G.H. Interiors (UK) Limited

Company Name	G.H. Interiors (UK) Limited
Company Status	Dissolved
Company Number	02582491
Category	Private Limited Company
Incorporation Date	14 February 1991(33 years, 2 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	William Charles Hunt
Date of Birth	August 1941 (Born 82 years ago)
Nationality	British
Status	Current
Appointed	14 February 1991(same day as company formation)
Role	Company Director
Correspondence Address	41 Carlton Road Gidea Park Romford Essex RM2 5AP

Director Name	Eileen French
Date of Birth	April 1960 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	29 November 1994(3 years, 9 months after company formation)
Appointment Duration	29 years, 5 months
Role	Book Keeper
Country of Residence	United Kingdom
Correspondence Address	Elermont Dunt Avenue Hurst Reading Berkshire RG10 0SY

Director Name	Heather Sylvia Smiles
Date of Birth	November 1953 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	29 November 1994(3 years, 9 months after company formation)
Appointment Duration	29 years, 5 months
Role	Book Keeper
Correspondence Address	18 Woodside Road Purley Surrey CR8 4LN

Secretary Name	Hazel Ada Hunt
Nationality	British
Status	Current
Appointed	31 March 1996(5 years, 1 month after company formation)
Appointment Duration	28 years
Role	Company Director
Correspondence Address	41 Carlton Road Gidea Park Romford Essex RM2 5AP

Director Name	Ivan Ralph Garwood
Date of Birth	April 1932 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	14 February 1992(1 year after company formation)
Appointment Duration	2 years, 8 months (resigned 01 November 1994)
Role	Company Director
Correspondence Address	54 Kings Road Westcliff On Sea Essex SS0 8LT

Director Name	John Eric Garwood
Date of Birth	February 1936 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	14 February 1992(1 year after company formation)
Appointment Duration	2 years, 8 months (resigned 01 November 1994)
Role	Company Director
Correspondence Address	Loman Heath Road Ramsden Heath Billericay Essex CM11 1HS

Director Name	Roy Philip Irwin
Date of Birth	June 1930 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	14 February 1992(1 year after company formation)
Appointment Duration	4 years, 1 month (resigned 31 March 1996)
Role	Company Director
Correspondence Address	34 Picketts Avenue Leigh On Sea Essex SS9 4HF

Secretary Name	John Eric Garwood
Nationality	British
Status	Resigned
Appointed	14 February 1992(1 year after company formation)
Appointment Duration	2 years, 8 months (resigned 01 November 1994)
Role	Company Director
Correspondence Address	Loman Heath Road Ramsden Heath Billericay Essex CM11 1HS

Secretary Name	Roy Philip Irwin
Nationality	British
Status	Resigned
Appointed	01 November 1994(3 years, 8 months after company formation)
Appointment Duration	1 year, 5 months (resigned 31 March 1996)
Role	Company Director
Correspondence Address	34 Picketts Avenue Leigh On Sea Essex SS9 4HF

Director Name	London Law Secretarial Limited (Corporation)
Status	Resigned
Appointed	14 February 1992(1 year after company formation)
Appointment Duration	-1 years (resigned 14 February 1991)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Location

Registered Address	8 Baker Street London W1M 1DA
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Marylebone High Street
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Financials

Year	2014
Net Worth	£32,089
Cash	£2,286
Current Liabilities	£472,862

Accounts

Latest Accounts	31 March 1997 (27 years ago)
Accounts Category	Small
Accounts Year End	31 March

Filing History

16 January 2002	Dissolved (1 page)
16 October 2001	Return of final meeting of creditors (1 page)
31 August 2000	Administrator's abstract of receipts and payments (3 pages)
10 August 2000	Appointment of a liquidator (1 page)
31 July 2000	Notice of discharge of Administration Order (3 pages)
31 July 2000	Order of court to wind up (3 pages)
20 March 2000	Administrator's abstract of receipts and payments (2 pages)
17 September 1999	Administrator's abstract of receipts and payments (2 pages)
22 March 1999	Administrator's abstract of receipts and payments (2 pages)
7 December 1998	Notice of result of meeting of creditors (3 pages)
18 November 1998	Statement of administrator's proposal (10 pages)
11 September 1998	Registered office changed on 11/09/98 from: 1 regent street london SW1Y 4NW (1 page)
11 September 1998	Notice of Administration Order (1 page)
2 March 1998	Return made up to 14/02/98; no change of members 363(288) ‐ Director's particulars changed (4 pages)
16 December 1997	Accounts for a small company made up to 31 March 1997 (8 pages)
11 June 1997	Registered office changed on 11/06/97 from: bridge house station road hayes middlesex UB3 4BT (1 page)
17 February 1997	Return made up to 14/02/97; full list of members (6 pages)
3 February 1997	Accounts for a small company made up to 31 March 1996 (6 pages)
13 September 1996	New secretary appointed (1 page)
13 September 1996	Secretary resigned;director resigned (2 pages)
29 February 1996	Return made up to 14/02/96; no change of members (4 pages)
7 February 1996	Accounts for a small company made up to 31 March 1995 (6 pages)

G.H. Interiors (UK) Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

Contact Companies London