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GH TOOLS

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

Company details

SETON HOUSE, WARWICK TECHNOLOGY PARK, GALLOWS HILL, WARWICK, CV34 6DE

GH TOOLS on the map

Company type: Private Unlimited Company
Company number: 00543934
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1955.01.28
dissolution date: 2002.07.16
last member list: 2001.07.10
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 9999 - Dormant Company

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2000.12.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2001.07.10
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2002.07.16
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2002.03.26
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2002.02.05
£2.95
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AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Form type: RES09
Date: 2001.10.29
£2.95
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APPLICATION FOR REREGISTRATION FROM LTD TO UNLTD
Form type: 49(1)
Date: 2001.10.22
£2.95
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REREGISTRATION MEMORANDUM AND ARTICLES
Form type: MAR
Date: 2001.10.22
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DECLARATION OF ASSENT FOR REREGISTRATION TO UNLTD
Form type: 49(8)(b)
Date: 2001.10.22
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CERTIFICATE OF REREGISTRATION FROM LTD TO UNLTD
Form type: CERT3
Date: 2001.10.22
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MEMBERS' ASSENT FOR REREG FROM LTD TO UNLTD
Form type: 49(8)(a)
Date: 2001.10.22
£2.95
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RETURN MADE UP TO 10/07/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.09.20
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
Form type: AA
Date: 2001.06.05
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.11.23
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.11.23
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99
Form type: AA
Date: 2000.10.10
£2.95
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RETURN MADE UP TO 10/07/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.10.03
£2.95
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RETURN MADE UP TO 10/07/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.08.04
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98
Form type: AA
Date: 1999.06.04
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.01.19
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.08.14
£2.95
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RETURN MADE UP TO 10/07/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.08.10
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97
Form type: AA
Date: 1998.05.01
£2.95
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EXEMPTION FROM APPOINTING AUDITORS 09/03/98
Form type: WRES03
Date: 1998.03.25
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 1998.02.13
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.11.02
£2.95
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RETURN MADE UP TO 10/07/97; FULL LIST OF MEMBERS
Form type: 363a
Date: 1997.09.05
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 1997.09.05
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.07.27
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1996.12.17
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1996.12.17
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.09.30
£2.95
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RETURN MADE UP TO 10/07/96; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1996.08.12
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.07.08
£2.95
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DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.11.28
£2.95
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DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.11.23
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.10.27
£2.95
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RETURN MADE UP TO 10/07/95; CHANGE OF MEMBERS
Form type: 363x
Date: 1995.08.01
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1995.07.21
£2.95
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REGISTERED OFFICE CHANGED ON 19/06/95 FROM:, BURGESS HOUSE, 1270 COVENTRY ROAD, YARDLEY, BIRMINGHAM B25 8BB
Form type: 287
Date: 1995.06.19
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/93
Form type: AA
Date: 1994.11.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 10/07/94; FULL LIST OF MEMBERS
Form type: 363x
Date: 1994.08.31
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE)
Form type: 353a
Date: 1994.08.31
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/92
Form type: AA
Date: 1993.11.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 10/07/93; NO CHANGE OF MEMBERS
Form type: 363x
Date: 1993.08.09
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.05.24
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/91
Form type: AA
Date: 1992.11.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 10/07/92; NO CHANGE OF MEMBERS
Form type: 363x
Date: 1992.08.06
Order cannot be placed (digitalisation not planned)
AUTH. ALLOTMENT OF SHARES AND DEBENTURES 23/06/92
Form type: ORES10
Date: 1992.07.15
Order cannot be placed (digitalisation not planned)
S369(4) SHT NOTICE MEET 23/06/92
Form type: ELRES
Date: 1992.07.15
Child documents:
Document type: ANNOTATION
Date: 1992.07.15
Form type: ELRES
Document description: S386 DISP APP AUDS 23/06/92
Document type: ANNOTATION
Date: 1992.07.15
Form type: ELRES
Document description: S252 DISP LAYING ACC 23/06/92
Document type: ANNOTATION
Date: 1992.07.15
Form type: ELRES
Document description: S366A DISP HOLDING AGM 23/06/92
Document type: ANNOTATION
Date: 1992.07.15
Form type: ELRES
Document description: S80A AUTH TO ALLOT SEC 23/06/92
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1992.02.20
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 02/01/92 FROM:, KINGSWOOD ROAD, HAMPTON LOVETT INDUSTRIAL ESTATE, DROITWICH,WORCESTERSHIRE, WR9 0QH
Form type: 287
Date: 1992.01.02
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/90
Form type: AA
Date: 1991.11.22
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 25/10/91 FROM:, BERRY HILL IND EST, GEORGE BAYLIS RD, DROITWICH, WORCESTERSHIRE WR9 9RB
Form type: 287
Date: 1991.10.25
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.10.25
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1991.10.25
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 10/07/91; FULL LIST OF MEMBERS
Form type: 363x
Date: 1991.09.06
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/89
Form type: AA
Date: 1990.11.09
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 09/07/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.11.09
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1989.12.23
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1989.12.23
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/88
Form type: AA
Date: 1989.12.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 10/07/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.12.06

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Company directors and board members:

BRITAX INTERNATIONAL SERVICES LIMITED (dissolve)
Secretary, 1992.07.10 - 2002.07.16
SETON HOUSE WARWICK TECHNOLOGY PARK GALLOWS HILL , WARWICK
CV34 6DE
STEPHEN LESLIE DUFFIELD (dissolve)
Director, COMPANY DIRECTOR, 2000.11.08 - 2002.07.16
HOOK END BARN BELLEMERE ROAD HAMPTON-IN-ARDEN , SOLIHULL
B92 0AN, WEST MIDLANDS
MARK ANTHONY ELLSMORE (dissolve)
Director, FINANCE DIRECTOR, 1998.07.28 - 2002.07.16
MOOR COTTAGE EVERSLEY CENTRE , HOOK
RG27 0NB
BRIAN LESLIE AMEY (dissolve)
Director, 1992.07.10 - 1995.10.31
EDGEMOOR HOWARD DRIVE HALE , ALTRINCHAM
WA15 0LT, CHESHIRE
THOMAS CHARLES CANNON (dissolve)
Director, CHARTERED SECRETARY, 1992.07.10 - 1993.05.10
90 KNOWLE WOOD ROAD DORRIDGE , SOLIHULL
B93 8JP, WEST MIDLANDS
ANTHONY DAVID DAWSON (dissolve)
Director, CHARTERED ACCOUNTANT, 1992.07.10 - 1995.10.31
FLAT 21 HILLBROW RICHMOND HILL , RICHMOND
TW10 6BH, SURREY
RICHARD EGERTON CHRISTOPHER MARTON (dissolve)
Director, 1996.12.01 - 2000.11.08
CAPERNWRAY 6 KIER PARK , ASCOT
SL5 7DS, BERKSHIRE
ANTHONY FREDERICK PECK (dissolve)
Director, 1992.07.10 - 1998.12.22
17 ARLINGTON COURT ARLINGTON AVENUE , LEAMINGTON SPA
CV32 5HR, WARWICKSHIRE
ALAN RUDOLPH STARKEY (dissolve)
Director, 1995.10.31 - 1996.05.30
SHOE COTTAGE EXTON , SOUTHAMPTON
SO32 3NT, HAMPSHIRE
PETER TURNBULL (dissolve)
Director, CHARTERED ACCOUNTANT, 1995.10.31 - 1997.07.01
MUCH BINDING MARSH , AYLESBURY
HP17 8SS, BUCKINGHAMSHIRE

Companies near to GH TOOLS

Information about the Private Unlimited Company GH TOOLS 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: 2016.05.15. Reload the data