G L HEARN WORKSPACE SOLUTIONS LIMITED

Key Data

Status

Dissolved

Company No.

02679395

Incorporation date

20/01/1992

Size

Full

Classification

Architectural and engineering activities and related technical consultancy (74.20 - SIC 2003);Other business activities not elsewhere classified (74.87 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 20/01/1992)

07/06/2010

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

22/02/2010

First Gazette notice for voluntary strike-off

View PDF (1 pages)

15/02/2010

Application to strike the company off the register

View PDF (3 pages)

03/11/2009

Full accounts made up to 2009-05-31

View PDF (14 pages)

27/01/2009

Return made up to 21/01/09; full list of members

View PDF (4 pages)

25/11/2008

Full accounts made up to 2008-05-31

View PDF (15 pages)

17/11/2008

Accounting reference date extended from 23/05/2008 to 31/05/2008

View PDF (1 pages)

23/04/2008

Return made up to 21/01/08; full list of members

View PDF (4 pages)

29/10/2007

Full accounts made up to 2007-05-23

View PDF (15 pages)

22/02/2007

Return made up to 21/01/07; full list of members

View PDF (2 pages)

22/02/2007

Location of register of members

View PDF (1 pages)

28/11/2006

Full accounts made up to 2006-05-23

View PDF (15 pages)

16/02/2006

Return made up to 21/01/06; full list of members

View PDF (2 pages)

16/11/2005

Accounts for a small company made up to 2005-05-23

View PDF (6 pages)

24/07/2005

Director resigned

View PDF (1 pages)

25/02/2005

Return made up to 21/01/05; full list of members

View PDF (3 pages)

25/02/2005

Director's particulars changed

View PDF (0 pages)

18/01/2005

New director appointed

View PDF (2 pages)

06/01/2005

Director resigned

View PDF (1 pages)

14/11/2004

Full accounts made up to 2004-05-23

View PDF (16 pages)

12/09/2004

Registered office changed on 13/09/04 from: leonard house 5/7 marshalsea road london SE1 1EP

View PDF (1 pages)

01/06/2004

Director resigned

View PDF (1 pages)

07/04/2004

Return made up to 21/01/04; full list of members

View PDF (8 pages)

10/11/2003

Full accounts made up to 2003-05-23

View PDF (14 pages)

09/07/2003

Director resigned

View PDF (1 pages)

19/06/2003

New director appointed

View PDF (1 pages)

27/01/2003

Return made up to 21/01/03; full list of members

View PDF (8 pages)

09/12/2002

Full accounts made up to 2002-05-23

View PDF (13 pages)

25/01/2002

Return made up to 21/01/02; full list of members

View PDF (7 pages)

25/01/2002

Location of register of members address changed

View PDF (0 pages)

23/10/2001

Full accounts made up to 2001-05-23

View PDF (14 pages)

03/07/2001

Certificate of change of name

View PDF (2 pages)

08/03/2001

Director resigned

View PDF (1 pages)

04/03/2001

Return made up to 21/01/01; full list of members

View PDF (7 pages)

14/11/2000

Full accounts made up to 2000-05-23

View PDF (14 pages)

25/07/2000

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

23/02/2000

Return made up to 21/01/00; full list of members

View PDF (11 pages)

09/01/2000

Full accounts made up to 1999-05-23

View PDF (14 pages)

07/10/1999

Particulars of mortgage/charge

View PDF (3 pages)

17/08/1999

Location of register of members

View PDF (1 pages)

17/08/1999

Registered office changed on 18/08/99 from: cliffords inn fetter lane london EC4A 1AS

View PDF (1 pages)

01/08/1999

Auditor's resignation

View PDF (1 pages)

28/07/1999

Full accounts made up to 1998-05-23

View PDF (13 pages)

04/03/1999

Return made up to 21/01/99; full list of members

View PDF (9 pages)

04/03/1999

Director resigned

View PDF (0 pages)

03/03/1999

New director appointed

View PDF (2 pages)

17/11/1998

Director resigned

View PDF (1 pages)

17/11/1998

Director resigned

View PDF (1 pages)

19/10/1998

New director appointed

View PDF (2 pages)

23/07/1998

Certificate of change of name

View PDF (2 pages)

18/03/1998

Return made up to 21/01/98; full list of members

View PDF (10 pages)

18/03/1998

Director's particulars changed

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18/03/1998

Registered office changed on 19/03/98

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18/03/1998

Location of register of members address changed

View PDF (0 pages)

16/02/1998

Director resigned

View PDF (1 pages)

13/01/1998

Director resigned

View PDF (1 pages)

10/12/1997

Full accounts made up to 1997-05-23

View PDF (12 pages)

25/10/1997

New director appointed

View PDF (2 pages)

07/10/1997

Full accounts made up to 1996-05-23

View PDF (12 pages)

25/08/1997

Director resigned

View PDF (1 pages)

25/08/1997

New director appointed

View PDF (2 pages)

25/08/1997

New director appointed

View PDF (2 pages)

07/06/1997

Secretary resigned

View PDF (1 pages)

07/06/1997

New secretary appointed

View PDF (2 pages)

20/03/1997

Delivery ext'd 3 mth 23/05/96

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17/03/1997

Return made up to 20/12/96; no change of members

View PDF (6 pages)

17/03/1997

Secretary resigned

View PDF (0 pages)

17/03/1997

Location of register of members address changed

View PDF (0 pages)

17/03/1997

New secretary appointed

View PDF (2 pages)

17/03/1997

New director appointed

View PDF (2 pages)

17/03/1997

Secretary resigned

View PDF (1 pages)

17/03/1997

Director resigned

View PDF (1 pages)

25/03/1996

Full accounts made up to 1995-05-23

View PDF (12 pages)

18/10/1995

New director appointed

View PDF (2 pages)

02/10/1995

Auditor's resignation

View PDF (2 pages)

04/04/1995

Return made up to 21/02/95; full list of members

View PDF (0 pages)

04/04/1995

Secretary resigned

View PDF (0 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (61 pages)

31/12/1994

A selection of mortgage documents registered before 1 January 1995

View PDF (3 pages)

29/10/1994

Accounts for a small company made up to 1994-03-31

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25/09/1994

Auditor's resignation

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20/09/1994

Resolutions

View PDF (0 pages)

20/09/1994

Resolutions

View PDF (38 pages)

20/09/1994

New director appointed

View PDF (0 pages)

20/09/1994

New director appointed

View PDF (0 pages)

20/09/1994

New director appointed

View PDF (0 pages)

20/09/1994

Accounting reference date extended from 31/03 to 23/05

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20/09/1994

Registered office changed on 21/09/94 from: monachus house high street hartley wintney hampshire RG27 8NW

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30/08/1994

Ad 01/05/94--------- £ si 30612@1=30612 £ ic 100/30712

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22/08/1994

Director's particulars changed

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07/08/1994

Accounts for a small company made up to 1993-05-31

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21/07/1994

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

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07/07/1994

Particulars of mortgage/charge

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11/05/1994

Ad 02/03/94--------- £ si 98@1=98 £ ic 2/100

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11/05/1994

New secretary appointed;new director appointed

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23/02/1994

Return made up to 21/01/94; full list of members

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23/02/1994

Registered office changed on 24/02/94

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15/02/1994

Resolutions

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28/08/1993

Secretary resigned;director resigned

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28/08/1993

Director resigned

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28/08/1993

New secretary appointed

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01/03/1993

Return made up to 21/01/93; full list of members

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23/09/1992

Accounting reference date notified as 31/05

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26/01/1992

Secretary resigned

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20/01/1992

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

30/05/2009

Last change occurred

30/05/2009

Accounts

Full

Last made up date

30/05/2009

Next account date

30/05/2010

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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
Davies, Eric John	Director	08/09/1994 - 23/05/1998	2
Hearn, James Robert	Director	08/09/1994 - 07/07/2004	9
Bouault, Kevin Michael	Director	19/09/1998 - 28/02/2001	2
Sloggett, Brian Ronald	Director	23/05/2003 - Present	17
Cobb, Richard William	Director	24/05/1998 - Present	5

Persons with Significant Control

No PSC data available.

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Description

About G L HEARN WORKSPACE SOLUTIONS LIMITED

G L HEARN WORKSPACE SOLUTIONS LIMITED is an(a) Dissolved company incorporated on 20/01/1992 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 WORKSPACE SOLUTIONS LIMITED?

G L HEARN WORKSPACE SOLUTIONS LIMITED is currently Dissolved. It was registered on 20/01/1992 and dissolved on 07/06/2010.

Where is G L HEARN WORKSPACE SOLUTIONS LIMITED located?

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

What does G L HEARN WORKSPACE SOLUTIONS LIMITED do?

G L HEARN WORKSPACE SOLUTIONS LIMITED operates in the Architectural and engineering activities and related technical consultancy (74.20 - SIC 2003) sector.

What is the latest filing for G L HEARN WORKSPACE SOLUTIONS LIMITED?

The latest filing was on 07/06/2010: Final Gazette dissolved via voluntary strike-off.