G.N.H. MODELLING SERVICES LIMITED

G.N.H. MODELLING SERVICES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameG.N.H. MODELLING SERVICES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04805851
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of G.N.H. MODELLING SERVICES LIMITED?

    • Manufacture of motor vehicles (29100) / Manufacturing

    Where is G.N.H. MODELLING SERVICES LIMITED located?

    Registered Office Address
    Dragonsfield Place Mill Lane
    Thurloxton
    Taunton
    Somerset
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for G.N.H. MODELLING SERVICES LIMITED?

    Last Accounts
    Last Accounts Made Up ToJun 30, 2017

    What are the latest filings for G.N.H. MODELLING SERVICES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Confirmation statement made on Jun 20, 2018 with no updates

    3 pagesCS01

    Notification of Geoffrey Neil Hamilton as a person with significant control on Jun 20, 2018

    2 pagesPSC01

    Total exemption full accounts made up to Jun 30, 2017

    8 pagesAA

    Confirmation statement made on Jun 20, 2017 with no updates

    3 pagesCS01

    Total exemption small company accounts made up to Jun 30, 2016

    4 pagesAA

    Annual return made up to Jun 20, 2016 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 13, 2016

    Statement of capital on Jul 13, 2016

    • Capital: GBP 4
    SH01

    Director's details changed for Geoffrey Neil Hamilton on Dec 04, 2015

    2 pagesCH01

    Director's details changed for Christine Helen Hamilton on Dec 04, 2015

    2 pagesCH01

    Secretary's details changed for Christine Helen Hamilton on Dec 04, 2015

    1 pagesCH03

    Total exemption small company accounts made up to Jun 30, 2015

    4 pagesAA

    Registered office address changed from 70 Crawley Road Witney Oxfordshire OX28 1HU to Dragonsfield Place Mill Lane Thurloxton Taunton Somerset on Dec 22, 2015

    1 pagesAD01

    Annual return made up to Jun 20, 2015 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 20, 2015

    Statement of capital on Jul 20, 2015

    • Capital: GBP 4
    SH01

    Total exemption small company accounts made up to Jun 30, 2014

    4 pagesAA

    Annual return made up to Jun 20, 2014 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 29, 2014

    Statement of capital on Jun 29, 2014

    • Capital: GBP 4
    SH01

    Total exemption small company accounts made up to Jun 30, 2013

    4 pagesAA

    Annual return made up to Jun 20, 2013 with full list of shareholders

    5 pagesAR01

    Total exemption small company accounts made up to Jun 30, 2012

    4 pagesAA

    Annual return made up to Jun 20, 2012 with full list of shareholders

    5 pagesAR01

    Total exemption small company accounts made up to Jun 30, 2011

    4 pagesAA

    Annual return made up to Jun 20, 2011 with full list of shareholders

    5 pagesAR01

    Total exemption small company accounts made up to Jun 30, 2010

    4 pagesAA

    Annual return made up to Jun 20, 2010 with full list of shareholders

    5 pagesAR01

    Who are the officers of G.N.H. MODELLING SERVICES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HAMILTON, Christine Helen
    Mill Lane
    Thurloxton
    Taunton
    Dragonsfield Place
    Somerset
    England
    Secretary
    Mill Lane
    Thurloxton
    Taunton
    Dragonsfield Place
    Somerset
    England
    British90752880001
    HAMILTON, Christine Helen
    Mill Lane
    Thurloxton
    Taunton
    Dragonsfield Place
    Somerset
    England
    Director
    Mill Lane
    Thurloxton
    Taunton
    Dragonsfield Place
    Somerset
    England
    EnglandBritish90752880002
    HAMILTON, Geoffrey Neil
    Mill Lane
    Thurloxton
    Taunton
    Dragonsfield Place
    Somerset
    England
    Director
    Mill Lane
    Thurloxton
    Taunton
    Dragonsfield Place
    Somerset
    England
    EnglandBritish90752830002
    STL SECRETARIES LTD.
    Edbrooke House
    St Johns Road
    GU21 1SE Woking
    Surrey
    Nominee Secretary
    Edbrooke House
    St Johns Road
    GU21 1SE Woking
    Surrey
    900025560001
    STL DIRECTORS LTD.
    Edbrooke House
    St Johns Road
    GU21 1SE Woking
    Surrey
    Nominee Director
    Edbrooke House
    St Johns Road
    GU21 1SE Woking
    Surrey
    900025550001

    Who are the persons with significant control of G.N.H. MODELLING SERVICES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Geoffrey Neil Hamilton
    Mill Lane
    Thurloxton
    Taunton
    Dragonsfield Place
    Somerset
    England
    Jun 20, 2018
    Mill Lane
    Thurloxton
    Taunton
    Dragonsfield Place
    Somerset
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

    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