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GAYWOOD SUGARS LIMITED

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

Company details

229 CROWN STREET, LIVERPOOL, UNITED KINGDOM, L8 7RF

GAYWOOD SUGARS LIMITED on the map

Company type: Private Limited Company
Company number: 02312241
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1988.11.02
dissolution date: 2012.07.24
last member list: 2011.05.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7499 - Non-trading company
Company GAYWOOD SUGARS LIMITED was a Private Limited Company, registration number 02312241, established in United Kingdom on the 2. November 1988. The company was dissolved. The company was in business for 28 years and 9 months. The company used to be located at 229 CROWN STREET, LIVERPOOL, UNITED KINGDOM, L8 7RF. Business of the company GAYWOOD SUGARS LIMITED by SIC and NACE code was "7499 - Non-trading company". There are 59 company documents available. The most recent document is "FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF" from the 2012.07.24. The latest accounts are filed up to 2010.12.31. The latest annual return was filed up to 2011.05.31. The total number of directors was so far 12. The total number of secretaries was 8. Data on this page were generated on the 2017.08.17. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2010.12.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2011.05.31
documents available: 1

List of company documents:

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Find out more information about GAYWOOD SUGARS LIMITED. Our website makes it possible to view other available documents related to GAYWOOD SUGARS LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2012.07.24
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2012.04.10
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2012.04.03
£2.95
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STATEMENT BY DIRECTORS
Form type: SH20
Date: 2012.03.19
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19/03/12 STATEMENT OF CAPITAL GBP 1.00
Form type: SH19
Date: 2012.03.19
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2012.03.19
Form type: LATEST SOC
Document description: 19/03/12 STATEMENT OF CAPITAL;GBP 1
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SOLVENCY STATEMENT DATED 19/03/12
Form type: CAP-SS
Date: 2012.03.19
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ALTER MEM AND ARTS 19/03/2012
Form type: RES01
Date: 2012.03.19
Child documents:
Document type: ANNOTATION
Date: 2012.03.19
Form type: RES06
Document description: REDUCE ISSUED CAPITAL 19/03/2012
Document type: ANNOTATION
Date: 2012.03.19
Form type: RES13
Document description: REDUCTION OF SHARE PREMIUM ACCOUNT AND / OR CAPITAL REDEMPTION RESERVE 19/03/2012
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
Form type: AA
Date: 2011.09.16
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31/05/11 FULL LIST
Form type: AR01
Date: 2011.06.09
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
Form type: AA
Date: 2010.08.24
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31/05/10 FULL LIST
Form type: AR01
Date: 2010.06.09
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APPOINTMENT TERMINATED, DIRECTOR STEPHEN HESLOP
Form type: TM01
Date: 2009.11.30
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Form type: AA
Date: 2009.09.17
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DIRECTOR APPOINTED MICHAEL MCDONOUGH
Form type: 288a
Date: 2009.07.21
£2.95
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APPOINTMENT TERMINATED DIRECTOR LEE CAMFIELD
Form type: 288b
Date: 2009.07.21
£2.95
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RETURN MADE UP TO 31/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.16
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REGISTERED OFFICE CHANGED ON 05/01/2009 FROM, INTERNATIONAL HOUSE, 1 ST KATHARINE'S WAY, LONDON, E1W 1XB
Form type: 287
Date: 2009.01.05
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
Form type: AA
Date: 2008.08.05
£2.95
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RETURN MADE UP TO 31/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.09
£2.95
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APPOINTMENT TERMINATED DIRECTOR JOHN GIBSON
Form type: 288b
Date: 2008.06.09
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.24
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.10.11
£2.95
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RETURN MADE UP TO 31/05/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.06.04
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.21
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ACC. REF. DATE SHORTENED FROM 31/03/06 TO 31/12/05
Form type: 225
Date: 2006.11.14
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.06.02
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.06.02
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.06.02
£2.95
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RETURN MADE UP TO 31/05/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.06.02
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 03/04/05
Form type: AA
Date: 2006.03.07
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.09.12
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.09.12
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.09.12
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.09.12
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2005.09.12
£2.95
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RETURN MADE UP TO 31/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.28
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/03
Form type: AA
Date: 2004.10.15
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.07.13
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.07.13
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2004.07.13
£2.95
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REGISTERED OFFICE CHANGED ON 13/07/04 FROM:, C/O JAMES BUDGETT SUGARS LTD, BEACON HOUSE, RAINSFORD ROAD CHELMSFORD, ESSEX CM1 2PY
Form type: 287
Date: 2004.07.13
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.07.13
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ACC. REF. DATE EXTENDED FROM 31/10/04 TO 31/03/05
Form type: 225
Date: 2004.07.13
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.07.13
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2004.07.13
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.07.13
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.07.06
£2.95
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RETURN MADE UP TO 31/05/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.06.29
£2.95
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RETURN MADE UP TO 31/05/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.07.04
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/02
Form type: AA
Date: 2003.05.03
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01
Form type: AA
Date: 2002.09.02
£2.95
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RETURN MADE UP TO 31/05/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.06.25
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.04.18
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/00
Form type: AA
Date: 2001.08.08
£2.95
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RETURN MADE UP TO 31/05/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.07.03
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2000.11.14
£2.95
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ACC. REF. DATE SHORTENED FROM 31/03/01 TO 31/10/00
Form type: 225
Date: 2000.10.16
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00
Form type: AA
Date: 2000.10.12
£2.95
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RETURN MADE UP TO 31/05/00; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2000.06.27

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Company directors and board members:

DAVID PAUL NEWMAN (dissolve)
Secretary, ACCOUNTANT, 2006.05.31 - 2012.07.24
6 PEAR TREE HILL SALFORDS , REDHILL
RH1 5EG, SURREY
MICHAEL JOHN MCDONOUGH (dissolve)
Director, FINANCE DIRECTOR, 2009.06.25 - 2012.07.24
2 CATHEDRAL CLOSE , DUKINFIELD
SK16 5RN, CHESHIRE
SIMON GREGORY BARRELL (dissolve)
Secretary, CHARTERED ACCOUNTANT, 2004.07.07 - 2005.08.31
11 CONNAUGHT GARDENS , BERKHAMSTED
HP4 1SF, HERTFORDSHIRE
PETER DAVID FOSTER (dissolve)
Secretary, 1991.09.18 - 1993.09.01
70 CHIGNAL ROAD , CHELMSFORD
CM1 2JB, ESSEX
NEIL RALPH GREGORY (dissolve)
Secretary, 1993.09.01 - 1997.01.15
45 ROMAN ROAD , INGATESTONE
CM4 9AA, ESSEX
KATHERINE ANNA HUTCHINSON (dissolve)
Secretary, 1997.01.15 - 1997.07.25
52 PENTNEY ROAD , LONDON
SW12 0NY
ANTHONY HERBERT MERVYN MARCUS (dissolve)
Secretary, 1997.11.18 - 2000.03.24
43 ELM PARK MANSIONS PARK WALK , LONDON
SW10 0AW
JANE ALISON MOORE (dissolve)
Secretary, 2000.04.05 - 2004.07.07
5 FLAG HOUSE 47 BRUNSWICK COURT , LONDON
SE1 3LH
GAVIN DAVID WITHERS (dissolve)
Secretary, DIRECTOR, 2005.08.30 - 2006.05.31
1 EVERSLEIGH ROAD , BARNET
EN5 1NE, HERTFORDSHIRE
DAVID BARRATT (dissolve)
Director, SUGAR TRADER, 1991.09.18 - 2004.07.07
12 LEEWARD QUAY SOVEREIGN HARBOUR , EASTBOURNE
BN23 5UD, SUSSEX
SIMON GREGORY BARRELL (dissolve)
Director, CHARTERED ACCOUNTANT, 2004.07.07 - 2005.08.31
11 CONNAUGHT GARDENS , BERKHAMSTED
HP4 1SF, HERTFORDSHIRE
LEE MARK CAMFIELD (dissolve)
Director, FINANCE DIRECTOR, 2005.08.30 - 2009.06.25
WATERLOO FARM MILL LANE , WINGRAVE
HP22 4PH, BUCKINGHAMSHIRE
JOHN FREDERICK GIBSON (dissolve)
Director, MANAGING DIRECTOR, 2005.08.30 - 2007.07.12
OLD ORCHARD HOUSE DIPLEY ROAD HARTLEY WITNEY , HOOK
RG27 8JP
STEPHEN HESLOP (dissolve)
Director, 2007.07.12 - 2009.11.22
ABERLYN , CHARLESTOWN
KY11 3DP, FYFE
PAUL ANTHONY O'HANLON (dissolve)
Director, EXECUTIVE, 1991.09.18 - 1998.12.04
27 THEBERTON STREET ISLINGTON , LONDON
N1 0QY
CHRISTOPHER OWEN THOMAS (dissolve)
Director, CHARTERED ACCOUNTANT, 2004.07.07 - 2005.08.31
22 WOODLANDS ROAD , LONDON
SW13 0JZ
NIELS VESTERDAL (dissolve)
Director, SUGAR TRADER, 1999.08.24 - 2004.07.07
51B LONGRIDGE ROAD , LONDON
SW5 9SF
PHILIP MICHAEL WAINWRIGHT (dissolve)
Director, PRODUCT DEVELOPMENT MANAGER, 1998.12.04 - 1999.04.30
143 FAWNBRAKE AVENUE , LONDON
SE24 0BG
GAVIN DAVID WITHERS (dissolve)
Director, 2005.08.30 - 2006.05.31
1 EVERSLEIGH ROAD , BARNET
EN5 1NE, HERTFORDSHIRE
BOGDAN MARK ZAREMBA (dissolve)
Director, CHARTERED ACCOUNTANT, 1999.08.24 - 2004.07.07
38B DENBIGH ROAD EALING , LONDON
W13 8NH

Companies near to GAYWOOD SUGARS ltd.

Information about the Private Limited Company GAYWOOD SUGARS 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: 2017.05.05. Reload the data