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GREAT CENTRAL MERCHANTS LIMITED

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

Company details

3 CHANCERY PLACE, MILLSTONE LANE, LEICESTER, LE1 5NX

GREAT CENTRAL MERCHANTS LIMITED on the map

Company type: Private Limited Company
Company number: 00812065
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1964.07.09
dissolution date: 2005.05.24
last member list: 2003.10.03
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7487 - Other business activities
  • 5113 - Agents in building materials

Accounts:

account ref date: 30.04
overdue: NO
last made update: 2003.04.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2004.10.03
documents available: 1

Mortgages:

MIDLAND BANK PLC
CHARGE - Outstanding on 1969.03.12

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2005.05.24
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2005.02.08
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2004.12.29
£2.95
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RETURN MADE UP TO 03/10/04; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2004.12.09
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03
Form type: AA
Date: 2004.07.19
£2.95
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RETURN MADE UP TO 03/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.02.02
£2.95
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RETURN MADE UP TO 03/10/02; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2003.07.08
£2.95
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ACC. REF. DATE EXTENDED FROM 31/12/02 TO 30/04/03
Form type: 225
Date: 2003.03.22
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
Form type: AA
Date: 2002.10.15
£2.95
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RETURN MADE UP TO 03/10/01; CHANGE OF MEMBERS
Form type: 363s
Date: 2001.10.17
Child documents:
Document type: ANNOTATION
Date: 2001.10.17
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 17/10/01
Document type: ANNOTATION
Date: 2001.10.17
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.07.18
£2.95
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AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Form type: RES09
Date: 2001.07.05
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.06.28
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.06.14
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.02.27
£2.95
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ADOPT ARTICLES 27/09/00
Form type: SRES01
Date: 2000.11.22
£2.95
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RETURN MADE UP TO 03/10/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.10.20
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.10.20
£2.95
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CONVERSION 27/09/00
Form type: ERES13
Date: 2000.10.20
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.10.12
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.10.12
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.10.02
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.07.18
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.01.04
£2.95
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RETURN MADE UP TO 03/10/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.11.03
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.11.03
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.11.03
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.11.03
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.11.03
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.11.03
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.09.20
£2.95
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RETURN MADE UP TO 03/10/98; CHANGE OF MEMBERS
Form type: 363s
Date: 1998.10.30
Child documents:
Document type: ANNOTATION
Date: 1998.10.30
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.10.14
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1998.10.14
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1998.10.14
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.10.06
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.10.06
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.09.22
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1998.05.27
£2.95
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RETURN MADE UP TO 03/10/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.10.22
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.09.25
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.01.15
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.11.20
£2.95
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RETURN MADE UP TO 03/10/96; CHANGE OF MEMBERS
Form type: 363s
Date: 1996.10.23
Child documents:
Document type: ANNOTATION
Date: 1996.10.23
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR RESIGNED
£2.95
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RETURN MADE UP TO 03/10/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.11.28
Child documents:
Document type: ANNOTATION
Date: 1995.11.28
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.10.06
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.07.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 03/10/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.10.12
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 363(288)
Date: 1994.10.12
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/93
Form type: AA
Date: 1994.09.23
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.01.11
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 03/10/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.10.19
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/92
Form type: AA
Date: 1993.10.03
Order cannot be placed (digitalisation not planned)
AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91
Form type: AAMD
Date: 1993.04.05
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.10.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 03/10/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1992.10.21
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
Form type: 363(288)
Date: 1992.10.21
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.10.18
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91
Form type: AA
Date: 1992.10.07
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.01.30
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90
Form type: AA
Date: 1991.11.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 03/10/91; CHANGE OF MEMBERS
Form type: 363b
Date: 1991.10.30
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 30/10/91
Form type: 363(287)
Date: 1991.10.30

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Company directors and board members:

PATRICK JOSEPH MCCORMACK (dissolve)
Secretary, ACCOUNTANT, 1998.10.01 - 2005.05.24
1 LANGER CLOSE BRANSTON , BURTON ON TRENT
DE14 3HW, STAFFORDSHIRE
GARY JOHN HOPKINS (dissolve)
Director, BUILDERS MERCHANT, 1999.09.14 - 2005.05.24
10 TOWER VIEW , SLEAFORD
NG34 7TE, LINCOLNSHIRE
STEPHEN JOHN RICHARDSON (dissolve)
Director, MANAGING DIRECTOR, 1999.09.14 - 2005.05.24
27 MITCHELL AVENUE JESMOND , NEWCASTLE UPON TYNE
NE2 3JY
KENNETH HOWARD AVERY SMITH (dissolve)
Director, 1992.09.24 - 2005.05.24
35 ST BERNARDS ROAD OLTON , SOLIHULL
B92 7AX, WEST MIDLANDS
DAVID WILLIAM STANLEY (dissolve)
Director, COMPANY DIRECTOR, 1999.12.09 - 2005.05.24
HAWTHORNS HOUSE 1 THE PADDOCKS , POTTERANWORTH
LN4 2FD, LINCOLNSHIRE
ANTHONY CHARLES FOSTER (dissolve)
Secretary, 1991.10.11 - 1998.09.30
LILAC COTTAGE HUSPHINS LANE CODSALL WOOD , WOLVERHAMPTON
WV8 1RN
ALAN WALTER BEASLEY (dissolve)
Director, COMPANY DIRECTOR, 1991.10.11 - 2000.09.27
694 CHATSWORTH ROAD , CHESTERFIELD
S40 3PB, DERBYSHIRE
PETER STANLEY BRADFORD (dissolve)
Director, COMPANY DIRECTOR, 1991.10.11 - 1998.09.11
THE DOWER HOUSE COMPTON DURVILLE , SOUTH PETHERTON
TA13 5EU, SOMERSET
ANTHONY BRYAN CASTLEDINE (dissolve)
Director, ACCOUNTANT, 1992.09.24 - 1995.10.18
ROWAN HEIGHTS OFFLEY ROAD , HITCHIN
SG5 2BB, HERTFORDSHIRE
GRAHAM PENRY DAVIES (dissolve)
Director, COMPANY DIRECTOR, 1991.10.11 - 1992.09.24
66 ANTHONYS AVENUE , POOLE
BH14 8JJ, DORSET
JOHN VERNON DAVIES (dissolve)
Director, COMPANY DIRECTOR, 1991.10.11 - 1991.12.11
UPTON HOUSE 156 PRESTBURY ROAD , MACCLESFIELD
SK10 3BR, CHESHIRE
JAMES WAYMAN EDWARDS (dissolve)
Director, PURCHASING DIRECTOR, 2001.02.07 - 2001.06.05
THE LAURELS 2 THE FRONT MIDDLETON ONE ROW , DARLINGTON
DL2 1AP, COUNTY DURHAM
STUART GRAHAM MASON ELLIOTT (dissolve)
Director, COMPANY DIRECTOR, 1991.10.11 - 1998.09.09
BORDER COTTAGE TELEGRAPH HILL , REDLYNCH
SP5 2PX, WILTSHIRE
JOHN WALTER LAKE (dissolve)
Director, COMPANY DIRECTOR, 1991.10.11 - 2000.09.27
FLOWER LILLIES WINDLEY , DERBY
DE56 2LQ, DERBYSHIRE
DAVID LUMB (dissolve)
Director, MANAGING DIRECTOR, 1999.09.14 - 2000.07.11
3 SPRINGHOUSES DEARNSIDE ROAD , HUDDERSFIELD
HD8 8TR, WEST YORKSHIRE
JOHN O'CARROLL BAILEY (dissolve)
Director, MANAGING DIRECTOR, 1996.12.10 - 1999.09.14
FAIRHAVEN ASHOW , KENILWORTH
CV8 2LE, WARWICKSHIRE
ANDREW JOHN PARKER (dissolve)
Director, COMPANY DIRECTOR, 1998.09.19 - 2000.10.04
3 PARK AVENUE , SOLIHULL
B91 3EJ, WEST MIDLANDS
DAVID CYRIL ELLIOT RIDGEON (dissolve)
Director, COMPANY DIRECTOR, 1993.12.08 - 1999.09.14
RECTORY FARM MADINGLEY ROAD COTON , CAMBRIDGE
CB3 7PG, CAMBRIDGESHIRE
DAVID WILLIAM STANLEY (dissolve)
Director, COMPANY DIRECTOR, 1991.10.11 - 1994.09.23
HAWTHORNS HOUSE 1 THE PADDOCKS , POTTERANWORTH
LN4 2FD, LINCOLNSHIRE
IAN WELCH (dissolve)
Director, BUILDERS MERCHANT, 1995.06.27 - 2001.05.30
20 ROWLANDSON CLOSE WESTON FAVELL , NORTHAMPTON
NN3 3PB, NORTHAMPTONSHIRE

Information about the Private Limited Company GREAT CENTRAL MERCHANTS 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: 2016.06.06. Reload the data