GHI 789 LIMITED

Key Data

Status

Dissolved

Company No.

00898213

Incorporation date

15/02/1967

Size

Unreported

Classification

Technical and vocational secondary education (85.32 - SIC 2007);Post-secondary non-tertiary education (85.41 - SIC 2007);Sports and recreation education (85.51 - SIC 2007);Other education n.e.c. (85.59 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 15/02/1967)

09/12/2013

Final Gazette dissolved following liquidation

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09/09/2013

Notice of move from Administration to Dissolution on 2013-09-02

View PDF (14 pages)

07/06/2013

Administrator's progress report to 2013-05-04

View PDF (17 pages)

05/02/2013

Registered office address changed from Equitable House 47 King William Street London EC4R 9AF United Kingdom on 2013-02-05

View PDF (2 pages)

07/01/2013

Statement of administrator's proposal

View PDF (32 pages)

07/01/2013

Statement of affairs with form 2.14B

View PDF (7 pages)

14/11/2012

Termination of appointment of Niels Bronkhorst as a director on 2012-11-05

View PDF (2 pages)

13/11/2012

Appointment of an administrator

View PDF (1 pages)

13/11/2012

Resolutions

View PDF (3 pages)

13/11/2012

Change of name notice

View PDF (2 pages)

05/06/2012

Annual return made up to 2012-05-05 with full list of shareholders

View PDF (3 pages)

19/12/2011

Termination of appointment of Julie Hepburn as a director on 2011-12-09

View PDF (1 pages)

19/12/2011

Termination of appointment of Alison Doyle as a director on 2011-12-09

View PDF (1 pages)

19/12/2011

Termination of appointment of Alison Doyle as a secretary on 2011-12-09

View PDF (1 pages)

19/12/2011

Appointment of Niels Bronkhorst as a director on 2011-12-09

View PDF (2 pages)

06/06/2011

Termination of appointment of Sally Pulvertaft as a director

View PDF (1 pages)

20/05/2011

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

View PDF (6 pages)

20/05/2011

Secretary's details changed for Mrs Alison Doyle on 2011-05-20

View PDF (2 pages)

20/05/2011

Director's details changed for Sally Pulvertaft on 2011-05-20

View PDF (2 pages)

20/05/2011

Director's details changed for Julie Hepburn on 2011-05-20

View PDF (2 pages)

20/05/2011

Director's details changed for Mrs Alison Doyle on 2011-05-20

View PDF (2 pages)

12/04/2011

Full accounts made up to 2010-12-31

View PDF (26 pages)

10/06/2010

Full accounts made up to 2009-12-31

View PDF (24 pages)

25/05/2010

Appointment of Julie Hepburn as a director

View PDF (2 pages)

11/05/2010

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

View PDF (14 pages)

28/10/2009

Annual return made up to 2009-10-11 with full list of shareholders

View PDF (5 pages)

28/10/2009

Director's details changed for Mrs Alison Doyle on 2009-10-28

View PDF (2 pages)

28/10/2009

Director's details changed for Sally Pulvertaft on 2009-10-28

View PDF (2 pages)

28/10/2009

Secretary's details changed for Miss Alison Doyle on 2009-10-28

View PDF (2 pages)

21/07/2009

Secretary appointed alison doyle

View PDF (1 pages)

21/07/2009

Appointment Terminated Secretary stephen lake

View PDF (1 pages)

21/07/2009

Registered office changed on 21/07/2009 from cheriton house north way andover hampshire SP10 5BE

View PDF (1 pages)

30/06/2009

Accounting reference date extended from 30/06/2009 to 31/12/2009

View PDF (1 pages)

30/03/2009

Full accounts made up to 2008-06-30

View PDF (25 pages)

15/11/2008

Director's Change of Particulars / alison reid / 13/11/2008 / Title was: , now: miss; Surname was: reid, now: doyle

View PDF (1 pages)

23/10/2008

Return made up to 11/10/08; full list of members

View PDF (4 pages)

22/10/2008

Director's Change of Particulars / alison reid / 01/10/2007 / HouseName/Number was: , now: 99; Street was: 32 loch ranza court, now: carfin street; Post Code was: ML1 4FJ, now: ML1 4JN; Country was: , now: scotland

View PDF (1 pages)

23/06/2008

Appointment Terminated Director thomas davy

View PDF (1 pages)

02/04/2008

Appointment Terminated Secretary alison reid

View PDF (1 pages)

02/04/2008

Secretary appointed stephen lake

View PDF (2 pages)

20/12/2007

Accounting reference date extended from 31/12/07 to 30/06/08

View PDF (1 pages)

06/11/2007

Return made up to 11/10/07; no change of members

View PDF (7 pages)

01/11/2007

Full accounts made up to 2006-12-31

View PDF (24 pages)

16/10/2007

New director appointed

View PDF (2 pages)

16/10/2007

Director resigned

View PDF (1 pages)

05/09/2007

Registered office changed on 05/09/07 from: first floor the quadrangle 180 wardour street london W1A 4YG

View PDF (1 pages)

28/06/2007

New director appointed

View PDF (1 pages)

28/06/2007

Director resigned

View PDF (1 pages)

16/11/2006

Return made up to 11/10/06; full list of members

View PDF (3 pages)

16/11/2006

Director's particulars changed

View PDF (1 pages)

10/11/2006

Full accounts made up to 2005-12-31

View PDF (19 pages)

24/10/2006

Director resigned

View PDF (1 pages)

01/02/2006

New director appointed

View PDF (1 pages)

01/02/2006

Director resigned

View PDF (1 pages)

25/01/2006

Secretary's particulars changed

View PDF (1 pages)

19/12/2005

Return made up to 11/10/05; full list of members

View PDF (3 pages)

19/12/2005

Director's particulars changed

View PDF (1 pages)

15/07/2005

Full accounts made up to 2004-12-31

View PDF (18 pages)

03/11/2004

Return made up to 11/10/04; full list of members

View PDF (3 pages)

14/07/2004

Full accounts made up to 2003-12-31

View PDF (17 pages)

31/10/2003

Director's particulars changed

View PDF (1 pages)

30/10/2003

Full accounts made up to 2002-12-31

View PDF (20 pages)

29/10/2003

Return made up to 11/10/03; full list of members

View PDF (3 pages)

28/10/2003

New director appointed

View PDF (1 pages)

09/09/2003

Secretary resigned;director resigned

View PDF (1 pages)

09/09/2003

New secretary appointed

View PDF (2 pages)

27/08/2003

Director resigned

View PDF (1 pages)

23/10/2002

Return made up to 11/10/02; full list of members

View PDF (8 pages)

23/10/2002

Director's particulars changed

View PDF (0 pages)

15/10/2002

Full accounts made up to 2001-12-31

View PDF (20 pages)

03/09/2002

Director resigned

View PDF (1 pages)

03/09/2002

New director appointed

View PDF (1 pages)

23/07/2002

Notice of resolution removing auditor

View PDF (1 pages)

10/04/2002

New director appointed

View PDF (2 pages)

10/04/2002

Director resigned

View PDF (1 pages)

08/03/2002

Amended full accounts made up to 2000-10-31

View PDF (17 pages)

03/12/2001

Full accounts made up to 2000-10-31

View PDF (15 pages)

12/11/2001

Return made up to 11/10/01; full list of members

View PDF (7 pages)

04/11/2001

Resolutions

View PDF (7 pages)

04/11/2001

New director appointed

View PDF (2 pages)

04/11/2001

New director appointed

View PDF (2 pages)

31/10/2001

New secretary appointed;new director appointed

View PDF (2 pages)

31/10/2001

New director appointed

View PDF (2 pages)

31/10/2001

Accounting reference date extended from 31/10/01 to 31/12/01

View PDF (1 pages)

31/10/2001

Registered office changed on 31/10/01 from: mitre house 160 aldersgate street london EC1A 4DD

View PDF (1 pages)

31/10/2001

Secretary resigned

View PDF (1 pages)

31/10/2001

Director resigned

View PDF (1 pages)

31/10/2001

Director resigned

View PDF (1 pages)

31/10/2001

Director resigned

View PDF (1 pages)

30/08/2001

Delivery ext'd 3 mth 31/10/00

View PDF (2 pages)

08/11/2000

Return made up to 11/10/00; full list of members

View PDF (7 pages)

12/07/2000

Full accounts made up to 1999-10-31

View PDF (16 pages)

18/02/2000

Director's particulars changed

View PDF (1 pages)

18/02/2000

Director resigned

View PDF (1 pages)

06/02/2000

Resolutions

View PDF (1 pages)

09/11/1999

Return made up to 11/10/99; full list of members

View PDF (8 pages)

04/10/1999

New director appointed

View PDF (2 pages)

04/10/1999

New secretary appointed

View PDF (2 pages)

04/10/1999

Director resigned

View PDF (1 pages)

04/10/1999

Director resigned

View PDF (1 pages)

04/10/1999

Director resigned

View PDF (1 pages)

04/10/1999

Secretary resigned;director resigned

View PDF (1 pages)

04/10/1999

Secretary resigned

View PDF (1 pages)

04/10/1999

Secretary resigned

View PDF (1 pages)

04/10/1999

Registered office changed on 04/10/99 from: 12 gough square london EC4A 3DE

View PDF (1 pages)

24/08/1999

Full accounts made up to 1998-10-31

View PDF (16 pages)

23/03/1999

Full accounts made up to 1997-10-31

View PDF (15 pages)

26/11/1998

Return made up to 11/10/98; full list of members

View PDF (9 pages)

26/11/1998

New director appointed

View PDF (3 pages)

26/11/1998

New director appointed

View PDF (3 pages)

26/11/1998

New secretary appointed

View PDF (2 pages)

05/08/1998

Accounting reference date shortened from 31/12/97 to 31/10/97

View PDF (1 pages)

05/02/1998

Return made up to 11/10/97; full list of members

View PDF (9 pages)

11/12/1997

Return made up to 15/02/97; full list of members

View PDF (10 pages)

25/11/1997

Full accounts made up to 1996-12-31

View PDF (16 pages)

28/04/1997

New director appointed

View PDF (2 pages)

16/04/1997

Director resigned

View PDF (1 pages)

19/11/1996

Return made up to 11/10/96; full list of members

View PDF (8 pages)

19/11/1996

Director's particulars changed

View PDF (0 pages)

03/11/1996

Full accounts made up to 1995-12-31

View PDF (15 pages)

15/10/1996

Resolutions

View PDF (1 pages)

15/10/1996

Resolutions

View PDF (1 pages)

02/08/1996

New secretary appointed

View PDF (2 pages)

27/06/1996

New secretary appointed;new director appointed

View PDF (2 pages)

11/04/1996

New director appointed

View PDF (1 pages)

08/11/1995

Return made up to 11/10/95; no change of members

View PDF (6 pages)

08/11/1995

Secretary resigned;director resigned

View PDF (0 pages)

01/11/1995

New secretary appointed

View PDF (2 pages)

01/11/1995

New director appointed

View PDF (2 pages)

01/11/1995

Full accounts made up to 1994-12-31

View PDF (16 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (24 pages)

14/11/1994

Return made up to 11/10/94; full list of members

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05/10/1994

Full accounts made up to 1993-12-31

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13/04/1994

Return made up to 11/10/93; no change of members

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13/04/1994

Director's particulars changed

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08/11/1993

Full accounts made up to 1992-12-31

View PDF (12 pages)

24/06/1993

Registered office changed on 24/06/93 from: 20 essex street strand london WC2R 3AL

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22/06/1993

Director's particulars changed;director resigned;new director appointed

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17/11/1992

Return made up to 11/10/92; no change of members

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17/11/1992

Director's particulars changed

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08/11/1992

Full accounts made up to 1991-12-31

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27/11/1991

Registered office changed on 27/11/91 from: 312-314 high street sutton surrey SM1 1PR

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11/11/1991

Full accounts made up to 1990-12-31

View PDF (14 pages)

11/11/1991

Return made up to 11/10/91; full list of members

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28/11/1990

Return made up to 05/10/90; full list of members

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31/10/1990

Full accounts made up to 1989-12-31

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06/11/1989

Full accounts made up to 1988-12-31

View PDF (13 pages)

06/11/1989

Return made up to 11/10/89; full list of members

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29/04/1988

Return made up to 08/03/88; no change of members

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02/03/1988

Full accounts made up to 1987-12-31

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19/01/1988

Full accounts made up to 1986-10-31

View PDF (13 pages)

07/10/1987

Accounting reference date extended from 31/10 to 31/12

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03/08/1987

Return made up to 03/04/87; full list of members

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07/08/1986

Full accounts made up to 1985-10-31

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20/06/1986

Return made up to 31/12/85; full list of members

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18/06/1985

Accounts made up to 1984-10-31

View PDF (13 pages)

24/08/1984

Accounts made up to 1983-10-31

View PDF (13 pages)

18/02/1983

Accounts made up to 1981-10-31

View PDF (8 pages)

13/02/1983

Accounts made up to 1980-10-31

View PDF (8 pages)

06/09/1979

Accounts made up to 2078-10-31

View PDF (8 pages)

25/07/1977

Accounts made up to 2076-10-31

View PDF (8 pages)

16/04/1975

Accounts made up to 2074-10-31

View PDF (8 pages)

15/02/1967

Miscellaneous

View PDF (1 pages)

15/02/1967

Incorporation

View PDF (18 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

31/12/2010

Last change occurred

31/12/2010

Accounts

Unreported

Last made up date

31/12/2010

Next account date

31/12/2011

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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
MITRE SECRETARIES LIMITED	Corporate Secretary	28/07/1999 - 22/10/2001	309
Maynard, Philip Charles	Director	01/02/1994 - 28/07/1999	8
Davy, Thomas Christopher	Director	21/06/2007 - 05/06/2008	14
Stringer, Arthur John	Director	02/08/2002 - 28/09/2007	47
Morton, Pamela Elizabeth	Director	22/10/2001 - 26/06/2003	4

Persons with Significant Control

No PSC data available.

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Description

About GHI 789 LIMITED

GHI 789 LIMITED is an(a) Dissolved company incorporated on 15/02/1967 with the registered office located at C/O PWC, Benson House, 33 Wellington Street, Leeds LS1 4JP. There is currently no 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 GHI 789 LIMITED?

GHI 789 LIMITED is currently Dissolved. It was registered on 15/02/1967 and dissolved on 09/12/2013.

Where is GHI 789 LIMITED located?

GHI 789 LIMITED is registered at C/O PWC, Benson House, 33 Wellington Street, Leeds LS1 4JP.

What does GHI 789 LIMITED do?

GHI 789 LIMITED operates in the Technical and vocational secondary education (85.32 - SIC 2007) sector.

What is the latest filing for GHI 789 LIMITED?

The latest filing was on 09/12/2013: Final Gazette dissolved following liquidation.