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GA MANAGEMENT LIMITED

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

Company details

8 SALISBURY SQUARE, LONDON, EC4 8BB

GA MANAGEMENT LIMITED on the map

Company type: Private Limited Company
Company number: 00280230
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1933.10.05
dissolution date: 2012.08.08
last member list: 2010.10.15
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 4521 - General construction & civil engineering

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2009.12.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2010.10.15
documents available: 1

Mortgages:

BARCLAYS BANK PLC
DEPOSIT OF DEEDS - Satisfied on 1933.11.30
BARCLAYS BANK PLC
CHARGE - Satisfied on 1933.11.30
BARCLAYS BANK PLC
DEPOSIT OF DEEDS - Outstanding on 1935.10.30
GRAYS CO-OPERATIVE MUTUAL PERM. BEN. BUILDING SOCIETY
LEGAL CHARGE - Satisfied on 1936.06.09
NATIONAL BUILDING SOCIETY
LEGAL CHARGE - Outstanding on 1938.12.29
THE ABBEY ROAD BUILDING SOCIETY
MORTGAGE - Satisfied on 1942.07.07
MA LUCKING
MORTGAGE - Satisfied on 1943.05.15
ABBEY NATIONAL BUILDING SOCIETY
MORTGAGE - Satisfied on 1947.02.28
ABBEY NATIONAL BUILDING SOCIETY
FURTHER CHARGE - Satisfied on 1948.12.02
BARCLAYS BANK PLC
LEGAL CHARGE - Satisfied on 1960.08.08
BARCLAYS BANK PLC
LEGAL CHARGE - Satisfied on 1960.08.08
F.S ALDIS
FURTHER CHARGE - Outstanding on 1965.04.05
THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
LETTER OF OFFSET - Outstanding on 1991.01.31
THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
LETTER OF OFFSET - Outstanding on 1992.06.30

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2012.08.08
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 24/04/2012
Form type: 4.68
Date: 2012.05.21
£2.95
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RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
Form type: 4.71
Date: 2012.05.08
£2.95
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REGISTERED OFFICE CHANGED ON 20/09/2011 FROM, BREAKSPEAR PARK BREAKSPEAR WAY, HEMEL HEMPSTEAD, HERTFORDSHIRE, HP2 4FL
Form type: AD01
Date: 2011.09.20
£2.95
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2011.09.13
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2011.09.13
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2011.09.13
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NC INC ALREADY ADJUSTED 09/06/2011
Form type: RES04
Date: 2011.07.20
Child documents:
Document type: ANNOTATION
Date: 2011.07.20
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
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11/07/11 STATEMENT OF CAPITAL GBP 1105601
Form type: SH01
Date: 2011.07.15
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2011.07.15
Form type: LATEST SOC
Document description: 15/07/11 STATEMENT OF CAPITAL;GBP 1105601
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DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM CASH / 20/05/2011
Form type: CH01
Date: 2011.05.23
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DIRECTOR'S CHANGE OF PARTICULARS / PAUL THOMAS MCNICHOLAS / 12/05/2011
Form type: CH01
Date: 2011.05.12
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / PAUL THOMAS MCNICHOLAS / 12/05/2011
Form type: CH03
Date: 2011.05.12
£2.95
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15/10/10 FULL LIST
Form type: AR01
Date: 2010.11.01
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.09.15
£2.95
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DIRECTOR APPOINTED MR GRAHAM CASH
Form type: AP01
Date: 2010.06.01
£2.95
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APPOINTMENT TERMINATED, DIRECTOR RICHARD GREGORY
Form type: TM01
Date: 2010.06.01
£2.95
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15/10/09 FULL LIST
Form type: AR01
Date: 2009.11.20
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.09.11
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REGISTERED OFFICE CHANGED ON 07/09/2009 FROM, MERIT HOUSE, EDGWARE ROAD, COLINDALE, LONDON, NW9 5AF
Form type: 287
Date: 2009.09.07
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RETURN MADE UP TO 15/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.11.04
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.05.06
£2.95
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RETURN MADE UP TO 15/10/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.11.07
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.06.06
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.05.04
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.03.14
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.03.14
£2.95
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RETURN MADE UP TO 15/10/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.11.09
£2.95
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2006.11.09
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2006.11.09
£2.95
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REGISTERED OFFICE CHANGED ON 09/11/06 FROM:, MERIT HOUSE, EDGWARE ROAD, COLINDALE, LONDON NW9 5AJ
Form type: 287
Date: 2006.11.09
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.07.07
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.07.07
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.05.18
£2.95
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RETURN MADE UP TO 15/10/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.11.15
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.11.03
£2.95
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RETURN MADE UP TO 15/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.11.08
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.08.27
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.05.18
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.05.13
£2.95
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RETURN MADE UP TO 15/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.30
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.10.28
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.06.21
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.01.28
£2.95
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RETURN MADE UP TO 15/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.11.02
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.06.17
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.06.05
£2.95
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RETURN MADE UP TO 15/10/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.11.13
Child documents:
Document type: ANNOTATION
Date: 2001.11.13
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.06.28
£2.95
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REGISTERED OFFICE CHANGED ON 12/04/01 FROM:, MERIT HOUSE, EDGWARE ROAD COLINDALE, LONDON, NW9 5AF
Form type: 287
Date: 2001.04.12
£2.95
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REGISTERED OFFICE CHANGED ON 08/02/01 FROM:, 165 QUEEN VICTORIA STREET, LONDON, EC4V 4DD
Form type: 287
Date: 2001.02.08
£2.95
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RETURN MADE UP TO 15/10/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.10.18
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.08.14
£2.95
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RETURN MADE UP TO 15/10/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.11.10
Child documents:
Document type: ANNOTATION
Date: 1999.11.10
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.05.19
£2.95
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RETURN MADE UP TO 15/10/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.10.21
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.07.28
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.06.08
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.06.08
£2.95
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RETURN MADE UP TO 15/10/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.10.15
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.06.26

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Company directors and board members:

PAUL THOMAS MCNICHOLAS (dissolve)
Secretary, SOLICITOR, 2006.07.07 - 2012.08.08
8 SALISBURY SQUARE , LONDON
EC4 8BB
GRAHAM CASH (dissolve)
Director, CHIEF EXECUTIVE, 2010.04.01 - 2012.08.08
1 LYNDHURST DRIVE , HARPENDEN
AL5 5QL, HERTFORDSHIRE
PAUL THOMAS MCNICHOLAS (dissolve)
Director, SOLICITOR, 2007.03.01 - 2012.08.08
8 SALISBURY SQUARE , LONDON
EC4 8BB
MYRA STEVENSON CAMERON (dissolve)
Secretary, 1991.10.15 - 2006.07.07
2 REGENTS GATE BOTHWELL , GLASGOW
G71 8QU
PETER BARRY BROOKS (dissolve)
Director, 2004.04.30 - 2007.06.01
THE WILLOWS GUILDFORD ROAD, OTTERSHAW , CHERTSEY
KT16 0PB, SURREY
WILLIAM NEIL CARLISLE (dissolve)
Director, 1995.05.19 - 1998.05.28
138 BRACKENBRAE AVENUE BISHOPBRIGGS , GLASGOW
G64 2DY, LANARKSHIRE
ANDREW COYLE (dissolve)
Director, CONSTRUCTION ENGINEER, 1991.10.15 - 2003.10.01
10 LIMETREE CRESCENT NEWTON MEARNS , GLASGOW
G77 5BJ
RICHARD ALAN GREGORY (dissolve)
Director, CHIEF EXECUTIVE, 2007.03.01 - 2010.04.01
LOWER FARM CASTLE ROAD, LAVENDON , OLNEY
MK46 4JG, BUCKINGHAMSHIRE
JOHN LICKRISH (dissolve)
Director, ENGINEER, 1991.10.15 - 1995.05.19
14 RAVELRIG PARK , BALERNO
EH14 7DL, MIDLOTHIAN
BRIAN WARD MAY (dissolve)
Director, CHIEF EXECUTIVE, 2002.05.30 - 2004.04.30
CHURCH GARTH TOPCLIFFE , THIRSK
YO7 3PB, NORTH YORKSHIRE
ALEXANDER DUNCAN ROSS MCKENDRICK (dissolve)
Director, SURVEYOR, 1991.10.15 - 1995.03.22
54 DALHOUSIE ROAD MILLIKEN PARK , JOHNSTONE
PA10 2AT, RENFREWSHIRE
MALCOLM IAN PATERSON (dissolve)
Director, CONSTRUCTION DIRECTOR, 1991.10.15 - 1995.03.22
MAIN STREET KIRKTON OF AUCHTERHOUSE , DUNDEE
DD3 0QS
MICHAEL ANTHONY UNDERWOOD (dissolve)
Director, ENGINEER, 1998.05.28 - 2002.12.31
RIVALDSGREEN HOUSE FRIARS BRAE , LINLITHGOW
EH49 6BG, WEST LOTHIAN
JOHN MOORE WELSH (dissolve)
Director, CONSTRUCTION DIRECTOR, 1991.10.15 - 1992.10.01
174 TERREGLES AVENUE , GLASGOW
G41 4RR, LANARKSHIRE

Companies near to GA MANAGEMENT ltd.

Information about the Private Limited Company GA MANAGEMENT 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: 2016.04.18. Reload the data