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ALDERSHOT GNS LIMITED

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

Company details

66 CLIFTON STREET, LONDON, EC2A 4HB

ALDERSHOT GNS LIMITED on the map

Company type: Private Limited Company
Company number: 00863156
Company status: Liquidation
country of origin: United Kingdom
incorporation date: 1965.11.03
last member list: 2013.10.29
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 25110 - Manufacture of metal structures and parts of structures

Previous names:

Accounts:

account ref date: 31.12
next due date: 2014.09.30
overdue: OVERDUE
last made update: 2012.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2014.11.26
overdue: OVERDUE
last made update: 2013.10.29
documents available: 1

Mortgages:

LLOYDS TSB BANK PLC
AN OMNIBUS LETTER OF SET-OFF - Outstanding on 2007.09.14
LLOYDS TSB BANK PLC
DEED OF ADMISSION TO AN OMNIBUS LETTER OF SET-OFF DATED 12TH SEPTEMBER 2007 AND - Outstanding on 2009.01.14

List of company documents:

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DEFERMENT OF DISSOLUTION (COMPULSORY): DEFER TO 23/09/2020: DEFER TO 23/09/2020
Form type: L64.04
Date: 2015.11.23
£2.95
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NOTICE OF COMPLETION OF WINDING UP
Form type: L64.07
Date: 2015.11.23
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ORDER OF COURT TO WIND UP
Form type: COCOMP
Date: 2014.07.09
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ORDER OF COURT TO WIND UP
Form type: COCOMP
Date: 2014.06.25
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COMPANY NAME CHANGED ELECO (GNS) LIMITED, CERTIFICATE ISSUED ON 07/03/14
Form type: CERTNM
Date: 2014.03.07
Child documents:
Document type: ANNOTATION
Date: 2014.03.07
Form type: RES15
Document description: CHANGE OF NAME 06/03/2014
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NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
Form type: CONNOT
Date: 2014.03.07
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29/10/13 FULL LIST
Form type: AR01
Date: 2013.10.29
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2013.10.29
Form type: LATEST SOC
Document description: 29/10/13 STATEMENT OF CAPITAL;GBP 100
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APPOINTMENT TERMINATED, DIRECTOR MATTHEW TURNER
Form type: TM01
Date: 2013.10.02
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.09.30
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10/12/12 FULL LIST
Form type: AR01
Date: 2012.12.10
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.09.13
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DIRECTOR APPOINTED MR IVOR ASHLEY BARTON
Form type: AP01
Date: 2012.02.09
£2.95
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DIRECTOR APPOINTED GRAHAM NEIL SPRATLING
Form type: AP01
Date: 2012.02.09
£2.95
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APPOINTMENT TERMINATED, DIRECTOR JASON RUDDLE
Form type: TM01
Date: 2011.12.28
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APPOINTMENT TERMINATED, DIRECTOR DAVID GOODE
Form type: TM01
Date: 2011.12.28
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APPOINTMENT TERMINATED, DIRECTOR ROLAND MAASIK
Form type: TM01
Date: 2011.12.28
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APPOINTMENT TERMINATED, DIRECTOR PAUL BARON
Form type: TM01
Date: 2011.12.28
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COMPANY NAME CHANGED GANG-NAIL SYSTEMS LIMITED, CERTIFICATE ISSUED ON 19/12/11
Form type: CERTNM
Date: 2011.12.19
Child documents:
Document type: ANNOTATION
Date: 2011.12.19
Form type: RES15
Document description: CHANGE OF NAME 19/12/2011
Document type: ANNOTATION
Date: 2011.12.19
Form type: NM01
Document description: NOTICE OF CHANGE OF NAME BY RESOLUTION
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10/12/11 FULL LIST
Form type: AR01
Date: 2011.12.16
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APPOINTMENT TERMINATED, DIRECTOR LEONARD BEALE
Form type: TM01
Date: 2011.11.04
£2.95
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APPOINTMENT TERMINATED, DIRECTOR RICHARD SLATER
Form type: TM01
Date: 2011.09.07
£2.95
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DIRECTOR APPOINTED MATTHEW LLOYD TURNER
Form type: AP01
Date: 2011.06.10
£2.95
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DIRECTOR APPOINTED RICHARD CRAIG ALAN SLATER
Form type: AP01
Date: 2011.06.09
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FULL ACCOUNTS MADE UP TO 30/06/10
Form type: AA
Date: 2011.03.14
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CURREXT FROM 30/06/2011 TO 31/12/2011
Form type: AA01
Date: 2011.03.10
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10/12/10 FULL LIST
Form type: AR01
Date: 2010.12.21
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID CHARLES GOODE / 01/12/2010
Form type: CH01
Date: 2010.12.20
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DIRECTOR'S CHANGE OF PARTICULARS / PAUL ANTHONY BARON / 01/12/2010
Form type: CH01
Date: 2010.12.20
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REGISTERED OFFICE CHANGED ON 23/11/2010 FROM, ELECO HOUSE 15 GENTLEMENS FIELD, WESTMILL ROAD, WARE, HERTFORDSHIRE, SG12 0EF
Form type: AD01
Date: 2010.11.23
£2.95
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APPOINTMENT TERMINATED, DIRECTOR FREDERICK NEWBY
Form type: TM01
Date: 2010.10.22
£2.95
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APPOINTMENT TERMINATED, DIRECTOR DAVID DANNHAUSER
Form type: TM01
Date: 2010.08.04
£2.95
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APPOINTMENT TERMINATED, DIRECTOR JOHN KETTELEY
Form type: TM01
Date: 2010.08.04
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/09
Form type: AA
Date: 2010.03.05
£2.95
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10/12/09 FULL LIST
Form type: AR01
Date: 2009.12.30
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DIRECTOR'S CHANGE OF PARTICULARS / JASON BARNABY RUDDLE / 30/12/2009
Form type: CH01
Date: 2009.12.30
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DIRECTOR'S CHANGE OF PARTICULARS / ROLAND ANTHONY MAASIK / 30/12/2009
Form type: CH01
Date: 2009.12.30
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DIRECTOR APPOINTED FREDERICK EDWARD NEWBY
Form type: AP01
Date: 2009.11.14
£2.95
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APPOINTMENT TERMINATED, DIRECTOR PAUL TAYLOR
Form type: TM01
Date: 2009.10.15
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/08
Form type: AA
Date: 2009.01.27
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8
Form type: 395
Date: 2009.01.14
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RETURN MADE UP TO 10/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.22
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/07
Form type: AA
Date: 2008.04.25
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2008.01.15
£2.95
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RETURN MADE UP TO 10/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.12.11
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.12.05
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.10.20
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.10.20
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.09.14
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2007.06.06
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/06
Form type: AA
Date: 2007.04.16
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.03.16
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.02.08
£2.95
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RETURN MADE UP TO 10/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.12.12
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/05
Form type: AA
Date: 2006.04.25
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.01.10
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.01.10
£2.95
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RETURN MADE UP TO 10/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.01.10
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.06.30
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/04
Form type: AA
Date: 2005.04.12
£2.95
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RETURN MADE UP TO 10/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.29

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Company directors and board members:

IVOR ASHLEY BARTON (dissolve)
Secretary, 2006.01.03
5 BLUEBELL CLOSE , HEMEL HEMPSTEAD
HP1 2DH, HERTFORDSHIRE
IVOR ASHLEY BARTON (dissolve)
Director, CHARTERED SECRETARY, 2012.02.06
5 BLUEBELL CLOSE , HEMEL HEMPSTEAD
HP1 2DH, HERTFORDSHIRE
ENGLAND
GRAHAM NEIL SPRATLING (dissolve)
Director, ACCOUNTANT, 2012.02.06
3C THE MALL PARK STREET , ST ALBANS
AL2 2HT, HERTFORDSHIRE
ENGLAND
PHILIP JAMES GRAVETT (dissolve)
Secretary, 1996.01.23 - 1998.12.18
ELLERSLIE CRAWLEY END CHRISHALL , ROYSTON
SG8 8QJ, HERTFORDSHIRE
PATRICIA ELLEN HANKS (dissolve)
Secretary, 1991.09.12 - 1996.01.23
54 ROUNTON ROAD CHURCH CROOKHAM , FLEET
GU13 0JH, HAMPSHIRE
LAURENCE NIGEL HOLDCROFT (dissolve)
Secretary, 2001.06.04 - 2006.01.03
71 FANSHAWE CRESCENT , WARE
SG12 0AR, HERTFORDSHIRE
NIGEL ANTONY HOPKINS (dissolve)
Secretary, 2001.03.02 - 2001.06.04
9 NORTON LEYS WAVENDON GATE , MILTON KEYNES
MK7 7TA, BUCKINGHAMSHIRE
NEIL JOHN ALFRED TSAPPIS (dissolve)
Secretary, 1999.09.07 - 2001.03.02
BURFIELD 85 CHURCH GREEN ROAD BLETCHLEY , MILTON KEYNES
MK3 6DA
IAN ASHBY (dissolve)
Director, COMPANY DIRECTOR, 2001.10.31 - 2005.06.15
23 WENTWORTH PARK AVENUE , BIRMINGHAM
B17 9QU, WEST MIDLANDS
PAUL BALDWIN (dissolve)
Director, CUSTOMER SERVICES MANAGER, 1997.01.01 - 2004.06.30
24 PARK CLOSE ROAD , ALTON
GU34 2HA, HAMPSHIRE
PAUL ANTHONY BARON (dissolve)
Director, SPECIAL PRODUCTS DIRECTOR, 1999.10.01 - 2011.12.16
33 HIGH STREET ROWLEDGE , FARNHAM
GU10 4BT, SURREY
LEONARD MICHAEL BEALE (dissolve)
Director, MANAGING DIRECTOR, 1991.09.12 - 2011.11.01
4 MALLARD COURT BOXALLS LANE , ALDERSHOT
GU11 3FH, HANTS
PETER WILLIAM CALLAGHAN (dissolve)
Director, CHIEF EXECUTIVE, 1993.10.11 - 1997.06.30
EMERYS BUCKS LANE LITTLE EVERSDEN , CAMBRIDGE
CB3 7HL, CAMBRIDGESHIRE
TERENCE HENRY CRAMPHORN (dissolve)
Director, 1998.07.10 - 1999.02.22
WHITE OAKS MOOR HALL LANE DANBURY , CHELMSFORD
CM3 4ER, ESSEX
DAVID STEPHEN DANNHAUSER (dissolve)
Director, CHARTERED ACCOUNTANT, 1997.07.22 - 2010.07.15
8 MARSWORTH AVENUE , PINNER
HA5 4UB, MIDDLESEX
MICHAEL ROBERT ELLIS (dissolve)
Director, MECHANICAL ENGINEER, 1994.10.25 - 1996.11.21
5 TELEGRAPH LANE FOUR MARKS , ALTON
GU34 5AX, HAMPSHIRE
DUNCAN IAN FROST (dissolve)
Director, COMMERCIAL DIRECTOR, 1994.10.25 - 1995.04.28
12 ROSEMARY AVENUE ASH VALE , ALDERSHOT
GU12 5PB, HAMPSHIRE
DAVID CHARLES GOODE (dissolve)
Director, DESIGN ENGINEER, 1994.10.25 - 2011.12.16
32 RIVERDALE WRECCLESHAM , FARNHAM
GU10 4PH, SURREY
PATRICIA ELLEN HANKS (dissolve)
Director, ACCOUNTANT, 1994.09.20 - 1999.05.11
54 ROUNTON ROAD CHURCH CROOKHAM , FLEET
GU13 0JH, HAMPSHIRE
CHRISTOPHER HOUSEMAN (dissolve)
Director, COMPANY DIRECTOR, 1991.09.12 - 1993.01.08
1 CLUANIE ORCHARD CAVENDISH , SUDBURY
CO10 8AA, SUFFOLK
JOHN HENRY BEEVOR KETTELEY (dissolve)
Director, COMPANY DIRECTOR, 1997.02.04 - 2010.07.15
KEEWAY FERRY ROAD, CREEKSEA , BURNHAM ON CROUCH
CM0 8PL, ESSEX
ROLAND ANTHONY MAASIK (dissolve)
Director, ACCOUNTANT, 1999.07.01 - 2011.12.16
HEATHER COTTAGE BLACKHEATH , GUILDFORD
GU4 8RB, SURREY
JOHN DERMOT MCGUIRE (dissolve)
Director, WORKS DIRECTOR, 1994.10.25 - 1998.07.02
29 SHORTHEATH CREST , FARNHAM
GU9 8SB, SURREY
FREDERICK EDWARD NEWBY (dissolve)
Director, MANAGING DIRECTOR, 2009.10.29 - 2010.10.21
HARTLEY FARTHINGHAM LANE OCKLEY ROAD EWHURST , CRANLEIGH
GU6 7QN, SURREY
JASON BARNABY RUDDLE (dissolve)
Director, MANAGING DIRECTOR, 2007.03.01 - 2011.12.16
30 PERCHERON DRIVE KNAPHILL , WOKING
GU21 2QY, SURREY
ALAN PETER SHUTTLE (dissolve)
Director, BUSINESS EXECUTIVE, 1991.09.12 - 1994.09.20
16 COPSE AVENUE WEYBOURNE , FARNHAM
GU9 9ED, SURREY
ALAN PETER SHUTTLE (dissolve)
Director, COMPANY DIRECTOR, 2001.11.01 - 2004.09.03
16 COPSE AVENUE WEYBOURNE , FARNHAM
GU9 9ED, SURREY
RICHARD CRAIG ALAN SLATER (dissolve)
Director, COMPANY DIRECTOR, 2011.05.26 - 2011.08.31
WESTLEIGH STANNAGE LANE CHURTON , CHESTER
CH3 6LE
ENGLAND
JOSS JAMES SMITH (dissolve)
Director, INFORMATION TECHNOLOGY DIRECTO, 2000.10.02 - 2001.07.31
34 IVYTHORN ROAD , STREET
BA16 0TF, SOMERSET
PAUL JAMES TAYLOR (dissolve)
Director, GENERAL MANAGER, 2000.07.20 - 2009.10.08
40 AZALEA CLOSE , LUTTERWORTH
LE17 4FR, LEICESTERSHIRE
MATTHEW LLOYD TURNER (dissolve)
Director, CHARTERED ACCOUNTANT, 2011.05.26 - 2013.10.02
66 CLIFTON STREET , LONDON
EC2A 4HB
LUKE RICHARD JOHN WHALE (dissolve)
Director, STRUCTURAL ENGINEER, 1991.09.12 - 1997.09.12
68 LYMINGTON BOTTOM ROAD MEDSTEAD , ALTON
GU34 5EP, HAMPSHIRE

Companies near to ALDERSHOT GNS ltd.

Information about the Private Limited Company ALDERSHOT GNS 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: 2016.06.10. Reload the data