GNE GROUP LIMITED

Key Data

Status

Dissolved

Company No.

01816510

Incorporation date

14/05/1984

Size

Group

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 14/05/1984)

05/06/2012

Final Gazette dissolved following liquidation

View PDF (1 pages)

05/03/2012

Return of final meeting in a members' voluntary winding up

View PDF (3 pages)

06/11/2011

Liquidators' statement of receipts and payments to 2011-09-29

View PDF (5 pages)

03/05/2011

Liquidators' statement of receipts and payments to 2011-03-29

View PDF (5 pages)

03/11/2010

Liquidators' statement of receipts and payments to 2010-09-29

View PDF (5 pages)

03/11/2010

Resolutions

View PDF (1 pages)

29/11/2009

Resolutions

View PDF (1 pages)

17/10/2009

Registered office address changed from Ground Floor Ryder Court 14 Ryder Street London Greater London SW1Y 6QB on 2009-10-18

View PDF (1 pages)

07/10/2009

Appointment of a voluntary liquidator

View PDF (1 pages)

07/10/2009

Declaration of solvency

View PDF (3 pages)

26/08/2009

Director appointed margaret helen vaughan

View PDF (2 pages)

26/08/2009

Appointment Terminated Director martyn ratcliffe

View PDF (1 pages)

28/06/2009

Statement by Directors

View PDF (1 pages)

28/06/2009

Solvency Statement dated 29/06/09

View PDF (1 pages)

28/06/2009

Min Detail Amend Capital eff 29/06/09

View PDF (1 pages)

28/06/2009

Resolutions

View PDF (2 pages)

18/05/2009

Director appointed graham warner

View PDF (1 pages)

17/05/2009

Appointment Terminated Director david port

View PDF (1 pages)

17/05/2009

Appointment Terminated Director james west

View PDF (1 pages)

17/05/2009

Appointment Terminate, Director And Secretary Ian Falconer Logged Form

View PDF (1 pages)

17/05/2009

Secretary appointed J.O.hambro capital management LIMITED

View PDF (2 pages)

12/05/2009

Resolutions

View PDF (3 pages)

12/05/2009

Application for reregistration from PLC to private

View PDF (1 pages)

12/05/2009

Re-registration of Memorandum and Articles

View PDF (63 pages)

12/05/2009

Certificate of re-registration from Public Limited Company to Private

View PDF (1 pages)

12/05/2009

Resolutions

View PDF (3 pages)

10/05/2009

Registered office changed on 11/05/2009 from 4 lancaster court coronation road cressex business park high wycombe buckinghamshire HP12 3TD

View PDF (1 pages)

10/05/2009

Appointment Terminated Director dennis woods

View PDF (1 pages)

10/05/2009

Appointment Terminated Director colin glass

View PDF (1 pages)

22/04/2009

Group of companies' accounts made up to 2008-12-31

View PDF (61 pages)

16/03/2009

Gbp ic 3523566/3476316 15/01/09 gbp sr [email protected]=47250

View PDF (2 pages)

28/12/2008

Director appointed martyn roy ratcliffe

View PDF (2 pages)

15/09/2008

Return made up to 04/09/08; bulk list available separately

View PDF (9 pages)

02/09/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3

View PDF (1 pages)

17/07/2008

Resolutions

View PDF (59 pages)

17/07/2008

Resolutions

View PDF (55 pages)

17/07/2008

Resolutions

View PDF (1 pages)

17/07/2008

Resolutions

View PDF (1 pages)

17/07/2008

Resolutions

View PDF (1 pages)

29/06/2008

Group of companies' accounts made up to 2007-12-31

View PDF (61 pages)

28/02/2008

Director appointed colin howard glass

View PDF (2 pages)

30/11/2007

Director resigned

View PDF (1 pages)

14/10/2007

Return made up to 04/09/07; bulk list available separately

View PDF (9 pages)

14/10/2007

Director's particulars changed

View PDF (0 pages)

13/07/2007

Group of companies' accounts made up to 2006-12-31

View PDF (52 pages)

05/07/2007

Nc inc already adjusted 06/06/07

View PDF (1 pages)

05/07/2007

Resolutions

View PDF (1 pages)

04/07/2007

Auditor's resignation

View PDF (1 pages)

27/06/2007

Ad 11/06/07--------- £ si [email protected]=37500 £ ic 3486066/3523566

View PDF (2 pages)

19/06/2007

Memorandum and Articles of Association

View PDF (77 pages)

17/06/2007

Certificate of change of name

View PDF (2 pages)

17/06/2007

Resolutions

View PDF (0 pages)

17/06/2007

Resolutions

View PDF (2 pages)

17/06/2007

Resolutions

View PDF (0 pages)

17/06/2007

Resolutions

View PDF (0 pages)

17/06/2007

Resolutions

View PDF (2 pages)

17/06/2007

Resolutions

View PDF (2 pages)

25/04/2007

Ad 03/04/07--------- £ si [email protected]=25000 £ ic 3461066/3486066

View PDF (2 pages)

23/01/2007

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

05/01/2007

Director resigned

View PDF (1 pages)

05/01/2007

Director resigned

View PDF (1 pages)

08/11/2006

Statement of affairs

View PDF (17 pages)

08/11/2006

Ad 17/10/06--------- £ si [email protected]=625000 £ ic 2836066/3461066

View PDF (2 pages)

24/10/2006

Return made up to 04/09/06; bulk list available separately

View PDF (10 pages)

13/07/2006

Group of companies' accounts made up to 2005-12-31

View PDF (48 pages)

09/04/2006

Director resigned

View PDF (1 pages)

20/09/2005

Return made up to 04/09/05; bulk list available separately

View PDF (11 pages)

25/07/2005

Group of companies' accounts made up to 2004-12-31

View PDF (50 pages)

01/11/2004

Return made up to 04/09/04; bulk list available separately

View PDF (11 pages)

05/10/2004

Registered office changed on 06/10/04 from: 5TH floor 100 avenue road london NW3 3HF

View PDF (1 pages)

11/07/2004

Group of companies' accounts made up to 2003-12-31

View PDF (56 pages)

08/07/2004

Secretary resigned

View PDF (1 pages)

08/07/2004

New secretary appointed

View PDF (2 pages)

10/06/2004

Resolutions

View PDF (0 pages)

10/06/2004

Resolutions

View PDF (0 pages)

10/06/2004

Resolutions

View PDF (2 pages)

04/03/2004

Auditor's resignation

View PDF (2 pages)

05/11/2003

Resolutions

View PDF (0 pages)

05/11/2003

Resolutions

View PDF (2 pages)

02/10/2003

Particulars of mortgage/charge

View PDF (5 pages)

22/09/2003

Return made up to 04/09/03; bulk list available separately

View PDF (11 pages)

22/09/2003

Director's particulars changed

View PDF (0 pages)

22/09/2003

Location of register of members address changed

View PDF (0 pages)

21/09/2003

Director's particulars changed

View PDF (1 pages)

14/09/2003

Ad 02/07/03--------- £ si [email protected]=134718 £ ic 2701348/2836066

View PDF (2 pages)

06/06/2003

Resolutions

View PDF (0 pages)

06/06/2003

Resolutions

View PDF (0 pages)

06/06/2003

Resolutions

View PDF (2 pages)

02/06/2003

Group of companies' accounts made up to 2002-12-31

View PDF (58 pages)

19/02/2003

New director appointed

View PDF (3 pages)

01/12/2002

New director appointed

View PDF (3 pages)

21/10/2002

Return made up to 04/09/02; bulk list available separately

View PDF (10 pages)

04/09/2002

Conso div 09/08/02

View PDF (1 pages)

16/08/2002

New director appointed

View PDF (3 pages)

13/08/2002

Director's particulars changed

View PDF (1 pages)

12/08/2002

Resolutions

View PDF (0 pages)

12/08/2002

Resolutions

View PDF (2 pages)

12/08/2002

Resolutions

View PDF (0 pages)

12/08/2002

Resolutions

View PDF (3 pages)

12/08/2002

Resolutions

View PDF (0 pages)

12/08/2002

Resolutions

View PDF (2 pages)

08/08/2002

Certificate of change of name

View PDF (2 pages)

25/07/2002

Group of companies' accounts made up to 2001-12-31

View PDF (46 pages)

04/07/2002

Listing of particulars

View PDF (94 pages)

11/03/2002

Director resigned

View PDF (1 pages)

13/02/2002

Auditor's resignation

View PDF (2 pages)

06/02/2002

Resolutions

View PDF (0 pages)

06/02/2002

Resolutions

View PDF (0 pages)

06/02/2002

Resolutions

View PDF (2 pages)

10/10/2001

Return made up to 04/09/01; bulk list available separately

View PDF (9 pages)

14/06/2001

Full group accounts made up to 2000-12-31

View PDF (46 pages)

14/06/2001

Resolutions

View PDF (0 pages)

14/06/2001

Resolutions

View PDF (0 pages)

14/06/2001

Resolutions

View PDF (2 pages)

11/03/2001

Director resigned

View PDF (1 pages)

16/10/2000

Return made up to 04/09/00; bulk list available separately

View PDF (9 pages)

16/10/2000

Location of register of members address changed

View PDF (0 pages)

10/09/2000

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

10/09/2000

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

10/09/2000

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

16/08/2000

New director appointed

View PDF (3 pages)

15/08/2000

Certificate of reduction of share premium

View PDF (1 pages)

15/08/2000

Court order

View PDF (3 pages)

15/08/2000

Resolutions

View PDF (2 pages)

06/08/2000

Resolutions

View PDF (0 pages)

06/08/2000

Resolutions

View PDF (0 pages)

06/08/2000

Resolutions

View PDF (0 pages)

06/08/2000

Resolutions

View PDF (2 pages)

23/07/2000

Full group accounts made up to 1999-12-31

View PDF (50 pages)

18/07/2000

Resolutions

View PDF (0 pages)

18/07/2000

Resolutions

View PDF (0 pages)

18/07/2000

Resolutions

View PDF (2 pages)

16/07/2000

Director resigned

View PDF (1 pages)

21/02/2000

Ad 07/12/99--------- £ si [email protected]= 337663 £ ic 2363684/2701347

View PDF (3 pages)

31/01/2000

Ad 07/12/99--------- £ si [email protected]= 337669 £ ic 2026015/2363684

View PDF (2 pages)

09/12/1999

Nc inc already adjusted 16/11/99

View PDF (1 pages)

09/12/1999

Resolutions

View PDF (0 pages)

09/12/1999

Resolutions

View PDF (0 pages)

09/12/1999

Resolutions

View PDF (2 pages)

27/10/1999

Listing of particulars

View PDF (100 pages)

27/09/1999

Return made up to 04/09/99; bulk list available separately

View PDF (14 pages)

27/09/1999

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

12/09/1999

Full group accounts made up to 1998-12-31

View PDF (48 pages)

16/06/1999

Delivery ext'd 3 mth 31/12/98

View PDF (1 pages)

29/12/1998

Director resigned

View PDF (1 pages)

02/12/1998

Director resigned

View PDF (1 pages)

18/10/1998

Resolutions

View PDF (1 pages)

30/09/1998

Full group accounts made up to 1997-12-31

View PDF (47 pages)

17/09/1998

Return made up to 04/09/98; bulk list available separately

View PDF (14 pages)

17/09/1998

Director's particulars changed

View PDF (0 pages)

17/09/1998

Location of register of members address changed

View PDF (0 pages)

11/09/1998

Particulars of mortgage/charge

View PDF (3 pages)

11/09/1998

Particulars of mortgage/charge

View PDF (3 pages)

27/08/1998

Resolutions

View PDF (1 pages)

02/07/1998

Delivery ext'd 3 mth 31/12/97

View PDF (1 pages)

06/05/1998

Ad 10/11/97--------- £ si [email protected]= 25000 £ ic 2027265/2052265

View PDF (6 pages)

06/05/1998

Ad 03/11/97--------- £ si [email protected]=1250 £ ic 2026015/2027265

View PDF (2 pages)

06/05/1998

Ad 07/04/98--------- £ si [email protected]=1250 £ ic 2024765/2026015

View PDF (2 pages)

21/01/1998

New director appointed

View PDF (2 pages)

26/11/1997

Ad 03/11/97--------- £ si [email protected]=1250 £ ic 2023515/2024765

View PDF (4 pages)

26/11/1997

Ad 10/11/97--------- £ si [email protected]= 25000 £ ic 1998515/2023515

View PDF (2 pages)

12/11/1997

New director appointed

View PDF (3 pages)

07/10/1997

Resolutions

View PDF (1 pages)

07/10/1997

Resolutions

View PDF (1 pages)

30/09/1997

Return made up to 04/09/97; bulk list available separately

View PDF (13 pages)

08/09/1997

Director resigned

View PDF (1 pages)

08/09/1997

Director resigned

View PDF (1 pages)

08/09/1997

Director resigned

View PDF (1 pages)

28/08/1997

Full group accounts made up to 1996-12-31

View PDF (70 pages)

16/07/1997

Delivery ext'd 3 mth 31/12/96

View PDF (2 pages)

12/05/1997

New director appointed

View PDF (2 pages)

20/03/1997

Ad 21/08/96--------- £ si [email protected]

View PDF (3 pages)

07/01/1997

Ad 11/12/96--------- £ si [email protected]= 73449 £ ic 1855066/1928515

View PDF (2 pages)

01/12/1996

Ad 25/10/96--------- £ si [email protected]= 61290 £ ic 1793776/1855066

View PDF (5 pages)

21/11/1996

Resolutions

View PDF (1 pages)

20/11/1996

Ad 25/09/96--------- £ si [email protected]=20000 £ ic 1793776/1813776

View PDF (9 pages)

20/11/1996

Ad 05/08/96--------- £ si [email protected]

View PDF (3 pages)

20/11/1996

Ad 06/10/95--------- £ si [email protected]

View PDF (2 pages)

12/11/1996

Particulars of mortgage/charge

View PDF (3 pages)

04/11/1996

New director appointed

View PDF (2 pages)

30/10/1996

Resolutions

View PDF (65 pages)

30/10/1996

Resolutions

View PDF (0 pages)

30/10/1996

Resolutions

View PDF (0 pages)

30/10/1996

Resolutions

View PDF (0 pages)

30/10/1996

Resolutions

View PDF (0 pages)

30/10/1996

Resolutions

View PDF (65 pages)

30/10/1996

£ nc 2100000/2800000 25/10/96

View PDF (1 pages)

30/10/1996

Return made up to 04/09/96; bulk list available separately

View PDF (15 pages)

30/10/1996

Location of register of members address changed

View PDF (0 pages)

28/10/1996

Miscellaneous

View PDF (65 pages)

06/10/1996

Listing of particulars

View PDF (79 pages)

17/07/1996

Particulars of mortgage/charge

View PDF (7 pages)

09/07/1996

Full group accounts made up to 1995-12-31

View PDF (57 pages)

24/06/1996

Director resigned

View PDF (1 pages)

16/06/1996

Resolutions

View PDF (1 pages)

09/06/1996

New director appointed

View PDF (3 pages)

21/05/1996

New director appointed

View PDF (2 pages)

31/03/1996

Registered office changed on 01/04/96 from: 19 woodfield road london W9 2BA

View PDF (1 pages)

08/01/1996

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

02/11/1995

New director appointed

View PDF (2 pages)

18/09/1995

Return made up to 04/09/95; bulk list available separately

View PDF (11 pages)

20/07/1995

Resolutions

View PDF (1 pages)

20/07/1995

Resolutions

View PDF (1 pages)

13/07/1995

Full group accounts made up to 1994-12-31

View PDF (25 pages)

14/06/1995

Director resigned

View PDF (0 pages)

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 (200 pages)

20/10/1994

Resolutions

View PDF (4 pages)

19/10/1994

Resolutions

View PDF (0 pages)

19/10/1994

Resolutions

View PDF (0 pages)

19/10/1994

Resolutions

View PDF (3 pages)

19/10/1994

Ad 17/10/94--------- £ si [email protected]= 126750 £ ic 3362754/3489504

View PDF (0 pages)

19/10/1994

£ nc 1737221875/2100001000 17/10/94

View PDF (0 pages)

10/10/1994

New director appointed

View PDF (0 pages)

10/10/1994

Return made up to 04/09/94; bulk list available separately

View PDF (0 pages)

10/10/1994

Director's particulars changed

View PDF (0 pages)

12/07/1994

Resolutions

View PDF (2 pages)

11/07/1994

Resolutions

View PDF (0 pages)

11/07/1994

Resolutions

View PDF (0 pages)

11/07/1994

Resolutions

View PDF (2 pages)

10/07/1994

Certificate of reduction of issued capital and share premium

View PDF (0 pages)

06/07/1994

Court order

View PDF (0 pages)

02/07/1994

Full group accounts made up to 1993-12-31

View PDF (27 pages)

11/04/1994

Statement of affairs

View PDF (15 pages)

11/04/1994

Ad 12/10/93--------- £ si [email protected]

View PDF (0 pages)

29/03/1994

Particulars of contract relating to shares

View PDF (3 pages)

29/03/1994

Ad 15/10/93--------- £ si [email protected]

View PDF (2 pages)

10/03/1994

Registered office changed on 11/03/94 from: 62 gloucester place london W1H 3HL

View PDF (0 pages)

06/02/1994

Ad 15/10/93--------- £ si [email protected]=100000 £ ic 3262754/3362754

View PDF (2 pages)

02/02/1994

Ad 11/11/93--------- £ si [email protected]= 327129 £ ic 2935625/3262754

View PDF (2 pages)

26/01/1994

New director appointed

View PDF (0 pages)

23/01/1994

Ad 12/10/93--------- £ si [email protected]=350000 £ ic 2585625/2935625

View PDF (0 pages)

18/01/1994

Prospectus

View PDF (26 pages)

03/01/1994

Certificate of change of name

View PDF (2 pages)

20/12/1993

Nc inc already adjusted 11/11/93

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20/12/1993

Resolutions

View PDF (0 pages)

20/12/1993

Resolutions

View PDF (0 pages)

20/12/1993

Resolutions

View PDF (0 pages)

20/12/1993

Resolutions

View PDF (3 pages)

15/12/1993

Ad 11/11/93--------- £ si [email protected]= 418595 £ ic 2167030/2585625

View PDF (0 pages)

27/11/1993

New director appointed

View PDF (0 pages)

26/10/1993

Statement of affairs

View PDF (8 pages)

26/10/1993

Ad 11/08/93--------- £ si [email protected]

View PDF (0 pages)

24/10/1993

Return made up to 04/09/93; bulk list available separately

View PDF (0 pages)

24/10/1993

Secretary's particulars changed;director's particulars changed;director resigned

View PDF (0 pages)

28/09/1993

Ad 11/08/93--------- £ si [email protected]=125000 £ ic 2042030/2167030

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31/08/1993

Full group accounts made up to 1992-12-31

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23/08/1993

Director resigned

View PDF (0 pages)

02/08/1993

Delivery ext'd 3 mth 31/12/92

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09/06/1993

New director appointed

View PDF (3 pages)

27/05/1993

Registered office changed on 28/05/93 from: 6TH floor, knightsbridge house 197 knightsbridge london SW7 1RJ

View PDF (0 pages)

22/11/1992

New director appointed

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22/11/1992

New director appointed

View PDF (0 pages)

06/10/1992

Return made up to 04/09/92; bulk list available separately

View PDF (0 pages)

01/10/1992

Resolutions

View PDF (0 pages)

01/10/1992

Resolutions

View PDF (2 pages)

20/09/1992

Director resigned

View PDF (0 pages)

20/09/1992

Full group accounts made up to 1991-12-31

View PDF (0 pages)

20/09/1992

Registered office changed on 21/09/92 from: 17 albemarle street london, W1X 3HA

View PDF (0 pages)

22/07/1992

Delivery ext'd 3 mth 31/12/91

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11/05/1992

Return made up to 04/09/91; no change of members

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25/04/1992

Director resigned

View PDF (0 pages)

25/04/1992

Director resigned

View PDF (0 pages)

18/12/1991

Director resigned

View PDF (0 pages)

07/09/1991

Resolutions

View PDF (0 pages)

07/09/1991

Resolutions

View PDF (0 pages)

07/09/1991

Resolutions

View PDF (3 pages)

07/08/1991

Full group accounts made up to 1990-12-31

View PDF (0 pages)

14/06/1991

Registered office changed on 15/06/91 from: 17-18 dover street london, W1X 3PB

View PDF (0 pages)

08/05/1991

Secretary resigned;new secretary appointed

View PDF (0 pages)

19/03/1991

Director resigned

View PDF (0 pages)

02/12/1990

Full group accounts made up to 1989-12-31

View PDF (27 pages)

01/10/1990

Return made up to 04/09/90; bulk list available separately

View PDF (0 pages)

28/08/1990

Resolutions

View PDF (0 pages)

28/08/1990

Resolutions

View PDF (0 pages)

28/08/1990

Resolutions

View PDF (0 pages)

10/07/1990

Delivery of annual acc. Ext. By 3 mths to 31/12/89

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10/04/1990

Director resigned;new director appointed

View PDF (0 pages)

10/04/1990

Secretary resigned;new secretary appointed

View PDF (0 pages)

05/04/1990

Director resigned;new director appointed

View PDF (0 pages)

27/03/1990

Certificate of reduction of issued capital and share premium

View PDF (0 pages)

25/03/1990

Court order

View PDF (0 pages)

18/02/1990

Ad 31/01/90--------- £ si [email protected]

View PDF (0 pages)

18/02/1990

Statement of affairs

View PDF (0 pages)

14/02/1990

Registered office changed on 15/02/90 from: 17-18 dover street london, W1X 3PD

View PDF (0 pages)

12/02/1990

Ad 31/01/90--------- £ si [email protected]=14500 £ ic 11850892/11865392

View PDF (0 pages)

20/01/1990

Ad 04/12/89--------- £ si [email protected]=642 £ ic 11850250/11850892

View PDF (0 pages)

17/01/1990

Registered office changed on 18/01/90 from: 55 grosvenor street london, W1X 9DA

View PDF (0 pages)

17/12/1989

Return made up to 20/11/89; no change of members

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07/12/1989

Ad 09/11/89--------- £ si [email protected]

View PDF (0 pages)

07/12/1989

Statement of affairs

View PDF (0 pages)

29/11/1989

Memorandum and Articles of Association

View PDF (35 pages)

26/11/1989

Ad 09/11/89--------- £ si [email protected]=100000 £ ic 11374625/11474625

View PDF (0 pages)

23/11/1989

Certificate of change of name

View PDF (2 pages)

22/11/1989

Resolutions

View PDF (0 pages)

22/11/1989

Resolutions

View PDF (0 pages)

22/11/1989

Resolutions

View PDF (2 pages)

07/11/1989

Prospectus

View PDF (0 pages)

07/11/1989

Resolutions

View PDF (0 pages)

07/11/1989

Resolutions

View PDF (0 pages)

07/11/1989

Resolutions

View PDF (0 pages)

07/11/1989

Resolutions

View PDF (0 pages)

07/11/1989

Resolutions

View PDF (0 pages)

07/11/1989

£ nc 12850250/14315225 06/11/89

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07/11/1989

£ nc 16500000/12850250 06/11/89

View PDF (1 pages)

22/10/1989

Full group accounts made up to 1989-03-31

View PDF (0 pages)

17/09/1989

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

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17/07/1989

Wd 12/07/89 ad 21/04/89--------- £ si [email protected]=4662625 £ ic 6712000/11374625

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11/07/1989

Resolutions

View PDF (0 pages)

11/07/1989

Resolutions

View PDF (0 pages)

11/07/1989

Resolutions

View PDF (0 pages)

11/07/1989

Statement of affairs

View PDF (0 pages)

04/07/1989

Wd 03/07/89 ad 07/06/89--------- £ si [email protected]=3525000 £ ic 3187000/6712000

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04/07/1989

£ nc 13000000/16500000

View PDF (0 pages)

03/07/1989

New director appointed

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03/07/1989

New director appointed

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22/05/1989

Registered office changed on 23/05/89 from: 9 cavendish square london W1M 9DD

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01/05/1989

Nc inc already adjusted

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01/05/1989

Resolutions

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01/05/1989

Resolutions

View PDF (1 pages)

25/04/1989

Prospectus

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19/04/1989

Return of allotments

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22/03/1989

New director appointed

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19/03/1989

Particulars of mortgage/charge

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26/02/1989

Director resigned

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26/01/1989

Return made up to 07/11/88; bulk list available separately

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09/11/1988

Director resigned

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01/11/1988

Full group accounts made up to 1988-03-31

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27/10/1988

Statement of affairs

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16/10/1988

Secretary resigned

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09/10/1988

Secretary resigned;new secretary appointed

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22/08/1988

Wd 28/07/88 ad 15/07/88--------- £ si [email protected]=2437000 £ ic 750000/3187000

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25/07/1988

Director resigned;new director appointed

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13/07/1988

Nc inc already adjusted

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13/07/1988

Resolutions

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13/07/1988

Resolutions

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13/07/1988

Resolutions

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13/07/1988

£ nc 2750000/6000000

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20/01/1988

Return made up to 09/12/87; bulk list available separately

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01/12/1987

Full group accounts made up to 1987-03-31

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22/10/1987

Delivery of annual acc. Ext. By 3 mths to 31/03/87

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13/10/1987

Director resigned

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13/10/1987

Director resigned

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13/10/1987

Director resigned

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29/01/1987

Return made up to 27/10/86; full list of members

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21/12/1986

Full accounts made up to 1986-03-31

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05/11/1986

Director resigned;new director appointed

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20/10/1986

New director appointed

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16/10/1986

Registered office changed on 17/10/86 from: 55 grosvenor street london W1X 9DB

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16/09/1986

Return of allotments

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13/05/1986

New director appointed

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19/06/1984

Memorandum and Articles of Association

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14/05/1984

Incorporation

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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

30/12/2008

Last change occurred

30/12/2008

Accounts

Group

Last made up date

30/12/2008

Next account date

30/12/2009

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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

Person	Title	Period	Connections
Ratcliffe, Martyn Roy	Director	15/12/2008 - 19/08/2009	12
Warner, Graham	Director	31/03/2009 - Present	40
Falconer, Ian	Director	26/06/1997 - 30/04/2009	16
Spratling, Ian Peter	Director	25/10/1996 - 02/03/2001	7
Port, David Charles	Director	25/11/2002 - 01/05/2009	38

Persons with Significant Control

No PSC data available.

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Description

About GNE GROUP LIMITED

GNE GROUP LIMITED is an(a) Dissolved company incorporated on 14/05/1984 with the registered office located at 1st Floor 26-28 Bedford Row, London WC1R 4HE. 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 GNE GROUP LIMITED?

GNE GROUP LIMITED is currently Dissolved. It was registered on 14/05/1984 and dissolved on 05/06/2012.

Where is GNE GROUP LIMITED located?

GNE GROUP LIMITED is registered at 1st Floor 26-28 Bedford Row, London WC1R 4HE.

What does GNE GROUP LIMITED do?

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

What is the latest filing for GNE GROUP LIMITED?

The latest filing was on 05/06/2012: Final Gazette dissolved following liquidation.