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G.HURST & SONS,LIMITED

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

Company details

EUROPARC INNOVATION CENTRE, INNOVATION WAY, GRIMSBY, NORTH EAST LINCOLSHIRE, DN37 9TT

G.HURST & SONS,LIMITED on the map

Company type: Private Limited Company
Company number: 00423423
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1946.11.11
dissolution date: 2013.01.02
last member list: 2011.05.11
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7020 - Letting of own property
  • 7012 - Buying & sell own real estate
  • 7011 - Development & sell real estate

Accounts:

account ref date: 31.01
overdue: NO
last made update: 2011.01.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2011.05.11
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2013.01.02
£2.95
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RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
Form type: 4.71
Date: 2012.10.02
£2.95
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2012.02.17
£2.95
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2012.02.17
£2.95
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2012.02.17
£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: 2012.02.09
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REGISTERED OFFICE CHANGED ON 07/02/2012 FROM, WOODSTOCK, LONDON ROAD, RETFORD, NOTTINGHAMSHIRE, DN22 7EB
Form type: AD01
Date: 2012.02.07
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11/05/11 FULL LIST
Form type: AR01
Date: 2011.05.24
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2011.05.24
Form type: LATEST SOC
Document description: 24/05/11 STATEMENT OF CAPITAL;GBP 9323
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31/01/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.05.09
£2.95
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PREVEXT FROM 31/12/2010 TO 31/01/2011
Form type: AA01
Date: 2011.02.16
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
Form type: MG02
Date: 2011.01.18
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28/05/10 STATEMENT OF CAPITAL GBP 9323.00
Form type: SH01
Date: 2010.06.14
£2.95
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11/05/10 FULL LIST
Form type: AR01
Date: 2010.05.24
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR PETER DAVID HURST / 11/05/2010
Form type: CH01
Date: 2010.05.24
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MRS DEIRDRE ANNE HURST / 11/05/2010
Form type: CH01
Date: 2010.05.24
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09
Form type: AA
Date: 2010.05.05
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08
Form type: AA
Date: 2009.05.22
£2.95
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RETURN MADE UP TO 11/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.11
£2.95
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RETURN MADE UP TO 11/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.05.27
£2.95
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DIRECTOR APPOINTED MRS DEIRDRE ANNE HURST
Form type: 288a
Date: 2008.05.27
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.05.20
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06
Form type: AA
Date: 2007.06.01
£2.95
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RETURN MADE UP TO 11/05/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.05.21
£2.95
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£ IC 8795/8495, 21/06/06, £ SR [email protected]=300
Form type: 169
Date: 2006.08.04
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05
Form type: AA
Date: 2006.05.22
£2.95
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RETURN MADE UP TO 11/05/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.05.15
£2.95
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RETURN MADE UP TO 11/05/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.11.30
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.06.29
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.01.19
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2005.01.19
£2.95
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RETURN MADE UP TO 11/05/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.08.04
Child documents:
Document type: ANNOTATION
Date: 2004.08.04
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 04/08/04
Document type: ANNOTATION
Date: 2004.08.04
Form type: 363(288)
Document description: SECRETARY RESIGNED
Document type: ANNOTATION
Date: 2004.08.04
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
Form type: AA
Date: 2004.06.09
£2.95
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RETURN MADE UP TO 28/05/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.05.30
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
Form type: AA
Date: 2003.05.11
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
Form type: AA
Date: 2002.07.06
£2.95
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RETURN MADE UP TO 28/05/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.06.13
Child documents:
Document type: ANNOTATION
Date: 2002.06.13
Form type: 363(288)
Document description: SECRETARY RESIGNED
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.02.07
£2.95
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RETURN MADE UP TO 28/05/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.06.08
Child documents:
Document type: ANNOTATION
Date: 2001.06.08
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
Form type: AA
Date: 2001.05.18
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2000.09.12
£2.95
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RETURN MADE UP TO 28/05/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.06.09
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
Form type: AA
Date: 1999.07.13
£2.95
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RETURN MADE UP TO 28/05/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.06.11
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.06.11
£2.95
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£ IC 9395/8795, 18/09/98, £ SR [email protected]=600
Form type: 169
Date: 1999.03.31
£2.95
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RETURN MADE UP TO 28/05/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.07.01
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
Form type: AA
Date: 1998.05.22
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
Form type: AA
Date: 1997.06.19
£2.95
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RETURN MADE UP TO 28/05/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.05.28
Child documents:
Document type: ANNOTATION
Date: 1997.05.28
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
Form type: AA
Date: 1996.09.05
£2.95
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RETURN MADE UP TO 28/05/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.06.28
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.04.04
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1996.02.09
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
Form type: AA
Date: 1995.07.07
£2.95
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RETURN MADE UP TO 28/05/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.06.06
£2.95
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SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1995.04.28
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/05/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.06.22
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
Form type: AA
Date: 1994.05.13
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/05/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.06.09
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 31/12/92
Form type: AA
Date: 1993.04.07

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Company directors and board members:

DEIRDRE ANNE HURST (dissolve)
Secretary, 2004.04.28 - 2013.01.02
WOODSTOCK LONDON ROAD , RETFORD
DN22 7EB, NOTTINGHAMSHIRE
DEIRDRE ANNE HURST (dissolve)
Director, TECHNICAL MANAGER, 2008.05.07 - 2013.01.02
WOODSTOCK LONDON ROAD , RETFORD
DN22 7EB, NOTTINGHAMSHIRE
PETER DAVID HURST (dissolve)
Director, MANAGING DIRECTOR, 1991.05.28 - 2013.01.02
WOODSTOCK LONDON ROAD , RETFORD
DN22 7EB, NOTTINGHAMSHIRE
CATHERINE ANNE GRANDE (dissolve)
Secretary, 1999.05.17 - 2002.02.01
3 VERNON AVENUE , RETFORD
DN22 7HX, NOTTINGHAMSHIRE
PENELOPE GAY HURST (dissolve)
Secretary, COMPANY SECRETARY, 1995.04.24 - 1999.05.17
WOODSTOCK LONDON ROAD , RETFORD
DN22 7EB, NOTTINGHAMSHIRE
ARTHUR FREDERICK PORTER (dissolve)
Secretary, 1991.05.28 - 1995.04.07
23 TUNNEL ROAD , RETFORD
DN22 7TA, NOTTINGHAMSHIRE
GRAHAM PETER RYE (dissolve)
Secretary, QUANTITY SURVEYOR, 2002.02.01 - 2004.04.28
27 HIGH STREET WHITWELL , WORKSOP
S80 4RE, NOTTINGHAMSHIRE
BRIAN MORDEY (dissolve)
Director, DIRECTOR/ESTIMATOR, 1991.05.28 - 1995.10.27
6 OAK TREE CLOSE , MANSFIELD
NG18 3EN, NOTTINGHAMSHIRE

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Information about the Private Limited Company G.HURST & SONS,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