GHH OLDCO 1 LIMITED

Key Data

Status

Dissolved

Company No.

01109071

Incorporation date

17/04/1973

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 29/01/1987)

04/08/2015

Final Gazette dissolved via voluntary strike-off

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21/04/2015

First Gazette notice for voluntary strike-off

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07/04/2015

Application to strike the company off the register

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17/11/2014

Certificate of change of name

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17/11/2014

Change of name notice

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23/09/2014

Satisfaction of charge 6 in full

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23/09/2014

Satisfaction of charge 5 in full

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23/09/2014

Satisfaction of charge 7 in full

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16/05/2014

Annual return made up to 2014-04-28 with full list of shareholders

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25/04/2014

Accounts for a dormant company made up to 2013-09-30

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30/04/2013

Annual return made up to 2013-04-28 with full list of shareholders

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30/04/2013

Director's details changed for Mr Simon John Edward Drake on 2013-04-28

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30/04/2013

Director's details changed for Mr Duncan James Stanier Hill on 2013-04-28

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30/04/2013

Secretary's details changed for Mr Simon John Edward Drake on 2013-04-28

View PDF (1 pages)

15/04/2013

Accounts for a small company made up to 2012-09-30

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03/05/2012

Annual return made up to 2012-04-28 with full list of shareholders

View PDF (5 pages)

06/03/2012

Accounts for a small company made up to 2011-09-30

View PDF (4 pages)

10/05/2011

Annual return made up to 2011-04-28 with full list of shareholders

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10/03/2011

Full accounts made up to 2010-09-30

View PDF (9 pages)

29/09/2010

Termination of appointment of Harold Hill as a director

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24/05/2010

Annual return made up to 2010-04-28 with full list of shareholders

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12/03/2010

Full accounts made up to 2009-09-30

View PDF (11 pages)

30/06/2009

Full accounts made up to 2008-09-30

View PDF (13 pages)

18/05/2009

Return made up to 28/04/09; full list of members

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11/02/2009

Appointment terminated director bryan redrup

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11/02/2009

Appointment terminated director frank millward

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20/05/2008

Return made up to 28/04/08; full list of members

View PDF (5 pages)

07/03/2008

Full accounts made up to 2007-09-30

View PDF (13 pages)

06/07/2007

Full accounts made up to 2006-09-30

View PDF (14 pages)

22/05/2007

Return made up to 28/04/07; full list of members

View PDF (3 pages)

31/07/2006

Full accounts made up to 2005-09-30

View PDF (16 pages)

31/05/2006

Return made up to 28/04/06; full list of members

View PDF (9 pages)

30/07/2005

Full accounts made up to 2004-09-30

View PDF (16 pages)

06/06/2005

Return made up to 28/04/05; no change of members

View PDF (8 pages)

30/07/2004

Accounts for a small company made up to 2003-09-30

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24/05/2004

Return made up to 28/04/04; no change of members

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29/04/2004

Miscellaneous

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16/04/2004

New secretary appointed

View PDF (2 pages)

16/04/2004

Secretary resigned

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28/11/2003

Particulars of mortgage/charge

View PDF (4 pages)

04/11/2003

Particulars of mortgage/charge

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19/05/2003

Return made up to 28/04/03; full list of members

View PDF (9 pages)

23/01/2003

Full accounts made up to 2002-09-30

View PDF (16 pages)

17/07/2002

Full accounts made up to 2001-09-30

View PDF (14 pages)

15/06/2002

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

08/06/2002

Particulars of mortgage/charge

View PDF (5 pages)

27/05/2002

Return made up to 28/04/02; full list of members

View PDF (9 pages)

19/11/2001

Auditor's resignation

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30/07/2001

Accounts for a small company made up to 2000-09-30

View PDF (6 pages)

15/06/2001

New director appointed

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15/06/2001

Return made up to 28/04/01; full list of members

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31/03/2001

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

11/08/2000

Accounts for a small company made up to 1999-09-30

View PDF (6 pages)

01/08/2000

Secretary resigned

View PDF (1 pages)

14/07/2000

Director resigned

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05/05/2000

Return made up to 28/04/00; full list of members

View PDF (8 pages)

06/01/2000

Particulars of mortgage/charge

View PDF (7 pages)

30/12/1999

Director's particulars changed

View PDF (1 pages)

18/10/1999

Director's particulars changed

View PDF (1 pages)

04/08/1999

Director resigned

View PDF (1 pages)

03/08/1999

Full accounts made up to 1998-09-30

View PDF (8 pages)

27/05/1999

Return made up to 28/04/99; full list of members

View PDF (8 pages)

29/07/1998

Accounts for a small company made up to 1997-09-30

View PDF (9 pages)

28/07/1998

Director resigned

View PDF (1 pages)

21/05/1998

Return made up to 28/04/98; no change of members

View PDF (7 pages)

19/01/1998

New director appointed

View PDF (2 pages)

28/07/1997

Accounts for a small company made up to 1996-09-30

View PDF (7 pages)

27/05/1997

Return made up to 28/04/97; no change of members

View PDF (7 pages)

04/09/1996

Accounts for a medium company made up to 1995-09-30

View PDF (16 pages)

24/05/1996

Return made up to 28/04/96; full list of members

View PDF (9 pages)

01/08/1995

Accounts for a small company made up to 1994-09-30

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09/06/1995

Return made up to 28/04/95; no change of members

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01/01/1995

A selection of documents registered before 1 January 1995

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31/05/1994

Accounts for a medium company made up to 1993-09-30

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24/05/1994

Return made up to 28/04/94; no change of members

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06/06/1993

Accounts for a medium company made up to 1992-09-30

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25/05/1993

Return made up to 28/04/93; full list of members

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12/08/1992

Full accounts made up to 1991-09-30

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28/05/1992

Return made up to 28/04/92; no change of members

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05/08/1991

Full accounts made up to 1990-09-30

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24/06/1991

Return made up to 28/04/91; full list of members

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28/01/1991

Particulars of mortgage/charge

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01/08/1990

Full accounts made up to 1989-09-30

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18/05/1990

Return made up to 28/04/90; full list of members

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21/02/1990

Return made up to 29/12/89; full list of members

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19/10/1989

Secretary resigned;new secretary appointed

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28/07/1989

Full accounts made up to 1988-09-30

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02/06/1989

Particulars of mortgage/charge

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13/04/1989

Resolutions

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13/04/1989

New director appointed

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13/04/1989

New director appointed

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18/01/1989

Return made up to 03/01/89; full list of members

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11/04/1988

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

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29/03/1988

Declaration of satisfaction of mortgage/charge

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24/01/1988

Return made up to 15/10/87; full list of members

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03/11/1987

Director resigned

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24/10/1987

Full accounts made up to 1987-03-31

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28/02/1987

Full accounts made up to 1986-03-31

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28/02/1987

Return made up to 02/01/87; full list of members

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26/02/1987

Registered office changed on 26/02/87 from: biddings lane bilston west midlands WV14 9NW

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29/01/1987

Registered office changed on 29/01/87 from: grange house upper bar newport shropshire TF10 7EJ

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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

30/09/2013

Last change occurred

30/09/2013

Accounts

Dormant

Last made up date

30/09/2013

Next account date

30/09/2014

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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
Drake, Simon John Edward	Director	01/06/2001 - Present	5
Drake, Simon John Edward	Secretary	24/02/2004 - Present	4
Cadman, Jason	Director	12/01/1998 - 18/06/2000	3

Persons with Significant Control

No PSC data available.

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Description

About GHH OLDCO 1 LIMITED

GHH OLDCO 1 LIMITED is an(a) Dissolved company incorporated on 17/04/1973 with the registered office located at Halesfield 21, Telford, Shropshire TF7 4PA. 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 GHH OLDCO 1 LIMITED?

GHH OLDCO 1 LIMITED is currently Dissolved. It was registered on 17/04/1973 and dissolved on 04/08/2015.

Where is GHH OLDCO 1 LIMITED located?

GHH OLDCO 1 LIMITED is registered at Halesfield 21, Telford, Shropshire TF7 4PA.

What does GHH OLDCO 1 LIMITED do?

GHH OLDCO 1 LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for GHH OLDCO 1 LIMITED?

The latest filing was on 04/08/2015: Final Gazette dissolved via voluntary strike-off.