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GAVCO SIGNS LIMITED

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

Company details

FERNWOOD HOUSE, FERNWOOD ROAD, JESMOND, NEWCASTLE UPON TYNE, NE2 1TJ

GAVCO SIGNS LIMITED on the map

Company type: Private Limited Company
Company number: 01011228
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1971.05.14
last member list: 1996.09.28
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 5190 - Other wholesale
  • 3663 - Other manufacturing

Accounts:

account ref date: 31.12
overdue: NO
last made update: 1997.12.31
account category: ACCOUNTS TYPE NOT AVAILABLE
documents available: 1

Returns:

overdue: NO
last made update: 1998.09.28
documents available: 1

Mortgages:

LLOYDS BANK LTD
DEBENTURE - Outstanding on 1978.03.01
THE COUNCIL OF THE CITY OF NEWCASTLE-UPON-TYNE.
LEGAL CHARGE - Outstanding on 1978.08.29
LLOYDS BANK PLC
DEBENTURE - Outstanding on 1982.08.21
MADDOX FACTORING (UK) LIMITED
FIXED AND FLOATING CHARGE - Outstanding on 1998.02.27

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 2006.08.19
£2.95
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RETURN OF FINAL MEETING RECEIVED
Form type: 4.72
Date: 2006.05.19
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2006.01.11
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2005.06.30
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2005.01.18
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SEC OF STATE'S RELEASE OF LIQ
Form type: MISC
Date: 2004.11.16
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2004.07.12
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2004.01.08
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2003.07.02
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2003.01.10
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2003.01.09
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REGISTERED OFFICE CHANGED ON 10/09/02 FROM:, 2ND FLOOR 6 MARKET STREET, NEWCASTLE UPON TYNE, NE1 6JF
Form type: 287
Date: 2002.09.10
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2002.07.03
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2002.01.11
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REGISTERED OFFICE CHANGED ON 17/07/01 FROM:, BEGBIES TRAYNOR, 30 PARK CROSS STREET, LEEDS, WEST YORKSHIRE LS1 2QH
Form type: 287
Date: 2001.07.17
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2001.07.05
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2001.01.08
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2000.07.06
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REGISTERED OFFICE CHANGED ON 01/06/00 FROM:, THOMAS PAXTON, 42-44 MOSLEY STREET, NEWCASTLE UPON TYNE, NE1 1DF
Form type: 287
Date: 2000.06.01
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2000.01.07
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REGISTERED OFFICE CHANGED ON 13/01/99 FROM:, C/O BEGBIES TRAYNOR, ST JAMESS HOUSE 28 PARK PLACE, LEEDS, LS1 2SP
Form type: 287
Date: 1999.01.13
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REGISTERED OFFICE CHANGED ON 11/01/99 FROM:, THE OLD EXCHANGE, 234 SOUTHCHURCH ROAD, SOUTHEND ON SEA, SS1 2EG
Form type: 287
Date: 1999.01.11
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EXTRAORDINARY RESOLUTION TO WIND UP
Form type: LRESEX
Date: 1998.12.29
£2.95
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 1998.12.29
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STATEMENT OF AFFAIRS
Form type: 4.20
Date: 1998.12.29
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REGISTERED OFFICE CHANGED ON 11/12/98 FROM:, UNION ST, NEWCASTLE, NEWCASTLE-UPON-TYNE NE2 1BW
Form type: 287
Date: 1998.12.11
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RETURN MADE UP TO 28/09/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.10.27
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.10.27
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1998.02.27
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.10.20
£2.95
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RETURN MADE UP TO 28/09/97; CHANGE OF MEMBERS
Form type: 363s
Date: 1997.10.20
Child documents:
Document type: ANNOTATION
Date: 1997.10.20
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.07.06
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.10.14
£2.95
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RETURN MADE UP TO 28/09/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.10.14
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.10.03
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
Form type: AA
Date: 1995.10.11
£2.95
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RETURN MADE UP TO 28/09/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.10.11
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
Form type: AA
Date: 1994.10.11
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/09/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.10.11
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.01.18
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.01.18
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.01.18
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/09/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.11.01
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92
Form type: AA
Date: 1993.10.31
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/91
Form type: AA
Date: 1992.11.03
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 03/11/92
Form type: 363(287)
Date: 1992.11.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/09/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.11.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/09/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1991.10.15
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/90
Form type: AA
Date: 1991.10.15
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED
Form type: 288
Date: 1991.07.29
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/09/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.10.11
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/89
Form type: AA
Date: 1990.10.11
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/09/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.10.04
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/88
Form type: AA
Date: 1989.10.04
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1989.08.29
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1989.08.29
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/09/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.11.03
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/87
Form type: AA
Date: 1988.11.03
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/86
Form type: AA
Date: 1987.11.10
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/10/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.11.10
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1987.07.09

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Company directors and board members:

HENRY FORSTER THORNTON (dissolve)
Secretary, 1991.09.28
9 WHINFELL ROAD PONTELAND , NEWCASTLE UPON TYNE
NE20 9EP, TYNE & WEAR
DAVID GIBSON (dissolve)
Director, FACTORY MANAGER, 1994.01.01
55 TREVARREN DRIVE LEECH MORE GRANGE , SUNDERLAND
SR2 0YW
CHRISTOPHER HUNTER JACKSON (dissolve)
Director, DESIGNER, 1994.01.01
3 THE RISE SEATON SLUICE , WHITLEY BAY
NE26 4BQ, TYNE & WEAR
KENNETH WILLIAM RICHARDSON (dissolve)
Director, ESTIMATOR BUYER, 1994.01.01
22 BOWBURN CLOSE WARDLEY , GATESHEAD
NE10 8UG, TYNE & WEAR
TAIT WILLIAM (dissolve)
Director, PRODUCTION DIRECTOR, 1991.09.28
19 JEDBURGH CLOSE CHAPEL PARK , NEWCASTLE UPON TYNE
NE5 1TH, TYNE & WEAR
JAMES BARRIE ROBERTS (dissolve)
Director, SALES DIRECTOR, 1991.09.28 - 1996.06.12
74 BRINKBURN AVENUE , DARLINGTON
DL3 0JW, COUNTY DURHAM
HENRY FORSTER THORNTON (dissolve)
Director, 1991.09.28 - 1997.06.30
9 WHINFELL ROAD PONTELAND , NEWCASTLE UPON TYNE
NE20 9EP, TYNE & WEAR

Companies near to GAVCO SIGNS ltd.

Information about the Private Limited Company GAVCO SIGNS 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: 2016.07.19. Reload the data