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GIRLOND (DEVELOPMENTS) LIMITED

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

Company details

WSM PINNACLE HOUSE, 17-25 HARTFIELD ROAD WIMBLEDON, LONDON, SW19 3SE

GIRLOND (DEVELOPMENTS) LIMITED on the map

Company type: Private Limited Company
Company number: 01130259
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1973.08.21
dissolution date: 2012.04.24
last member list: 2010.09.15
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7011 - Development & sell real estate

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2009.12.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2010.09.15
documents available: 1

Mortgages:

BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1978.12.01
BARCLAYS BANK PLC
LEGAL MORTGAGE - Outstanding on 1980.05.13
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1981.10.28
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1981.11.12
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1981.11.12
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1981.11.12
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1983.02.03
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1983.02.03
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1983.06.10
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1983.06.10
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1983.06.11
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1983.06.11

List of company documents:

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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 2012.04.24
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 2012.01.10
£2.95
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15/09/10 FULL LIST
Form type: AR01
Date: 2010.12.01
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2010.12.01
Form type: LATEST SOC
Document description: 01/12/10 STATEMENT OF CAPITAL;GBP 2
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
Form type: AA
Date: 2010.05.21
£2.95
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CORPORATE SECRETARY APPOINTED WSM SERVICES LIMITED
Form type: AP04
Date: 2009.12.03
£2.95
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15/09/09 FULL LIST
Form type: AR01
Date: 2009.11.25
£2.95
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REGISTERED OFFICE CHANGED ON 25/11/2009 FROM, 4 TRAPS LANE, NEW MALDEN, SURREY, KT3 4RR
Form type: AD01
Date: 2009.11.25
£2.95
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APPOINTMENT TERMINATED, SECRETARY SUZANNE FRYER
Form type: TM02
Date: 2009.11.25
£2.95
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31/12/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.11.25
£2.95
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31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.10.30
£2.95
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APPOINTMENT TERMINATED SECRETARY JEAN FRYER
Form type: 288b
Date: 2008.10.24
£2.95
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APPOINTMENT TERMINATED DIRECTOR DONALD FRYER
Form type: 288b
Date: 2008.10.24
£2.95
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SECRETARY APPOINTED SUZANNE MARY FRYER
Form type: 288a
Date: 2008.10.24
£2.95
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DIRECTOR APPOINTED RICHARD FRYER
Form type: 288a
Date: 2008.10.24
£2.95
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REGISTERED OFFICE CHANGED ON 24/10/2008 FROM, C/O DAVID WILES ASSOCIATES, THE COACH HOUSE 7 CARLTON DRIVE, HEATON BRADFORD, WEST YORKSHIRE, BD9 4DL
Form type: 287
Date: 2008.10.24
£2.95
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RETURN MADE UP TO 15/09/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.02
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.11.30
£2.95
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RETURN MADE UP TO 15/09/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.11.06
£2.95
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RETURN MADE UP TO 15/09/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.03.19
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.10.11
£2.95
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RETURN MADE UP TO 15/09/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.11.07
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.11.02
£2.95
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RETURN MADE UP TO 15/09/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.10.29
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.10.29
£2.95
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RETURN MADE UP TO 15/09/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.12.13
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.11.01
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.11.04
£2.95
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RETURN MADE UP TO 15/09/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.10.03
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.11.01
£2.95
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RETURN MADE UP TO 15/09/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.10.03
£2.95
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REGISTERED OFFICE CHANGED ON 04/12/00 FROM:, THORPE HOUSE, 61 RICHARDSHAW LANE, STANNINGLEY, PUDSEY, WEST YORKSHIRE LS28 7EL
Form type: 287
Date: 2000.12.04
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2000.10.31
£2.95
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RETURN MADE UP TO 15/09/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.09.18
£2.95
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REGISTERED OFFICE CHANGED ON 12/04/00 FROM:, C/O TREVELYAN & COMPANY, PHOENIX HOUSE, ELLAND ROAD, LEEDS LS27 7QY
Form type: 287
Date: 2000.04.12
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2000.03.16
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
Form type: AA
Date: 1999.11.02
£2.95
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RETURN MADE UP TO 15/09/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.10.05
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
Form type: AA
Date: 1998.11.03
£2.95
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RETURN MADE UP TO 15/09/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.10.19
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
Form type: AA
Date: 1998.02.02
£2.95
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RETURN MADE UP TO 15/09/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.10.16
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
Form type: AA
Date: 1996.11.04
£2.95
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RETURN MADE UP TO 15/09/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.10.20
£2.95
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RETURN MADE UP TO 15/09/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.12.11
Child documents:
Document type: ANNOTATION
Date: 1995.12.11
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 11/12/95
Document type: ANNOTATION
Date: 1995.12.11
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
Form type: AA
Date: 1995.11.02
£2.95
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REGISTERED OFFICE CHANGED ON 19/06/95 FROM:, 1 VICTORIA COURT, BANK SQUARE MORLEY LEEDS, WEST YORKSHIRE, LS27 9SE
Form type: 287
Date: 1995.06.19
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
Form type: AA
Date: 1994.11.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 15/09/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.10.12
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 1994.10.12
Order cannot be placed (digitalisation not planned)
LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Form type: 363(190)
Date: 1994.10.12
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 01/08/94 FROM:, 87 QUEEN STREET, MORLEY, LEEDS, WEST YORKSHIRE, LS27 8DX
Form type: 287
Date: 1994.08.01
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92
Form type: AA
Date: 1993.11.11
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 15/09/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.11.09
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/91
Form type: AA
Date: 1992.11.08
Order cannot be placed (digitalisation not planned)
LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Form type: 363(190)
Date: 1992.10.26
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 15/09/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.10.26
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 1992.10.26
Order cannot be placed (digitalisation not planned)
S366A DISP HOLDING AGM 09/03/92
Form type: ELRES
Date: 1992.09.10
Order cannot be placed (digitalisation not planned)
S386 DISP APP AUDS 09/03/92
Form type: ELRES
Date: 1992.09.10
Order cannot be placed (digitalisation not planned)
S252 DISP LAYING ACC 09/03/92
Form type: ELRES
Date: 1992.09.10
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 27/11/91 FROM:, 76 THE FAIRWAYS, LEEDS, LS17 7PD
Form type: 287
Date: 1991.11.27
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 15/09/91; FULL LIST OF MEMBERS
Form type: 363x
Date: 1991.11.20
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/90
Form type: AA
Date: 1991.04.09
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/89
Form type: AA
Date: 1991.04.09
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 15/12/90; CHANGE OF MEMBERS
Form type: 363x
Date: 1991.03.14
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 15/09/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.02.15

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Company directors and board members:

WSM SERVICES LIMITED (dissolve)
Secretary, 2009.11.02 - 2012.04.24
WSM PINNACLE HOUSE 17-25 HARTFIELD ROAD WIMBLEDON , LONDON
SW19 3SE
RICHARD GRAHAM FRYER (dissolve)
Director, COMPANY DIRECTOR, 2008.10.22 - 2012.04.24
4 TRAPS LANE , NEW MALDEN
KT3 4RR, SURREY
JEAN FRYER (dissolve)
Secretary, 1991.09.15 - 2008.10.22
76 THE FAIRWAY ALWOODLEY , LEEDS
LS17 7PD, WEST YORKSHIRE
SUZANNE MARY FRYER (dissolve)
Secretary, 2008.10.22 - 2009.11.02
4 TRAPS LANE , NEW MALDEN
KT3 4RR, SURREY
DONALD GRAHAM FRYER (dissolve)
Director, COMPANY DIRECTOR, 1991.09.15 - 2008.10.22
76 THE FAIRWAY ALWOODLEY , LEEDS
LS17 7PD, WEST YORKSHIRE

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Information about the Private Limited Company GIRLOND (DEVELOPMENTS) 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: 2016.07.25. Reload the data