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W.H.GAZE & SONS,LIMITED

Learn more about W.H.GAZE & SONS,LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

SHERLOCK HOUSE, 73 BAKER STREET, LONDON, W1U 6RD

W.H.GAZE & SONS,LIMITED on the map

Company type: Private Limited Company
Company number: 00109282
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1910.04.27
last member list: 2002.06.18
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7011 - Development & sell real estate
Company W.H.GAZE & SONS,LIMITED is a Private Limited Company, registration number 00109282, established in United Kingdom on the 27. April 1910. The company was dissolved. The company has been in business for 106 years and 7 months. The company is based on SHERLOCK HOUSE, 73 BAKER STREET, LONDON, W1U 6RD. Business of the company W.H.GAZE & SONS,LIMITED by SIC and NACE code is "7011 - Development & sell real estate". There are 60 company documents available. The most recent document is "DISSOLVED" from the 2004.03.19. The latest accounts are filed up to 2001.12.31. The latest annual return was filed up to 2002.06.18. The total number of directors was so far 9. The total number of secretaries was 4. Data on this page were generated on the 2016.12.03. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2001.12.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2002.06.18
documents available: 1

Mortgages:

MIDLAND BANK LTD
MORTGAGE - Outstanding on 1953.01.08
MIDLAND BANK LTD
MORTGAGE - Outstanding on 1953.01.08
MIDLAND BANK LTD
MORTGAGE - Outstanding on 1953.01.08
MIDLAND BANK LTD
MORTGAGE - Outstanding on 1953.01.08
BARING BROTHERS & CO LIMITED
TRUST DEED SUPPLEMENTAL TO A TRUST DEED DATED 30.11.71 - Outstanding on 1974.07.05

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 2004.03.19
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2003.12.19
£2.95
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RETURN OF FINAL MEETING RECEIVED (MEMBERS)
Form type: 4.71
Date: 2003.12.19
£2.95
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REGISTERED OFFICE CHANGED ON 11/05/03 FROM:, SWAN COURT, WATERMANS BUSINESS PARK, KINGSBURY CRESCENT STAINES, MIDDLESEX TW18 3BA
Form type: 287
Date: 2003.05.11
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2003.05.08
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2003.05.08
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2003.05.08
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RETURN MADE UP TO 18/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.07.02
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
Form type: AA
Date: 2002.05.31
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
Form type: AA
Date: 2001.08.16
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RETURN MADE UP TO 18/06/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.06.27
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REGISTERED OFFICE CHANGED ON 13/03/01 FROM:, CHARLTON HOUSE, 173 KINGSTON ROAD, NEW MALDEN, SURREY KT3 3SS
Form type: 287
Date: 2001.03.13
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.09.18
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.09.11
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.08.23
£2.95
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RETURN MADE UP TO 18/06/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.06.22
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2000.02.18
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.02.04
£2.95
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REGISTERED OFFICE CHANGED ON 30/12/99 FROM:, CYGNET COURT, PORTSMOUTH ROAD, ESHER SURREY, KT10 9SG
Form type: 287
Date: 1999.12.30
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.07.12
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RETURN MADE UP TO 18/06/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.06.28
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.06.05
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.10.26
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1998.08.18
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 1998.06.29
£2.95
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RETURN MADE UP TO 18/06/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.06.26
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 1998.02.06
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.01.13
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1997.11.27
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.09.23
£2.95
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RETURN MADE UP TO 18/06/97; FULL LIST OF MEMBERS
Form type: 363a
Date: 1997.07.22
Child documents:
Document type: ANNOTATION
Date: 1997.07.22
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
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REGISTERED OFFICE CHANGED ON 05/06/97 FROM:, CROWN HOUSE,, KINGSTON ROAD,, NEW MALDEN,, SURREY KT3 3ST
Form type: 287
Date: 1997.06.05
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.06.04
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.06.04
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 1997.05.16
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.08.13
£2.95
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RETURN MADE UP TO 18/06/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.07.12
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.07.13
£2.95
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RETURN MADE UP TO 18/06/95; FULL LIST OF MEMBERS
Form type: 363x
Date: 1995.07.05
£2.95
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SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1995.06.22
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.05.15
£2.95
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SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1995.03.24
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1995.02.15
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/93
Form type: AA
Date: 1994.09.30
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 18/06/94; FULL LIST OF MEMBERS
Form type: 363x
Date: 1994.07.06
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.05.09
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.04.26
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1994.03.17
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/92
Form type: AA
Date: 1993.08.25
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 18/06/93; FULL LIST OF MEMBERS
Form type: 363x
Date: 1993.06.25
Order cannot be placed (digitalisation not planned)
S386 DISP APP AUDS 02/11/92
Form type: ELRES
Date: 1992.12.16
Child documents:
Document type: ANNOTATION
Date: 1992.12.16
Form type: ELRES
Document description: S252 DISP LAYING ACC 02/11/92
Document type: ANNOTATION
Date: 1992.12.16
Form type: ELRES
Document description: S366A DISP HOLDING AGM 02/11/92
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1992.09.09
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 18/06/92; FULL LIST OF MEMBERS
Form type: 363x
Date: 1992.07.14
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/91
Form type: AA
Date: 1992.07.14
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1992.01.23
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1991.09.04
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/90
Form type: AA
Date: 1991.08.15
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 18/06/91; FULL LIST OF MEMBERS
Form type: 363x
Date: 1991.06.30
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1991.05.07
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1991.03.15

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Company directors and board members:

ANDRE GEORGE CONFAVREUX (dissolve)
Secretary, COMPANY SECRETARY, 1995.06.16
18 WATER TOWER CLOSE , UXBRIDGE
UB8 1XS, MIDDLESEX
STUART MALCOLM ROSS (dissolve)
Director, CHARTERED SURVEYOR, 2000.08.31
18 AVENUE ROAD , PINNER
HA5 3HA, MIDDLESEX
JOHN ANDREW THEAKSTON (dissolve)
Director, CHIEF EXECUTIVE, 1992.06.18
30 GROVE PARK GARDENS CHISWICK , LONDON
W4 3RZ
JOY ELIZABETH BALDRY (dissolve)
Secretary, 1992.06.18 - 1994.02.25
17 RAILWAY ROAD , TEDDINGTON
TW11 8SB, MIDDLESEX
ALEXANDER DERBIE (dissolve)
Secretary, 1994.02.25 - 1995.03.15
FIRLE MEADOWSIDE , GREAT BOOKHAM
KT23 3LG, SURREY
ROY WILLIAM GALE (dissolve)
Secretary, 1995.03.15 - 1995.06.16
50 BADINGHAM DRIVE , FETCHAM
KT22 9HA, SURREY
NICHOLAS JOHN BEALE (dissolve)
Director, CHARTERED ACCOUNTANT, 1997.04.30 - 1999.06.01
10 AUSTEN CLOSE , EAST GRINSTEAD
RH19 1RZ, WEST SUSSEX
MICHAEL ANTHONY ANGILO CAPOCCI (dissolve)
Director, CHARTERED SURVEYOR, 1995.03.27 - 2000.01.28
14 KINGS AVENUE , WOODFORD GREEN
IG8 0JA, ESSEX
NIGEL CANDSELL DANCER (dissolve)
Director, CHARTERED SURVEYOR, 1992.06.18 - 1994.04.08
WINTON HARROW ROAD EAST , DORKING
RH4 2AU, SURREY
ROY WILLIAM GALE (dissolve)
Director, FINANCIAL CONTROLLER, 1992.06.18 - 1997.04.30
50 BADINGHAM DRIVE , FETCHAM
KT22 9HA, SURREY
COLIN JOHN PEACOCK (dissolve)
Director, CHARTERED SURVEYOR, 1994.04.08 - 1997.12.05
BROCK HOUSE 60 EASTHAMPSTEAD ROAD , WOKINGHAM
RG40 2EE, BERKSHIRE
ROBERT GUY ALEXANDER SANKEY (dissolve)
Director, CHARTERED SURVEYOR, 1992.06.18 - 2000.08.31
HILLSIDE HOUSE GUILDFORD ROAD , FETCHAM
KT22 9BW, SURREY
STEPHEN HOWARD TURNER (dissolve)
Director, SURVEYOR, 1992.06.18 - 1995.02.03
STONEYHURST COLLEGE HILL , HASLEMERE
GU27 2JH, SURREY

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Information about the Private Limited Company W.H.GAZE & SONS,LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.04. Reload the data