GAYWOOD SUGARS LIMITED

Key Data

Status

Dissolved

Company No.

02312241

Incorporation date

01/11/1988

Size

Dormant

Classification

Contacts

Registered address

See on map

Latest events (Record since 01/11/1988)

23/07/2012

Final Gazette dissolved via voluntary strike-off

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09/04/2012

First Gazette notice for voluntary strike-off

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02/04/2012

Application to strike the company off the register

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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 for a dormant company made up to 2010-12-31

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08/06/2011

Annual return made up to 2011-05-31 with full list of shareholders

View PDF (4 pages)

23/08/2010

Accounts for a dormant company made up to 2009-12-31

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08/06/2010

Annual return made up to 2010-05-31 with full list of shareholders

View PDF (4 pages)

29/11/2009

Termination of appointment of Stephen Heslop as a director

View PDF (1 pages)

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

View PDF (1 pages)

15/06/2009

Return made up to 31/05/09; full list of members

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04/01/2009

Registered office changed on 05/01/2009 from international house 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)

08/06/2008

Return made up to 31/05/08; full list of members

View PDF (4 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)

03/06/2007

Return made up to 31/05/07; full list of members

View PDF (2 pages)

20/11/2006

Accounts made up to 2005-12-31

View PDF (7 pages)

13/11/2006

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

View PDF (1 pages)

01/06/2006

Return made up to 31/05/06; full list of members

View PDF (2 pages)

01/06/2006

New secretary appointed

View PDF (1 pages)

01/06/2006

Secretary resigned

View PDF (1 pages)

01/06/2006

Director resigned

View PDF (1 pages)

06/03/2006

Accounts made up to 2005-04-03

View PDF (6 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

Secretary resigned;director resigned

View PDF (1 pages)

11/09/2005

Director resigned

View PDF (1 pages)

27/06/2005

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

View PDF (7 pages)

14/10/2004

Accounts made up to 2003-10-31

View PDF (6 pages)

12/07/2004

Accounting reference date extended from 31/10/04 to 31/03/05

View PDF (1 pages)

12/07/2004

Registered office changed on 13/07/04 from: c/o james budgett sugars LTD beacon house rainsford road chelmsford essex CM1 2PY

View PDF (1 pages)

12/07/2004

Secretary resigned

View PDF (1 pages)

12/07/2004

Director resigned

View PDF (1 pages)

12/07/2004

Director resigned

View PDF (1 pages)

12/07/2004

Director resigned

View PDF (1 pages)

12/07/2004

New secretary appointed;new director appointed

View PDF (2 pages)

12/07/2004

New director appointed

View PDF (3 pages)

12/07/2004

Auditor's resignation

View PDF (1 pages)

05/07/2004

Secretary's particulars changed

View PDF (1 pages)

28/06/2004

Return made up to 31/05/04; full list of members

View PDF (6 pages)

03/07/2003

Return made up to 31/05/03; full list of members

View PDF (6 pages)

02/05/2003

Accounts made up to 2002-10-31

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01/09/2002

Total exemption small company accounts made up to 2001-10-31

View PDF (5 pages)

24/06/2002

Return made up to 31/05/02; full list of members

View PDF (4 pages)

17/04/2002

Director's particulars changed

View PDF (1 pages)

07/08/2001

Accounts made up to 2000-10-31

View PDF (5 pages)

02/07/2001

Return made up to 31/05/01; full list of members

View PDF (6 pages)

13/11/2000

Auditor's resignation

View PDF (1 pages)

15/10/2000

Accounting reference date shortened from 31/03/01 to 31/10/00

View PDF (1 pages)

11/10/2000

Accounts made up to 2000-03-31

View PDF (5 pages)

26/06/2000

Return made up to 31/05/00; no change of members

View PDF (7 pages)

30/05/2000

Director's particulars changed

View PDF (1 pages)

17/04/2000

Secretary resigned

View PDF (1 pages)

16/04/2000

New secretary appointed

View PDF (2 pages)

07/12/1999

Accounts made up to 1999-03-31

View PDF (5 pages)

21/09/1999

New director appointed

View PDF (2 pages)

08/09/1999

New director appointed

View PDF (2 pages)

15/08/1999

Director's particulars changed

View PDF (1 pages)

01/07/1999

Return made up to 31/05/99; no change of members

View PDF (4 pages)

01/07/1999

Location of register of members

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15/05/1999

Director resigned

View PDF (1 pages)

21/12/1998

New director appointed

View PDF (2 pages)

21/12/1998

Director resigned

View PDF (1 pages)

02/12/1998

Accounts made up to 1998-03-31

View PDF (5 pages)

21/09/1998

Return made up to 18/09/98; full list of members

View PDF (6 pages)

21/09/1998

Secretary resigned

View PDF (1 pages)

04/12/1997

New secretary appointed

View PDF (2 pages)

04/12/1997

Secretary resigned

View PDF (1 pages)

22/10/1997

Return made up to 18/09/97; no change of members

View PDF (5 pages)

06/07/1997

Accounts made up to 1997-03-31

View PDF (5 pages)

04/02/1997

Secretary resigned

View PDF (1 pages)

04/02/1997

New secretary appointed

View PDF (2 pages)

24/09/1996

Accounts made up to 1996-03-31

View PDF (1 pages)

24/09/1996

Return made up to 18/09/96; full list of members

View PDF (5 pages)

26/09/1995

Accounts made up to 1995-03-31

View PDF (1 pages)

26/09/1995

Return made up to 18/09/95; no change of members

View PDF (5 pages)

26/09/1995

Director's particulars changed

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05/02/1995

Resolutions

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31/12/1994

A selection of documents registered before 1 January 1995

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26/10/1994

Accounts made up to 1994-03-31

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12/10/1994

Return made up to 18/09/94; no change of members

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31/10/1993

Resolutions

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22/09/1993

Full accounts made up to 1993-03-31

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22/09/1993

Return made up to 18/09/93; full list of members

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22/09/1993

Secretary resigned

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05/09/1993

Secretary resigned;new secretary appointed

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23/09/1992

Return made up to 18/09/92; no change of members

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23/09/1992

Registered office changed on 24/09/92

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16/09/1992

Full accounts made up to 1992-03-31

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16/01/1992

Full accounts made up to 1991-03-31

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15/10/1991

Return made up to 18/09/91; no change of members

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08/10/1990

Accounting reference date shortened from 30/09 to 31/03

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08/10/1990

Full accounts made up to 1990-03-31

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20/09/1990

Return made up to 18/09/90; full list of members

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20/09/1990

New director appointed

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20/09/1990

Secretary resigned;director resigned

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20/09/1990

Registered office changed on 21/09/90 from: 5 castle street liverpool merseyside L2 4XE

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29/01/1990

New secretary appointed

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29/06/1989

Director resigned

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29/06/1989

Director resigned

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29/03/1989

Director resigned

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26/01/1989

Memorandum and Articles of Association

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26/01/1989

Secretary resigned;new secretary appointed;director resigned;new director appointed

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26/01/1989

Secretary resigned;new secretary appointed;director resigned;new director appointed

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26/01/1989

Accounting reference date notified as 30/09

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24/01/1989

Memorandum and Articles of Association

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23/01/1989

Wd 10/01/89 ad 06/01/89--------- £ si 199998@1=199998 £ ic 2/200000

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23/01/1989

Nc inc already adjusted

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23/01/1989

Resolutions

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23/01/1989

Resolutions

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28/12/1988

Certificate of change of name

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14/12/1988

Resolutions

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14/12/1988

Registered office changed on 15/12/88 from: 2 baches street london N1 6UB

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14/12/1988

Secretary resigned;new secretary appointed

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14/12/1988

Director resigned;new director appointed

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01/11/1988

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	07/07/2004 - 31/08/2005	42
Gibson, John Frederick	Director	30/08/2005 - 12/07/2007	52
Mcdonough, Michael John	Director	25/06/2009 - Present	26
Barrell, Simon Gregory	Director	07/07/2004 - 31/08/2005	36

Persons with Significant Control

No PSC data available.

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Description

About GAYWOOD SUGARS LIMITED

GAYWOOD SUGARS LIMITED is an(a) Dissolved company incorporated on 01/11/1988 with the registered office located at 229 Crown Street, Liverpool L8 7RF. 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 GAYWOOD SUGARS LIMITED?

GAYWOOD SUGARS LIMITED is currently Dissolved. It was registered on 01/11/1988 and dissolved on 23/07/2012.

Where is GAYWOOD SUGARS LIMITED located?

GAYWOOD SUGARS LIMITED is registered at 229 Crown Street, Liverpool L8 7RF.

What is the latest filing for GAYWOOD SUGARS LIMITED?

The latest filing was on 23/07/2012: Final Gazette dissolved via voluntary strike-off.