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GANOS 16 LIMITED

Learn more about GANOS 16 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 16 LIMITED on the map

Company type: Private Limited Company
Company number: 00518153
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1953.04.01
last member list: 2002.02.02
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7415 - Holding companies including head offices

Previous names:

Accounts:

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

Returns:

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

List of company documents:

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Find out more information about GANOS 16 LIMITED. Our website makes it possible to view other available documents related to GANOS 16 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.
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DISSOLVED
Form type: LIQ
Date: 2003.10.28
£2.95
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RETURN OF FINAL MEETING RECEIVED (MEMBERS)
Form type: 4.71
Date: 2003.07.28
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.01.24
£2.95
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2002.12.31
£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
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.12.12
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.12.11
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.12.11
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COMPANY NAME CHANGED, ANTALIS FINLAND HOLDINGS LIMITED, CERTIFICATE ISSUED ON 09/12/02
Form type: CERTNM
Date: 2002.12.09
£2.95
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RE: APPT AUDS 20/09/02
Form type: RES13
Date: 2002.12.05
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.10.10
£2.95
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FULL ACCOUNTS 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: 2002.09.17
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2002.04.26
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.04.11
£2.95
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RETURN MADE UP TO 02/02/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.02.15
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.02.05
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.02.04
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2001.12.06
£2.95
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AD 27/09/01---------, £ SI [email protected]=34830160, £ IC 970229/35800389
Form type: 88(2)R
Date: 2001.10.26
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NC INC ALREADY ADJUSTED, 27/09/01
Form type: 123
Date: 2001.10.26
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£ NC 970229/35800389, 27/
Form type: RES04
Date: 2001.10.26
Child documents:
Document type: ANNOTATION
Date: 2001.10.26
Form type: RES11
Document description: DISAPPLICATION OF PRE-EMPTION RIGHTS
Document type: ANNOTATION
Date: 2001.10.26
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.10.25
£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
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.09.24
£2.95
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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
£2.95
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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
£2.95
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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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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.05.30
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.05.10
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.05.10
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.05.10
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.05.10
£2.95
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2001.03.29
£2.95
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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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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.01.09
£2.95
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COMPANY NAME CHANGED, ARJO WIGGINS FINLAND HOLDINGS LI, MITED, CERTIFICATE ISSUED ON 19/07/00
Form type: CERTNM
Date: 2000.07.18
£2.95
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ALTER ARTICLES 27/06/00
Form type: SRES01
Date: 2000.07.12
£2.95
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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: 2000.04.12
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.03.16
£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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REGISTERED OFFICE CHANGED ON 17/09/99 FROM:, GATEWAY HOUSE, BASING VIEW, BASINGSTOKE, HAMPSHIRE RG21 4EE
Form type: 287
Date: 1999.09.17
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.04.27
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.04.20
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1999.04.20
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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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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1999.01.25
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1998.08.28
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.06.10
£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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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.12.23
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.12.23
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.05.29
£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: 1996.08.01
£2.95
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S386 DISP APP AUDS 25/07/96
Form type: ELRES
Date: 1996.08.01
£2.95
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S252 DISP LAYING ACC 25/07/96
Form type: ELRES
Date: 1996.08.01

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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 & IRELA, 2001.08.13
THE COACH HOUSE HAMMER LANE, GRAYSHOTT , HINDHEAD
GU26 6JD, SURREY
GILES ALASTAIR HARRISON (dissolve)
Director, FINANCE DIRECTOR, 2001.08.13
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, 1992.03.30 - 1994.11.30
HOLLY HOUSE DUKE STREET MICHELDEVER , WINCHESTER
SO21 3DF, HAMPSHIRE
PHILIPPE RENE MARIE JOSEPH BEYLIER (dissolve)
Director, COMPANY DIRECTOR, 1992.10.12 - 1997.11.24
42 RUE DE L'YVETTE , PARIS 75016
FRANCE
THOMAS WOLFGANG NICHOLAS BITTNER (dissolve)
Director, DIVISIONAL CEO, 1997.11.24 - 2001.10.13
10 RUE DE FRANQUEVILLE , PARIS 75116
FOREIGN
FRANCE
ANTHONY MICHAEL BOAS (dissolve)
Director, PAPER MAKER, 1992.03.30 - 1992.10.12
THE COTTAGE CHESTNUT MEAD KINGSGATE ROAD , WINCHESTER
SO23 9QQ, HAMPSHIRE
LYNDA CANT (dissolve)
Director, DIRECTOR OF HUMAN RESOURCES, 2001.08.13 - 2002.12.09
28 LOMOND CLOSE OAKLEY , BASINGSTOKE
RG23 7NA, HAMPSHIRE
CHARLES CAPPE (dissolve)
Director, DIRECTOR OF FINANCIAL OPERATIO, 2002.03.04 - 2002.12.09
1 DOMAINE LES HAUTS LE BOIS 12 ROUTE DE SAINT-NOM , L'ETANG LA VILLE
78620
FRANCE
MALCOLM ALEXANDER COOPER (dissolve)
Director, BUSINESS DEVELOPMENT DIRECTOR, 1994.10.28 - 2000.12.22
11 CHATTIS HILL STABLES SPITFIRE LANE , STOCKBRIDGE
SO20 6JS, HAMPSHIRE
DAVID ARNOLD CRAIGEN (dissolve)
Director, FINANCE DIRECTOR, 2001.04.25 - 2001.08.30
PILGRIMS WAY BRISLANDS LANE FOUR MARKS , ALTON
GU34 5AD, HAMPSHIRE
FREDERICK CHARLES CROME (dissolve)
Director, OVERSEAS SALES MANAGER, 1992.03.30 - 1992.10.12
28 MICHELDEVER ROAD , WHITCHURCH
RG28 7JH, HAMPSHIRE
COLIN BOOTH FILMER (dissolve)
Director, COMPANY SECRETARY, 1992.03.30 - 1994.10.28
HOLLY HOUSE DUKE STREET MICHELDEVER , WINCHESTER
SO21 3DF, HAMPSHIRE
MARTIN CALDER GILLIE (dissolve)
Director, ACCOUNTANT, 1992.10.12 - 2000.03.31
TOWNGATE FARMHOUSE WIELD ROAD MEDSTEAD , ALTON
GU34 5LY, HAMPSHIRE
ALAIN PHILLIPPE DANIEL GOURJON (dissolve)
Director, CONSOLIDATION MANAGER, 2001.04.25 - 2002.12.09
LA DAVIERE , 37240 MANTHELAN
FRANCE
PETER JOHN RICHARD KNAPP (dissolve)
Director, MANAGEMENT ACCOUNTANT, 1994.10.28 - 2001.12.23
9 ANGEL MEADOWS ODIHAM , BASINGSTOKE
RG29 1AR, HAMPSHIRE
ANGUS MARTIN LEITCH (dissolve)
Director, ACCOUNTANT, 2000.02.28 - 2001.04.30
30 SAINT JOHNS AVENUE , LONDON
SW15 6AN
YANN-ERIC CHRISTIAN NOEL PETIT (dissolve)
Director, FINANCIAL DIRECTOR, 2001.04.25 - 2002.10.04
92 BOULEVARD MALESHERBES , PARIS 08
FOREIGN
FRANCE
DAVID NEIL SPARKS (dissolve)
Director, ACCOUNTANT, 2000.02.28 - 2001.04.20
23 WALLIS DRIVE BRAMLEY , TADLEY
RG26 5XQ, HAMPSHIRE
ANTHONY HENRY SWAINSTON (dissolve)
Director, ACCOUNTANT, 1992.10.12 - 1994.10.28
207 WOODSTOCK ROAD , OXFORD
OX2 7AB, OXFORDSHIRE

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Information about the Private Limited Company GANOS 16 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: 2016.05.14. Reload the data