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GS COLLECTIONS LIMITED

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

Company details

HILL HOUSE, 1 LITTLE NEW STREET, LONDON, EC4A 3TR

GS COLLECTIONS LIMITED on the map

Company type: Private Limited Company
Company number: 00608099
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1958.07.17
last member list: 2004.03.19
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 9999 - Dormant Company

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2002.12.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2004.03.19
documents available: 1

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 2005.03.23
£2.95
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RES. RE. LIQ. BOOKS ETC.
Form type: MISC
Date: 2004.12.23
£2.95
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RETURN OF FINAL MEETING RECEIVED (MEMBERS)
Form type: 4.71
Date: 2004.12.23
£2.95
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REGISTERED OFFICE CHANGED ON 09/09/04 FROM:, 54 LOMBARD STREET, LONDON, EC3P 3AH
Form type: 287
Date: 2004.09.09
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2004.09.06
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2004.09.06
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2004.09.06
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RETURN MADE UP TO 19/03/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.04.08
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.31
£2.95
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RETURN MADE UP TO 19/03/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.05.07
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2003.02.25
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.08.15
£2.95
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RETURN MADE UP TO 19/03/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.04.08
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
Form type: AA
Date: 2001.07.04
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RETURN MADE UP TO 19/03/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.04.03
£2.95
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REGISTERED OFFICE CHANGED ON 19/09/00 FROM:, DIAL HOUSE, BURSTON ROAD, LONDON, SW15 6SD
Form type: 287
Date: 2000.09.19
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SECRETARY RESIGNED
Form type: 288b
Date: 2000.09.19
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.09.19
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.09.19
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.09.15
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.09.15
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.09.15
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99
Form type: AA
Date: 2000.07.21
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RETURN MADE UP TO 19/03/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.04.18
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98
Form type: AA
Date: 1999.10.29
£2.95
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RETURN MADE UP TO 19/03/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.04.19
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.03.04
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.03.04
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97
Form type: AA
Date: 1998.10.22
£2.95
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RETURN MADE UP TO 19/03/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.04.03
£2.95
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S366A DISP HOLDING AGM 22/12/97
Form type: ELRES
Date: 1998.01.06
£2.95
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S386 DISP APP AUDS 22/12/97
Form type: ELRES
Date: 1998.01.06
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S252 DISP LAYING ACC 22/12/97
Form type: ELRES
Date: 1998.01.06
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.10.30
£2.95
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RETURN MADE UP TO 19/03/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.04.17
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.01.02
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1996.11.20
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1996.11.20
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1996.11.20
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.11.03
£2.95
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RETURN MADE UP TO 19/03/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.04.11
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.11.02
£2.95
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RETURN MADE UP TO 19/03/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.04.12
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/93
Form type: AA
Date: 1994.11.01
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 19/03/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.04.11
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 363(288)
Date: 1994.04.11
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.02.11
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/92
Form type: AA
Date: 1993.10.26
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 19/03/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.03.12
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 10/03/93 FROM:, DIAL HOUSE BURSTON ROAD, UPPER RICHMOND ROAD, LONDON, SW15 6SD
Form type: 287
Date: 1993.03.10
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/91
Form type: AA
Date: 1992.11.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 19/03/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.04.21
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1992.04.21
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/90
Form type: AA
Date: 1991.10.31
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 18/03/91; FULL LIST OF MEMBERS
Form type: 363a
Date: 1991.05.09
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.03.27
Order cannot be placed (digitalisation not planned)
AUDITOR'S RESIGNATION
Form type: AUD
Date: 1991.01.30
Order cannot be placed (digitalisation not planned)
AUDITOR'S RESIGNATION
Form type: AUD
Date: 1990.11.08
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 12/10/90 FROM:, NUMBER ONE, GENESIS BUSINESS PARK, ALBERT DRIVE,WOKING,, SURREY. GU21 5SG
Form type: 287
Date: 1990.10.12
Order cannot be placed (digitalisation not planned)
COMPANY NAME CHANGED, GUY SALMON (KINGSTON) LIMITED, CERTIFICATE ISSUED ON 24/09/90
Form type: CERTNM
Date: 1990.09.21
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FULL ACCOUNTS MADE UP TO 31/12/89
Form type: AA
Date: 1990.04.23
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 19/03/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.04.23
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/88
Form type: AA
Date: 1989.10.24
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1989.09.27

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Company directors and board members:

BARCOSEC LIMITED (dissolve)
Secretary, 2000.07.27
54 LOMBARD STREET , LONDON
EC3P 3AH
BARCOSEC LIMITED (dissolve)
Director, 2000.07.27
54 LOMBARD STREET , LONDON
EC3P 3AH
BAROMETERS LIMITED (dissolve)
Director, 2000.07.27
54 LOMBARD STREET , LONDON
EC3P 3AH
COLIN ROGER BRIGHTWELL (dissolve)
Secretary, 1992.03.19 - 1994.01.18
BRIDGE END PREY HEATH ROAD MAYFORD , WOKING
GU22 0SW, SURREY
STUART WALTER CLARKE (dissolve)
Secretary, COMPANY DIRECTOR, 1994.01.18 - 1996.10.31
99 CARVER HILL ROAD , HIGH WYCOMBE
HP11 2UB, BUCKINGHAMSHIRE
JOANNE CAROLINE PENTLAND (dissolve)
Secretary, CHARTERED SECRETARY, 1996.10.31 - 2000.07.27
188 FRANCISCAN ROAD , TOOTING
SW17 8HG, LONDON
COLIN ROGER BRIGHTWELL (dissolve)
Director, ACCOUNTANT, 1992.03.19 - 1994.01.18
BRIDGE END PREY HEATH ROAD MAYFORD , WOKING
GU22 0SW, SURREY
RICHARD MALCOLM BROMAGE (dissolve)
Director, 1999.02.15 - 2000.07.27
LANE COTTAGE HEMPSTEAD LANE POTTEN END , BERKHAMSTED
HP4 2QJ, HERTFORDSHIRE
STUART WALTER CLARKE (dissolve)
Director, COMPANY DIRECTOR, 1994.01.18 - 2000.07.27
99 CARVER HILL ROAD , HIGH WYCOMBE
HP11 2UB, BUCKINGHAMSHIRE
BRIAN FREDERICK FOWLER (dissolve)
Director, 1996.12.10 - 1999.02.15
SAWYERS 11 THEOBALD DRIVE TILEHURST , READING
RG31 6YA, BERKSHIRE
JOHN EDWARD YARDLEY (dissolve)
Director, 1992.03.19 - 1996.10.31
COOMBE HOUSE WOODHOUSE LANE , HOLMBURY ST MARY
RH5 6NN, SURREY

Companies near to GS COLLECTIONS ltd.

Information about the Private Limited Company GS COLLECTIONS 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: 2016.05.21. Reload the data