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G A GROUP LIMITED

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

Company details

8 SALISBURY SQUARE, LONDON, EC4Y 8BB

G A GROUP LIMITED on the map

Company type: Private Limited Company
Company number: 00687226
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1961.03.21
last member list: 2006.06.18
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 4521 - General construction & civil engineering

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2005.12.31
account category: TOTAL EXEMPTION FULL
documents available: 1

Returns:

overdue: NO
last made update: 2006.06.18
documents available: 1

Mortgages:

OLD BROAD STREET SECURITIES LTD.
BOND OF CASH CREDIT AND DISPOSITION IN SECURITY CREATED BY VARNEY HOLDINGS LTD WHICH WAS PRESENTED FOR REGISTRATION AT THE REGISTRY OFSASINES ON 13/11/1968 - Outstanding on 1968.11.21
THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
LETTER BY PLEDGE - Outstanding on 1985.04.19
AEGON INSURANCE COMPANY (U.K.) LIMITED
STANDARD SECURITY - Outstanding on 1986.08.27
THE BRITISH LINEN BANK LIMITED
LEGAL CHARGE - Outstanding on 1988.09.22
THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
LETTER OF OFF SET - Outstanding on 1991.01.31
THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
LETTER OF OFFSET - Outstanding on 1992.06.30

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 2007.11.16
£2.95
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RETURN OF FINAL MEETING RECEIVED (MEMBERS)
Form type: 4.71
Date: 2007.08.16
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2007.08.13
£2.95
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2007.01.08
£2.95
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2007.01.08
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2007.01.08
£2.95
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REGISTERED OFFICE CHANGED ON 05/01/07 FROM:, MERIT HOUSE, EDGWARE ROAD, COLINDALE, LONDON NW9 5AJ
Form type: 287
Date: 2007.01.05
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RETURN MADE UP TO 18/06/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.07.14
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2006.07.14
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.07.07
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.07.07
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.05.18
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.11.03
£2.95
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RETURN MADE UP TO 18/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.28
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.08.27
£2.95
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RETURN MADE UP TO 18/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.07.14
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.05.18
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.05.13
£2.95
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RETURN MADE UP TO 18/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.07.02
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.06.21
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.01.28
£2.95
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RETURN MADE UP TO 18/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.07.15
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.06.17
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
Form type: AA
Date: 2002.06.05
£2.95
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RETURN MADE UP TO 18/06/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.07.11
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.06.28
£2.95
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REGISTERED OFFICE CHANGED ON 12/04/01 FROM:, MERIT HOUSE, EDGWARE ROAD COLINDALE, LONDON, NW9 5AF
Form type: 287
Date: 2001.04.12
£2.95
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REGISTERED OFFICE CHANGED ON 08/02/01 FROM:, 165 QUEEN VICTORIA STREET, LONDON, EC4V 4DD
Form type: 287
Date: 2001.02.08
£2.95
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RETURN MADE UP TO 18/06/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.07.14
Child documents:
Document type: ANNOTATION
Date: 2000.07.14
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.06.19
£2.95
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RETURN MADE UP TO 18/06/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.06.30
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.05.19
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.05.05
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.07.28
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.07.26
£2.95
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RETURN MADE UP TO 18/06/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.07.14
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.06.08
£2.95
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RETURN MADE UP TO 18/06/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.07.01
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.06.26
£2.95
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RETURN MADE UP TO 18/06/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.06.30
Child documents:
Document type: ANNOTATION
Date: 1996.06.30
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.03.20
£2.95
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RETURN MADE UP TO 18/06/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.06.28
£2.95
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NEW SECRETARY APPOINTED;DIRECTOR RESIGNED
Form type: 288
Date: 1995.06.08
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.04.05
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1994.11.25
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1994.09.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 18/06/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.06.21
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/93
Form type: AA
Date: 1994.05.26
£2.95
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RETURN MADE UP TO 18/06/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.06.09
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/92
Form type: AA
Date: 1993.04.28
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.11.23
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.11.23
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.11.23
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.09.16
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.09.16
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.08.14
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.08.14
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.08.14
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.08.14
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.08.14

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Company directors and board members:

PAUL THOMAS MCNICHOLAS (dissolve)
Secretary, SOLICITOR, 2006.07.07
55 CHANDOS ROAD , LONDON
N2 9AR
PETER BARRY BROOKS (dissolve)
Director, 2004.04.30
THE WILLOWS GUILDFORD ROAD, OTTERSHAW , CHERTSEY
KT16 0PB, SURREY
HBG CONSTRUCTION NORTHERN OPERATIONS LTD (dissolve)
Director, HOLDING COMPANY, 1992.07.10
WOODSIDE HOUSE 14 WOODSIDE TERRACE , GLASGOW
G3 7XH, LANARKSHIRE
MATERIEEL MAATSCHAPPIJ NEDERHORST N V (dissolve)
Director, COMPANY DIRECTOR, 1992.07.10
GENERAL SPOORLAAN 48( 2285 TA , RIJSWIJK
FOREIGN
THE NETHERLANDS
MYRA STEVENSON CAMERON (dissolve)
Secretary, 1991.06.18 - 2006.07.07
2 REGENTS GATE BOTHWELL , GLASGOW
G71 8QU
MYRA STEVENSON CAMERON (dissolve)
Director, SOLICITOR, 1991.06.18 - 1992.07.09
2 REGENTS GATE BOTHWELL , GLASGOW
G71 8QU
WILLIAM NEIL CARLISLE (dissolve)
Director, SURVEYOR, 1991.06.18 - 1992.07.09
138 BRACKENBRAE AVENUE BISHOPBRIGGS , GLASGOW
G64 2DY, LANARKSHIRE
WILLIAM NEIL CARLISLE (dissolve)
Director, COMPANY DIRECTOR, 1992.11.01 - 1998.05.28
138 BRACKENBRAE AVENUE BISHOPBRIGGS , GLASGOW
G64 2DY, LANARKSHIRE
ROBERT HEATLEY (dissolve)
Director, CHIEF EXECUTIVE, 1991.06.18 - 1992.07.09
HIGH FINNICK PIER ROAD RHU , HELENSBURGH
G84 8LH, DUNBARTONSHIRE
SCOTLAND
WALTER GORDON JOHNSTONE (dissolve)
Director, MARKETING & SALES DIRECTOR, 1991.06.18 - 1992.07.09
AMBERLEY 11 WOODSIDE HOUSTON , JOHNSTONE
PA6 7DD, RENFREWSHIRE
JOHN LICKRISH (dissolve)
Director, COMPANY DIRECTOR, 1992.11.01 - 1995.05.19
14 RAVELRIG PARK , BALERNO
EH14 7DL, MIDLOTHIAN
JOHN LICKRISH (dissolve)
Director, ENGINEER, 1991.06.18 - 1992.07.09
14 RAVELRIG PARK , BALERNO
EH14 7DL, MIDLOTHIAN
BRIAN WARD MAY (dissolve)
Director, CHIEF EXECUTIVE, 2002.05.30 - 2004.04.30
CHURCH GARTH TOPCLIFFE , THIRSK
YO7 3PB, NORTH YORKSHIRE
DAVID MCALPINE (dissolve)
Director, CHARTERED ACCOUNTANT, 1991.06.18 - 1992.07.09
42 CALDERWOOD ROAD NEWLANDS , GLASGOW
G43 2RU, LANARKSHIRE
DAVID MCALPINE (dissolve)
Director, ACCOUNTANT, 1998.07.10 - 1999.03.30
42 CALDERWOOD ROAD NEWLANDS , GLASGOW
G43 2RU, LANARKSHIRE
MICHAEL ANTHONY UNDERWOOD (dissolve)
Director, COMPANY DIRECTOR, 1992.11.01 - 2002.12.31
RIVALDSGREEN HOUSE FRIARS BRAE , LINLITHGOW
EH49 6BG, WEST LOTHIAN
MICHAEL ANTHONY UNDERWOOD (dissolve)
Director, ENGINEER, 1991.06.18 - 1992.07.09
RIVALDSGREEN HOUSE FRIARS BRAE , LINLITHGOW
EH49 6BG, WEST LOTHIAN

Companies near to G A GROUP ltd.

Information about the Private Limited Company G A GROUP 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