GREGORY & SEELEY (CRANLEIGH) LIMITED

Key Data

Status

Dissolved

Company No.

02382432

Incorporation date

09/05/1989

Size

Total Exemption Small

Classification

Retail sale of medical and orthopaedic goods (52.32 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 09/05/1989)

05/03/2014

Final Gazette dissolved following liquidation

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05/12/2013

Liquidators' statement of receipts and payments to 2013-11-26

View PDF (19 pages)

05/12/2013

Return of final meeting in a creditors' voluntary winding up

View PDF (20 pages)

01/07/2013

Appointment of a voluntary liquidator

View PDF (1 pages)

17/06/2013

Insolvency filing

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01/05/2013

Notice of ceasing to act as a voluntary liquidator

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01/05/2013

Appointment of a voluntary liquidator

View PDF (1 pages)

15/10/2012

Administrator's progress report to 2012-09-21

View PDF (15 pages)

20/09/2012

Notice of move from Administration case to Creditors Voluntary Liquidation

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01/07/2012

Result of meeting of creditors

View PDF (2 pages)

11/06/2012

Statement of administrator's proposal

View PDF (33 pages)

21/05/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

View PDF (5 pages)

14/05/2012

Appointment of an administrator

View PDF (1 pages)

13/05/2012

Registered office address changed from 63 Fleet Street London EC4Y 1HT on 2012-05-14

View PDF (2 pages)

01/03/2012

Total exemption small company accounts made up to 2011-05-31

View PDF (6 pages)

02/06/2011

Annual return made up to 2011-05-10 with full list of shareholders

View PDF (6 pages)

02/06/2011

Director's details changed for Felix Gonnier on 2011-05-10

View PDF (2 pages)

02/06/2011

Director's details changed for Peter Arthur Hall on 2011-05-10

View PDF (2 pages)

02/06/2011

Secretary's details changed for Felix Gonnier on 2011-05-10

View PDF (2 pages)

01/03/2011

Total exemption small company accounts made up to 2010-05-31

View PDF (6 pages)

27/07/2010

Annual return made up to 2010-05-10 with full list of shareholders

View PDF (6 pages)

27/07/2010

Register(s) moved to registered inspection location

View PDF (1 pages)

26/07/2010

Register inspection address has been changed

View PDF (1 pages)

01/03/2010

Total exemption small company accounts made up to 2009-05-31

View PDF (6 pages)

27/08/2009

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

View PDF (1 pages)

17/05/2009

Return made up to 10/05/09; full list of members

View PDF (3 pages)

03/04/2009

Total exemption small company accounts made up to 2008-05-31

View PDF (6 pages)

08/07/2008

Return made up to 10/05/08; full list of members

View PDF (3 pages)

02/04/2008

Particulars of a mortgage or charge / charge no: 2

View PDF (3 pages)

19/03/2008

Total exemption small company accounts made up to 2007-05-31

View PDF (6 pages)

28/01/2008

Return made up to 10/05/07; full list of members

View PDF (2 pages)

28/05/2007

New secretary appointed

View PDF (2 pages)

28/05/2007

Secretary resigned

View PDF (1 pages)

18/02/2007

Total exemption small company accounts made up to 2006-05-31

View PDF (6 pages)

11/10/2006

Return made up to 10/05/06; full list of members

View PDF (5 pages)

14/08/2006

Secretary resigned

View PDF (1 pages)

14/08/2006

New director appointed

View PDF (1 pages)

14/08/2006

New secretary appointed

View PDF (1 pages)

14/08/2006

Director resigned

View PDF (1 pages)

02/01/2006

Total exemption small company accounts made up to 2005-05-31

View PDF (6 pages)

09/06/2005

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

View PDF (5 pages)

16/02/2005

Accounts for a small company made up to 2004-05-31

View PDF (7 pages)

14/06/2004

Return made up to 10/05/04; full list of members

View PDF (5 pages)

28/10/2003

Accounts for a small company made up to 2003-05-31

View PDF (7 pages)

25/06/2003

Return made up to 10/05/03; full list of members

View PDF (5 pages)

14/11/2002

Accounts for a small company made up to 2002-05-31

View PDF (7 pages)

08/07/2002

Return made up to 10/05/02; full list of members

View PDF (5 pages)

19/06/2002

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

01/10/2001

Accounts for a small company made up to 2001-05-31

View PDF (7 pages)

26/06/2001

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

19/06/2001

Return made up to 10/05/01; full list of members

View PDF (5 pages)

17/08/2000

Accounts for a small company made up to 2000-05-31

View PDF (5 pages)

05/06/2000

Return made up to 10/05/00; full list of members

View PDF (7 pages)

19/08/1999

Accounts for a small company made up to 1999-05-31

View PDF (5 pages)

22/06/1999

Return made up to 10/05/99; full list of members

View PDF (7 pages)

01/10/1998

Accounts for a small company made up to 1998-05-31

View PDF (5 pages)

17/06/1998

Return made up to 10/05/98; full list of members

View PDF (6 pages)

10/01/1998

Accounts for a small company made up to 1997-05-31

View PDF (8 pages)

26/06/1997

New director appointed

View PDF (2 pages)

24/06/1997

Auditor's resignation

View PDF (1 pages)

17/06/1997

Registered office changed on 18/06/97 from: 111 west street farnham surrey GU9 7HH

View PDF (1 pages)

15/06/1997

New secretary appointed

View PDF (2 pages)

15/06/1997

Secretary resigned

View PDF (1 pages)

15/06/1997

Director resigned

View PDF (1 pages)

15/06/1997

Declaration of assistance for shares acquisition

View PDF (5 pages)

05/06/1997

Return made up to 10/05/97; no change of members

View PDF (6 pages)

10/04/1997

Particulars of mortgage/charge

View PDF (3 pages)

02/03/1997

Full accounts made up to 1996-05-31

View PDF (13 pages)

08/05/1996

Return made up to 10/05/96; no change of members

View PDF (6 pages)

08/05/1996

Director's particulars changed

View PDF (0 pages)

07/12/1995

Accounts for a small company made up to 1995-05-31

View PDF (8 pages)

11/06/1995

Registered office changed on 12/06/95 from: 5TH floor 71 kingsway london WC2B 6ST

View PDF (1 pages)

18/05/1995

Return made up to 10/05/95; full list of members

View PDF (14 pages)

04/11/1994

Accounts for a small company made up to 1994-05-31

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13/06/1994

Return made up to 10/05/94; full list of members

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13/10/1993

Accounts for a small company made up to 1993-05-31

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23/05/1993

Return made up to 10/05/93; full list of members

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20/02/1993

Accounts for a small company made up to 1992-05-31

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05/08/1992

Return made up to 10/05/92; full list of members

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19/02/1992

Return made up to 10/05/91; full list of members

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03/02/1992

Accounts for a small company made up to 1991-05-31

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04/03/1991

Registered office changed on 05/03/91 from: 74 fleet street london EC4Y 1HY

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04/03/1991

Accounts for a small company made up to 1990-05-31

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04/03/1991

Return made up to 31/12/90; full list of members

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04/03/1991

Resolutions

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04/03/1991

Resolutions

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04/03/1991

Resolutions

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30/07/1989

Wd 26/07/89 ad 10/05/89--------- £ si 98@1=98 £ ic 2/100

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19/06/1989

Accounting reference date notified as 31/05

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22/05/1989

Registered office changed on 23/05/89 from: 84 temple chambers temple avenue london EC4Y ohp

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22/05/1989

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

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09/05/1989

Incorporation

View PDF (13 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

30/05/2011

Last change occurred

30/05/2011

Accounts

Total Exemption Small

Last made up date

30/05/2011

Next account date

30/05/2012

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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
Nind, Philip Stuart	Director	23/06/1997 - 04/07/2006	5
Gonnier, Felix	Director	04/07/2006 - Present	5
Gonnier, Felix	Secretary	02/05/2007 - Present	3
Clark, Sue	Secretary	04/07/2006 - 01/05/2007	4
Nind, Philip Stuart	Secretary	05/06/1997 - 06/04/2006	4

Persons with Significant Control

No PSC data available.

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Description

About GREGORY & SEELEY (CRANLEIGH) LIMITED

GREGORY & SEELEY (CRANLEIGH) LIMITED is an(a) Dissolved company incorporated on 09/05/1989 with the registered office located at 3rd Floor Lyndean House, 43-46 Queens Road, Brighton, E Sussex BN1 3XB. 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 GREGORY & SEELEY (CRANLEIGH) LIMITED?

GREGORY & SEELEY (CRANLEIGH) LIMITED is currently Dissolved. It was registered on 09/05/1989 and dissolved on 05/03/2014.

Where is GREGORY & SEELEY (CRANLEIGH) LIMITED located?

GREGORY & SEELEY (CRANLEIGH) LIMITED is registered at 3rd Floor Lyndean House, 43-46 Queens Road, Brighton, E Sussex BN1 3XB.

What does GREGORY & SEELEY (CRANLEIGH) LIMITED do?

GREGORY & SEELEY (CRANLEIGH) LIMITED operates in the Retail sale of medical and orthopaedic goods (52.32 - SIC 2003) sector.

What is the latest filing for GREGORY & SEELEY (CRANLEIGH) LIMITED?

The latest filing was on 05/03/2014: Final Gazette dissolved following liquidation.