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GLEESON (AMESBURY) LIMITED

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

Company details

INTEGRATION HOUSE, RYE CLOSE, ANCELLS BUSINESS PARK, FLEET, HAMPSHIRE, GU51 2UG

GLEESON (AMESBURY) LIMITED on the map

Company type: Private Limited Company
Company number: 00553779
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1955.08.25
dissolution date: 2009.11.03
last member list: 2008.12.14
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 9999 - Dormant Company

Previous names:

Accounts:

account ref date: 30.06
overdue: NO
last made update: 2008.06.30
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2008.12.14
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2009.11.03
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2009.07.21
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2009.07.09
£2.95
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STATEMENT BY DIRECTORS
Form type: SH20
Date: 2009.03.18
£2.95
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MEMORANDUM OF CAPITAL - PROCESSED 18/03/09
Form type: MISC
Date: 2009.03.18
£2.95
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SOLVENCY STATEMENT DATED 06/03/09
Form type: CAP-SS
Date: 2009.03.18
£2.95
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REDUCE ISSUED CAPITAL 06/03/2009
Form type: RES06
Date: 2009.03.18
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08
Form type: AA
Date: 2009.01.22
£2.95
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RETURN MADE UP TO 14/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.19
£2.95
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APPOINTMENT TERMINATED DIRECTOR PAUL WALLWORK
Form type: 288b
Date: 2009.01.14
£2.95
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DIRECTOR APPOINTED ALAN CHRISTOPHER MARTIN
Form type: 288a
Date: 2009.01.14
£2.95
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RETURN MADE UP TO 14/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.14
£2.95
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REGISTERED OFFICE CHANGED ON 14/01/08 FROM:, INTEGRATION HOUSE, RYE CLOSE ANCELLS BUSINESS PARK, FLEET, HAMPSHIRE GU51 2QG
Form type: 287
Date: 2008.01.14
£2.95
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2008.01.14
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2008.01.14
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2008.01.09
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2008.01.09
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07
Form type: AA
Date: 2008.01.04
£2.95
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REGISTERED OFFICE CHANGED ON 22/08/07 FROM:, RUSINT HOUSE HARVEST CRESCENT, ANCELLS BUSINESS PARK, FLEET, HAMPSHIRE GU51 2UG
Form type: 287
Date: 2007.08.22
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FULL ACCOUNTS MADE UP TO 30/06/06
Form type: AA
Date: 2007.05.10
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RETURN MADE UP TO 14/12/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.01.17
Child documents:
Document type: ANNOTATION
Date: 2007.01.17
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Document type: ANNOTATION
Date: 2007.01.17
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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REGISTERED OFFICE CHANGED ON 04/08/06 FROM:, HAREDON HOUSE, LONDON ROAD, NORTH CHEAM SUTTON, SURREY SM3 9BS
Form type: 287
Date: 2006.08.04
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.07.21
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.07.21
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.07.21
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.07.20
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/05
Form type: AA
Date: 2006.06.05
£2.95
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RETURN MADE UP TO 14/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.01.16
£2.95
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COMPANY NAME CHANGED, GLEESON BUILDING LIMITED, CERTIFICATE ISSUED ON 01/08/05
Form type: CERTNM
Date: 2005.08.01
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.05.11
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2005.05.11
£2.95
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COMPANY NAME CHANGED, GLEESON BUILDING SERVICES LIMITE, D, CERTIFICATE ISSUED ON 13/04/05
Form type: CERTNM
Date: 2005.04.13
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/04
Form type: AA
Date: 2005.02.15
£2.95
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RETURN MADE UP TO 14/12/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.01.13
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/03
Form type: AA
Date: 2004.04.08
£2.95
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RETURN MADE UP TO 14/12/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.01.15
£2.95
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S386 DISP APP AUDS 09/09/03
Form type: ELRES
Date: 2003.09.18
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/02
Form type: AA
Date: 2003.01.30
£2.95
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RETURN MADE UP TO 14/12/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.01.15
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.10.11
£2.95
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COMPANY NAME CHANGED, GLEESON (AMESBURY) LIMITED, CERTIFICATE ISSUED ON 23/04/02
Form type: CERTNM
Date: 2002.04.23
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/01
Form type: AA
Date: 2002.02.13
£2.95
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RETURN MADE UP TO 14/12/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.01.16
Child documents:
Document type: ANNOTATION
Date: 2002.01.16
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Document type: ANNOTATION
Date: 2002.01.16
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.10.16
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.08.21
£2.95
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RETURN MADE UP TO 14/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.15
Child documents:
Document type: ANNOTATION
Date: 2001.01.15
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 15/01/01
Document type: ANNOTATION
Date: 2001.01.15
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 2001.01.15
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 2001.01.15
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
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FULL ACCOUNTS MADE UP TO 30/06/00
Form type: AA
Date: 2000.12.21
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/99
Form type: AA
Date: 2000.03.15
£2.95
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RETURN MADE UP TO 14/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.12.20
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.07.06
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/98
Form type: AA
Date: 1999.02.25
£2.95
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RETURN MADE UP TO 14/12/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.12.16
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.02.18
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/97
Form type: AA
Date: 1998.02.03
£2.95
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RETURN MADE UP TO 14/12/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.12.23
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/96
Form type: AA
Date: 1997.01.30
£2.95
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RETURN MADE UP TO 14/12/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.01.14
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.09.09
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/95
Form type: AA
Date: 1996.05.01
£2.95
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SECRETARY RESIGNED
Form type: 288
Date: 1996.03.07

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Company directors and board members:

JOY ELIZABETH BALDRY (dissolve)
Secretary, 2006.07.01 - 2009.11.03
BEDROCK TALISMAN CLOSE , CROWTHORNE
RG45 6JE, BERKSHIRE
NICHOLAS CHRISTOPHER HOLT (dissolve)
Director, 2007.12.21 - 2009.11.03
1 DYNEVOR ROAD , RICHMOND UPON THAMES
TW10 6PF, SURREY
ALAN CHRISTOPHER MARTIN (dissolve)
Director, CHARTERED ACCOUNTANT, 2009.01.01 - 2009.11.03
68 UPPER GROSVENOR ROAD , TUNBRIDGE WELLS
TN1 2ET, KENT
EDWIN JOHN LAWRIE (dissolve)
Secretary, 2005.02.18 - 2006.07.01
25 DOWNSIDE ROAD , SUTTON
SM2 5HR, SURREY
COLIN WARNOCK MCLELLAN (dissolve)
Secretary, 1992.12.14 - 1996.03.05
50 CLARENCE ROAD , TEDDINGTON
TW11 0BW, MIDDLESEX
STUART LESLIE SEYMOUR (dissolve)
Secretary, PROPERTY MANAGER, 1996.03.05 - 2005.02.18
44 REIGATE ROAD EAST EWELL , EPSOM
KT17 1PX, SURREY
JOHN CLIVE ASSENDER (dissolve)
Director, COMPANY DIRECTOR, 1992.12.14 - 1999.06.30
BETH SHEAN 17 RINGLEY PARK AVENUE , REIGATE
RH2 7EU, SURREY
WINSTON STANLEY BRUCE (dissolve)
Director, FINANCIAL DIRECTOR, 1992.12.14 - 1993.03.31
2 UP FALLOW LYCHPIT , BASINGSTOKE
RG24 8YW, HAMPSHIRE
DERMOT JAMES GLEESON (dissolve)
Director, COMPANY DIRECTOR, 1992.12.14 - 2002.09.25
HOOK FARM WHITE HART LANE WOOD STREET VILLAGE , GUILDFORD
GU3 3EA, SURREY
JOHN PATRICK GLEESON (dissolve)
Director, COMPANY DIRECTOR, 1992.12.14 - 1994.06.14
4 SOUTH SIDE , LONDON
SW19 4TG
PATRICK JOSEPH GLEESON (dissolve)
Director, COMPANY DIRECTOR, 1992.12.14 - 1998.02.03
160 SANDY LANE CHEAM , SUTTON
SM2 7ES, SURREY
EDWIN JOHN LAWRIE (dissolve)
Director, COMPANY SECRETARY, 2001.07.26 - 2007.12.21
25 DOWNSIDE ROAD , SUTTON
SM2 5HR, SURREY
COLIN WARNOCK MCLELLAN (dissolve)
Director, COMPANY DIRECTOR, 1996.08.27 - 2006.07.01
50 CLARENCE ROAD , TEDDINGTON
TW11 0BW, MIDDLESEX
PAUL ANTHONY HEWITT WALLWORK (dissolve)
Director, COMPANY DIRECTOR, 2006.07.01 - 2008.12.31
SPRING BARN MAIN STREET YARWELL , PETERBOROUGH
PE8 6PR, CAMBRIDGESHIRE
CLIVE MICHAEL WILDING (dissolve)
Director, COMPANY DIRECTOR, 1993.03.31 - 2001.10.12
16 MILL DROVE , UCKFIELD
TN22 5AB, EAST SUSSEX

Companies near to GLEESON (AMESBURY) ltd.

Information about the Private Limited Company GLEESON (AMESBURY) 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: 2016.05.16. Reload the data