GIROVEND HOLDINGS LIMITED

Key Data

Status

Dissolved

Company No.

01621373

Incorporation date

10/03/1982

Size

Full

Classification

Management activities of holding companies (74.15 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 31/03/1982)

11/10/2010

Final Gazette dissolved via voluntary strike-off

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28/06/2010

First Gazette notice for voluntary strike-off

View PDF (1 pages)

20/06/2010

Application to strike the company off the register

View PDF (3 pages)

06/04/2010

Full accounts made up to 2009-12-31

View PDF (9 pages)

17/03/2010

Annual return made up to 2010-03-01 with full list of shareholders

View PDF (5 pages)

24/08/2009

Full accounts made up to 2008-12-31

View PDF (9 pages)

03/03/2009

Return made up to 01/03/09; full list of members

View PDF (3 pages)

05/06/2008

Full accounts made up to 2007-12-31

View PDF (11 pages)

02/03/2008

Return made up to 01/03/08; full list of members

View PDF (3 pages)

22/10/2007

Full accounts made up to 2006-12-31

View PDF (11 pages)

28/02/2007

Return made up to 01/03/07; full list of members

View PDF (2 pages)

30/11/2006

Director resigned

View PDF (1 pages)

07/11/2006

New secretary appointed;new director appointed

View PDF (2 pages)

06/11/2006

Director resigned

View PDF (1 pages)

02/11/2006

New director appointed

View PDF (1 pages)

02/11/2006

Secretary resigned;director resigned

View PDF (1 pages)

02/11/2006

New director appointed

View PDF (2 pages)

02/11/2006

Registered office changed on 03/11/06 from: transaction house skyways commercial campus amy johnson way blackpool lancashire FY4 3RS

View PDF (1 pages)

01/11/2006

Accounting reference date extended from 30/09/06 to 31/12/06

View PDF (1 pages)

01/11/2006

Director resigned

View PDF (1 pages)

13/09/2006

Accounts made up to 2005-09-30

View PDF (7 pages)

12/09/2006

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

View PDF (1 pages)

11/04/2006

Return made up to 01/03/06; full list of members

View PDF (7 pages)

10/01/2006

Registered office changed on 11/01/06 from: caxton house 2 farringdon road london EC1M 3HN

View PDF (1 pages)

12/12/2005

Resolutions

View PDF (0 pages)

12/12/2005

Resolutions

View PDF (0 pages)

12/12/2005

Resolutions

View PDF (1 pages)

01/11/2005

New director appointed

View PDF (3 pages)

29/09/2005

New secretary appointed;new director appointed

View PDF (2 pages)

26/09/2005

Secretary resigned

View PDF (1 pages)

26/09/2005

Director resigned

View PDF (1 pages)

18/08/2005

Total exemption full accounts made up to 2004-12-31

View PDF (6 pages)

28/03/2005

Return made up to 01/03/05; full list of members

View PDF (6 pages)

16/01/2005

Full accounts made up to 2003-12-31

View PDF (7 pages)

22/08/2004

Secretary resigned

View PDF (1 pages)

18/08/2004

Registered office changed on 19/08/04 from: walkden house 3-10 melton street london greater london NW1 2EB

View PDF (1 pages)

15/07/2004

Accounting reference date shortened from 31/03/04 to 31/12/03

View PDF (1 pages)

20/04/2004

Director resigned

View PDF (1 pages)

18/04/2004

Return made up to 01/03/04; full list of members

View PDF (7 pages)

12/04/2004

New secretary appointed

View PDF (2 pages)

11/02/2004

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

03/02/2004

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

02/02/2004

Full accounts made up to 2003-03-31

View PDF (7 pages)

01/02/2004

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

01/02/2004

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

12/05/2003

Registered office changed on 13/05/03 from: girovend house knaves beech business centre loudwater high wycombe buckinghamshire HP10 9PB

View PDF (1 pages)

22/04/2003

Return made up to 01/03/03; full list of members

View PDF (7 pages)

05/02/2003

Full accounts made up to 2002-03-31

View PDF (9 pages)

14/08/2002

Director resigned

View PDF (1 pages)

14/08/2002

Secretary resigned;director resigned

View PDF (1 pages)

14/08/2002

New director appointed

View PDF (3 pages)

14/08/2002

New secretary appointed;new director appointed

View PDF (2 pages)

05/03/2002

Return made up to 01/03/02; full list of members

View PDF (6 pages)

05/03/2002

Registered office changed on 06/03/02

View PDF (0 pages)

17/12/2001

Full accounts made up to 2001-03-31

View PDF (10 pages)

27/09/2001

New secretary appointed;new director appointed

View PDF (3 pages)

27/09/2001

Secretary resigned;director resigned

View PDF (1 pages)

12/09/2001

Director resigned

View PDF (1 pages)

12/09/2001

New director appointed

View PDF (3 pages)

12/09/2001

New director appointed

View PDF (3 pages)

11/06/2001

Certificate of change of name

View PDF (2 pages)

06/06/2001

Certificate of change of name

View PDF (2 pages)

25/03/2001

Return made up to 01/03/01; full list of members

View PDF (6 pages)

16/01/2001

Full accounts made up to 2000-03-31

View PDF (9 pages)

15/03/2000

Return made up to 01/03/00; full list of members

View PDF (6 pages)

13/02/2000

Director's particulars changed

View PDF (1 pages)

17/01/2000

Full accounts made up to 1999-03-31

View PDF (9 pages)

25/10/1999

Registered office changed on 26/10/99 from: 6 progress business centre whittle parkway bath road slough SL1 6DQ

View PDF (1 pages)

09/05/1999

Director resigned

View PDF (0 pages)

15/03/1999

Return made up to 01/03/99; no change of members

View PDF (6 pages)

09/03/1999

New director appointed

View PDF (3 pages)

17/01/1999

Full accounts made up to 1998-03-31

View PDF (10 pages)

09/03/1998

Return made up to 01/03/98; no change of members

View PDF (4 pages)

25/01/1998

Full accounts made up to 1997-03-31

View PDF (9 pages)

30/11/1997

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

24/03/1997

Return made up to 01/03/97; full list of members

View PDF (5 pages)

10/03/1997

Particulars of mortgage/charge

View PDF (5 pages)

10/03/1997

Particulars of mortgage/charge

View PDF (8 pages)

02/03/1997

Declaration of assistance for shares acquisition

View PDF (6 pages)

02/03/1997

Declaration of assistance for shares acquisition

View PDF (6 pages)

02/03/1997

Declaration of assistance for shares acquisition

View PDF (6 pages)

02/03/1997

Declaration of assistance for shares acquisition

View PDF (8 pages)

14/11/1996

Full accounts made up to 1996-03-31

View PDF (12 pages)

06/11/1996

Certificate of change of name

View PDF (2 pages)

21/10/1996

Secretary resigned

View PDF (1 pages)

21/10/1996

New secretary appointed;new director appointed

View PDF (1 pages)

25/09/1996

Particulars of mortgage/charge

View PDF (6 pages)

25/09/1996

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

22/09/1996

Director resigned

View PDF (1 pages)

22/09/1996

Director resigned

View PDF (1 pages)

22/09/1996

Secretary resigned

View PDF (1 pages)

18/09/1996

Particulars of mortgage/charge

View PDF (8 pages)

16/09/1996

New secretary appointed

View PDF (2 pages)

16/09/1996

Declaration of assistance for shares acquisition

View PDF (7 pages)

16/09/1996

Declaration of assistance for shares acquisition

View PDF (7 pages)

16/09/1996

Resolutions

View PDF (0 pages)

16/09/1996

Resolutions

View PDF (8 pages)

04/09/1996

Miscellaneous

View PDF (8 pages)

23/07/1996

Full accounts made up to 1995-03-31

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21/06/1996

New director appointed

View PDF (3 pages)

11/05/1996

New director appointed

View PDF (2 pages)

14/03/1996

Return made up to 01/03/96; full list of members

View PDF (6 pages)

06/03/1996

New secretary appointed

View PDF (1 pages)

06/03/1996

Secretary resigned

View PDF (2 pages)

15/02/1996

Registered office changed on 16/02/96 from: 15, cinnamon row, plantation wharf, battersea, london. SW11 3TW

View PDF (1 pages)

30/01/1996

Delivery ext'd 3 mth 31/03/95

View PDF (2 pages)

19/03/1995

Return made up to 01/03/95; no change of members

View PDF (4 pages)

19/03/1995

Secretary's particulars changed

View PDF (0 pages)

16/02/1995

Secretary resigned;new secretary appointed

View PDF (0 pages)

29/01/1995

Full accounts made up to 1994-03-31

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31/12/1994

A selection of mortgage documents registered before 1 January 1995

View PDF (3 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (114 pages)

16/03/1994

Director resigned

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16/03/1994

Director resigned

View PDF (0 pages)

13/03/1994

Return made up to 01/03/94; no change of members

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13/03/1994

Director resigned

View PDF (0 pages)

26/02/1994

Full accounts made up to 1993-03-31

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03/10/1993

Director resigned;new director appointed

View PDF (0 pages)

28/07/1993

Accounts made up to 1992-03-31

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02/06/1993

Resolutions

View PDF (0 pages)

07/04/1993

Return made up to 01/03/93; full list of members

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07/04/1993

Secretary's particulars changed

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27/01/1993

Delivery ext'd 3 mth 31/03/92

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23/01/1993

Registered office changed on 24/01/93 from: 7 southampton place, london. WC1A 2DR

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18/03/1992

Return made up to 01/03/92; no change of members

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11/02/1992

Full accounts made up to 1991-03-31

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15/05/1991

Return made up to 01/03/91; no change of members

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12/02/1991

Director resigned

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21/01/1991

Full accounts made up to 1990-03-31

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19/12/1990

Particulars of mortgage/charge

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07/03/1990

Registered office changed on 08/03/90 from: 113/116 bute street cardiff CF1 6TE south glamorgan CF1 6SB

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07/03/1990

Full group accounts made up to 1989-03-31

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07/03/1990

Return made up to 01/03/90; full list of members

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07/06/1989

Return made up to 30/12/88; full list of members

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19/03/1989

Return made up to 31/12/87; full list of members

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04/02/1989

Full group accounts made up to 1988-03-31

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10/08/1988

Secretary resigned;new secretary appointed;director resigned;new director appointed

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09/06/1988

Director resigned;new director appointed

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10/03/1988

Full group accounts made up to 1987-03-31

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10/03/1988

Return made up to 26/02/88; full list of members

View PDF (6 pages)

23/10/1986

Return made up to 05/08/86; full list of members

View PDF (6 pages)

31/08/1986

Group of companies' accounts made up to 1985-12-31

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15/08/1986

Director resigned;new director appointed

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06/08/1986

Accounting reference date shortened from 31/12 to 31/03

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08/07/1986

Gazettable document

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14/04/1983

Increase in nominal capital

View PDF (1 pages)

31/03/1982

Memorandum and Articles of Association

View PDF (15 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

30/12/2009

Last change occurred

30/12/2009

Accounts

Full

Last made up date

30/12/2009

Next account date

30/12/2010

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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
Gregson, Robin Anthony	Director	18/08/2005 - 19/10/2006	142
Schofield, Janet Elizabeth	Director	14/09/1993 - 15/11/1993	2
Mcnair, John	Director	02/08/2002 - 18/03/2004	11
Mills, Mark Richard	Director	18/08/2005 - 16/10/2006	58
Fieth, Robin Paul	Director	16/10/1996 - 13/09/2001	26

Persons with Significant Control

No PSC data available.

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Description

About GIROVEND HOLDINGS LIMITED

GIROVEND HOLDINGS LIMITED is an(a) Dissolved company incorporated on 10/03/1982 with the registered office located at Challenge House, International Drive, Tewkesbury, Gloucestershire GL20 8UQ. 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 GIROVEND HOLDINGS LIMITED?

GIROVEND HOLDINGS LIMITED is currently Dissolved. It was registered on 10/03/1982 and dissolved on 11/10/2010.

Where is GIROVEND HOLDINGS LIMITED located?

GIROVEND HOLDINGS LIMITED is registered at Challenge House, International Drive, Tewkesbury, Gloucestershire GL20 8UQ.

What does GIROVEND HOLDINGS LIMITED do?

GIROVEND HOLDINGS LIMITED operates in the Management activities of holding companies (74.15 - SIC 2003) sector.

What is the latest filing for GIROVEND HOLDINGS LIMITED?

The latest filing was on 11/10/2010: Final Gazette dissolved via voluntary strike-off.