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GORDONSAL LIMITED

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

Company details

CULLIGAN HOUSE THE GATEWAY, CENTRE CORONATION ROAD, HIGH WYCOMBE, BUCKINGHAMSHIRE, HP12 3SU

GORDONSAL LIMITED on the map

Company type: Private Limited Company
Company number: 00863929
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1965.11.12
dissolution date: 2003.01.14
last member list: 2001.08.17
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7499 - Non-trading company

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2000.12.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2001.08.17
documents available: 1

List of company documents:

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Find out more information about GORDONSAL LIMITED. Our website makes it possible to view other available documents related to GORDONSAL LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2003.01.14
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2002.09.24
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2002.08.14
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
Form type: AA
Date: 2001.09.28
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RETURN MADE UP TO 17/08/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.08.29
£2.95
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REGISTERED OFFICE CHANGED ON 22/08/01 FROM:, PROTEAN PLC, PROTEAN HOUSE, HIGH STREET, LANE END, HIGH WYCOMBE, BUCKINGHAMSHIRE HP14 3JF
Form type: 287
Date: 2001.08.22
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RETURN MADE UP TO 17/08/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.09.15
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99
Form type: AA
Date: 2000.07.19
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99
Form type: AA
Date: 2000.01.28
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ACC. REF. DATE SHORTENED FROM 31/03/00 TO 31/12/99
Form type: 225
Date: 2000.01.28
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RETURN MADE UP TO 17/08/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.09.16
£2.95
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REGISTERED OFFICE CHANGED ON 22/04/99 FROM:, HIGH STREET, LANE END, HIGH WYCOMBE, BUCKINGHAMSHIRE HP14 3JH
Form type: 287
Date: 1999.04.22
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ACC. REF. DATE EXTENDED FROM 31/12/98 TO 31/03/99
Form type: 225
Date: 1998.11.18
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.10.07
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 1998.10.07
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1998.09.14
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.09.11
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.09.11
£2.95
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RETURN MADE UP TO 17/08/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.09.10
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97
Form type: AA
Date: 1998.08.06
£2.95
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ACC. REF. DATE SHORTENED FROM 31/03/98 TO 31/12/97
Form type: 225
Date: 1998.03.02
£2.95
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RETURN MADE UP TO 17/08/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.09.09
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97
Form type: AA
Date: 1997.08.19
£2.95
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S252 DISP LAYING ACC 28/10/96
Form type: ELRES
Date: 1996.11.12
£2.95
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S369(4) SHT NOTICE MEET 28/10/96
Form type: ELRES
Date: 1996.11.12
£2.95
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S366A DISP HOLDING AGM 28/10/96
Form type: ELRES
Date: 1996.11.12
£2.95
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ADOPT MEM AND ARTS 28/10/96
Form type: SRES01
Date: 1996.11.11
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/96
Form type: AA
Date: 1996.10.11
£2.95
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RETURN MADE UP TO 17/08/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.09.09
£2.95
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RETURN MADE UP TO 17/08/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.09.04
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/95
Form type: AA
Date: 1995.08.09
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 12/10/94 FROM:, 85 GLOUCESTER ROAD, CROYDON, SURREY, CR0 2DN
Form type: 287
Date: 1994.10.12
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.10.12
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/94
Form type: AA
Date: 1994.09.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 17/08/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.08.22
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1994.08.22
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.03.11
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1993.09.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 17/08/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.09.03
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/93
Form type: AA
Date: 1993.08.16
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1993.02.11
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/92
Form type: AA
Date: 1992.12.07
Order cannot be placed (digitalisation not planned)
EXEMPTION FROM APPOINTING AUDITORS 07/08/92
Form type: SRES03
Date: 1992.12.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 17/08/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1992.09.07
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1992.09.07
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.01.06
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/91
Form type: AA
Date: 1991.10.24
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 17/08/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1991.09.23
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 03/12/90 FROM:, 7/17,LANSDOWNE ROAD, CROYDON, SURREY, CR 02B
Form type: 287
Date: 1990.12.03
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/11/89
Form type: AA
Date: 1990.09.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 17/08/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.09.07
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1990.01.21
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1990.01.21
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE EXT FROM 30/11 TO 31/03
Form type: 225(1)
Date: 1990.01.11
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1990.01.02
Order cannot be placed (digitalisation not planned)
ALTER MEM AND ARTS 21/11/89
Form type: SRES01
Date: 1989.11.30
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/11/88
Form type: AA
Date: 1989.11.17
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 15/03/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.09.26
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/12/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.08.03
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/11/87
Form type: AA
Date: 1989.02.22
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.06.28
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 13/05/88 FROM:, DAVIS HOUSE, 69-77 HIGH STREET, CROYDON, SURREY CR9 2RE
Form type: 287
Date: 1988.05.13
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/86
Form type: AA
Date: 1988.01.07
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE EXT FROM 31/08 TO 30/11
Form type: 225(1)
Date: 1987.03.11
Order cannot be placed (digitalisation not planned)
NEW SECRETARY APPOINTED;DIRECTOR RESIGNED
Form type: 288
Date: 1986.12.27

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Company directors and board members:

ROGER JAMES BEAN (dissolve)
Secretary, 1998.09.01 - 2003.01.14
10 HIGHWOOD CLOSE , MARLOW
SL7 3PG, BUCKINGHAMSHIRE
SIMON JOHN BOYD (dissolve)
Director, COMPANY DIRECTOR, 1998.09.01 - 2003.01.14
THE STABLES MILLFARM BLACK BOURTON , BAMPTON
OX18 2PE, OXFORDSHIRE
JONATHON NEIL WICKS (dissolve)
Director, COMPANY DIRECTOR, 1998.09.01 - 2003.01.14
2 NORTHBROOK COPSE FOREST PARK , BRACKNELL
RG12 0UA, BERKSHIRE
ALASDAIR DOUGLAS CULSHAW (dissolve)
Secretary, 1991.08.17 - 1998.09.30
20 OLD MALT WAY HORSELL , WOKING
GU21 4QD, SURREY
ALASDAIR DOUGLAS CULSHAW (dissolve)
Director, 1991.08.17 - 1998.09.30
20 OLD MALT WAY HORSELL , WOKING
GU21 4QD, SURREY
PHILLIP ANDREW JONES (dissolve)
Director, 1991.08.17 - 1994.02.21
FRANKLANDS ROCKSHAW ROAD , REDHILL
RH1 3DD, SURREY
ROBERT THOMAS JONES (dissolve)
Director, 1991.08.17 - 1991.12.31
BEECHBROOK GREEN LANE STEEL CROSS , CROWBOROUGH
TN6 2BX, EAST SUSSEX
GEOFFREY SPINK (dissolve)
Director, 1991.08.17 - 1998.09.30
FIDDLERS GREEN CLANDON ROAD, WEST CLANDON , GUILDFORD
GU4 7TL, SURREY
MICHAEL WALSH (dissolve)
Director, 1991.08.17 - 1994.09.30
TWO WAYS CUXHAM ROAD , WATLINGTON
OX9 5JW, OXFORDSHIRE

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Information about the Private Limited Company GORDONSAL 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