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G V ASTBURY LIMITED

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

Company details

1 HAMILTON SQUARE, BIRKENHEAD, WIRRAL, CH41 6AU

G V ASTBURY LIMITED on the map

Company type: Private Limited Company
Company number: 00331888
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1937.09.24
dissolution date: 2013.08.13
last member list: 2012.08.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 55900 - Other accommodation

Accounts:

account ref date: 30.06
overdue: NO
last made update: 2012.06.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2012.08.31
documents available: 1

Mortgages:

WILLIAM & GLYN'S BANK LIMITED
CHARGE - Outstanding on 1978.08.11

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2013.08.13
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2013.04.30
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2013.04.18
£2.95
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30/06/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.01.21
£2.95
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31/08/12 FULL LIST
Form type: AR01
Date: 2012.12.21
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2012.12.21
Form type: LATEST SOC
Document description: 21/12/12 STATEMENT OF CAPITAL;GBP 11000
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REGISTERED OFFICE CHANGED ON 02/11/2012 FROM, 2-4 CHURCH ROAD, BEBINGTON, WIRRAL, CH63 7PH
Form type: AD01
Date: 2012.11.02
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
Form type: MG02
Date: 2011.11.10
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30/06/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.10.10
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31/08/11 FULL LIST
Form type: AR01
Date: 2011.09.29
£2.95
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DISS40 (DISS40(SOAD))
Form type: DISS40
Date: 2011.09.21
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31/08/10 NO CHANGES
Form type: AR01
Date: 2010.10.05
£2.95
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30/06/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.09.25
£2.95
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30/06/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.06.16
£2.95
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DIRECTOR APPOINTED PETER ROBINSON WISE
Form type: AP01
Date: 2010.05.05
£2.95
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APPOINTMENT TERMINATED, DIRECTOR GEORGE DAVIES
Form type: TM01
Date: 2010.05.05
£2.95
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31/08/09 FULL LIST
Form type: AR01
Date: 2010.05.05
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 2010.01.05
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RETURN MADE UP TO 31/08/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.22
£2.95
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30/06/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.09.16
£2.95
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RETURN MADE UP TO 31/08/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.09.10
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07
Form type: AA
Date: 2007.08.30
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
Form type: AA
Date: 2006.12.07
£2.95
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RETURN MADE UP TO 31/08/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.09.19
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05
Form type: AA
Date: 2005.11.04
£2.95
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RETURN MADE UP TO 31/08/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.09.15
£2.95
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REGISTERED OFFICE CHANGED ON 28/07/05 FROM:, 90-92 TELEGRAPH ROAD, HESWALL, WIRRAL, CH60 0AQ
Form type: 287
Date: 2005.07.28
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04
Form type: AA
Date: 2005.03.16
£2.95
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RETURN MADE UP TO 31/08/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.09.07
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03
Form type: AA
Date: 2003.09.08
£2.95
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RETURN MADE UP TO 31/08/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.09.08
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/02
Form type: AA
Date: 2002.09.13
£2.95
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RETURN MADE UP TO 31/08/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.09.06
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/01
Form type: AA
Date: 2002.02.25
£2.95
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RETURN MADE UP TO 31/08/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.09.17
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.09.17
£2.95
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REGISTERED OFFICE CHANGED ON 09/01/01 FROM:, THREE STACKS, THE AKBAR, WIRRAL, MERSEYSIDE CH60 9HQ
Form type: 287
Date: 2001.01.09
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.01.09
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2001.01.09
£2.95
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RETURN MADE UP TO 31/08/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.09.11
Child documents:
Document type: ANNOTATION
Date: 2000.09.11
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 2000.09.11
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 11/09/00
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FULL ACCOUNTS MADE UP TO 30/06/00
Form type: AA
Date: 2000.08.04
£2.95
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RETURN MADE UP TO 31/08/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.09.08
Child documents:
Document type: ANNOTATION
Date: 1999.09.08
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 30/06/99
Form type: AA
Date: 1999.09.01
£2.95
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REGISTERED OFFICE CHANGED ON 22/06/99 FROM:, 5 TOWN LANE, LITTLE NESTON, SOUTH WIRRAL, L64 4DE
Form type: 287
Date: 1999.06.22
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.01.28
£2.95
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RETURN MADE UP TO 31/08/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.09.16
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/98
Form type: AA
Date: 1998.08.19
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 1998.06.04
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.06.04
£2.95
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RETURN MADE UP TO 31/08/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.09.22
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/97
Form type: AA
Date: 1997.07.30
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/96
Form type: AA
Date: 1996.09.17
£2.95
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RETURN MADE UP TO 31/08/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.09.17
£2.95
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RETURN MADE UP TO 31/08/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.09.12
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95
Form type: AA
Date: 1995.09.07
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1995.04.28
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/06/94
Form type: AA
Date: 1994.10.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/08/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.08.24
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/08/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.08.24
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 363(288)
Date: 1993.08.24
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/06/93
Form type: AA
Date: 1993.08.02
Order cannot be placed (digitalisation not planned)
S252 DISP LAYING ACC 24/05/93
Form type: ELRES
Date: 1993.05.26
Child documents:
Document type: ANNOTATION
Date: 1993.05.26
Form type: ELRES
Document description: S366A DISP HOLDING AGM 24/05/93

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Company directors and board members:

PETER ROBINSON WISE (dissolve)
Secretary, 2000.12.19 - 2013.08.13
10 SOUTH DRIVE HESWALL , WIRRAL
CH60 0BQ, MERSEYSIDE
PETER ROBINSON WISE (dissolve)
Director, SOLICITOR, 2010.04.26 - 2013.08.13
2-4 CHURCH ROAD , WIRRAL
CH63 7PN
ALAN MAGUIRE (dissolve)
Secretary, DIRECTOR, 1998.04.01 - 2000.11.15
THREE STACKS THE AKBAR , WIRRAL
CH60 9HQ, MERSEYSIDE
JENNIFER MILLWARD (dissolve)
Secretary, 1991.08.31 - 1998.04.01
14 LAURELHURST AVENUE PENSBY , WIRRAL
L61 9NY, MERSEYSIDE
GEORGE DAVIES (dissolve)
Director, 1991.08.31 - 2009.04.27
1 DELAVOR CLOSE , WIRRAL
L60 4SX, MERSEYSIDE
ALAN MAGUIRE (dissolve)
Director, 1998.04.01 - 2000.11.15
THREE STACKS THE AKBAR , WIRRAL
CH60 9HQ, MERSEYSIDE
DOREEN ANDERSON MAGUIRE (dissolve)
Director, 1999.01.04 - 2000.12.19
THREE STACKS THE AKBAR , WIRRAL
CH60 9HQ, MERSEYSIDE
JENNIFER MILLWARD (dissolve)
Director, 1991.08.31 - 1998.04.01
14 LAURELHURST AVENUE PENSBY , WIRRAL
L61 9NY, MERSEYSIDE
GARY JAMES STEPHAN (dissolve)
Director, MANAGING DIRECTOR, 1991.08.31 - 1991.11.22
FOUR OAKS WHITCHURCH ROAD DUCKINGTON , MALPAS
SY14 8LQ, CHESHIRE

Companies near to G V ASTBURY ltd.

Information about the Private Limited Company G V ASTBURY 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: 2016.04.27. Reload the data