GIRAUD UK LIMITED

Q: What is the latest filing for GIRAUD UK LIMITED?

The latest filing was on 20/02/2012: **Final Gazette** dissolved via voluntary strike-off.

Key Data

Status

Dissolved

Company No.

02456099

Incorporation date

27/12/1989

Size

Full

Classification

Freight transport by road (60.24 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 27/12/1989)

20/02/2012

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

07/11/2011

First Gazette notice for voluntary strike-off

View PDF (1 pages)

25/10/2011

Application to strike the company off the register

View PDF (3 pages)

10/10/2011

Full accounts made up to 2010-12-31

View PDF (16 pages)

02/05/2011

Appointment of Francois Frederic Lefebvre as a director

View PDF (3 pages)

02/05/2011

Termination of appointment of Vincent Rey as a director

View PDF (2 pages)

15/07/2010

Termination of appointment of Michael Wood as a secretary

View PDF (1 pages)

24/03/2010

Full accounts made up to 2009-12-31

View PDF (17 pages)

22/11/2009

Annual return made up to 2009-11-14 with full list of shareholders

View PDF (4 pages)

22/11/2009

Director's details changed for Mr Vincent Rey on 2009-11-23

View PDF (2 pages)

05/11/2009

Full accounts made up to 2008-12-31

View PDF (17 pages)

19/10/2009

Registered office address changed from Deanhurst Gelderd Road Gildersome Leeds LS27 7LG on 2009-10-20

View PDF (1 pages)

30/03/2009

Declaration that part of the property/undertaking: released/ceased /part /charge no 3

View PDF (1 pages)

10/03/2009

Secretary's Change of Particulars / michael wood / 11/03/2009 / HouseName/Number was: , now: 31; Street was: 31 river holme view, now: river holme view; Area was: brockhobs, now: brockholes; Country was: , now: england

View PDF (2 pages)

10/03/2009

Appointment Terminated Director tarek hosni

View PDF (1 pages)

09/03/2009

Secretary appointed mr michael leslie wood

View PDF (1 pages)

09/03/2009

Appointment Terminated Secretary carol obrien

View PDF (1 pages)

08/03/2009

Appointment Terminated Director carol obrien

View PDF (1 pages)

29/01/2009

Return made up to 14/11/08; full list of members

View PDF (4 pages)

08/10/2008

Full accounts made up to 2007-12-31

View PDF (17 pages)

03/10/2008

Particulars of a mortgage or charge / charge no: 3

View PDF (3 pages)

12/02/2008

Particulars of mortgage/charge

View PDF (5 pages)

18/12/2007

Return made up to 14/11/07; no change of members

View PDF (7 pages)

11/12/2007

Full accounts made up to 2006-12-31

View PDF (17 pages)

02/10/2007

New director appointed

View PDF (2 pages)

12/09/2007

Director resigned

View PDF (1 pages)

27/12/2006

Return made up to 14/11/06; full list of members

View PDF (7 pages)

27/12/2006

Location of debenture register address changed

View PDF (0 pages)

23/07/2006

New director appointed

View PDF (2 pages)

13/07/2006

Director resigned

View PDF (1 pages)

13/07/2006

New director appointed

View PDF (1 pages)

21/06/2006

Full accounts made up to 2005-12-31

View PDF (17 pages)

19/04/2006

New director appointed

View PDF (2 pages)

06/04/2006

Director resigned

View PDF (1 pages)

23/11/2005

Return made up to 14/11/05; full list of members

View PDF (7 pages)

23/11/2005

Location of register of members address changed

View PDF (0 pages)

03/11/2005

Full accounts made up to 2004-12-31

View PDF (17 pages)

02/12/2004

Return made up to 26/11/04; full list of members

View PDF (7 pages)

05/07/2004

Accounts for a medium company made up to 2003-12-31

View PDF (16 pages)

26/04/2004

Director resigned

View PDF (1 pages)

22/03/2004

Return made up to 16/12/03; full list of members

View PDF (7 pages)

03/07/2003

Full accounts made up to 2002-12-31

View PDF (16 pages)

19/12/2002

Return made up to 16/12/02; full list of members

View PDF (7 pages)

22/09/2002

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

22/04/2002

Accounts for a medium company made up to 2001-12-31

View PDF (16 pages)

03/01/2002

Return made up to 28/12/01; full list of members

View PDF (7 pages)

22/05/2001

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

17/04/2001

Accounts for a medium company made up to 2000-12-31

View PDF (16 pages)

04/01/2001

Return made up to 28/12/00; full list of members

View PDF (7 pages)

04/07/2000

Director's particulars changed

View PDF (1 pages)

13/03/2000

Accounts for a medium company made up to 1999-12-31

View PDF (16 pages)

05/01/2000

Return made up to 28/12/99; full list of members

View PDF (7 pages)

05/01/2000

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

03/05/1999

Certificate of change of name

View PDF (2 pages)

21/04/1999

New director appointed

View PDF (2 pages)

13/04/1999

New director appointed

View PDF (2 pages)

02/03/1999

Accounts for a medium company made up to 1998-12-31

View PDF (19 pages)

24/01/1999

Return made up to 28/12/98; no change of members

View PDF (4 pages)

24/01/1999

New director appointed

View PDF (2 pages)

24/01/1999

Director resigned

View PDF (1 pages)

09/05/1998

Full accounts made up to 1997-12-31

View PDF (18 pages)

05/01/1998

Return made up to 28/12/97; no change of members

View PDF (4 pages)

13/11/1997

Secretary's particulars changed

View PDF (1 pages)

13/03/1997

Full accounts made up to 1996-12-31

View PDF (17 pages)

17/02/1997

Return made up to 28/12/96; full list of members

View PDF (6 pages)

08/09/1996

Accounts for a small company made up to 1995-12-31

View PDF (6 pages)

01/07/1996

Certificate of change of name

View PDF (2 pages)

17/02/1996

Director resigned

View PDF (1 pages)

17/02/1996

New director appointed

View PDF (2 pages)

17/02/1996

Return made up to 28/12/95; full list of members

View PDF (6 pages)

20/12/1995

Accounting reference date shortened from 30/04 to 31/12

View PDF (1 pages)

08/10/1995

Accounts for a small company made up to 1995-04-30

View PDF (6 pages)

09/05/1995

Registered office changed on 10/05/95 from: unit 2,motorway house gederd road birstall batley west yorkshire WF17 9LX

View PDF (1 pages)

22/02/1995

Particulars of mortgage/charge

View PDF (0 pages)

12/01/1995

Return made up to 28/12/94; no change of members

View PDF (4 pages)

12/01/1995

Registered office changed on 13/01/95

View PDF (0 pages)

12/01/1995

Location of debenture register address changed

View PDF (0 pages)

11/01/1995

Accounts for a small company made up to 1994-04-30

View PDF (0 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (21 pages)

31/12/1994

A selection of mortgage documents registered before 1 January 1995

View PDF (9 pages)

15/01/1994

Return made up to 28/12/93; full list of members

View PDF (5 pages)

15/01/1994

Location of register of members address changed

View PDF (0 pages)

15/01/1994

Director's particulars changed

View PDF (0 pages)

07/11/1993

Accounts for a small company made up to 1993-04-30

View PDF (0 pages)

28/04/1993

Return made up to 28/12/92; no change of members

View PDF (6 pages)

02/03/1993

Accounts for a small company made up to 1992-04-30

View PDF (0 pages)

04/01/1992

Return made up to 28/12/91; no change of members

View PDF (4 pages)

07/10/1991

Accounts for a small company made up to 1991-04-30

View PDF (0 pages)

06/06/1991

Return made up to 28/12/90; full list of members

View PDF (7 pages)

14/06/1990

Ad 30/03/90--------- £ si 29998@1=29998 £ ic 2/30000

View PDF (0 pages)

14/06/1990

Resolutions

View PDF (0 pages)

14/06/1990

£ nc 10000/100000 30/03/90

View PDF (0 pages)

20/02/1990

Secretary resigned;new secretary appointed

View PDF (2 pages)

15/01/1990

Director resigned;new director appointed

View PDF (2 pages)

15/01/1990

Registered office changed on 16/01/90 from: st. George house 40 great george street leeds west yorkshire LS1 3DQ

View PDF (0 pages)

15/01/1990

Accounting reference date notified as 30/04

View PDF (0 pages)

27/12/1989

Incorporation

View PDF (18 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Full Accounts

Next accounts made up to

30/12/2011

Last accounts made up to

30/12/2010View PDF

Confirmation

Last statement dated

30/12/2010

See more events →

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Financial Ratios

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People

Officers

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Persons with Significant Control

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Description

About GIRAUD UK LIMITED

GIRAUD UK LIMITED is an(a) Dissolved company incorporated on 27/12/1989 with the registered office located at C/O GRANT THORNTON UK LLP, No 1 Whitehall Riverside, Whitehall Road, Leeds, West Yorkshire LS1 4BN. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of GIRAUD UK LIMITED?

GIRAUD UK LIMITED is currently Dissolved. It was registered on 27/12/1989 and dissolved on 20/02/2012.

Where is GIRAUD UK LIMITED located?

GIRAUD UK LIMITED is registered at C/O GRANT THORNTON UK LLP, No 1 Whitehall Riverside, Whitehall Road, Leeds, West Yorkshire LS1 4BN.

What does GIRAUD UK LIMITED do?

GIRAUD UK LIMITED operates in the Freight transport by road (60.24 - SIC 2003) sector.

What is the latest filing for GIRAUD UK LIMITED?

The latest filing was on 20/02/2012: Final Gazette dissolved via voluntary strike-off.