GENERAL ACCIDENT DEVELOPMENTS LIMITED

Key Data

Status

Dissolved

Company No.

02387660

Incorporation date

21/05/1989

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

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Latest events (Record since 21/05/1989)

02/10/2015

Final Gazette dissolved following liquidation

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02/07/2015

Return of final meeting in a members' voluntary winding up

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12/04/2015

Registered office address changed from 1 Poultry London EC2R 8EJ to No 1 Dorset Street Southampton Hampshire SO15 2DP on 2015-04-13

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09/04/2015

Appointment of a voluntary liquidator

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09/04/2015

Resolutions

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09/04/2015

Declaration of solvency

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26/03/2015

Termination of appointment of Ian Bryan Womack as a director on 2015-03-27

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26/03/2015

Termination of appointment of Fiona Margaret Leeding as a director on 2015-03-27

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26/03/2015

Appointment of Ms Kathryn Baily as a director on 2015-03-27

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26/03/2015

Appointment of Mr David Rowley Rose as a director on 2015-03-27

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28/09/2014

Statement by Directors

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28/09/2014

Statement of capital on 2014-09-29

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28/09/2014

Solvency Statement dated 10/09/14

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28/09/2014

Resolutions

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07/09/2014

Accounts for a dormant company made up to 2013-12-31

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27/08/2014

Annual return made up to 2014-08-14 with full list of shareholders

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27/08/2014

Register inspection address has been changed from 14 Cornhill London EC3V 3ND United Kingdom to St Helen's 1 Undershaft London EC3P 3DQ

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09/09/2013

Annual return made up to 2013-08-14 with full list of shareholders

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09/09/2013

Register(s) moved to registered office address

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30/07/2013

Accounts for a dormant company made up to 2012-12-31

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30/10/2012

Appointment of Mrs Fiona Margaret Leeding as a director

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30/10/2012

Termination of appointment of Christopher Laxton as a director

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30/09/2012

Accounts for a dormant company made up to 2011-12-31

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18/09/2012

Register(s) moved to registered inspection location

View PDF (1 pages)

18/09/2012

Register inspection address has been changed from 14 Cornhill London EC3V 3ND United Kingdom

View PDF (1 pages)

17/09/2012

Annual return made up to 2012-08-14 with full list of shareholders

View PDF (6 pages)

17/09/2012

Register(s) moved to registered inspection location

View PDF (1 pages)

17/09/2012

Register inspection address has been changed

View PDF (1 pages)

27/09/2011

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

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18/08/2011

Annual return made up to 2011-08-14 with full list of shareholders

View PDF (5 pages)

21/12/2010

Full accounts made up to 2009-12-31

View PDF (15 pages)

09/12/2010

Resolutions

View PDF (38 pages)

09/12/2010

Statement of company's objects

View PDF (2 pages)

13/09/2010

Director's details changed for Mr Christopher James Wentworth Laxton on 2010-09-01

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16/08/2010

Annual return made up to 2010-08-14 with full list of shareholders

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16/08/2010

Secretary's details changed for Aviva Company Secretarial Services Limited on 2010-08-14

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05/01/2010

Director's details changed for Mr Christopher James Wentworth Laxton on 2010-01-06

View PDF (2 pages)

10/11/2009

Director's details changed for Mr Ian Bryan Womack on 2009-11-11

View PDF (2 pages)

05/10/2009

Full accounts made up to 2008-12-31

View PDF (19 pages)

26/08/2009

Return made up to 14/08/09; full list of members

View PDF (3 pages)

03/12/2008

Registered office changed on 04/12/2008 from st helen's 1 undershaft london EC3P 3DQ

View PDF (1 pages)

01/11/2008

Full accounts made up to 2007-12-31

View PDF (19 pages)

06/10/2008

Resolutions

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19/08/2008

Return made up to 14/08/08; full list of members

View PDF (3 pages)

12/11/2007

Director's particulars changed

View PDF (1 pages)

04/10/2007

Full accounts made up to 2006-12-31

View PDF (18 pages)

04/09/2007

Return made up to 14/08/07; full list of members

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22/05/2007

Memorandum and Articles of Association

View PDF (7 pages)

22/05/2007

Resolutions

View PDF (30 pages)

24/10/2006

Full accounts made up to 2005-12-31

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07/09/2006

Return made up to 14/08/06; full list of members

View PDF (2 pages)

15/03/2006

Memorandum and Articles of Association

View PDF (37 pages)

05/10/2005

Full accounts made up to 2004-12-31

View PDF (13 pages)

12/09/2005

Return made up to 14/08/05; full list of members

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25/04/2005

Director's particulars changed

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01/11/2004

Full accounts made up to 2003-12-31

View PDF (13 pages)

02/09/2004

Return made up to 14/08/04; full list of members

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27/10/2003

Full accounts made up to 2002-12-31

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25/10/2003

Return made up to 01/10/03; full list of members

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12/07/2003

Resolutions

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01/11/2002

Full accounts made up to 2001-12-31

View PDF (15 pages)

01/10/2002

Return made up to 01/10/02; full list of members

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17/07/2002

Registered office changed on 18/07/02 from: one lloyds avenue london EC3N 3DH

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08/07/2002

Secretary's particulars changed

View PDF (1 pages)

23/01/2002

Auditor's resignation

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29/10/2001

Full accounts made up to 2000-12-31

View PDF (16 pages)

02/10/2001

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

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22/02/2001

Director's particulars changed

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08/02/2001

New director appointed

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31/01/2001

New director appointed

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08/01/2001

Director resigned

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08/01/2001

Director resigned

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18/12/2000

Return made up to 01/10/00; full list of members

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18/12/2000

Director's particulars changed

View PDF (1 pages)

12/07/2000

Full accounts made up to 1999-12-31

View PDF (13 pages)

09/07/2000

Secretary's particulars changed

View PDF (1 pages)

04/06/2000

Resolutions

View PDF (23 pages)

09/12/1999

Resolutions

View PDF (1 pages)

09/12/1999

Resolutions

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09/11/1999

Resolutions

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09/11/1999

Resolutions

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09/11/1999

Resolutions

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09/11/1999

Resolutions

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09/11/1999

Resolutions

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09/11/1999

Resolutions

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31/10/1999

Full accounts made up to 1998-12-31

View PDF (13 pages)

27/09/1999

Return made up to 01/10/99; full list of members

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31/08/1999

Director resigned

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09/11/1998

New secretary appointed

View PDF (2 pages)

09/11/1998

New director appointed

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09/11/1998

Director resigned

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09/11/1998

Secretary resigned

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29/10/1998

Full accounts made up to 1997-12-31

View PDF (11 pages)

21/10/1998

Return made up to 01/10/98; full list of members

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29/09/1998

Secretary's particulars changed

View PDF (1 pages)

08/03/1998

Director resigned

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08/03/1998

New director appointed

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21/01/1998

Registered office changed on 22/01/98 from: becket house 87 cheapside london EC2V 6AY

View PDF (1 pages)

30/10/1997

Full accounts made up to 1996-12-31

View PDF (12 pages)

21/10/1997

Return made up to 01/10/97; full list of members

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05/06/1997

Director's particulars changed

View PDF (1 pages)

02/03/1997

Secretary resigned

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02/03/1997

New secretary appointed

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16/12/1996

Auditor's resignation

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29/10/1996

Return made up to 01/10/96; full list of members

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13/10/1996

Full accounts made up to 1995-12-31

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14/01/1996

New director appointed

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14/01/1996

Director resigned

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17/12/1995

Director resigned

View PDF (4 pages)

25/10/1995

Return made up to 01/10/95; full list of members

View PDF (14 pages)

10/09/1995

Full accounts made up to 1994-12-31

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03/08/1995

Secretary's particulars changed

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19/06/1995

Director's particulars changed

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31/12/1994

A selection of documents registered before 1 January 1995

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29/10/1994

Full accounts made up to 1993-12-31

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26/10/1994

Return made up to 01/10/94; full list of members

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30/05/1994

Return made up to 16/05/94; full list of members

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10/11/1993

Full accounts made up to 1992-12-31

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04/06/1993

Return made up to 16/05/93; full list of members

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06/01/1993

Director's particulars changed

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06/01/1993

Director's particulars changed

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10/12/1992

Director resigned

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09/11/1992

Director's particulars changed

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15/10/1992

Full accounts made up to 1991-12-31

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02/06/1992

Return made up to 16/05/92; full list of members

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05/11/1991

Director's particulars changed

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28/08/1991

Full accounts made up to 1990-12-31

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21/08/1991

Resolutions

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21/08/1991

Resolutions

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21/08/1991

Resolutions

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18/08/1991

Director's particulars changed

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26/07/1991

Director's particulars changed

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09/06/1991

Return made up to 16/05/91; full list of members

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01/05/1991

Director's particulars changed

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15/04/1991

Director's particulars changed

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18/03/1991

New director appointed

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23/01/1991

Director resigned

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14/01/1991

Ad 24/12/90--------- £ si 1499998@1=1499998 £ ic 500002/2000000

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14/01/1991

Resolutions

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14/01/1991

Resolutions

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14/01/1991

£ nc 1000000/2000000 24/12/90

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14/11/1990

Director's particulars changed

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12/11/1990

Full accounts made up to 1989-12-31

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18/06/1990

Return made up to 16/05/90; full list of members

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11/06/1990

New director appointed

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02/05/1990

Ad 28/03/90--------- £ si 400000@1=400000 £ ic 100002/500002

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08/02/1990

Ad 24/01/90--------- £ si 100000@1=100000 £ ic 2/100002

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06/02/1990

Resolutions

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06/02/1990

£ nc 100/1000000 29/01/90

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16/10/1989

Director resigned;new director appointed

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16/10/1989

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

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16/10/1989

Registered office changed on 17/10/89 from: royex house aldermanbury square london EC2V 7LD

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16/10/1989

Accounting reference date notified as 31/12

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13/09/1989

Memorandum and Articles of Association

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13/09/1989

Resolutions

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11/09/1989

Certificate of change of name

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21/05/1989

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

30/12/2013

Last change occurred

30/12/2013

Accounts

Dormant

Last made up date

30/12/2013

Next account date

30/12/2014

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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
Baily, Kathryn Anna	Director	26/03/2015 - Present	41
Mathieson, Ian Douglas	Director	29/09/1998 - 12/12/2000	5
Hay, Douglas Stephen	Director	31/12/1995 - 29/09/1998	7
Womack, Ian Bryan	Director	12/12/2000 - 26/03/2015	144
Rose, David Rowley	Director	26/03/2015 - Present	208

Persons with Significant Control

No PSC data available.

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Description

About GENERAL ACCIDENT DEVELOPMENTS LIMITED

GENERAL ACCIDENT DEVELOPMENTS LIMITED is an(a) Dissolved company incorporated on 21/05/1989 with the registered office located at No 1 Dorset Street, Southampton, Hampshire SO15 2DP. 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 GENERAL ACCIDENT DEVELOPMENTS LIMITED?

GENERAL ACCIDENT DEVELOPMENTS LIMITED is currently Dissolved. It was registered on 21/05/1989 and dissolved on 02/10/2015.

Where is GENERAL ACCIDENT DEVELOPMENTS LIMITED located?

GENERAL ACCIDENT DEVELOPMENTS LIMITED is registered at No 1 Dorset Street, Southampton, Hampshire SO15 2DP.

What does GENERAL ACCIDENT DEVELOPMENTS LIMITED do?

GENERAL ACCIDENT DEVELOPMENTS LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for GENERAL ACCIDENT DEVELOPMENTS LIMITED?

The latest filing was on 02/10/2015: Final Gazette dissolved following liquidation.