GHSD3 LIMITED

Key Data

Status

Dissolved

Company No.

03576360

Incorporation date

04/06/1998

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 04/06/1998)

17/06/2013

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

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

Certificate of change of name

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 5

View PDF (3 pages)

06/06/2012

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

View PDF (6 pages)

06/06/2012

Registered office address changed from Units 8 Newent Business Park Newent Gloucestershire Gl18 on 2012-06-07

View PDF (1 pages)

16/04/2012

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

View PDF (4 pages)

22/03/2012

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

View PDF (1 pages)

22/03/2012

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

View PDF (2 pages)

13/10/2011

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

View PDF (2 pages)

12/10/2011

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

View PDF (1 pages)

06/06/2011

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

View PDF (6 pages)

06/06/2011

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

View PDF (4 pages)

24/08/2010

Resolutions

View PDF (2 pages)

24/08/2010

Change of name notice

View PDF (2 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)

21/03/2010

Appointment of Ian Karl Pawson as a director

View PDF (2 pages)

14/03/2010

Termination of appointment of Paul Nugent as a director

View PDF (1 pages)

14/03/2010

Termination of appointment of Paul Nugent as a director

View PDF (1 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: 5

View PDF (11 pages)

07/06/2009

Return made up to 05/06/09; full list of members

View PDF (4 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)

12/06/2008

Return made up to 05/06/08; full list of members

View PDF (4 pages)

12/06/2008

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 05/06/07; full list of members

View PDF (2 pages)

23/05/2007

Declaration of assistance for shares acquisition

View PDF (10 pages)

23/05/2007

Resolutions

View PDF (0 pages)

23/05/2007

Resolutions

View PDF (2 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 05/06/06; full list of members

View PDF (3 pages)

14/06/2006

Director resigned

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)

08/12/2005

New secretary appointed

View PDF (1 pages)

08/12/2005

Director resigned

View PDF (1 pages)

08/12/2005

Secretary resigned

View PDF (1 pages)

08/11/2005

Full accounts made up to 2004-12-31

View PDF (19 pages)

15/09/2005

Director resigned

View PDF (1 pages)

15/09/2005

New director appointed

View PDF (2 pages)

15/09/2005

New director appointed

View PDF (2 pages)

26/07/2005

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

View PDF (8 pages)

28/10/2004

Director resigned

View PDF (1 pages)

25/07/2004

Return made up to 05/06/04; full list of members

View PDF (11 pages)

07/07/2004

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

07/07/2004

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

27/01/2004

New director appointed

View PDF (2 pages)

09/12/2003

Accounting reference date extended from 30/06/04 to 31/12/04

View PDF (1 pages)

26/11/2003

Resolutions

View PDF (0 pages)

26/11/2003

Resolutions

View PDF (23 pages)

26/11/2003

Auditor's resignation

View PDF (1 pages)

26/11/2003

Notice of assignment of name or new name to shares

View PDF (1 pages)

26/11/2003

Ad 17/11/03--------- £ si 8420@1=8420 £ ic 214267/222687

View PDF (2 pages)

26/11/2003

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

26/11/2003

New director appointed

View PDF (2 pages)

26/11/2003

Director resigned

View PDF (1 pages)

03/11/2003

Accounts for a medium company made up to 2003-06-30

View PDF (21 pages)

01/09/2003

Memorandum and Articles of Association

View PDF (21 pages)

01/09/2003

Resolutions

View PDF (68 pages)

13/06/2003

Return made up to 05/06/03; full list of members

View PDF (10 pages)

15/05/2003

£ ic 300000/214285 08/04/03 £ sr 85715@1=85715

View PDF (1 pages)

07/05/2003

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

07/05/2003

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

07/05/2003

Declaration of assistance for shares acquisition

View PDF (8 pages)

07/05/2003

Declaration of assistance for shares acquisition

View PDF (6 pages)

17/04/2003

Resolutions

View PDF (6 pages)

17/04/2003

Resolutions

View PDF (27 pages)

09/04/2003

Particulars of mortgage/charge

View PDF (7 pages)

09/04/2003

Particulars of mortgage/charge

View PDF (7 pages)

27/02/2003

Resolutions

View PDF (6 pages)

27/02/2003

Declaration of shares redemption:auditor's report

View PDF (2 pages)

27/02/2003

Resolutions

View PDF (6 pages)

27/02/2003

Declaration of assistance for shares acquisition

View PDF (8 pages)

29/12/2002

Accounts for a medium company made up to 2002-06-30

View PDF (20 pages)

06/10/2002

New director appointed

View PDF (2 pages)

14/06/2002

Return made up to 05/06/02; full list of members

View PDF (10 pages)

28/02/2002

Accounts for a medium company made up to 2001-06-30

View PDF (18 pages)

06/01/2002

Director resigned

View PDF (1 pages)

10/06/2001

Return made up to 05/06/01; full list of members

View PDF (9 pages)

07/03/2001

Full accounts made up to 2000-06-30

View PDF (17 pages)

26/07/2000

Return made up to 05/06/00; full list of members

View PDF (9 pages)

26/07/2000

Director's particulars changed

View PDF (0 pages)

09/04/2000

Full accounts made up to 1999-06-30

View PDF (19 pages)

11/08/1999

Return made up to 05/06/99; full list of members

View PDF (8 pages)

11/08/1999

Registered office changed on 12/08/99

View PDF (0 pages)

25/10/1998

Secretary resigned

View PDF (1 pages)

25/10/1998

New secretary appointed;new director appointed

View PDF (2 pages)

25/10/1998

New director appointed

View PDF (2 pages)

25/10/1998

New director appointed

View PDF (2 pages)

09/08/1998

Certificate of change of name

View PDF (3 pages)

05/08/1998

New director appointed

View PDF (2 pages)

25/07/1998

Resolutions

View PDF (31 pages)

25/07/1998

Resolutions

View PDF (1 pages)

25/07/1998

Resolutions

View PDF (1 pages)

25/07/1998

Resolutions

View PDF (1 pages)

25/07/1998

Resolutions

View PDF (31 pages)

19/07/1998

Particulars of mortgage/charge

View PDF (3 pages)

16/07/1998

Secretary resigned

View PDF (1 pages)

16/07/1998

New secretary appointed

View PDF (2 pages)

16/07/1998

Secretary resigned

View PDF (1 pages)

16/07/1998

Director resigned

View PDF (1 pages)

16/07/1998

New secretary appointed

View PDF (2 pages)

16/07/1998

New director appointed

View PDF (2 pages)

16/07/1998

Registered office changed on 17/07/98 from: 5/7 bedford road the lakes northampton northamptonshire NN4 7SH

View PDF (1 pages)

14/07/1998

Particulars of mortgage/charge

View PDF (3 pages)

04/06/1998

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
Drabble, Geoffrey	Director	17/11/2003 - 29/09/2006	34
Pawson, Ian Karl	Director	01/03/2010 - 03/10/2011	30
Swan, John Richard	Director	06/09/2007 - Present	26
Waters, Darren Andrew	Director	23/03/2012 - Present	67
Beim, Dusan David	Director	25/06/1998 - 15/10/2004	4

Persons with Significant Control

No PSC data available.

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Description

About GHSD3 LIMITED

GHSD3 LIMITED is an(a) Dissolved company incorporated on 04/06/1998 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 GHSD3 LIMITED?

GHSD3 LIMITED is currently Dissolved. It was registered on 04/06/1998 and dissolved on 17/06/2013.

Where is GHSD3 LIMITED located?

GHSD3 LIMITED is registered at C/O SCHLEGEL UK (2006) LTD, Unit 25 Henlow Industrial Estate, Henlow Camp, Bedfordshire SG16 6DS.

What does GHSD3 LIMITED do?

GHSD3 LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for GHSD3 LIMITED?

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