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GORING KERR DETECTION LIMITED

Learn more about GORING KERR DETECTION LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

3RD FLOOR, 1 ASHLEY ROAD, ALTRINCHAM, CHESHIRE, WA14 2DT

GORING KERR DETECTION LIMITED on the map

Company type: Private Limited Company
Company number: 00154522
Company status: Active
country of origin: United Kingdom
incorporation date: 1919.04.22
last member list: 2015.05.16
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 74990 - Non-trading company
Company GORING KERR DETECTION LIMITED is a Private Limited Company, registration number 00154522, established in United Kingdom on the 22. April 1919. The company is now active. The company has been in business for 97 years and 7 months. The company is based on 3RD FLOOR, 1 ASHLEY ROAD, ALTRINCHAM, CHESHIRE, WA14 2DT. Business of the company GORING KERR DETECTION LIMITED by SIC and NACE code is "74990 - Non-trading company". There are 60 company documents available. The most recent document is "APPOINTMENT TERMINATED, DIRECTOR KEVIN WHEELER" from the 2015.11.20. The latest accounts are filed up to 2014.12.31. The latest annual return was filed up to 2015.05.16. We do not have any information about the company GORING KERR DETECTION LIMITED being in liquidation. The company has 3 directors and 2 secretaries. The total number of directors was so far 17. The total number of secretaries was 7. Data on this page were generated on the 2016.12.05. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: DORMANT
documents available: 1

Returns:

next due date: 2016.06.13
overdue: NO
last made update: 2015.05.16
documents available: 1

List of company documents:

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APPOINTMENT TERMINATED, DIRECTOR KEVIN WHEELER
Form type: TM01
Date: 2015.11.20
£2.95
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DIRECTOR APPOINTED DAVID JOHN NORMAN
Form type: AP01
Date: 2015.11.19
£2.95
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DIRECTOR APPOINTED NICHOLAS INCE
Form type: AP01
Date: 2015.09.18
£2.95
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SECRETARY APPOINTED RHONA GREGG
Form type: AP03
Date: 2015.09.17
£2.95
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APPOINTMENT TERMINATED, DIRECTOR KATIE WRIGHT
Form type: TM01
Date: 2015.09.17
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16/05/15 FULL LIST
Form type: AR01
Date: 2015.05.18
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.05.18
Form type: LATEST SOC
Document description: 18/05/15 STATEMENT OF CAPITAL;GBP 26000
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
Form type: AA
Date: 2015.04.28
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APPOINTMENT TERMINATED, SECRETARY NICOLA WARD
Form type: TM02
Date: 2014.12.18
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
Form type: AA
Date: 2014.07.15
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16/05/14 FULL LIST
Form type: AR01
Date: 2014.05.16
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REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC, 877-INST CREATE CHARGES:EW & NI
Form type: AD04
Date: 2014.03.13
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REGISTERED OFFICE CHANGED ON 07/03/2014 FROM, SOLAAR HOUSE, 19 MERCER ROW, CAMBRIDGE, CB5 8BZ
Form type: AD01
Date: 2014.03.07
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SECRETARY'S CHANGE OF PARTICULARS / NICOLA JANE WARD / 01/10/2009
Form type: CH03
Date: 2014.03.04
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DIRECTOR'S CHANGE OF PARTICULARS / KATIE ROSE WRIGHT / 03/03/2014
Form type: CH01
Date: 2014.03.04
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / KEVIN NEIL WHEELER / 03/03/2014
Form type: CH01
Date: 2014.03.04
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / LUCIE MARY KATJA GRANT / 03/03/2014
Form type: CH01
Date: 2014.03.03
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
Form type: AA
Date: 2013.09.18
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SAIL ADDRESS CHANGED FROM:, WEBBER HOUSE 26-28 MARKET STREET, ALTRINCHAM, CHESHIRE, WA14 1PF
Form type: AD02
Date: 2013.08.14
£2.95
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / OAKWOOD CORPORATE SECRETARY LIMITED / 13/08/2013
Form type: CH04
Date: 2013.08.14
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / LUCIE MARY KATJA GRANT / 10/07/2013
Form type: CH01
Date: 2013.07.10
£2.95
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16/05/13 FULL LIST
Form type: AR01
Date: 2013.05.31
£2.95
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DIRECTOR APPOINTED LUCIE MARY KATJA GRANT
Form type: AP01
Date: 2013.02.11
£2.95
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APPOINTMENT TERMINATED, DIRECTOR IAIN MOODIE
Form type: TM01
Date: 2013.02.11
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
Form type: AA
Date: 2012.07.20
£2.95
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16/05/12 FULL LIST
Form type: AR01
Date: 2012.05.16
£2.95
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DIRECTOR APPOINTED IAIN ALASDAIR KEITH MOODIE
Form type: AP01
Date: 2012.04.18
£2.95
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APPOINTMENT TERMINATED, DIRECTOR JAMES COLEY
Form type: TM01
Date: 2012.04.18
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
Form type: AA
Date: 2011.09.07
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DIRECTOR'S CHANGE OF PARTICULARS / JAMES ROBERT EWEN COLEY / 01/05/2011
Form type: CH01
Date: 2011.06.24
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / NICOLA JANE WARD / 01/05/2011
Form type: CH03
Date: 2011.06.21
£2.95
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16/05/11 FULL LIST
Form type: AR01
Date: 2011.05.17
£2.95
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DIRECTOR APPOINTED KATIE ROSE WRIGHT
Form type: AP01
Date: 2010.12.30
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.08.11
£2.95
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16/05/10 FULL LIST
Form type: AR01
Date: 2010.05.17
£2.95
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC, 877-INST CREATE CHARGES:EW & NI
Form type: AD03
Date: 2010.01.09
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2010.01.08
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CORPORATE SECRETARY APPOINTED OAKWOOD CORPORATE SECRETARY LIMITED
Form type: AP04
Date: 2009.11.18
£2.95
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APPOINTMENT TERMINATED, SECRETARY A G SECRETARIAL LIMITED
Form type: TM02
Date: 2009.11.12
£2.95
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RETURN MADE UP TO 16/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.18
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Form type: AA
Date: 2009.05.09
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / KEVIN WHEELER / 29/09/2008
Form type: 288c
Date: 2008.10.07
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
Form type: AA
Date: 2008.09.25
£2.95
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RETURN MADE UP TO 16/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.05.16
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2007.07.02
£2.95
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RETURN MADE UP TO 16/05/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.05.18
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.12.06
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.12.06
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.12.04
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.08.23
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.08.23
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.08.22
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.06.02
£2.95
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RETURN MADE UP TO 16/05/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.05.16
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.09.21
£2.95
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RETURN MADE UP TO 16/05/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.05.25
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.04.22
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.12.10
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2004.11.30
£2.95
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REGISTERED OFFICE CHANGED ON 17/09/04 FROM:, 8 MERCERS ROW, CAMBRIDGE, CB5 8HY
Form type: 287
Date: 2004.09.17
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
Form type: AA
Date: 2004.07.30

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Company directors and board members:

RHONA GREGG (current)
Secretary, 2015.09.10
3RD FLOOR 1 ASHLEY ROAD , ALTRINCHAM
WA14 2DT, CHESHIRE
OAKWOOD CORPORATE SECRETARY LIMITED (current)
Secretary, 2009.11.01
3RD FLOOR 1 ASHLEY ROAD , ALTRINCHAM
WA14 2DT, CHESHIRE
LUCIE MARY KATJA GRANT (current)
Director, SOLICITOR, 2013.02.07
3RD FLOOR, 1 ASHLEY ROAD , ALTRINCHAM
WA14 2DT, CHESHIRE
ENGLAND
NICHOLAS INCE (current)
Director, ACCOUNTANT, 2015.09.10
3RD FLOOR 1 ASHLEY ROAD , ALTRINCHAM
WA14 2DT, CHESHIRE
DAVID JOHN NORMAN (current)
Director, CHARTERED ACCOUNTANT, 2015.11.16
3RD FLOOR 1 ASHLEY ROAD , ALTRINCHAM
WA14 2DT, CHESHIRE
A G SECRETARIAL LIMITED (resigned)
Secretary, 2003.07.18 - 2009.10.31
100 BARBIROLLI SQUARE , MANCHESTER
M2 3AB
MALCOLM ROBERT HENSBY (resigned)
Secretary, 1992.09.20 - 1997.10.31
60 HISTON ROAD COTTENHAM , CAMBRIDGE
CB4 4UD, CAMBRIDGESHIRE
REED SMITH CORPORATE SERVICES LIMITED (resigned)
Secretary, 1998.06.12 - 2003.06.30
MINERVA HOUSE 5 MONTAGUE CLOSE , LONDON
SE1 9BB
ALAN SMITH (resigned)
Secretary, 1997.10.31 - 1998.06.12
37 PATTISON ROAD , LONDON
NW2 2HL
NICOLA JANE WARD (resigned)
Secretary, 2003.06.30 - 2014.12.18
SOLAAR HOUSE 19 MERCERS ROW , CAMBRIDGE
CB5 8BZ
ENGLAND
JOHN DUNCAN CAMERON (resigned)
Director, MANAGER, 1999.10.22 - 2003.01.31
8 COALES GARDENS ALVINGTON WAY , MARKET HARBOROUGH
LE16 7NY, LEICESTERSHIRE
JAMES ROBERT EWEN COLEY (resigned)
Director, SOLICITOR, 2003.07.18 - 2012.04.18
SOLAAR HOUSE 19 MERCERS ROW , CAMBRIDGE
CB5 8BZ
TIMOTHY JAMES COOMBS (resigned)
Director, MANAGING DIRECTOR, 1995.03.31 - 1998.04.30
SOUTHALL 2 ALBERT ROAD CAVERSHAM , READING
RG4 7PE, BERKSHIRE
ALICE MARGARET DUNN (resigned)
Director, FINANCIAL DIRECTOR, 1997.08.13 - 1999.05.31
2 MILL CLOSE PICCOTTS END , HEMEL HEMPSTEAD
HP1 3AX, HERTFORDSHIRE
PETER JOHN HAYCOCK (resigned)
Director, COMPANY DIRECTOR, 1992.09.20 - 1993.02.04
11 GREENACRES , HEMEL HEMPSTEAD
HP2 4LX, HERTFORDSHIRE
DONALD THOMAS HOBBS (resigned)
Director, COMPANY DIRECTOR, 1992.09.20 - 1993.04.30
23 STONELEIGH CLOSE , LUTON
LU3 3XE, BEDFORDSHIRE
EDWARD ALEXANDER MACKENZIE (resigned)
Director, FINANCIAL DIRECTOR, 1992.09.20 - 1997.08.29
4 LODGE GARDENS HADDENHAM , ELY
CB6 3TR, CAMBRIDGESHIRE
IAIN ALASDAIR KEITH MOODIE (resigned)
Director, SOLICITOR, 2012.04.18 - 2013.02.07
SOLAAR HOUSE 19 MERCERS ROW , CAMBRIDGE
CB5 8BZ
JAMES IAN PERKINS (resigned)
Director, COMPANY DIRECTOR, 2001.06.01 - 2004.12.01
21 ALMOND WAY , LUTTERWORTH
LE17 4XJ, LEICESTERSHIRE
LEWIS JAMES RIBICH (resigned)
Director, EXECUTIVE, 1998.06.12 - 2001.11.02
20 PARK LANE , MINNEAPOLIS
MINNESOTA 55416
USA
MICHAEL SHEIL (resigned)
Director, MANAGING DIRECTOR, 1992.09.20 - 1995.03.31
8 ST DAVIDS CLOSE LEICESTER FOREST EAST , LEICESTER
LE3 3LU, LEICESTERSHIRE
RALPH C SPERRAZZA JR (resigned)
Director, COMPANY DIRECTOR, 2001.10.01 - 2003.11.30
27339 BLUERIDGE DRIVE , VALENCIA
FOREIGN, CA 91354
USA
KEVIN NEIL WHEELER (resigned)
Director, TAX MANAGER, 2003.07.18 - 2015.11.16
3RD FLOOR, 1 ASHLEY ROAD , ALTRINCHAM
WA14 2DT, CHESHIRE
ENGLAND
KATIE ROSE WRIGHT (resigned)
Director, ACCOUNTANT, 2010.12.01 - 2015.09.04
3RD FLOOR, 1 ASHLEY ROAD , ALTRINCHAM
WA14 2DT, CHESHIRE
ENGLAND

Companies near to GORING KERR DETECTION ltd.

Information about the Private Limited Company GORING KERR DETECTION 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: 2016.04.06. Reload the data