GIDDY & GIDDY LIMITED
Overview
| Company Name | GIDDY & GIDDY LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02101033 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of GIDDY & GIDDY LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is GIDDY & GIDDY LIMITED located?
| Registered Office Address | c/o KPMG 8 Princes Parade L3 1QH Liverpool |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of GIDDY & GIDDY LIMITED?
| Company Name | From | Until |
|---|---|---|
| MAJORAGE LIMITED | Feb 18, 1987 | Feb 18, 1987 |
What are the latest accounts for GIDDY & GIDDY LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2013 |
What is the status of the latest annual return for GIDDY & GIDDY LIMITED?
| Annual Return |
|
|---|
What are the latest filings for GIDDY & GIDDY LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 5 pages | 4.71 | ||||||||||
Registered office address changed from * 1 Temple Back East Temple Quay Bristol BS1 6DX* on Sep 26, 2013 | 2 pages | AD01 | ||||||||||
Declaration of solvency | 3 pages | 4.70 | ||||||||||
Appointment of a voluntary liquidator | 2 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Mar 31, 2013 | 2 pages | AA | ||||||||||
Annual return made up to Oct 17, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Mar 31, 2012 | 1 pages | AA | ||||||||||
Secretary's details changed for Hill Wilson Secretarial Limited on Apr 06, 2012 | 2 pages | CH04 | ||||||||||
Annual return made up to Oct 28, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
Secretary's details changed for Hill Wilson Secretarial Limited on Oct 28, 2011 | 2 pages | CH04 | ||||||||||
Director's details changed for Mr Stephen Howard Matchett on Oct 28, 2011 | 2 pages | CH01 | ||||||||||
Director's details changed for Alec Michael Hughes on Oct 28, 2011 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Richard Holden on Oct 28, 2011 | 2 pages | CH01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2011 | 1 pages | AA | ||||||||||
Annual return made up to Oct 28, 2010 with full list of shareholders | 15 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2010 | 1 pages | AA | ||||||||||
Accounts for a dormant company made up to Mar 31, 2009 | 1 pages | AA | ||||||||||
Appointment of Stephen Howard Matchett as a director | 3 pages | AP01 | ||||||||||
Appointment of Richard Holden as a director | 3 pages | AP01 | ||||||||||
Termination of appointment of Peter Morris as a director | 2 pages | TM01 | ||||||||||
Annual return made up to Oct 28, 2009 with full list of shareholders | 5 pages | AR01 | ||||||||||
Secretary's details changed for Hill Wilson Secretarial Limited on Oct 28, 2009 | 2 pages | CH04 | ||||||||||
legacy | 5 pages | 363a | ||||||||||
Who are the officers of GIDDY & GIDDY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| HILL WILSON SECRETARIAL LIMITED | Secretary | Mespil Road Dublin 4 40 Ireland |
| 126950060001 | ||||||||||
| HOLDEN, Richard | Director | c/o Kpmg Princes Parade L3 1QH Liverpool 8 | England | British | Bank Executive | 31178420002 | ||||||||
| HUGHES, Alec Michael | Director | c/o Kpmg Princes Parade L3 1QH Liverpool 8 | United Kingdom | British | Compliance | 90470060001 | ||||||||
| MATCHETT, Stephen Howard | Director | c/o Kpmg Princes Parade L3 1QH Liverpool 8 | Northern Ireland | British | Banker | 89673420001 | ||||||||
| DOWNHAM, Andrew John | Secretary | Dysden House Broom Hill Stapleton BS16 1DN Bristol | British | 63188880001 | ||||||||||
| LANGDON, Michael Anthony | Secretary | Worth Cottage Wookey BA5 1LW Wells Somerset | British | 33748400001 | ||||||||||
| SARSON, Gillian Louise | Secretary | Headington Close Hanham BS15 3BF Bristol 17 South Glos Uk | British | 132491910001 | ||||||||||
| ASKE, Jeremy | Director | 11 Broadleaze Way BS25 1JX Winscombe Avon | British | Accountant | 73314190001 | |||||||||
| BARKER, Philip John Newton | Director | Hulkshay Farm House Hulkshay Lane North Petherton TA6 6NZ Bridgwater Somerset | England | British | Chartered Accountant | 61786140001 | ||||||||
| BURKE, John Joseph | Director | Lea Farm Sutton Wick Bishop Sutton BS39 5XR Bristol | British | Bank Exeutive | 46912170001 | |||||||||
| CARROLL, Roger Edwin | Director | 10 St Johns Avenue BS21 7TQ Clevedon Avon | England | British | Chartered Accountant | 27773200001 | ||||||||
| DAVIES, Michael Anthony | Director | 50 Druid Woods Stoke Bishop BS9 1TD Bristol Avon | British | Compliance Manager | 66216070001 | |||||||||
| EYRE, Nicholas Andrew | Director | Windgather Hargate Drive Hale WA15 0NL Altrincham Cheshire | England | British | Solicitor | 33792830001 | ||||||||
| FITZSIMONS, Patrick Anthony | Director | Hill House Hannington SN6 7RS Swindon Wiltshire | England | British | Company Director | 25676940001 | ||||||||
| MORRIS, Peter Francis | Director | 13 Sydney Buildings BA2 6BZ Bath | United Kingdom | Irish | Banker | 39887070003 |
Does GIDDY & GIDDY LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
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