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G D SISSON LIMITED

G D SISSON LIMITED

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

    • Overview

    Company NameG D SISSON LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04955103
    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 D SISSON LIMITED?

    • Floor and wall covering (43330) / Construction

    Where is G D SISSON LIMITED located?

    Registered Office Address
    281 Cromford Road
    Langley Mill
    NG16 4HA Nottingham
    Undeliverable Registered Office AddressNo

    What are the latest accounts for G D SISSON LIMITED?

    Last Accounts
    Last Accounts Made Up ToNov 30, 2021

    What are the latest filings for G D SISSON 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

    Micro company accounts made up to Nov 30, 2021

    		3 pagesAA

    Confirmation statement made on Nov 06, 2021 with no updates

    		3 pagesCS01

    Micro company accounts made up to Nov 30, 2020

    		3 pagesAA

    Confirmation statement made on Nov 06, 2020 with no updates

    		3 pagesCS01

    Micro company accounts made up to Nov 30, 2019

    		4 pagesAA

    Confirmation statement made on Nov 06, 2019 with no updates

    		3 pagesCS01

    Micro company accounts made up to Nov 30, 2018

    		4 pagesAA

    Confirmation statement made on Nov 06, 2018 with no updates

    		3 pagesCS01

    Micro company accounts made up to Nov 30, 2017

    		5 pagesAA

    Confirmation statement made on Nov 06, 2017 with no updates

    		3 pagesCS01

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

    		5 pagesAA

    Confirmation statement made on Nov 06, 2016 with updates

    		5 pagesCS01

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

    		5 pagesAA

    Annual return made up to Nov 06, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 04, 2015

    Statement of capital on Dec 04, 2015

    • Capital: GBP 50
    		SH01

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

    		5 pagesAA

    Annual return made up to Nov 06, 2014 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 09, 2014

    Statement of capital on Dec 09, 2014

    • Capital: GBP 50
    		SH01

    Director's details changed for Grant Daryl Sisson on Sep 30, 2014

    		2 pagesCH01

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

    		5 pagesAA

    Registered office address changed from * 8 Bailey Brook Drive Langley Mill Nottinghamshire NG16 4FU* on Jul 11, 2014

    		1 pagesAD01

    Annual return made up to Nov 06, 2013 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 27, 2013

    Statement of capital on Dec 27, 2013

    • Capital: GBP 50
    		SH01

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

    		5 pagesAA

    Annual return made up to Nov 06, 2012 with full list of shareholders

    		3 pagesAR01
    View All Filings

    Who are the officers of G D SISSON LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SISSON, Grant Daryl
    Cromford Road
    Langley Mill
    NG16 4HA Nottingham
    281
    England
    		Director
    Cromford Road
    Langley Mill
    NG16 4HA Nottingham
    281
    England
    		EnglandBritish94455930002
    SISSON, Mike
    8 Bailey Brook Drive
    NG16 4FU Langley Mill
    Nottinghamshire
    		Secretary
    8 Bailey Brook Drive
    NG16 4FU Langley Mill
    Nottinghamshire
    		British94456080001
    HCS SECRETARIAL LIMITED
    Upper Belgrave Road
    Clifton
    BS8 2XN Bristol
    44
    Uk
    		Nominee Secretary
    Upper Belgrave Road
    Clifton
    BS8 2XN Bristol
    44
    Uk
    		900020330001
    HANOVER DIRECTORS LIMITED
    44 Upper Belgrave Road
    BS8 2XN Bristol
    		Nominee Director
    44 Upper Belgrave Road
    BS8 2XN Bristol
    		900019670001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of G D SISSON LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Grant Daryl Sisson
    Cromford Road
    Langley Mill
    NG16 4HA Nottingham
    281
    		Apr 06, 2016
    Cromford Road
    Langley Mill
    NG16 4HA Nottingham
    281
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    View Detailed Information on Persons 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.
    • license: CC0