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DON GRESSWELL LIMITED

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

Company details

GRANGE HOUSE, GEDDINGS ROAD, HODDESDON, HERTFORDSHIRE, EN11 0NT

DON GRESSWELL LIMITED on the map

Company type: Private Limited Company
Company number: 00559954
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1956.01.12
dissolution date: 2015.03.24
last member list: 2014.03.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 46900 - Non-specialised wholesale trade

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2013.12.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2014.03.31
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2015.03.24
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2014.12.09
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2014.11.27
£2.95
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APPOINTMENT TERMINATED, DIRECTOR DAVID SOUTHERN
Form type: TM01
Date: 2014.10.24
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
Form type: AA
Date: 2014.10.02
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31/03/14 FULL LIST
Form type: AR01
Date: 2014.04.24
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2014.04.24
Form type: LATEST SOC
Document description: 24/04/14 STATEMENT OF CAPITAL;GBP 4800
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
Form type: AA
Date: 2013.10.01
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02/05/13 FULL LIST
Form type: AR01
Date: 2013.05.14
£2.95
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APPOINTMENT TERMINATED, DIRECTOR WILLIAM STRONER
Form type: TM01
Date: 2013.01.15
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
Form type: AA
Date: 2012.09.28
£2.95
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02/05/12 FULL LIST
Form type: AR01
Date: 2012.05.30
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
Form type: AA
Date: 2011.09.12
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02/05/11 FULL LIST
Form type: AR01
Date: 2011.06.01
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DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM STRONER / 01/01/2011
Form type: CH01
Date: 2011.06.01
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID SOUTHERN / 01/01/2011
Form type: CH01
Date: 2011.06.01
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM JOHN KANE / 01/01/2011
Form type: CH01
Date: 2011.06.01
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
Form type: AA
Date: 2010.09.22
£2.95
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02/05/10 FULL LIST
Form type: AR01
Date: 2010.05.18
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / WILLIAM JOHN KANE / 01/01/2010
Form type: CH03
Date: 2010.05.17
£2.95
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.10.06
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RETURN MADE UP TO 02/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.08
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31/12/07 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.06.26
£2.95
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RETURN MADE UP TO 02/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.02
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.07.22
£2.95
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RETURN MADE UP TO 02/05/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.05.31
£2.95
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REGISTERED OFFICE CHANGED ON 20/10/06 FROM:, PHOENIX HOUSE, 54 DENINGTON ROAD, WELLINGBOROUGH, NORTHAMPTONSHIRE NN8 2QH
Form type: 287
Date: 2006.10.20
£2.95
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RETURN MADE UP TO 02/05/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.06.01
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.05.24
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RETURN MADE UP TO 02/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.08
Child documents:
Document type: ANNOTATION
Date: 2005.06.08
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
Form type: AA
Date: 2005.03.18
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S366A DISP HOLDING AGM 24/08/04
Form type: ELRES
Date: 2004.09.09
Child documents:
Document type: ANNOTATION
Date: 2004.09.09
Form type: ELRES
Document description: S386 DISP APP AUDS 24/08/04
Document type: ANNOTATION
Date: 2004.09.09
Form type: ELRES
Document description: S252 DISP LAYING ACC 24/08/04
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
Form type: AA
Date: 2004.07.05
£2.95
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RETURN MADE UP TO 02/05/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.05.25
Child documents:
Document type: ANNOTATION
Date: 2004.05.25
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.12.18
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.12.18
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.12.18
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.12.18
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.06.09
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.06.02
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.06.02
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2003.06.02
£2.95
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RETURN MADE UP TO 02/05/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.05.16
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2003.04.15
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.07.01
£2.95
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RETURN MADE UP TO 02/05/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.06.26
Child documents:
Document type: ANNOTATION
Date: 2002.06.26
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2002.05.28
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2002.05.28
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.12.17
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.12.17
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.12.17
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.07.05
£2.95
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RETURN MADE UP TO 02/05/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.05.21
Child documents:
Document type: ANNOTATION
Date: 2001.05.21
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2001.04.19
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.04.13
£2.95
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REGISTERED OFFICE CHANGED ON 13/04/01 FROM:, GRANGE HOUSE, 2 GEDDINGS ROAD, HODDESDON, HERTFORDSHIRE EN11 0NT
Form type: 287
Date: 2001.04.13
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.04.13
£2.95
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ACC. REF. DATE SHORTENED FROM 30/04/01 TO 31/12/00
Form type: 225
Date: 2001.02.13
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.02.09
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.02.09
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.01.31

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Company directors and board members:

WILLIAM JOHN KANE (dissolve)
Secretary, CHARTERED ACCOUNTANT DIRECTOR, 2003.05.14 - 2015.03.24
GRANGE HOUSE GEDDINGS ROAD , HODDESDON
EN11 0NT, HERTFORDSHIRE
WILLIAM JOHN KANE (dissolve)
Director, FINANCE DIRECTOR, 2003.10.15 - 2015.03.24
GRANGE HOUSE GEDDINGS ROAD , HODDESDON
EN11 0NT, HERTFORDSHIRE
MICHAEL EDWARD BELL (dissolve)
Secretary, 1992.07.11 - 2002.05.01
32 WINDMILL ROAD , LONDON
N18 1PA
DONALD J ROGERS (dissolve)
Secretary, 2002.05.01 - 2003.05.14
1086 WILLOW DRIVE , DELAFIELD
WISCONSIN WI 53018
USA
MICHAEL EDWARD BELL (dissolve)
Director, ACCOUNTANT, 1999.05.12 - 2001.01.16
32 WINDMILL ROAD , LONDON
N18 1PA
ROY DAVID COWAN (dissolve)
Director, 1992.07.11 - 1992.11.30
1 MALMESBURY CLOSE POYNTON , STOCKPORT
SK12 1SE, CHESHIRE
MICHAEL NEILL COX (dissolve)
Director, 1992.07.11 - 1994.07.11
44 CHIDDINGSTONE STREET FULHAM , LONDON
SW6 3TG
MARK DEAN (dissolve)
Director, ATORNEY, 1997.06.30 - 1998.06.05
10101 GRAYHORSE COURT POTOMAC , MARYLAND
20854
USA
DONALD PATRICK GRESSWELL (dissolve)
Director, 1992.07.11 - 1997.03.14
18 CAPTAINS ROW , LYMINGTON
SO41 9RR, HAMPSHIRE
MELVIN DOUGLAS HILBROWN (dissolve)
Director, 1992.07.11 - 2001.11.30
52 BATTLEFIELD ROAD , ST ALBANS
AL1 4DD, HERTFORDSHIRE
GREG MICHAEL LARSON (dissolve)
Director, 2001.01.17 - 2001.11.30
509 EIGHTH STREET WAUNAKEE , WISCONSIN
DANE COUNTY 53597
USA
STEPHEN JOHN LOFFLER (dissolve)
Director, 1992.07.11 - 1997.06.30
14 GREY CLOSE , LONDON
NW11 6QG
WILLIAM TELFORD MC MULLEN (dissolve)
Director, MANAGER, 1999.05.12 - 2001.01.16
48 PEPLINS WAY BROOKMANS PARK , HATFIELD
AL9 7UU, HERTFORDSHIRE
DONALD HEWITT PLATT (dissolve)
Director, ACCOUNTANT, 1997.06.30 - 1998.05.29
15606 BLACKBERRY DRIVE NORTH POTOMAC , MARYLAND
20878
USA
GRAHAM ANTHONY RENSHAW (dissolve)
Director, 1992.07.11 - 2001.01.16
5 COLONELS WALK , ENFIELD
EN2 8HN, MIDDLESEX
DONALD J ROGERS (dissolve)
Director, VICE PRESIDENT OPERATIONS, 2001.04.05 - 2003.10.15
1086 WILLOW DRIVE , DELAFIELD
WISCONSIN WI 53018
USA
DAVID SOUTHERN (dissolve)
Director, MANAGING DIRECTOR, 2003.05.14 - 2014.10.16
GRANGE HOUSE GEDDINGS ROAD , HODDESDON
EN11 0NT, HERTFORDSHIRE
DANIEL PATRICK SPALDING (dissolve)
Director, EXECUTIVE, 1997.06.30 - 2001.01.16
1000 N BLUEMOND DRIVE , APPLETON
WI 54913-1579
USA
WILLIAM STRONER (dissolve)
Director, CHAIRMAN, 2003.10.15 - 2012.11.19
GRANGE HOUSE GEDDINGS ROAD , HODDESDON
EN11 0NT, HERTFORDSHIRE
TREVOR MARCHANT TAYLOR (dissolve)
Director, 2001.04.05 - 2003.10.15
103 WINDINGBROOK LANE , NORTHAMPTON
NN4 0XL, NORTHAMPTONSHIRE
GARY JOHN TRUSSLER (dissolve)
Director, 1992.07.11 - 1997.06.30
5 PILGRIMS LAKES CHURCH ROAD HARRIETSHAM , MAIDSTONE
ME17 1BY, KENT
JOHN WALL (dissolve)
Director, 2001.01.17 - 2001.11.30
701 FARWELL DRIVE , MADISON
WI 53704
USA
NIGEL MARTIN WOOF (dissolve)
Director, 1992.07.11 - 1997.06.30
3 POLLARDS PARK HOUSE NIGHTINGALES LANE , CHALFONT ST GILES
HP8 4SN, BUCKINGHAMSHIRE

Companies near to DON GRESSWELL ltd.

Information about the Private Limited Company DON GRESSWELL 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