| Company Name | Gurney Builders Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04668996 |
| Category | Private Limited Company |
| Incorporation Date | 18 February 2003(21 years, 2 months ago) |
| Dissolution Date | 4 April 2017 (7 years, 1 month ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Director Name | Gary William Gurney |
|---|---|
| Date of Birth | July 1976 (Born 47 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 19 February 2003(1 day after company formation) |
| Appointment Duration | 14 years, 1 month (closed 04 April 2017) |
| Role | Builder |
| Country of Residence | England |
| Correspondence Address | Grey Ghyll Eversley Road Yateley Hampshire GU46 7RH |
| Secretary Name | Charlotte Marie De Metz |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 19 February 2003(1 day after company formation) |
| Appointment Duration | 14 years, 1 month (closed 04 April 2017) |
| Role | Company Director |
| Correspondence Address | Grey Ghyll Eversley Road Yateley Hampshire GU46 7RH |
| Director Name | Accord Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 18 February 2003(same day as company formation) |
| Correspondence Address | 5 New Broadway Hampton Hill Hampton Middlesex TW12 1JG |
| Secretary Name | Accord Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 18 February 2003(same day as company formation) |
| Correspondence Address | 5 New Broadway Hampton Hill Hampton Middlesex TW12 1JG |
Location
| Registered Address | 5 New Broadway Hampton Hill Hampton Middlesex TW12 1JG |
|---|---|
| Region | London |
| Constituency | Twickenham |
| County | Greater London |
| Ward | Fulwell and Hampton Hill |
| Built Up Area | Greater London |
Shareholders
| 2 at £1 | Gary William Gurney 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £4,869 |
| Cash | £1,252 |
| Current Liabilities | £5,512 |
Accounts
| Latest Accounts | 31 March 2016 (8 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 4 April 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 4 April 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 17 January 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 17 January 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 10 January 2017 | Application to strike the company off the register (3 pages) |
| 10 January 2017 | Application to strike the company off the register (3 pages) |
| 20 December 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 20 December 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 17 March 2016 | Annual return made up to 18 February 2016 with a full list of shareholders Statement of capital on 2016-03-17
|
| 17 March 2016 | Annual return made up to 18 February 2016 with a full list of shareholders Statement of capital on 2016-03-17
|
| 23 October 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 23 October 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 3 March 2015 | Annual return made up to 18 February 2015 with a full list of shareholders Statement of capital on 2015-03-03
|
| 3 March 2015 | Annual return made up to 18 February 2015 with a full list of shareholders Statement of capital on 2015-03-03
|
| 18 December 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 18 December 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 24 March 2014 | Annual return made up to 18 February 2014 with a full list of shareholders Statement of capital on 2014-03-24
|
| 24 March 2014 | Annual return made up to 18 February 2014 with a full list of shareholders Statement of capital on 2014-03-24
|
| 19 December 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
| 19 December 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
| 10 May 2013 | Director's details changed for Gary William Gurney on 1 January 2013 (2 pages) |
| 10 May 2013 | Annual return made up to 18 February 2013 with a full list of shareholders (4 pages) |
| 10 May 2013 | Annual return made up to 18 February 2013 with a full list of shareholders (4 pages) |
| 10 May 2013 | Director's details changed for Gary William Gurney on 1 January 2013 (2 pages) |
| 10 May 2013 | Secretary's details changed for Charlotte Marie De Metz on 1 January 2013 (2 pages) |
| 10 May 2013 | Director's details changed for Gary William Gurney on 1 January 2013 (2 pages) |
| 10 May 2013 | Secretary's details changed for Charlotte Marie De Metz on 1 January 2013 (2 pages) |
| 10 May 2013 | Secretary's details changed for Charlotte Marie De Metz on 1 January 2013 (2 pages) |
| 18 December 2012 | Registered office address changed from 44 Denton Way Frimley Surrey GU16 8UQ on 18 December 2012 (1 page) |
| 18 December 2012 | Registered office address changed from 44 Denton Way Frimley Surrey GU16 8UQ on 18 December 2012 (1 page) |
| 24 May 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 24 May 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 25 February 2012 | Annual return made up to 18 February 2012 with a full list of shareholders (4 pages) |
| 25 February 2012 | Annual return made up to 18 February 2012 with a full list of shareholders (4 pages) |
| 25 July 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 25 July 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 31 March 2011 | Annual return made up to 18 February 2011 with a full list of shareholders (4 pages) |
| 31 March 2011 | Annual return made up to 18 February 2011 with a full list of shareholders (4 pages) |
| 30 September 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 30 September 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 9 April 2010 | Director's details changed for Gary William Gurney on 9 April 2010 (2 pages) |
| 9 April 2010 | Director's details changed for Gary William Gurney on 9 April 2010 (2 pages) |
| 9 April 2010 | Annual return made up to 18 February 2010 with a full list of shareholders (4 pages) |
| 9 April 2010 | Director's details changed for Gary William Gurney on 9 April 2010 (2 pages) |
| 9 April 2010 | Annual return made up to 18 February 2010 with a full list of shareholders (4 pages) |
| 24 November 2009 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 24 November 2009 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 6 April 2009 | Return made up to 18/02/09; full list of members (3 pages) |
| 6 April 2009 | Return made up to 18/02/09; full list of members (3 pages) |
| 28 August 2008 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 28 August 2008 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 26 June 2008 | Return made up to 18/02/08; full list of members (3 pages) |
| 26 June 2008 | Return made up to 18/02/08; full list of members (3 pages) |
| 31 January 2008 | Return made up to 18/02/07; full list of members (2 pages) |
| 31 January 2008 | Return made up to 18/02/07; full list of members (2 pages) |
| 14 November 2007 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 14 November 2007 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 5 February 2007 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
| 5 February 2007 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
| 28 February 2006 | Return made up to 18/02/06; full list of members (2 pages) |
| 28 February 2006 | Return made up to 18/02/06; full list of members (2 pages) |
| 8 September 2005 | Accounting reference date extended from 28/02/05 to 31/03/05 (1 page) |
| 8 September 2005 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
| 8 September 2005 | Accounting reference date extended from 28/02/05 to 31/03/05 (1 page) |
| 8 September 2005 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
| 8 April 2005 | Return made up to 18/02/05; full list of members (6 pages) |
| 8 April 2005 | Return made up to 18/02/05; full list of members (6 pages) |
| 20 December 2004 | Group of companies' accounts made up to 29 February 2004 (5 pages) |
| 20 December 2004 | Group of companies' accounts made up to 29 February 2004 (5 pages) |
| 26 March 2004 | Return made up to 18/02/04; full list of members (6 pages) |
| 26 March 2004 | Return made up to 18/02/04; full list of members (6 pages) |
| 12 March 2003 | Director resigned (1 page) |
| 12 March 2003 | Director resigned (1 page) |
| 12 March 2003 | New secretary appointed (2 pages) |
| 12 March 2003 | Secretary resigned (1 page) |
| 12 March 2003 | New secretary appointed (2 pages) |
| 12 March 2003 | Secretary resigned (1 page) |
| 12 March 2003 | Registered office changed on 12/03/03 from: 5 new broadway hampton road hampton hill hampton middlesex TW12 1JG (1 page) |
| 12 March 2003 | Registered office changed on 12/03/03 from: 5 new broadway hampton road hampton hill hampton middlesex TW12 1JG (1 page) |
| 12 March 2003 | New director appointed (2 pages) |
| 12 March 2003 | New director appointed (2 pages) |
| 18 February 2003 | Incorporation (19 pages) |
| 18 February 2003 | Incorporation (19 pages) |