GHH OLDCO 2 LIMITED

Key Data

Status

Dissolved

Company No.

02617842

Incorporation date

05/06/1991

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 05/06/1991)

03/08/2015

Final Gazette dissolved via voluntary strike-off

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20/04/2015

First Gazette notice for voluntary strike-off

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06/04/2015

Application to strike the company off the register

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13/12/2014

Termination of appointment of Clare Sawers as a director on 2014-12-12

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16/11/2014

Certificate of change of name

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16/11/2014

Change of name notice

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22/09/2014

Satisfaction of charge 3 in full

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15/05/2014

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

View PDF (6 pages)

24/04/2014

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

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29/04/2013

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

View PDF (6 pages)

14/04/2013

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

View PDF (4 pages)

02/05/2012

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

View PDF (6 pages)

02/05/2012

Termination of appointment of Andrew Carter as a director

View PDF (1 pages)

05/03/2012

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

View PDF (4 pages)

08/06/2011

Registered office address changed from Catherton Farm House, Catherton Cleobury Mortimer Kidderminster Worcestershire Dy12 Olj on 2011-06-09

View PDF (1 pages)

09/05/2011

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

View PDF (7 pages)

09/03/2011

Full accounts made up to 2010-09-30

View PDF (10 pages)

30/09/2010

Appointment of Mrs Clare Sawers as a director

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28/09/2010

Termination of appointment of Sheila Hill as a director

View PDF (1 pages)

28/09/2010

Termination of appointment of Harold Hill as a director

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23/05/2010

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

View PDF (6 pages)

11/03/2010

Full accounts made up to 2009-09-30

View PDF (9 pages)

29/06/2009

Full accounts made up to 2008-09-30

View PDF (9 pages)

18/05/2009

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

View PDF (5 pages)

19/05/2008

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

View PDF (5 pages)

06/03/2008

Full accounts made up to 2007-09-30

View PDF (10 pages)

05/07/2007

Full accounts made up to 2006-09-30

View PDF (10 pages)

02/07/2007

Registered office changed on 03/07/07 from: c/o grange fencing LTD halesfield 21 telford shropshire TF7 4PA

View PDF (1 pages)

23/05/2007

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

View PDF (3 pages)

30/07/2006

Full accounts made up to 2005-09-30

View PDF (9 pages)

31/05/2006

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

View PDF (8 pages)

20/02/2006

Memorandum and Articles of Association

View PDF (14 pages)

14/02/2006

Certificate of change of name

View PDF (3 pages)

29/07/2005

Full accounts made up to 2004-09-30

View PDF (9 pages)

29/06/2005

Registered office changed on 30/06/05 from: halesfield 21 telford shropshire TF7 4PA

View PDF (1 pages)

05/06/2005

Return made up to 28/04/05; full list of members

View PDF (8 pages)

29/07/2004

Full accounts made up to 2003-09-30

View PDF (9 pages)

23/05/2004

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

View PDF (8 pages)

28/04/2004

Miscellaneous

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15/04/2004

New secretary appointed

View PDF (2 pages)

15/04/2004

Secretary resigned

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21/07/2003

Director resigned

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18/05/2003

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

View PDF (9 pages)

22/01/2003

Full accounts made up to 2002-09-30

View PDF (8 pages)

16/07/2002

Full accounts made up to 2001-09-30

View PDF (14 pages)

14/06/2002

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

07/06/2002

Particulars of mortgage/charge

View PDF (5 pages)

26/05/2002

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

View PDF (9 pages)

18/11/2001

Auditor's resignation

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29/07/2001

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

View PDF (6 pages)

14/06/2001

New director appointed

View PDF (2 pages)

14/06/2001

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

View PDF (7 pages)

30/03/2001

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

10/08/2000

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

View PDF (6 pages)

31/07/2000

Director resigned

View PDF (1 pages)

04/05/2000

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

View PDF (8 pages)

05/01/2000

Particulars of mortgage/charge

View PDF (7 pages)

17/10/1999

Director's particulars changed

View PDF (1 pages)

08/08/1999

New director appointed

View PDF (2 pages)

08/08/1999

New director appointed

View PDF (2 pages)

08/08/1999

New director appointed

View PDF (2 pages)

08/08/1999

New director appointed

View PDF (2 pages)

02/08/1999

Full accounts made up to 1998-09-30

View PDF (7 pages)

26/05/1999

Return made up to 28/04/99; no change of members

View PDF (4 pages)

28/07/1998

Full accounts made up to 1997-09-30

View PDF (7 pages)

20/05/1998

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

View PDF (5 pages)

27/07/1997

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

View PDF (7 pages)

26/05/1997

Return made up to 28/04/97; full list of members

View PDF (7 pages)

04/08/1996

Certificate of change of name

View PDF (2 pages)

03/08/1996

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

View PDF (16 pages)

23/05/1996

Return made up to 28/04/96; no change of members

View PDF (5 pages)

31/07/1995

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

View PDF (14 pages)

08/06/1995

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

View PDF (6 pages)

31/12/1994

A selection of mortgage documents registered before 1 January 1995

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31/12/1994

A selection of documents registered before 1 January 1995

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30/05/1994

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

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23/05/1994

Return made up to 28/04/94; full list of members

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02/06/1993

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

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23/05/1993

Return made up to 28/04/93; no change of members

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28/10/1992

Resolutions

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28/10/1992

£ nc 1000/50000 30/09/92

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07/06/1992

Director resigned;new director appointed

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07/06/1992

New director appointed

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07/06/1992

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

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29/01/1992

Accounting reference date notified as 30/09

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29/12/1991

Particulars of mortgage/charge

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12/08/1991

Registered office changed on 13/08/91 from: 2 baches street london N1 6UB

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25/07/1991

Memorandum and Articles of Association

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22/07/1991

Director resigned;new director appointed

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22/07/1991

Secretary resigned;new secretary appointed

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17/07/1991

Certificate of change of name

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15/07/1991

Resolutions

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05/06/1991

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

29/09/2013

Last change occurred

29/09/2013

Accounts

Dormant

Last made up date

29/09/2013

Next account date

29/09/2014

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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
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	05/06/1991 - 09/07/1991	99600
INSTANT COMPANIES LIMITED	Nominee Director	05/06/1991 - 09/07/1991	43699
Cadman, Jason	Director	26/07/1999 - 17/06/2000	3
Carter, Andrew	Director	26/07/1999 - 31/03/2012	2
Hider, David	Director	26/07/1999 - 29/06/2003	4

Persons with Significant Control

No PSC data available.

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Description

About GHH OLDCO 2 LIMITED

GHH OLDCO 2 LIMITED is an(a) Dissolved company incorporated on 05/06/1991 with the registered office located at Catherton Farm House Catherton Road, Cleobury Mortimer, Kidderminster, Worcestershire DY12 0LJ. 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 GHH OLDCO 2 LIMITED?

GHH OLDCO 2 LIMITED is currently Dissolved. It was registered on 05/06/1991 and dissolved on 03/08/2015.

Where is GHH OLDCO 2 LIMITED located?

GHH OLDCO 2 LIMITED is registered at Catherton Farm House Catherton Road, Cleobury Mortimer, Kidderminster, Worcestershire DY12 0LJ.

What does GHH OLDCO 2 LIMITED do?

GHH OLDCO 2 LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for GHH OLDCO 2 LIMITED?

The latest filing was on 03/08/2015: Final Gazette dissolved via voluntary strike-off.