GROUND SOLUTIONS GROUP LTD

Key Data

Status

Dissolved

Company No.

02036076

Incorporation date

09/07/1986

Size

Dormant

Classification

Contacts

Registered address

See on map

Latest events (Record since 09/07/1986)

18/07/2011

Final Gazette dissolved via voluntary strike-off

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04/04/2011

First Gazette notice for voluntary strike-off

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28/03/2011

Application to strike the company off the register

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27/03/2011

Statement of capital on 2011-03-28

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27/03/2011

Solvency Statement dated 17/03/11

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27/03/2011

Resolutions

View PDF (1 pages)

23/02/2011

Accounts for a dormant company made up to 2010-05-03

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24/01/2011

Annual return made up to 2011-01-04 with full list of shareholders

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03/01/2010

Annual return made up to 2010-01-04 with full list of shareholders

View PDF (5 pages)

03/01/2010

Secretary's details changed for Nicola Margaret Carroll on 2009-12-18

View PDF (1 pages)

04/09/2009

Accounts made up to 2009-05-03

View PDF (2 pages)

29/01/2009

Return made up to 04/01/09; full list of members

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29/01/2009

Location of register of members

View PDF (1 pages)

29/01/2009

Location of debenture register

View PDF (1 pages)

29/09/2008

Accounts made up to 2008-04-27

View PDF (2 pages)

14/03/2008

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

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09/03/2008

Director appointed geoffrey michael redwood

View PDF (2 pages)

09/03/2008

Director appointed geoffrey howard french

View PDF (3 pages)

28/02/2008

Secretary appointed nicola margaret carroll

View PDF (1 pages)

28/02/2008

Registered office changed on 29/02/2008 from scott house, basing view basingstoke hampshire RG21 4JG

View PDF (1 pages)

28/02/2008

Accounts made up to 2007-04-30

View PDF (2 pages)

13/01/2008

Return made up to 04/01/08; full list of members

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10/01/2008

Registered office changed on 11/01/08 from: 1 hanover close cobbs wood ashford kent TN23 1EJ

View PDF (1 pages)

10/01/2008

Director resigned

View PDF (1 pages)

10/01/2008

Director resigned

View PDF (1 pages)

10/01/2008

Director resigned

View PDF (1 pages)

10/01/2008

Secretary resigned

View PDF (1 pages)

05/03/2007

Resolutions

View PDF (0 pages)

05/03/2007

Resolutions

View PDF (1 pages)

04/03/2007

Accounts made up to 2006-04-30

View PDF (2 pages)

05/02/2007

Return made up to 04/01/07; full list of members

View PDF (3 pages)

02/03/2006

Accounts made up to 2005-04-30

View PDF (2 pages)

01/02/2006

Return made up to 04/01/06; full list of members

View PDF (3 pages)

10/01/2005

Return made up to 04/01/05; full list of members

View PDF (7 pages)

07/12/2004

Full accounts made up to 2004-04-30

View PDF (15 pages)

22/04/2004

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

03/03/2004

Full accounts made up to 2003-04-30

View PDF (17 pages)

11/01/2004

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

View PDF (7 pages)

30/07/2003

New director appointed

View PDF (2 pages)

13/07/2003

Director resigned

View PDF (1 pages)

07/05/2003

Resolutions

View PDF (0 pages)

07/05/2003

Resolutions

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07/05/2003

Resolutions

View PDF (1 pages)

07/05/2003

Declaration of assistance for shares acquisition

View PDF (6 pages)

24/04/2003

Particulars of mortgage/charge

View PDF (7 pages)

21/03/2003

Return made up to 04/01/03; full list of members

View PDF (7 pages)

21/03/2003

Location of register of members address changed

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21/03/2003

Location of debenture register address changed

View PDF (0 pages)

21/03/2003

Secretary resigned

View PDF (1 pages)

21/03/2003

Director resigned

View PDF (1 pages)

21/03/2003

Director resigned

View PDF (1 pages)

21/03/2003

New secretary appointed

View PDF (1 pages)

21/03/2003

New director appointed

View PDF (2 pages)

21/03/2003

New director appointed

View PDF (2 pages)

02/01/2003

Accounting reference date extended from 31/12/02 to 30/04/03

View PDF (1 pages)

04/07/2002

Director resigned

View PDF (1 pages)

30/06/2002

New secretary appointed

View PDF (2 pages)

23/06/2002

Secretary resigned

View PDF (1 pages)

18/06/2002

Full accounts made up to 2001-12-31

View PDF (14 pages)

08/01/2002

Return made up to 04/01/02; full list of members

View PDF (7 pages)

08/05/2001

Full accounts made up to 2000-12-31

View PDF (12 pages)

22/01/2001

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

View PDF (7 pages)

28/08/2000

Full accounts made up to 1999-12-31

View PDF (13 pages)

06/01/2000

Return made up to 04/01/00; full list of members

View PDF (7 pages)

08/09/1999

Accounting reference date extended from 30/06/99 to 31/12/99

View PDF (1 pages)

21/06/1999

Amended full accounts made up to 1998-06-30

View PDF (14 pages)

06/04/1999

Full accounts made up to 1998-06-30

View PDF (12 pages)

21/01/1999

Return made up to 06/01/99; no change of members

View PDF (4 pages)

10/04/1998

Full accounts made up to 1997-06-30

View PDF (12 pages)

13/01/1998

Director resigned

View PDF (1 pages)

08/01/1998

Return made up to 06/01/98; full list of members

View PDF (8 pages)

08/01/1998

Location of debenture register address changed

View PDF (0 pages)

01/08/1997

Particulars of mortgage/charge

View PDF (3 pages)

14/04/1997

Full accounts made up to 1996-06-30

View PDF (14 pages)

19/03/1997

Return made up to 17/01/97; change of members

View PDF (8 pages)

30/10/1996

Certificate of change of name

View PDF (2 pages)

30/03/1996

Full accounts made up to 1995-06-30

View PDF (14 pages)

18/02/1996

Return made up to 17/01/96; no change of members

View PDF (6 pages)

14/02/1995

Full accounts made up to 1994-06-30

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01/02/1995

Return made up to 17/01/95; full list of members

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01/02/1995

Location of register of members address changed

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31/12/1994

A selection of documents registered before 1 January 1995

View PDF (17 pages)

14/03/1994

Full accounts made up to 1993-06-30

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03/03/1994

Ad 30/06/93--------- £ si 25000@1

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07/02/1994

Return made up to 17/01/94; full list of members

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01/09/1993

Secretary resigned;new secretary appointed

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25/01/1993

Return made up to 17/01/93; no change of members

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13/01/1993

Full accounts made up to 1992-06-30

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02/07/1992

New director appointed

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23/01/1992

Return made up to 17/01/92; change of members

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11/12/1991

Full accounts made up to 1991-06-30

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30/06/1991

Ad 10/06/91--------- £ si 100000@1=100000 £ ic 100000/200000

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19/02/1991

Return made up to 30/01/91; full list of members

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24/01/1991

Full accounts made up to 1990-06-30

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15/03/1990

Return made up to 23/02/90; full list of members

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31/01/1990

Full accounts made up to 1989-06-30

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09/02/1989

Return made up to 28/11/88; full list of members

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02/02/1989

Wd 17/01/89 ad 14/11/88--------- £ si 50000@1=50000 £ ic 50000/100000

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22/11/1988

Full accounts made up to 1988-06-30

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12/02/1988

Return made up to 04/01/88; full list of members

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13/12/1987

Full accounts made up to 1987-06-30

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27/08/1986

Accounting reference date notified as 30/06

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31/07/1986

New secretary appointed

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29/07/1986

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

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09/07/1986

Certificate of 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

02/05/2010

Last change occurred

02/05/2010

Accounts

Dormant

Last made up date

02/05/2010

Next account date

02/05/2011

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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
French, Geoffrey Howard	Director	02/01/2008 - Present	24
Tite, Adrian Percy	Director	18/06/2003 - 02/01/2008	8
Tite, Adrian Percy	Director	09/01/2003 - 15/04/2003	8
Redwood, Geoffrey Michael	Director	02/01/2008 - Present	22
Nutt, John Lloyd	Director	09/01/2003 - 02/01/2008	10

Persons with Significant Control

No PSC data available.

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Description

About GROUND SOLUTIONS GROUP LTD

GROUND SOLUTIONS GROUP LTD is an(a) Dissolved company incorporated on 09/07/1986 with the registered office located at Scott House, Alencon Link, Basingstoke, Hampshire RG21 7PP. 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 GROUND SOLUTIONS GROUP LTD?

GROUND SOLUTIONS GROUP LTD is currently Dissolved. It was registered on 09/07/1986 and dissolved on 18/07/2011.

Where is GROUND SOLUTIONS GROUP LTD located?

GROUND SOLUTIONS GROUP LTD is registered at Scott House, Alencon Link, Basingstoke, Hampshire RG21 7PP.

What is the latest filing for GROUND SOLUTIONS GROUP LTD?

The latest filing was on 18/07/2011: Final Gazette dissolved via voluntary strike-off.