0
DOCs
Number of documents in the cart: 0
Price of documents: £ 0.00
watch this company

G.U.D.(ENGLAND)LIMITED

Learn more about G.U.D.(ENGLAND)LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

CANNON PLACE, 78 CANNON STREET, LONDON, EC4N 6AF

G.U.D.(ENGLAND)LIMITED on the map

Company type: Private Limited Company
Company number: 00426628
Company status: Active
country of origin: United Kingdom
incorporation date: 1947.01.01
last member list: 2015.07.22
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 70100 - Activities of head offices

Accounts:

account ref date: 30.06
next due date: 2017.03.31
overdue: NO
last made update: 2015.06.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.08.19
overdue: NO
last made update: 2015.07.22
documents available: 1

List of company documents:

buy all documents
Find out more information about G.U.D.(ENGLAND)LIMITED. Our website makes it possible to view other available documents related to G.U.D.(ENGLAND)LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
£2.95
Add to cart
30/06/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.12.16
£2.95
Add to cart
22/07/15 FULL LIST
Form type: AR01
Date: 2015.07.23
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.07.23
Form type: LATEST SOC
Document description: 23/07/15 STATEMENT OF CAPITAL;GBP 3530
£2.95
Add to cart
CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MITRE SECRETARIES LIMITED / 01/07/2015
Form type: CH04
Date: 2015.07.23
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 01/07/2015 FROM, MITRE HOUSE, 160 ALDERSGATE STREET, LONDON, EC1A 4DD
Form type: AD01
Date: 2015.07.01
£2.95
Add to cart
30/06/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.12.23
£2.95
Add to cart
22/07/14 FULL LIST
Form type: AR01
Date: 2014.07.22
£2.95
Add to cart
30/06/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.01.08
£2.95
Add to cart
22/07/13 FULL LIST
Form type: AR01
Date: 2013.07.23
£2.95
Add to cart
CURRSHO FROM 31/12/2013 TO 30/06/2013
Form type: AA01
Date: 2013.06.25
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12
Form type: AA
Date: 2013.06.06
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / MR HAMISH WARREN SINCLAIR / 05/04/2013
Form type: CH01
Date: 2013.04.22
£2.95
Add to cart
DIRECTOR APPOINTED MR HAMISH WARREN SINCLAIR
Form type: AP01
Date: 2013.04.22
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR JOHN RHODES
Form type: TM01
Date: 2013.04.22
£2.95
Add to cart
29/11/12 STATEMENT OF CAPITAL GBP 3530.00
Form type: SH19
Date: 2012.11.29
£2.95
Add to cart
STATEMENT BY DIRECTORS
Form type: SH20
Date: 2012.11.29
£2.95
Add to cart
SOLVENCY STATEMENT DATED 27/11/12
Form type: CAP-SS
Date: 2012.11.29
£2.95
Add to cart
REDUCE ISSUED CAPITAL 27/11/2012
Form type: RES06
Date: 2012.11.29
Child documents:
Document type: ANNOTATION
Date: 2012.11.29
Form type: RES13
Document description: SHARE PREMIUM ACCOUNT REDUCED BY US$947573. 27/11/2012
£2.95
Add to cart
CURREXT FROM 30/06/2012 TO 31/12/2012
Form type: AA01
Date: 2012.11.06
£2.95
Add to cart
22/07/12 FULL LIST
Form type: AR01
Date: 2012.08.15
£2.95
Add to cart
06/09/11 STATEMENT OF CAPITAL GBP 3530, 06/09/11 STATEMENT OF CAPITAL USD 600000
Form type: SH01
Date: 2011.09.16
£2.95
Add to cart
02/09/11 STATEMENT OF CAPITAL GBP 3530, 02/09/11 STATEMENT OF CAPITAL USD 192000000
Form type: SH01
Date: 2011.09.16
£2.95
Add to cart
DIRECTOR APPOINTED MR PETER GREIG LEIGHTON
Form type: AP01
Date: 2011.09.01
£2.95
Add to cart
DIRECTOR APPOINTED MR JOHN GUY RHODES
Form type: AP01
Date: 2011.09.01
£2.95
Add to cart
DIRECTOR APPOINTED MR ANTON HANS STERNBERG
Form type: AP01
Date: 2011.08.31
£2.95
Add to cart
22/07/11 FULL LIST
Form type: AR01
Date: 2011.07.27
£2.95
Add to cart
CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MITRE SECRETARIES LIMITED / 22/07/2011
Form type: CH04
Date: 2011.07.27
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / TANYA LYNN BROWNE / 22/07/2011
Form type: CH01
Date: 2011.07.26
£2.95
Add to cart
ADOPT ARTICLES 13/07/2011
Form type: RES01
Date: 2011.07.26
Child documents:
Document type: ANNOTATION
Date: 2011.07.26
Form type: RES13
Document description: REVOKE NOM CAP 13/07/2011
Document type: ANNOTATION
Date: 2011.07.26
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
£2.95
Add to cart
30/06/11 TOTAL EXEMPTION FULL
Form type: AA
Date: 2011.07.14
£2.95
Add to cart
CURRSHO FROM 30/09/2011 TO 30/06/2011
Form type: AA01
Date: 2011.06.15
£2.95
Add to cart
31/12/10 FULL LIST
Form type: AR01
Date: 2011.01.20
£2.95
Add to cart
30/09/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.11.23
£2.95
Add to cart
31/12/09 FULL LIST
Form type: AR01
Date: 2010.01.22
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / TANYA LYNN BROWNE / 31/12/2009
Form type: CH01
Date: 2010.01.22
£2.95
Add to cart
CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MITRE SECRETARIES LIMITED / 31/12/2009
Form type: CH04
Date: 2010.01.22
£2.95
Add to cart
30/09/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.01.19
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR GRAHAM ELLIOTT
Form type: TM01
Date: 2009.11.12
£2.95
Add to cart
DIRECTOR APPOINTED BARRY ELLIOTT
Form type: AP01
Date: 2009.11.12
£2.95
Add to cart
RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.21
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08
Form type: AA
Date: 2008.11.07
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07
Form type: AA
Date: 2008.07.02
£2.95
Add to cart
APPOINTMENT TERMINATED DIRECTOR DAVID BROMFIELD
Form type: 288b
Date: 2008.07.01
£2.95
Add to cart
RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2008.01.22
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06
Form type: AA
Date: 2007.07.28
£2.95
Add to cart
RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.01.22
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 30/09/05
Form type: AA
Date: 2006.06.12
£2.95
Add to cart
RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.01.20
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.11.17
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2005.11.17
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.10.07
£2.95
Add to cart
ACC. REF. DATE EXTENDED FROM 30/06/05 TO 30/09/05
Form type: 225
Date: 2005.08.02
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 30/06/04
Form type: AA
Date: 2005.05.05
£2.95
Add to cart
RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.07
£2.95
Add to cart
DELIVERY EXT'D 3 MTH 30/06/03
Form type: 244
Date: 2004.05.06
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 30/06/03
Form type: AA
Date: 2004.05.06
£2.95
Add to cart
RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.09
£2.95
Add to cart
S366A DISP HOLDING AGM 28/05/03
Form type: ELRES
Date: 2003.08.06

Know about every new company document that is added!
Take advantage of our watch this company feature free of charge and have notifications sent directly to your inbox. Whenever a new document appears on this website, or if their particulars change, you will be immediately informed about such changes. To monitor these changes, all you need to do is click on watch this company.

Company directors and board members:

MITRE SECRETARIES LIMITED (current)
Secretary, 2003.04.30
CANNON PLACE, 78 CANNON STREET , LONDON
EC4N 6AF
ENGLAND
TANYA LYNN BROWNE (current)
Director, BUSINESS PERSON, 2005.10.11
CANNON PLACE 78 CANNON STREET , LONDON
EC4N 6AF
ENGLAND
BARRY ELLIOTT (current)
Director, NONE, 2009.11.01
CANNON PLACE 78 CANNON STREET , LONDON
EC4N 6AF
ENGLAND
PETER GREIG LEIGHTON (current)
Director, PRESIDENT OF STERLING MANAGEMENT (1985) LIMITED, 2011.08.29
CANNON PLACE 78 CANNON STREET , LONDON
EC4N 6AF
ENGLAND
HAMISH WARREN SINCLAIR (current)
Director, WEALTH MANAGER, 2013.04.04
CANNON PLACE 78 CANNON STREET , LONDON
EC4N 6AF
ENGLAND
ANTON HANS STERNBERG (current)
Director, COMPANY DIRECTOR, 2011.08.29
CANNON PLACE 78 CANNON STREET , LONDON
EC4N 6AF
ENGLAND
JOHN JAMESON WHITE (resigned)
Secretary, 1990.12.31 - 2003.04.30
3 STONE BUILDINGS LINCOLNS INN , LONDON
WC2A 3XL
JOHN JAMES CHIVERS AITCHISON (resigned)
Director, SOLICITOR, 1990.12.31 - 1994.03.17
WOODLAND PLACE , COCKSBRIDGE
EAST SUSSEX
DAVID BROMFIELD (resigned)
Director, GROUP CHIEF EXECUTIVE, 2005.09.29 - 2008.03.31
5 MARINE BAY 52 MARINE DRIVE , UMHLANGA ROCKS
KWA-ZULU NATAL 4320
SOUTH AFRICA
GRAHAM ELLIOTT (resigned)
Director, BUSINESS EXECUTIVE, 1994.03.17 - 2009.11.01
HOSTETSTRASSE NO 1 , APPENZELL
9050
SWITZERLAND
WALTER DAVID GEERDTS (resigned)
Director, COMPANY DIRECTOR, 1990.12.31 - 2005.10.11
PO BOX 438 DURBAN 2000 ,
FOREIGN
SOUTH AFRICA
JOHN GUY RHODES (resigned)
Director, SOLICITOR, 2011.08.29 - 2013.04.05
56 CONDUIT STREET , LONDON
W1S 2JZ
JOHN JAMESON WHITE (resigned)
Director, SOLICITOR, 1990.12.31 - 2003.04.30
3 STONE BUILDINGS LINCOLNS INN , LONDON
WC2A 3XL

Companies near to G.U.D.(ENGLAND)ltd.

Information about the Private Limited Company G.U.D.(ENGLAND)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