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GORDON PLUNKETT GROUP LIMITED (THE)

Learn more about GORDON PLUNKETT GROUP LIMITED (THE). Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

ARDEN HOUSE, LAMB LANE, ASHLEY, CHESHIRE, WA14 3QG

GORDON PLUNKETT GROUP LIMITED (THE) on the map

Company type: Private Limited Company
Company number: 01066349
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1972.08.17
dissolution date: 2010.11.09
last member list: 2008.07.02
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7499 - Non-trading company
  • 7415 - Holding companies including head offices

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2006.12.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2008.07.02
documents available: 1

Mortgages:

P H GILES & CO LIMITED
COMPOSITE GUARANTEE AND DEBENTURE - Outstanding on 2003.03.19 Receiver Appointed

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2010.11.09
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2010.07.27
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2010.07.16
£2.95
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REGISTERED OFFICE CHANGED ON 12/03/2010 FROM, 11 ST. JAMES SQUARE, MANCHESTER, M2 6DN
Form type: AD01
Date: 2010.03.12
£2.95
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ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 23/02/2010
Form type: 3.6
Date: 2010.03.09
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NOTICE OF CEASING TO ACT AS RECEIVER OR MANAGER
Form type: LQ02
Date: 2010.03.09
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ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 26/10/2009
Form type: 3.6
Date: 2009.11.23
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ADMINISTRATIVE RECEIVER'S REPORT
Form type: 3.10
Date: 2009.02.05
£2.95
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REGISTERED OFFICE CHANGED ON 04/11/2008 FROM, ARDEN HOUSE LAMB LANE, ASHLEY, CHESHIRE, WA14 3QG, UK
Form type: 287
Date: 2008.11.04
£2.95
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NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER
Form type: 405(1)
Date: 2008.11.03
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APPOINTMENT TERMINATE, DIRECTOR AND SECRETARY IRIS AUDREY HEWINS LOGGED FORM
Form type: 288b
Date: 2008.10.07
£2.95
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SECRETARY APPOINTED MR KENNETH HAUGHTON GILES
Form type: 288a
Date: 2008.08.28
£2.95
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APPOINTMENT TERMINATED DIRECTOR GRAHAM TREVITT
Form type: 288b
Date: 2008.08.28
£2.95
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APPOINTMENT TERMINATED SECRETARY IRIS HEWINS
Form type: 288b
Date: 2008.08.28
£2.95
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APPOINTMENT TERMINATED DIRECTOR IRIS HEWINS
Form type: 288b
Date: 2008.08.28
£2.95
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DIRECTOR APPOINTED MR PETER HARDWICK GILES
Form type: 288a
Date: 2008.08.28
£2.95
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SECRETARY APPOINTED MR KENNETH HAUGHTON GILES
Form type: 288a
Date: 2008.08.28
£2.95
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DIRECTOR APPOINTED MR KENNETH HAUGHTON GILES
Form type: 288a
Date: 2008.08.28
£2.95
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DIRECTOR APPOINTED MR KENNETH HAUGHTON GILES
Form type: 288a
Date: 2008.08.28
£2.95
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RETURN MADE UP TO 02/07/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.30
£2.95
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2008.07.30
£2.95
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REGISTERED OFFICE CHANGED ON 30/07/2008 FROM, G P AUTOMOTIVE LTD, GREENHILL INDUSTRIAL ESTATE, KIDDERMINSTER, WORCESTERSHIRE, DY10 2RN
Form type: 287
Date: 2008.07.30
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2008.07.30
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2007.11.02
£2.95
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RETURN MADE UP TO 02/07/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.07.17
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.07.12
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.06.04
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.10.11
£2.95
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RETURN MADE UP TO 02/07/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.07.27
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.07.15
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
Form type: AA
Date: 2005.12.15
£2.95
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DELIVERY EXT'D 3 MTH 31/12/04
Form type: 244
Date: 2005.11.09
£2.95
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RETURN MADE UP TO 02/07/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.08.12
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
Form type: AA
Date: 2004.09.16
£2.95
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RETURN MADE UP TO 02/07/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.08.24
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.11.11
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2003.11.11
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.27
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.10.02
£2.95
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RETURN MADE UP TO 02/07/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.07.09
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.03.19
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
Form type: AA
Date: 2003.01.27
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.01.25
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.10.16
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.10.02
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.10.02
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.09.19
£2.95
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RETURN MADE UP TO 02/07/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.09.12
Child documents:
Document type: ANNOTATION
Date: 2002.09.12
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2002.06.21
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.06.15
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2002.06.15
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.10.30
£2.95
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RETURN MADE UP TO 02/07/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.06.21
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99
Form type: AA
Date: 2000.10.26
£2.95
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RETURN MADE UP TO 02/07/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.07.03
Child documents:
Document type: ANNOTATION
Date: 2000.07.03
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
£2.95
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INTRA-GROUP GUARANTEE 19/08/99
Form type: SRES13
Date: 1999.09.03
£2.95
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RETURN MADE UP TO 02/07/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.07.12
Child documents:
Document type: ANNOTATION
Date: 1999.07.12
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 12/07/99
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.07.06
£2.95
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ADOPT MEM AND ARTS 06/02/99
Form type: WRES01
Date: 1999.02.19
£2.95
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REGISTERED OFFICE CHANGED ON 21/01/99 FROM:, 39 NEWHALL STREET, BIRMINGHAM, B3 3DY
Form type: 287
Date: 1999.01.21

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Company directors and board members:

KENNETH HAUGHTON GILES (dissolve)
Secretary, CO. DIRECTOR, 2008.08.27 - 2010.11.09
70 THE MOUNT HALE BARNS , ALTRINCHAM
WA15 8SZ, CHESHIRE
KENNETH HAUGHTON GILES (dissolve)
Secretary, CO. DIRECTOR, 2008.08.27 - 2010.11.09
70 THE MOUNT HALE BARNS , ALTRINCHAM
WA15 8SZ, CHESHIRE
UK
KENNETH HAUGHTON GILES (dissolve)
Director, CO. DIRECTOR, 2008.08.27 - 2010.11.09
70 THE MOUNT HALE BARNS , ALTRINCHAM
WA15 8SZ, CHESHIRE
KENNETH HAUGHTON GILES (dissolve)
Director, CO. DIRECTOR, 2008.08.27 - 2010.11.09
70 THE MOUNT HALE BARNS , ALTRINCHAM
WA15 8SZ, CHESHIRE
UK
PETER HARDWICK GILES (dissolve)
Director, CO. DIRECTOR, 2008.08.27 - 2010.11.09
ARDEN HOUSE LAMB LANE ASHLEY , ALTRINCHAM
WA14 3QG, CHESHIRE
ALLAN PAUL CHALLINOR (dissolve)
Secretary, COMPANY DIRECTOR, 1998.11.05 - 2002.05.24
HYBURY HOUSE MANOR GLADE, BALDWINS GATE , NEWCASTLE
ST5 5EZ, STAFFORDSHIRE
GARRY CUTHBERTSON (dissolve)
Secretary, COMPANY DIRECTOR, 1996.07.04 - 1998.11.05
8 CROFT PARK , NORTH FERRIBY
HU14 3JX, NORTH HUMBERSIDE
IRIS AUDREY HEWINS (dissolve)
Secretary, ACCOUNTS MANAGER, 2003.10.31 - 2008.08.27
178 TESSALL LANE , BIRMINGHAM
B31 5EB, WEST MIDLANDS
PETER MARIO HOLPIN (dissolve)
Secretary, 2002.05.24 - 2003.10.31
POPLARS FARMHOUSE NAUNTON BEAUCHAMP , PERSHORE
WR10 2LQ
JANET PLUNKETT (dissolve)
Secretary, 1991.07.02 - 1996.07.04
PO BOX 80 NEEN SOLLARS HOUSE , KIDDERMINSTER
DY14 0AF, WORCS
RICHARD KEVIN GEORGE ANDERSON (dissolve)
Director, COMPANY DIRECTOR, 1998.11.05 - 2002.10.05
BRIDLE COTTAGE FORD LANE, LANGLEY , STRATFORD UPON AVON
CV37 0HN, WARWICKSHIRE
ALLAN PAUL CHALLINOR (dissolve)
Director, COMPANY DIRECTOR, 1998.11.05 - 2002.08.29
HYBURY HOUSE MANOR GLADE, BALDWINS GATE , NEWCASTLE
ST5 5EZ, STAFFORDSHIRE
GARRY CUTHBERTSON (dissolve)
Director, COMPANY DIRECTOR, 1996.07.04 - 1998.11.05
8 CROFT PARK , NORTH FERRIBY
HU14 3JX, NORTH HUMBERSIDE
PAUL WILLIAM HENRY DIXON (dissolve)
Director, COMPANY DIRECTOR, 1996.07.04 - 1998.11.05
MILL ESTATE HOTHAM , HOTHAM
YO43 4UG, YORKSHIRE
SIMON TIMOTHY DIXON (dissolve)
Director, COMPANY DIRECTOR, 1996.07.04 - 1998.11.05
ST OSWALEDS HOUSE MAIN STREET HOTHAM , YORK
YO43 4UF, NORTH YORKSHIRE
IRIS AUDREY HEWINS (dissolve)
Director, ACCOUNTS MANAGER, 2003.10.31 - 2008.08.27
178 TESSALL LANE , BIRMINGHAM
B31 5EB, WEST MIDLANDS
PETER MARIO HOLPIN (dissolve)
Director, ACCOUNTANT, 2002.09.26 - 2003.10.31
POPLARS FARMHOUSE NAUNTON BEAUCHAMP , PERSHORE
WR10 2LQ
GORDON PLUNKETT (dissolve)
Director, COMPANY DIRECTOR, 1991.07.02 - 1997.04.01
REASIDE FARM NEEN SOLLARS , KIDDERMINSTER
DY14 0AQ, WORCESTERSHIRE
JANET PLUNKETT (dissolve)
Director, SECRETARY, 1991.07.02 - 1997.04.01
PO BOX 80 NEEN SOLLARS HOUSE , KIDDERMINSTER
DY14 0AF, WORCS
GRAHAM TREVITT (dissolve)
Director, MANAGING DIRECTOR, 2002.09.26 - 2008.08.27
2 NEW TERRACE , BYFIELD
NN11 6UY, NORTHAMPTONSHIRE

Companies near to GORDON PLUNKETT GROUP LIMITED (THE)

Information about the Private Limited Company GORDON PLUNKETT GROUP LIMITED (THE) 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: 2016.07.22. Reload the data