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GANOS 22 LIMITED

Learn more about GANOS 22 LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

39-49 COMMERCIAL ROAD, SOUTHAMPTON, HAMPSHIRE, SO15 1GA

GANOS 22 LIMITED on the map

Company type: Private Limited Company
Company number: 00683144
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1961.02.10
last member list: 2002.02.02
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: 2001.12.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2002.02.02
documents available: 1

List of company documents:

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Find out more information about GANOS 22 LIMITED. Our website makes it possible to view other available documents related to GANOS 22 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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DISSOLVED
Form type: LIQ
Date: 2003.10.28
£2.95
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RETURN OF FINAL MEETING RECEIVED (MEMBERS)
Form type: 4.71
Date: 2003.07.28
£2.95
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2002.12.31
£2.95
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2002.12.31
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2002.12.31
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COMPANY NAME CHANGED, ARJO WIGGINS RESEARCH & DEVELOPM, ENT LIMITED, CERTIFICATE ISSUED ON 16/12/02
Form type: CERTNM
Date: 2002.12.16
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REGISTERED OFFICE CHANGED ON 12/11/02 FROM:, TOWN QUAY HOUSE, 7 TOWN QUAY, SOUTHAMPTON, HAMPSHIRE SO14 2PT
Form type: 287
Date: 2002.11.12
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.09.09
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RETURN MADE UP TO 02/02/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.02.21
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.06.16
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RETURN MADE UP TO 02/02/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.02.28
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.04.15
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.04.06
£2.95
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RETURN MADE UP TO 02/02/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.02.15
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.01.11
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.01.11
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.01.11
£2.95
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REGISTERED OFFICE CHANGED ON 11/01/00 FROM:, GATEWAY HOUSE, BASING VIEW, BASINGSTOKE, HAMPSHIRE RG21 2EE
Form type: 287
Date: 2000.01.11
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.12.30
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.12.30
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.06.15
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1999.06.15
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98
Form type: AA
Date: 1999.03.24
£2.95
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RETURN MADE UP TO 02/02/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.02.06
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97
Form type: AA
Date: 1998.05.27
£2.95
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RETURN MADE UP TO 02/02/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.02.09
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96
Form type: AA
Date: 1997.08.04
£2.95
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RETURN MADE UP TO 02/02/97; FULL LIST OF MEMBERS
Form type: 363a
Date: 1997.02.06
£2.95
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S366A DISP HOLDING AGM 19/08/96
Form type: ELRES
Date: 1996.08.28
£2.95
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ADOPT MEM AND ARTS 19/08/96
Form type: SRES01
Date: 1996.08.28
£2.95
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S252 DISP LAYING ACC 19/08/96
Form type: ELRES
Date: 1996.08.28
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1996.08.28
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95
Form type: AA
Date: 1996.06.27
£2.95
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RETURN MADE UP TO 30/03/96; FULL LIST OF MEMBERS
Form type: 363a
Date: 1996.04.12
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.12.12
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288
Date: 1995.07.19
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.05.16
£2.95
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EXEMPTION FROM APPOINTING AUDITORS 04/04/95
Form type: SRES03
Date: 1995.05.16
£2.95
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RETURN MADE UP TO 30/03/95; FULL LIST OF MEMBERS
Form type: 363x
Date: 1995.04.04
Child documents:
Document type: ANNOTATION
Date: 1995.04.04
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 1995.04.04
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1994.12.08
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.09.08
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.08.30
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.08.25
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/93
Form type: AA
Date: 1994.08.23
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.07.08
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/03/94; FULL LIST OF MEMBERS
Form type: 363x
Date: 1994.04.07
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.01.18
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.01.18
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.07.28
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.07.16
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.07.16
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 31/12/92
Form type: AA
Date: 1993.06.01
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/92
Form type: AA
Date: 1993.05.24
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.05.13
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/03/93; FULL LIST OF MEMBERS
Form type: 363x
Date: 1993.04.15
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.01.25
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.07.29
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 28/12/91
Form type: AA
Date: 1992.05.12
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/03/92; FULL LIST OF MEMBERS
Form type: 363x
Date: 1992.04.09
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.01.15
Order cannot be placed (digitalisation not planned)
COMPANY NAME CHANGED, WIGGINS TEAPE RESEARCH & DEVELOP, MENT LIMITED, CERTIFICATE ISSUED ON 02/12/91
Form type: CERTNM
Date: 1991.11.29

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Company directors and board members:

BONDLAW SECRETARIES LIMITED (dissolve)
Secretary, 1999.06.01
22 KINGS PARK ROAD , SOUTHAMPTON
SO15 2UF, HAMPSHIRE
PETER COLIN GILLESPIE (dissolve)
Director, FINANCE DIRECTOR, 1999.12.10
32 LONGDOWN ROAD LOWER BOURNE , FARNHAM
GU10 3JL, SURREY
MARTIN JOHN NEWELL (dissolve)
Director, FINANCIAL CONTROLLER, 1999.12.10
WHITESIDE OLD ROAD, ELHAM , CANTERBURY
CT4 6UH, KENT
ARTHUR JAMES BIRCHALL (dissolve)
Secretary, 1994.11.30 - 1999.06.01
13 NORMANHURST DRIVE ST MARGARETS , TWICKENHAM
TW1 1NA, MIDDLESEX
COLIN BOOTH FILMER (dissolve)
Secretary, 1992.03.30 - 1994.11.30
HOLLY HOUSE DUKE STREET MICHELDEVER , WINCHESTER
SO21 3DF, HAMPSHIRE
JOHN ARCHIBALD BEATON (dissolve)
Director, HEAD OF RESEARCH & DEVELOPMENT, 1993.07.19 - 1994.07.01
62 KINMUNDY AVENUE WESTHILL , ABERDEEN
AB32 6TG
ANTHONY MICHAEL BOAS (dissolve)
Director, PAPER MAKER, 1992.07.20 - 1993.05.10
THE COTTAGE CHESTNUT MEAD KINGSGATE ROAD , WINCHESTER
SO23 9QQ, HAMPSHIRE
GORDON BOND (dissolve)
Director, CHIEF EXECUTIVE OFFICER, 1993.07.01 - 1993.12.31
OMEGA DURFORD WOOD , PETERSFIELD
GU31 5AN, HAMPSHIRE
RUSSELL IAN CHAPLIN (dissolve)
Director, TAX DIRECTOR, 1994.08.17 - 1999.12.23
13 CHESTNUT AVENUE , EDGWARE
HA8 7RA, MIDDLESEX
ROBIN PETER DRURY DAVIES (dissolve)
Director, SOLICITOR & CO SECRETARY, 1992.03.30 - 1999.07.13
MEADOW RISE HUNTON SUTTON SCOTNEY , WINCHESTER
SO21 3PS, HAMPSHIRE
IAN PHILIP KENNEDY (dissolve)
Director, PAPER MAKER, 1992.03.30 - 1993.01.14
TUDOR HOUSE CRICKET HILL LANE YATELEY , CAMBERLEY
GU17 7AX, SURREY
THOMAS ALLAN MCGHEE (dissolve)
Director, CHIEF EXECUTIVE, 1992.03.30 - 1994.08.31
STUART COURT QUEEN MARY CLOSE , FLEET
GU51 4QR, HANTS
THOMAS SAMUEL RONALD PARKIN (dissolve)
Director, GRP DEV/TECH SERVICES DIR, 1992.03.30 - 1993.06.30
AVENUE HOUSE THE AVENUE , ROWLEDGE NR FARNHAM
GU10 4AL, HANTS
IAN SIMPSON (dissolve)
Director, ACCOUNTANT, 1993.12.20 - 1999.12.23
FAYHA GABLES ROAD CHURCH CROOKHAM , FLEET
GU13 0QZ, HAMPSHIRE
DAVID GEORGE NEILSON STIRLING (dissolve)
Director, RESEARCH/DEVELOPMENT MGR, 1992.03.30 - 1995.11.30
22 STUART WAY , THAME
OX9 3WP, OXFORDSHIRE
TREVOR SIDNEY TAYLOR (dissolve)
Director, GROUP FINANCIAL CONTROLLER, 1994.08.17 - 2000.03.31
SHOOTACRE LEA SHOOTACRE LANE , PRINCES RISBOROUGH
HP27 9EH, BUCKINGHAMSHIRE

Companies near to GANOS 22 ltd.

Information about the Private Limited Company GANOS 22 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: 2016.05.27. Reload the data