GYNE IDEAS LIMITED

Key Data

Status

Dissolved

Company No.

02803959

Incorporation date

25/03/1993

Size

Full

Classification

Other human health activities (86.90 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 25/03/1993)

30/06/2014

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

17/03/2014

First Gazette notice for voluntary strike-off

View PDF (1 pages)

03/03/2014

Application to strike the company off the register

View PDF (3 pages)

24/02/2014

First Gazette notice for compulsory strike-off

View PDF (1 pages)

05/02/2014

Statement by directors

View PDF (1 pages)

05/02/2014

Statement of capital on 2014-02-06

View PDF (4 pages)

05/02/2014

Solvency statement dated 13/12/13

View PDF (1 pages)

05/02/2014

Resolutions

View PDF (1 pages)

23/12/2013

Resolutions

View PDF (2 pages)

25/03/2013

Annual return made up to 2013-03-26 with full list of shareholders

View PDF (4 pages)

03/10/2012

Full accounts made up to 2011-12-31

View PDF (12 pages)

25/03/2012

Annual return made up to 2012-03-26 with full list of shareholders

View PDF (4 pages)

12/03/2012

Full accounts made up to 2010-12-31

View PDF (13 pages)

27/01/2012

Compulsory strike-off action has been discontinued

View PDF (1 pages)

09/01/2012

First Gazette notice for compulsory strike-off

View PDF (1 pages)

04/07/2011

Annual return made up to 2011-03-26 with full list of shareholders

View PDF (4 pages)

06/12/2010

Termination of appointment of James Browning as a director

View PDF (2 pages)

06/12/2010

Termination of appointment of Gavin Gemmell as a director

View PDF (2 pages)

06/12/2010

Termination of appointment of Ian Stevens as a director

View PDF (2 pages)

06/12/2010

Termination of appointment of Ian Stevens as a secretary

View PDF (2 pages)

06/12/2010

Registered office address changed from 1 Bell Leys Wingrave Buckinghamshire HP22 4QD on 2010-12-07

View PDF (2 pages)

01/12/2010

Termination of appointment of Ian Stevens as a director

View PDF (1 pages)

01/12/2010

Termination of appointment of Gavin Gemmell as a director

View PDF (1 pages)

01/12/2010

Termination of appointment of James Browning as a director

View PDF (1 pages)

01/12/2010

Termination of appointment of Ian Stevens as a secretary

View PDF (1 pages)

01/12/2010

Appointment of Mr Peter Volkers as a director

View PDF (2 pages)

23/11/2010

Statement of capital following an allotment of shares on 2010-10-29

View PDF (6 pages)

04/10/2010

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

View PDF (3 pages)

04/10/2010

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

View PDF (3 pages)

24/06/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (5 pages)

03/06/2010

Annual return made up to 2010-03-26 with full list of shareholders

View PDF (10 pages)

29/10/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (7 pages)

22/09/2009

Appointment terminated director eileen anderson

View PDF (1 pages)

20/04/2009

Return made up to 26/03/09; full list of members

View PDF (9 pages)

06/02/2009

Total exemption small company accounts made up to 2007-12-31

View PDF (7 pages)

07/07/2008

Accounting reference date extended from 31/08/2007 to 31/12/2007

View PDF (1 pages)

22/04/2008

Return made up to 26/03/08; full list of members

View PDF (9 pages)

25/02/2008

Resolutions

View PDF (1 pages)

06/11/2007

Secretary resigned

View PDF (1 pages)

06/11/2007

New secretary appointed;new director appointed

View PDF (2 pages)

04/07/2007

Total exemption small company accounts made up to 2006-08-31

View PDF (7 pages)

15/04/2007

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

View PDF (6 pages)

08/03/2007

Particulars of mortgage/charge

View PDF (4 pages)

15/10/2006

New director appointed

View PDF (3 pages)

11/09/2006

Director resigned

View PDF (1 pages)

18/07/2006

Ad 25/05/06--------- £ si [email protected]=62 £ ic 1478/1540

View PDF (4 pages)

16/07/2006

Accounts for a small company made up to 2005-08-31

View PDF (6 pages)

27/03/2006

Return made up to 26/03/06; full list of members

View PDF (6 pages)

13/07/2005

Nc inc already adjusted 29/06/05

View PDF (2 pages)

13/07/2005

Ad 29/06/05--------- £ si [email protected]=62 £ ic 1416/1478

View PDF (4 pages)

13/07/2005

Resolutions

View PDF (0 pages)

13/07/2005

Resolutions

View PDF (1 pages)

16/06/2005

Accounts for a small company made up to 2004-08-31

View PDF (6 pages)

04/04/2005

Return made up to 26/03/05; full list of members

View PDF (9 pages)

18/11/2004

Director resigned

View PDF (1 pages)

27/09/2004

Ad 21/09/04--------- £ si [email protected]=155 £ ic 1260/1415

View PDF (4 pages)

27/09/2004

Nc inc already adjusted 21/09/04

View PDF (1 pages)

27/09/2004

Resolutions

View PDF (0 pages)

27/09/2004

Resolutions

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27/09/2004

Resolutions

View PDF (0 pages)

27/09/2004

Resolutions

View PDF (18 pages)

25/05/2004

Ad 17/05/04--------- £ si [email protected]=75 £ ic 1185/1260

View PDF (4 pages)

25/05/2004

Nc inc already adjusted 29/04/04

View PDF (1 pages)

25/05/2004

Resolutions

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25/05/2004

Resolutions

View PDF (0 pages)

25/05/2004

Resolutions

View PDF (0 pages)

25/05/2004

Resolutions

View PDF (2 pages)

05/04/2004

Return made up to 26/03/04; no change of members

View PDF (8 pages)

06/02/2004

Particulars of mortgage/charge

View PDF (6 pages)

14/01/2004

Accounts for a small company made up to 2003-08-31

View PDF (7 pages)

11/07/2003

Ad 01/07/03--------- £ si [email protected]=23 £ ic 1162/1185

View PDF (3 pages)

13/06/2003

Accounts for a small company made up to 2002-08-31

View PDF (5 pages)

08/04/2003

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

View PDF (10 pages)

27/03/2003

New director appointed

View PDF (2 pages)

25/03/2003

Ad 26/02/03--------- £ si [email protected]=62 £ ic 1100/1162

View PDF (3 pages)

10/12/2002

Ad 28/11/02--------- £ si [email protected]=100 £ ic 1000/1100

View PDF (3 pages)

02/12/2002

Nc inc already adjusted 28/11/02

View PDF (2 pages)

02/12/2002

Resolutions

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02/12/2002

Resolutions

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02/12/2002

Resolutions

View PDF (0 pages)

02/12/2002

Resolutions

View PDF (18 pages)

13/06/2002

Total exemption small company accounts made up to 2001-08-31

View PDF (5 pages)

26/03/2002

Return made up to 26/03/02; full list of members

View PDF (11 pages)

13/09/2001

New director appointed

View PDF (2 pages)

12/09/2001

Particulars of contract relating to shares

View PDF (4 pages)

12/09/2001

Ad 01/08/01--------- £ si [email protected]=578 £ ic 422/1000

View PDF (2 pages)

03/09/2001

Resolutions

View PDF (17 pages)

03/09/2001

Ad 23/08/01--------- £ si [email protected]=350 £ ic 72/422

View PDF (3 pages)

12/08/2001

S-div 30/07/01

View PDF (1 pages)

12/08/2001

Ad 30/07/01--------- £ si [email protected]=70 £ ic 2/72

View PDF (2 pages)

12/08/2001

Resolutions

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12/08/2001

Resolutions

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12/08/2001

Resolutions

View PDF (2 pages)

12/08/2001

Secretary resigned

View PDF (1 pages)

01/08/2001

Registered office changed on 02/08/01 from: oakfield house oakfield grove clifton bristol BS8 2BN

View PDF (1 pages)

01/08/2001

New secretary appointed;new director appointed

View PDF (3 pages)

31/07/2001

Certificate of change of name

View PDF (3 pages)

22/07/2001

Director resigned

View PDF (1 pages)

29/05/2001

Return made up to 26/03/01; full list of members

View PDF (6 pages)

29/05/2001

Director resigned

View PDF (1 pages)

29/05/2001

New director appointed

View PDF (2 pages)

26/09/2000

Accounts for a small company made up to 2000-08-31

View PDF (6 pages)

22/06/2000

Accounts for a small company made up to 1999-08-31

View PDF (6 pages)

07/05/2000

Return made up to 26/03/00; full list of members

View PDF (6 pages)

17/06/1999

Accounts for a small company made up to 1998-08-31

View PDF (6 pages)

06/05/1999

Return made up to 26/03/99; no change of members

View PDF (5 pages)

23/06/1998

Accounts for a small company made up to 1997-08-31

View PDF (6 pages)

23/04/1998

Return made up to 26/03/98; no change of members

View PDF (5 pages)

24/04/1997

Return made up to 26/03/97; full list of members

View PDF (6 pages)

18/03/1997

Accounts for a small company made up to 1996-08-31

View PDF (7 pages)

21/08/1996

Accounts for a small company made up to 1995-08-31

View PDF (7 pages)

26/06/1996

Return made up to 26/03/96; no change of members

View PDF (4 pages)

19/06/1995

Return made up to 26/03/95; no change of members

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22/02/1995

Accounts for a small company made up to 1994-08-31

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28/01/1995

Registered office changed on 29/01/95 from: 8 burlington road redland bristol BS6 6TL

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31/12/1994

A selection of documents registered before 1 January 1995

View PDF (33 pages)

04/04/1994

Return made up to 26/03/94; full list of members

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18/10/1993

Secretary's particulars changed;director's particulars changed

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18/10/1993

Director's particulars changed

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18/10/1993

Registered office changed on 19/10/93 from: 19 woodland court bishops knoll sneyd park bristol BS9 1NR

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26/05/1993

Director resigned

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20/05/1993

Resolutions

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20/05/1993

Resolutions

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20/05/1993

Resolutions

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12/05/1993

Registered office changed on 13/05/93 from: 5 holywell hill st albans hertfordshire AL1 1EU

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12/05/1993

New secretary appointed;director resigned;new director appointed

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12/05/1993

Secretary resigned;new director appointed

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12/05/1993

Location of register of members

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12/05/1993

Accounting reference date notified as 31/08

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28/04/1993

Certificate of change of name

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28/04/1993

Certificate of change of name

View PDF (2 pages)

19/04/1993

Nc inc already adjusted 06/04/93

View PDF (1 pages)

19/04/1993

Resolutions

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19/04/1993

Resolutions

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19/04/1993

Resolutions

View PDF (13 pages)

25/03/1993

Miscellaneous

View PDF (1 pages)

25/03/1993

Incorporation

View PDF (15 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

30/12/2011

Last change occurred

30/12/2011

Accounts

Full

Last made up date

30/12/2011

Next account date

30/12/2012

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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
ASHCROFT CAMERON SECRETARIES LIMITED	Nominee Secretary	25/03/1993 - 05/04/1993	2863
Ashcroft Cameron Nominees Limited	Nominee Director	25/03/1993 - 05/04/1993	2796
Browning, James Jonathan	Director	05/04/1993 - 28/10/2010	3
Stevens, Ian Herbert	Director	29/10/2007 - 28/10/2010	13
Light, Nicholas David, Dr	Director	31/12/2002 - 30/10/2004	-

Persons with Significant Control

No PSC data available.

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Description

About GYNE IDEAS LIMITED

GYNE IDEAS LIMITED is an(a) Dissolved company incorporated on 25/03/1993 with the registered office located at Nene Hall Peterborough Business Park, Orton, Peterborough PE2 6FX. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of GYNE IDEAS LIMITED?

GYNE IDEAS LIMITED is currently Dissolved. It was registered on 25/03/1993 and dissolved on 30/06/2014.

Where is GYNE IDEAS LIMITED located?

GYNE IDEAS LIMITED is registered at Nene Hall Peterborough Business Park, Orton, Peterborough PE2 6FX.

What does GYNE IDEAS LIMITED do?

GYNE IDEAS LIMITED operates in the Other human health activities (86.90 - SIC 2007) sector.

What is the latest filing for GYNE IDEAS LIMITED?

The latest filing was on 30/06/2014: Final Gazette dissolved via voluntary strike-off.