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GOULD RURAL ENVIRONMENT LIMITED

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

Company details

NORTHUMBRIA HOUSE, ABBEY ROAD PITY ME, DURHAM, DH1 5FJ

GOULD RURAL ENVIRONMENT LIMITED on the map

Company type: Private Limited Company
Company number: 00622216
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1959.03.03
dissolution date: 2006.03.28
last member list: 2004.09.13
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7499 - Non-trading company

Previous names:

Accounts:

account ref date: 31.03
overdue: NO
last made update: 2004.03.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2004.09.13
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2006.03.28
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2005.12.13
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2005.10.28
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.07.15
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.07.15
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.07.15
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2005.07.15
£2.95
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REGISTERED OFFICE CHANGED ON 15/07/05 FROM:, NORTHUMBRIA HOUSE, REGENT CENTRE, GOSFORTH, NEWCASTLE UPON TYNE NE3 3PX
Form type: 287
Date: 2005.07.15
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.07.15
£2.95
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RETURN MADE UP TO 13/09/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.10.13
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04
Form type: AA
Date: 2004.09.13
£2.95
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RETURN MADE UP TO 13/09/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.17
£2.95
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ACC. REF. DATE EXTENDED FROM 31/12/03 TO 31/03/04
Form type: 225
Date: 2003.08.14
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
Form type: AA
Date: 2003.07.02
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.05.17
£2.95
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RETURN MADE UP TO 13/09/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.09.26
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.08.23
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2002.08.23
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
Form type: AA
Date: 2002.05.01
£2.95
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RETURN MADE UP TO 13/09/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.09.27
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
Form type: AA
Date: 2001.08.17
£2.95
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RETURN MADE UP TO 13/09/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.10.20
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99
Form type: AA
Date: 2000.09.11
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.07.14
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2000.07.14
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.06.13
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.06.13
£2.95
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ALTERARTICLES23/03/00
Form type: SRES01
Date: 2000.05.05
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98
Form type: AA
Date: 1999.10.14
£2.95
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RETURN MADE UP TO 13/09/99; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1999.10.05
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1998.11.09
£2.95
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RETURN MADE UP TO 13/09/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.10.16
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97
Form type: AA
Date: 1998.08.10
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/97
Form type: AA
Date: 1998.01.22
£2.95
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ACC. REF. DATE SHORTENED FROM 31/03/98 TO 31/12/97
Form type: 225
Date: 1997.10.29
£2.95
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RETURN MADE UP TO 13/09/97; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1997.10.10
£2.95
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EXEMPTION FROM APPOINTING AUDITORS 11/03/97
Form type: SRES03
Date: 1997.03.20
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.03.14
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.03.14
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.03.14
£2.95
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RETURN MADE UP TO 13/09/96; FULL LIST OF MEMBERS
Form type: 363a
Date: 1996.10.28
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.08.27
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/96
Form type: AA
Date: 1996.08.23
£2.95
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RETURN MADE UP TO 13/09/95; FULL LIST OF MEMBERS
Form type: 363x
Date: 1995.10.09
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/95
Form type: AA
Date: 1995.08.03
£2.95
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SECRETARY RESIGNED
Form type: 288
Date: 1995.05.31
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.05.31
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.05.31
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.05.31
£2.95
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NEW SECRETARY APPOINTED
Form type: 288
Date: 1995.05.31
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/01/95; FULL LIST OF MEMBERS
Form type: 363x
Date: 1995.02.07
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1995.02.04
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/94
Form type: AA
Date: 1994.10.13
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1994.05.25
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/01/94; CHANGE OF MEMBERS
Form type: 363s
Date: 1994.03.29
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 1994.03.29
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1993.11.24
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ADOPT MEM AND ARTS 24/09/93
Form type: SRES01
Date: 1993.11.09
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.11.09
Order cannot be placed (digitalisation not planned)
S386 DISP APP AUDS 24/09/93
Form type: ELRES
Date: 1993.11.09
Child documents:
Document type: ANNOTATION
Date: 1993.11.09
Form type: ELRES
Document description: S252 DISP LAYING ACC 24/09/93
Document type: ANNOTATION
Date: 1993.11.09
Form type: ELRES
Document description: S366A DISP HOLDING AGM 24/09/93
Order cannot be placed (digitalisation not planned)
COMPANY NAME CHANGED, GOULD CONSULTANTS LIMITED, CERTIFICATE ISSUED ON 03/11/93
Form type: CERTNM
Date: 1993.11.03

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Company directors and board members:

NORTHUMBRIAN SERVICES LIMITED (dissolve)
Secretary, 2005.06.01 - 2006.03.28
NORTHUMBRIA HOUSE ABBEY ROAD PITY ME , DURHAM
DH1 5FJ
NORTHUMBRIA HOLDINGS LIMITED (dissolve)
Director, CORPORATE BODY, 2005.06.01 - 2006.03.28
NORTHUMBRIA HOUSE ABBEY ROAD PITY ME , DURHAM
DH1 5FJ
SANDRA LILIAN OLIVER (dissolve)
Secretary, 2002.08.08 - 2005.06.01
24 CAIRN PARK LONGFRAMLINGTON , MORPETH
NE65 8JS, NORTHUMBERLAND
MARTIN PARKER (dissolve)
Secretary, 1993.09.24 - 1995.04.01
8 LODORE ROAD JESMOND , NEWCASTLE UPON TYNE
NE2 3NN, TYNE & WEAR
MARTIN PARKER (dissolve)
Secretary, 2000.06.30 - 2002.08.08
37 LINDISFARNE CLOSE JESMOND , NEWCASTLE UPON TYNE
NE2 2HT, TYNE & WEAR
PETER ANDREW REUTT (dissolve)
Secretary, 1992.01.29 - 1993.09.24
77 HUNTINGDON ROAD EARLSDON , COVENTRY
CV5 6PT, WEST MIDLANDS
DAVID JOHN WATSON (dissolve)
Secretary, 1995.04.01 - 2000.06.30
13 APPERLEY AVENUE HIGH SHINCLIFFE , DURHAM
DH1 2TY
SIMON PATRICK JOHN FRANCIS ARMES-REARDON (dissolve)
Director, CHARTERED ACCOUNTANT, 1996.12.31 - 2005.06.01
THE FARMHOUSE NEWFIELDS MINSTERACRES , KILN PITT HILL
DH8 9RS, DURHAM
CHRISTOPHER FARMAN (dissolve)
Director, ACCOUNTANT, 1995.04.01 - 1996.06.30
BROOK HOUSE 1 WILLOWGARTH HUTTON RUDBY , YARM
TS15 0LE, CLEVELAND
IAIN BIRSE FINDLAY (dissolve)
Director, ENGINEER, 1992.01.29 - 1992.04.07
DOUNESIDE TREADAWAY MILL , FLACKWELL HEATH
HP10 9PD, BUCKS
JOHN ANTHONY FOSTER (dissolve)
Director, MANAGING DIRECTOR, 1993.09.24 - 1996.12.31
8 BURNSIDE CLOSE OVINGHAM , PRUDHOE
NE42 6BS, NORTHUMBERLAND
JOHN MICHAEL GUERIN (dissolve)
Director, MANAGING DIRECTOR-ENTERPRISES, 1993.02.02 - 1993.06.09
64 HARLSEY ROAD , STOCKTON ON TEES
TS18 5DQ, CLEVELAND
AUSTIN ILIFFE (dissolve)
Director, CIVIL ENGINEER, 1993.02.02 - 1995.01.31
LEE NOOK COTTAGE THE LEA , HEXHAM
NE46 1SR, NORTHUMBERLAND
DAVID JOHN MOFFATT (dissolve)
Director, COMPANY DIRECTOR, 1992.04.06 - 1995.04.01
191 MYTON ROAD , WARWICK
CV34 6PH, WARWICKSHIRE
MARTIN PARKER (dissolve)
Director, SOLICITOR, 2000.05.05 - 2005.06.01
37 LINDISFARNE CLOSE JESMOND , NEWCASTLE UPON TYNE
NE2 2HT, TYNE & WEAR
KENNETH TAYLOR (dissolve)
Director, AGRICULTURAL CONSULTANT, 1992.01.29 - 1995.04.01
3 WARD GROVE , WARWICK
CV34 6QL, WARWICKSHIRE
DAVID JOHN WATSON (dissolve)
Director, COMPANY SECRETARY, 1996.12.31 - 2000.05.05
13 APPERLEY AVENUE HIGH SHINCLIFFE , DURHAM
DH1 2TY

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Information about the Private Limited Company GOULD RURAL ENVIRONMENT 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