OLD GIROVEND LIMITED

Key Data

Status

Dissolved

Company No.

02277364

Incorporation date

13/07/1988

Size

Full

Classification

Dormant company (99.99 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 13/07/1988)

25/01/2010

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

12/10/2009

First Gazette notice for voluntary strike-off

View PDF (1 pages)

24/09/2009

Application for striking-off

View PDF (1 pages)

24/08/2009

Full accounts made up to 2008-12-31

View PDF (8 pages)

03/03/2009

Return made up to 01/03/09; full list of members

View PDF (3 pages)

22/01/2009

Memorandum and Articles of Association

View PDF (6 pages)

26/12/2008

Certificate of change of name

View PDF (2 pages)

05/06/2008

Full accounts made up to 2007-12-31

View PDF (9 pages)

02/03/2008

Return made up to 01/03/08; full list of members

View PDF (3 pages)

22/10/2007

Full accounts made up to 2006-12-31

View PDF (10 pages)

28/02/2007

Return made up to 01/03/07; full list of members

View PDF (2 pages)

30/11/2006

Director resigned

View PDF (1 pages)

07/11/2006

New secretary appointed;new director appointed

View PDF (2 pages)

07/11/2006

Secretary resigned;director resigned

View PDF (1 pages)

02/11/2006

New director appointed

View PDF (1 pages)

02/11/2006

Secretary resigned;director resigned

View PDF (1 pages)

02/11/2006

New director appointed

View PDF (2 pages)

02/11/2006

Registered office changed on 03/11/06 from: transaction house skyways commercial campus amy johnson way blackpool lancashire FY4 3RS

View PDF (1 pages)

01/11/2006

Accounting reference date extended from 30/09/06 to 31/12/06

View PDF (1 pages)

01/11/2006

Director resigned

View PDF (1 pages)

13/09/2006

Accounts made up to 2005-09-30

View PDF (6 pages)

12/09/2006

Accounting reference date shortened from 31/12/05 to 30/09/05

View PDF (1 pages)

11/04/2006

Return made up to 01/03/06; full list of members

View PDF (7 pages)

17/01/2006

Director resigned

View PDF (1 pages)

17/01/2006

Director resigned

View PDF (1 pages)

10/01/2006

Registered office changed on 11/01/06 from: caxton house 2 farringdon road london EC1M 3HN

View PDF (1 pages)

12/12/2005

Resolutions

View PDF (0 pages)

12/12/2005

Resolutions

View PDF (0 pages)

12/12/2005

Resolutions

View PDF (1 pages)

12/12/2005

New director appointed

View PDF (3 pages)

12/12/2005

New secretary appointed;new director appointed

View PDF (3 pages)

08/11/2005

Full accounts made up to 2004-12-31

View PDF (11 pages)

26/09/2005

Secretary resigned

View PDF (1 pages)

26/09/2005

Director resigned

View PDF (1 pages)

28/03/2005

Return made up to 01/03/05; full list of members

View PDF (7 pages)

16/01/2005

Full accounts made up to 2003-12-31

View PDF (15 pages)

22/08/2004

Secretary resigned

View PDF (1 pages)

22/08/2004

New secretary appointed

View PDF (2 pages)

18/08/2004

Registered office changed on 19/08/04 from: walkden house 3-10 melton street london greater london NW1 2EB

View PDF (1 pages)

15/07/2004

Accounting reference date shortened from 31/03/04 to 31/12/03

View PDF (1 pages)

18/04/2004

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

View PDF (7 pages)

01/02/2004

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

15/01/2004

Director resigned

View PDF (1 pages)

12/01/2004

Director resigned

View PDF (1 pages)

12/01/2004

Director resigned

View PDF (1 pages)

16/12/2003

Certificate of change of name

View PDF (2 pages)

30/10/2003

Full accounts made up to 2003-03-31

View PDF (15 pages)

15/07/2003

New director appointed

View PDF (2 pages)

22/05/2003

Certificate of change of name

View PDF (2 pages)

12/05/2003

Registered office changed on 13/05/03 from: girovend house knaves beech business centre loudwater high wycombe buckinghamshire HP10 9PB

View PDF (1 pages)

02/05/2003

Particulars of mortgage/charge

View PDF (3 pages)

22/04/2003

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

View PDF (8 pages)

22/04/2003

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

05/02/2003

Full accounts made up to 2002-03-31

View PDF (17 pages)

07/11/2002

New director appointed

View PDF (2 pages)

14/08/2002

Secretary resigned

View PDF (1 pages)

14/08/2002

New secretary appointed;new director appointed

View PDF (2 pages)

06/06/2002

Director resigned

View PDF (1 pages)

18/03/2002

New director appointed

View PDF (2 pages)

05/03/2002

Director resigned

View PDF (1 pages)

05/03/2002

Director resigned

View PDF (1 pages)

05/03/2002

Director resigned

View PDF (1 pages)

05/03/2002

Director resigned

View PDF (1 pages)

05/03/2002

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

View PDF (8 pages)

17/12/2001

Full accounts made up to 2001-03-31

View PDF (16 pages)

27/09/2001

New secretary appointed

View PDF (2 pages)

26/09/2001

Director resigned

View PDF (1 pages)

26/09/2001

Secretary resigned;director resigned

View PDF (1 pages)

26/09/2001

Director resigned

View PDF (1 pages)

12/09/2001

Director resigned

View PDF (1 pages)

10/07/2001

Resolutions

View PDF (1 pages)

25/03/2001

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

View PDF (8 pages)

27/02/2001

New director appointed

View PDF (3 pages)

27/02/2001

New director appointed

View PDF (3 pages)

20/02/2001

New director appointed

View PDF (2 pages)

16/01/2001

Full accounts made up to 2000-03-31

View PDF (15 pages)

11/12/2000

Director resigned

View PDF (1 pages)

15/03/2000

Return made up to 01/03/00; full list of members

View PDF (9 pages)

13/02/2000

Director's particulars changed

View PDF (1 pages)

02/02/2000

Certificate of change of name

View PDF (2 pages)

01/02/2000

New director appointed

View PDF (3 pages)

01/02/2000

New director appointed

View PDF (3 pages)

01/02/2000

New director appointed

View PDF (2 pages)

01/02/2000

New director appointed

View PDF (2 pages)

01/02/2000

New director appointed

View PDF (2 pages)

01/02/2000

New director appointed

View PDF (3 pages)

01/02/2000

New director appointed

View PDF (2 pages)

17/01/2000

Full accounts made up to 1999-03-31

View PDF (14 pages)

25/10/1999

Registered office changed on 26/10/99 from: 6 progress business centre whittle parkway bath road slough SL1 6DQ

View PDF (1 pages)

09/05/1999

Director resigned

View PDF (0 pages)

15/03/1999

Return made up to 01/03/99; no change of members

View PDF (6 pages)

09/03/1999

New director appointed

View PDF (3 pages)

17/01/1999

Full accounts made up to 1998-03-31

View PDF (13 pages)

07/05/1998

Director resigned

View PDF (0 pages)

09/03/1998

Return made up to 01/03/98; no change of members

View PDF (4 pages)

25/01/1998

Full accounts made up to 1997-03-31

View PDF (12 pages)

30/11/1997

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

30/11/1997

New director appointed

View PDF (2 pages)

19/10/1997

Certificate of change of name

View PDF (2 pages)

24/03/1997

Return made up to 01/03/97; full list of members

View PDF (5 pages)

10/03/1997

Particulars of mortgage/charge

View PDF (8 pages)

02/03/1997

Declaration of assistance for shares acquisition

View PDF (4 pages)

02/03/1997

Declaration of assistance for shares acquisition

View PDF (6 pages)

05/11/1996

Full accounts made up to 1996-03-31

View PDF (15 pages)

21/10/1996

Secretary resigned

View PDF (1 pages)

21/10/1996

New secretary appointed;new director appointed

View PDF (2 pages)

25/09/1996

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

22/09/1996

Secretary resigned

View PDF (1 pages)

18/09/1996

Particulars of mortgage/charge

View PDF (8 pages)

16/09/1996

New secretary appointed

View PDF (2 pages)

16/09/1996

Memorandum and Articles of Association

View PDF (6 pages)

16/09/1996

Resolutions

View PDF (2 pages)

16/09/1996

Declaration of assistance for shares acquisition

View PDF (7 pages)

23/07/1996

Accounts for a small company made up to 1995-03-31

View PDF (0 pages)

14/03/1996

Return made up to 01/03/96; full list of members

View PDF (6 pages)

06/03/1996

New secretary appointed

View PDF (1 pages)

06/03/1996

Secretary resigned

View PDF (2 pages)

15/02/1996

Registered office changed on 16/02/96 from: 15 cinnamon row plantation wharf battersea london SW11 3TW

View PDF (1 pages)

30/01/1996

Delivery ext'd 3 mth 31/03/95

View PDF (2 pages)

19/03/1995

Return made up to 01/03/95; no change of members

View PDF (4 pages)

19/03/1995

Secretary's particulars changed

View PDF (0 pages)

19/02/1995

Secretary resigned;new secretary appointed

View PDF (0 pages)

29/01/1995

Full accounts made up to 1994-03-31

View PDF (0 pages)

31/12/1994

A selection of mortgage documents registered before 1 January 1995

View PDF (4 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (16 pages)

03/05/1994

Director resigned

View PDF (0 pages)

03/05/1994

Director resigned

View PDF (0 pages)

21/03/1994

Return made up to 01/03/94; no change of members

View PDF (0 pages)

21/03/1994

Director resigned

View PDF (0 pages)

17/03/1994

Director resigned

View PDF (0 pages)

26/02/1994

Full accounts made up to 1993-03-31

View PDF (0 pages)

04/10/1993

Director resigned;new director appointed

View PDF (0 pages)

05/05/1993

Full accounts made up to 1992-03-31

View PDF (0 pages)

31/03/1993

Return made up to 01/03/93; full list of members

View PDF (8 pages)

27/01/1993

Delivery ext'd 3 mth 31/03/92

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23/01/1993

Director resigned

View PDF (0 pages)

23/01/1993

Registered office changed on 24/01/93 from: 7 southampton place london WC1A 2DR

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25/03/1992

New director appointed

View PDF (0 pages)

25/03/1992

New director appointed

View PDF (0 pages)

18/03/1992

Return made up to 01/03/92; no change of members

View PDF (0 pages)

18/03/1992

Director's particulars changed

View PDF (0 pages)

12/03/1992

Particulars of mortgage/charge

View PDF (0 pages)

12/02/1992

Full accounts made up to 1991-03-31

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15/05/1991

Return made up to 01/03/91; no change of members

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22/01/1991

Full accounts made up to 1990-03-31

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23/04/1990

New director appointed

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25/03/1990

Registered office changed on 26/03/90 from: 176-178 brompton road knightsbridge london SW3 1HQ

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18/03/1990

Return made up to 01/03/90; full list of members

View PDF (5 pages)

07/03/1990

Full accounts made up to 1989-03-31

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03/01/1989

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

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10/10/1988

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

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10/10/1988

Registered office changed on 11/10/88 from: 84 temple chambers temple avenue london EC4Y 0HP

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27/09/1988

Certificate of change of name

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13/07/1988

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

30/12/2008

Last change occurred

30/12/2008

Accounts

Full

Last made up date

30/12/2008

Next account date

30/12/2009

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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
Perkins, Dennis	Director	30/01/2001 - 31/12/2001	7
Trace, Charles Lawrence	Director	17/01/2000 - 31/12/2001	12
Nwosu Hope, Nigel Peter	Director	07/02/2001 - 22/12/2003	5
Neubauer, Eirion Andrew Charles	Director	02/08/2002 - 18/08/2005	53
Govett, Nigel Jeremy Cloudesley	Director	30/04/2003 - 02/12/2005	25

Persons with Significant Control

No PSC data available.

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Description

About OLD GIROVEND LIMITED

OLD GIROVEND LIMITED is an(a) Dissolved company incorporated on 13/07/1988 with the registered office located at Challenge House, International Drive, Tewkesbury, Gloucestershire GL20 8UQ. 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 OLD GIROVEND LIMITED?

OLD GIROVEND LIMITED is currently Dissolved. It was registered on 13/07/1988 and dissolved on 25/01/2010.

Where is OLD GIROVEND LIMITED located?

OLD GIROVEND LIMITED is registered at Challenge House, International Drive, Tewkesbury, Gloucestershire GL20 8UQ.

What does OLD GIROVEND LIMITED do?

OLD GIROVEND LIMITED operates in the Dormant company (99.99 - SIC 2003) sector.

What is the latest filing for OLD GIROVEND LIMITED?

The latest filing was on 25/01/2010: Final Gazette dissolved via voluntary strike-off.