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DEREK GEDYE LIMITED

Learn more about DEREK GEDYE 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 LIMITED on the map

Company type: Private Limited Company
Company number: 00785994
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1963.12.24
dissolution date: 2016.05.10
last member list: 2016.01.07
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 99999 - Dormant Company

Accounts:

account ref date: 28.02
overdue: NO
last made update: 2015.02.28
account category: DORMANT
documents available: 1

Returns:

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

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 22
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REGISTERED OFFICE CHANGED ON 03/02/2016 FROM, 5A BROAD STREET, ALRESFORD, HANTS, SO24 9AR
Form type: AD01
Date: 2016.02.03
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/15
Form type: AA
Date: 2015.05.05
£2.95
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07/01/15 FULL LIST
Form type: AR01
Date: 2015.02.05
£2.95
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APPOINTMENT TERMINATED, DIRECTOR MILDRED GEDYE
Form type: TM01
Date: 2014.04.27
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/14
Form type: AA
Date: 2014.04.27
£2.95
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07/01/14 FULL LIST
Form type: AR01
Date: 2014.01.29
£2.95
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APPOINTMENT TERMINATED, SECRETARY MILDRED GEDYE
Form type: TM02
Date: 2014.01.29
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/13
Form type: AA
Date: 2013.03.06
£2.95
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07/01/13 FULL LIST
Form type: AR01
Date: 2013.02.22
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/12
Form type: AA
Date: 2012.05.08
£2.95
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07/01/12 FULL LIST
Form type: AR01
Date: 2012.02.01
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/11
Form type: AA
Date: 2011.03.01
£2.95
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07/01/11 FULL LIST
Form type: AR01
Date: 2011.02.05
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/10
Form type: AA
Date: 2010.03.01
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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 / MILDRED MARY GEDYE / 01/12/2009
Form type: CH01
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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SECRETARY'S CHANGE OF PARTICULARS / MILDRED MARY GEDYE / 01/12/2009
Form type: CH03
Date: 2010.02.03
£2.95
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28/02/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.07.20
£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 FULL
Form type: AA
Date: 2008.12.29
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/07
Form type: AA
Date: 2008.02.12
£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: 2007.01.02
£2.95
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RETURN MADE UP TO 07/01/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.02.06
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/05
Form type: AA
Date: 2005.12.07
£2.95
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RETURN MADE UP TO 07/01/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.04.14
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/02/04
Form type: AA
Date: 2005.03.24
£2.95
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RETURN MADE UP TO 07/01/04; 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;DIRECTOR RESIGNED
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/03
Form type: AA
Date: 2004.02.02
£2.95
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RETURN MADE UP TO 07/01/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.03.03
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/02
Form type: AA
Date: 2002.12.30
£2.95
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RETURN MADE UP TO 07/01/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.02.26
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/01
Form type: AA
Date: 2001.12.27
£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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FULL ACCOUNTS 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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FULL ACCOUNTS MADE UP TO 28/02/99
Form type: AA
Date: 1999.12.29
£2.95
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FULL ACCOUNTS 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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FULL ACCOUNTS 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: 1997.02.26
£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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RETURN MADE UP TO 07/01/96; FULL LIST OF MEMBERS
Form type: 363x
Date: 1996.02.27
£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: 1995.12.27
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 07/01/95; NO CHANGE OF MEMBERS
Form type: 363x
Date: 1995.02.10
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/94
Form type: AA
Date: 1994.12.23
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 07/01/94; NO CHANGE OF MEMBERS
Form type: 363x
Date: 1994.03.21
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: 1992.06.19
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 07/01/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.01.15
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1992.01.15

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Company directors and board members:

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 - 2014.01.29
5A BROAD STREET ALRESFORD , HANTS
SO24 9AR
JAMES DEREK GEDYE (dissolve)
Director, SALES DIRECTOR, 1993.01.07 - 2004.01.01
SWARRATON LODGE SWARRATON , ALRESFORD
SO24 9TQ, HAMPSHIRE
MILDRED MARY GEDYE (dissolve)
Director, COMPANY SECRETARY AND DIRECTOR, 1993.01.07 - 2014.04.27
5A BROAD STREET ALRESFORD , HANTS
SO24 9AR
Date 2014.02.28 2013.02.28
Shareholder Funds £ 22 £ 22
Net Assets Liabilities Including Pension Asset Liability £ 22 £ 22
Share Capital Allotted Called Up Paid £ 22 £ 22
Called Up Share Capital Not Paid Not Expressed As Current Asset £ 22 £ 22

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Information about the Private Limited Company DEREK GEDYE 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: 2016.06.05. Reload the data