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GD REALISATION NUMBER 1 LIMITED

Learn more about GD REALISATION NUMBER 1 LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

BELVEDERE HOUSE, BASING VIEW, BASINGSTOKE, HAMPSHIRE, RG21 4HG

GD REALISATION NUMBER 1 LIMITED on the map

Company type: Private Limited Company
Company number: 00903907
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1967.04.18
dissolution date: 2009.11.10
last member list: 2009.02.28
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 5146 - Wholesale of pharmaceutical goods

Previous names:

Accounts:

account ref date: 30.06
overdue: NO
last made update: 2008.06.30
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2009.02.28
documents available: 1

Mortgages:

BARCLAYS BANK PLC
A DEED OF ACCESSION (TO A COMPOSITE GUARANTEE AND MORTGAGE DEBENTURE DATED 15 NOVEMBER 1999) - Outstanding on 1999.12.11

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2009.11.10
£2.95
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STATEMENT BY DIRECTORS
Form type: SH20
Date: 2009.07.30
£2.95
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MEMORANDUM OF CAPITAL - PROCESSED 30/07/09
Form type: MISC
Date: 2009.07.30
£2.95
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REDUCE ISSUED CAPITAL 02/07/2009
Form type: RES06
Date: 2009.07.30
£2.95
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SOLVENCY STATEMENT DATED 02/07/09
Form type: CAP-SS
Date: 2009.07.30
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2009.07.28
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2009.07.16
£2.95
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RETURN MADE UP TO 28/02/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.04.14
£2.95
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DIRECTOR APPOINTED JOHN GRAHAM WORBY
Form type: 288a
Date: 2009.04.09
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08
Form type: AA
Date: 2009.03.28
£2.95
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APPOINTMENT TERMINATED DIRECTOR MARTIN BODEN
Form type: 288b
Date: 2009.03.18
£2.95
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RETURN MADE UP TO 28/02/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.02
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MARTIN BODEN / 03/03/2008
Form type: 288c
Date: 2008.03.03
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / IAN FARRELLY / 03/03/2008
Form type: 288c
Date: 2008.03.03
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07
Form type: AA
Date: 2007.12.20
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06
Form type: AA
Date: 2007.05.09
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.04.28
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.04.28
£2.95
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RETURN MADE UP TO 28/02/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.03.28
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.07.12
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.07.12
£2.95
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RETURN MADE UP TO 28/02/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.03.08
£2.95
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ACC. REF. DATE EXTENDED FROM 31/03/06 TO 30/06/06
Form type: 225
Date: 2005.11.10
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05
Form type: AA
Date: 2005.10.27
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.10.26
£2.95
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RESTATEMENT AGREEMENT 22/09/05
Form type: RES13
Date: 2005.10.20
£2.95
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REGISTERED OFFICE CHANGED ON 22/07/05 FROM:, DA VINCI HOUSE, BASING VIEW, BASINGSTOKE, HAMPSHIRE RG21 4EQ
Form type: 287
Date: 2005.07.22
£2.95
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RETURN MADE UP TO 28/02/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.03.30
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04
Form type: AA
Date: 2004.12.09
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.08.26
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2004.08.13
£2.95
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RETURN MADE UP TO 28/02/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.07.22
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03
Form type: AA
Date: 2004.01.17
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.09.16
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.04.04
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.04.04
£2.95
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RETURN MADE UP TO 28/02/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.04.02
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2003.02.06
£2.95
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REGISTERED OFFICE CHANGED ON 24/12/02 FROM:, GENUS, WESTMERE DRIVE, CREWE, CHESHIRE CW1 6ZY
Form type: 287
Date: 2002.12.24
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.12.22
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2002.12.22
£2.95
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RETURN MADE UP TO 28/02/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.04.09
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2001.11.06
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.05.01
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.05.01
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.04.20
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2001.04.20
£2.95
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RETURN MADE UP TO 28/02/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.04.03
£2.95
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COMPANY NAME CHANGED, WHITE ROSE(PHARMACEUTICALS)LIMIT, ED, CERTIFICATE ISSUED ON 02/04/01
Form type: CERTNM
Date: 2001.04.02
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.03.19
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2001.01.30
£2.95
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ACC. REF. DATE SHORTENED FROM 31/05/00 TO 31/03/00
Form type: 225
Date: 2001.01.30
£2.95
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RETURN MADE UP TO 28/02/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.03.27
£2.95
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FULL ACCOUNTS MADE UP TO 31/05/99
Form type: AA
Date: 1999.12.29
£2.95
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REGISTERED OFFICE CHANGED ON 23/12/99 FROM:, COMMON ROAD, DUNNINGTON, YORK, YO19 5RU
Form type: 287
Date: 1999.12.23
£2.95
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FINANCIAL ASSISTANCE - SHARES ACQUISITION 09/12/99
Form type: WRES07
Date: 1999.12.16
£2.95
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 1999.12.16
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1999.12.11
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1999.10.19
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.10.19

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Company directors and board members:

IAN BRIAN FARRELLY (dissolve)
Secretary, SOLICITOR, 2006.06.12 - 2009.11.10
20 PARK AVENUE , CAMBERLEY
GU15 2NG, SURREY
THOMAS PHILIP ACTON (dissolve)
Director, COMPANY DIRECTOR, 1999.08.04 - 2009.11.10
THE OLD SHOP FARM ASTON BY BUDWORTH , NORTHWICH
CW9 6LT, CHESHIRE
RICHARD KENNETH WOOD (dissolve)
Director, CHIEF EXECUTIVE, 2005.09.23 - 2009.11.10
39 ASTRA COURT HYTHE MARINA , SOUTHAMPTON
SO45 6DZ, HAMPSHIRE
JOHN GRAHAM WORBY (dissolve)
Director, ACCOUNTANT, 2009.02.18 - 2009.11.10
BELVEDERE HOUSE BASING VIEW , BASINGSTOKE
RG21 4HG, HAMPSHIRE
PATRICK BEACOCK (dissolve)
Secretary, 1992.11.05 - 1999.09.30
41 NORTHWOOD FALLS WOODLESFORD , LEEDS
LS26 8PD, WEST YORKSHIRE
DAVID LAWRENCE FAIRALL (dissolve)
Secretary, 1999.10.01 - 2001.03.31
2 FOUR SEASONS CLOSE , CREWE
CW2 6TN, CHESHIRE
FRANCIS HALL (dissolve)
Secretary, 2001.04.01 - 2002.12.10
58 PILLORY STREET , NANTWICH
CW5 5BG, CHESHIRE
DAVID PETER TIMMINS (dissolve)
Secretary, DIRECTOR, 2004.07.22 - 2006.06.12
STABLE COTTAGE MULSFORD LANE, WORTHENBURY , WREXHAM
LL13 0AW, CLWYD
CHRISTOPHER JOHN VICKERS (dissolve)
Secretary, 2002.12.10 - 2004.07.22
CROSS LANES CLANDON ROAD , WEST CLANDON
GU4 7UW, SURREY
MARTIN BRETT BODEN (dissolve)
Director, FINANCE DIRECTOR, 2007.04.02 - 2009.02.26
SOUTH HOUSE THE GREEN ADDERBURY , BANBURY
OX17 3NE, OXFORD
RICHARD JAMES BOWEN (dissolve)
Director, MANAGING DIRECTOR, 2001.03.31 - 2003.03.17
4 LAKESIDE VIEW , NANTWICH
CW5 7GA, CHESHIRE
ROLAND JOHN DENNING (dissolve)
Director, COMPANY DIRECTOR, 1993.08.20 - 1999.08.04
SWALLOWFIELD GRANGE THE STREET , SWALLOWFIELD
RG7 1RE, BERKSHIRE
GRAHAM RUSSELL DICKINSON (dissolve)
Director, 1992.11.05 - 1993.07.02
AUGHTON HALL AUGHTON , YORK
YO42 4PG, NORTH YORKSHIRE
LAWRENCE DAVID FAIRALL (dissolve)
Director, COMPANY DIRECTOR, 1999.08.04 - 2001.03.31
2 FOUR SEASONS CLOSE , CREWE
CW2 6TN, CHESHIRE
ERNEST JAMES FISHER (dissolve)
Director, 1992.11.05 - 1999.10.01
RYDE HOUSE THE RYDE , SKELTON
YO3 6XY, YORKSHIRE
ROBERT RABONE (dissolve)
Director, 1994.11.04 - 1999.09.30
WALKINGTON PARK LITTLE WEIGHTON ROAD, WALKINGTON , BEVERLEY
HU17 8SP, EAST YORKSHIRE
GRAHAME RICHARDSON (dissolve)
Director, CHARTERED ACCOUNTANT, 1992.11.05 - 1994.11.04
CHURCH FARM HOUSE MAIN STREET STILLINGTON , YORK
YO6 1JS, NORTH YORKSHIRE
MICHAEL ROY DAVID ROLLER (dissolve)
Director, COMPANY DIRECTOR, 2003.03.17 - 2003.08.06
HOPE COTTAGE LIVERY ROAD , SALISBURY
SP5 1RF, WILTSHIRE
GORDON SHATTOCK (dissolve)
Director, VETERINARY SURGEON (RETIRED), 1992.11.05 - 1997.07.30
LEA HOUSE BISHOPSTEIGNTON , TEIGNMOUTH
TQ14 9TP, DEVON
DAVID PETER TIMMINS (dissolve)
Director, 2004.07.22 - 2007.04.02
STABLE COTTAGE MULSFORD LANE, WORTHENBURY , WREXHAM
LL13 0AW, CLWYD
STEPHEN WHETSTONE (dissolve)
Director, COMPANY DIRECTOR, 1999.08.04 - 2000.09.14
THE GRANGE 7 LAKESIDE GARDENS STRENSALL , YORK
YO32 5WB, NORTH YORKSHIRE

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Information about the Private Limited Company GD REALISATION NUMBER 1 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: 2016.06.15. Reload the data