Gravesend Fencing Limited

Company Name	Gravesend Fencing Limited
Company Status	Dissolved
Company Number	01941915
Category	Private Limited Company
Incorporation Date	27 August 1985(38 years, 8 months ago)
Dissolution Date	5 January 2017 (7 years, 3 months ago)

Business Activity

Section F	Construction
SIC 4550	Rent construction equipment with operator
SIC 43999	Other specialised construction activities n.e.c.

Directors

Director Name	Dianne Gwendolene Handley
Date of Birth	May 1954 (Born 70 years ago)
Nationality	Australian
Status	Closed
Appointed	14 August 1991(5 years, 11 months after company formation)
Appointment Duration	25 years, 5 months (closed 05 January 2017)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	21 Darenth Drive Chalk Gravesend Kent DA12 4TA

Director Name	Mr Glen George Frederick Handley
Date of Birth	May 1947 (Born 77 years ago)
Nationality	British
Status	Closed
Appointed	14 August 1991(5 years, 11 months after company formation)
Appointment Duration	25 years, 5 months (closed 05 January 2017)
Role	Fencing Contractor
Country of Residence	England
Correspondence Address	21 Darenth Drive Chalk Gravesend Kent DA12 4TA

Secretary Name	Dianne Gwendolene Handley
Nationality	Australian
Status	Closed
Appointed	14 August 1991(5 years, 11 months after company formation)
Appointment Duration	25 years, 5 months (closed 05 January 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	21 Darenth Drive Chalk Gravesend Kent DA12 4TA

Director Name	Carole Anne Terry
Date of Birth	April 1962 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	09 September 2003(18 years after company formation)
Appointment Duration	13 years, 4 months (closed 05 January 2017)
Role	Book Keeper
Country of Residence	United Kingdom
Correspondence Address	5 Wellington Cottages Meopham Green Meopham Kent DA13 0QF

Director Name	Sarah Poynton
Date of Birth	September 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	14 August 1991(5 years, 11 months after company formation)
Appointment Duration	1 year, 4 months (resigned 14 December 1992)
Role	Finance Director
Correspondence Address	3 Lucas Road Snodland Kent ME6 5PY

Director Name	James Cadoo Davidson
Date of Birth	June 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	03 October 1994(9 years, 1 month after company formation)
Appointment Duration	1 year, 4 months (resigned 16 February 1996)
Role	Company Manager/Director
Correspondence Address	22 Brick Field View Stroud Rochester Kent ME2 4JZ

Director Name	Colin Robert Souten
Date of Birth	June 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	09 September 2003(18 years after company formation)
Appointment Duration	3 years, 11 months (resigned 06 August 2007)
Role	Company Manager
Correspondence Address	5 Gloucester Road Gravesend Kent DA12 5JZ

Location

Registered Address	141 Parrock Street Gravesend Kent DA12 1EY
Region	South East
Constituency	Gravesham
County	Kent
Ward	Central
Built Up Area	Greater London

Financials

Year	2012
Net Worth	£73,798
Cash	£116
Current Liabilities	£46,951

Accounts

Latest Accounts	30 April 2014 (9 years, 11 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 April

Filing History

5 January 2017	Final Gazette dissolved following liquidation (1 page)
5 October 2016	Return of final meeting in a members' voluntary winding up (6 pages)
15 September 2016	Satisfaction of charge 3 in full (4 pages)
15 September 2016	Satisfaction of charge 1 in full (4 pages)
15 September 2016	Satisfaction of charge 2 in full (4 pages)
29 June 2016	Liquidators' statement of receipts and payments to 21 April 2016 (6 pages)
1 June 2015	Registered office address changed from Mark Lane Denton Gravesend Kent DA12 2QL to 141 Parrock Street Gravesend Kent DA12 1EY on 1 June 2015 (2 pages)
1 June 2015	Registered office address changed from Mark Lane Denton Gravesend Kent DA12 2QL to 141 Parrock Street Gravesend Kent DA12 1EY on 1 June 2015 (2 pages)
6 May 2015	Declaration of solvency (3 pages)
6 May 2015	Appointment of a voluntary liquidator (1 page)
18 August 2014	Annual return made up to 14 August 2014 with a full list of shareholders Statement of capital on 2014-08-18 GBP 100 (6 pages)
18 July 2014	Total exemption small company accounts made up to 30 April 2014 (8 pages)
16 October 2013	Current accounting period extended from 31 October 2013 to 30 April 2014 (1 page)
10 October 2013	Annual return made up to 14 August 2013 with a full list of shareholders Statement of capital on 2013-10-10 GBP 100 (6 pages)
18 July 2013	Total exemption small company accounts made up to 31 October 2012 (6 pages)
19 September 2012	Annual return made up to 14 August 2012 with a full list of shareholders (6 pages)
23 February 2012	Total exemption small company accounts made up to 31 October 2011 (6 pages)
15 August 2011	Annual return made up to 14 August 2011 with a full list of shareholders (6 pages)
28 June 2011	Total exemption small company accounts made up to 31 October 2010 (6 pages)
18 August 2010	Director's details changed for Dianne Gwendolene Handley on 14 August 2010 (2 pages)
18 August 2010	Annual return made up to 14 August 2010 with a full list of shareholders (6 pages)
18 August 2010	Director's details changed for Carole Anne Terry on 14 August 2010 (2 pages)
22 February 2010	Total exemption small company accounts made up to 31 October 2009 (6 pages)
23 September 2009	Return made up to 14/08/09; full list of members (4 pages)
15 January 2009	Total exemption small company accounts made up to 31 October 2008 (7 pages)
14 August 2008	Director's change of particulars / glen handley / 14/08/2008 (1 page)
14 August 2008	Return made up to 14/08/08; full list of members (4 pages)
14 August 2008	Director and secretary's change of particulars / dianne handley / 14/08/2008 (1 page)
18 July 2008	Total exemption small company accounts made up to 31 October 2007 (6 pages)
12 September 2007	Director resigned (1 page)
12 September 2007	Return made up to 14/08/07; no change of members (8 pages)
29 April 2007	Total exemption full accounts made up to 31 October 2006 (9 pages)
3 October 2006	Particulars of mortgage/charge (3 pages)
22 August 2006	Return made up to 14/08/06; full list of members 363(288) ‐ Director's particulars changed (8 pages)
9 May 2006	Total exemption full accounts made up to 31 October 2005 (9 pages)
14 September 2005	Return made up to 14/08/05; full list of members (8 pages)
9 August 2005	Total exemption full accounts made up to 31 October 2004 (9 pages)
10 September 2004	Return made up to 14/08/04; full list of members (8 pages)
30 December 2003	Total exemption full accounts made up to 31 October 2003 (9 pages)
1 October 2003	New director appointed (2 pages)
1 October 2003	New director appointed (2 pages)
5 September 2003	Return made up to 14/08/03; full list of members (7 pages)
28 March 2003	Total exemption full accounts made up to 31 October 2002 (9 pages)
7 August 2002	Return made up to 14/08/02; full list of members (7 pages)
9 May 2002	Total exemption full accounts made up to 31 October 2001 (8 pages)
12 October 2001	Return made up to 14/08/01; full list of members (6 pages)
14 March 2001	Full accounts made up to 31 October 2000 (8 pages)
13 October 2000	Return made up to 14/08/00; full list of members (6 pages)
4 January 2000	Full accounts made up to 31 October 1999 (9 pages)
12 October 1999	Return made up to 14/08/99; full list of members (6 pages)
31 January 1999	Full accounts made up to 31 October 1998 (8 pages)
22 September 1998	Return made up to 14/08/98; no change of members (4 pages)
30 May 1998	Registered office changed on 30/05/98 from: mark lane denton gravesend kent DA12 2QL (1 page)
30 May 1998	Full accounts made up to 31 October 1997 (9 pages)
26 March 1998	Registered office changed on 26/03/98 from: codrington depot codrington crescent kings farm estate gravesend kent DA12 5DD (1 page)
30 September 1997	Return made up to 14/08/97; no change of members (4 pages)
11 August 1997	Full accounts made up to 31 October 1996 (10 pages)
21 August 1996	Return made up to 14/08/96; full list of members (6 pages)
17 April 1996	Accounts for a small company made up to 31 October 1995 (10 pages)
4 March 1996	Director resigned (2 pages)
16 August 1995	Return made up to 14/08/95; no change of members (4 pages)

Gravesend Fencing Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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