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GASCOIGNE PEES (SOUTHERN) LIMITED

GASCOIGNE PEES (SOUTHERN) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Annual Return
  • Filings
  • Officers
  • Data Source

    • Overview

    Company NameGASCOIGNE PEES (SOUTHERN) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07262783
    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 GASCOIGNE PEES (SOUTHERN) LIMITED?

    • Non-trading company non trading (74990) / Professional, scientific and technical activities

    Where is GASCOIGNE PEES (SOUTHERN) LIMITED located?

    Registered Office Address
    3rd Floor
    1 Ashley Road
    WA14 2DT Altrincham
    Cheshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for GASCOIGNE PEES (SOUTHERN) LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2013

    What is the status of the latest annual return for GASCOIGNE PEES (SOUTHERN) LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for GASCOIGNE PEES (SOUTHERN) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    Director's details changed for Mr. Gareth Rhys Williams on Jun 01, 2015

    		2 pagesCH01

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Termination of appointment of Oakwood Corporate Secretary Limited as a secretary on Feb 05, 2015

    		1 pagesTM02

    Termination of appointment of Shirley Gaik Heah Law as a secretary on Feb 05, 2015

    		1 pagesTM02

    Total exemption small company accounts made up to Dec 31, 2013

    		1 pagesAA

    Annual return made up to May 24, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 27, 2014

    Statement of capital on May 27, 2014

    • Capital: GBP 2
    		SH01

    Registered office address changed from * Webber House 26-28 Market Street Altrincham Cheshire WA14 1PF United Kingdom* on Jan 09, 2014

    		1 pagesAD01

    Total exemption small company accounts made up to Dec 31, 2012

    		1 pagesAA

    Secretary's details changed for Oakwood Corporate Secretary Limited on Aug 13, 2013

    		2 pagesCH04

    Annual return made up to May 24, 2013 with full list of shareholders

    		4 pagesAR01

    Registered office address changed from * 7 - 9 Baker Street Weybridge Surrey KT13 8AF England* on Dec 24, 2012

    		1 pagesAD01

    Appointment of Oakwood Corporate Secretary Limited as a secretary

    		2 pagesAP04

    Total exemption small company accounts made up to Dec 31, 2011

    		1 pagesAA

    Annual return made up to May 24, 2012 with full list of shareholders

    		4 pagesAR01

    Registered office address changed from * Locks Heath Centre, 31-33 Locks Heath Southampton Hampshire SO31 6DX* on Jan 03, 2012

    		1 pagesAD01

    Total exemption small company accounts made up to Dec 31, 2010

    		1 pagesAA

    Annual return made up to May 24, 2011 with full list of shareholders

    		4 pagesAR01

    Current accounting period shortened from May 31, 2011 to Dec 31, 2010

    		3 pagesAA01

    Incorporation

    		18 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationMay 24, 2010

    Model articles adopted

    		MODEL ARTICLES
    View All Filings

    Who are the officers of GASCOIGNE PEES (SOUTHERN) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WILLIAMS, Gareth Rhys
    100 New London Road
    CM2 0RG Chelmsford
    County House, Ground Floor
    Essex
    United Kingdom
    		Director
    100 New London Road
    CM2 0RG Chelmsford
    County House, Ground Floor
    Essex
    United Kingdom
    		United KingdomBritish73177720002
    LAW, Shirley Gaik Heah
    Duke Street
    CM1 1HP Chelmsford
    17
    Essex
    		Secretary
    Duke Street
    CM1 1HP Chelmsford
    17
    Essex
    		151471590001
    OAKWOOD CORPORATE SECRETARY LIMITED
    Floor
    1 Ashley Road
    WA14 2DT Altrincham
    3rd
    Cheshire
    United Kingdom
    		Secretary
    Floor
    1 Ashley Road
    WA14 2DT Altrincham
    3rd
    Cheshire
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number7038430
    		146358090001
    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.
    • license: CC0