GVA DORMANT NO.2 LIMITED
Overview
| Company Name | GVA DORMANT NO.2 LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 01032467 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of GVA DORMANT NO.2 LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is GVA DORMANT NO.2 LIMITED located?
| Registered Office Address | 3 Brindleyplace Birmingham B1 2JB West Midlands |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of GVA DORMANT NO.2 LIMITED?
| Company Name | From | Until |
|---|---|---|
| GVA GRIMLEY FINANCIAL CONSULTING LIMITED | Jun 08, 2010 | Jun 08, 2010 |
| GVA GRIMLEY (FINANCIAL SERVICES) LTD | Aug 03, 1998 | Aug 03, 1998 |
| GRIMLEY (FINANCIAL SERVICES) LTD. | Jan 25, 1995 | Jan 25, 1995 |
| GRIMLEY J.R. EVE (FINANCIAL SERVICES) LIMITED | Apr 05, 1988 | Apr 05, 1988 |
| GRIMLEY & SON LIMITED | Dec 31, 1981 | Dec 31, 1981 |
| LETHWOOD LIMITED | Nov 25, 1971 | Nov 25, 1971 |
What are the latest accounts for GVA DORMANT NO.2 LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Apr 30, 2012 |
What is the status of the latest annual return for GVA DORMANT NO.2 LIMITED?
| Annual Return |
|
|---|
What are the latest filings for GVA DORMANT NO.2 LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Annual return made up to Aug 21, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Apr 30, 2012 | 7 pages | AA | ||||||||||
Annual return made up to Aug 21, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Apr 30, 2011 | 7 pages | AA | ||||||||||
Annual return made up to Aug 21, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
Termination of appointment of Andrew Screen as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Gerard Hughes as a director | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Apr 30, 2010 | 7 pages | AA | ||||||||||
Certificate of change of name Company name changed gva grimley financial consulting LIMITED\certificate issued on 16/09/10 | 2 pages | CERTNM | ||||||||||
| ||||||||||||
Change of name notice | 3 pages | CONNOT | ||||||||||
Annual return made up to Aug 21, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Change of name notice | 2 pages | CONNOT | ||||||||||
Appointment of Mr Gerard Gregory Hughes as a director | 2 pages | AP01 | ||||||||||
Appointment of Mr Andrew Richard Lloyd Screen as a director | 2 pages | AP01 | ||||||||||
Certificate of change of name Company name changed gva grimley (financial services) LTD\certificate issued on 08/06/10 | 2 pages | CERTNM | ||||||||||
| ||||||||||||
Change of name notice | 2 pages | CONNOT | ||||||||||
Appointment of Mr Donald Smith as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Ian Stringer as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Nicholas Whipp as a director | 1 pages | TM01 | ||||||||||
Appointment of Mr Malcolm John Whetstone as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Robert Bould as a director | 1 pages | TM01 | ||||||||||
Who are the officers of GVA DORMANT NO.2 LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| PADBURY, Ian Stuart | Secretary | 118 Brookvale Road B92 7JB Solihull West Midlands | British | 121658780001 | ||||||
| SMITH, Donald | Director | 3 Brindleyplace Birmingham B1 2JB West Midlands | England | British | 64565650001 | |||||
| WHETSTONE, Malcolm John | Director | 3 Brindleyplace Birmingham B1 2JB West Midlands | England | British | 57568160001 | |||||
| DANIELS, David Charles | Secretary | 22 Lichfield Avenue WR11 3EA Evesham Worcestershire | British | 65365920002 | ||||||
| WOOD, William | Secretary | Paddington House 2 Galton Way Hadzor Hall WR9 7ER Droitwich Worcestershire | British | 110438410001 | ||||||
| BARNETT, Robert Adrian | Director | Gva Grimley Llp 10 Stratton Street W1J 8JR London | United Kingdom | British | 112468850006 | |||||
| BOULD, Robert John | Director | Rosemool 1 Lockestone Close KT13 8EF Weybridge Surrey | England | British | 90771120004 | |||||
| CORBETT, Michael Royce | Director | 5 Tyler Street CV37 6TY Stratford Upon Avon Warwickshire | United Kingdom | British | 147197120001 | |||||
| CORBETT, Michael Royce | Director | 5 Tyler Street CV37 6TY Stratford Upon Avon Warwickshire | United Kingdom | British | 147197120001 | |||||
| HENSON, David William | Director | 49 Bishops Road Tewin Wood AL6 0NP Welwyn Hertfordshire | England | British | 37261740001 | |||||
| HUGHES, Gerard Gregory | Director | 3 Brindleyplace Birmingham B1 2JB West Midlands | United Kingdom | British | 153321980001 | |||||
| OGBORN, Oliver John Norris | Director | Wyvern Cottage 59 Wyvern Road B74 2PS Sutton Coldfield West Midlands | United Kingdom | British | 2751710001 | |||||
| ROOM, David James | Director | Touchwood 3 West Riding Tewin Wood AL6 0PB Welwyn Hertfordshire | United Kingdom | British | 68875840001 | |||||
| SCREEN, Andrew Richard Lloyd | Director | 3 Brindleyplace Birmingham B1 2JB West Midlands | England | British | 153183500001 | |||||
| STRINGER, Ian Matthew | Director | Callow Farm Sneads Green WR9 0PZ Droitwich Worcestershire | England | British | 64387140002 | |||||
| STRINGER, Ian Matthew | Director | Upper Shepley Barn Dale Lane, Lickey End B60 1GZ Bromsgrove Worcestershire | British | 64387140001 | ||||||
| TRUSTRAM EVE, John Richard | Director | Broomhouse Road SW6 3QX London 6 | British | 2751740001 | ||||||
| VOADEN, Alistair Harold Conway | Director | Old Forge House 16 The Mount Square NW3 6SX London | United Kingdom | British | 2751720001 | |||||
| WHIPP, Nicholas Philip Fletcher | Director | Sandbed Farm Cottage Sandbed Lane Delph OL3 5UZ Oldham Lancashire | United Kingdom | British | 29774110001 |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0