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GATEDENES LIMITED

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

Company details

AQUIS COURT, 31 FISHPOOL STREET, ST. ALBANS, HERTFORDSHIRE, AL3 4RF

GATEDENES LIMITED on the map

Company type: Private Limited Company
Company number: 00895024
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1966.12.30
last member list: 1999.12.13
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 4525 - Other special trades construction

Previous names:

Accounts:

account ref date: 31.12
overdue: NO
last made update: 1998.12.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 1999.12.13
documents available: 1

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 2000.11.16
£2.95
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RETURN OF FINAL MEETING RECEIVED (MEMBERS)
Form type: 4.71
Date: 2000.08.16
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.07.03
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.07.03
£2.95
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COMPANY NAME CHANGED, COMPOSITE STRUCTURES LIMITED, CERTIFICATE ISSUED ON 10/02/00
Form type: CERTNM
Date: 2000.02.09
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RETURN MADE UP TO 13/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.04
£2.95
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REGISTERED OFFICE CHANGED ON 10/12/99 FROM:, EASTLEIGH HOUSE, UPPER MARKET STREET, EASTLEIGH, HAMPSHIRE SO5 9FD
Form type: 287
Date: 1999.12.10
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RES RE SPECIE
Form type: MISC
Date: 1999.12.08
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 1999.12.08
£2.95
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 1999.12.08
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 1999.12.08
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.10.07
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.05.24
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.05.24
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.05.11
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.05.11
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.05.11
£2.95
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RETURN MADE UP TO 13/12/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.01.12
Child documents:
Document type: ANNOTATION
Date: 1999.01.12
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 12/01/99
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.10.29
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1998.01.12
£2.95
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RETURN MADE UP TO 13/12/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.01.12
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.09.02
£2.95
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RETURN MADE UP TO 13/12/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.01.13
£2.95
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SECRETARY RESIGNED
Form type: 288
Date: 1996.06.27
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.06.20
£2.95
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NEW SECRETARY APPOINTED
Form type: 288
Date: 1996.06.18
£2.95
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RETURN MADE UP TO 13/12/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.01.09
Child documents:
Document type: ANNOTATION
Date: 1996.01.09
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.05.16
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.01.31
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 13/12/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.01.23
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1995.01.17
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/93
Form type: AA
Date: 1994.09.08
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.08.08
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.04.12
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1994.04.12
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.04.12
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 13/12/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.01.28
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1994.01.28
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.09.17
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/92
Form type: AA
Date: 1993.03.15
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1992.12.17
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 13/12/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1992.12.17
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE EXT FROM 30/09 TO 31/12
Form type: 225(1)
Date: 1992.07.14
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1992.06.11
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.06.02
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.06.02
Order cannot be placed (digitalisation not planned)
ADOPT MEM AND ARTS 21/05/92
Form type: SRES01
Date: 1992.06.02
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.06.02
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.06.02
Order cannot be placed (digitalisation not planned)
AUDITOR'S RESIGNATION
Form type: AUD
Date: 1992.05.28
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1992.05.08
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.04.22
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/91
Form type: AA
Date: 1991.12.13
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 13/12/91; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1991.12.13
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1991.09.05
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/90
Form type: AA
Date: 1991.01.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 13/12/90; FULL LIST OF MEMBERS
Form type: 363a
Date: 1991.01.02
Order cannot be placed (digitalisation not planned)
AD 26/09/90---------, £ SI [email protected]=99900, £ IC 100/100000
Form type: 88(2)R
Date: 1990.09.28
Order cannot be placed (digitalisation not planned)
NC INC ALREADY ADJUSTED, 26/09/90
Form type: 123
Date: 1990.09.28
Order cannot be placed (digitalisation not planned)
CAPIT £99900 26/09/90
Form type: SRES14
Date: 1990.09.28
Child documents:
Document type: ANNOTATION
Date: 1990.09.28
Form type: SRES10
Document description: AUTH. ALLOTMENT OF SHARES AND DEBENTURES 26/09/90
Document type: ANNOTATION
Date: 1990.09.28
Form type: SRES04
Document description: £ NC 100/100000
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1990.07.09
Order cannot be placed (digitalisation not planned)
PAYEMENT TO DIRECTOR 27/06/90
Form type: ORES13
Date: 1990.07.09

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Company directors and board members:

DAVID NIGEL SMITH (dissolve)
Secretary, COMPANY SECRETARY, 1996.05.29
1 BALMORAL WAY ROWNHAMS , SOUTHAMPTON
SO16 8LL, HAMPSHIRE
ROY IAN NIELD DUMPER (dissolve)
Director, 2000.05.21
22 SAINT VIGOR WAY COLDEN COMMON , WINCHESTER
SO21 1UU, HAMPSHIRE
GRAHAM JOHN HOWE (dissolve)
Secretary, 1994.03.30 - 1996.05.29
5 FERNSIDE WALK FAIR OAK , EASTLEIGH
SO50 7BX, HAMPSHIRE
JEAN SNOWSILL (dissolve)
Secretary, 1992.05.01 - 1994.03.30
1 COLTSFOOT WALK , ROMSEY
SO51 7RH, HAMPSHIRE
DANA WILSON (dissolve)
Secretary, 1990.12.13 - 1992.04.30
DYANDA WINCHESTER ROAD FAIR OAK , EASTLEIGH
SO50 7GN, HAMPSHIRE
PAUL ALAN BARLOW (dissolve)
Director, STRUCTURAL ENGINEER, 1990.12.13 - 2000.05.22
REDWOODS CHILWORTH ROAD , SOUTHAMPTON
SO16 7AL, HAMPSHIRE
PAUL RAYMOND BRACEY (dissolve)
Director, INCORPORATED ENGINEER, 1992.04.01 - 1999.04.06
17 HAZEL GROVE , WINCHESTER
SO22 4PQ, HAMPSHIRE
JORN HAARGAARD (dissolve)
Director, FINANCIAL MANAGER, 1994.03.30 - 1999.04.06
LINDE ALLE 23 , BALLEROP
2750
DENMARK
NIELS POVL HOLM (dissolve)
Director, ENGINEER, 1992.05.21 - 1994.03.30
KLOVERVEJ 46 JYLLINGE , DK-4040
DENMARK
PAUL ERNEST NATTRASS (dissolve)
Director, ACCOUNTANT, 1992.05.21 - 1993.08.31
104 OLD FARLEIGH ROAD , SELSDON
CR2 8QE, SURREY
ROY IAN NIELD DUMPER (dissolve)
Director, COMPANY DIRECTOR, 1990.12.13 - 1999.04.06
22 SAINT VIGOR WAY COLDEN COMMON , WINCHESTER
SO21 1UU, HAMPSHIRE
SVEND PEDERSEN (dissolve)
Director, EXECUTIVE VICE PRESIDENT, 1995.01.20 - 1999.04.06
ELLEBAEKVEJ 35 GENTOFTE , DENMARK
FOREIGN, 2820
TORBEN REGIN RASMUSSEN (dissolve)
Director, CIVIL ENGINEER, 1992.05.21 - 1994.12.22
CEDERVANGEN 74 , DK-3450 ALLEROD
FOREIGN
DENMARK
JORGEN HANSEN SPLIID (dissolve)
Director, CIVIL ENGINEER, 1992.05.21 - 1994.03.30
STENHOT VAENGE 8 3460 BIRKEROD ,
FOREIGN
DENMARK
JORGEN VORSHOLT (dissolve)
Director, 1994.03.30 - 1999.04.06
MALTEVANGEN 8 GENTOFFE DK2820 , DENMARK
FOREIGN

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Information about the Private Limited Company GATEDENES 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: 2016.06.13. Reload the data