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GREAT CENTRAL PROPERTY COMPANY (NORTH WALES) LIMITED

Learn more about GREAT CENTRAL PROPERTY COMPANY (NORTH WALES) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

13 TRINITY SQUARE, LLANDUDNO, NORTH WALES, LL30 2RB

GREAT CENTRAL PROPERTY COMPANY (NORTH WALES) LIMITED on the map

Company type: Private Limited Company
Company number: 00634565
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1959.08.07
dissolution date: 2008.12.16
last member list: 2007.12.14
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7011 - Development & sell real estate

Accounts:

account ref date: 05.04
overdue: NO
last made update: 2007.04.05
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2007.12.14
documents available: 1

Mortgages:

MARTINS BANK LIMITED
MORTGAGE - Outstanding on 1967.06.06
MARTINS BANK LIMITED
MORTGAGE - Outstanding on 1968.01.10
MARTINS BANK LIMITED
MORTGAGE - Outstanding on 1968.01.10

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2008.12.16
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2008.08.27
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2008.07.22
£2.95
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RETURN MADE UP TO 14/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.12.27
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.12.27
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/07
Form type: AA
Date: 2007.06.18
£2.95
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£ IC 3000/2747, 07/05/07, £ SR [email protected]=253
Form type: 169
Date: 2007.06.15
£2.95
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AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL
Form type: RES08
Date: 2007.06.12
£2.95
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AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL
Form type: RES08
Date: 2007.06.12
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.04.20
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.04.02
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.04.02
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.04.02
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.04.02
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/06
Form type: AA
Date: 2007.01.25
£2.95
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RETURN MADE UP TO 14/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.02
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.01.02
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.12.19
£2.95
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RETURN MADE UP TO 14/12/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.01.27
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/05
Form type: AA
Date: 2005.09.08
£2.95
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RETURN MADE UP TO 14/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.23
Child documents:
Document type: ANNOTATION
Date: 2004.12.23
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/04
Form type: AA
Date: 2004.06.09
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2004.01.07
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.01.07
£2.95
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RETURN MADE UP TO 14/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.12.23
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/03
Form type: AA
Date: 2003.07.21
£2.95
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RETURN MADE UP TO 14/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.12.11
Child documents:
Document type: ANNOTATION
Date: 2002.12.11
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/02
Form type: AA
Date: 2002.11.19
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.05.23
£2.95
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RETURN MADE UP TO 14/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.12.13
Child documents:
Document type: ANNOTATION
Date: 2001.12.13
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/01
Form type: AA
Date: 2001.06.16
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2001.06.15
£2.95
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RETURN MADE UP TO 14/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.12.19
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2000.12.19
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 2000.12.19
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 19/12/00
Form type: 363(287)
Date: 2000.12.19
£2.95
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FULL ACCOUNTS MADE UP TO 05/04/00
Form type: AA
Date: 2000.08.25
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.12.20
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1999.12.20
£2.95
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REGISTERED OFFICE CHANGED ON 20/12/99 FROM:, 55,MADOC STREET, LLANDUDNO, LL30 2TW
Form type: 287
Date: 1999.12.20
£2.95
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RETURN MADE UP TO 14/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.12.20
£2.95
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FULL ACCOUNTS MADE UP TO 05/04/99
Form type: AA
Date: 1999.11.19
£2.95
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FULL ACCOUNTS MADE UP TO 05/04/98
Form type: AA
Date: 1998.12.23
£2.95
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RETURN MADE UP TO 14/12/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.12.08
£2.95
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RETURN MADE UP TO 14/12/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.12.11
Child documents:
Document type: ANNOTATION
Date: 1997.12.11
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
£2.95
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FULL ACCOUNTS MADE UP TO 05/04/97
Form type: AA
Date: 1997.10.20
£2.95
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RETURN MADE UP TO 14/12/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.12.23
£2.95
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FULL ACCOUNTS MADE UP TO 05/04/96
Form type: AA
Date: 1996.10.08
£2.95
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RETURN MADE UP TO 14/12/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.02.12
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/95
Form type: AA
Date: 1995.08.24
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/94
Form type: AA
Date: 1995.02.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/12/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.12.15
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/93
Form type: AA
Date: 1994.02.16
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/12/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.12.13
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 05/04/92
Form type: AA
Date: 1993.02.13
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/12/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1992.12.18
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 05/04/91
Form type: AA
Date: 1992.03.17
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/91; FULL LIST OF MEMBERS
Form type: 363s
Date: 1992.01.14
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 05/04/90
Form type: AA
Date: 1992.01.14
Order cannot be placed (digitalisation not planned)
S386 DISP APP AUDS 13/11/91
Form type: ELRES
Date: 1991.11.27
Child documents:
Document type: ANNOTATION
Date: 1991.11.27
Form type: ELRES
Document description: S252 DISP LAYING ACC 13/11/91
Document type: ANNOTATION
Date: 1991.11.27
Form type: ELRES
Document description: S366A DISP HOLDING AGM 13/11/91
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS
Form type: 363a
Date: 1991.03.12
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE SHORT FROM 31/10 TO 05/04
Form type: 225(1)
Date: 1990.04.10

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Company directors and board members:

GLORIA GRAY (dissolve)
Secretary, 2007.03.13 - 2008.12.16
55 DOWNS ROAD , COULSDON
CR5 1AA, SURREY
JOSEPHINE DALLAL (dissolve)
Director, LECTURER, 2007.03.13 - 2008.12.16
1 ULLSWATER ROAD BARNES , LONDON
SW13 9PL
GLORIA GRAY (dissolve)
Director, TEACHER, 2007.03.13 - 2008.12.16
55 DOWNS ROAD , COULSDON
CR5 1AA, SURREY
ANGELA GUBAY (dissolve)
Director, DOCTOR, 2007.03.13 - 2008.12.16
3 MORNINGTON ROAD , RADLETT
WD7 7BL, HERTFORDSHIRE
SOUAD GUBAY (dissolve)
Director, WIDOW, 1990.12.31 - 2008.12.16
35 ST SEIRIOLS ROAD , LLANDUDNO
LL30 2YT, NORTH WALES
JOHN RAYMOND EVANS (dissolve)
Secretary, CHARTERED ACCOUNTANT, 2003.12.23 - 2007.03.13
ALLERDENE GANNOCK PARK , DEGANWY
LL31 9PZ, GWYNEDD
ROBIN GUBAY (dissolve)
Secretary, 1999.11.09 - 2003.12.23
FLAT 3 GROSVENOR COURT VAUGHAN STREET , LLANDUDNO
LL30 1AW, NORTH WALES
THOMAS HUGHES (dissolve)
Secretary, 1990.12.31 - 1999.11.09
55 MADOC STREET , LLANDUDNO
LL30 2TW, NORTH WALES
ROBIN GUBAY (dissolve)
Director, FANCY GOODS RETAILER, 1990.12.31 - 2006.11.29
FLAT 3 GROSVENOR COURT VAUGHAN STREET , LLANDUDNO
LL30 1AW, NORTH WALES

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Information about the Private Limited Company GREAT CENTRAL PROPERTY COMPANY (NORTH WALES) 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: 2016.05.24. Reload the data