G.HURST & SONS,LIMITED

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G.HURST & SONS,LIMITED

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Key Data

Status

Dissolved

Company No.

00423423

Incorporation date

11/11/1946

Size

Total Exemption Small

Contacts

Registered address

Registered address

Europarc Innovation Centre, Innovation Way, Grimsby, North East Lincolshire DN37 9TTCopy
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Latest events (Record since 02/07/1986)
dot icon02/01/2013
Final Gazette dissolved following liquidation
dot icon02/10/2012
Return of final meeting in a members' voluntary winding up
dot icon17/02/2012
Appointment of a voluntary liquidator
dot icon17/02/2012
Resolutions
dot icon17/02/2012
Declaration of solvency
dot icon09/02/2012
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
dot icon07/02/2012
Registered office address changed from Woodstock London Road Retford Nottinghamshire DN22 7EB on 2012-02-07
dot icon24/05/2011
Annual return made up to 2011-05-11 with full list of shareholders
dot icon09/05/2011
Total exemption small company accounts made up to 2011-01-31
dot icon16/02/2011
Previous accounting period extended from 2010-12-31 to 2011-01-31
dot icon18/01/2011
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
dot icon14/06/2010
Statement of capital following an allotment of shares on 2010-05-28
dot icon24/05/2010
Annual return made up to 2010-05-11 with full list of shareholders
dot icon24/05/2010
Director's details changed for Mrs Deirdre Anne Hurst on 2010-05-11
dot icon24/05/2010
Director's details changed for Mr Peter David Hurst on 2010-05-11
dot icon05/05/2010
Accounts for a small company made up to 2009-12-31
dot icon22/05/2009
Accounts for a small company made up to 2008-12-31
dot icon11/05/2009
Return made up to 11/05/09; full list of members
dot icon27/05/2008
Return made up to 11/05/08; full list of members
dot icon27/05/2008
Director appointed mrs deirdre anne hurst
dot icon20/05/2008
Full accounts made up to 2007-12-31
dot icon01/06/2007
Accounts for a small company made up to 2006-12-31
dot icon21/05/2007
Return made up to 11/05/07; full list of members
dot icon04/08/2006
£ ic 8795/8495 21/06/06 £ sr 300@1=300
dot icon22/05/2006
Accounts for a small company made up to 2005-12-31
dot icon15/05/2006
Return made up to 11/05/06; full list of members
dot icon30/11/2005
Return made up to 11/05/05; full list of members
dot icon29/06/2005
Total exemption small company accounts made up to 2004-12-31
dot icon19/01/2005
Secretary resigned
dot icon19/01/2005
New secretary appointed
dot icon04/08/2004
Return made up to 11/05/04; full list of members
dot icon04/08/2004
Secretary resigned
dot icon04/08/2004
Registered office changed on 04/08/04
dot icon04/08/2004
Location of register of members address changed
dot icon09/06/2004
Accounts for a small company made up to 2003-12-31
dot icon30/05/2003
Return made up to 28/05/03; full list of members
dot icon11/05/2003
Accounts for a small company made up to 2002-12-31
dot icon06/07/2002
Accounts for a small company made up to 2001-12-31
dot icon13/06/2002
Return made up to 28/05/02; full list of members
dot icon13/06/2002
Secretary resigned
dot icon07/02/2002
New secretary appointed
dot icon08/06/2001
Return made up to 28/05/01; full list of members
dot icon08/06/2001
Secretary's particulars changed
dot icon18/05/2001
Accounts for a small company made up to 2000-12-31
dot icon12/09/2000
Accounts for a small company made up to 1999-12-31
dot icon09/06/2000
Return made up to 28/05/00; full list of members
dot icon13/07/1999
Accounts for a small company made up to 1998-12-31
dot icon11/06/1999
New secretary appointed
dot icon11/06/1999
Return made up to 28/05/99; full list of members
dot icon31/03/1999
£ ic 9395/8795 18/09/98 £ sr 600@1=600
dot icon01/07/1998
Return made up to 28/05/98; full list of members
dot icon22/05/1998
Accounts for a small company made up to 1997-12-31
dot icon19/06/1997
Accounts for a small company made up to 1996-12-31
dot icon28/05/1997
Return made up to 28/05/97; full list of members
dot icon28/05/1997
Director's particulars changed
dot icon05/09/1996
Accounts for a small company made up to 1995-12-31
dot icon28/06/1996
Return made up to 28/05/96; full list of members
dot icon04/04/1996
Director resigned
dot icon09/02/1996
Particulars of mortgage/charge
dot icon07/07/1995
Accounts for a small company made up to 1994-12-31
dot icon06/06/1995
Return made up to 28/05/95; no change of members
dot icon28/04/1995
Secretary resigned;new secretary appointed
dot icon01/01/1995
A selection of mortgage documents registered before 1 January 1995
dot icon01/01/1995
A selection of documents registered before 1 January 1995
dot icon01/01/1995
A selection of documents registered before 1 January 1995
dot icon22/06/1994
Return made up to 28/05/94; full list of members
dot icon13/05/1994
Accounts for a small company made up to 1993-12-31
dot icon09/06/1993
Return made up to 28/05/93; no change of members
dot icon07/04/1993
Full group accounts made up to 1992-12-31
dot icon08/06/1992
Return made up to 28/05/92; no change of members
dot icon29/05/1992
Full accounts made up to 1991-12-31
dot icon04/07/1991
Return made up to 28/05/91; full list of members
dot icon14/05/1991
Full group accounts made up to 1990-12-31
dot icon26/06/1990
Full group accounts made up to 1989-12-31
dot icon26/06/1990
Return made up to 28/05/90; full list of members
dot icon13/11/1989
Registered office changed on 13/11/89 from: aurillac way hallcroft industrial estate retford notts. DN22 7PX
dot icon25/09/1989
Registered office changed on 25/09/89 from: 87, carolgate,retford, notts DN22 6EJ
dot icon25/09/1989
Secretary's particulars changed
dot icon10/07/1989
Secretary's particulars changed
dot icon10/07/1989
Return made up to 14/06/89; full list of members
dot icon13/06/1989
Full group accounts made up to 1988-12-31
dot icon15/11/1988
Dissolution discontinued
dot icon14/11/1988
Declaration of satisfaction of mortgage/charge
dot icon07/11/1988
Request to be dissolved
dot icon11/10/1988
Full group accounts made up to 1987-12-31
dot icon11/10/1988
Return made up to 14/06/88; full list of members
dot icon18/05/1988
Secretary resigned;new secretary appointed
dot icon07/03/1988
Full group accounts made up to 1986-12-31
dot icon06/08/1987
Return made up to 13/07/87; full list of members
dot icon02/07/1986
Group of companies' accounts made up to 1985-12-31
dot icon02/07/1986
Return made up to 26/06/86; full list of members

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/01/2011
dot iconLast change occurred
31/01/2011

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
31/01/2011
dot iconNext account date
31/01/2012
See more events →

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

5
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Grande, Catherine Anne
Secretary
17/05/1999 - 01/02/2002
1
Hurst, Penelope Gay
Secretary
24/04/1995 - 17/05/1999
1
Rye, Graham Peter
Secretary
01/02/2002 - 28/04/2004
1
Hurst, Deirdre Anne
Secretary
28/04/2004 - Present
1
Hurst, Deirdre Anne
Director
07/05/2008 - Present
1

Persons with Significant Control

0

No PSC data available.

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Description

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About G.HURST & SONS,LIMITED

G.HURST & SONS,LIMITED is an(a) Dissolved company incorporated on 11/11/1946 with the registered office located at Europarc Innovation Centre, Innovation Way, Grimsby, North East Lincolshire DN37 9TT. There are currently 2 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.HURST & SONS,LIMITED?

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G.HURST & SONS,LIMITED is currently Dissolved. It was registered on 11/11/1946 and dissolved on 02/01/2013.

Where is G.HURST & SONS,LIMITED located?

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G.HURST & SONS,LIMITED is registered at Europarc Innovation Centre, Innovation Way, Grimsby, North East Lincolshire DN37 9TT.

What does G.HURST & SONS,LIMITED do?

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G.HURST & SONS,LIMITED operates in the Development and selling of real estate (70.11 - SIC 2003) sector.

What is the latest filing for G.HURST & SONS,LIMITED?

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The latest filing was on 02/01/2013: Final Gazette dissolved following liquidation.