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GS THIRTY SEVEN LIMITED

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

Company details

C/O MAZARS LLP, LANCASTER HOUSE, 67 NEWHALL STREET, BIRMINGHAM, B3 1NG

GS THIRTY SEVEN LIMITED on the map

Company type: Private Limited Company
Company number: 00653360
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1960.03.22
dissolution date: 2008.07.10
last member list: 2006.06.13
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7499 - Non-trading company

Previous names:

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2005.12.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2006.06.13
documents available: 1

Mortgages:

THE PRUDENTIAL ASSURANCE CO. LTD.
LEGAL CHARGE - Outstanding on 1961.01.09
THE PRUDENTIAL ASSURANCE CO. LTD
LEGAL CHARGE - Outstanding on 1961.06.06
THE PRUDENTIAL ASSURANCE CO. LTD
LEGAL CHARGE - Outstanding on 1962.07.05
THE PRUDENTIAL ASSURANCE CO. LTD
LEGAL CHARGE - Outstanding on 1963.04.22
THE PRUDENTIAL ASSURANCE CO. LTD
LEGAL CHARGE - Outstanding on 1963.10.21
THE PRUDENTIAL ASSURANCE CO. LTD
LEGAL CHARGE - Outstanding on 1964.10.16
THE PRUDENTIAL ASSURANCE CO. LTD
FURTHER CHARGE - Outstanding on 1967.12.21

List of company documents:

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Find out more information about GS THIRTY SEVEN LIMITED. Our website makes it possible to view other available documents related to GS THIRTY SEVEN LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2008.07.10
£2.95
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RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
Form type: 4.71
Date: 2008.04.10
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2007.11.07
£2.95
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2006.12.05
£2.95
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COMPANY NAME CHANGED, PRU LIMITED, CERTIFICATE ISSUED ON 28/11/06
Form type: CERTNM
Date: 2006.11.28
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REGISTERED OFFICE CHANGED ON 10/11/06 FROM:, LAURENCE POUNTNEY HILL, LONDON, EC4R 0HH
Form type: 287
Date: 2006.11.10
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.11.08
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.11.08
£2.95
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2006.11.07
£2.95
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2006.11.07
£2.95
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2006.11.07
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.04
£2.95
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RETURN MADE UP TO 13/06/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.06.29
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
Form type: AA
Date: 2005.10.13
£2.95
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RETURN MADE UP TO 13/06/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.07.08
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
Form type: AA
Date: 2004.09.01
£2.95
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RETURN MADE UP TO 13/06/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.06.25
£2.95
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RETURN MADE UP TO 13/06/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.06.26
£2.95
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RETURN MADE UP TO 01/06/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.06.26
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.05.23
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
Form type: AA
Date: 2003.04.10
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
Form type: AA
Date: 2002.10.28
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.10.28
£2.95
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REGISTERED OFFICE CHANGED ON 28/10/02 FROM:, 142 HOLBORN BARS, LONDON EC1N 2NH
Form type: 287
Date: 2002.10.28
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2002.10.28
£2.95
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RETURN MADE UP TO 01/06/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.07.25
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.06.11
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
Form type: AA
Date: 2001.10.31
£2.95
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RETURN MADE UP TO 01/06/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.07.03
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99
Form type: AA
Date: 2000.10.19
£2.95
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RETURN MADE UP TO 01/06/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.06.26
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98
Form type: AA
Date: 1999.08.16
£2.95
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RETURN MADE UP TO 01/06/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.07.12
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97
Form type: AA
Date: 1998.09.14
£2.95
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RETURN MADE UP TO 01/06/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.06.29
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96
Form type: AA
Date: 1997.08.21
£2.95
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RETURN MADE UP TO 01/06/97; FULL LIST OF MEMBERS
Form type: 363a
Date: 1997.07.01
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95
Form type: AA
Date: 1996.10.08
£2.95
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RETURN MADE UP TO 01/06/96; FULL LIST OF MEMBERS
Form type: 363a
Date: 1996.07.24
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94
Form type: AA
Date: 1995.07.19
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288
Date: 1995.07.13
£2.95
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RETURN MADE UP TO 01/06/95; FULL LIST OF MEMBERS
Form type: 363x
Date: 1995.06.27
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/06/94; FULL LIST OF MEMBERS
Form type: 363x
Date: 1994.06.28
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93
Form type: AA
Date: 1994.05.08
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/06/93; FULL LIST OF MEMBERS
Form type: 363x
Date: 1993.06.23
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/92
Form type: AA
Date: 1993.04.25
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/91
Form type: AA
Date: 1992.07.01
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/06/92; FULL LIST OF MEMBERS
Form type: 363x
Date: 1992.07.01
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1992.04.16
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/06/91; FULL LIST OF MEMBERS
Form type: 363x
Date: 1991.07.02
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/90
Form type: AA
Date: 1991.07.02
Order cannot be placed (digitalisation not planned)
252 366 386 28/12/90
Form type: ERES13
Date: 1991.01.14
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/06/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.07.03
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/89
Form type: AA
Date: 1990.03.16
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/88
Form type: AA
Date: 1989.08.17
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/06/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.08.17
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1989.02.19
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 23/05/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.07.12
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/87
Form type: AA
Date: 1988.07.12
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 24/02/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.02.27
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/86
Form type: AA
Date: 1987.02.27

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Company directors and board members:

PRUDENTIAL GROUP SECRETARIAL SERVICES LIMITED (dissolve)
Secretary, 2002.10.24 - 2008.07.10
LAURENCE POUNTNEY HILL , LONDON
EC4R 0HH
MARK GEOFFREY MORBEY (dissolve)
Director, ACCOUNTANT, 2006.10.30 - 2008.07.10
ROWAN HOUSE 9 TUNNEL WOOD ROAD , WATFORD
WD17 4SN, HERTFORDSHIRE
ROBERT WALKER (dissolve)
Secretary, 1992.06.01 - 2002.10.24
6 ALBION ROAD , REIGATE
RH2 7JY, SURREY
PRUDENTIAL CORPORATION HOLDINGS LTD (dissolve)
Director, 1992.06.01 - 2006.10.30
LAURENCE POUNTNEY HILL , LONDON
EC4R 0HH

Companies near to GS THIRTY SEVEN ltd.

Information about the Private Limited Company GS THIRTY SEVEN 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: 2016.05.25. Reload the data