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GAH REALISATION NO 2 LIMITED

Learn more about GAH REALISATION NO 2 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

GAH REALISATION NO 2 LIMITED on the map

Company type: Private Limited Company
Company number: 01038422
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1972.01.14
dissolution date: 2009.11.10
last member list: 2009.02.28
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 5190 - Other wholesale

Previous names:

Company GAH REALISATION NO 2 LIMITED was a Private Limited Company, registration number 01038422, established in United Kingdom on the 14. January 1972. The company was dissolved. The company was in business for 44 years and 10 months. Previous names of this company were: DENTAL LINKLINE LIMITED. The company used to be located at BELVEDERE HOUSE, BASING VIEW, BASINGSTOKE, HAMPSHIRE, RG21 4HG. Business of the company GAH REALISATION NO 2 LIMITED by SIC and NACE code was "5190 - Other wholesale". There are 60 company documents available. The most recent document is "FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF" from the 2009.11.10. The latest accounts are filed up to 2007.06.30. The latest annual return was filed up to 2009.02.28. The total number of directors was so far 17. The total number of secretaries was 7. Data on this page were generated on the 2016.12.03. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 30.06
overdue: NO
last made update: 2007.06.30
account category: FULL
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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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
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STATEMENT BY DIRECTORS
Form type: SH20
Date: 2009.07.09
£2.95
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MEMORANDUM OF CAPITAL - PROCESSED 09/07/09
Form type: MISC
Date: 2009.07.09
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REDUCE ISSUED CAPITAL 02/07/2009
Form type: RES06
Date: 2009.07.09
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SOLVENCY STATEMENT DATED 02/07/09
Form type: CAP-SS
Date: 2009.07.09
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ALTER MEMORANDUM 02/07/2009
Form type: RES01
Date: 2009.07.09
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RETURN MADE UP TO 28/02/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.04.02
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DIRECTOR APPOINTED JOHN GRAHAM WORBY
Form type: 288a
Date: 2009.03.25
£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: 2008.03.03
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SECRETARY'S CHANGE OF PARTICULARS / IAN FARRELLY / 03/03/2008
Form type: 288c
Date: 2008.03.03
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DIRECTOR'S CHANGE OF PARTICULARS / MARTIN BODEN / 03/03/2008
Form type: 288c
Date: 2008.03.03
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FULL ACCOUNTS MADE UP TO 30/06/07
Form type: AA
Date: 2008.02.27
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FULL ACCOUNTS MADE UP TO 30/06/06
Form type: AA
Date: 2007.05.10
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.04.28
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NEW DIRECTOR APPOINTED
Form type: 288a
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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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.10.11
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.07.12
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
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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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.03.08
£2.95
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COMPANY NAME CHANGED, DENTAL LINKLINE LIMITED, CERTIFICATE ISSUED ON 01/03/06
Form type: CERTNM
Date: 2006.03.01
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.02.14
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.02.14
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ACC. REF. DATE EXTENDED FROM 31/03/06 TO 30/06/06
Form type: 225
Date: 2005.11.10
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FULL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.10.27
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.10.26
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RESTATEMENT AGREEMENT 22/09/05
Form type: RES13
Date: 2005.10.20
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REGISTERED OFFICE CHANGED ON 20/07/05 FROM:, DA VINCI HOUSE, BASING VIEW, BASINGSTOKE, HAMPSHIRE RG21 4EQ
Form type: 287
Date: 2005.07.20
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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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FULL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2005.01.17
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2004.08.13
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
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: 2004.04.16
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.04.07
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2004.01.28
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.09.16
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.04.04
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
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
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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
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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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SECRETARY RESIGNED
Form type: 288b
Date: 2001.04.20
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.04.20
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.04.20
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.03.19
£2.95
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RETURN MADE UP TO 28/02/01; FULL LIST OF MEMBERS
Form type: 363s
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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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2000.05.26
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2000.05.26
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2000.03.27

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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
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
KENNETH JOHN ISHERWOOD (dissolve)
Secretary, 1991.07.05 - 1997.04.22
2 CHESTNUT WAY LITTLEBOROUGH , ROCHDALE
OL15 8RW, LANCS
ROBERT RABONE (dissolve)
Secretary, DIRECTOR, 1997.04.22 - 1999.09.30
WALKINGTON PARK LITTLE WEIGHTON ROAD, WALKINGTON , BEVERLEY
HU17 8SP, EAST YORKSHIRE
DAVID PETER TIMMINS (dissolve)
Secretary, 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
SIMON JAMES BOOTH (dissolve)
Director, ACCOUNTANT, 2006.01.25 - 2006.09.12
11B CHURCH LANE GARFORTH , LEEDS
LS25 1NW, WEST YORKSHIRE
RICHARD JAMES BOWEN (dissolve)
Director, MANAGING DIRECTOR, 2001.03.31 - 2003.03.17
4 LAKESIDE VIEW , NANTWICH
CW5 7GA, CHESHIRE
RICHARD JAMES BOWEN (dissolve)
Director, COMPANY DIRECTOR, 2006.01.25 - 2006.02.28
4 LAKESIDE VIEW , NANTWICH
CW5 7GA, CHESHIRE
ROLAND JOHN DENNING (dissolve)
Director, 1997.04.22 - 1999.08.04
SWALLOWFIELD GRANGE THE STREET , SWALLOWFIELD
RG7 1RE, BERKSHIRE
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, COMPANY DIRECTOR, 1997.04.22 - 1999.10.01
RYDE HOUSE THE RYDE , SKELTON
YO3 6XY, YORKSHIRE
DAVID ALBERT ISHERWOOD (dissolve)
Director, COMPUTER ANALYST, 1991.07.05 - 1997.04.22
211 ST HELENS ROAD , LEIGH
WN7 3UB, LANCASHIRE
KENNETH JOHN ISHERWOOD (dissolve)
Director, SALES DIRECTOR, 1991.07.05 - 1997.04.22
2 CHESTNUT WAY LITTLEBOROUGH , ROCHDALE
OL15 8RW, LANCS
PHILIP ARTHUR ISHERWOOD (dissolve)
Director, DENTAL SALES MANAGER, 1991.07.05 - 1997.04.22
2 MEADOW CLOSE , LEIGH
WN7 3LR, LANCASHIRE
ROBERT RABONE (dissolve)
Director, 1997.04.22 - 1999.09.30
WALKINGTON PARK LITTLE WEIGHTON ROAD, WALKINGTON , BEVERLEY
HU17 8SP, EAST YORKSHIRE
MICHAEL ROY DAVID ROLLER (dissolve)
Director, COMPANY DIRECTOR, 2003.03.17 - 2003.08.06
HOPE COTTAGE LIVERY ROAD , SALISBURY
SP5 1RF, WILTSHIRE
DAVID PETER TIMMINS (dissolve)
Director, COMPANY DIRECTOR, 2004.03.29 - 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

Companies near to GAH REALISATION NO 2 ltd.

Information about the Private Limited Company GAH REALISATION NO 2 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: 2016.07.21. Reload the data