G D H (UK) LTD
Overview
| Company Name | G D H (UK) LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 07882578 |
| 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 D H (UK) LTD?
- Other service activities n.e.c. (96090) / Other service activities
Where is G D H (UK) LTD located?
| Registered Office Address | 4 Westgate Road NE1 1SA Newcastle Upon Tyne |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of G D H (UK) LTD?
| Company Name | From | Until |
|---|---|---|
| 30 BEAUCHAMP LTD | Dec 14, 2011 | Dec 14, 2011 |
What are the latest accounts for G D H (UK) LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2012 |
What is the status of the latest annual return for G D H (UK) LTD?
| Annual Return |
|
|---|
What are the latest filings for G D H (UK) LTD?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||||||
Compulsory strike-off action has been suspended | DISS16(SOAS) | |||||||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||||||
Annual return made up to Dec 14, 2013 with full list of shareholders | 7 pages | AR01 | ||||||||||||||
| ||||||||||||||||
Termination of appointment of Aidan Phelan as a director | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Martin Binks as a director | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Spencer Binks as a director | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Rapid Business Services Limited as a secretary | 1 pages | TM02 | ||||||||||||||
Registered office address changed from * Leigh House Weald Road Brentwood Essex CM14 4SX* on Feb 13, 2014 | 1 pages | AD01 | ||||||||||||||
Termination of appointment of Spencer Binks as a director | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Martin Binks as a director | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Rapid Business Services Limited as a secretary | 1 pages | TM02 | ||||||||||||||
Termination of appointment of Spencer Binks as a director | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Aidan Phelan as a director | 1 pages | TM01 | ||||||||||||||
Accounts for a dormant company made up to Dec 31, 2012 | 2 pages | AA | ||||||||||||||
Appointment of Rapid Business Services Limited as a secretary | 2 pages | AP04 | ||||||||||||||
Registered office address changed from * 19 Robertson Court Chester Le Street County Durham DH3 3FB England* on Nov 14, 2013 | 1 pages | AD01 | ||||||||||||||
Registered office address changed from * 39 Embleton Drive Chester Le Street County Durham DH2 3JS United Kingdom* on Nov 04, 2013 | 1 pages | AD01 | ||||||||||||||
Resolutions Resolutions | 4 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Appointment of Aidan Phelan as a director | 3 pages | AP01 | ||||||||||||||
Appointment of Mr Martin John Binks as a director | 3 pages | AP01 | ||||||||||||||
Appointment of Spencer Binks as a director | 3 pages | AP01 | ||||||||||||||
Annual return made up to Dec 14, 2012 with full list of shareholders | 3 pages | AR01 | ||||||||||||||
Registered office address changed from * 94-96 Seymour Place London W1H 1NB England* on Feb 13, 2013 | 1 pages | AD01 | ||||||||||||||
Certificate of change of name Company name changed 30 beauchamp LTD\certificate issued on 02/05/12 | 3 pages | CERTNM | ||||||||||||||
| ||||||||||||||||
Who are the officers of G D H (UK) LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| DIXON, Gavin James | Director | Embleton Drive DH2 3JS Chester Le Street 39 County Durham United Kingdom | United Kingdom | British | None | 151786410001 | ||||||||
| RAPID BUSINESS SERVICES LIMITED | Secretary | Weald Road CM14 4SX Brentwood Leigh House Essex England |
| 120155050001 | ||||||||||
| BINKS, Martin John | Director | Weald Road CM14 4SX Brentwood Leigh House Essex | England | British | Director | 32099090004 | ||||||||
| BINKS, Spencer Craig | Director | Weald Road CM14 4SX Brentwood Leigh House Essex | United Kingdom | British | Director | 172032770001 | ||||||||
| DEMOS, Savvas | Director | Beauchamp Place SW31NJ London 30 United Kingdom | England | British | Directot | 62143140002 | ||||||||
| PHELAN, Aidan | Director | Weald Road CM14 4SX Brentwood Leigh House Essex | Uk | Irish | Director | 182328760001 |
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