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GORSEY SIX LIMITED

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

Company details

ONE SNOWHILL, SNOW HILL QUEENSWAY, BIRMINGHAM, B4 6GH

GORSEY SIX LIMITED on the map

Company type: Private Limited Company
Company number: 00421037
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1946.10.07
dissolution date: 2010.11.17
last member list: 2006.05.24
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 5212 - Other retail non-specialised stores

Previous names:

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2005.12.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2006.05.24
documents available: 1

Mortgages:

ALGEMERE BANK NEDERLAND N.V.
ASSIGNMENT AGREEMENT - Outstanding on 1988.09.05
THE ROYAL BANK OF SCOTLAND PLC
DEBENTURE - Outstanding on 1995.12.02

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2010.11.17
£2.95
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RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
Form type: 4.71
Date: 2010.08.17
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 07/06/2010
Form type: 4.68
Date: 2010.07.01
£2.95
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REGISTERED OFFICE CHANGED ON 22/12/2009 FROM, KPMG RESTRUCTURING, 2 CORNWALL STREET, BIRMINGHAM, B3 2DL
Form type: AD01
Date: 2009.12.22
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 07/12/2009
Form type: 4.68
Date: 2009.12.21
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 07/06/2009
Form type: 4.68
Date: 2009.06.18
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 07/12/2008
Form type: 4.68
Date: 2009.01.09
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 07/12/2008
Form type: 4.68
Date: 2008.07.11
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2008.01.08
£2.95
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REGISTERED OFFICE CHANGED ON 29/12/06 FROM:, PO BOX 1 GORSEY LANE, COLESHILL, BIRMINGHAM, WEST MIDLANDS B46 1LW
Form type: 287
Date: 2006.12.29
£2.95
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2006.12.22
£2.95
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2006.12.22
£2.95
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2006.12.22
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.04
£2.95
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RETURN MADE UP TO 24/05/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.06.05
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.11.01
£2.95
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RETURN MADE UP TO 24/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.09
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.05.31
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.10.11
£2.95
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RETURN MADE UP TO 24/05/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.01
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.19
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.07.29
£2.95
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RETURN MADE UP TO 24/05/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.06.11
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.11.05
£2.95
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COMPANY NAME CHANGED, ECLIPSE BLINDS LIMITED, CERTIFICATE ISSUED ON 01/10/02
Form type: CERTNM
Date: 2002.10.01
£2.95
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RETURN MADE UP TO 24/05/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.06.07
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.10.31
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.09.11
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2001.07.31
£2.95
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REGISTERED OFFICE CHANGED ON 13/07/01 FROM:, PO BOX 1, COLESHILL, BIRMINGHAM, WEST MIDLANDS B46 1LW
Form type: 287
Date: 2001.07.13
£2.95
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REGISTERED OFFICE CHANGED ON 18/06/01 FROM:, GORSEY LANE, COLESHILL, BIRMINGHAM, WEST MIDLANDS B46 1JU
Form type: 287
Date: 2001.06.18
£2.95
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RETURN MADE UP TO 24/05/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.06.08
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.04.25
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.04.05
£2.95
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REGISTERED OFFICE CHANGED ON 15/12/00 FROM:, PO BOX 1 RIVERSIDE WAY, BEDFORD ROAD, NORTHAMPTON, NORTHAMPTONSHIRE NN1 5NH
Form type: 287
Date: 2000.12.15
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.12.10
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.12.10
£2.95
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REREGISTRATION MEMORANDUM AND ARTICLES
Form type: MAR
Date: 2000.09.28
£2.95
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APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE
Form type: 53
Date: 2000.09.28
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CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE
Form type: CERT10
Date: 2000.09.28
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ADOPT MEM AND ARTS 21/08/00
Form type: SRES01
Date: 2000.09.28
Child documents:
Document type: ANNOTATION
Date: 2000.09.28
Form type: SRES02
Document description: REREGISTRATION PLC-PRI 21/08/00
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.09.06
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.07.27
£2.95
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RETURN MADE UP TO 24/05/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.06.07
Child documents:
Document type: ANNOTATION
Date: 2000.06.07
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2000.02.26
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.01.24
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.11.21
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.11.21
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.11.21
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.11.21
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 1999.10.04
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.10.04
£2.95
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REGISTERED OFFICE CHANGED ON 04/10/99 FROM:, C/O FYFE IRELAND WS, 4TH & 5TH FLOORS, 99 CHARTERHOUSE STREET, LONDON EC1M 6NQ
Form type: 287
Date: 1999.10.04
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.09.20
£2.95
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RETURN MADE UP TO 24/05/99; BULK LIST AVAILABLE SEPARATELY
Form type: 363s
Date: 1999.06.15
Child documents:
Document type: ANNOTATION
Date: 1999.06.15
Form type: 363(288)
Document description: DIRECTOR RESIGNED
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.05.19
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.05.19
£2.95
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LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE)
Form type: 353a
Date: 1998.12.16
£2.95
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AD 01/03/98-30/06/98, PREMIUM, £ SI 266000@.25
Form type: 88(2)R
Date: 1998.09.15

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Company directors and board members:

GEOFFREY MICHAEL DUGGAN (dissolve)
Secretary, 1999.09.17 - 2010.11.17
WESTDALE 19 COSBY ROAD COUNTESTHORPE , LEICESTER
LE8 5PD, LEICESTERSHIRE
ANTHONY JOHN BREWER (dissolve)
Director, OPERATIONS DIRECTOR-FLOOR COVE, 2000.11.03 - 2010.11.17
THE MANOR HOUSE BLACKWELL ROAD , BARNT GREEN
B45 8BT, WORCESTERSHIRE
STEPHEN GRAHAM WILSON (dissolve)
Director, CHARTERED ACCOUNTANT-FINANCE D, 1999.05.11 - 2010.11.17
CLOVER HOUSE OLD WARWICK ROAD, LAPWORTH , SOLIHULL
B94 6LD, WEST MIDLANDS
JOHN KENNETH BROWN (dissolve)
Secretary, 1995.05.01 - 1999.09.17
40 BEECH AVENUE , GLASGOW
G77 5PP, RENFREWSHIRE
MALCOLM JOHN GILLIES (dissolve)
Secretary, 1993.11.01 - 1995.05.01
49 ARISDALE CRESCENT NEWTON MEARNS , GLASGOW
G77 6HE, STRATHCLYDE
JANE MARGARET STABLES (dissolve)
Secretary, 1991.05.24 - 1993.11.01
23 SOMERSET ROAD WALTHAMSTOW , LONDON
E17 8QN
THOMAS JAMES ANDERSON (dissolve)
Director, 1999.09.30 - 1999.10.30
SPINNERS INGLE KENNELL HILL SHARNBROOK , BEDFORD
MK44 1PS, BEDFORDSHIRE
JAMES EDWARD BLACK (dissolve)
Director, COMPANY DIRECTOR, 1998.07.01 - 1999.04.21
1 OAKWOOD DRIVE NEWTON MEARNS , GLASGOW
G77 5PU
JOHN KENNETH BROWN (dissolve)
Director, CHARTERED ACCOUNTANT, 1994.12.08 - 1999.09.17
40 BEECH AVENUE , GLASGOW
G77 5PP, RENFREWSHIRE
ANTHONY BERTRAM BUTLER (dissolve)
Director, COMPANY DIRECTOR, 1991.05.24 - 1993.05.24
222 THE COLONNADES , LONDON
W2 6AS
HAMISH MCLEOD GROSSART (dissolve)
Director, BANKER, 1994.01.17 - 1998.07.17
WEST COURT NEWTON , BROXBURN
EH52 6QH, WEST LOTHIAN
JOHN CHRISTOPHER IRVINE (dissolve)
Director, FINANCE DIRECTOR, 2000.01.11 - 2001.03.30
2 ABBOTS ROAD , GRANGEMOUTH
FK3 8HX, STIRLINGSHIRE
CHRISTOPHER JOHN (dissolve)
Director, 2000.08.18 - 2001.08.31
6 LAVENDER CROFT 61 WYMONDLEY ROAD , HITCHIN
SG4 9PT, HERTFORDSHIRE
IAN KIRKHAM (dissolve)
Director, CHIEF EXECUTIVE, 1999.05.11 - 2000.11.03
106 WINDINGBROOK LANE COLLINGTREE PARK , NORTHAMPTON
NN4 0XN, NORTHAMPTONSHIRE
JOHN THOMSON LANGLANDS (dissolve)
Director, CHARTERED ACCOUNTANT, 1994.02.14 - 1999.04.21
112 BRAID ROAD , EDINBURGH
EH10 6AS
TREVOR GEORGE LARMAN (dissolve)
Director, 1999.09.30 - 1999.10.30
THURLWOOD HOUSE LOUDWATER LANE CROXLEY GREEN , RICKMANSWORTH
WD3 3JD, HERTFORDSHIRE
WILLIAM MACDONALD (dissolve)
Director, COMPANY DIRECTOR, 1993.11.01 - 2001.02.28
NETHERDENE , EAGLESHAM
G76 0JF
PETER JOHN MAYDON (dissolve)
Director, COMPANY DIRECTOR, 1992.11.04 - 1994.02.28
WHITE COTTAGE NORTH HEATH CHIEVELEY , NEWBURY
RG20 8UA, BERKSHIRE
ROBERT MCNEIL (dissolve)
Director, COMPANY DIRECTOR, 1991.05.24 - 1999.04.21
KINCARDINE CASTLE , AUCHTERARDER
PH3 1PG, PERTHSHIRE
DAVID MICHAEL CHARLES MICHELS (dissolve)
Director, COMPANY DIRECTOR, 1998.07.01 - 1999.02.10
15 COURT DRIVE , STANMORE
HA7 4QH, MIDDLESEX
MIGUEL MONSERRAT MESANZA (dissolve)
Director, COMPANY DIRECTOR, 1991.05.24 - 1993.05.24
PASO CONSTITUCION 18/20 ZARAGOZA ,
FOREIGN
SPAIN
ANTHONY STANLEY ORTON (dissolve)
Director, RETIRED, 1992.11.04 - 1994.02.28
GREVILLE COTTAGE 5A GREVILLE PLACE , LONDON
NW6 5JP
JAMES ROY RODGER (dissolve)
Director, GROUP SALES & MARKETING DIR, 1993.02.03 - 1996.03.07
9 OLD SCHOOL BRIDGE OF WEIR DELIVERY OFFICE , BRIDGE OF WEIR
PA11 3LJ, RENFREWSHIRE
JOHN ALAN THOMAS (dissolve)
Director, COMPANY DIRECTOR, 1991.05.24 - 1993.11.01
GARDEN HOUSE PIPEWELL , KETTERING
NN14 1QZ, NORTHAMPTONSHIRE
CHRISTOPHER STUART TIPPER (dissolve)
Director, CHARTERED ACCOUNTANT, 1991.05.24 - 1993.11.01
1 RED LION LANE NEWBOLD VERDON , LEICESTER
LE9 9LS
ANTONIO URCELAY ALONSO (dissolve)
Director, MANAGING DIRECTOR, 1991.05.24 - 1993.05.24
CERRO DEL CASTANAR 62 CHALET NO 3 MADRID 28034 ,
FOREIGN
SPAIN
JAMES WHITE (dissolve)
Director, COMPANY DIRECTOR, 1991.05.24 - 1994.02.28
THE MOAT HOUSE ANNABLES LANE KINGSBOURNE GREEN , HARPENDEN
AL5, HERTFORDSHIRE

Companies near to GORSEY SIX ltd.

Information about the Private Limited Company GORSEY SIX 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: 2016.05.03. Reload the data