GHSD2 LIMITED

Key Data

Status

Dissolved

Company No.

02822091

Incorporation date

26/05/1993

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 26/05/1993)

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

View PDF (4 pages)

04/03/2013

First Gazette notice for voluntary strike-off

View PDF (1 pages)

21/02/2013

Application to strike the company off the register

View PDF (3 pages)

01/10/2012

Registered office address changed from Unit 8 Newent Business Park Newent Gloucestershire GL18 1DZ England on 2012-10-02

View PDF (1 pages)

11/09/2012

Resolutions

View PDF (3 pages)

11/09/2012

Change of name notice

View PDF (2 pages)

11/09/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10

View PDF (3 pages)

03/07/2012

Registered office address changed from Station Industrial Estate Bromyard Herefordshire HR7 4HP on 2012-07-04

View PDF (1 pages)

06/06/2012

Annual return made up to 2012-05-25 with full list of shareholders

View PDF (5 pages)

16/04/2012

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

View PDF (4 pages)

22/03/2012

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

View PDF (2 pages)

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)

08/06/2011

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

View PDF (4 pages)

06/06/2011

Annual return made up to 2011-05-25 with full list of shareholders

View PDF (5 pages)

27/05/2010

Annual return made up to 2010-05-25 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 (4 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

View PDF (2 pages)

23/02/2010

Termination of appointment of John Ternent as a secretary

View PDF (1 pages)

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 (5 pages)

09/07/2009

Resolutions

View PDF (3 pages)

08/07/2009

Particulars of a mortgage or charge / charge no: 10

View PDF (11 pages)

07/06/2009

Return made up to 27/05/09; full list of members

View PDF (3 pages)

27/05/2009

Director appointed paul john nugent

View PDF (2 pages)

27/05/2009

Appointment Terminated Director vincent conroy

View PDF (1 pages)

05/04/2009

Auditor's resignation

View PDF (1 pages)

02/09/2008

Accounts made up to 2007-12-31

View PDF (1 pages)

30/06/2008

Secretary appointed john william ternent

View PDF (1 pages)

30/06/2008

Appointment Terminated Secretary mark taylor

View PDF (1 pages)

23/06/2008

Return made up to 27/05/08; full list of members

View PDF (3 pages)

23/06/2008

Appointment Terminated Director andrew hornby

View PDF (1 pages)

23/09/2007

Full accounts made up to 2006-12-31

View PDF (14 pages)

13/09/2007

New director appointed

View PDF (2 pages)

17/06/2007

Return made up to 27/05/07; full list of members

View PDF (2 pages)

23/05/2007

Resolutions

View PDF (0 pages)

23/05/2007

Resolutions

View PDF (2 pages)

23/05/2007

Declaration of assistance for shares acquisition

View PDF (10 pages)

24/04/2007

Director resigned

View PDF (1 pages)

24/04/2007

Director resigned

View PDF (1 pages)

24/04/2007

Director resigned

View PDF (1 pages)

24/04/2007

Director resigned

View PDF (1 pages)

24/04/2007

Director resigned

View PDF (1 pages)

24/04/2007

Director resigned

View PDF (1 pages)

22/03/2007

Director's particulars changed

View PDF (1 pages)

05/01/2007

Full accounts made up to 2005-12-31

View PDF (18 pages)

01/10/2006

Director resigned

View PDF (1 pages)

22/06/2006

Return made up to 27/05/06; full list of members

View PDF (3 pages)

22/06/2006

Director's particulars changed

View PDF (1 pages)

22/06/2006

Director's particulars changed

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)

23/01/2006

Director's particulars changed

View PDF (1 pages)

11/09/2005

New director appointed

View PDF (1 pages)

08/09/2005

New director appointed

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 W13 5EQ

View PDF (1 pages)

21/06/2005

Return made up to 27/05/05; full list of members

View PDF (9 pages)

21/06/2005

Location of register of members address changed

View PDF (0 pages)

13/06/2005

Secretary resigned

View PDF (1 pages)

13/06/2005

Director resigned

View PDF (1 pages)

01/06/2005

Auditor's resignation

View PDF (2 pages)

01/06/2005

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

View PDF (1 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)

29/03/2005

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

29/03/2005

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

29/03/2005

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

15/02/2005

Full accounts made up to 2004-09-30

View PDF (14 pages)

17/01/2005

Auditor's resignation

View PDF (1 pages)

30/11/2004

New director appointed

View PDF (2 pages)

30/11/2004

New director appointed

View PDF (2 pages)

07/06/2004

Return made up to 27/05/04; full list of members

View PDF (7 pages)

07/06/2004

Location of register of members address changed

View PDF (0 pages)

27/05/2004

New director appointed

View PDF (2 pages)

17/02/2004

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

View PDF (7 pages)

26/11/2003

Resolutions

View PDF (2 pages)

26/11/2003

Declaration of assistance for shares acquisition

View PDF (5 pages)

21/11/2003

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

12/06/2003

Return made up to 27/05/03; full list of members

View PDF (7 pages)

15/04/2003

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

03/02/2003

Accounts for a small company made up to 2002-09-30

View PDF (6 pages)

09/01/2003

Particulars of mortgage/charge

View PDF (3 pages)

09/01/2003

Particulars of mortgage/charge

View PDF (3 pages)

09/01/2003

Particulars of mortgage/charge

View PDF (3 pages)

29/12/2002

Particulars of mortgage/charge

View PDF (3 pages)

03/07/2002

Return made up to 27/05/02; full list of members; amend

View PDF (7 pages)

30/05/2002

Return made up to 27/05/02; full list of members

View PDF (7 pages)

18/02/2002

Accounts for a small company made up to 2001-09-30

View PDF (5 pages)

13/06/2001

Location of register of members

View PDF (1 pages)

13/06/2001

Return made up to 27/05/01; full list of members

View PDF (6 pages)

30/04/2001

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

View PDF (5 pages)

04/07/2000

Return made up to 27/05/00; full list of members

View PDF (6 pages)

04/07/2000

Location of register of members

View PDF (1 pages)

06/04/2000

New director appointed

View PDF (2 pages)

06/04/2000

New director appointed

View PDF (2 pages)

13/03/2000

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

View PDF (5 pages)

09/08/1999

Return made up to 27/05/99; full list of members

View PDF (5 pages)

19/06/1999

Accounts for a small company made up to 1998-09-30

View PDF (5 pages)

12/08/1998

Return made up to 27/05/98; full list of members

View PDF (6 pages)

30/07/1998

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

View PDF (5 pages)

09/07/1998

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

View PDF (5 pages)

29/12/1997

Compulsory strike-off action has been discontinued

View PDF (1 pages)

21/12/1997

Return made up to 27/05/97; no change of members

View PDF (4 pages)

15/12/1997

First Gazette notice for compulsory strike-off

View PDF (1 pages)

03/03/1997

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

View PDF (5 pages)

22/09/1996

Return made up to 27/05/96; no change of members

View PDF (4 pages)

25/09/1995

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

View PDF (4 pages)

21/06/1995

Return made up to 27/05/95; full list of members

View PDF (6 pages)

10/05/1995

Particulars of mortgage/charge

View PDF (3 pages)

28/02/1995

Ad 16/02/95--------- £ si 29900@1=29900 £ ic 100/30000

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28/02/1995

Resolutions

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28/02/1995

£ nc 1000/30000 16/02/95

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31/12/1994

A selection of documents registered before 1 January 1995

View PDF (27 pages)

31/12/1994

A selection of mortgage documents registered before 1 January 1995

View PDF (3 pages)

19/12/1994

Return made up to 27/05/94; full list of members

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21/04/1994

Particulars of mortgage/charge

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12/04/1994

Accounting reference date extended from 30/06 to 30/09

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22/02/1994

Resolutions

View PDF (1 pages)

30/09/1993

Certificate of change of name

View PDF (2 pages)

15/09/1993

Accounting reference date notified as 30/06

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15/09/1993

Ad 17/08/93--------- £ si 98@1=98 £ ic 2/100

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15/09/1993

Secretary resigned;new director appointed

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15/09/1993

New secretary appointed;director resigned

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15/09/1993

Registered office changed on 16/09/93 from: c/o rm company services LIMITED 3RD floor 124-130 tabernacle street london EC2A 4SD

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26/05/1993

Incorporation

View PDF (20 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
Conroy, Vincent	Director	03/08/2005 - 12/02/2009	14
Rm Registrars Limited	Nominee Secretary	26/05/1993 - 17/08/1993	2792
Nugent, Paul John	Director	12/02/2009 - 25/02/2010	12
Penson, Adam Benjamin James	Director	31/12/1999 - 24/04/2007	15
Cohen, Violet	Nominee Director	26/05/1993 - 17/08/1993	463

Persons with Significant Control

No PSC data available.

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Description

About GHSD2 LIMITED

GHSD2 LIMITED is an(a) Dissolved company incorporated on 26/05/1993 with the registered office located at C/O SCHLEGEL UK (2006) LTD, Unit 25 Henlow Industrial Estate, Henlow Camp, 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 GHSD2 LIMITED?

GHSD2 LIMITED is currently Dissolved. It was registered on 26/05/1993 and dissolved on 17/06/2013.

Where is GHSD2 LIMITED located?

GHSD2 LIMITED is registered at C/O SCHLEGEL UK (2006) LTD, Unit 25 Henlow Industrial Estate, Henlow Camp, Bedfordshire SG16 6DS.

What does GHSD2 LIMITED do?

GHSD2 LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for GHSD2 LIMITED?

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