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GHH OLDCO 1 LIMITED

Learn more about GHH OLDCO 1 LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

HALESFIELD 21, TELFORD, SHROPSHIRE, TF7 4PA

GHH OLDCO 1 LIMITED on the map

Company type: Private Limited Company
Company number: 01109071
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1973.04.17
dissolution date: 2015.08.04
last member list: 2014.04.28
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 99999 - Dormant Company

Previous names:

Company GHH OLDCO 1 LIMITED was a Private Limited Company, registration number 01109071, established in United Kingdom on the 17. April 1973. The company was dissolved. The company was in business for 43 years and 7 months. Previous names of this company were: GRANGE FENCING ERECTORS LIMITED. The company used to be located at HALESFIELD 21, TELFORD, SHROPSHIRE, TF7 4PA. Business of the company GHH OLDCO 1 LIMITED by SIC and NACE code was "99999 - Dormant Company". There are 60 company documents available. The most recent document is "FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF" from the 2015.08.04. The latest accounts are filed up to 2013.09.30. The latest annual return was filed up to 2014.04.28. The total number of directors was so far 8. The total number of secretaries was 2. Data on this page were generated on the 2016.12.08. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 30.09
overdue: NO
last made update: 2013.09.30
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2014.04.28
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2015.08.04
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2015.04.21
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2015.04.07
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COMPANY NAME CHANGED GRANGE FENCING ERECTORS LIMITED, CERTIFICATE ISSUED ON 17/11/14
Form type: CERTNM
Date: 2014.11.17
Child documents:
Document type: ANNOTATION
Date: 2014.11.17
Form type: RES15
Document description: CHANGE OF NAME 04/11/2014
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NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
Form type: CONNOT
Date: 2014.11.17
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7
Form type: MR04
Date: 2014.09.23
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6
Form type: MR04
Date: 2014.09.23
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5
Form type: MR04
Date: 2014.09.23
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28/04/14 FULL LIST
Form type: AR01
Date: 2014.05.16
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2014.05.16
Form type: LATEST SOC
Document description: 16/05/14 STATEMENT OF CAPITAL;GBP 500
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/13
Form type: AA
Date: 2014.04.25
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28/04/13 FULL LIST
Form type: AR01
Date: 2013.04.30
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DIRECTOR'S CHANGE OF PARTICULARS / MR DUNCAN JAMES STANIER HILL / 28/04/2013
Form type: CH01
Date: 2013.04.30
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DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON JOHN EDWARD DRAKE / 28/04/2013
Form type: CH01
Date: 2013.04.30
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SECRETARY'S CHANGE OF PARTICULARS / MR SIMON JOHN EDWARD DRAKE / 28/04/2013
Form type: CH03
Date: 2013.04.30
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/12
Form type: AA
Date: 2013.04.15
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28/04/12 FULL LIST
Form type: AR01
Date: 2012.05.03
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/11
Form type: AA
Date: 2012.03.06
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28/04/11 FULL LIST
Form type: AR01
Date: 2011.05.10
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FULL ACCOUNTS MADE UP TO 30/09/10
Form type: AA
Date: 2011.03.10
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APPOINTMENT TERMINATED, DIRECTOR HAROLD HILL
Form type: TM01
Date: 2010.09.29
£2.95
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28/04/10 FULL LIST
Form type: AR01
Date: 2010.05.24
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FULL ACCOUNTS MADE UP TO 30/09/09
Form type: AA
Date: 2010.03.12
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FULL ACCOUNTS MADE UP TO 30/09/08
Form type: AA
Date: 2009.06.30
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RETURN MADE UP TO 28/04/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.18
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APPOINTMENT TERMINATED DIRECTOR BRYAN REDRUP
Form type: 288b
Date: 2009.02.11
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APPOINTMENT TERMINATED DIRECTOR FRANK MILLWARD
Form type: 288b
Date: 2009.02.11
£2.95
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RETURN MADE UP TO 28/04/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.05.20
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/07
Form type: AA
Date: 2008.03.07
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FULL ACCOUNTS MADE UP TO 30/09/06
Form type: AA
Date: 2007.07.06
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RETURN MADE UP TO 28/04/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.05.22
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FULL ACCOUNTS MADE UP TO 30/09/05
Form type: AA
Date: 2006.07.31
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RETURN MADE UP TO 28/04/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.05.31
Child documents:
Document type: ANNOTATION
Date: 2006.05.31
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 30/09/04
Form type: AA
Date: 2005.07.30
£2.95
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RETURN MADE UP TO 28/04/05; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2005.06.06
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03
Form type: AA
Date: 2004.07.30
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RETURN MADE UP TO 28/04/04; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2004.05.24
£2.95
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AUDITORS RESIGNATION S 394(1)
Form type: MISC
Date: 2004.04.29
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.04.16
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SECRETARY RESIGNED
Form type: 288b
Date: 2004.04.16
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.11.28
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.11.04
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RETURN MADE UP TO 28/04/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.05.19
Child documents:
Document type: ANNOTATION
Date: 2003.05.19
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
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FULL ACCOUNTS MADE UP TO 30/09/02
Form type: AA
Date: 2003.01.23
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/01
Form type: AA
Date: 2002.07.17
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.06.15
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.06.08
£2.95
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RETURN MADE UP TO 28/04/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.05.27
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2001.11.19
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00
Form type: AA
Date: 2001.07.30
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.06.15
£2.95
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RETURN MADE UP TO 28/04/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.06.15
Child documents:
Document type: ANNOTATION
Date: 2001.06.15
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.03.31
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99
Form type: AA
Date: 2000.08.11
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2000.08.01
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.07.14
£2.95
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RETURN MADE UP TO 28/04/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.05.05
Child documents:
Document type: ANNOTATION
Date: 2000.05.05
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2000.01.06
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1999.12.30
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1999.10.18
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.08.04

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Company directors and board members:

SIMON JOHN EDWARD DRAKE (dissolve)
Secretary, 2004.02.24 - 2015.08.04
HALESFIELD 21 TELFORD , SHROPSHIRE
TF7 4PA
SIMON JOHN EDWARD DRAKE (dissolve)
Director, FINANCIAL DIRECTOR, 2001.06.01 - 2015.08.04
HALESFIELD 21 TELFORD , SHROPSHIRE
TF7 4PA
DUNCAN JAMES STANIER HILL (dissolve)
Director, TIMBER MERCHANT, 1991.04.28 - 2015.08.04
HALESFIELD 21 TELFORD , SHROPSHIRE
TF7 4PA
EDWIN JOHN HADLEY (dissolve)
Secretary, 1991.04.28 - 2004.02.24
48 VINEYARD DRIVE , NEWPORT
TF10 7DE, SALOP
JASON CADMAN (dissolve)
Director, FINANCE DIRECTOR, 1998.01.12 - 2000.06.18
9 BRIDGEWATER DRIVE WOMBOURNE , WOLVERHAMPTON
WV5 8EN, WEST MIDLANDS
ANDREW CARTER (dissolve)
Director, SALES DIRECTOR, 1991.04.28 - 1999.07.23
HILLDENE BERRINGTON ROAD , TENBURY WELLS
WR15 8EL, WORCESTERSHIRE
HAROLD JAMES HILL (dissolve)
Director, TIMBER MERCHANT, 1991.04.28 - 2010.09.27
4 RYTON HALL RYTON , SHIFNAL
TF11 9NY, SHROPSHIRE
FRANK CHRISTOPHER MILLWARD (dissolve)
Director, CONTRACTS MANAGER, 1991.04.28 - 2008.12.31
MOAT FARM FAULS GREEN, FAULS , WHITCHURCH
SY13 2AS, SALOP
DEREK EVAN NICHOLLS (dissolve)
Director, CHARTERED ACCOUNTANT, 1991.04.28 - 1998.07.31
9 THE DINGLE FINCHFIELD , WOLVERHAMPTON
WV3 9ET, WEST MIDLANDS
BRYAN NICHOLAS REDRUP (dissolve)
Director, COMMERCIAL DIRECTOR, 1991.04.28 - 2008.12.31
CHURCH VIEW COTTAGE 12 DEAN STREET BREWOOD , STAFFORD
ST19 9BU, STAFFORDSHIRE

Companies near to GHH OLDCO 1 ltd.

Information about the Private Limited Company GHH OLDCO 1 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: 2016.07.24. Reload the data