G N & SONS LIMITED

Key Data

Status

Dissolved

Company No.

01487986

Incorporation date

27/03/1980

Size

Full

Classification

Management activities of holding companies (74.15 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 27/03/1980)

26/04/2010

Final Gazette dissolved following liquidation

View PDF (1 pages)

26/01/2010

Return of final meeting in a members' voluntary winding up

View PDF (3 pages)

08/01/2009

Registered office changed on 08/01/2009 from 71 townsend road chesham buckinghamshire HP5 2AD

View PDF (1 pages)

08/01/2009

Declaration of solvency

View PDF (3 pages)

08/01/2009

Appointment of a voluntary liquidator

View PDF (1 pages)

08/01/2009

Resolutions

View PDF (2 pages)

30/10/2008

Return made up to 26/10/08; full list of members

View PDF (9 pages)

24/10/2008

Full accounts made up to 2007-12-31

View PDF (16 pages)

09/11/2007

Return made up to 26/10/07; full list of members

View PDF (6 pages)

15/10/2007

Full accounts made up to 2006-12-31

View PDF (18 pages)

06/11/2006

Return made up to 26/10/06; full list of members

View PDF (6 pages)

06/11/2006

Director's particulars changed

View PDF (1 pages)

17/08/2006

Full accounts made up to 2005-12-31

View PDF (18 pages)

28/10/2005

Return made up to 26/10/05; full list of members

View PDF (6 pages)

28/10/2005

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

22/07/2005

Declaration of mortgage charge released/ceased

View PDF (2 pages)

19/07/2005

Certificate of change of name

View PDF (2 pages)

08/06/2005

Full accounts made up to 2004-12-31

View PDF (19 pages)

09/12/2004

Return made up to 26/10/04; full list of members

View PDF (6 pages)

02/11/2004

Full accounts made up to 2003-12-31

View PDF (24 pages)

03/11/2003

Return made up to 26/10/03; full list of members

View PDF (12 pages)

30/10/2003

Full accounts made up to 2002-12-31

View PDF (23 pages)

07/06/2003

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

07/06/2003

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

10/12/2002

Auditor's resignation

View PDF (1 pages)

31/10/2002

Return made up to 26/10/02; full list of members

View PDF (12 pages)

30/10/2002

Particulars of mortgage/charge

View PDF (4 pages)

29/10/2002

Particulars of mortgage/charge

View PDF (3 pages)

29/10/2002

Full accounts made up to 2001-12-31

View PDF (20 pages)

06/09/2002

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

06/09/2002

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

06/09/2002

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

02/11/2001

Full accounts made up to 2000-12-31

View PDF (19 pages)

02/11/2001

Return made up to 26/10/01; full list of members

View PDF (11 pages)

02/11/2001

Director's particulars changed

View PDF (0 pages)

08/11/2000

Return made up to 26/10/00; full list of members

View PDF (11 pages)

08/11/2000

Director's particulars changed

View PDF (0 pages)

28/06/2000

Particulars of mortgage/charge

View PDF (3 pages)

13/06/2000

Full accounts made up to 1999-12-31

View PDF (19 pages)

13/12/1999

Miscellaneous

View PDF (1 pages)

10/11/1999

Return made up to 26/10/99; no change of members

View PDF (9 pages)

12/10/1999

Memorandum and Articles of Association

View PDF (9 pages)

12/10/1999

Resolutions

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12/10/1999

Resolutions

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12/10/1999

Resolutions

View PDF (1 pages)

12/10/1999

£ nc 129629/149629 04/03/99

View PDF (1 pages)

21/05/1999

Full accounts made up to 1998-12-31

View PDF (20 pages)

13/11/1998

Return made up to 26/10/98; full list of members

View PDF (8 pages)

17/06/1998

Full accounts made up to 1997-12-31

View PDF (19 pages)

31/10/1997

Return made up to 26/10/97; no change of members

View PDF (6 pages)

03/07/1997

Full accounts made up to 1996-12-31

View PDF (20 pages)

26/11/1996

Return made up to 26/10/96; full list of members

View PDF (8 pages)

01/11/1996

Full accounts made up to 1995-12-31

View PDF (19 pages)

30/10/1995

Return made up to 26/10/95; no change of members

View PDF (8 pages)

30/10/1995

Director resigned

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30/10/1995

Full accounts made up to 1994-12-31

View PDF (24 pages)

14/02/1995

Return made up to 26/10/94; no change of members

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01/01/1995

A selection of documents registered before 1 January 1995

View PDF (37 pages)

27/10/1994

Full accounts made up to 1993-12-31

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11/02/1994

Particulars of contract relating to shares

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11/02/1994

Ad 01/07/93--------- £ si 520762@1

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05/01/1994

Ad 01/07/93--------- £ si 520762@1

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05/01/1994

Nc inc already adjusted 01/07/93

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25/11/1993

Return made up to 26/10/93; full list of members

View PDF (8 pages)

16/11/1993

Full accounts made up to 1992-12-31

View PDF (26 pages)

04/11/1993

Particulars of mortgage/charge

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25/03/1993

Particulars of mortgage/charge

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08/01/1993

Full group accounts made up to 1991-12-31

View PDF (23 pages)

16/12/1992

New director appointed

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16/12/1992

New director appointed

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16/12/1992

New director appointed

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01/12/1992

Return made up to 26/10/92; no change of members

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20/12/1991

Certificate of change of name

View PDF (2 pages)

22/10/1991

Return made up to 26/10/91; no change of members

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22/10/1991

Registered office changed on 22/10/91

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09/10/1991

Full group accounts made up to 1990-12-31

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26/11/1990

Return made up to 26/10/90; full list of members

View PDF (5 pages)

30/10/1990

Full group accounts made up to 1989-12-31

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27/03/1990

Return made up to 11/12/89; full list of members

View PDF (5 pages)

02/11/1989

Full group accounts made up to 1988-12-31

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04/04/1989

Full accounts made up to 1987-12-31

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04/04/1989

Return made up to 20/10/88; full list of members

View PDF (5 pages)

03/12/1987

Return made up to 09/11/87; full list of members

View PDF (5 pages)

03/12/1987

Full group accounts made up to 1986-12-31

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02/09/1987

New director appointed

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28/01/1987

Return made up to 04/09/86; full list of members

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24/10/1986

Full accounts made up to 1985-12-31

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08/10/1981

Certificate of change of name

View PDF (2 pages)

27/03/1980

Incorporation

View PDF (16 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

31/12/2007

Last change occurred

31/12/2007

Accounts

Full

Last made up date

31/12/2007

Next account date

31/12/2008

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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
Barnes, John Christopher	Director	11/12/1991 - Present	-
Lucke, Barrie James	Director	11/12/1991 - Present	-
Barnes, David Nicholas	Director	11/12/1991 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About G N & SONS LIMITED

G N & SONS LIMITED is an(a) Dissolved company incorporated on 27/03/1980 with the registered office located at 288 High Street, Dorking, Surrey RH4 1QT. 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 N & SONS LIMITED?

G N & SONS LIMITED is currently Dissolved. It was registered on 27/03/1980 and dissolved on 26/04/2010.

Where is G N & SONS LIMITED located?

G N & SONS LIMITED is registered at 288 High Street, Dorking, Surrey RH4 1QT.

What does G N & SONS LIMITED do?

G N & SONS LIMITED operates in the Management activities of holding companies (74.15 - SIC 2003) sector.

What is the latest filing for G N & SONS LIMITED?

The latest filing was on 26/04/2010: Final Gazette dissolved following liquidation.