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GAYDON PROPERTIES LIMITED

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

Company details

BUTCHER WOODS LIMITED, 79 CAROLINE STREET, BIRMINGHAM, B3 1UP

GAYDON PROPERTIES LIMITED on the map

Company type: Private Limited Company
Company number: 00622155
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1959.03.03
dissolution date: 2009.10.22
last member list: 2007.10.01
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 9800 - Residents Property Management
  • 7011 - Development & sell real estate

Accounts:

account ref date: 31.03
overdue: NO
last made update: 2008.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2007.10.01
documents available: 1

Mortgages:

THE NORTHAMPTON TOWN AND COUNTY BUILDING SOC.
MORTGAGE - Outstanding on 1959.05.04
BRADFORD EQUITABLE BUILDING SOCIETY
MORTGAGE - Outstanding on 1959.06.16

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2009.10.22
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RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
Form type: 4.71
Date: 2009.07.22
£2.95
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REGISTERED OFFICE CHANGED ON 06/11/2008 FROM, "GAYDON",PARK DRIVE,LITTLE ASTON, SUTTON COLDFIELD, WEST MIDLANDS, B74 3AW
Form type: 287
Date: 2008.11.06
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RESOLUTION INSOLVENCY:RESOLUTION "IN SPECIE"
Form type: LIQ MISC RES
Date: 2008.10.31
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2008.10.31
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2008.10.31
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2008.10.31
£2.95
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.07.14
£2.95
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RETURN MADE UP TO 01/10/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.11.06
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.07.22
£2.95
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RETURN MADE UP TO 01/10/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.10.25
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.10.25
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.07.13
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.02.14
£2.95
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RETURN MADE UP TO 01/10/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.10.17
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.07.02
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.06.27
£2.95
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RETURN MADE UP TO 01/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.10.11
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.08.11
£2.95
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RETURN MADE UP TO 01/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.08
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.07.08
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2002.10.11
£2.95
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RETURN MADE UP TO 01/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.10.11
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2001.10.08
£2.95
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RETURN MADE UP TO 01/10/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.10.08
Child documents:
Document type: ANNOTATION
Date: 2001.10.08
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2000.10.20
£2.95
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RETURN MADE UP TO 01/10/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.10.20
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 1999.10.19
£2.95
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RETURN MADE UP TO 01/10/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.10.08
Child documents:
Document type: ANNOTATION
Date: 1999.10.08
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1998.10.07
£2.95
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RETURN MADE UP TO 01/10/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.10.07
Child documents:
Document type: ANNOTATION
Date: 1998.10.07
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
Form type: AA
Date: 1997.10.15
£2.95
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RETURN MADE UP TO 01/10/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.10.08
Child documents:
Document type: ANNOTATION
Date: 1997.10.08
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
Form type: AA
Date: 1996.10.04
£2.95
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RETURN MADE UP TO 01/10/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.10.04
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
Form type: AA
Date: 1995.10.12
£2.95
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RETURN MADE UP TO 01/10/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.10.04
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
Form type: AA
Date: 1994.10.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/10/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.10.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/10/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.10.07
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93
Form type: AA
Date: 1993.10.07
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 29/10/92
Form type: 363(287)
Date: 1992.10.29
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/10/92; FULL LIST OF MEMBERS
Form type: 363b
Date: 1992.10.29
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92
Form type: AA
Date: 1992.10.13
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1992.08.27
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 16/12/91; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.01.03
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1992.01.03
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/91
Form type: AA
Date: 1991.12.23
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/90
Form type: AA
Date: 1991.01.24
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 02/01/91; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.01.10
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 08/02/90 FROM:, 18 LICHFIELD STREET, WALSALL, STAFFORD, WS1 1TJ
Form type: 287
Date: 1990.02.08
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 21/01/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.02.08
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/89
Form type: AA
Date: 1990.01.30
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 17/01/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.02.05
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED
Form type: 288
Date: 1989.02.05
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/88
Form type: AA
Date: 1989.02.05
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/87
Form type: AA
Date: 1988.02.09
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 22/01/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.02.09
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 02/03/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.03.03
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/86
Form type: AA
Date: 1987.02.12

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Company directors and board members:

HEATHER MARIAN COOKE (dissolve)
Secretary, 1992.10.01 - 2009.10.22
GAYDON PARK DRIVE LITTLE ASTON , SUTTON COLDFIELD
B74 3AW, WEST MIDLANDS
AMANDA SUSAN COOK (dissolve)
Director, WIDOW, 1992.10.01 - 2009.10.22
3 POPLAR HOUSE COLD ASH , NEWBURY
RG16 9PT, BERKSHIRE
HEATHER MARIAN COOKE (dissolve)
Director, COMPANY SECRETARY, 2005.06.02 - 2009.10.22
GAYDON PARK DRIVE LITTLE ASTON , SUTTON COLDFIELD
B74 3AW, WEST MIDLANDS
JEREMY GEORGE COOKE (dissolve)
Director, SOLICITOR, 2006.02.07 - 2009.10.22
THE GABLES ROMAN ROAD LITTLE ASTON , SUTTON COLDFIELD
B74 3AN, WEST MIDLANDS
LETTICE LOUISE COOKE (dissolve)
Director, MERRIED WOMAN, 1992.10.01 - 2009.10.22
NETHER BARROW KEEPERS ROAD , SUTTON COLDFIELD
B74 3AX, WEST MIDLANDS
KENNETH NOEL COOKE (dissolve)
Director, RETIRED SOLICITOR, 1992.10.01 - 2006.03.15
GAYDON PARK DRIVE LITTLE ASTON , SUTTON COLDFIELD
B74 3AW, WEST MIDLANDS

Companies near to GAYDON PROPERTIES ltd.

Information about the Private Limited Company GAYDON PROPERTIES 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