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W.& H.GIDDEN,LIMITED

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

Company details

6 WESTBROOKE CLOSE, BRAMPTON, HUNTINGDON, CAMBRIDGESHIRE, PE20 4FG

W.& H.GIDDEN,LIMITED on the map

Company type: Private Limited Company
Company number: 00112602
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1910.11.08
dissolution date: 2002.12.17
last member list: 1998.11.28
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 5243 - Retail of footwear & leather goods
  • 5190 - Other wholesale
  • 3650 - Manufacture of games and toys
  • 1910 - Tanning and dressing of leather
Company W.& H.GIDDEN,LIMITED was a Private Limited Company, registration number 00112602, established in United Kingdom on the 8. November 1910. The company was dissolved. The company was in business for 106 years . The company used to be located at 6 WESTBROOKE CLOSE, BRAMPTON, HUNTINGDON, CAMBRIDGESHIRE, PE20 4FG. Business of the company W.& H.GIDDEN,LIMITED by SIC and NACE code were "5243 - Retail of footwear & leather goods", "5190 - Other wholesale", "3650 - Manufacture of games and toys", "1910 - Tanning and dressing of leather". There are 63 company documents available. The most recent document is "STRUCK OFF AND DISSOLVED" from the 2002.12.17. The latest accounts are filed up to 1997.01.31. The latest annual return was filed up to 1998.11.28. The total number of directors was so far 15. The total number of secretaries was 8. 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: 31.01
overdue: NO
last made update: 1997.01.31
account category: ACCOUNTS TYPE NOT AVAILABLE
documents available: 1

Returns:

overdue: NO
last made update: 1998.11.28
documents available: 1

Mortgages:

COUTTS & COMPANY
DEBENTURE - Outstanding on 1989.12.05
COUTTS & COMPANY
LEGAL CHARGE - Outstanding on 1990.01.20
COUTTS & COMPANY
LEGAL CHARGE - Outstanding on 1990.01.20
COUTTS & COMPANY
DEBENTURE - Outstanding on 1990.08.24 Receiver Appointed
COUTTS & COMPANY
LEGAL MORTGAGE - Outstanding on 1994.02.26
COUTTS & COMPANY
LEGAL MORTGAGE - Outstanding on 1994.02.26
COUTTS & COMPANY
CHARGE OVER FIXED DEPOSIT - Outstanding on 1995.06.08

List of company documents:

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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 2002.12.17
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 2002.09.03
£2.95
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REGISTERED OFFICE CHANGED ON 19/04/02 FROM:, 15D CLIFFORD STREET, MAYFAIR, LONDON, W1X 1RF
Form type: 287
Date: 2002.04.19
£2.95
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RECEIVER CEASING TO ACT
Form type: 405(2)
Date: 2002.01.17
£2.95
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 2002.01.17
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 2001.07.20
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 2000.07.17
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ADMINISTRATIVE RECEIVER'S REPORT
Form type: 3.10
Date: 1999.09.20
£2.95
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APPOINTMENT OF RECEIVER/MANAGER
Form type: 405(1)
Date: 1999.07.16
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.04.15
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 1999.04.14
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.04.14
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.04.14
£2.95
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RETURN MADE UP TO 28/11/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.04.14
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1998.10.01
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.10.01
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.10.01
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.10.01
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.10.01
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1998.05.08
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1998.05.08
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.03.10
£2.95
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RETURN MADE UP TO 28/11/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.11.28
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.07.30
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 31/01/97
Form type: AA
Date: 1997.07.28
£2.95
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RETURN MADE UP TO 28/11/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.01.02
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1996.11.04
£2.95
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£ NC 375000/500000, 30/10/96
Form type: 123
Date: 1996.11.04
£2.95
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ALTER MEM AND ARTS 30/10/96
Form type: SRES01
Date: 1996.11.04
£2.95
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NC INC ALREADY ADJUSTED 30/10/96
Form type: SRES04
Date: 1996.11.04
£2.95
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AUTH. ALLOTMENT OF SHARES AND DEBENTURES 30/10/96
Form type: ORES10
Date: 1996.11.04
£2.95
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AD 30/10/96---------, £ SI 975609@.1=97560, £ IC 253676/351236
Form type: 88(2)R
Date: 1996.11.04
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 31/01/96
Form type: AA
Date: 1996.09.09
£2.95
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SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1996.03.02
£2.95
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AD 25/08/95---------, £ SI [email protected]
Form type: 88(2)R
Date: 1996.01.12
£2.95
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NC INC ALREADY ADJUSTED, 16/08/95
Form type: 123
Date: 1996.01.12
£2.95
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NC INC ALREADY ADJUSTED, 16/08/95
Form type: ORES04
Date: 1996.01.12
£2.95
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AUTH. ALLOTMENT OF SHARES AND DEBENTURES 16/08/95
Form type: ORES10
Date: 1996.01.12
£2.95
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RETURN MADE UP TO 28/11/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.01.12
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 31/01/95
Form type: AA
Date: 1995.11.17
£2.95
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NEW SECRETARY APPOINTED
Form type: 288
Date: 1995.08.17
£2.95
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SECRETARY RESIGNED
Form type: 288
Date: 1995.08.17
£2.95
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SECRETARY RESIGNED
Form type: 288
Date: 1995.06.26
£2.95
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NEW SECRETARY APPOINTED
Form type: 288
Date: 1995.06.26
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.06.26
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.06.26
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.06.26
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1995.06.08
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/11/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.02.09
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 10/01/95 FROM:, THE BARNS,SUTTONS FARM, COOPERS GREEN, ST.ALBANS, HERTS. AL4 9HJ
Form type: 287
Date: 1995.01.10
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 31/01/94
Form type: AA
Date: 1994.10.04
Order cannot be placed (digitalisation not planned)
£ NC 75000/175000, 11/03/94
Form type: 123
Date: 1994.03.30
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.03.30
Order cannot be placed (digitalisation not planned)
AUTH. ALLOTMENT OF SHARES AND DEBENTURES 11/03/94
Form type: ORES10
Date: 1994.03.30
Child documents:
Document type: ANNOTATION
Date: 1994.03.30
Form type: ORES04
Document description: NC INC ALREADY ADJUSTED 11/03/94
Order cannot be placed (digitalisation not planned)
AD 18/03/94---------, £ SI [email protected]=52500, £ IC 75000/127500
Form type: 88(2)R
Date: 1994.03.30
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1994.02.26
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1994.02.26
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED
Form type: 288
Date: 1994.02.11
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/11/93; FULL LIST OF MEMBERS
Form type: 363b
Date: 1994.02.05
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 31/01/93
Form type: AA
Date: 1993.07.02
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.06.28
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.06.24
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.06.24

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Company directors and board members:

SARAH KATHRYN HOY (dissolve)
Secretary, FINANCE DIRECTOR, 1999.04.01 - 2002.12.17
6 WESTBROOKE CLOSE BRAMPTON , HUNTINGDON
PE28 4FG, CAMBRIDGESHIRE
IAN HARWOOD BLATCHLY (dissolve)
Director, MANAGING DIRECTOR, 1999.04.01 - 2002.12.17
SHORTWOOD LODGE APETHORPE ROAD NASSINGTON , PETERBOROUGH
PE8 6QT, CAMBRIDGESHIRE
SARAH KATHRYN HOY (dissolve)
Director, FINANCE DIRECTOR, 1999.04.01 - 2002.12.17
6 WESTBROOKE CLOSE BRAMPTON , HUNTINGDON
PE28 4FG, CAMBRIDGESHIRE
STUART ANDREW ROBERT DICKSON (dissolve)
Secretary, COMPANY SECRETARY, 1996.02.01 - 1998.04.20
12 SHREWSBURY AVENUE , LONDON
SW14 8JZ
FREDERICK HENDRIK DULLES (dissolve)
Secretary, 1998.04.20 - 1998.09.02
114 PAVILION ROAD , LONDON
SW1X 0AX
DAVID EDWARD GERVAISE JONES (dissolve)
Secretary, COMPANY DIRECTOR, 1998.09.02 - 1999.04.01
THE COURTYARD BROCKHURST FARM 170 LYE GREEN ROAD , CHESHAM
HP5 3NH, BUCKINGHAMSHIRE
PATRICIA WINIFRED GIDDEN (dissolve)
Secretary, 1991.11.28 - 1993.04.05
SUTTONS FARM COOPERS GREEN , ST ALBANS
AL4 9HJ, HERTFORDSHIRE
PATRICIA WINIFRED GIDDEN (dissolve)
Secretary, 1993.11.28 - 1995.05.22
SUTTONS FARM COOPERS GREEN , ST ALBANS
AL4 9HJ, HERTFORDSHIRE
MICHAEL BREWSTER SMITH (dissolve)
Secretary, 1995.05.22 - 1995.08.25
93 LEWES CLOSE , GRAYS
RM17 6QH, ESSEX
NICHOLAS JAMES ALISTAIR WOOD (dissolve)
Secretary, 1995.08.25 - 1996.02.01
WONSTON LODGE WONSTON , WINCHESTER
SO21 3LS, HAMPSHIRE
ALESSANDRO BASTAGLI (dissolve)
Director, 1991.11.28 - 1995.04.16
A MODA SPA 50129 FIRENZE VIA S GALLO 74 , FLORENCE
FOREIGN
ITALY
WILLIAM GEORGE BRUCE CARRICK (dissolve)
Director, BUYER, 1995.05.22 - 1996.10.04
15 CHISWICK STAITHE HARTINGTON ROAD , LONDON
W4 3TP
DAVID EDWARD GERVAISE JONES (dissolve)
Director, COMPANY DIRECTOR, 1998.09.02 - 1999.04.01
THE COURTYARD BROCKHURST FARM 170 LYE GREEN ROAD , CHESHAM
HP5 3NH, BUCKINGHAMSHIRE
MICHAEL JOHN GIDDEN (dissolve)
Director, 1991.11.28 - 1997.07.25
SUTTONS FARM COOPERS GREEN , ST ALBANS
AL4 9HJ, HERTFORDSHIRE
PATRICIA WINIFRED GIDDEN (dissolve)
Director, 1991.11.28 - 1993.11.28
SUTTONS FARM COOPERS GREEN , ST ALBANS
AL4 9HJ, HERTFORDSHIRE
ROBERT CHARLES GIDDEN (dissolve)
Director, 1991.11.28 - 1993.04.05
10 CHISENHALE ORTON WATERVILLE , PETERBOROUGH
PE2 5FP, CAMBRIDGESHIRE
SYLVIA LILIAN GIDDEN (dissolve)
Director, 1991.11.28 - 1993.04.05
10 CHISENHALE ORTON WATERVILLE , PETERBOROUGH
PE2 5FP, CAMBRIDGESHIRE
EHUD HOUMINER (dissolve)
Director, BUSINESS EXECUTIVE, 1993.04.05 - 1998.09.02
23 OLMSTED ROAD , SCARSDALE
NEW YORK 10583
UNITED STATES
NICHOLAS CECIL MARKS (dissolve)
Director, COMPANY DIRECTOR, 1998.09.02 - 1999.04.01
EDITH YARD EDITH GROVE , LONDON
SW10 0LB
SIMON ANDREW NICOL (dissolve)
Director, 1991.11.28 - 1993.11.28
3 CHURCH LANE BALSHAM , CAMBRIDGE
CB1 6DS, CAMBRIDGESHIRE
CARL SPIELVOGEL (dissolve)
Director, CHAIRMAN, 1993.04.05 - 1995.06.06
720 PARK AVENUE , NEW YORK
NEW YORK 10021
USA
GEORGE WEISSMAN (dissolve)
Director, RET CHAIRMAN, 1993.04.05 - 1998.03.05
81 MANURSING WAY , RYE
10580, NEW YORK
AMERICA
NICHOLAS JAMES ALISTAIR WOOD (dissolve)
Director, BUSINESS EXECUTIVE, 1994.02.22 - 1998.09.02
WONSTON LODGE WONSTON , WINCHESTER
SO21 3LS, HAMPSHIRE

Information about the Private Limited Company W.& H.GIDDEN,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