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GANOS 17 LIMITED

Learn more about GANOS 17 LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

ST CLEMENT HOUSE, ALENCON LINK, BASINGSTOKE, HAMPSHIRE, RG21 7SB

GANOS 17 LIMITED on the map

Company type: Private Limited Company
Company number: 00513628
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1952.11.26
last member list: 2002.02.02
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 9999 - Dormant Company

Previous names:

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2001.12.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2002.02.02
documents available: 1

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 2003.10.29
£2.95
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RETURN OF FINAL MEETING RECEIVED (MEMBERS)
Form type: 4.71
Date: 2003.07.29
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.01.24
£2.95
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2002.12.31
£2.95
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2002.12.31
£2.95
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2002.12.31
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.12.11
£2.95
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COMPANY NAME CHANGED, ARJO UK MERCHANTS LIMITED, CERTIFICATE ISSUED ON 09/12/02
Form type: CERTNM
Date: 2002.12.09
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
Form type: AA
Date: 2002.10.07
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2002.04.26
£2.95
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RETURN MADE UP TO 02/02/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.02.15
Child documents:
Document type: ANNOTATION
Date: 2002.02.15
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2001.12.06
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.10.16
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.10.02
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.09.12
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REGISTERED OFFICE CHANGED ON 06/09/01 FROM:, HAZELWOOD HOUSE, LIME TREE WAY, CHINEHAM, BASINGSTOKE, HAMPSHIRE RG24 8WZ
Form type: 287
Date: 2001.09.06
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.08.29
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.08.24
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.07.17
£2.95
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2001.03.29
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RETURN MADE UP TO 02/02/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.02.09
£2.95
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ALTER ARTICLES 27/06/00
Form type: SRES01
Date: 2000.07.12
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.05.11
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.04.20
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.04.12
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.03.16
£2.95
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RETURN MADE UP TO 02/02/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.02.09
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.01.05
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.01.05
£2.95
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COMPANY NAME CHANGED, ANTALIS LIMITED, CERTIFICATE ISSUED ON 14/12/99
Form type: CERTNM
Date: 1999.12.13
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REGISTERED OFFICE CHANGED ON 17/09/99 FROM:, GATEWAY HSE., BASING VIEW, BASINGSTOKE, HAMPS RG21 2EE
Form type: 287
Date: 1999.09.17
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COMPANY NAME CHANGED, FYNE PAPERS (FERNDOWN) LIMITED, CERTIFICATE ISSUED ON 18/08/99
Form type: CERTNM
Date: 1999.08.17
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.06.02
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.05.22
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1999.04.20
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.04.20
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98
Form type: AA
Date: 1999.03.24
£2.95
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RETURN MADE UP TO 02/02/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.02.06
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97
Form type: AA
Date: 1998.05.27
£2.95
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RETURN MADE UP TO 02/02/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.02.09
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96
Form type: AA
Date: 1997.06.30
£2.95
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RETURN MADE UP TO 02/02/97; FULL LIST OF MEMBERS
Form type: 363a
Date: 1997.02.06
£2.95
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S366A DISP HOLDING AGM 25/07/96
Form type: ELRES
Date: 1996.08.05
£2.95
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S252 DISP LAYING ACC 25/07/96
Form type: ELRES
Date: 1996.08.05
£2.95
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RETURN MADE UP TO 19/06/96; FULL LIST OF MEMBERS
Form type: 363a
Date: 1996.06.24
Child documents:
Document type: ANNOTATION
Date: 1996.06.24
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95
Form type: AA
Date: 1996.02.16
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288
Date: 1995.07.19
£2.95
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RETURN MADE UP TO 18/06/95; FULL LIST OF MEMBERS
Form type: 363x
Date: 1995.06.23
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94
Form type: AA
Date: 1995.02.14
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1994.12.08
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 18/06/94; FULL LIST OF MEMBERS
Form type: 363x
Date: 1994.06.24
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93
Form type: AA
Date: 1994.02.24
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 18/06/93; FULL LIST OF MEMBERS
Form type: 363x
Date: 1993.06.23
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/92
Form type: AA
Date: 1993.01.27
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 18/06/92; FULL LIST OF MEMBERS
Form type: 363x
Date: 1992.06.21
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/91
Form type: AA
Date: 1992.02.04
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1991.11.05
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.10.16
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.10.16
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 25/07/91 FROM:, 31/34 GRANELLY IND PARK, TYBURN ROAD, BIRMINGHAM, B24 8HY
Form type: 287
Date: 1991.07.25
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1991.07.02

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Company directors and board members:

MARGARET ANN PORTER (dissolve)
Secretary, 1999.04.06
THE ZURICH CENTRE 3000 PARKWAY, WHITELEY , FAREHAM
PO15 7JZ, HAMPSHIRE
JAMES HENRY ARROWSMITH (dissolve)
Director, DEPUTY FINANCE DIRECTOR, 2001.08.13
7 WINDERMERE GARDENS , ALRESFORD
SO24 9NL, HAMPSHIRE
JAMES HENRY CUBBON (dissolve)
Director, OPERATIONS DIRECTOR UK AND IRE, 2001.08.13
THE COACH HOUSE HAMMER LANE, GRAYSHOTT , HINDHEAD
GU26 6JD, SURREY
GILES ALASTAIR HARRISON (dissolve)
Director, FINANCE DIRECTOR, 2000.02.28
43 CURTIS ROAD , ALTON
GU34 2SD, HAMPSHIRE
ARTHUR JAMES BIRCHALL (dissolve)
Secretary, 1994.11.30 - 1999.04.06
13 NORMANHURST DRIVE ST MARGARETS , TWICKENHAM
TW1 1NA, MIDDLESEX
COLIN BOOTH FILMER (dissolve)
Secretary, 1992.06.18 - 1994.11.30
HOLLY HOUSE DUKE STREET MICHELDEVER , WINCHESTER
SO21 3DF, HAMPSHIRE
COURTNEY CANDLER (dissolve)
Director, COMPANY DIRECTOR, 1992.06.18 - 1999.12.15
LYBURN HOUSE DARNFORD LANE , WHITTINGTON
WS14 9LB, STAFFORDSHIRE
LYNDA CANT (dissolve)
Director, DIRECTOR OF HUMAN RESOURCES, 2001.08.13 - 2002.12.09
28 LOMOND CLOSE OAKLEY , BASINGSTOKE
RG23 7NA, HAMPSHIRE
DAVID ARNOLD CRAIGEN (dissolve)
Director, FINANCE DIRECTOR, 1999.05.17 - 2001.09.30
PILGRIMS WAY BRISLANDS LANE FOUR MARKS , ALTON
GU34 5AD, HAMPSHIRE
MARTIN CALDER GILLIE (dissolve)
Director, ACCOUNTANT, 1992.06.18 - 2000.03.31
TOWNGATE FARMHOUSE WIELD ROAD MEDSTEAD , ALTON
GU34 5LY, HAMPSHIRE
GRAHAM JOHN GRIFFITHS (dissolve)
Director, COMPANY DIRECTOR, 1992.06.18 - 2000.04.14
29 BULLIMORE GROVE , KENILWORTH
CV8 2QF, WARWICKSHIRE
RICHARD CHARLES TOOGOOD JONES (dissolve)
Director, ACCOUNTANT, 1999.12.14 - 2001.08.31
29 CROFTON CLOSE HIGHFIELD , SOUTHAMPTON
SO17 1XB, HAMPSHIRE
ANTHONY HENRY SWAINSTON (dissolve)
Director, ACCOUNTANT, 1992.06.18 - 1999.05.17
207 WOODSTOCK ROAD , OXFORD
OX2 7AB, OXFORDSHIRE

Companies near to GANOS 17 ltd.

  • PROTALIS LIMITED - ST CLEMENT HOUSE, ALENCON LINK, BASINGSTOKE, HAMPSHIRE, RG21 7SB
  • DISPLAY PEOPLE LIMITED - ST CLEMENT HOUSE, ALENCON LINK, BASINGSTOKE, HAMPSHIRE, RG21 7SB
  • MAXICOPIE UK LTD. - ST CLEMENTS HOUSE, ALENCON LINK, BASINGSTOKE, HAMPSHIRE, RG21 7SB
  • GANOS 21 LIMITED - ST CLEMENT HOUSE, ALENCON LINK, BASINGSTOKE, HAMPSHIRE, RG21 7SB
  • GANOS 18 LIMITED - ST CLEMENT HOUSE, ALENCON LINK, BASINGSTOKE, HAMPSHIRE, RG21 7SB
  • GANOS 20 LIMITED - ST CLEMENT HOUSE, ALENCON LINK, BASINGSTOKE, HAMPSHIRE, RG21 7SB
  • GANOS 16 LIMITED - ST CLEMENT HOUSE, ALENCON LINK, BASINGSTOKE, HAMPSHIRE, RG21 7SB

Information about the Private Limited Company GANOS 17 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: 2016.05.13. Reload the data