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GULDER INTERNATIONAL LIMITED

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

Company details

PO BOX 695, 8 SALISBURY SQUARE, LONDON, EC4Y 8BB

GULDER INTERNATIONAL LIMITED on the map

Company type: Private Limited Company
Company number: 00943531
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1968.12.03
last member list: 1998.05.18
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7484 - Other business activities
Company GULDER INTERNATIONAL LIMITED is a Private Limited Company, registration number 00943531, established in United Kingdom on the 3. December 1968. The company was dissolved. The company has been in business for 48 years . The company is based on PO BOX 695, 8 SALISBURY SQUARE, LONDON, EC4Y 8BB. Business of the company GULDER INTERNATIONAL LIMITED by SIC and NACE code is "7484 - Other business activities". There are 60 company documents available. The most recent document is "DISSOLVED" from the 2002.07.18. The latest accounts are filed up to 1996.12.31. The latest annual return was filed up to 1998.05.18. The total number of directors was so far 13. The total number of secretaries was 2. Data on this page were generated on the 2016.12.11. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
overdue: NO
last made update: 1996.12.31
account category: ACCOUNTS TYPE NOT AVAILABLE
documents available: 1

Returns:

overdue: NO
last made update: 1998.05.18
documents available: 1

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 2002.07.18
£2.95
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RETURN OF FINAL MEETING RECEIVED (MEMBERS)
Form type: 4.71
Date: 2002.04.18
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2001.12.11
£2.95
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REGISTERED OFFICE CHANGED ON 31/08/01 FROM:, 20 FARRINGDON STREET, LONDON, EC4A 4PP
Form type: 287
Date: 2001.08.31
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2001.06.06
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2000.12.18
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2000.07.04
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1999.12.17
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 1998.12.29
£2.95
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REGISTERED OFFICE CHANGED ON 18/12/98 FROM:, 165 QUEEN VICTORIA STREET, LONDON, EC4V 4DD
Form type: 287
Date: 1998.12.18
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 1998.12.08
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 1998.12.08
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AUTHORISATION OF LIQUIDATORS
Form type: MISC
Date: 1998.12.08
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DELIVERY EXT'D 3 MTH 31/12/97
Form type: 244
Date: 1998.10.21
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 1998.07.27
£2.95
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RETURN MADE UP TO 18/05/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.07.06
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.11.25
£2.95
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DELIVERY EXT'D 3 MTH 31/12/96
Form type: 244
Date: 1997.10.21
£2.95
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RETURN MADE UP TO 18/05/97; FULL LIST OF MEMBERS
Form type: 363b
Date: 1997.06.05
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1997.05.02
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1997.04.06
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1996.10.21
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1996.10.21
£2.95
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REGISTERED OFFICE CHANGED ON 21/10/96 FROM:, NUMBER ONE WATERGATE, LONDON, EC4Y OAE
Form type: 287
Date: 1996.10.21
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1996.10.21
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1996.10.21
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1996.10.21
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1996.10.20
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1996.10.20
£2.95
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RETURN MADE UP TO 18/05/96; FULL LIST OF MEMBERS
Form type: 363a
Date: 1996.08.22
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1996.08.22
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.04.10
£2.95
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DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.02.23
£2.95
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DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.02.23
£2.95
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DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.02.23
£2.95
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DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.02.23
£2.95
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RETURN MADE UP TO 18/05/95; NO CHANGE OF MEMBERS
Form type: 363x
Date: 1995.05.25
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.04.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 18/05/94; NO CHANGE OF MEMBERS
Form type: 363x
Date: 1994.05.25
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/93
Form type: AA
Date: 1994.04.22
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 18/05/93; FULL LIST OF MEMBERS
Form type: 363x
Date: 1993.05.26
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/92
Form type: AA
Date: 1993.05.12
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.05.04
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.04.15
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.04.15
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.07.22
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/91
Form type: AA
Date: 1992.06.23
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 18/05/92; NO CHANGE OF MEMBERS
Form type: 363x
Date: 1992.05.27
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1992.01.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 18/05/91; CHANGE OF MEMBERS
Form type: 363b
Date: 1991.06.28
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/90
Form type: AA
Date: 1991.06.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 18/05/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.06.06
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/89
Form type: AA
Date: 1990.06.06
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1990.05.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 23/11/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.12.07
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1989.12.07
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1989.12.07
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/88
Form type: AA
Date: 1989.10.27
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1989.02.22
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1989.02.22

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Company directors and board members:

HENS HENRIETTE JEANNOT DE KONING-GHIJSEN (dissolve)
Secretary, 1996.10.15
LOOIERSGRACHT 17B , AMSTERDAM
1016 VR
NETHERLANDS
PETER LUCAS THEODOOR VOGELSANG (dissolve)
Director, MANAGER, 1993.04.20
CELEBESSTRAAT 79 , THE HAGUE
2585 TG
THE NETHERLANDS
EGBERT WILLEM WITS (dissolve)
Director, MANAGER, 1992.05.18
VELTHUYSENLAAN 10 , LAREN 1251 KL
FOREIGN
THE NETHERLANDS
GLAISTER BOYD ST LEDGER ANDERSON (dissolve)
Secretary, 1992.05.18 - 1996.10.15
23 ORCHARD AVENUE SHIRLEY , CROYDON
CR0 8UB, SURREY
GLAISTER BOYD ST LEDGER ANDERSON (dissolve)
Director, CHARTERED SECRETARY, 1989.11.24 - 1996.02.12
137 WINLATON ROAD , BROMLEY
BR1 5QA, KENT
GLAISTER BOYD ST LEDGER ANDERSON (dissolve)
Director, CHARTERED SECRETARY, 1996.02.13 - 1996.10.15
23 ORCHARD AVENUE SHIRLEY , CROYDON
CR0 8UB, SURREY
JOHANNES EVERANDUS MARIA BRUNING (dissolve)
Director, MANAGER, 1992.05.18 - 1992.06.24
HEUVELLAAN 5 , BUSSUM 1406 KT
FOREIGN
THE NETHERLANDS
GRAHAM JOSHUA JONES (dissolve)
Director, MANAGER, 1992.05.18 - 1993.03.31
29B HOLMEWOOD RIDGE LANGTON GREEN , TUNBRIDGE WELLS
TN3 0ED, KENT
JEAN-GABRIEL CLAUDE PERRIN (dissolve)
Director, MANAGER, 1993.04.01 - 1996.02.12
51 COLEHERNE COURT THE LITTLE BOLTONS , LONDON
SW5 0DN
VALERIE ANN ROBERTS (dissolve)
Director, SOLICITOR, 1993.04.01 - 1996.02.12
19 CLONMEL ROAD , LONDON
SW6 5BL
VALERIE ANN ROBERTS (dissolve)
Director, SOLICITOR, 1996.02.13 - 1996.10.15
19 CLONMEL ROAD , LONDON
SW6 5BL
ROBERT MICHAEL TOMLINSON (dissolve)
Director, SOLICITOR, 1996.02.13 - 1996.10.15
89 CAMBRIDGE ROAD , LONDON
SW20 0PU
ROBERT MICHAEL TOMLINSON (dissolve)
Director, SOLICITOR, 1992.05.18 - 1993.03.31
89 CAMBRIDGE ROAD , LONDON
SW20 0PU
DAVID ARTHUR TOOTHILL (dissolve)
Director, MANAGER, 1992.05.18 - 1996.02.12
13 LANSDOWN BOXGROVE ROAD , GUILDFORD
GU1 2LY, SURREY
GERRIT VAN LOO (dissolve)
Director, MANAGER, 1992.06.25 - 1993.04.19
VRIJHEIDSLAAN 50 , 1078 PM AMSTERDAM
FOREIGN
HOLLAND

Companies near to GULDER INTERNATIONAL ltd.

Information about the Private Limited Company GULDER INTERNATIONAL 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: 2016.06.20. Reload the data