G & S PROPERTIES (MIDDLESBROUGH) LIMITED

Key Data

Status

Dissolved

Company No.

05076353

Incorporation date

16/03/2004

Size

Classification

Development and selling of real estate (70.11 - SIC 2003);Letting of own property (70.20 - SIC 2003);Management of real estate on a fee or contract basis (70.32 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 16/03/2004)

31/08/2012

Final Gazette dissolved following liquidation

View PDF (1 pages)

31/05/2012

Liquidators' statement of receipts and payments to 2012-05-29

View PDF (6 pages)

31/05/2012

Return of final meeting in a creditors' voluntary winding up

View PDF (9 pages)

07/05/2012

Liquidators' statement of receipts and payments to 2012-04-28

View PDF (6 pages)

05/12/2011

Liquidators' statement of receipts and payments to 2011-10-28

View PDF (6 pages)

30/05/2011

Liquidators' statement of receipts and payments to 2011-04-28

View PDF (6 pages)

24/11/2010

Liquidators' statement of receipts and payments to 2010-10-28

View PDF (5 pages)

03/11/2009

Statement of affairs with form 4.19

View PDF (8 pages)

03/11/2009

Appointment of a voluntary liquidator

View PDF (1 pages)

03/11/2009

Resolutions

View PDF (1 pages)

14/10/2009

Registered office address changed from 44 Cambridge Road Middlesbrough Cleveland TS5 5LE on 2009-10-15

View PDF (2 pages)

26/04/2009

Return made up to 17/03/09; full list of members

View PDF (4 pages)

25/03/2009

Accounting reference date extended from 31/03/2009 to 31/07/2009

View PDF (1 pages)

23/11/2008

Total exemption full accounts made up to 2008-03-31

View PDF (11 pages)

26/05/2008

Secretary appointed mr brian godfrey gibbon

View PDF (1 pages)

06/05/2008

Appointment Terminated Secretary paul norman

View PDF (1 pages)

22/04/2008

Return made up to 17/03/08; full list of members

View PDF (4 pages)

12/11/2007

Total exemption small company accounts made up to 2007-03-31

View PDF (7 pages)

15/05/2007

New director appointed

View PDF (1 pages)

14/05/2007

Return made up to 17/03/07; full list of members

View PDF (3 pages)

26/01/2007

Return made up to 17/03/06; full list of members

View PDF (6 pages)

26/01/2007

Director's particulars changed

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08/01/2007

Particulars of mortgage/charge

View PDF (3 pages)

06/01/2007

Total exemption small company accounts made up to 2006-03-31

View PDF (6 pages)

21/12/2006

Particulars of mortgage/charge

View PDF (7 pages)

11/12/2006

Particulars of mortgage/charge

View PDF (7 pages)

11/12/2006

Particulars of mortgage/charge

View PDF (7 pages)

20/11/2006

Particulars of mortgage/charge

View PDF (3 pages)

08/11/2006

New secretary appointed

View PDF (2 pages)

08/11/2006

Secretary resigned

View PDF (1 pages)

20/10/2006

Particulars of mortgage/charge

View PDF (3 pages)

08/05/2006

Particulars of mortgage/charge

View PDF (3 pages)

08/05/2006

Particulars of mortgage/charge

View PDF (3 pages)

11/04/2006

New secretary appointed

View PDF (1 pages)

11/04/2006

Secretary resigned

View PDF (1 pages)

09/04/2006

New director appointed

View PDF (2 pages)

09/04/2006

Director resigned

View PDF (1 pages)

20/01/2006

Particulars of mortgage/charge

View PDF (3 pages)

11/01/2006

Particulars of mortgage/charge

View PDF (3 pages)

11/01/2006

Particulars of mortgage/charge

View PDF (3 pages)

20/10/2005

Particulars of mortgage/charge

View PDF (3 pages)

04/07/2005

Accounts made up to 2005-03-31

View PDF (1 pages)

15/06/2005

Secretary resigned

View PDF (1 pages)

15/06/2005

New secretary appointed

View PDF (2 pages)

15/06/2005

Registered office changed on 16/06/05 from: 9 charles street new marske teeside TS11 8EZ

View PDF (1 pages)

15/06/2005

Return made up to 17/03/05; full list of members

View PDF (6 pages)

15/06/2005

Director resigned

View PDF (0 pages)

17/05/2005

Secretary resigned

View PDF (1 pages)

17/05/2005

New director appointed

View PDF (2 pages)

17/05/2005

New secretary appointed

View PDF (2 pages)

11/11/2004

New secretary appointed

View PDF (2 pages)

11/11/2004

New director appointed

View PDF (2 pages)

24/03/2004

Director resigned

View PDF (1 pages)

24/03/2004

Secretary resigned

View PDF (1 pages)

24/03/2004

Registered office changed on 25/03/04 from: 25 hill road theydon bois epping essex CM16 7LX

View PDF (1 pages)

16/03/2004

Incorporation

View PDF (15 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/03/2008

Last change occurred

30/03/2008

Accounts

Last made up date

30/03/2008

Next account date

30/03/2009

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Mr David Shaw Gibbon	Director	16/03/2004 - 30/03/2005	5
THEYDON SECRETARIES LIMITED	Nominee Secretary	16/03/2004 - 16/03/2004	3962
Theydon Nominees Limited	Nominee Director	16/03/2004 - 16/03/2004	5513
Gibbon, Brian Godfrey	Secretary	20/05/2008 - Present	1
Gibbon, Antonia	Director	10/05/2007 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About G & S PROPERTIES (MIDDLESBROUGH) LIMITED

G & S PROPERTIES (MIDDLESBROUGH) LIMITED is an(a) Dissolved company incorporated on 16/03/2004 with the registered office located at Shackleton House Falcon Court, Preston Farm Industrial Estate, Stockton On Tees, Cleveland TS18 3TS. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of G & S PROPERTIES (MIDDLESBROUGH) LIMITED?

G & S PROPERTIES (MIDDLESBROUGH) LIMITED is currently Dissolved. It was registered on 16/03/2004 and dissolved on 31/08/2012.

Where is G & S PROPERTIES (MIDDLESBROUGH) LIMITED located?

G & S PROPERTIES (MIDDLESBROUGH) LIMITED is registered at Shackleton House Falcon Court, Preston Farm Industrial Estate, Stockton On Tees, Cleveland TS18 3TS.

What does G & S PROPERTIES (MIDDLESBROUGH) LIMITED do?

G & S PROPERTIES (MIDDLESBROUGH) LIMITED operates in the Development and selling of real estate (70.11 - SIC 2003) sector.

What is the latest filing for G & S PROPERTIES (MIDDLESBROUGH) LIMITED?

The latest filing was on 31/08/2012: Final Gazette dissolved following liquidation.