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GAYCRETE LIMITED

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

Company details

33 WIGMORE STREET, LONDON, W1U 1QX

GAYCRETE LIMITED on the map

Company type: Private Limited Company
Company number: 00605727
Company status: Active
country of origin: United Kingdom
incorporation date: 1958.06.04
last member list: 2016.05.05
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 41201 - Construction of commercial buildings

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: DORMANT
documents available: 1

Returns:

next due date: 2017.06.02
overdue: NO
last made update: 2016.05.05
documents available: 1

List of company documents:

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05/05/16 FULL LIST
Form type: AR01
Date: 2016.05.05
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.05.05
Form type: LATEST SOC
Document description: 05/05/16 STATEMENT OF CAPITAL;GBP 5333
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APPOINTMENT TERMINATED, DIRECTOR PETER ROGERS
Form type: TM01
Date: 2015.07.01
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DIRECTOR APPOINTED MR NICHOLAS JAMES WILLIAM BORRETT
Form type: AP01
Date: 2015.07.01
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DIRECTOR APPOINTED MR IAIN STUART URQUHART
Form type: AP01
Date: 2015.07.01
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APPOINTMENT TERMINATED, DIRECTOR FRANCO MARTINELLI
Form type: TM01
Date: 2015.07.01
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15
Form type: AA
Date: 2015.06.26
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05/05/15 FULL LIST
Form type: AR01
Date: 2015.05.11
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14
Form type: AA
Date: 2014.08.11
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05/05/14 FULL LIST
Form type: AR01
Date: 2014.05.07
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13
Form type: AA
Date: 2013.07.26
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05/05/13 FULL LIST
Form type: AR01
Date: 2013.05.07
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APPOINTMENT TERMINATED, SECRETARY EUNICE PAYNE
Form type: TM02
Date: 2013.03.05
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CORPORATE SECRETARY APPOINTED BABCOCK CORPORATE SECRETARIES LIMITED
Form type: AP04
Date: 2013.03.05
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SECRETARY APPOINTED EUNICE IVY PAYNE
Form type: AP03
Date: 2012.08.16
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APPOINTMENT TERMINATED, SECRETARY VALERIE TELLER
Form type: TM02
Date: 2012.08.16
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12
Form type: AA
Date: 2012.07.24
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05/05/12 FULL LIST
Form type: AR01
Date: 2012.05.08
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11
Form type: AA
Date: 2011.09.06
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05/05/11 FULL LIST
Form type: AR01
Date: 2011.05.05
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10
Form type: AA
Date: 2010.06.24
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05/05/10 FULL LIST
Form type: AR01
Date: 2010.05.06
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SECRETARY'S CHANGE OF PARTICULARS / VALERIE FRANCINE ANNE TELLER / 04/05/2010
Form type: CH03
Date: 2010.05.05
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DIRECTOR'S CHANGE OF PARTICULARS / FRANCO MARTINELLI / 01/11/2009
Form type: CH01
Date: 2009.11.09
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DIRECTOR'S CHANGE OF PARTICULARS / PETER LLOYD ROGERS / 05/11/2009
Form type: CH01
Date: 2009.11.05
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DIRECTOR'S CHANGE OF PARTICULARS / PETER LLOYD ROGERS / 05/10/2009
Form type: CH01
Date: 2009.10.12
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SECRETARY APPOINTED VALERIE FRANCINE ANNE TELLER
Form type: 288a
Date: 2009.07.03
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APPOINTMENT TERMINATED SECRETARY STANLEY BILLIALD
Form type: 288b
Date: 2009.07.02
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09
Form type: AA
Date: 2009.06.25
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RETURN MADE UP TO 05/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.05
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REGISTERED OFFICE CHANGED ON 09/12/2008 FROM, C/O BABCOCK INTERNATIONAL, GROUP PLC, 2 CAVENDISH SQUARE, LONDON, W1G 0PX
Form type: 287
Date: 2008.12.09
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RETURN MADE UP TO 05/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.05.06
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08
Form type: AA
Date: 2008.04.21
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07
Form type: AA
Date: 2007.07.25
£2.95
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RETURN MADE UP TO 05/05/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.05.08
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06
Form type: AA
Date: 2006.08.10
£2.95
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RETURN MADE UP TO 05/05/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.05.05
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05
Form type: AA
Date: 2005.09.21
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.09.01
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.06.16
£2.95
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RETURN MADE UP TO 05/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.05.24
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.05.23
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.01.21
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SECRETARY RESIGNED
Form type: 288b
Date: 2005.01.05
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.11.30
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.10.06
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.10.06
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REGISTERED OFFICE CHANGED ON 22/09/04 FROM:, C/O PETERHOUSE GROUP PLC, UNIT G3 LACY WAY, LOWFIELDS, BUSINESS PARK, ELLAND, WEST YORKSHIRE HX5 9DB
Form type: 287
Date: 2004.09.22
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ACC. REF. DATE EXTENDED FROM 31/12/04 TO 31/03/05
Form type: 225
Date: 2004.08.10
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.07.30
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.07.27
£2.95
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RETURN MADE UP TO 05/05/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.02
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
Form type: AA
Date: 2004.05.04
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 04/01/03
Form type: AA
Date: 2003.08.10
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.07.01
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.07.01
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.06.08
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REGISTERED OFFICE CHANGED ON 04/06/03 FROM:, JACKSON HOUSE, 86 SANDYHILL LANE, IPSWICH, SUFFOLK IP3 0NA
Form type: 287
Date: 2003.06.04
£2.95
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RETURN MADE UP TO 05/05/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.06.04
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.06.04
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2003.01.10

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Company directors and board members:

BABCOCK CORPORATE SECRETARIES LIMITED (current)
Secretary, 2013.02.25
33 WIGMORE STREET , LONDON
W1U 1QX
NICHOLAS JAMES WILLIAM BORRETT (current)
Director, DEPUTY GROUP GENERAL COUNSEL, 2015.06.16
33 WIGMORE STREET , LONDON
W1U 1QX
IAIN STUART URQUHART (current)
Director, 2015.06.16
33 WIGMORE STREET , LONDON
W1U 1QX
STANLEY ALAN ROYALL BILLIALD (resigned)
Secretary, 2004.11.22 - 2009.07.01
HYDE COTTAGE HYDE LANE CHURT , FARNHAM
GU10 2LP, SURREY
EUNICE IVY PAYNE (resigned)
Secretary, 2012.07.27 - 2013.02.25
BABCOCK INTERNATIONAL GROUP PLC 33 WIGMORE STREET , LONDON
W1U 1QX, ENGLAND
ENGLAND
LORRAINE GRACE PAYNE (resigned)
Secretary, 1997.04.01 - 2003.01.03
2 RED HALL COURT , FELIXSTOWE
IP11 7AQ, SUFFOLK
CYRIL HARRY PRATT (resigned)
Secretary, 1991.05.17 - 1997.03.31
33 BRIAR HILL WOOLPIT , BURY ST EDMUNDS
IP30 9SD, SUFFOLK
VALERIE FRANCINE ANNE TELLER (resigned)
Secretary, 2009.07.01 - 2012.07.27
C/O BABCOCK INTERNATIONAL GROUP PLC 33 WIGMORE STR , LONDON
W1U 1QX
JOHN ANDREW WOOLLHEAD (resigned)
Secretary, 2003.04.01 - 2004.12.23
23 RUXLEY RIDGE CLAYGATE , ESHER
KT10 0HZ, SURREY
PETER JOHN ANDREWS (resigned)
Director, 2001.01.01 - 2001.07.06
CHURCH FARM CHURCH LANE EARL SOHAM , WOODBRIDGE
IP13 7SD, SUFFOLK
NIGEL ANTHONY BARKER (resigned)
Director, ACCOUNTANT, 2003.06.01 - 2004.09.30
24 SCOTT LANE GOMERSAL , CLECKHEATON
BD19 4JY, WEST YORKSHIRE
DAVID MARTIN BEST (resigned)
Director, ACCOUNTANT, 2001.05.02 - 2003.03.31
34 VICARAGE MEADOWS , MIRFIELD
WF14 9JL, WEST YORKSHIRE
DAVID MATTHEW BRAMWELL (resigned)
Director, 2001.05.02 - 2002.03.31
WOODLANDS 2A WOODLAND RISE , WAKEFIELD
WF2 9DL, WEST YORKSHIRE
ALBERT EDMUND CHILTON (resigned)
Director, 1991.05.17 - 1996.05.30
1 GARFIELD CLOSE , FELIXSTOWE
IP11 7PX, SUFFOLK
BERNARD FRANCIS CLARKE (resigned)
Director, 2001.01.01 - 2003.01.03
TASINA 28 THE AVENUE , IPSWICH
IP1 3TD, SUFFOLK
PETER KENNETH FRYER (resigned)
Director, 1994.10.27 - 2000.12.31
4 HOPE CRESCENT MELTON , WOODBRIDGE
IP12 1SJ, SUFFOLK
FRANK JACKSON (resigned)
Director, 1991.05.17 - 1996.05.30
ORCHARD HOUSE , WOODBRIDGE
IP12 1AS, SUFFOLK
FRANCO MARTINELLI (resigned)
Director, CHARTERED ACCOUNTANT, 2005.08.23 - 2015.06.16
C/O BABCOCK INTERNATIONAL GROUP PLC 33 WIGMORE STR , LONDON
W1U 1QX
PETER EDWARD PALMER (resigned)
Director, 2003.04.01 - 2004.07.16
HILL TOP FARM ASENBY , THIRSK
YO7 3QN, NORTH YORKSHIRE
LORRAINE GRACE PAYNE (resigned)
Director, CHARTERED SECRETARY, 1999.12.08 - 2003.01.03
2 RED HALL COURT , FELIXSTOWE
IP11 7AQ, SUFFOLK
LORRAINE GRACE PAYNE (resigned)
Director, COMPANY SECRETARY, 1999.03.31 - 1999.03.31
BRIDGE HOUSE THE STREET NACTON , IPSWICH
IP10 0HR, SUFFOLK
ALAN ROBERT ROBERTSON (resigned)
Director, 2004.09.30 - 2005.05.14
FOSS DYKE FARM RED HOUSE LANE MOOR MONKTON , YORK
Y026 8JG, NORTH YORKSHIRE
PETER LLOYD ROGERS (resigned)
Director, CHIEF EXECUTIVE, 2004.07.16 - 2015.06.16
C/O BABCOCK INTERNATIONAL GROUP PLC 33 WIGMORE STR , LONDON
W1U 1QX

Companies near to GAYCRETE ltd.

Information about the Private Limited Company GAYCRETE 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: 2016.05.20. Reload the data