GHSD1 LIMITED

Key Data

Status

Dissolved

Company No.

04848680

Incorporation date

28/07/2003

Size

Dormant

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 28/07/2003)

17/06/2013

Final Gazette dissolved via voluntary strike-off

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21/05/2013

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

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04/03/2013

First Gazette notice for voluntary strike-off

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21/02/2013

Application to strike the company off the register

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01/10/2012

Registered office address changed from C/O C/O Homesafe Doors Ltd Unit 8 Newent Business Park Newent Gloucestershire GL18 1DZ England on 2012-10-02

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11/09/2012

Resolutions

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11/09/2012

Change of name notice

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11/09/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

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17/07/2012

Annual return made up to 2012-06-25 with full list of shareholders

View PDF (5 pages)

16/04/2012

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

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22/03/2012

Appointment of Mr Darren Andrew Waters as a director on 2012-03-23

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22/03/2012

Termination of appointment of Kevin Francis O'connell as a director on 2012-03-23

View PDF (1 pages)

16/10/2011

Appointment of Mr Kevin Francis O'connell as a director on 2011-10-06

View PDF (2 pages)

13/10/2011

Termination of appointment of Ian Karl Pawson as a director on 2011-10-03

View PDF (1 pages)

19/07/2011

Annual return made up to 2011-06-25 with full list of shareholders

View PDF (5 pages)

19/07/2011

Registered office address changed from C/O Intron Limited Unit 8 Newent Business Park Newent Gloucestershire GL18 1DZ on 2011-07-20

View PDF (1 pages)

06/06/2011

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

View PDF (5 pages)

19/07/2010

Annual return made up to 2010-06-25 with full list of shareholders

View PDF (5 pages)

14/04/2010

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

View PDF (5 pages)

14/03/2010

Termination of appointment of Paul Nugent as a director

View PDF (1 pages)

11/03/2010

Appointment of Ian Karl Pawson as a director

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23/02/2010

Termination of appointment of John Ternent as a secretary

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23/02/2010

Appointment of Mr Simon Johnson as a secretary

View PDF (1 pages)

14/09/2009

Accounts made up to 2008-12-31

View PDF (6 pages)

25/08/2009

Return made up to 29/07/09; full list of members

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25/08/2009

Location of debenture register

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25/08/2009

Location of register of members

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25/08/2009

Registered office changed on 26/08/2009 from station industrial estate bromyard herefordshire HR7 4HP

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09/07/2009

Resolutions

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08/07/2009

Particulars of a mortgage or charge / charge no: 2

View PDF (11 pages)

27/05/2009

Director appointed paul john nugent

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27/05/2009

Appointment Terminated Director vincent conroy

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13/08/2008

Return made up to 29/07/08; full list of members

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30/06/2008

Secretary appointed john william ternent

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30/06/2008

Appointment Terminated Secretary mark taylor

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03/03/2008

Accounts made up to 2007-12-31

View PDF (1 pages)

12/09/2007

Director resigned

View PDF (1 pages)

12/09/2007

New director appointed

View PDF (1 pages)

06/08/2007

Return made up to 29/07/07; full list of members

View PDF (2 pages)

25/06/2007

Accounts made up to 2006-12-31

View PDF (1 pages)

23/05/2007

Declaration of assistance for shares acquisition

View PDF (10 pages)

25/04/2007

Director resigned

View PDF (1 pages)

25/04/2007

Director resigned

View PDF (1 pages)

25/04/2007

Director resigned

View PDF (1 pages)

22/03/2007

Director's particulars changed

View PDF (1 pages)

01/10/2006

Director resigned

View PDF (1 pages)

05/09/2006

Accounts made up to 2005-12-31

View PDF (1 pages)

30/07/2006

Return made up to 29/07/06; full list of members

View PDF (3 pages)

30/07/2006

New director appointed

View PDF (1 pages)

23/01/2006

Director's particulars changed

View PDF (1 pages)

23/01/2006

Director's particulars changed

View PDF (1 pages)

11/09/2005

New director appointed

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03/08/2005

Return made up to 29/07/05; full list of members

View PDF (4 pages)

31/07/2005

Ad 06/05/05--------- £ si 2000@1=2000 £ ic 18000/20000

View PDF (1 pages)

07/07/2005

Resolutions

View PDF (22 pages)

21/06/2005

Registered office changed on 22/06/05 from: hamilton house leigh sinton malvern worcestershire WR13 5EQ

View PDF (1 pages)

13/06/2005

Secretary resigned

View PDF (1 pages)

13/06/2005

Director resigned

View PDF (1 pages)

13/06/2005

Accounting reference date extended from 30/09/05 to 31/12/05

View PDF (1 pages)

01/06/2005

Auditor's resignation

View PDF (2 pages)

01/06/2005

New director appointed

View PDF (1 pages)

01/06/2005

New director appointed

View PDF (2 pages)

24/05/2005

New secretary appointed

View PDF (2 pages)

15/05/2005

New director appointed

View PDF (2 pages)

15/02/2005

Full accounts made up to 2004-09-30

View PDF (10 pages)

17/01/2005

Auditor's resignation

View PDF (1 pages)

09/08/2004

Return made up to 29/07/04; full list of members

View PDF (8 pages)

09/08/2004

Registered office changed on 10/08/04

View PDF (0 pages)

30/01/2004

Statement of affairs

View PDF (20 pages)

30/01/2004

Ad 20/11/03--------- £ si 17999@1=17999 £ ic 1/18000

View PDF (2 pages)

04/12/2003

Resolutions

View PDF (1 pages)

04/12/2003

Nc inc already adjusted 20/11/03

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01/12/2003

Resolutions

View PDF (1 pages)

30/11/2003

Certificate of change of name

View PDF (2 pages)

27/11/2003

Particulars of mortgage/charge

View PDF (4 pages)

26/11/2003

Registered office changed on 27/11/03 from: 195 high street cradley heath west midlands B64 5HW

View PDF (1 pages)

26/11/2003

Accounting reference date extended from 31/07/04 to 30/09/04

View PDF (1 pages)

26/11/2003

Director resigned

View PDF (1 pages)

26/11/2003

Secretary resigned

View PDF (1 pages)

26/11/2003

New director appointed

View PDF (2 pages)

26/11/2003

New director appointed

View PDF (2 pages)

26/11/2003

New director appointed

View PDF (2 pages)

26/11/2003

New secretary appointed

View PDF (2 pages)

28/07/2003

Incorporation

View PDF (19 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

30/12/2012

Last change occurred

30/12/2012

Accounts

Dormant

Last made up date

30/12/2012

Next account date

30/12/2013

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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
Nugent, Paul John	Director	13/02/2009 - 26/02/2010	13
Peppiatt, Charles St John Stewart	Director	04/08/2005 - 25/04/2007	44
Johnson, Simon	Secretary	23/02/2010 - Present	-
Penson, Roger Anthony	Director	20/11/2003 - 06/05/2005	1
Waters, Darren Andrew	Director	23/03/2012 - Present	67

Persons with Significant Control

No PSC data available.

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Description

About GHSD1 LIMITED

GHSD1 LIMITED is an(a) Dissolved company incorporated on 28/07/2003 with the registered office located at C/O SCHLEGEL UK (2006) LTD, Unit 25 Henlow Industrial Estate, Henlow, Bedfordshire SG16 6DS. 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 GHSD1 LIMITED?

GHSD1 LIMITED is currently Dissolved. It was registered on 28/07/2003 and dissolved on 17/06/2013.

Where is GHSD1 LIMITED located?

GHSD1 LIMITED is registered at C/O SCHLEGEL UK (2006) LTD, Unit 25 Henlow Industrial Estate, Henlow, Bedfordshire SG16 6DS.

What does GHSD1 LIMITED do?

GHSD1 LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for GHSD1 LIMITED?

The latest filing was on 17/06/2013: Final Gazette dissolved via voluntary strike-off.