G I DORMANT LIMITED

Key Data

Status

Dissolved

Company No.

02156440

Incorporation date

20/08/1987

Size

Dormant

Classification

Dormant company (99.99 - SIC 2003);

Contacts

Registered address

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Latest events (Record since 20/08/1987)

18/04/2015

Final Gazette dissolved following liquidation

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18/01/2015

Return of final meeting in a members' voluntary winding up

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30/04/2014

Liquidators' statement of receipts and payments to 2014-03-19

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05/06/2013

Liquidators' statement of receipts and payments to 2013-03-19

View PDF (6 pages)

27/11/2012

Registered office address changed from Ccw Recovery Solutions Jaeger House 5 Clanricarde Gardens Tunbridge Wells Kent TN1 1PE on 2012-11-28

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03/04/2012

Registered office address changed from 229 Crown Street Liverpool L8 7RF United Kingdom on 2012-04-04

View PDF (2 pages)

26/03/2012

Declaration of solvency

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26/03/2012

Appointment of a voluntary liquidator

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26/03/2012

Resolutions

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22/03/2012

Certificate of change of name

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22/03/2012

Change of name notice

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18/03/2012

Statement by directors

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18/03/2012

Statement of capital on 2012-03-19

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18/03/2012

Solvency statement dated 19/03/12

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18/03/2012

Resolutions

View PDF (2 pages)

15/09/2011

Accounts made up to 2010-12-31

View PDF (7 pages)

13/07/2011

Annual return made up to 2011-06-20 with full list of shareholders

View PDF (4 pages)

23/08/2010

Accounts made up to 2009-12-31

View PDF (7 pages)

23/06/2010

Annual return made up to 2010-06-20 with full list of shareholders

View PDF (4 pages)

29/11/2009

Termination of appointment of Stephen Heslop as a director

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16/09/2009

Accounts made up to 2008-12-31

View PDF (7 pages)

20/07/2009

Director appointed michael mcdonough

View PDF (2 pages)

20/07/2009

Appointment terminated director lee camfield

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06/07/2009

Return made up to 20/06/09; full list of members

View PDF (3 pages)

04/01/2009

Registered office changed on 05/01/2009 from international house c/o the real good food company PLC, 1 st katharine's way london E1W 1XB

View PDF (1 pages)

04/08/2008

Accounts made up to 2007-12-31

View PDF (7 pages)

19/06/2008

Return made up to 20/06/08; full list of members

View PDF (3 pages)

08/06/2008

Appointment terminated director john gibson

View PDF (1 pages)

23/10/2007

Accounts made up to 2006-12-31

View PDF (7 pages)

10/10/2007

New director appointed

View PDF (3 pages)

19/06/2007

Return made up to 20/06/07; full list of members

View PDF (2 pages)

29/10/2006

Accounts made up to 2005-12-31

View PDF (7 pages)

19/06/2006

Return made up to 20/06/06; full list of members

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19/06/2006

Location of register of members

View PDF (1 pages)

19/06/2006

Registered office changed on 20/06/06 from: c/o napier brown foods PLC 1 st katharines way london E1W 1XB

View PDF (1 pages)

19/06/2006

Location of debenture register

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19/06/2006

New secretary appointed

View PDF (1 pages)

19/06/2006

Director resigned

View PDF (1 pages)

19/06/2006

Secretary resigned

View PDF (1 pages)

14/11/2005

Director resigned

View PDF (1 pages)

14/11/2005

Director resigned

View PDF (1 pages)

14/11/2005

Director resigned

View PDF (1 pages)

27/09/2005

Accounting reference date shortened from 31/03/06 to 31/12/05

View PDF (1 pages)

18/09/2005

Full accounts made up to 2005-04-03

View PDF (12 pages)

11/09/2005

New secretary appointed;new director appointed

View PDF (2 pages)

11/09/2005

New director appointed

View PDF (2 pages)

11/09/2005

New director appointed

View PDF (3 pages)

11/09/2005

Director resigned

View PDF (1 pages)

11/09/2005

Director resigned

View PDF (1 pages)

11/09/2005

Secretary resigned;director resigned

View PDF (1 pages)

24/07/2005

Return made up to 20/06/05; full list of members

View PDF (9 pages)

03/02/2005

Full accounts made up to 2004-03-28

View PDF (14 pages)

03/08/2004

Return made up to 20/06/04; full list of members

View PDF (9 pages)

25/05/2004

Auditor's resignation

View PDF (1 pages)

04/02/2004

Full accounts made up to 2003-03-31

View PDF (15 pages)

21/12/2003

Declaration of assistance for shares acquisition

View PDF (9 pages)

21/12/2003

Resolutions

View PDF (2 pages)

21/12/2003

Resolutions

View PDF (13 pages)

18/12/2003

Particulars of mortgage/charge

View PDF (7 pages)

18/12/2003

Particulars of mortgage/charge

View PDF (3 pages)

18/11/2003

Auditor's resignation

View PDF (1 pages)

03/07/2003

Return made up to 20/06/03; full list of members

View PDF (9 pages)

02/02/2003

Full accounts made up to 2002-03-31

View PDF (14 pages)

11/08/2002

Return made up to 20/06/02; full list of members

View PDF (9 pages)

03/08/2002

Miscellaneous

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22/01/2002

Full accounts made up to 2001-03-31

View PDF (12 pages)

27/06/2001

Return made up to 20/06/01; full list of members

View PDF (8 pages)

15/01/2001

Full accounts made up to 2000-04-01

View PDF (13 pages)

31/07/2000

Return made up to 20/06/00; full list of members

View PDF (8 pages)

04/01/2000

Full accounts made up to 1999-04-03

View PDF (13 pages)

22/08/1999

Return made up to 20/06/99; full list of members

View PDF (9 pages)

22/08/1999

Location of debenture register

View PDF (1 pages)

22/08/1999

Location of register of members

View PDF (1 pages)

24/04/1999

Director's particulars changed

View PDF (1 pages)

23/02/1999

Certificate of change of name

View PDF (2 pages)

08/02/1999

New director appointed

View PDF (2 pages)

13/10/1998

New director appointed

View PDF (2 pages)

13/10/1998

New director appointed

View PDF (2 pages)

13/10/1998

New director appointed

View PDF (2 pages)

13/10/1998

New director appointed

View PDF (2 pages)

07/10/1998

Accounting reference date shortened from 30/04/99 to 31/03/99

View PDF (1 pages)

07/10/1998

Registered office changed on 08/10/98 from: 2 mead court cooper road thornbury bristol BS12 2UW

View PDF (1 pages)

07/10/1998

Director resigned

View PDF (1 pages)

07/10/1998

Secretary resigned

View PDF (1 pages)

07/10/1998

New secretary appointed

View PDF (2 pages)

05/10/1998

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

05/10/1998

Declaration of satisfaction of mortgage/charge

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30/09/1998

Full accounts made up to 1998-04-30

View PDF (13 pages)

01/09/1998

Return made up to 20/06/98; no change of members

View PDF (4 pages)

30/09/1997

Full accounts made up to 1997-04-30

View PDF (13 pages)

12/07/1997

Return made up to 20/06/97; full list of members

View PDF (6 pages)

28/09/1996

Full accounts made up to 1996-04-30

View PDF (12 pages)

13/07/1996

Return made up to 20/06/96; no change of members

View PDF (4 pages)

05/10/1995

Full accounts made up to 1995-04-30

View PDF (12 pages)

18/07/1995

Return made up to 20/06/95; no change of members

View PDF (4 pages)

31/12/1994

A selection of mortgage documents registered before 1 January 1995

View PDF (28 pages)

31/12/1994

A selection of documents registered before 1 January 1995

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13/10/1994

Full accounts made up to 1994-04-30

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09/08/1994

Return made up to 20/06/94; full list of members

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16/12/1993

Full accounts made up to 1993-04-30

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15/12/1993

Declaration of satisfaction of mortgage/charge

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15/12/1993

Declaration of satisfaction of mortgage/charge

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15/12/1993

Declaration of satisfaction of mortgage/charge

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25/11/1993

Particulars of mortgage/charge

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22/07/1993

Particulars of mortgage/charge

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11/07/1993

Return made up to 20/06/93; no change of members

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03/03/1993

Particulars of mortgage/charge

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16/02/1993

Registered office changed on 17/02/93 from: the old brewery ashton gate bristol BS3 1JS

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11/10/1992

Full accounts made up to 1992-04-30

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01/07/1992

Particulars of mortgage/charge

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29/06/1992

Return made up to 20/06/92; no change of members

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24/06/1992

Declaration of satisfaction of mortgage/charge

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11/06/1992

Particulars of mortgage/charge

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10/10/1991

Full accounts made up to 1991-04-30

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10/10/1991

Accounting reference date shortened from 31/12 to 30/04

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30/06/1991

Return made up to 20/06/91; full list of members

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21/02/1991

New director appointed

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13/02/1991

Resolutions

View PDF (8 pages)

04/02/1991

Declaration of satisfaction of mortgage/charge

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17/01/1991

Auditor's resignation

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20/12/1990

Registered office changed on 21/12/90 from: 3 mead court cooper road thornbury bristol BS12 2UW

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20/12/1990

Secretary resigned;new secretary appointed;director resigned

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01/10/1990

Full accounts made up to 1989-12-31

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02/07/1990

Return made up to 23/06/90; full list of members

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18/07/1989

Full accounts made up to 1988-12-31

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28/06/1989

Particulars of mortgage/charge

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13/06/1989

Registered office changed on 14/06/89 from: 15 the plain thornbury bristol BS12 2BD

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21/05/1989

Return made up to 24/04/89; full list of members

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18/10/1988

Return made up to 30/08/88; full list of members

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02/10/1988

Director resigned;new director appointed

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02/10/1988

Secretary resigned;new secretary appointed;new director appointed

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11/09/1988

Wd 22/08/88 pd 23/11/87--------- £ si 2@1

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11/09/1988

Wd 22/08/88 ad 23/11/87--------- £ si 98@1=98 £ ic 100/198

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11/01/1988

Wd 14/12/87 pd 23/11/87--------- £ si 2@1

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11/01/1988

Wd 14/12/87 ad 23/11/87--------- £ si 98@1=98 £ ic 2/100

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05/01/1988

Particulars of mortgage/charge

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13/12/1987

Accounting reference date notified as 31/12

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02/12/1987

Memorandum and Articles of Association

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15/11/1987

Certificate of change of name

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12/11/1987

Director resigned;new director appointed

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12/11/1987

Secretary resigned;new secretary appointed

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12/11/1987

Registered office changed on 13/11/87 from: 2 baches street london N1 6UB

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20/08/1987

Incorporation

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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

30/12/2010

Last change occurred

30/12/2010

Accounts

Dormant

Last made up date

30/12/2010

Next account date

30/12/2011

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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
Heslop, Stephen	Director	12/07/2007 - 22/11/2009	39
Thomas, Christopher Owen	Director	30/09/1998 - 31/08/2005	42
Ridgwell, Patrick George	Director	30/09/1998 - 31/08/2005	23
Gibson, John Frederick	Director	30/08/2005 - 12/07/2007	52
Mcdonough, Michael John	Director	25/06/2009 - Present	26

Persons with Significant Control

No PSC data available.

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Description

About G I DORMANT LIMITED

G I DORMANT LIMITED is an(a) Dissolved company incorporated on 20/08/1987 with the registered office located at 4 Mount Ephraim Road, Tunbridge Wells, Kent TN1 1EE. 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 I DORMANT LIMITED?

G I DORMANT LIMITED is currently Dissolved. It was registered on 20/08/1987 and dissolved on 18/04/2015.

Where is G I DORMANT LIMITED located?

G I DORMANT LIMITED is registered at 4 Mount Ephraim Road, Tunbridge Wells, Kent TN1 1EE.

What does G I DORMANT LIMITED do?

G I DORMANT LIMITED operates in the Dormant company (99.99 - SIC 2003) sector.

What is the latest filing for G I DORMANT LIMITED?

The latest filing was on 18/04/2015: Final Gazette dissolved following liquidation.