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GOTHIC CRELLON LIMITED

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

Company details

2 CHANCELLOR COURT OCCAM ROAD, SURREY RESEARCH PARK, GUILDFORD, SURREY, GU2 7AH

GOTHIC CRELLON LIMITED on the map

Company type: Private Limited Company
Company number: 00844481
Company status: Active
country of origin: United Kingdom
incorporation date: 1965.04.05
last member list: 2015.12.15
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 74990 - Non-trading company
Company GOTHIC CRELLON LIMITED is a Private Limited Company, registration number 00844481, established in United Kingdom on the 5. April 1965. The company is now active. The company has been in business for 51 years and 7 months. The company is based on 2 CHANCELLOR COURT OCCAM ROAD, SURREY RESEARCH PARK, GUILDFORD, SURREY, GU2 7AH. Business of the company GOTHIC CRELLON LIMITED by SIC and NACE code is "74990 - Non-trading company". There are 58 company documents available. The most recent document is "15/12/15 FULL LIST" from the 2015.12.18. The latest accounts are filed up to 2015.03.31. The latest annual return was filed up to 2015.12.15. We do not have any information about the company GOTHIC CRELLON LIMITED being in liquidation. The company has 2 directors and 1 secretary. The total number of directors was so far 18. The total number of secretaries was 5. Data on this page were generated on the 2016.12.04. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: DORMANT
documents available: 1

Returns:

next due date: 2017.01.12
overdue: NO
last made update: 2015.12.15
documents available: 1

List of company documents:

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15/12/15 FULL LIST
Form type: AR01
Date: 2015.12.18
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.12.18
Form type: LATEST SOC
Document description: 18/12/15 STATEMENT OF CAPITAL;GBP 3266571
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15
Form type: AA
Date: 2015.12.08
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15/12/14 FULL LIST
Form type: AR01
Date: 2014.12.15
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14
Form type: AA
Date: 2014.12.12
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13
Form type: AA
Date: 2013.12.18
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15/12/13 FULL LIST
Form type: AR01
Date: 2013.12.17
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12
Form type: AA
Date: 2013.01.06
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15/12/12 FULL LIST
Form type: AR01
Date: 2012.12.18
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15/12/11 FULL LIST
Form type: AR01
Date: 2011.12.20
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11
Form type: AA
Date: 2011.12.13
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ADOPT ARTICLES 01/03/2011
Form type: RES01
Date: 2011.03.09
Child documents:
Document type: ANNOTATION
Date: 2011.03.09
Form type: RES13
Document description: QUOTING SECTION 175 01/03/2011
Document type: ANNOTATION
Date: 2011.03.09
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10
Form type: AA
Date: 2010.12.29
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15/12/10 FULL LIST
Form type: AR01
Date: 2010.12.16
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DIRECTOR APPOINTED MR SIMON MARK GIBBINS
Form type: AP01
Date: 2010.09.01
£2.95
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APPOINTMENT TERMINATED, DIRECTOR MALCOLM COOPER
Form type: TM01
Date: 2010.02.04
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09
Form type: AA
Date: 2010.01.28
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15/12/09 FULL LIST
Form type: AR01
Date: 2010.01.04
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DIRECTOR'S CHANGE OF PARTICULARS / MR GARY PRESTON SHILLINGLAW / 04/01/2010
Form type: CH01
Date: 2010.01.04
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APPOINTMENT TERMINATED SECRETARY IAN GREATOREX
Form type: 288b
Date: 2009.06.19
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REGISTERED OFFICE CHANGED ON 18/06/2009 FROM, 3 THE BUSINESS CENTRE, MOLLY MILLARS LANE, WOKINGHAM, BERKSHIRE, RG41 2EY
Form type: 287
Date: 2009.06.18
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APPOINTMENT TERMINATED DIRECTOR STEPHEN SYDES
Form type: 288b
Date: 2009.06.18
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DIRECTOR AND SECRETARY APPOINTED GARY PRESTON SHILLINGLAW
Form type: 288a
Date: 2009.06.18
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DIRECTOR APPOINTED MALCOLM HOWARD COOPER
Form type: 288a
Date: 2009.06.18
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08
Form type: AA
Date: 2009.01.16
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RETURN MADE UP TO 15/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.16
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07
Form type: AA
Date: 2008.01.04
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RETURN MADE UP TO 15/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.12.17
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06
Form type: AA
Date: 2007.02.02
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RETURN MADE UP TO 15/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.12.21
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.12.21
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.12.21
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.12.21
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.10.30
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.10.30
£2.95
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RETURN MADE UP TO 15/12/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.01.15
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05
Form type: AA
Date: 2005.10.03
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2005.04.05
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2005.02.04
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RETURN MADE UP TO 15/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.21
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2004.08.16
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.08.16
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.07.13
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2004.02.03
£2.95
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RETURN MADE UP TO 02/01/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.31
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.12.11
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RETURN MADE UP TO 02/01/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.14
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FULL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2002.11.11
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.09.03
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.03.29
£2.95
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RETURN MADE UP TO 02/01/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.02.11
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2001.11.30
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2001.11.21
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2001.08.23
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.05.21
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2001.05.17
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.04.13
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.04.13
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.04.13

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Company directors and board members:

GARY PRESTON SHILLINGLAW (current)
Secretary, CHARTERED SECRETARY, 2009.06.05
WYNSDALE 9 MONKSHANGER , FARNHAM
GU9 8BU, SURREY
SIMON MARK GIBBINS (current)
Director, CHARTERED ACCOUNTANT, 2010.09.01
2 CHANCELLOR COURT OCCAM ROAD SURREY RESEARCH PARK , GUILDFORD
GU2 7AH, SURREY
GARY PRESTON SHILLINGLAW (current)
Director, CHARTERED SECRETARY, 2009.06.05
WYNSDALE 9 MONKSHANGER , FARNHAM
GU9 8BU, SURREY
NEIL DAVIES (resigned)
Secretary, ACCOUNTANT, 2001.05.11 - 2004.07.30
1 FORTROSE CLOSE COLLEGE TOWN , SANDHURST
GU47 0XF, BERKSHIRE
IAN RUSSELL GREATOREX (resigned)
Secretary, ACCOUNTANT, 2006.04.01 - 2009.06.05
WINDRUSH CASTLE ROAD , WOKING
GU21 4ES, SURREY
DAVID ERNEST HARRIS (resigned)
Secretary, 1991.01.02 - 2001.03.31
WATERS EDGE TITHE BARN DRIVE BRAY , MAIDENHEAD
SL6 2DF, BERKSHIRE
ROBERT MICHAEL PRIOR (resigned)
Secretary, FINANCIAL CONTROLLER, 2004.08.02 - 2006.04.01
OAKFIELD 244 LONG LANE , HILLINGDON
UB10 9PB, MIDDLESEX
WAYNE RONALD AXTEN (resigned)
Director, SALES AND MARKETING DIRECTOR, 2000.01.01 - 2006.03.31
10 KIPLING CLOSE , THATCHAM
RG18 3AY, BERKSHIRE
JOHN MACDONALD BRYSON (resigned)
Director, GROUP FINANCIAL DIRECTOR, 1993.09.27 - 1999.06.28
EDGTON LITTLE TANGLEY WONERSH , GUILDFORD
GU5 0PW, SURREY
GEOFFREY CLARKSON (resigned)
Director, 2001.04.01 - 2004.06.30
27 CASTERBRIDGE LANE WEYHILL , ANDOVER
SP11 0SY, HAMPSHIRE
MALCOLM HOWARD COOPER (resigned)
Director, CHARTERED ACCOUNTANT, 2009.06.05 - 2010.02.02
24 MALTHOUSE CLOSE , CHURCH CROOKHAM
GU52 6TB, HAMPSHIRE
DEREK FREDERICK CROOK (resigned)
Director, CHIEF EXECUTIVE, 1991.01.02 - 2000.02.04
HYTHE HOUSE 10 MOOR PLACE , WINDLESHAM
GU20 6JS, SURREY
NEIL DAVIES (resigned)
Director, ACCOUNTANT, 2002.04.01 - 2004.07.30
1 FORTROSE CLOSE COLLEGE TOWN , SANDHURST
GU47 0XF, BERKSHIRE
CLIVE ROWLAND EVANS (resigned)
Director, DIRECTOR OF COMPUTER SERVICES, 1991.01.02 - 2001.02.28
FERNDALE HEATH RIDE FINCHAMPSTEAD , WOKINGHAM
RG11 3QJ, BERKSHIRE
SHAUN DOUGLAS LAWLER FROOME (resigned)
Director, MICROSYSTEMS DIRECTOR, 1998.01.02 - 2003.12.05
21 MICKLE HILL , LITTLE SANDHURST
GU47 8QP, BERKSHIRE
DAVID ERNEST HARRIS (resigned)
Director, FINANCIAL DIRECTOR, 1991.01.02 - 2001.03.31
WATERS EDGE TITHE BARN DRIVE BRAY , MAIDENHEAD
SL6 2DF, BERKSHIRE
JAMES DOUGLAS LOVERIDGE (resigned)
Director, SOLICITOR, 1993.09.27 - 2000.05.31
10 REDDING DRIVE , AMERSHAM
HP6 5PX, BUCKINGHAMSHIRE
PETER GLEN POLLOCK (resigned)
Director, CHAIRMAN, 1991.01.02 - 1992.07.11
PLATT COMMON HOUSE PLATT COMMON ST MARY'S PLATT , SEVENOAKS
TN15 8JX, KENT
GEORGE CHARLES EDMUND SAVORY (resigned)
Director, 2001.04.01 - 2006.04.01
52 TOTTEHALE CLOSE BADDESLEY , SOUTHAMPTON
SO52 9NQ, HAMPSHIRE
EDWARD SENESCALLL (resigned)
Director, 2001.04.01 - 2006.03.31
75 FARRFIELD , SWINDON
SN2 7QJ, WILTSHIRE
STEPHEN CHARLES SYDES (resigned)
Director, 2000.01.01 - 2009.06.05
1 HIGHFIELDS , OVERTON
RG21 3PH, HAMPSHIRE
STEPHEN SYDES (resigned)
Director, SALES DIRECTOR, 1993.04.02 - 1997.04.30
3 LAPWING RISE , WHITCHURCH
RG28 7SU, HAMPSHIRE
JOHN FREDERICK WALKER (resigned)
Director, MANAGING DIRECTOR, 1991.01.02 - 1999.12.31
TOUCHWOOD 12 VICTORIA DRIVE BLACKWATER , CAMBERLEY
GU17 0PN, SURREY

Companies near to GOTHIC CRELLON ltd.

Information about the Private Limited Company GOTHIC CRELLON 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: 2016.06.08. Reload the data