GLEESON HOMES (PE) LIMITED

Key Data

Status

Dissolved

Company No.

00400345

Incorporation date

09/11/1945

Size

Full

Classification

Contacts

Registered address

See on map

Latest events (Record since 05/12/1986)

08/11/2011

Final Gazette dissolved via voluntary strike-off

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26/07/2011

First Gazette notice for voluntary strike-off

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19/07/2011

Application to strike the company off the register

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20/04/2011

Annual return made up to 2011-04-05 with full list of shareholders

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09/02/2011

Full accounts made up to 2010-06-30

View PDF (10 pages)

05/10/2010

Termination of appointment of Nicholas Holt as a director

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17/09/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

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19/05/2010

Statement by Directors

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19/05/2010

Statement of capital on 2010-05-19

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19/05/2010

Solvency Statement dated 14/05/10

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19/05/2010

Resolutions

View PDF (1 pages)

26/04/2010

Annual return made up to 2010-04-05 with full list of shareholders

View PDF (5 pages)

07/01/2010

Accounts for a dormant company made up to 2009-06-30

View PDF (9 pages)

15/04/2009

Return made up to 05/04/09; full list of members

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15/04/2009

Location of register of members

View PDF (1 pages)

22/01/2009

Accounts made up to 2008-06-30

View PDF (9 pages)

14/01/2009

Appointment Terminated Director paul wallwork

View PDF (1 pages)

14/01/2009

Director appointed alan christopher martin

View PDF (1 pages)

04/12/2008

Return made up to 05/04/08; full list of members

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06/10/2008

Secretary appointed joy elizabeth baldry

View PDF (1 pages)

06/10/2008

Appointment Terminated Secretary justine ashmore

View PDF (1 pages)

17/04/2008

Appointment Terminated Director mark kemp

View PDF (1 pages)

09/01/2008

New director appointed

View PDF (1 pages)

09/01/2008

Director resigned

View PDF (1 pages)

06/12/2007

Accounts made up to 2007-06-30

View PDF (9 pages)

10/09/2007

Secretary's particulars changed

View PDF (1 pages)

22/08/2007

Registered office changed on 22/08/07 from: rusint house harvest crescent ancells business park fleet hampshire GU51 2UG

View PDF (1 pages)

14/05/2007

Return made up to 05/04/07; full list of members

View PDF (7 pages)

09/05/2007

Accounts made up to 2006-06-30

View PDF (7 pages)

04/08/2006

Registered office changed on 04/08/06 from: haredon house london road north cheam sutton surrey SM3 9BS

View PDF (1 pages)

31/07/2006

Director resigned

View PDF (1 pages)

06/06/2006

Director's particulars changed

View PDF (1 pages)

05/06/2006

Full accounts made up to 2005-06-30

View PDF (11 pages)

30/05/2006

New director appointed

View PDF (5 pages)

23/05/2006

Director resigned

View PDF (2 pages)

23/05/2006

New secretary appointed

View PDF (2 pages)

23/05/2006

Secretary resigned

View PDF (2 pages)

28/04/2006

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

View PDF (8 pages)

18/04/2006

Director resigned

View PDF (1 pages)

07/03/2006

Recon 24/02/06

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07/03/2006

Resolutions

View PDF (1 pages)

24/05/2005

Return made up to 19/04/05; full list of members

View PDF (7 pages)

11/02/2005

Full accounts made up to 2004-06-30

View PDF (13 pages)

05/10/2004

Particulars of mortgage/charge

View PDF (9 pages)

13/09/2004

Resolutions

View PDF (30 pages)

24/05/2004

Return made up to 19/04/04; full list of members

View PDF (7 pages)

13/05/2004

Director's particulars changed

View PDF (2 pages)

08/04/2004

Full accounts made up to 2003-06-30

View PDF (15 pages)

19/02/2004

Director's particulars changed

View PDF (1 pages)

18/09/2003

Resolutions

View PDF (0 pages)

18/09/2003

Resolutions

View PDF (0 pages)

18/09/2003

Resolutions

View PDF (1 pages)

06/06/2003

New director appointed

View PDF (2 pages)

22/05/2003

Return made up to 19/04/03; full list of members

View PDF (8 pages)

13/05/2003

Director resigned

View PDF (1 pages)

18/03/2003

New director appointed

View PDF (2 pages)

12/02/2003

Full accounts made up to 2002-06-30

View PDF (11 pages)

11/10/2002

New secretary appointed

View PDF (2 pages)

11/10/2002

Secretary resigned

View PDF (1 pages)

11/10/2002

Director resigned

View PDF (1 pages)

16/08/2002

New director appointed

View PDF (4 pages)

17/05/2002

Return made up to 19/04/02; full list of members

View PDF (6 pages)

13/02/2002

Full accounts made up to 2001-06-30

View PDF (11 pages)

17/01/2002

New director appointed

View PDF (2 pages)

16/10/2001

Director resigned

View PDF (1 pages)

21/08/2001

New director appointed

View PDF (3 pages)

24/05/2001

Return made up to 19/04/01; full list of members

View PDF (8 pages)

24/05/2001

Director's particulars changed

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24/05/2001

Registered office changed on 24/05/01

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21/12/2000

Full accounts made up to 2000-06-30

View PDF (11 pages)

11/05/2000

Return made up to 19/04/00; full list of members

View PDF (7 pages)

15/03/2000

Full accounts made up to 1999-06-30

View PDF (9 pages)

27/04/1999

Return made up to 19/04/99; full list of members

View PDF (6 pages)

25/02/1999

Full accounts made up to 1998-06-30

View PDF (10 pages)

24/04/1998

Return made up to 19/04/98; no change of members

View PDF (4 pages)

18/02/1998

New director appointed

View PDF (3 pages)

03/02/1998

Accounts made up to 1997-06-30

View PDF (6 pages)

09/01/1998

Certificate of change of name

View PDF (2 pages)

01/05/1997

Return made up to 19/04/97; no change of members

View PDF (4 pages)

01/05/1997

Accounts made up to 1996-06-30

View PDF (6 pages)

04/06/1996

Director resigned

View PDF (1 pages)

09/05/1996

Return made up to 19/04/96; full list of members

View PDF (6 pages)

01/05/1996

Accounts made up to 1995-06-30

View PDF (5 pages)

07/03/1996

New secretary appointed

View PDF (2 pages)

07/03/1996

Secretary resigned

View PDF (2 pages)

15/05/1995

New director appointed

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04/05/1995

Return made up to 19/04/95; full list of members

View PDF (6 pages)

03/05/1995

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

View PDF (2 pages)

17/03/1995

Accounts made up to 1994-06-30

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01/01/1995

A selection of documents registered before 1 January 1995

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26/04/1994

Return made up to 19/04/94; full list of members

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26/04/1994

Secretary's particulars changed

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22/02/1994

Accounts made up to 1993-06-30

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19/05/1993

Return made up to 19/04/93; full list of members

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19/05/1993

Secretary's particulars changed;director's particulars changed

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11/05/1993

Director resigned

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10/01/1993

Accounts made up to 1992-06-30

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10/01/1993

Accounting reference date shortened from 31/07 to 30/06

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12/10/1992

Registered office changed on 12/10/92 from: 212 bellingdon rd chesham bucks HP5 2NN

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18/06/1992

Return made up to 19/04/92; full list of members

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23/12/1991

Accounts made up to 1991-07-31

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23/12/1991

New director appointed

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23/12/1991

New director appointed

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10/12/1991

Director resigned

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10/12/1991

Secretary resigned;new secretary appointed

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14/06/1991

Return made up to 19/04/91; no change of members

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12/02/1991

Full accounts made up to 1990-07-31

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08/10/1990

Return made up to 30/05/90; full list of members

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12/06/1990

Full accounts made up to 1989-07-31

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02/08/1989

Director resigned;new director appointed

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19/07/1989

Certificate of change of name

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31/05/1989

Return made up to 19/04/89; full list of members

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28/04/1989

Resolutions

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26/01/1989

Full accounts made up to 1988-07-31

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01/06/1988

Return made up to 31/03/88; full list of members

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10/05/1988

Secretary resigned;new secretary appointed

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29/04/1988

Full accounts made up to 1987-07-31

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26/08/1987

Director resigned;new director appointed

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06/05/1987

Return made up to 10/02/87; full list of members

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09/03/1987

Full accounts made up to 1986-07-31

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10/01/1987

Return made up to 10/12/86; full list of members

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05/12/1986

Director resigned

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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

30/06/2010

Last change occurred

30/06/2010

Accounts

Full

Last made up date

30/06/2010

Next account date

30/06/2011

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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
Holt, Nicholas Christopher	Director	21/12/2007 - 30/09/2010	72
Lawrie, Edwin John	Director	26/07/2001 - 21/12/2007	89
Mclellan, Colin Warnock	Director	07/04/1995 - 28/04/2006	58
Eyre, David Alan	Director	18/07/2002 - 30/04/2003	33
Martin, Alan Christopher	Director	01/01/2009 - Present	105

Persons with Significant Control

No PSC data available.

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Description

About GLEESON HOMES (PE) LIMITED

GLEESON HOMES (PE) LIMITED is an(a) Dissolved company incorporated on 09/11/1945 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 (PE) LIMITED?

GLEESON HOMES (PE) LIMITED is currently Dissolved. It was registered on 09/11/1945 and dissolved on 08/11/2011.

Where is GLEESON HOMES (PE) LIMITED located?

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

What is the latest filing for GLEESON HOMES (PE) LIMITED?

The latest filing was on 08/11/2011: Final Gazette dissolved via voluntary strike-off.