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GLEESON HOMES NORTH WEST LIMITED

Learn more about GLEESON HOMES NORTH WEST 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 2QG

GLEESON HOMES NORTH WEST LIMITED on the map

Company type: Private Limited Company
Company number: 00620064
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1959.01.30
dissolution date: 2011.08.09
last member list: 2008.12.14
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 4521 - General construction & civil engineering

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: 2011.08.09
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2011.04.26
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2011.04.13
£2.95
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APPOINTMENT TERMINATED, DIRECTOR NICHOLAS HOLT
Form type: TM01
Date: 2010.10.05
£2.95
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ORDER OF COURT - RESTORATION
Form type: AC92
Date: 2010.08.20
£2.95
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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2009.12.01
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2009.08.18
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2009.08.03
£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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SECRETARY APPOINTED JOY ELIZABETH BALDRY
Form type: 288a
Date: 2008.10.06
£2.95
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APPOINTMENT TERMINATED SECRETARY JUSTINE ASHMORE
Form type: 288b
Date: 2008.10.06
£2.95
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APPOINTMENT TERMINATED DIRECTOR MARK KEMP
Form type: 288b
Date: 2008.04.17
£2.95
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RETURN MADE UP TO 14/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.02.11
£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: 2007.12.06
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.09.10
£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
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06
Form type: AA
Date: 2007.05.09
£2.95
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RETURN MADE UP TO 14/12/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.01.18
Child documents:
Document type: ANNOTATION
Date: 2007.01.18
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Document type: ANNOTATION
Date: 2007.01.18
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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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.07.31
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.06.06
£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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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.05.30
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.05.23
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.05.23
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.05.23
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.05.23
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.04.18
£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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FULL ACCOUNTS MADE UP TO 30/06/04
Form type: AA
Date: 2005.02.11
£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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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.05.13
£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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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.02.19
£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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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.06.06
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.05.10
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.05.10
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.05.10
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.05.10
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.05.10
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.05.10
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/02
Form type: AA
Date: 2003.04.02
£2.95
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RETURN MADE UP TO 14/12/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.01.14
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.11.29
£2.95
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COMPANY NAME CHANGED, SEALERS LIMITED, CERTIFICATE ISSUED ON 16/07/02
Form type: CERTNM
Date: 2002.07.16
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/01
Form type: AA
Date: 2002.02.27
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.01.28
£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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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(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 2001.01.15
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Document type: ANNOTATION
Date: 2001.01.15
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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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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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.02.14
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2000.02.14

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Company directors and board members:

JOY ELIZABETH BALDRY (dissolve)
Secretary, 2008.10.01 - 2011.08.09
BEDROCK TALISMAN CLOSE , CROWTHORNE
RG45 6JE, BERKSHIRE
ALAN CHRISTOPHER MARTIN (dissolve)
Director, CHARTERED ACCOUNTANT, 2009.01.01 - 2011.08.09
68 UPPER GROSVENOR ROAD , TUNBRIDGE WELLS
TN1 2ET, KENT
JUSTINE INEZ ASHMORE (dissolve)
Secretary, 2006.04.28 - 2008.09.30
62A NORTH WALLS , WINCHESTER
SO23 8DP, HAMPSHIRE
EDWIN JOHN LAWRIE (dissolve)
Secretary, DIRECTOR, 2000.01.10 - 2006.04.28
25 DOWNSIDE ROAD , SUTTON
SM2 5HR, SURREY
COLIN WARNOCK MCLELLAN (dissolve)
Secretary, 1992.12.14 - 2000.01.10
50 CLARENCE ROAD , TEDDINGTON
TW11 0BW, MIDDLESEX
JOHN CLIVE ASSENDER (dissolve)
Director, COMPANY DIRECTOR, 1992.12.14 - 1997.12.22
BETH SHEAN 17 RINGLEY PARK AVENUE , REIGATE
RH2 7EU, SURREY
ANDREW CHARLES CAME (dissolve)
Director, CIVIL ENGINEER, 1992.12.14 - 2003.04.10
33A COLLEGIATE CRESCENT , SHEFFIELD
S10 2BR, SOUTH YORKSHIRE
JOHN FRANCIS DREWETT (dissolve)
Director, CIVIL ENGINEER, 1992.12.14 - 2003.04.10
8 HEARNE DRIVE HOLYPORT , MAIDENHEAD
SL6 2HZ, BERKSHIRE
ROGER NAPIER DUNLOP (dissolve)
Director, CHARTERED SURVEYOR, 2003.04.10 - 2006.03.31
SETHERUM HOUSE BENHAM PARK MARSH BENHAM , NEWBURY
RG20 8LX, BERKSHIRE
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
NICHOLAS CHRISTOPHER HOLT (dissolve)
Director, 2007.12.21 - 2010.09.30
1 DYNEVOR ROAD , RICHMOND UPON THAMES
TW10 6PF, SURREY
MARK ANDREW KEMP (dissolve)
Director, ACCOUNTANT, 2003.05.12 - 2008.02.29
6 IBWORTH LANE , FLEET
GU51 1AU, HAMPSHIRE
EDWIN JOHN LAWRIE (dissolve)
Director, COMPANY SECRETARY, 2006.04.28 - 2007.12.21
25 DOWNSIDE ROAD , SUTTON
SM2 5HR, SURREY
CHRISTOPHER JOHN MARTIN (dissolve)
Director, CIVIL ENGINEER, 1992.12.14 - 2003.04.10
2 GLENSIDE CLOSE , KENLEY
CR8 5AX, SURREY
TERENCE WILLIAM MASSINGHAM (dissolve)
Director, 2003.04.10 - 2006.07.24
THE TRIANGLE WINCHESTER ROAD , DURLEY
SO32 2AJ, HAMPSHIRE
COLIN WARNOCK MCLELLAN (dissolve)
Director, 2002.01.24 - 2006.04.28
50 CLARENCE ROAD , TEDDINGTON
TW11 0BW, MIDDLESEX
ANTHONY PETER RIMOLDI (dissolve)
Director, ENGINEER, 1992.12.14 - 2003.04.10
COLMORE RIDGE 20 CUNNINGHAM ROAD , BANSTEAD
SM7 3HG, SURREY
PAUL ANTHONY HEWITT WALLWORK (dissolve)
Director, COMPANY DIRECTOR, 2006.04.28 - 2008.12.31
SPRING BARN MAIN STREET YARWELL , PETERBOROUGH
PE8 6PR, CAMBRIDGESHIRE

Companies near to GLEESON HOMES NORTH WEST ltd.

Information about the Private Limited Company GLEESON HOMES NORTH WEST 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: 2016.05.22. Reload the data