G L HEARN COMMERCIAL LIMITED

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G L HEARN COMMERCIAL LIMITED

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Key Data

Status

Dissolved

Company No.

01319316

Incorporation date

29/06/1977

Size

Full

Contacts

Registered address

Registered address

20 Soho Square, London, W1D 3QWCopy
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Latest events (Record since 02/05/1986)
dot icon08/06/2010
Final Gazette dissolved via voluntary strike-off
dot icon23/02/2010
First Gazette notice for voluntary strike-off
dot icon16/02/2010
Application to strike the company off the register
dot icon04/11/2009
Full accounts made up to 2009-05-31
dot icon28/01/2009
Return made up to 05/01/09; full list of members
dot icon26/11/2008
Full accounts made up to 2008-05-31
dot icon18/11/2008
Accounting reference date extended from 23/05/2008 to 31/05/2008
dot icon24/04/2008
Return made up to 05/01/08; full list of members
dot icon30/10/2007
Full accounts made up to 2007-05-23
dot icon23/02/2007
Return made up to 05/01/07; full list of members
dot icon23/02/2007
Location of register of members
dot icon29/11/2006
Full accounts made up to 2006-05-23
dot icon31/01/2006
Return made up to 05/01/06; full list of members
dot icon17/11/2005
Accounts for a small company made up to 2005-05-23
dot icon26/02/2005
Return made up to 05/01/05; full list of members
dot icon26/02/2005
Director resigned
dot icon15/11/2004
Full accounts made up to 2004-05-23
dot icon13/09/2004
Registered office changed on 13/09/04 from: leonard house 5/7 marshalsea road london SE1 1EP
dot icon08/04/2004
Return made up to 05/01/04; full list of members
dot icon08/04/2004
Director's particulars changed
dot icon05/11/2003
Full accounts made up to 2003-05-23
dot icon21/06/2003
Director resigned
dot icon21/06/2003
Director resigned
dot icon21/06/2003
Director resigned
dot icon13/06/2003
New director appointed
dot icon03/03/2003
Return made up to 05/01/03; full list of members
dot icon10/12/2002
Full accounts made up to 2002-05-23
dot icon24/01/2002
Return made up to 05/01/02; full list of members
dot icon23/01/2002
Director resigned
dot icon24/10/2001
Full accounts made up to 2001-05-23
dot icon16/03/2001
New director appointed
dot icon05/03/2001
New director appointed
dot icon05/03/2001
New director appointed
dot icon03/02/2001
Particulars of mortgage/charge
dot icon30/01/2001
Return made up to 05/01/01; full list of members
dot icon30/01/2001
Location of register of members address changed
dot icon15/11/2000
Full accounts made up to 2000-05-23
dot icon23/05/2000
Certificate of change of name
dot icon24/03/2000
Full accounts made up to 1999-05-23
dot icon01/03/2000
Return made up to 05/01/00; full list of members
dot icon18/08/1999
Location of register of members
dot icon18/08/1999
Registered office changed on 18/08/99 from: cliffords inn fetter lane london EC4A 1AS
dot icon24/05/1999
Full accounts made up to 1998-05-23
dot icon31/03/1999
New director appointed
dot icon12/01/1999
Return made up to 05/01/99; full list of members
dot icon19/11/1998
Director resigned
dot icon24/06/1998
Full accounts made up to 1997-05-23
dot icon20/03/1998
Delivery ext'd 3 mth 23/05/97
dot icon16/03/1998
Return made up to 05/01/98; full list of members
dot icon16/03/1998
Secretary resigned
dot icon16/03/1998
Registered office changed on 16/03/98
dot icon16/03/1998
Location of register of members address changed
dot icon27/06/1997
Full accounts made up to 1996-05-23
dot icon08/06/1997
New secretary appointed
dot icon08/06/1997
Secretary resigned;director resigned
dot icon21/03/1997
Delivery ext'd 3 mth 23/05/96
dot icon19/03/1997
New secretary appointed
dot icon06/03/1997
New director appointed
dot icon27/02/1997
Return made up to 05/01/96; no change of members
dot icon08/01/1997
Return made up to 05/01/97; no change of members
dot icon08/01/1997
Secretary's particulars changed;secretary resigned
dot icon25/06/1996
Full accounts made up to 1995-05-23
dot icon26/03/1996
Delivery ext'd 3 mth 23/05/95
dot icon05/06/1995
Full accounts made up to 1994-05-23
dot icon30/05/1995
New secretary appointed;director resigned
dot icon21/02/1995
Return made up to 05/01/95; no change of members
dot icon01/01/1995
A selection of documents registered before 1 January 1995
dot icon30/03/1994
Accounts for a small company made up to 1993-05-23
dot icon16/02/1994
Return made up to 05/01/94; full list of members
dot icon16/02/1994
Location of register of members address changed
dot icon25/03/1993
Full accounts made up to 1992-05-23
dot icon12/03/1993
Return made up to 05/01/93; full list of members
dot icon12/03/1993
Director's particulars changed
dot icon21/09/1992
Return made up to 05/01/92; no change of members
dot icon12/05/1992
Full accounts made up to 1991-05-23
dot icon07/04/1992
Secretary resigned;new secretary appointed
dot icon04/12/1991
Registered office changed on 04/12/91 from: spectrum house 20-26 cursitor street london EC4A 1LT
dot icon30/09/1991
Location of register of directors' interests
dot icon30/09/1991
Location of register of members
dot icon28/05/1991
Full accounts made up to 1990-03-31
dot icon22/04/1991
Return made up to 11/01/91; no change of members
dot icon06/04/1991
Accounting reference date extended from 31/03 to 23/05
dot icon14/11/1990
Full accounts made up to 1989-03-31
dot icon14/11/1990
Return made up to 12/01/90; full list of members
dot icon14/08/1989
Certificate of change of name
dot icon26/01/1989
Full accounts made up to 1988-03-31
dot icon26/01/1989
Return made up to 05/01/89; full list of members
dot icon27/05/1988
Full accounts made up to 1987-03-31
dot icon25/04/1988
Return made up to 31/12/87; full list of members
dot icon14/09/1987
Registered office changed on 14/09/87 from: 6 long lane london EC1A 9DP
dot icon22/10/1986
Return made up to 18/08/86; full list of members
dot icon19/08/1986
Full accounts made up to 1985-03-31
dot icon19/08/1986
Full accounts made up to 1986-03-31
dot icon07/08/1986
New director appointed
dot icon07/08/1986
Registered office changed on 07/08/86 from: 36 bruton street london W1X 8AD
dot icon28/06/1986
Return made up to 31/12/85; full list of members
dot icon27/06/1986
Certificate of change of name
dot icon02/06/1986
Secretary resigned;new secretary appointed
dot icon02/05/1986
Secretary resigned;new secretary appointed;director resigned

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/05/2009
dot iconLast change occurred
31/05/2009

Accounts

dot iconAccounts
Full
dot iconLast made up date
31/05/2009
dot iconNext account date
31/05/2010
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

10
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Sloggett, Brian Ronald
Director
30/10/2000 - Present
17
Read, Kevin
Director
01/08/2000 - 31/12/2001
15
Napier, David Iain
Secretary
21/02/1997 - 09/05/1997
-
Cobb, Richard William
Director
23/05/2003 - Present
5
Napier, David Iain
Director
29/02/1996 - 09/05/1997
2

Persons with Significant Control

0

No PSC data available.

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Description

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About G L HEARN COMMERCIAL LIMITED

G L HEARN COMMERCIAL LIMITED is an(a) Dissolved company incorporated on 29/06/1977 with the registered office located at 20 Soho Square, London, W1D 3QW. 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 L HEARN COMMERCIAL LIMITED?

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G L HEARN COMMERCIAL LIMITED is currently Dissolved. It was registered on 29/06/1977 and dissolved on 08/06/2010.

Where is G L HEARN COMMERCIAL LIMITED located?

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G L HEARN COMMERCIAL LIMITED is registered at 20 Soho Square, London, W1D 3QW.

What does G L HEARN COMMERCIAL LIMITED do?

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G L HEARN COMMERCIAL LIMITED operates in the Real estate agencies (70.31 - SIC 2003) sector.

What is the latest filing for G L HEARN COMMERCIAL LIMITED?

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The latest filing was on 08/06/2010: Final Gazette dissolved via voluntary strike-off.