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GOTHIA LIMITED

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

Company details

1640 PARKWAY, SOLENT BUSINESS PARK WHITELEY, FAREHAM, HAMPSHIRE, PO15 7AH

GOTHIA LIMITED on the map

Company type: Private Limited Company
Company number: 00654966
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1960.04.01
last member list: 2001.10.12
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 9305 - Other service activities

Accounts:

account ref date: 31.03
overdue: NO
last made update: 2000.03.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2001.10.12
documents available: 1

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 2005.05.04
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RETURN OF FINAL MEETING RECEIVED
Form type: 4.72
Date: 2005.02.04
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2005.02.04
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2004.09.14
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2004.03.15
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2003.09.10
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REGISTERED OFFICE CHANGED ON 28/04/03 FROM:, 12 PORTLAND STREET, SOUTHAMPTON, HAMPSHIRE SO14 7EB
Form type: 287
Date: 2003.04.28
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2003.03.20
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EXTRAORDINARY RESOLUTION TO WIND UP
Form type: LRESEX
Date: 2002.03.20
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2002.03.20
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STATEMENT OF AFFAIRS
Form type: 4.20
Date: 2002.03.20
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REGISTERED OFFICE CHANGED ON 05/03/02 FROM:, 35 PAUL STREET, LONDON, EC2A 4UQ
Form type: 287
Date: 2002.03.05
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RETURN MADE UP TO 12/10/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.10.29
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FULL ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2001.01.28
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.01.24
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2001.01.08
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.12.19
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RETURN MADE UP TO 12/10/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.11.10
Child documents:
Document type: ANNOTATION
Date: 2000.11.10
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.07.27
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FULL ACCOUNTS MADE UP TO 31/03/99
Form type: AA
Date: 2000.01.10
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RETURN MADE UP TO 12/10/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.12.17
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.12.17
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DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1999.12.17
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FULL ACCOUNTS MADE UP TO 31/03/98
Form type: AA
Date: 1999.02.03
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.02.03
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RETURN MADE UP TO 12/10/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.11.17
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1998.11.17
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REGISTERED OFFICE CHANGED ON 17/11/98
Form type: 363(287)
Date: 1998.11.17
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FULL ACCOUNTS MADE UP TO 31/03/97
Form type: AA
Date: 1998.01.30
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RETURN MADE UP TO 12/10/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.12.03
Child documents:
Document type: ANNOTATION
Date: 1997.12.03
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/03/96
Form type: AA
Date: 1996.12.23
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RETURN MADE UP TO 12/10/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.12.22
Child documents:
Document type: ANNOTATION
Date: 1996.12.22
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1996.08.28
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ACCOUNTING REF. DATE EXT FROM 31/12 TO 31/03
Form type: 225(1)
Date: 1995.11.14
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.11.06
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.11.06
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RETURN MADE UP TO 12/10/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.11.06
£2.95
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REGISTERED OFFICE CHANGED ON 06/11/95 FROM:, 58 BEDDINGTON LANE, CROYDON, SUR'EY, CR9 4PT
Form type: 287
Date: 1995.11.06
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 363(288)
Date: 1995.11.06
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FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.09.25
Order cannot be placed (digitalisation not planned)
AUDITOR'S RESIGNATION
Form type: AUD
Date: 1994.11.16
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 12/10/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.11.01
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/93
Form type: AA
Date: 1994.03.13
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 12/10/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.11.11
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 1993.11.11
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/92
Form type: AA
Date: 1993.10.25
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 12/10/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1992.11.11
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/91
Form type: AA
Date: 1992.09.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 12/10/91; FULL LIST OF MEMBERS
Form type: 363a
Date: 1991.11.08
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/90
Form type: AA
Date: 1991.10.24
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/89
Form type: AA
Date: 1990.11.23
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 02/10/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.11.01
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1990.06.08
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 27/09/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.09.27
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/88
Form type: AA
Date: 1989.09.27
Order cannot be placed (digitalisation not planned)
COMPANY NAME CHANGED, PULLEN PUMPS LIMITED, CERTIFICATE ISSUED ON 03/01/89
Form type: CERTNM
Date: 1988.12.30
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/11/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.11.28
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/87
Form type: AA
Date: 1988.11.28
Order cannot be placed (digitalisation not planned)
AUDITOR'S RESIGNATION
Form type: AUD
Date: 1988.02.05
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12
Form type: 225(1)
Date: 1987.12.03
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1987.12.03

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Company directors and board members:

MARTIN JOHN HARVEY (dissolve)
Secretary, 2000.12.20
21 CHARGATE CLOSE , WALTON ON THAMES
KT12 5DW, SURREY
JOHN MARTIN HARVEY (dissolve)
Director, ENGINEER, 1995.05.10
HIGHLANDS HIGH RIDGE ROAD SANDY LANE , ST JAMES
BARBADOS
MARTIN JOHN HARVEY (dissolve)
Director, COMPANY DIRECTOR, 2000.06.30
21 CHARGATE CLOSE , WALTON ON THAMES
KT12 5DW, SURREY
MICHAEL ANDREW BOYD (dissolve)
Secretary, FINANCIAL DIRECTOR, 1995.05.10 - 2000.12.20
22 BROOKLYNN CLOSE , WALTHAM CHASE
SO32 2RY, HAMPSHIRE
MARCUS HOWELL WILLIAMS (dissolve)
Secretary, 1991.10.02 - 1995.05.10
19 BROOK CLOSE , EAST GRINSTEAD
RH19 3XZ, WEST SUSSEX
HANS ERIK BORNESON (dissolve)
Director, COMPANY DIRECTOR, 1991.10.02 - 1995.05.10
KROKSLATTS STORGATA 42 , MOLNDAL
S431 4B
SWEDEN
MICHAEL ANDREW BOYD (dissolve)
Director, FINANCIAL DIRECTOR, 1995.05.10 - 2000.12.20
22 BROOKLYNN CLOSE , WALTHAM CHASE
SO32 2RY, HAMPSHIRE
LARS-OLOF THORBJORN ERIKSSON (dissolve)
Director, COMPANY DIRECTOR, 1991.10.02 - 1995.05.10
MOTTVIKSVAGEN 9 42166 VASTRA FROLUNDA ,
SWEDEN
DAVID HARRUP (dissolve)
Director, COMPANY DIRECTOR, 1991.10.02 - 1999.12.03
THE ROOST 12 WEST WAY CARSHALTON BEECHES , CARSHALTON
SM5 4EW, SURREY
THOMAS MOORE (dissolve)
Director, MANAGER, 1998.12.28 - 2000.06.30
GRANSDEN HOUSE COOKS BANK ACTON TRUSSELL , STAFFORD
ST17 0RF

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Information about the Private Limited Company GOTHIA 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