GORDON HOUSE (SUNNINGDALE) MANAGEMENT COMPANY LIMITED

Key Data

Status

Dissolved

Company No.

00525492

Incorporation date

07/11/1953

Size

Total Exemption Small

Classification

Contacts

Registered address

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Latest events (Record since 07/11/1953)

06/09/2011

Final Gazette dissolved via voluntary strike-off

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24/05/2011

First Gazette notice for voluntary strike-off

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11/05/2011

Application to strike the company off the register

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13/12/2010

Total exemption small company accounts made up to 2010-03-31

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09/09/2010

Annual return made up to 2010-08-17 with full list of shareholders

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09/09/2010

Director's details changed

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04/02/2010

Appointment of Christopher Francis Ewbank as a director

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25/01/2010

Resolutions

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24/11/2009

Resolutions

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26/09/2009

Total exemption full accounts made up to 2009-03-24

View PDF (7 pages)

26/08/2009

Return made up to 17/08/09; full list of members

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26/08/2009

Registered office changed on 26/08/2009 from john mortimer property management LTD bagshot road bracknell berkshire RG12 9SE

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28/07/2009

Appointment Terminated Secretary mortimer secretaries LIMITED

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11/08/2008

Total exemption full accounts made up to 2008-03-24

View PDF (7 pages)

28/07/2008

Return made up to 26/07/08; full list of members

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15/01/2008

Total exemption full accounts made up to 2007-03-24

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14/01/2008

Director resigned

View PDF (1 pages)

09/01/2008

Director resigned

View PDF (1 pages)

05/09/2007

Return made up to 26/07/07; change of members

View PDF (7 pages)

05/09/2007

Secretary's particulars changed

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05/09/2007

Location of register of members address changed

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07/08/2007

New director appointed

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18/01/2007

Total exemption full accounts made up to 2006-03-24

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28/12/2006

Registered office changed on 28/12/06 from: no 1 rectory row rectory lane easthampstead bracknell berkshire RG12 7BN

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12/09/2006

Return made up to 26/07/06; full list of members

View PDF (8 pages)

23/08/2005

Total exemption full accounts made up to 2005-03-24

View PDF (8 pages)

08/08/2005

Return made up to 26/07/05; full list of members

View PDF (8 pages)

24/02/2005

Director resigned

View PDF (1 pages)

24/01/2005

New secretary appointed

View PDF (1 pages)

02/12/2004

Registered office changed on 02/12/04 from: 2 gordon house ridgemount road sunningdale berkshire SL5 9RL

View PDF (1 pages)

18/10/2004

Secretary resigned

View PDF (1 pages)

25/08/2004

Return made up to 26/07/04; full list of members

View PDF (9 pages)

25/08/2004

Director resigned

View PDF (0 pages)

09/08/2004

Total exemption small company accounts made up to 2004-03-24

View PDF (4 pages)

02/09/2003

Director resigned

View PDF (1 pages)

01/09/2003

Total exemption full accounts made up to 2003-03-24

View PDF (9 pages)

04/08/2003

Return made up to 26/07/03; full list of members

View PDF (9 pages)

04/08/2003

Secretary resigned;director's particulars changed;director resigned

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04/08/2003

Registered office changed on 04/08/03

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04/08/2003

Location of register of members address changed

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18/07/2003

New secretary appointed

View PDF (2 pages)

20/05/2003

New director appointed

View PDF (2 pages)

09/09/2002

Total exemption full accounts made up to 2002-03-24

View PDF (9 pages)

06/09/2002

Return made up to 26/07/02; full list of members

View PDF (9 pages)

06/09/2002

Secretary's particulars changed;director's particulars changed

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18/01/2002

New director appointed

View PDF (2 pages)

12/10/2001

Director resigned

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31/08/2001

Director resigned

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16/08/2001

Total exemption full accounts made up to 2001-03-24

View PDF (9 pages)

16/08/2001

Return made up to 26/07/01; full list of members

View PDF (9 pages)

07/08/2001

Director resigned

View PDF (1 pages)

29/12/2000

Full accounts made up to 2000-03-24

View PDF (9 pages)

09/08/2000

Return made up to 26/07/00; full list of members

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09/08/2000

Director's particulars changed

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26/07/1999

Return made up to 26/07/99; full list of members

View PDF (4 pages)

23/07/1999

Full accounts made up to 1999-03-24

View PDF (9 pages)

07/08/1998

Full accounts made up to 1998-03-24

View PDF (8 pages)

28/07/1998

Return made up to 26/07/98; no change of members

View PDF (6 pages)

28/07/1998

Location of register of members address changed

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22/05/1998

Registered office changed on 22/05/98 from: the old surgery 125 high street odiham hampshire RG29 1LA

View PDF (1 pages)

21/10/1997

Full accounts made up to 1997-03-24

View PDF (8 pages)

21/10/1997

Return made up to 26/07/97; no change of members

View PDF (4 pages)

05/08/1996

Full accounts made up to 1996-03-25

View PDF (8 pages)

05/08/1996

Return made up to 26/07/96; full list of members

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05/08/1996

Registered office changed on 05/08/96

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25/06/1996

New director appointed

View PDF (2 pages)

25/06/1996

Director resigned

View PDF (1 pages)

02/08/1995

Return made up to 26/07/95; no change of members

View PDF (6 pages)

11/07/1995

Accounts for a small company made up to 1995-03-25

View PDF (9 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (19 pages)

01/08/1994

Return made up to 26/07/94; no change of members

View PDF (6 pages)

01/08/1994

Director's particulars changed

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13/06/1994

Accounts for a small company made up to 1994-03-25

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01/06/1994

New director appointed

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29/08/1993

Return made up to 26/07/93; full list of members

View PDF (7 pages)

29/08/1993

Location of register of members address changed

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29/08/1993

Location of debenture register address changed

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18/06/1993

New director appointed

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08/06/1993

Full accounts made up to 1993-03-25

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02/04/1993

Registered office changed on 02/04/93 from: 22 station approach virginia water surrey GU25 4DW

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14/12/1992

Full accounts made up to 1992-03-25

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22/10/1992

Return made up to 26/07/92; no change of members

View PDF (7 pages)

28/02/1992

Return made up to 26/07/91; no change of members

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13/11/1991

Full accounts made up to 1991-03-25

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24/04/1991

Full accounts made up to 1990-03-25

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11/05/1990

Return made up to 26/07/89; full list of members

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26/04/1990

Full accounts made up to 1989-03-25

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12/01/1989

Full accounts made up to 1988-03-25

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12/01/1989

Return made up to 05/10/88; full list of members

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05/11/1987

Director resigned;new director appointed

View PDF (2 pages)

30/09/1987

Return made up to 10/06/87; full list of members

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30/09/1987

Registered office changed on 30/09/87 from: old boundary house london road sunningdale ascot berks

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11/09/1987

Full accounts made up to 1987-03-25

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15/10/1986

Return made up to 14/08/86; full list of members

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15/10/1986

Return made up to 05/12/85; full list of members

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15/09/1986

Company added to the register

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12/09/1986

Return made up to 29/06/80; full list of members

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22/08/1986

Return made up to 27/01/85; full list of members

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11/08/1986

Full accounts made up to 1986-03-25

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11/08/1986

Full accounts made up to 1985-03-25

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12/06/1980

Full accounts made up to 1980-03-25

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07/11/1953

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

31/03/2010

Last change occurred

31/03/2010

Accounts

Total Exemption Small

Last made up date

31/03/2010

Next account date

31/03/2011

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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
MORTIMER SECRETARIES LIMITED	Corporate Secretary	06/01/2005 - 27/05/2009	46
Of St John The Evangelist In The University Of Cambridge, The Master Fellows And Scholars Of The College	Director	25/11/2002 - Present	-
Barnes, Mary Frances	Secretary	03/06/2003 - 30/10/2004	-
Anquetil, Carolyn Diane	Director	07/06/1996 - 18/07/2001	-
Harrison, Diana	Director	22/09/2001 - 24/09/2001	-

Persons with Significant Control

No PSC data available.

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Description

About GORDON HOUSE (SUNNINGDALE) MANAGEMENT COMPANY LIMITED

GORDON HOUSE (SUNNINGDALE) MANAGEMENT COMPANY LIMITED is an(a) Dissolved company incorporated on 07/11/1953 with the registered office located at C/O The Bursary, St Johns College, Cambridge CB2 1TP. 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 GORDON HOUSE (SUNNINGDALE) MANAGEMENT COMPANY LIMITED?

GORDON HOUSE (SUNNINGDALE) MANAGEMENT COMPANY LIMITED is currently Dissolved. It was registered on 07/11/1953 and dissolved on 06/09/2011.

Where is GORDON HOUSE (SUNNINGDALE) MANAGEMENT COMPANY LIMITED located?

GORDON HOUSE (SUNNINGDALE) MANAGEMENT COMPANY LIMITED is registered at C/O The Bursary, St Johns College, Cambridge CB2 1TP.

What is the latest filing for GORDON HOUSE (SUNNINGDALE) MANAGEMENT COMPANY LIMITED?

The latest filing was on 06/09/2011: Final Gazette dissolved via voluntary strike-off.