G & LH LIMITED
Overview
| Company Name | G & LH LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 07516413 |
| 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 G & LH LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
- Advertising agencies (73110) / Professional, scientific and technical activities
Where is G & LH LIMITED located?
| Registered Office Address | 17 Townsend Crescent NE61 2XP Morpeth Northumberland England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of G & LH LIMITED?
| Company Name | From | Until |
|---|---|---|
| TIMEC 1307 LIMITED | Feb 03, 2011 | Feb 03, 2011 |
What are the latest accounts for G & LH LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2017 |
What are the latest filings for G & LH LIMITED?
| Date | Description | Document | Type | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||||||||||||||
Total exemption full accounts made up to Mar 31, 2017 | 11 pages | AA | ||||||||||||||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||||||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||||||||||||||
Registered office address changed from Berwick Workspace 90 Marygate Berwick upon Tweed Northumberland TD15 1BN to 17 Townsend Crescent Morpeth Northumberland NE61 2XP on Feb 16, 2017 | 1 pages | AD01 | ||||||||||||||||||||||
Confirmation statement made on Feb 03, 2017 with updates | 5 pages | CS01 | ||||||||||||||||||||||
Total exemption small company accounts made up to Mar 31, 2016 | 12 pages | AA | ||||||||||||||||||||||
Annual return made up to Feb 03, 2016 with full list of shareholders | 3 pages | AR01 | ||||||||||||||||||||||
| ||||||||||||||||||||||||
Total exemption small company accounts made up to Mar 31, 2015 | 11 pages | AA | ||||||||||||||||||||||
Registered office address changed from Berwick Workspace Boarding School Yard 90 Marygate Berwick-upon-Tweed Northumberland TD15 1BN to Berwick Workspace 90 Marygate Berwick upon Tweed Northumberland TD15 1BN on Mar 31, 2015 | 2 pages | AD01 | ||||||||||||||||||||||
Annual return made up to Feb 03, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||||||||||||||
| ||||||||||||||||||||||||
Registered office address changed from 90 Marygate Berwick-upon-Tweed Northumberland TD15 1BN England to Berwick Workspace Boarding School Yard 90 Marygate Berwick-upon-Tweed Northumberland TD15 1BN on Mar 25, 2015 | 1 pages | AD01 | ||||||||||||||||||||||
Registered office address changed from 1-3 Sandgate Berwick upon Tweed TS15 1EW to Berwick Workspace Boarding School Yard 90 Marygate Berwick-upon-Tweed Northumberland TD15 1BN on Mar 25, 2015 | 1 pages | AD01 | ||||||||||||||||||||||
Termination of appointment of Lisa Catherine Herron as a director on Dec 31, 2014 | 1 pages | TM01 | ||||||||||||||||||||||
Total exemption small company accounts made up to Mar 31, 2014 | 4 pages | AA | ||||||||||||||||||||||
Annual return made up to Feb 03, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||||||||||||||
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Total exemption small company accounts made up to Mar 31, 2013 | 5 pages | AA | ||||||||||||||||||||||
Annual return made up to Feb 03, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||||||||||||||
Total exemption small company accounts made up to Mar 31, 2012 | 6 pages | AA | ||||||||||||||||||||||
Previous accounting period extended from Feb 29, 2012 to Mar 31, 2012 | 3 pages | AA01 | ||||||||||||||||||||||
Annual return made up to Feb 03, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||||||||||||||
Appointment of Lisa Catherine Herron as a director | 3 pages | AP01 | ||||||||||||||||||||||
Statement of capital following an allotment of shares on Jun 21, 2011
| 4 pages | SH01 | ||||||||||||||||||||||
Resolutions Resolutions | 25 pages | RESOLUTIONS | ||||||||||||||||||||||
| ||||||||||||||||||||||||
Registered office address changed from * Time Central 32 Gallowgate Newcastle upon Tyne England NE1 4BF England* on Jun 14, 2011 | 2 pages | AD01 | ||||||||||||||||||||||
Who are the officers of G & LH LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| HERRON, Gary | Director | Townsend Crescent NE61 2XP Morpeth 17 Northumberland England | United Kingdom | British | 149144900001 | |||||||||
| MUCKLE SECRETARY LIMITED | Secretary | Time Central 32 Gallowgate NE1 4BF Newcastle Upon Tyne C/O Muckle Llp Tyne & Wear United Kingdom |
| 101749170003 | ||||||||||
| DAVISON, Andrew John | Director | Time Central 32 Gallowgate NE1 4BF Newcastle Upon Tyne C/O Muckle Llp Tyne & Wear United Kingdom | United Kingdom | British | 3159270006 | |||||||||
| HERRON, Lisa Catherine | Director | Boarding School Yard 90 Marygate TD15 1BN Berwick Upon Tweed Berwick Workspace Northumberland England | United Kingdom | British | 161914390001 |
Who are the persons with significant control of G & LH LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Gary Herron | Apr 06, 2016 | Townsend Crescent NE61 2XP Morpeth 17 Northumberland England | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
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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