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GAN INVESTMENTS LIMITED

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

Company details

GAN HOUSE, HARLOW, ESSEX, CM20 2EW

GAN INVESTMENTS LIMITED on the map

Company type: Private Limited Company
Company number: 01070010
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1972.09.05
last member list: 1996.11.14
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7415 - Holding companies including head offices

Previous names:

Accounts:

account ref date: 30.06
overdue: NO
last made update: 1996.06.30
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 1996.11.14
documents available: 1

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 1998.12.10
£2.95
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RETURN OF FINAL MEETING RECEIVED (MEMBERS)
Form type: 4.71
Date: 1998.09.10
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.05.20
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.05.20
£2.95
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 1997.11.13
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RE RES SPECIE
Form type: MISC
Date: 1997.11.13
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 1997.11.13
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 1997.11.13
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DIRECTOR RESIGNED
Form type: 288b
Date: 1996.12.12
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FULL ACCOUNTS MADE UP TO 30/06/96
Form type: AA
Date: 1996.11.26
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RETURN MADE UP TO 14/11/96; FULL LIST OF MEMBERS
Form type: 363a
Date: 1996.11.26
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RETURN MADE UP TO 14/11/95; FULL LIST OF MEMBERS
Form type: 363x
Date: 1995.11.27
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FULL ACCOUNTS MADE UP TO 30/06/95
Form type: AA
Date: 1995.11.27
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 1995.11.27
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.02.06
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 16/01/95 FROM:, GENERAL PORTFOLIO HOUSE, HARLOW, ESSEX, CM20 2EW
Form type: 287
Date: 1995.01.16
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1995.01.16
Order cannot be placed (digitalisation not planned)
COMPANY NAME CHANGED, GENERAL PORTFOLIO INVESTMENTS LI, MITED, CERTIFICATE ISSUED ON 01/01/95
Form type: CERTNM
Date: 1994.12.30
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/11/94; FULL LIST OF MEMBERS
Form type: 363x
Date: 1994.11.25
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/06/94
Form type: AA
Date: 1994.11.18
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.03.03
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.02.03
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/06/93
Form type: AA
Date: 1993.12.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/11/93; FULL LIST OF MEMBERS
Form type: 363x
Date: 1993.12.03
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/06/92
Form type: AA
Date: 1993.01.29
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1992.12.15
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/11/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.12.15
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.02.01
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.02.01
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED
Form type: 288
Date: 1992.02.01
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/11/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1991.11.20
Order cannot be placed (digitalisation not planned)
AUDITOR'S RESIGNATION
Form type: AUD
Date: 1991.11.04
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/06/91
Form type: AA
Date: 1991.09.26
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/06/90
Form type: AA
Date: 1990.12.14
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE SHORT FROM 30/09 TO 30/06
Form type: 225(1)
Date: 1990.12.14
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/11/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.11.30
Order cannot be placed (digitalisation not planned)
MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1990.02.21
Order cannot be placed (digitalisation not planned)
ALTER MEM AND ARTS 01/02/90
Form type: SRES01
Date: 1990.02.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/11/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.11.20
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/06/89
Form type: AA
Date: 1989.11.20
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1989.08.23
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1989.02.06
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/06/88
Form type: AA
Date: 1988.12.22
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 12/12/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.12.22
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 15/09/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.11.30
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1988.11.28
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 26/09/88 FROM:, VALLEY HOUSE, CROSSBROOK STREET, CHESHUNT, HERTFORDSHIRE, EN8 8JH
Form type: 287
Date: 1988.09.26
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/06/87
Form type: AA
Date: 1988.01.22
Order cannot be placed (digitalisation not planned)
WD 18/11/87 PD 12/05/87---------, £ SI 860000@.1
Form type: PUC 5
Date: 1987.12.04
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1987.10.30
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 18/09/87 FROM:, 27 JOHN ST, LONDON WC1N 2BL
Form type: 287
Date: 1987.09.18
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/86
Form type: AA
Date: 1987.05.28
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1987.02.17
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1987.02.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/08/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1986.12.27
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/06/85
Form type: AA
Date: 1986.05.02

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Company directors and board members:

STUART TAYLOR (dissolve)
Secretary, 1991.12.11
34 DALKEITH GROVE , STANMORE
HA7 4SG, MIDDLESEX
NORMAN HAYDN REID (dissolve)
Director, ACCOUNTANT, 1998.03.11
27 SILHILL HALL ROAD , SOLIHULL
B91 1JX, WEST MIDLANDS
HAROLD HYMAN LINSKELL (dissolve)
Secretary, 1991.11.14 - 1991.12.11
41 GORDON AVENUE , STANMORE
HA7 3QQ, MIDDLESEX
MARTIN IAN BROWNSTEIN (dissolve)
Director, ACTUARY, 1995.01.11 - 1996.11.29
4 BARNABY WAY , CHIGWELL
IG7 6NZ, ESSEX
CHRISTOPHER CLARK (dissolve)
Director, ACTUARY, 1991.11.14 - 1992.01.27
MORDEN HALL GUILDEN MORDEN , ROYSTON
SG8 0JE, HERTFORDSHIRE
ROBERT LESLIE GREEN (dissolve)
Director, CUSTOMER SERVICES DIRECTOR, 1994.01.20 - 1998.03.11
NO 8 PONDWICKS CLOSE , ST ALBANS
AL1 1DG, HERTFORDSHIRE
VINCENT ISAACS (dissolve)
Director, COMPANY DIRECTOR, 1991.11.14 - 1994.01.20
DENHAM COTTAGE 41 TOTTERIDGE COMMON TOTTERIDGE , LONDON
N20 8LS
HAROLD HYMAN LINSKELL (dissolve)
Director, ACCOUNTANT, 1991.11.14 - 1991.12.11
41 GORDON AVENUE , STANMORE
HA7 3QQ, MIDDLESEX
GEOFFREY PURITZ (dissolve)
Director, COMPANY DIRECTOR, 1991.11.14 - 1994.12.31
57 MANOR ROAD , CHIGWELL
IG7 5PH, ESSEX
FREDERICK EDWARD SHRIMPTON (dissolve)
Director, RETIRED AGENCY MANAGER, 1991.11.14 - 1992.01.14
FELTHAM CHART ROAD CHART SUTTON , MAIDSTONE
ME17 3RA, KENT

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Information about the Private Limited Company GAN INVESTMENTS 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: 2016.07.22. Reload the data