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GLEESON HOMES (PE) LIMITED

Learn more about GLEESON HOMES (PE) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

INTEGRATION HOUSE, RYE CLOSE ANCELLS BUSINESS PARK, FLEET, HAMPSHIRE, GU51 2QG

GLEESON HOMES (PE) LIMITED on the map

Company type: Private Limited Company
Company number: 00400345
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1945.11.09
dissolution date: 2011.11.08
last member list: 2011.04.05
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7499 - Non-trading company

Previous names:

Accounts:

account ref date: 30.06
overdue: NO
last made update: 2010.06.30
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2011.04.05
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2011.11.08
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2011.07.26
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2011.07.19
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05/04/11 FULL LIST
Form type: AR01
Date: 2011.04.20
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2011.04.20
Form type: LATEST SOC
Document description: 20/04/11 STATEMENT OF CAPITAL;GBP 7
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FULL ACCOUNTS MADE UP TO 30/06/10
Form type: AA
Date: 2011.02.09
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APPOINTMENT TERMINATED, DIRECTOR NICHOLAS HOLT
Form type: TM01
Date: 2010.10.05
£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: 2010.09.17
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STATEMENT BY DIRECTORS
Form type: SH20
Date: 2010.05.19
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19/05/10 STATEMENT OF CAPITAL GBP 7
Form type: SH19
Date: 2010.05.19
£2.95
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REDUCE ISSUED CAPITAL 14/05/2010
Form type: RES06
Date: 2010.05.19
£2.95
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SOLVENCY STATEMENT DATED 14/05/10
Form type: CAP-SS
Date: 2010.05.19
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05/04/10 FULL LIST
Form type: AR01
Date: 2010.04.26
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09
Form type: AA
Date: 2010.01.07
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RETURN MADE UP TO 05/04/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.04.15
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2009.04.15
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08
Form type: AA
Date: 2009.01.22
£2.95
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APPOINTMENT TERMINATED DIRECTOR PAUL WALLWORK
Form type: 288b
Date: 2009.01.14
£2.95
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DIRECTOR APPOINTED ALAN CHRISTOPHER MARTIN
Form type: 288a
Date: 2009.01.14
£2.95
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RETURN MADE UP TO 05/04/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.04
£2.95
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SECRETARY APPOINTED JOY ELIZABETH BALDRY
Form type: 288a
Date: 2008.10.06
£2.95
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APPOINTMENT TERMINATED SECRETARY JUSTINE ASHMORE
Form type: 288b
Date: 2008.10.06
£2.95
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APPOINTMENT TERMINATED DIRECTOR MARK KEMP
Form type: 288b
Date: 2008.04.17
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2008.01.09
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2008.01.09
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07
Form type: AA
Date: 2007.12.06
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.09.10
£2.95
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REGISTERED OFFICE CHANGED ON 22/08/07 FROM:, RUSINT HOUSE HARVEST CRESCENT, ANCELLS BUSINESS PARK, FLEET, HAMPSHIRE GU51 2UG
Form type: 287
Date: 2007.08.22
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RETURN MADE UP TO 05/04/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.05.14
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06
Form type: AA
Date: 2007.05.09
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REGISTERED OFFICE CHANGED ON 04/08/06 FROM:, HAREDON HOUSE, LONDON ROAD NORTH CHEAM, SUTTON, SURREY SM3 9BS
Form type: 287
Date: 2006.08.04
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.07.31
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.06.06
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/05
Form type: AA
Date: 2006.06.05
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.05.30
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.05.23
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.05.23
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.05.23
£2.95
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RETURN MADE UP TO 05/04/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.04.28
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.04.18
£2.95
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RECON, 24/02/06
Form type: 122
Date: 2006.03.07
£2.95
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VARYING SHARE RIGHTS AND NAMES
Form type: RES12
Date: 2006.03.07
£2.95
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RETURN MADE UP TO 19/04/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.05.24
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/04
Form type: AA
Date: 2005.02.11
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.10.05
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2004.09.13
£2.95
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RETURN MADE UP TO 19/04/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.05.24
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.05.13
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/03
Form type: AA
Date: 2004.04.08
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.02.19
£2.95
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S366A DISP HOLDING AGM 09/09/03
Form type: ELRES
Date: 2003.09.18
Child documents:
Document type: ANNOTATION
Date: 2003.09.18
Form type: ELRES
Document description: S386 DISP APP AUDS 09/09/03
Document type: ANNOTATION
Date: 2003.09.18
Form type: ELRES
Document description: S252 DISP LAYING ACC 09/09/03
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.06.06
£2.95
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RETURN MADE UP TO 19/04/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.05.22
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.05.13
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.03.18
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/02
Form type: AA
Date: 2003.02.12
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.10.11
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.10.11
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2002.10.11
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.08.16
£2.95
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RETURN MADE UP TO 19/04/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.05.17

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Company directors and board members:

JOY ELIZABETH BALDRY (dissolve)
Secretary, 2008.10.01 - 2011.11.08
BEDROCK TALISMAN CLOSE , CROWTHORNE
RG45 6JE, BERKSHIRE
ALAN CHRISTOPHER MARTIN (dissolve)
Director, CHARTERED ACCOUNTANT, 2009.01.01 - 2011.11.08
68 UPPER GROSVENOR ROAD , TUNBRIDGE WELLS
TN1 2ET, KENT
JUSTINE INEZ ASHMORE (dissolve)
Secretary, 2006.04.28 - 2008.09.30
62A NORTH WALLS , WINCHESTER
SO23 8DP, HAMPSHIRE
DAVID MARTYN JACKSON GREEN (dissolve)
Secretary, 1992.04.19 - 1995.04.07
4 LONGFIELD LITTLE KINGSHILL , GREAT MISSENDEN
HP16 0EL, BUCKS
EDWIN JOHN LAWRIE (dissolve)
Secretary, 2002.09.26 - 2006.04.28
25 DOWNSIDE ROAD , SUTTON
SM2 5HR, SURREY
COLIN WARNOCK MCLELLAN (dissolve)
Secretary, CHARTERED ACCOUNTANT, 1995.04.07 - 1996.03.05
50 CLARENCE ROAD , TEDDINGTON
TW11 0BW, MIDDLESEX
STUART LESLIE SEYMOUR (dissolve)
Secretary, PROPERTY MANAGER, 1996.03.05 - 2002.09.26
44 REIGATE ROAD EAST EWELL , EPSOM
KT17 1PX, SURREY
WINSTON STANLEY BRUCE (dissolve)
Director, COMPANY DIRECTOR, 1992.04.19 - 1993.03.31
2 UP FALLOW LYCHPIT , BASINGSTOKE
RG24 8YW, HAMPSHIRE
ROGER NAPIER DUNLOP (dissolve)
Director, CHARTERED SURVEYOR, 2003.02.11 - 2006.03.31
SETHERUM HOUSE BENHAM PARK MARSH BENHAM , NEWBURY
RG20 8LX, BERKSHIRE
DAVID ALAN EYRE (dissolve)
Director, COMPANY DIRECTOR, 2002.07.18 - 2003.04.30
WALNUT COTTAGE EAST LANE , WEST HORSLEY
KT24 6HQ, SURREY
DERMOT JAMES GLEESON (dissolve)
Director, COMPANY DIRECTOR, 1995.05.05 - 2002.09.25
HOOK FARM WHITE HART LANE WOOD STREET VILLAGE , GUILDFORD
GU3 3EA, SURREY
DAVID MARTYN JACKSON GREEN (dissolve)
Director, CHARTERED ACCOUNTANT, 1992.04.19 - 1995.04.07
4 LONGFIELD LITTLE KINGSHILL , GREAT MISSENDEN
HP16 0EL, BUCKS
WILLIAM HENRY HOGGETT (dissolve)
Director, COMPANY DIRECTOR, 1992.04.19 - 1996.05.09
2 JUNIPER CLOSE SILSOE , BEDFORD
MK45 4EG, BEDFORDSHIRE
NICHOLAS CHRISTOPHER HOLT (dissolve)
Director, 2007.12.21 - 2010.09.30
1 DYNEVOR ROAD , RICHMOND UPON THAMES
TW10 6PF, SURREY
MARK ANDREW KEMP (dissolve)
Director, ACCOUNTANT, 2003.05.12 - 2008.02.29
6 IBWORTH LANE , FLEET
GU51 1AU, HAMPSHIRE
EDWIN JOHN LAWRIE (dissolve)
Director, COMPANY SECRETARY, 2001.07.26 - 2007.12.21
25 DOWNSIDE ROAD , SUTTON
SM2 5HR, SURREY
TERENCE WILLIAM MASSINGHAM (dissolve)
Director, 2002.01.02 - 2006.07.24
THE TRIANGLE WINCHESTER ROAD , DURLEY
SO32 2AJ, HAMPSHIRE
COLIN WARNOCK MCLELLAN (dissolve)
Director, 1995.04.07 - 2006.04.28
50 CLARENCE ROAD , TEDDINGTON
TW11 0BW, MIDDLESEX
PAUL ANTHONY HEWITT WALLWORK (dissolve)
Director, COMPANY DIRECTOR, 2006.04.28 - 2008.12.31
SPRING BARN MAIN STREET YARWELL , PETERBOROUGH
PE8 6PR, CAMBRIDGESHIRE
CLIVE MICHAEL WILDING (dissolve)
Director, 1998.02.03 - 2001.10.12
16 MILL DROVE , UCKFIELD
TN22 5AB, EAST SUSSEX

Companies near to GLEESON HOMES (PE) ltd.

Information about the Private Limited Company GLEESON HOMES (PE) 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: 2016.04.30. Reload the data