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DEREK GEDYE(SALES)LIMITED

Learn more about DEREK GEDYE(SALES)LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

WALNUT HOUSE, WEST MEON, PETERSFIELD, HAMPSHIRE, ENGLAND, GU32 1LQ

DEREK GEDYE(SALES)LIMITED on the map

Company type: Private Limited Company
Company number: 00692370
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1961.05.11
dissolution date: 2016.05.10
last member list: 2016.01.07
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate

Accounts:

account ref date: 28.02
overdue: NO
last made update: 2015.02.28
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2016.01.07
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE - Outstanding on 1996.10.04

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2016.05.10
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2016.02.23
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2016.02.11
£2.95
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07/01/16 FULL LIST
Form type: AR01
Date: 2016.02.03
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.02.03
Form type: LATEST SOC
Document description: 03/02/16 STATEMENT OF CAPITAL;GBP 2000
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REGISTERED OFFICE CHANGED ON 03/02/2016 FROM, 5A BROAD ST, ALRESFORD, HAMPSHIRE, SO24 9AR
Form type: AD01
Date: 2016.02.03
£2.95
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28/02/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.11.29
£2.95
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07/01/15 FULL LIST
Form type: AR01
Date: 2015.02.05
£2.95
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28/02/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.11.28
£2.95
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07/01/14 FULL LIST
Form type: AR01
Date: 2014.01.29
£2.95
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28/02/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.11.29
£2.95
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07/01/13 FULL LIST
Form type: AR01
Date: 2013.01.11
£2.95
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28/02/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.09.22
£2.95
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07/01/12 FULL LIST
Form type: AR01
Date: 2012.02.01
£2.95
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28/02/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.08.11
£2.95
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07/01/11 FULL LIST
Form type: AR01
Date: 2011.02.02
£2.95
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28/02/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.10.18
£2.95
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07/01/10 FULL LIST
Form type: AR01
Date: 2010.02.03
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON GEDYE / 01/12/2009
Form type: CH01
Date: 2010.02.03
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / SARA CAROLINE GEDYE / 01/12/2009
Form type: CH01
Date: 2010.02.03
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28/02/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.11.26
£2.95
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RETURN MADE UP TO 07/01/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.08
£2.95
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29/02/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.12.29
£2.95
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28/02/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.06.27
£2.95
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RETURN MADE UP TO 07/01/08; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2008.01.28
£2.95
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RETURN MADE UP TO 07/01/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.01.27
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06
Form type: AA
Date: 2007.01.03
£2.95
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RETURN MADE UP TO 07/01/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.02.03
Child documents:
Document type: ANNOTATION
Date: 2006.02.03
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05
Form type: AA
Date: 2006.01.18
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 29/02/04
Form type: AA
Date: 2005.03.24
£2.95
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RETURN MADE UP TO 07/01/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.24
£2.95
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RETURN MADE UP TO 07/01/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.02.07
Child documents:
Document type: ANNOTATION
Date: 2004.02.07
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 28/02/03
Form type: AA
Date: 2004.01.29
£2.95
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RETURN MADE UP TO 07/01/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.03.03
Child documents:
Document type: ANNOTATION
Date: 2003.03.03
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 28/02/02
Form type: AA
Date: 2002.12.30
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.03.06
£2.95
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RETURN MADE UP TO 07/01/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.03.06
Child documents:
Document type: ANNOTATION
Date: 2002.03.06
Form type: 363(288)
Document description: SECRETARY RESIGNED;DIRECTOR RESIGNED
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/01
Form type: AA
Date: 2001.12.28
£2.95
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RETURN MADE UP TO 07/01/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.03.26
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/00
Form type: AA
Date: 2000.12.29
£2.95
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RETURN MADE UP TO 07/01/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.21
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/99
Form type: AA
Date: 1999.12.29
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/98
Form type: AA
Date: 1999.02.15
£2.95
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RETURN MADE UP TO 07/01/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.02.01
£2.95
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RETURN MADE UP TO 07/01/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.01.28
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/97
Form type: AA
Date: 1998.01.02
£2.95
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RETURN MADE UP TO 07/01/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.03.17
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/96
Form type: AA
Date: 1996.12.24
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1996.10.04
£2.95
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RETURN MADE UP TO 07/01/96; FULL LIST OF MEMBERS
Form type: 363x
Date: 1996.02.28
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.02.17
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/95
Form type: AA
Date: 1995.12.22
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 07/01/95; NO CHANGE OF MEMBERS
Form type: 363x
Date: 1995.02.09
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/94
Form type: AA
Date: 1994.12.22
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 07/01/94; NO CHANGE OF MEMBERS
Form type: 363x
Date: 1994.02.07
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/93
Form type: AA
Date: 1993.12.13
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 07/01/93; FULL LIST OF MEMBERS
Form type: 363x
Date: 1993.03.01
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/92
Form type: AA
Date: 1993.01.04
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/91
Form type: AA
Date: 1992.07.14
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 07/01/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.01.17
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1992.01.17
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/90
Form type: AA
Date: 1991.01.18

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Company directors and board members:

SARA CAROLINE GEDYE (dissolve)
Secretary, FURNITURE RETAILER, 2001.01.08 - 2016.05.10
WALNUT HOUSE , WEST MEON
GU32 1LQ, HAMPSHIRE
SARA CAROLINE GEDYE (dissolve)
Director, FURNITURE RETAILER, 2001.01.08 - 2016.05.10
WALNUT HOUSE WEST MEON , PETERSFIELD
GU32 1LQ, HAMPSHIRE
ENGLAND
SIMON GEDYE (dissolve)
Director, 1996.01.12 - 2016.05.10
WALNUT HOUSE WEST MEON , PETERSFIELD
GU32 1LQ, HAMPSHIRE
ENGLAND
MILDRED MARY GEDYE (dissolve)
Secretary, 1993.01.07 - 2001.01.08
SWARRATON LODGE SWARRATON , ALRESFORD
SO24 9TQ, HAMPSHIRE
JAMES DEREK GEDYE (dissolve)
Director, COMPANY DIRECTOR, 1993.01.07 - 2001.01.08
SWARRATON LODGE SWARRATON , ALRESFORD
SO24 9TQ, HAMPSHIRE
MILDRED MARY GEDYE (dissolve)
Director, COMPANY DIRECTOR, 1993.01.07 - 2001.01.08
SWARRATON LODGE SWARRATON , ALRESFORD
SO24 9TQ, HAMPSHIRE
Date 2014.02.28 2013.02.28
Fixed Assets £ 108 - 25 % £ 144
Tangible Fixed Assets £ 108 - 25 % £ 144
Current Assets £ 41,206 - 5.39 % £ 43,555
Tangible Fixed Assets Depreciation £ 180 + 25 % £ 144
Debtors £ 1,156 - 57.79 % £ 2,739
Shareholder Funds £ 3,836 - 40.23 % £ 6,418
Profit Loss Account Reserve £ 1,836 - 58.44 % £ 4,418
Called Up Share Capital £ 2,000 £ 2,000
Net Assets Liabilities Including Pension Asset Liability £ 3,836 - 40.23 % £ 6,418
Total Assets Less Current Liabilities £ 3,836 - 40.23 % £ 6,418
Net Current Assets Liabilities £ 3,728 - 40.58 % £ 6,274
Creditors Due Within One Year £ 37,478 + 0.53 % £ 37,281
Cash Bank In Hand £ 50 - 93.87 % £ 816
Stocks Inventory £ 40,000 £ 40,000
Share Capital Allotted Called Up Paid £ 2,000 £ 2,000
Number Shares Allotted 2000 Ordinary shares of £1 each
Tangible Fixed Assets Cost Or Valuation £ 288 £ 288

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Information about the Private Limited Company DEREK GEDYE(SALES)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