GIRLINGS INVESTMENTS LIMITED

Overview

Company Name	GIRLINGS INVESTMENTS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04324982
Jurisdiction	England/Wales
Date of Creation	Nov 19, 2001
Date of Cessation	Jun 15, 2010

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of GIRLINGS INVESTMENTS LIMITED?

(9999) /

Where is GIRLINGS INVESTMENTS LIMITED located?

Registered Office Address	Glanville House Frobisher Way Bindon Road TA2 6BB Taunton Somerset
Undeliverable Registered Office Address	No

What were the previous names of GIRLINGS INVESTMENTS LIMITED?

Previous Company Names
Company Name	From	Until
MICHCO 343 LIMITED	Nov 19, 2001	Nov 19, 2001

What are the latest accounts for GIRLINGS INVESTMENTS LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 24, 2008

What are the latest filings for GIRLINGS INVESTMENTS LIMITED?

Filings

Date

Description

Document

Type

Jun 15, 2010

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Mar 02, 2010

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Feb 18, 2010

Application to strike the company off the register

2 pages

DS01

Dec 23, 2009

Annual return made up to Nov 19, 2009 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Dec 23, 2009	Statement of capital on Dec 23, 2009 Capital: GBP 1	SH01

Jan 26, 2009

Full accounts made up to Mar 24, 2008

8 pages

Dec 12, 2008

legacy

3 pages

363a

Dec 12, 2008

legacy

1 pages

288c

Jun 25, 2008

legacy

3 pages

363a

Jan 22, 2008

Full accounts made up to Mar 24, 2007

8 pages

Dec 11, 2006

legacy

2 pages

363a

Sep 18, 2006

Full accounts made up to Mar 24, 2006

10 pages

Nov 28, 2005

legacy

2 pages

363a

Nov 21, 2005

Full accounts made up to Mar 24, 2005

9 pages

Dec 06, 2004

legacy

7 pages

363s

Nov 29, 2004

Full accounts made up to Mar 24, 2004

9 pages

Dec 11, 2003

legacy

7 pages

363s

Oct 30, 2003

Full accounts made up to Mar 24, 2003

9 pages

Jan 06, 2003

legacy

7 pages

363s

Jan 06, 2003

legacy

pages

363(288)

Sep 05, 2002

legacy

1 pages

225

Feb 08, 2002

legacy

1 pages

288b

Jan 02, 2002

legacy

2 pages

288a

Jan 02, 2002

legacy

2 pages

288a

Jan 02, 2002

legacy

2 pages

288a

Jan 02, 2002

legacy

1 pages

288b

View All Filings

Who are the officers of GIRLINGS INVESTMENTS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
HAMILTON, Simon Mathew Adcombe View Blagdon Hill TA3 7SG Taunton Somerset	Nov 19, 2001		Secretary	Adcombe View Blagdon Hill TA3 7SG Taunton Somerset		British		Accountant	71813680002
GIRLING, Charles Peter Meredith Sheldon Dunkeswell EX14 0RW Honiton Old Sheldon Grange Devon	Nov 19, 2001		Director	Sheldon Dunkeswell EX14 0RW Honiton Old Sheldon Grange Devon	United Kingdom	British	1941-7	Company Director	11549500004
HAMILTON, Simon Mathew Adcombe View Blagdon Hill TA3 7SG Taunton Somerset	Nov 19, 2001		Director	Adcombe View Blagdon Hill TA3 7SG Taunton Somerset	England	British	1964-5	Accountant	71813680002
SECRETARIAL APPOINTMENTS LIMITED 16 Churchill Way CF10 2DX Cardiff	Nov 19, 2001	Nov 19, 2001	Nominee Secretary	16 Churchill Way CF10 2DX Cardiff					900017270001
LATHAM, Simon John Lilac House 27 North Street Biddenden TN27 8AG Ashford Kent	Nov 19, 2001	Jan 20, 2002	Director	Lilac House 27 North Street Biddenden TN27 8AG Ashford Kent	England	British	1963-7	Fund Manager	53290930002
CORPORATE APPOINTMENTS LIMITED 16 Churchill Way CF10 2DX Cardiff	Nov 19, 2001	Nov 19, 2001	Nominee Director	16 Churchill Way CF10 2DX Cardiff					900017260001

View Detailed Information on Officers and People with Significant 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.
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