GURNA LIMITED
Overview
| Company Name | GURNA LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02069556 |
| 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 GURNA LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is GURNA LIMITED located?
| Registered Office Address | Bus Depot Westway CM1 3AR Chelmsford Essex |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for GURNA LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2023 |
What is the status of the latest confirmation statement for GURNA LIMITED?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Jan 03, 2024 |
What are the latest filings for GURNA 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 | 1 pages | DS01 | ||||||||||
Statement of capital on Mar 14, 2024
| 5 pages | SH19 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
Confirmation statement made on Jan 03, 2024 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2023 | 4 pages | AA | ||||||||||
Confirmation statement made on Jan 03, 2023 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Julia Alison Crane as a director on Nov 30, 2022 | 1 pages | TM01 | ||||||||||
Appointment of Mr Andrew Simon Jarvis as a director on Nov 30, 2022 | 2 pages | AP01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2022 | 5 pages | AA | ||||||||||
Appointment of Mr David John Mark Blizzard as a secretary on Aug 09, 2022 | 2 pages | AP03 | ||||||||||
Termination of appointment of Jarlath Delphene Wade as a secretary on Aug 09, 2022 | 1 pages | TM02 | ||||||||||
Confirmation statement made on Jun 07, 2022 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Julia Alison Crane as a director on Jan 31, 2022 | 2 pages | AP01 | ||||||||||
Termination of appointment of Seema Kamboj as a director on Jan 31, 2022 | 1 pages | TM01 | ||||||||||
Appointment of Ms Seema Kamboj as a director on Jun 01, 2021 | 2 pages | AP01 | ||||||||||
Termination of appointment of James Thomas Bowen as a director on Feb 01, 2021 | 1 pages | TM01 | ||||||||||
Appointment of Jarlath Delphene Wade as a secretary on Jun 01, 2021 | 2 pages | AP03 | ||||||||||
Termination of appointment of David Brian Alexander as a director on May 21, 2021 | 1 pages | TM01 | ||||||||||
Appointment of Mr Colin Brown as a director on Feb 01, 2021 | 2 pages | AP01 | ||||||||||
Change of details for Firstgroup Holdings Limited as a person with significant control on Dec 04, 2017 | 2 pages | PSC05 | ||||||||||
Confirmation statement made on Jun 07, 2021 with no updates | 3 pages | CS01 | ||||||||||
Who are the officers of GURNA LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BLIZZARD, David John Mark | Secretary | Bus Depot Westway CM1 3AR Chelmsford Essex | 299099620001 | |||||||
| BROWN, Colin | Director | 37 North Wharf Road W2 1AF London The Point, 8th Floor England | United Kingdom | British | Accountant | 85970020004 | ||||
| JARVIS, Andrew Simon | Director | King Street AB24 5RP Aberdeen 395 Scotland | United Kingdom | British | Company Director | 230200500001 | ||||
| BARRIE, Sidney | Secretary | King Street AB24 5RP Aberdeen 395 | British | 86630001 | ||||||
| DOLPHIN, Matthew Stjohn | Secretary | Navah 76a School Lane CM1 7DS Broomfield Essex | British | 112253570001 | ||||||
| GLIBOTA-VIGO, Silvana Nerina | Secretary | King Street AB24 5RP Aberdeen 395 Scotland | 264607830001 | |||||||
| HAMPSON, Michael | Secretary | King Street AB24 5RP Aberdeen 395 United Kingdom | 217972470001 | |||||||
| LEWIS, Paul Michael | Secretary | King Street AB24 5RP Aberdeen 395 United Kingdom | 162112690001 | |||||||
| WADE, Jarlath Delphene | Secretary | The Point 37 North Wharf Road W2 1AF London 8th Floor United Kingdom | 284236740001 | |||||||
| WELCH, Robert John | Secretary | King Street AB24 5RP Aberdeen 395 Scotland | 188351280001 | |||||||
| WILCOX, Geoffrey | Secretary | 2 Ladell Close CO3 9XT Colchester Essex | English | 2659210001 | ||||||
| ALEXANDER, David Brian | Director | Donisthorpe Street LS10 1PL Leeds Hunslet Park Depot West Yorkshire England | England | British | Company Director | 20404660006 | ||||
| BARKER, Neil James | Director | King Street AB24 5RP Aberdeen 395 Scotland | United Kingdom | British | Regional Managing Director | 165014000002 | ||||
| BARRETT, Alan Neville | Director | 23 Teasel Road NR17 1XX Attleborough Norfolk | British | Director | 45605110002 | |||||
| BARRETT, Nigel | Director | Depot Westway CM1 3AR Chelmsford Bus Essex United Kingdom | England | British | Director | 71086350006 | ||||
| BOWEN, James Thomas | Director | 37 North Wharf Road W2 1AF London The Point, 8th Floor England | United Kingdom | British | Chartered Accountant | 177433790010 | ||||
| BRANIGAN, Michael | Director | Dividy Road Adderley Green ST3 5YY Stoke-On-Trent Bus Depot Staffordshire United Kingdom | England | British | Director | 113021800001 | ||||
| COX, Anthony Geoffrey | Director | 4 Keats Close Great Houghton NN4 7NX Northampton Northamptonshire | British | Director | 70180950001 | |||||
| CRANE, Julia Alison | Director | Bus Depot Westway CM1 3AR Chelmsford Essex | United Kingdom | British | None | 292144950001 | ||||
| DOLPHIN, Matthew Stjohn | Director | Navah 76a School Lane CM1 7DS Broomfield Essex | British | Finance Director | 112253570001 | |||||
| DOORES, Karen | Director | Westway CM1 3AR Chelmsford Bus Depot Essex United Kingdom | United Kingdom | British | Regional Hr Director | 170191360001 | ||||
| DORR, Robert Stanley | Director | Courtauld Road CM7 9BT Braintree 4 Bocking Place Essex | British | Director | 60563740002 | |||||
| DUNCAN, Robert Alexander | Director | 21 Rubislaw Den South AB15 4BD Aberdeen Scotland | British | Director | 48510002 | |||||
| EDWARDS, Peter John | Director | 26 Crowstone Avenue SS0 8HU Westcliff On Sea Essex | British | Transport Manager | 1753050002 | |||||
| HENDY, Peter Gerard, Sir | Director | 4 Cambridge Place BA2 6AB Bath | England | British | Director | 62384480001 | ||||
| HIRON, William | Director | Gables Waterside Bradwell On Sea CM0 7QT Southminster Essex | Gb | British | Managing Director | 15390480002 | ||||
| HIRON, William | Director | Gables Waterside Bradwell On Sea CM0 7QT Southminster Essex | Gb | British | Director | 15390480002 | ||||
| KAMBOJ, Seema | Director | 37 North Wharf Road W2 1AF London The Point, 8th Floor England | United Kingdom | British | Interim Deputy Company Secretary | 168547670001 | ||||
| LEEDER, David John | Director | 3 Juniper House 140 Narrow Street E14 8BP London | England | British | Director | 110562870001 | ||||
| MARSHALL, David Leslie | Director | Westway CM1 3AR Chelmsford Bus Depot Essex United Kingdom | United Kingdom | British | Director | 156192780001 | ||||
| MCLAUGHLIN, James, Mr. | Director | Snow Meadow Barn Middle Stoughton BS28 4PT Wedmore Somerset | Uk | British | Finance Director | 107447050001 | ||||
| MHAGRH, Peter Anthony Joseph | Director | Bus Depot Westway CM1 3AR Chelmsford Essex | United Kingdom | British | Regional Service Performance Director | 162444120001 | ||||
| ORBELL, Robin William John | Director | 49 Old Forge Road Layer De La Haye CO2 0JT Colchester Essex | United Kingdom | British | Director | 183684850001 | ||||
| OSBALDISTON, John Anthony | Director | Ashley House Manor Road HP10 8HY Penn Buckinghamshire | England | British | Finance Director | 100098300001 | ||||
| PILBEAM, Alan Thomas | Director | Westway CM1 3AR Chelmsford Bus Depot Essex United Kingdom | United Kingdom | British | Transportation | 125177620001 |
Who are the persons with significant control of GURNA LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Firstgroup Holdings Limited | Apr 06, 2016 | North Wharf Road W2 1AF London 8th Floor The Point England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
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