GAWNE & ROBERTS (CONSTRUCTION) LIMITED

Key Data

Status

Dissolved

Company No.

01143276

Incorporation date

02/11/1973

Size

Small

Classification

General construction of buildings and civil engineering works (45.21 - SIC 2003);

Contacts

Registered address

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Latest events (Record since 02/11/1973)

28/08/2014

Final Gazette dissolved following liquidation

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27/05/2014

Return of final meeting in a creditors' voluntary winding up

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23/10/2013

Liquidators' statement of receipts and payments to 2013-04-19

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31/10/2012

Liquidators' statement of receipts and payments to 2012-10-19

View PDF (6 pages)

20/10/2011

Administrator's progress report to 2011-10-18

View PDF (9 pages)

20/10/2011

Notice of move from Administration case to Creditors Voluntary Liquidation

View PDF (1 pages)

13/10/2011

Appointment of an administrator

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13/10/2011

Notice of appointment of replacement/additional administrator

View PDF (15 pages)

27/07/2011

Administrator's progress report to 2011-07-12

View PDF (7 pages)

23/03/2011

Result of meeting of creditors

View PDF (31 pages)

24/02/2011

Statement of administrator's proposal

View PDF (26 pages)

04/02/2011

Statement of affairs with form 2.14B

View PDF (13 pages)

31/01/2011

Registered office address changed from Spinnaker House 141 Sefton Street Liverpool Merseyside L8 5SN on 2011-01-31

View PDF (2 pages)

27/01/2011

Appointment of an administrator

View PDF (1 pages)

18/06/2010

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

View PDF (6 pages)

18/06/2010

Director's details changed for Harry David Ralph Smith on 2010-06-06

View PDF (2 pages)

18/06/2010

Director's details changed for Paul Davitt on 2010-06-06

View PDF (2 pages)

18/06/2010

Director's details changed for Garry Hall on 2010-06-06

View PDF (2 pages)

28/11/2009

Accounts for a small company made up to 2009-01-31

View PDF (6 pages)

24/06/2009

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

View PDF (5 pages)

05/12/2008

Accounts for a small company made up to 2008-01-31

View PDF (6 pages)

19/06/2008

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

View PDF (5 pages)

27/11/2007

Accounts for a small company made up to 2007-01-31

View PDF (6 pages)

02/07/2007

Return made up to 06/06/07; no change of members

View PDF (7 pages)

02/05/2007

Resolutions

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02/05/2007

Resolutions

View PDF (29 pages)

20/04/2007

Director resigned

View PDF (1 pages)

25/10/2006

Accounts for a small company made up to 2006-01-31

View PDF (6 pages)

18/07/2006

Director resigned

View PDF (1 pages)

13/06/2006

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

View PDF (9 pages)

02/06/2006

Director's particulars changed

View PDF (1 pages)

29/11/2005

Secretary's particulars changed

View PDF (1 pages)

28/07/2005

Accounts for a small company made up to 2005-01-31

View PDF (6 pages)

14/07/2005

New director appointed

View PDF (2 pages)

02/07/2005

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

View PDF (9 pages)

27/07/2004

Accounts for a small company made up to 2004-01-31

View PDF (7 pages)

01/06/2004

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

View PDF (7 pages)

28/02/2004

New director appointed

View PDF (1 pages)

28/02/2004

New director appointed

View PDF (1 pages)

14/01/2004

Resolutions

View PDF (33 pages)

09/10/2003

Secretary resigned

View PDF (1 pages)

09/10/2003

New secretary appointed

View PDF (2 pages)

05/07/2003

Resolutions

View PDF (1 pages)

05/07/2003

Registered office changed on 05/07/03 from: spinnaker house 141 sefton street liverpool L8 5SN

View PDF (1 pages)

17/06/2003

Resolutions

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17/06/2003

Resolutions

View PDF (16 pages)

08/06/2003

Accounts for a small company made up to 2003-01-31

View PDF (6 pages)

28/05/2003

Return made up to 22/05/03; full list of members

View PDF (8 pages)

27/11/2002

Accounts for a small company made up to 2002-01-31

View PDF (6 pages)

08/08/2002

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

View PDF (6 pages)

10/09/2001

Accounts for a small company made up to 2001-01-31

View PDF (7 pages)

13/06/2001

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

View PDF (6 pages)

14/08/2000

Accounts for a small company made up to 2000-01-31

View PDF (7 pages)

14/07/2000

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

View PDF (6 pages)

31/08/1999

Director resigned

View PDF (1 pages)

31/08/1999

Accounts for a small company made up to 1999-01-31

View PDF (8 pages)

01/06/1999

Return made up to 06/06/99; no change of members

View PDF (4 pages)

16/10/1998

£ ic 1000/505 04/09/98 £ sr 495@1=495

View PDF (1 pages)

28/07/1998

New secretary appointed

View PDF (2 pages)

28/07/1998

New director appointed

View PDF (2 pages)

28/07/1998

Director resigned

View PDF (1 pages)

28/07/1998

Secretary resigned;director resigned

View PDF (1 pages)

31/05/1998

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

View PDF (4 pages)

15/05/1998

Full accounts made up to 1998-01-31

View PDF (14 pages)

05/06/1997

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

View PDF (6 pages)

30/04/1997

Full accounts made up to 1997-01-31

View PDF (13 pages)

10/07/1996

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

View PDF (4 pages)

26/06/1996

Full accounts made up to 1996-01-31

View PDF (13 pages)

08/09/1995

Accounts for a small company made up to 1995-01-31

View PDF (13 pages)

09/06/1995

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

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01/01/1995

A selection of documents registered before 1 January 1995

View PDF (38 pages)

04/10/1994

Director's particulars changed

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28/06/1994

Full accounts made up to 1994-01-31

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17/06/1994

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

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15/09/1993

Full accounts made up to 1993-01-31

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18/08/1993

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

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21/12/1992

Resolutions

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21/12/1992

Resolutions

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24/09/1992

New director appointed

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06/08/1992

Return made up to 06/06/92; full list of members

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03/07/1992

Full accounts made up to 1992-01-31

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26/06/1991

Full accounts made up to 1991-01-31

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26/06/1991

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

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16/06/1991

Memorandum and Articles of Association

View PDF (22 pages)

16/06/1991

Resolutions

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16/06/1991

Resolutions

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15/06/1991

Ad 20/03/91--------- £ si 900@1=900 £ ic 100/1000

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15/06/1991

Resolutions

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15/06/1991

£ nc 100/1000 20/03/91

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13/02/1991

New director appointed

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10/07/1990

Full accounts made up to 1990-01-31

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10/07/1990

Return made up to 27/06/90; full list of members

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25/07/1989

Full accounts made up to 1989-01-31

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25/07/1989

Return made up to 31/05/89; full list of members

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27/07/1988

Full accounts made up to 1988-01-31

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27/07/1988

Return made up to 19/05/88; full list of members

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07/08/1987

Particulars of mortgage/charge

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21/07/1987

Full accounts made up to 1987-01-31

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21/07/1987

Return made up to 20/05/87; full list of members

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20/06/1986

Full accounts made up to 1986-01-31

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20/06/1986

Return made up to 29/05/86; full list of members

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02/11/1973

Miscellaneous

View PDF (1 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

31/01/2009

Last change occurred

31/01/2009

Accounts

Small

Last made up date

31/01/2009

Next account date

31/01/2010

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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
Simm, Lawrence	Director	01/08/1992 - 07/06/1999	9
Rutland, Diane	Secretary	30/09/2003 - Present	-
Lee-Gallon, Barbara	Secretary	01/08/1997 - 30/09/2003	-
Hall, Garry	Director	01/02/2004 - Present	2
Smith, Harry David Ralph	Director	01/08/1998 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About GAWNE & ROBERTS (CONSTRUCTION) LIMITED

GAWNE & ROBERTS (CONSTRUCTION) LIMITED is an(a) Dissolved company incorporated on 02/11/1973 with the registered office located at Speedwell Mill Old Coach Road, Tansley, Matlock, Derbyshire DE4 5FY. There are currently 4 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 GAWNE & ROBERTS (CONSTRUCTION) LIMITED?

GAWNE & ROBERTS (CONSTRUCTION) LIMITED is currently Dissolved. It was registered on 02/11/1973 and dissolved on 28/08/2014.

Where is GAWNE & ROBERTS (CONSTRUCTION) LIMITED located?

GAWNE & ROBERTS (CONSTRUCTION) LIMITED is registered at Speedwell Mill Old Coach Road, Tansley, Matlock, Derbyshire DE4 5FY.

What does GAWNE & ROBERTS (CONSTRUCTION) LIMITED do?

GAWNE & ROBERTS (CONSTRUCTION) LIMITED operates in the General construction of buildings and civil engineering works (45.21 - SIC 2003) sector.

What is the latest filing for GAWNE & ROBERTS (CONSTRUCTION) LIMITED?

The latest filing was on 28/08/2014: Final Gazette dissolved following liquidation.