Aldershot Gns Limited

Company Name	Aldershot Gns Limited
Company Status	Dissolved
Company Number	00863156
Category	Private Limited Company
Incorporation Date	3 November 1965(58 years, 6 months ago)
Dissolution Date	23 September 2020 (3 years, 7 months ago)
Previous Names	4

Business Activity

Section C	Manufacturing
SIC 2811	Manufacture metal structures & parts
SIC 25110	Manufacture of metal structures and parts of structures

Directors

Secretary Name	Mr Ivor Ashley Barton
Nationality	British
Status	Closed
Appointed	03 January 2006(40 years, 2 months after company formation)
Appointment Duration	14 years, 8 months (closed 23 September 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	5 Bluebell Close Hemel Hempstead Hertfordshire HP1 2DH

Director Name	Mr Ivor Ashley Barton
Date of Birth	September 1959 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	06 February 2012(46 years, 3 months after company formation)
Appointment Duration	8 years, 7 months (closed 23 September 2020)
Role	Chartered Secretary
Country of Residence	England
Correspondence Address	5 Bluebell Close Hemel Hempstead Hertfordshire HP1 2DH

Director Name	Mr Graham Neil Spratling
Date of Birth	April 1967 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	06 February 2012(46 years, 3 months after company formation)
Appointment Duration	8 years, 7 months (closed 23 September 2020)
Role	Accountant
Country of Residence	England
Correspondence Address	3c The Mall Park Street St Albans Hertfordshire AL2 2HT

Director Name	Dr Luke Richard John Whale
Date of Birth	June 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	12 September 1991(25 years, 10 months after company formation)
Appointment Duration	6 years (resigned 12 September 1997)
Role	Structural Engineer
Correspondence Address	68 Lymington Bottom Road Medstead Alton Hampshire GU34 5EP

Director Name	Alan Peter Shuttle
Date of Birth	December 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	12 September 1991(25 years, 10 months after company formation)
Appointment Duration	3 years (resigned 20 September 1994)
Role	Business Executive
Correspondence Address	16 Copse Avenue Weybourne Farnham Surrey GU9 9ED

Director Name	Christopher Houseman
Date of Birth	April 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	12 September 1991(25 years, 10 months after company formation)
Appointment Duration	1 year, 3 months (resigned 08 January 1993)
Role	Company Director
Correspondence Address	1 Cluanie Orchard Cavendish Sudbury Suffolk CO10 8AA

Director Name	Leonard Michael Beale
Date of Birth	September 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	12 September 1991(25 years, 10 months after company formation)
Appointment Duration	20 years, 1 month (resigned 01 November 2011)
Role	Managing Director
Country of Residence	England
Correspondence Address	4 Mallard Court Boxalls Lane Aldershot Hants GU11 3FH

Secretary Name	Mrs Patricia Ellen Hanks
Nationality	British
Status	Resigned
Appointed	12 September 1991(25 years, 10 months after company formation)
Appointment Duration	4 years, 4 months (resigned 23 January 1996)
Role	Company Director
Correspondence Address	54 Rounton Road Church Crookham Fleet Hampshire GU13 0JH

Director Name	Mr Peter William Callaghan
Date of Birth	June 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	11 October 1993(27 years, 11 months after company formation)
Appointment Duration	3 years, 8 months (resigned 30 June 1997)
Role	Chief Executive
Country of Residence	England
Correspondence Address	Emerys Bucks Lane Little Eversden Cambridge Cambridgeshire CB3 7HL

Director Name	Mrs Patricia Ellen Hanks
Date of Birth	October 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	20 September 1994(28 years, 10 months after company formation)
Appointment Duration	4 years, 7 months (resigned 11 May 1999)
Role	Accountant
Correspondence Address	54 Rounton Road Church Crookham Fleet Hampshire GU13 0JH

Director Name	Duncan Ian Frost
Date of Birth	April 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	25 October 1994(28 years, 12 months after company formation)
Appointment Duration	6 months (resigned 28 April 1995)
Role	Commercial Director
Correspondence Address	12 Rosemary Avenue Ash Vale Aldershot Hampshire GU12 5PB

Director Name	John Dermot McGuire
Date of Birth	November 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	25 October 1994(28 years, 12 months after company formation)
Appointment Duration	3 years, 8 months (resigned 02 July 1998)
Role	Works Director
Correspondence Address	29 Shortheath Crest Farnham Surrey GU9 8SB

Director Name	David Charles Goode
Date of Birth	November 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	25 October 1994(28 years, 12 months after company formation)
Appointment Duration	17 years, 1 month (resigned 16 December 2011)
Role	Design Engineer
Country of Residence	England
Correspondence Address	32 Riverdale Wrecclesham Farnham Surrey GU10 4PH

Director Name	Michael Robert Ellis
Date of Birth	July 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	25 October 1994(28 years, 12 months after company formation)
Appointment Duration	2 years (resigned 21 November 1996)
Role	Mechanical Engineer
Country of Residence	United Kingdom
Correspondence Address	5 Telegraph Lane Four Marks Alton Hampshire GU34 5AX

Secretary Name	Philip James Gravett
Nationality	British
Status	Resigned
Appointed	23 January 1996(30 years, 2 months after company formation)
Appointment Duration	2 years, 11 months (resigned 18 December 1998)
Role	Company Director
Country of Residence	England
Correspondence Address	Ellerslie Crawley End Chrishall Royston Hertfordshire SG8 8QJ

Director Name	Paul Baldwin
Date of Birth	January 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1997(31 years, 2 months after company formation)
Appointment Duration	7 years, 6 months (resigned 30 June 2004)
Role	Customer Services Manager
Correspondence Address	24 Park Close Road Alton Hampshire GU34 2HA

Director Name	Mr John Henry Beevor Ketteley
Date of Birth	August 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	04 February 1997(31 years, 3 months after company formation)
Appointment Duration	13 years, 5 months (resigned 15 July 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Keeway Ferry Road, Creeksea Burnham On Crouch Essex CM0 8PL

Director Name	Mr David Stephen Dannhauser
Date of Birth	December 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	22 July 1997(31 years, 8 months after company formation)
Appointment Duration	12 years, 12 months (resigned 15 July 2010)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	8 Marsworth Avenue Pinner Middlesex HA5 4UB

Director Name	Mr Terence Henry Cramphorn
Date of Birth	June 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	10 July 1998(32 years, 8 months after company formation)
Appointment Duration	7 months, 2 weeks (resigned 22 February 1999)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	White Oaks Moor Hall Lane Danbury Chelmsford Essex CM3 4ER

Director Name	Roland Anthony Maasik
Date of Birth	December 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1999(33 years, 8 months after company formation)
Appointment Duration	12 years, 5 months (resigned 16 December 2011)
Role	Accountant
Country of Residence	England
Correspondence Address	Heather Cottage Blackheath Guildford Surrey GU4 8RB

Secretary Name	Mr Neil John Alfred Tsappis
Nationality	British
Status	Resigned
Appointed	07 September 1999(33 years, 10 months after company formation)
Appointment Duration	1 year, 5 months (resigned 02 March 2001)
Role	Company Director
Country of Residence	England
Correspondence Address	Burfield 85 Church Green Road Bletchley Milton Keynes MK3 6DA

Director Name	Mr Paul Anthony Baron
Date of Birth	April 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1999(33 years, 11 months after company formation)
Appointment Duration	12 years, 2 months (resigned 16 December 2011)
Role	Special Products Director
Country of Residence	United Kingdom
Correspondence Address	33 High Street Rowledge Farnham Surrey GU10 4BT

Director Name	Mr Paul James Taylor
Date of Birth	March 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	20 July 2000(34 years, 8 months after company formation)
Appointment Duration	9 years, 2 months (resigned 08 October 2009)
Role	General Manager
Country of Residence	England
Correspondence Address	40 Azalea Close Lutterworth Leicestershire LE17 4FR

Director Name	Joss James Smith
Date of Birth	October 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	02 October 2000(34 years, 11 months after company formation)
Appointment Duration	10 months (resigned 31 July 2001)
Role	Information Technology Directo
Correspondence Address	34 Ivythorn Road Street Somerset BA16 0TF

Secretary Name	Mr Nigel Antony Hopkins
Nationality	British
Status	Resigned
Appointed	02 March 2001(35 years, 4 months after company formation)
Appointment Duration	3 months (resigned 04 June 2001)
Role	Company Director
Country of Residence	England
Correspondence Address	9 Norton Leys Wavendon Gate Milton Keynes Buckinghamshire MK7 7TA

Secretary Name	Laurence Nigel Holdcroft
Nationality	British
Status	Resigned
Appointed	04 June 2001(35 years, 7 months after company formation)
Appointment Duration	4 years, 7 months (resigned 03 January 2006)
Role	Company Director
Correspondence Address	71 Fanshawe Crescent Ware Hertfordshire SG12 0AR

Director Name	Ian Ashby
Date of Birth	July 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 2001(36 years after company formation)
Appointment Duration	3 years, 7 months (resigned 15 June 2005)
Role	Company Director
Country of Residence	England
Correspondence Address	23 Wentworth Park Avenue Birmingham West Midlands B17 9QU

Director Name	Alan Peter Shuttle
Date of Birth	December 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2001(36 years after company formation)
Appointment Duration	2 years, 10 months (resigned 03 September 2004)
Role	Company Director
Correspondence Address	16 Copse Avenue Weybourne Farnham Surrey GU9 9ED

Director Name	Mr Jason Barnaby Ruddle
Date of Birth	December 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2007(41 years, 4 months after company formation)
Appointment Duration	4 years, 9 months (resigned 16 December 2011)
Role	Managing Director
Country of Residence	England
Correspondence Address	30 Percheron Drive Knaphill Woking Surrey GU21 2QY

Director Name	Frederick Edward Newby
Date of Birth	July 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	29 October 2009(44 years after company formation)
Appointment Duration	11 months, 3 weeks (resigned 21 October 2010)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Hartley Farthingham Lane Ockley Road Ewhurst Cranleigh Surrey GU6 7QN

Director Name	Mr Richard Craig Alan Slater
Date of Birth	June 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	26 May 2011(45 years, 7 months after company formation)
Appointment Duration	3 months, 1 week (resigned 31 August 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Westleigh Stannage Lane Churton Chester CH3 6LE Wales

Director Name	Matthew Lloyd Turner
Date of Birth	April 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	26 May 2011(45 years, 7 months after company formation)
Appointment Duration	2 years, 4 months (resigned 02 October 2013)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	66 Clifton Street London EC2A 4HB

Location

Registered Address	66 Clifton Street London EC2A 4HB
Region	London
Constituency	Hackney South and Shoreditch
County	Greater London
Ward	Hoxton East & Shoreditch
Built Up Area	Greater London

Financials

Year	2012
Turnover	£177,653
Gross Profit	£104,802
Net Worth	£1,026,252
Cash	£7,865
Current Liabilities	£1,219,757

Accounts

Latest Accounts	31 December 2012 (11 years, 4 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

23 September 2020	Final Gazette dissolved following liquidation (1 page)
23 November 2015	Dissolution deferment (1 page)
23 November 2015	Dissolution deferment (1 page)
23 November 2015	Completion of winding up (1 page)
23 November 2015	Completion of winding up (1 page)
9 July 2014	Order of court to wind up (3 pages)
9 July 2014	Order of court to wind up (3 pages)
25 June 2014	Order of court to wind up (2 pages)
25 June 2014	Order of court to wind up (2 pages)
7 March 2014	Change of name notice (2 pages)
7 March 2014	Company name changed eleco (gns) LIMITED\certificate issued on 07/03/14 RES15 ‐ Change company name resolution on 2014-03-06 (3 pages)
7 March 2014	Change of name notice (2 pages)
7 March 2014	Company name changed eleco (gns) LIMITED\certificate issued on 07/03/14 RES15 ‐ Change company name resolution on 2014-03-06 (3 pages)
29 October 2013	Annual return made up to 29 October 2013 with a full list of shareholders Statement of capital on 2013-10-29 GBP 100 (5 pages)
29 October 2013	Annual return made up to 29 October 2013 with a full list of shareholders Statement of capital on 2013-10-29 GBP 100 (5 pages)
2 October 2013	Termination of appointment of Matthew Turner as a director (1 page)
2 October 2013	Termination of appointment of Matthew Turner as a director (1 page)
30 September 2013	Full accounts made up to 31 December 2012 (13 pages)
30 September 2013	Full accounts made up to 31 December 2012 (13 pages)
10 December 2012	Annual return made up to 10 December 2012 with a full list of shareholders (6 pages)
10 December 2012	Annual return made up to 10 December 2012 with a full list of shareholders (6 pages)
13 September 2012	Full accounts made up to 31 December 2011 (14 pages)
13 September 2012	Full accounts made up to 31 December 2011 (14 pages)
9 February 2012	Appointment of Mr Ivor Ashley Barton as a director (3 pages)
9 February 2012	Appointment of Graham Neil Spratling as a director (3 pages)
9 February 2012	Appointment of Graham Neil Spratling as a director (3 pages)
9 February 2012	Appointment of Mr Ivor Ashley Barton as a director (3 pages)
28 December 2011	Termination of appointment of Jason Ruddle as a director (2 pages)
28 December 2011	Termination of appointment of Roland Maasik as a director (2 pages)
28 December 2011	Termination of appointment of Jason Ruddle as a director (2 pages)
28 December 2011	Termination of appointment of David Goode as a director (2 pages)
28 December 2011	Termination of appointment of David Goode as a director (2 pages)
28 December 2011	Termination of appointment of Roland Maasik as a director (2 pages)
28 December 2011	Termination of appointment of Paul Baron as a director (2 pages)
28 December 2011	Termination of appointment of Paul Baron as a director (2 pages)
19 December 2011	Company name changed gang-nail systems LIMITED\certificate issued on 19/12/11 RES15 ‐ Change company name resolution on 2011-12-19 NM01 ‐ Change of name by resolution (3 pages)
19 December 2011	Company name changed gang-nail systems LIMITED\certificate issued on 19/12/11 RES15 ‐ Change company name resolution on 2011-12-19 NM01 ‐ Change of name by resolution (3 pages)
16 December 2011	Annual return made up to 10 December 2011 with a full list of shareholders (8 pages)
16 December 2011	Annual return made up to 10 December 2011 with a full list of shareholders (8 pages)
4 November 2011	Termination of appointment of Leonard Beale as a director (2 pages)
4 November 2011	Termination of appointment of Leonard Beale as a director (2 pages)
7 September 2011	Termination of appointment of Richard Slater as a director (2 pages)
7 September 2011	Termination of appointment of Richard Slater as a director (2 pages)
10 June 2011	Appointment of Matthew Lloyd Turner as a director (3 pages)
10 June 2011	Appointment of Matthew Lloyd Turner as a director (3 pages)
9 June 2011	Appointment of Richard Craig Alan Slater as a director (3 pages)
9 June 2011	Appointment of Richard Craig Alan Slater as a director (3 pages)
14 March 2011	Full accounts made up to 30 June 2010 (14 pages)
14 March 2011	Full accounts made up to 30 June 2010 (14 pages)
10 March 2011	Current accounting period extended from 30 June 2011 to 31 December 2011 (1 page)
10 March 2011	Current accounting period extended from 30 June 2011 to 31 December 2011 (1 page)
21 December 2010	Annual return made up to 10 December 2010 with a full list of shareholders (8 pages)
21 December 2010	Annual return made up to 10 December 2010 with a full list of shareholders (8 pages)
20 December 2010	Director's details changed for Paul Anthony Baron on 1 December 2010 (2 pages)
20 December 2010	Director's details changed for David Charles Goode on 1 December 2010 (2 pages)
20 December 2010	Director's details changed for Paul Anthony Baron on 1 December 2010 (2 pages)
20 December 2010	Director's details changed for David Charles Goode on 1 December 2010 (2 pages)
20 December 2010	Director's details changed for David Charles Goode on 1 December 2010 (2 pages)
20 December 2010	Director's details changed for Paul Anthony Baron on 1 December 2010 (2 pages)
23 November 2010	Registered office address changed from Eleco House 15 Gentlemens Field Westmill Road Ware Hertfordshire SG12 0EF on 23 November 2010 (2 pages)
23 November 2010	Registered office address changed from Eleco House 15 Gentlemens Field Westmill Road Ware Hertfordshire SG12 0EF on 23 November 2010 (2 pages)
22 October 2010	Termination of appointment of Frederick Newby as a director (2 pages)
22 October 2010	Termination of appointment of Frederick Newby as a director (2 pages)
4 August 2010	Termination of appointment of John Ketteley as a director (2 pages)
4 August 2010	Termination of appointment of David Dannhauser as a director (2 pages)
4 August 2010	Termination of appointment of John Ketteley as a director (2 pages)
4 August 2010	Termination of appointment of David Dannhauser as a director (2 pages)
5 March 2010	Full accounts made up to 30 June 2009 (14 pages)
5 March 2010	Full accounts made up to 30 June 2009 (14 pages)
30 December 2009	Annual return made up to 10 December 2009 with a full list of shareholders (7 pages)
30 December 2009	Director's details changed for Jason Barnaby Ruddle on 30 December 2009 (2 pages)
30 December 2009	Director's details changed for Roland Anthony Maasik on 30 December 2009 (2 pages)
30 December 2009	Director's details changed for Jason Barnaby Ruddle on 30 December 2009 (2 pages)
30 December 2009	Director's details changed for Roland Anthony Maasik on 30 December 2009 (2 pages)
30 December 2009	Annual return made up to 10 December 2009 with a full list of shareholders (7 pages)
14 November 2009	Appointment of Frederick Edward Newby as a director (3 pages)
14 November 2009	Appointment of Frederick Edward Newby as a director (3 pages)
15 October 2009	Termination of appointment of Paul Taylor as a director (2 pages)
15 October 2009	Termination of appointment of Paul Taylor as a director (2 pages)
27 January 2009	Full accounts made up to 30 June 2008 (14 pages)
27 January 2009	Full accounts made up to 30 June 2008 (14 pages)
14 January 2009	Particulars of a mortgage or charge / charge no: 8 (3 pages)
14 January 2009	Particulars of a mortgage or charge / charge no: 8 (3 pages)
22 December 2008	Return made up to 10/12/08; full list of members (5 pages)
22 December 2008	Return made up to 10/12/08; full list of members (5 pages)
25 April 2008	Full accounts made up to 30 June 2007 (14 pages)
25 April 2008	Full accounts made up to 30 June 2007 (14 pages)
15 January 2008	Director's particulars changed (1 page)
15 January 2008	Director's particulars changed (1 page)
11 December 2007	Return made up to 10/12/07; full list of members (3 pages)
11 December 2007	Return made up to 10/12/07; full list of members (3 pages)
5 December 2007	Declaration of satisfaction of mortgage/charge (2 pages)
5 December 2007	Declaration of satisfaction of mortgage/charge (2 pages)
20 October 2007	Declaration of satisfaction of mortgage/charge (2 pages)
20 October 2007	Declaration of satisfaction of mortgage/charge (2 pages)
20 October 2007	Declaration of satisfaction of mortgage/charge (2 pages)
20 October 2007	Declaration of satisfaction of mortgage/charge (2 pages)
14 September 2007	Particulars of mortgage/charge (3 pages)
14 September 2007	Particulars of mortgage/charge (3 pages)
6 June 2007	Auditor's resignation (1 page)
6 June 2007	Auditor's resignation (1 page)
16 April 2007	Full accounts made up to 30 June 2006 (13 pages)
16 April 2007	Full accounts made up to 30 June 2006 (13 pages)
16 March 2007	New director appointed (2 pages)
16 March 2007	New director appointed (2 pages)
8 February 2007	Director's particulars changed (1 page)
8 February 2007	Director's particulars changed (1 page)
12 December 2006	Return made up to 10/12/06; full list of members (3 pages)
12 December 2006	Return made up to 10/12/06; full list of members (3 pages)
25 April 2006	Full accounts made up to 30 June 2005 (12 pages)
25 April 2006	Full accounts made up to 30 June 2005 (12 pages)
10 January 2006	New secretary appointed (2 pages)
10 January 2006	Secretary resigned (1 page)
10 January 2006	Return made up to 10/12/05; full list of members (9 pages)
10 January 2006	New secretary appointed (2 pages)
10 January 2006	Secretary resigned (1 page)
10 January 2006	Return made up to 10/12/05; full list of members (9 pages)
30 June 2005	Director resigned (1 page)
30 June 2005	Director resigned (1 page)
12 April 2005	Full accounts made up to 30 June 2004 (12 pages)
12 April 2005	Full accounts made up to 30 June 2004 (12 pages)
29 December 2004	Return made up to 10/12/04; full list of members (10 pages)
29 December 2004	Return made up to 10/12/04; full list of members (10 pages)
13 September 2004	Director resigned (1 page)
13 September 2004	Director resigned (1 page)
14 July 2004	Director resigned (1 page)
14 July 2004	Director resigned (1 page)
14 April 2004	Full accounts made up to 30 June 2003 (12 pages)
14 April 2004	Full accounts made up to 30 June 2003 (12 pages)
22 December 2003	Return made up to 10/12/03; full list of members (11 pages)
22 December 2003	Return made up to 10/12/03; full list of members (11 pages)
9 December 2003	Particulars of mortgage/charge (3 pages)
9 December 2003	Particulars of mortgage/charge (3 pages)
8 September 2003	Secretary's particulars changed (1 page)
8 September 2003	Secretary's particulars changed (1 page)
6 May 2003	Full accounts made up to 30 June 2002 (13 pages)
6 May 2003	Full accounts made up to 30 June 2002 (13 pages)
1 April 2003	Director's particulars changed (1 page)
1 April 2003	Director's particulars changed (1 page)
17 December 2002	Return made up to 10/12/02; full list of members (11 pages)
17 December 2002	Return made up to 10/12/02; full list of members (11 pages)
29 November 2002	Director's particulars changed (1 page)
29 November 2002	Director's particulars changed (1 page)
10 August 2002	Director's particulars changed (1 page)
10 August 2002	Director's particulars changed (1 page)
29 July 2002	Director's particulars changed (1 page)
29 July 2002	Director's particulars changed (1 page)
28 December 2001	Return made up to 10/12/01; full list of members (9 pages)
28 December 2001	Return made up to 10/12/01; full list of members (9 pages)
12 November 2001	New director appointed (2 pages)
12 November 2001	New director appointed (2 pages)
8 November 2001	New director appointed (1 page)
8 November 2001	New director appointed (1 page)
26 October 2001	Full accounts made up to 30 June 2001 (13 pages)
26 October 2001	Full accounts made up to 30 June 2001 (13 pages)
14 August 2001	Director resigned (1 page)
14 August 2001	Director resigned (1 page)
13 June 2001	New secretary appointed (2 pages)
13 June 2001	Secretary resigned (1 page)
13 June 2001	Secretary resigned (1 page)
13 June 2001	New secretary appointed (2 pages)
9 April 2001	Registered office changed on 09/04/01 from: c/o eleco PLC belcon house essex road hoddesdon hertfordshire EN11 0DR (1 page)
9 April 2001	New secretary appointed (2 pages)
9 April 2001	New secretary appointed (2 pages)
9 April 2001	Secretary resigned (1 page)
9 April 2001	Secretary resigned (1 page)
9 April 2001	Registered office changed on 09/04/01 from: c/o eleco PLC belcon house essex road hoddesdon hertfordshire EN11 0DR (1 page)
19 December 2000	Return made up to 10/12/00; full list of members (9 pages)
19 December 2000	Return made up to 10/12/00; full list of members (9 pages)
10 November 2000	Full accounts made up to 30 June 2000 (13 pages)
10 November 2000	Full accounts made up to 30 June 2000 (13 pages)
16 October 2000	New director appointed (2 pages)
16 October 2000	New director appointed (2 pages)
25 July 2000	New director appointed (3 pages)
25 July 2000	New director appointed (3 pages)
3 May 2000	Full accounts made up to 30 June 1999 (13 pages)
3 May 2000	Full accounts made up to 30 June 1999 (13 pages)
27 January 2000	Declaration of satisfaction of mortgage/charge (2 pages)
27 January 2000	Declaration of satisfaction of mortgage/charge (2 pages)
27 January 2000	Declaration of satisfaction of mortgage/charge (2 pages)
27 January 2000	Declaration of satisfaction of mortgage/charge (2 pages)
27 January 2000	Declaration of satisfaction of mortgage/charge (2 pages)
27 January 2000	Declaration of satisfaction of mortgage/charge (2 pages)
17 January 2000	Return made up to 10/12/99; full list of members 363(287) ‐ Registered office changed on 17/01/00 (8 pages)
17 January 2000	Return made up to 10/12/99; full list of members 363(287) ‐ Registered office changed on 17/01/00 (8 pages)
25 October 1999	New director appointed (2 pages)
25 October 1999	New director appointed (2 pages)
30 September 1999	Return made up to 12/09/99; full list of members (9 pages)
30 September 1999	Return made up to 12/09/99; full list of members (9 pages)
24 September 1999	New secretary appointed (2 pages)
24 September 1999	New secretary appointed (2 pages)
14 September 1999	New director appointed (2 pages)
14 September 1999	New director appointed (2 pages)
1 June 1999	Director resigned (1 page)
1 June 1999	Director resigned (1 page)
20 April 1999	Full accounts made up to 30 June 1998 (13 pages)
20 April 1999	Full accounts made up to 30 June 1998 (13 pages)
26 March 1999	Particulars of mortgage/charge (3 pages)
26 March 1999	Particulars of mortgage/charge (3 pages)
8 March 1999	Particulars of mortgage/charge (6 pages)
8 March 1999	Particulars of mortgage/charge (6 pages)
15 January 1999	Secretary resigned (1 page)
15 January 1999	Secretary resigned (1 page)
13 October 1998	Auditor's resignation (1 page)
13 October 1998	Auditor's resignation (1 page)
1 October 1998	Return made up to 12/09/98; no change of members (9 pages)
1 October 1998	Return made up to 12/09/98; no change of members (9 pages)
13 August 1998	New director appointed (2 pages)
13 August 1998	New director appointed (2 pages)
13 March 1998	Full accounts made up to 30 June 1997 (13 pages)
13 March 1998	Full accounts made up to 30 June 1997 (13 pages)
16 October 1997	Return made up to 12/09/97; no change of members 363(288) ‐ Director resigned (7 pages)
16 October 1997	Return made up to 12/09/97; no change of members 363(288) ‐ Director resigned (7 pages)
16 October 1997	Director resigned (1 page)
16 October 1997	Director resigned (1 page)
16 October 1997	Director's particulars changed (1 page)
16 October 1997	Director's particulars changed (1 page)
26 September 1997	New director appointed (3 pages)
26 September 1997	New director appointed (3 pages)
26 August 1997	Director resigned (1 page)
26 August 1997	Director resigned (1 page)
22 April 1997	Full accounts made up to 30 June 1996 (16 pages)
22 April 1997	Full accounts made up to 30 June 1996 (16 pages)
7 March 1997	New director appointed (2 pages)
7 March 1997	New director appointed (2 pages)
13 February 1997	New director appointed (1 page)
13 February 1997	New director appointed (1 page)
4 December 1996	Particulars of mortgage/charge (3 pages)
4 December 1996	Particulars of mortgage/charge (3 pages)
27 November 1996	Director resigned (1 page)
27 November 1996	Director resigned (1 page)
11 October 1996	Return made up to 12/09/96; full list of members (9 pages)
11 October 1996	Return made up to 12/09/96; full list of members (9 pages)
14 September 1996	Particulars of mortgage/charge (3 pages)
14 September 1996	Particulars of mortgage/charge (3 pages)
18 April 1996	Full accounts made up to 30 June 1995 (16 pages)
18 April 1996	Full accounts made up to 30 June 1995 (16 pages)
9 February 1996	New secretary appointed (2 pages)
9 February 1996	New secretary appointed (2 pages)
9 February 1996	Secretary resigned (1 page)
9 February 1996	Secretary resigned (1 page)
25 October 1995	Resolutions ELRES ‐ Elective resolution (1 page)
25 October 1995	Resolutions ELRES ‐ Elective resolution (1 page)
25 October 1995	Resolutions ELRES ‐ Elective resolution (2 pages)
25 October 1995	Resolutions ELRES ‐ Elective resolution (2 pages)
25 October 1995	Resolutions ELRES ‐ Elective resolution (1 page)
25 October 1995	Resolutions ELRES ‐ Elective resolution (1 page)
6 October 1995	Return made up to 12/09/95; full list of members 363(287) ‐ Registered office changed on 06/10/95 (10 pages)
6 October 1995	Return made up to 12/09/95; full list of members 363(287) ‐ Registered office changed on 06/10/95 (10 pages)
23 April 1995	Full accounts made up to 30 June 1994 (18 pages)
23 April 1995	Full accounts made up to 30 June 1994 (18 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (31 pages)
8 November 1994	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (6 pages)
8 November 1994	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (6 pages)
9 March 1990	Director resigned;new director appointed (2 pages)
9 March 1990	Director resigned;new director appointed (2 pages)
7 August 1989	Director resigned;new director appointed (2 pages)
7 August 1989	Director resigned;new director appointed (2 pages)
1 March 1989	New secretary appointed;new director appointed (2 pages)
1 March 1989	New secretary appointed;new director appointed (2 pages)
22 February 1989	Director resigned;new director appointed (2 pages)
22 February 1989	Director resigned;new director appointed (2 pages)
23 May 1988	New director appointed (2 pages)
23 May 1988	New director appointed (2 pages)
12 May 1988	New director appointed (2 pages)
12 May 1988	New director appointed (2 pages)
1 March 1986	Company name changed\certificate issued on 01/03/86 (2 pages)
1 March 1986	Company name changed\certificate issued on 01/03/86 (2 pages)
2 June 1979	Company name changed\certificate issued on 02/06/79 (2 pages)
2 June 1979	Company name changed\certificate issued on 02/06/79 (2 pages)
30 November 1977	Memorandum of association (6 pages)
30 November 1977	Memorandum of association (6 pages)
3 November 1965	Certificate of incorporation (1 page)
3 November 1965	Certificate of incorporation (1 page)

Aldershot Gns Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

Contact Companies London