GUS (UK) HOLDINGS LIMITED

Key Data

Status

Dissolved

Company No.

02259511

Incorporation date

17/05/1988

Size

Dormant

Classification

Contacts

Registered address

See on map

Latest events (Record since 17/05/1988)

06/04/2011

Final Gazette dissolved following liquidation

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06/01/2011

Return of final meeting in a members' voluntary winding up

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01/02/2010

Declaration of solvency

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01/02/2010

Appointment of a voluntary liquidator

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01/02/2010

Resolutions

View PDF (1 pages)

17/01/2010

Annual return made up to 2010-01-02 with full list of shareholders

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18/12/2009

Accounts for a dormant company made up to 2009-03-31

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11/12/2009

Memorandum and Articles of Association

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07/12/2009

Resolutions

View PDF (2 pages)

07/12/2009

Change of name notice

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11/10/2009

Director's details changed for Paul Graeme Cooper on 2009-10-01

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11/10/2009

Director's details changed for Mark Pepper on 2009-10-01

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10/10/2009

Director's details changed for Paul Alan Atkinson on 2009-10-01

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08/10/2009

Secretary's details changed for Alice Read on 2009-10-01

View PDF (1 pages)

10/06/2009

Registered office changed on 11/06/2009 from talbot house talbot street nottingham NG80 1TH

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09/02/2009

Secretary's Change of Particulars / alice read / 26/01/2009 / HouseName/Number was: , now: 5; Street was: 9 st lawrence house, now: baltrasna house; Area was: findlater apartments, harbour road, now: ; Post Town was: howth, now: spencer dock; Region was: dublin 1, now: ; Post Code was: , now: dublin 1

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29/01/2009

Return made up to 02/01/09; full list of members

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07/12/2008

Accounts made up to 2008-03-31

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02/03/2008

Director appointed mark pepper

View PDF (1 pages)

03/02/2008

New secretary appointed

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03/02/2008

Registered office changed on 04/02/08 from: c/o paul cooper experian finance PLC, the works 5 union street, manchester lancashire M12 4JD

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31/01/2008

Secretary resigned

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27/01/2008

Return made up to 02/01/08; full list of members

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22/07/2007

Accounts made up to 2007-03-31

View PDF (6 pages)

11/06/2007

Director's particulars changed

View PDF (1 pages)

01/01/2007

Return made up to 02/01/07; full list of members

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01/01/2007

Registered office changed on 02/01/07 from: c/o paul cooper gus PLC the works 5 union street manchester lancashire M12 4JD

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11/09/2006

Accounts made up to 2006-03-31

View PDF (6 pages)

10/01/2006

Accounts made up to 2005-03-31

View PDF (6 pages)

10/01/2006

Return made up to 02/01/06; full list of members

View PDF (7 pages)

13/01/2005

Accounts made up to 2004-03-31

View PDF (6 pages)

13/01/2005

Return made up to 02/01/05; full list of members

View PDF (7 pages)

19/07/2004

Director resigned

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19/07/2004

New director appointed

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16/06/2004

Registered office changed on 17/06/04 from: universal house devonshire street manchester lancashire M60 1XA

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02/02/2004

Accounts made up to 2003-03-31

View PDF (6 pages)

02/02/2004

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

View PDF (7 pages)

02/02/2004

Director's particulars changed

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21/01/2003

Accounts made up to 2002-03-31

View PDF (6 pages)

21/01/2003

Return made up to 02/01/03; full list of members

View PDF (7 pages)

24/01/2002

Registered office changed on 25/01/02 from: universal house devonshire street manchester M60 6EL

View PDF (1 pages)

23/01/2002

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

View PDF (6 pages)

23/01/2002

Accounts made up to 2001-03-31

View PDF (5 pages)

24/07/2001

Certificate of change of name

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17/05/2001

Return made up to 24/04/01; full list of members

View PDF (7 pages)

17/05/2001

Director's particulars changed

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12/04/2001

Director resigned

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14/03/2001

Certificate of change of name

View PDF (2 pages)

05/09/2000

Accounts made up to 2000-03-31

View PDF (5 pages)

24/07/2000

Certificate of change of name

View PDF (2 pages)

22/05/2000

Return made up to 24/04/00; full list of members

View PDF (7 pages)

23/05/1999

Accounts made up to 1999-03-31

View PDF (4 pages)

23/05/1999

Return made up to 24/04/99; no change of members

View PDF (6 pages)

21/10/1998

Accounts made up to 1998-03-31

View PDF (4 pages)

18/05/1998

Return made up to 24/04/98; no change of members

View PDF (6 pages)

13/05/1997

Accounts made up to 1997-03-31

View PDF (5 pages)

13/05/1997

Return made up to 24/04/97; full list of members

View PDF (7 pages)

06/02/1997

Director's particulars changed

View PDF (1 pages)

07/05/1996

Accounts made up to 1996-03-31

View PDF (5 pages)

07/05/1996

Return made up to 24/04/96; no change of members

View PDF (6 pages)

16/05/1995

New director appointed

View PDF (2 pages)

16/05/1995

New director appointed

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16/05/1995

Director resigned

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16/05/1995

Accounts made up to 1995-03-31

View PDF (5 pages)

16/05/1995

Return made up to 24/04/95; no change of members

View PDF (4 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (25 pages)

16/05/1994

Accounts made up to 1994-03-31

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16/05/1994

Return made up to 24/04/94; full list of members

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31/05/1993

New director appointed

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31/05/1993

Director resigned

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09/05/1993

Accounts made up to 1993-03-31

View PDF (5 pages)

09/05/1993

Return made up to 24/04/93; no change of members

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10/05/1992

Accounts made up to 1992-03-31

View PDF (5 pages)

10/05/1992

Return made up to 24/04/92; no change of members

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08/05/1991

Accounts made up to 1991-03-31

View PDF (5 pages)

08/05/1991

Return made up to 25/04/91; full list of members

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28/02/1991

Resolutions

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18/10/1990

Return made up to 16/10/90; full list of members

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10/10/1990

Secretary resigned;new secretary appointed

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08/10/1990

Accounts made up to 1990-03-31

View PDF (6 pages)

20/02/1990

Accounts made up to 1989-03-31

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20/02/1990

Resolutions

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21/01/1990

Return made up to 04/12/89; full list of members

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05/06/1989

Secretary resigned;new secretary appointed

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15/03/1989

Director resigned;new director appointed

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05/01/1989

Accounting reference date notified as 31/03

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10/11/1988

Certificate of change of name

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26/06/1988

Memorandum and Articles of Association

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26/06/1988

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

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26/06/1988

Registered office changed on 27/06/88 from: 7TH floor the graftons stamford new road altrincham, cheshire WA14 1DQ

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26/06/1988

Resolutions

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17/05/1988

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

30/03/2009

Last change occurred

30/03/2009

Accounts

Dormant

Last made up date

30/03/2009

Next account date

30/03/2010

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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
Cooper, Paul Graeme	Director	05/05/1995 - Present	128
Morris, David	Director	05/05/1995 - 12/07/2004	51
Atkinson, Paul Alan	Director	12/07/2004 - Present	120
Pepper, Mark Edward	Director	30/01/2008 - Present	181
Hess, David	Director	24/05/1993 - 30/03/2001	10

Persons with Significant Control

No PSC data available.

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Description

About GUS (UK) HOLDINGS LIMITED

GUS (UK) HOLDINGS LIMITED is an(a) Dissolved company incorporated on 17/05/1988 with the registered office located at Landmark House, Experian Way, Ng2 Business Park, Nottingham NG80 1ZZ. There are currently 4 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 GUS (UK) HOLDINGS LIMITED?

GUS (UK) HOLDINGS LIMITED is currently Dissolved. It was registered on 17/05/1988 and dissolved on 06/04/2011.

Where is GUS (UK) HOLDINGS LIMITED located?

GUS (UK) HOLDINGS LIMITED is registered at Landmark House, Experian Way, Ng2 Business Park, Nottingham NG80 1ZZ.

What is the latest filing for GUS (UK) HOLDINGS LIMITED?

The latest filing was on 06/04/2011: Final Gazette dissolved following liquidation.