GLEESON HOMES NORTH WEST LIMITED

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GLEESON HOMES NORTH WEST LIMITED

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Key Data

Status

Dissolved

Company No.

00620064

Incorporation date

30/01/1959

Size

Dormant

Contacts

Registered address

Registered address

Integration House, Rye Close Ancells Business Park, Fleet, Hampshire GU51 2QGCopy
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Latest events (Record since 30/01/1959)
dot icon09/08/2011
Final Gazette dissolved via voluntary strike-off
dot icon26/04/2011
First Gazette notice for voluntary strike-off
dot icon13/04/2011
Application to strike the company off the register
dot icon05/10/2010
Termination of appointment of Nicholas Holt as a director
dot icon20/08/2010
Restoration by order of the court
dot icon01/12/2009
Final Gazette dissolved via voluntary strike-off
dot icon18/08/2009
First Gazette notice for voluntary strike-off
dot icon03/08/2009
Application for striking-off
dot icon22/01/2009
Accounts made up to 2008-06-30
dot icon19/01/2009
Return made up to 14/12/08; full list of members
dot icon14/01/2009
Appointment Terminated Director paul wallwork
dot icon14/01/2009
Director appointed alan christopher martin
dot icon06/10/2008
Secretary appointed joy elizabeth baldry
dot icon06/10/2008
Appointment Terminated Secretary justine ashmore
dot icon17/04/2008
Appointment Terminated Director mark kemp
dot icon11/02/2008
Return made up to 14/12/07; full list of members
dot icon09/01/2008
New director appointed
dot icon09/01/2008
Director resigned
dot icon06/12/2007
Accounts made up to 2007-06-30
dot icon10/09/2007
Secretary's particulars changed
dot icon22/08/2007
Registered office changed on 22/08/07 from: rusint house harvest crescent, ancells business park, fleet, hampshire GU51 2UG
dot icon09/05/2007
Accounts made up to 2006-06-30
dot icon18/01/2007
Return made up to 14/12/06; full list of members
dot icon18/01/2007
Location of register of members address changed
dot icon18/01/2007
Location of debenture register address changed
dot icon04/08/2006
Registered office changed on 04/08/06 from: haredon house london road, north cheam, sutton, surrey SM3 9BS
dot icon31/07/2006
Director resigned
dot icon06/06/2006
Director's particulars changed
dot icon05/06/2006
Full accounts made up to 2005-06-30
dot icon30/05/2006
New director appointed
dot icon23/05/2006
Director resigned
dot icon23/05/2006
New secretary appointed
dot icon23/05/2006
Secretary resigned
dot icon23/05/2006
New director appointed
dot icon18/04/2006
Director resigned
dot icon16/01/2006
Return made up to 14/12/05; full list of members
dot icon11/02/2005
Full accounts made up to 2004-06-30
dot icon13/01/2005
Return made up to 14/12/04; full list of members
dot icon13/05/2004
Director's particulars changed
dot icon08/04/2004
Full accounts made up to 2003-06-30
dot icon19/02/2004
Director's particulars changed
dot icon15/01/2004
Return made up to 14/12/03; full list of members
dot icon18/09/2003
Resolutions
dot icon06/06/2003
New director appointed
dot icon10/05/2003
New director appointed
dot icon10/05/2003
New director appointed
dot icon10/05/2003
Director resigned
dot icon10/05/2003
Director resigned
dot icon10/05/2003
Director resigned
dot icon10/05/2003
Director resigned
dot icon02/04/2003
Full accounts made up to 2002-06-30
dot icon14/01/2003
Return made up to 14/12/02; full list of members
dot icon29/11/2002
Director resigned
dot icon16/07/2002
Certificate of change of name
dot icon27/02/2002
Full accounts made up to 2001-06-30
dot icon28/01/2002
New director appointed
dot icon16/01/2002
Return made up to 14/12/01; full list of members
dot icon16/01/2002
Location of register of members address changed
dot icon16/01/2002
Location of debenture register address changed
dot icon15/01/2001
Return made up to 14/12/00; full list of members
dot icon15/01/2001
Director's particulars changed
dot icon15/01/2001
Location of register of members address changed
dot icon15/01/2001
Location of debenture register address changed
dot icon21/12/2000
Full accounts made up to 2000-06-30
dot icon15/03/2000
Full accounts made up to 1999-06-30
dot icon14/02/2000
Secretary resigned
dot icon14/02/2000
New secretary appointed
dot icon20/12/1999
Return made up to 14/12/99; full list of members
dot icon25/02/1999
Full accounts made up to 1998-06-30
dot icon16/12/1998
Return made up to 14/12/98; no change of members
dot icon04/02/1998
Full accounts made up to 1997-06-30
dot icon02/01/1998
Director resigned
dot icon23/12/1997
Return made up to 14/12/97; no change of members
dot icon30/01/1997
Full accounts made up to 1996-06-30
dot icon14/01/1997
Return made up to 14/12/96; full list of members
dot icon01/05/1996
Full accounts made up to 1995-06-30
dot icon12/01/1996
Resolutions
dot icon12/01/1996
Resolutions
dot icon12/01/1996
Return made up to 14/12/95; full list of members
dot icon17/03/1995
Full accounts made up to 1994-06-30
dot icon11/01/1995
Return made up to 14/12/94; no change of members
dot icon01/01/1995
A selection of documents registered before 1 January 1995
dot icon05/11/1994
Registered office changed on 05/11/94 from: 748 fulham road, london SW6 5SN
dot icon05/07/1994
Director resigned
dot icon25/01/1994
Full accounts made up to 1993-06-30
dot icon19/01/1994
Return made up to 14/12/93; full list of members
dot icon15/03/1993
Full accounts made up to 1992-06-30
dot icon17/01/1993
Return made up to 14/12/92; no change of members
dot icon01/09/1992
Director resigned
dot icon07/02/1992
Full accounts made up to 1991-06-30
dot icon09/01/1992
Return made up to 14/12/91; no change of members
dot icon05/09/1991
New director appointed
dot icon05/09/1991
New director appointed
dot icon23/05/1991
Full accounts made up to 1990-06-30
dot icon06/02/1991
Return made up to 31/12/90; full list of members
dot icon03/07/1990
Director resigned;new director appointed
dot icon10/04/1990
Full accounts made up to 1989-06-30
dot icon05/04/1990
Return made up to 14/12/89; full list of members
dot icon04/01/1990
Declaration of satisfaction of mortgage/charge
dot icon25/10/1989
Full accounts made up to 1988-06-30
dot icon06/06/1989
Return made up to 14/12/88; full list of members
dot icon06/12/1988
New director appointed
dot icon05/09/1988
Accounting reference date shortened from 31/03 to 30/06
dot icon06/05/1988
Return made up to 14/10/87; full list of members
dot icon07/04/1988
Full accounts made up to 1987-06-30
dot icon27/10/1987
New director appointed
dot icon19/06/1987
Director resigned
dot icon22/10/1986
Full accounts made up to 1985-03-31
dot icon22/10/1986
Full accounts made up to 1986-03-31
dot icon22/10/1986
Return made up to 14/07/86; full list of members
dot icon27/08/1986
Particulars of mortgage/charge
dot icon27/08/1986
Particulars of mortgage/charge
dot icon01/08/1986
Secretary resigned;new secretary appointed;director resigned;new director appointed
dot icon14/07/1986
Secretary resigned;director resigned
dot icon25/06/1986
Secretary resigned;new secretary appointed
dot icon11/06/1986
Certificate of change of name
dot icon30/01/1959
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/06/2008
dot iconLast change occurred
30/06/2008

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
30/06/2008
dot iconNext account date
30/06/2009
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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

11
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Dunlop, Roger Napier
Director
10/04/2003 - 31/03/2006
44
Holt, Nicholas Christopher
Director
21/12/2007 - 30/09/2010
72
Lawrie, Edwin John
Director
28/04/2006 - 21/12/2007
89
Wallwork, Paul Anthony Hewitt
Director
28/04/2006 - 31/12/2008
88
Massingham, Terence William
Director
10/04/2003 - 24/07/2006
51

Persons with Significant Control

0

No PSC data available.

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Description

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About GLEESON HOMES NORTH WEST LIMITED

GLEESON HOMES NORTH WEST LIMITED is an(a) Dissolved company incorporated on 30/01/1959 with the registered office located at Integration House, Rye Close Ancells Business Park, Fleet, Hampshire GU51 2QG. There are currently 2 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 GLEESON HOMES NORTH WEST LIMITED?

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GLEESON HOMES NORTH WEST LIMITED is currently Dissolved. It was registered on 30/01/1959 and dissolved on 09/08/2011.

Where is GLEESON HOMES NORTH WEST LIMITED located?

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GLEESON HOMES NORTH WEST LIMITED is registered at Integration House, Rye Close Ancells Business Park, Fleet, Hampshire GU51 2QG.

What does GLEESON HOMES NORTH WEST LIMITED do?

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GLEESON HOMES NORTH WEST LIMITED operates in the General construction of buildings and civil engineering works (45.21 - SIC 2003) sector.

What is the latest filing for GLEESON HOMES NORTH WEST LIMITED?

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The latest filing was on 09/08/2011: Final Gazette dissolved via voluntary strike-off.