GOOD RELATIONS (WALES) LIMITED
Overview
| Company Name | GOOD RELATIONS (WALES) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03959593 |
| 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 GOOD RELATIONS (WALES) LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is GOOD RELATIONS (WALES) LIMITED located?
| Registered Office Address | PO BOX 70693 62 Buckingham Gate SW1P 9ZP London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for GOOD RELATIONS (WALES) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2014 |
What is the status of the latest annual return for GOOD RELATIONS (WALES) LIMITED?
| Annual Return |
|
|---|
What are the latest filings for GOOD RELATIONS (WALES) 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 Mar 29, 2016 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Registered office address changed from PO Box 70693 Southside 105 Victoria Street London SW1P 9ZP to PO Box 70693 62 Buckingham Gate London SW1P 9ZP on Feb 24, 2016 | 1 pages | AD01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2014 | 3 pages | AA | ||||||||||
Annual return made up to Mar 29, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Dec 31, 2013 | 3 pages | AA | ||||||||||
Annual return made up to Mar 29, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Dec 31, 2012 | 5 pages | AA | ||||||||||
Annual return made up to Mar 29, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
Registered office address changed from * 14 Curzon Street London W1J 5HN* on Feb 04, 2013 | 1 pages | AD01 | ||||||||||
Termination of appointment of Thomas Tolliss as a secretary | 1 pages | TM02 | ||||||||||
Appointment of Robert Edward Davison as a secretary | 3 pages | AP03 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2011 | 1 pages | AA | ||||||||||
Annual return made up to Mar 01, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2010 | 1 pages | AA | ||||||||||
Annual return made up to Mar 29, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2009 | 1 pages | AA | ||||||||||
Annual return made up to Mar 29, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Secretary's details changed for Mr Thomas George Tolliss on Mar 15, 2010 | 1 pages | CH03 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2008 | 1 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
Accounts for a dormant company made up to Dec 31, 2007 | 1 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
Who are the officers of GOOD RELATIONS (WALES) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DAVISON, Robert Edward | Secretary | 62 Buckingham Gate SW1P 9ZP London PO BOX 70693 United Kingdom | British | 175262250001 | ||||||
| DAVISON, Robert Edward | Director | Yeomans Close Thorley Park CM23 4EU Bishops Stortford 23 Hertfordshire | United Kingdom | British | Group Secretary | 45449440002 | ||||
| SHARP, Fiona Mary | Director | Llys Cariad Ffairfach SA19 6PE Llandeilo Carmarthenshire | United Kingdom | British | Accountant | 66457680002 | ||||
| DAVISON, Robert Edward | Secretary | Yeomans Close Thorley Park CM23 4EU Bishops Stortford 23 Hertfordshire | British | 45449440002 | ||||||
| PARKER, Timothy Hugh | Secretary | The Barn Valley Farm, Kersall NG22 0BJ Newark Nottinghamshire | British | Company Secretary | 52236040005 | |||||
| PEDDIE, Jennifer Elise | Secretary | Rivendell 20a Kings Road West End GU24 9LN Woking Surrey | British | 32993580002 | ||||||
| TOLLISS, Thomas George | Secretary | Underhill Road SE22 0PG London 163 United Kingdom | British | 132011490001 | ||||||
| PARKER, Timothy Hugh | Director | The Barn Valley Farm, Kersall NG22 0BJ Newark Nottinghamshire | British | Company Secretary | 52236040005 |
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