Goring Kerr Detection Limited

Company Name	Goring Kerr Detection Limited
Company Status	Active
Company Number	00154522
Category	Private Limited Company
Incorporation Date	22 April 1919(105 years, 1 month ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Secretary Name	Rhona Gregg
Status	Current
Appointed	10 September 2015(96 years, 5 months after company formation)
Appointment Duration	8 years, 7 months
Role	Company Director
Correspondence Address	3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT

Director Name	Mr Euan Daney Ross Cameron
Date of Birth	March 1976 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	31 October 2018(99 years, 7 months after company formation)
Appointment Duration	5 years, 5 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT

Director Name	Anthony Hugh Smith
Date of Birth	May 1962 (Born 62 years ago)
Nationality	American
Status	Current
Appointed	12 November 2018(99 years, 7 months after company formation)
Appointment Duration	5 years, 5 months
Role	Vice President, Tax And Treasury
Country of Residence	United States
Correspondence Address	3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT

Director Name	Mr Syed Waqas Ahmed
Date of Birth	November 1979 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	23 March 2020(100 years, 12 months after company formation)
Appointment Duration	4 years, 1 month
Role	Company Director
Country of Residence	Scotland
Correspondence Address	3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT

Director Name	Georgina Adams Green
Date of Birth	March 1970 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	18 April 2024(105 years after company formation)
Appointment Duration	1 week
Role	Tax Director
Country of Residence	United Kingdom
Correspondence Address	102 Fountain Crescent Paisley Renfrewshire PA4 9RE Scotland

Director Name	Alison Jane Starr
Date of Birth	January 1977 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	18 April 2024(105 years after company formation)
Appointment Duration	1 week
Role	Chartered Accountant/ Chartered Tax Adviser
Country of Residence	United Kingdom
Correspondence Address	C/O Ppd Global Limited Granta Park Great Abington Cambridge CB21 6GQ

Secretary Name	Oakwood Corporate Secretary Limited (Corporation)
Status	Current
Appointed	01 November 2009(90 years, 7 months after company formation)
Appointment Duration	14 years, 5 months
Correspondence Address	3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT

Director Name	Mr Peter John Haycock
Date of Birth	March 1936 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	20 September 1992(73 years, 5 months after company formation)
Appointment Duration	4 months, 2 weeks (resigned 04 February 1993)
Role	Company Director
Country of Residence	England
Correspondence Address	11 Greenacres Hemel Hempstead Hertfordshire HP2 4LX

Director Name	Donald Thomas Hobbs
Date of Birth	September 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	20 September 1992(73 years, 5 months after company formation)
Appointment Duration	7 months, 1 week (resigned 30 April 1993)
Role	Company Director
Correspondence Address	23 Stoneleigh Close Luton Bedfordshire LU3 3XE

Director Name	Mr Edward Alexander Mackenzie
Date of Birth	July 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	20 September 1992(73 years, 5 months after company formation)
Appointment Duration	4 years, 11 months (resigned 29 August 1997)
Role	Financial Director
Correspondence Address	4 Lodge Gardens Haddenham Ely Cambridgeshire CB6 3TR

Director Name	Mr Michael Sheil
Date of Birth	January 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	20 September 1992(73 years, 5 months after company formation)
Appointment Duration	2 years, 6 months (resigned 31 March 1995)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	8 St Davids Close Leicester Forest East Leicester Leicestershire LE3 3LU

Secretary Name	Malcolm Robert Hensby
Nationality	British
Status	Resigned
Appointed	20 September 1992(73 years, 5 months after company formation)
Appointment Duration	5 years, 1 month (resigned 31 October 1997)
Role	Company Director
Correspondence Address	60 Histon Road Cottenham Cambridge Cambridgeshire CB4 4UD

Director Name	Dr Timothy James Coombs
Date of Birth	November 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1995(75 years, 12 months after company formation)
Appointment Duration	3 years, 1 month (resigned 30 April 1998)
Role	Managing Director
Correspondence Address	Southall 2 Albert Road Caversham Reading Berkshire RG4 7PE

Director Name	Alice Margaret Dunn
Date of Birth	January 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	13 August 1997(78 years, 4 months after company formation)
Appointment Duration	1 year, 9 months (resigned 31 May 1999)
Role	Financial Director
Country of Residence	United Kingdom
Correspondence Address	2 Mill Close Piccotts End Hemel Hempstead Hertfordshire HP1 3AX

Secretary Name	Alan Smith
Nationality	British
Status	Resigned
Appointed	31 October 1997(78 years, 7 months after company formation)
Appointment Duration	7 months, 1 week (resigned 12 June 1998)
Role	Company Director
Correspondence Address	37 Pattison Road London NW2 2HL

Director Name	Lewis James Ribich
Date of Birth	April 1944 (Born 80 years ago)
Nationality	American
Status	Resigned
Appointed	12 June 1998(79 years, 2 months after company formation)
Appointment Duration	3 years, 4 months (resigned 02 November 2001)
Role	Executive
Correspondence Address	20 Park Lane Minneapolis Minnesota 55416 United States

Director Name	Mr John Duncan Cameron
Date of Birth	March 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	22 October 1999(80 years, 6 months after company formation)
Appointment Duration	3 years, 3 months (resigned 31 January 2003)
Role	Manager
Correspondence Address	8 Coales Gardens Alvington Way Market Harborough Leicestershire LE16 7NY

Director Name	James Ian Perkins
Date of Birth	December 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2001(82 years, 2 months after company formation)
Appointment Duration	3 years, 6 months (resigned 01 December 2004)
Role	Company Director
Correspondence Address	21 Almond Way Lutterworth Leicestershire LE17 4XJ

Director Name	Ralph C Sperrazza Jr
Date of Birth	November 1961 (Born 62 years ago)
Nationality	American
Status	Resigned
Appointed	01 October 2001(82 years, 6 months after company formation)
Appointment Duration	2 years, 2 months (resigned 30 November 2003)
Role	Company Director
Correspondence Address	27339 Blueridge Drive Valencia Ca 91354 Foreign

Secretary Name	Nicola Jane Ward
Nationality	British
Status	Resigned
Appointed	30 June 2003(84 years, 3 months after company formation)
Appointment Duration	11 years, 5 months (resigned 18 December 2014)
Role	Company Director
Correspondence Address	Solaar House 19 Mercers Row Cambridge CB5 8BZ

Director Name	James Robert Ewen Coley
Date of Birth	August 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	18 July 2003(84 years, 3 months after company formation)
Appointment Duration	8 years, 9 months (resigned 18 April 2012)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Solaar House 19 Mercers Row Cambridge CB5 8BZ

Director Name	Kevin Neil Wheeler
Date of Birth	December 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	18 July 2003(84 years, 3 months after company formation)
Appointment Duration	12 years, 4 months (resigned 16 November 2015)
Role	Tax Manager
Country of Residence	United Kingdom
Correspondence Address	3rd Floor, 1 Ashley Road Altrincham Cheshire WA14 2DT

Director Name	Katie Rose Wright
Date of Birth	July 1982 (Born 41 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2010(91 years, 8 months after company formation)
Appointment Duration	4 years, 9 months (resigned 04 September 2015)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	3rd Floor, 1 Ashley Road Altrincham Cheshire WA14 2DT

Director Name	Mr Iain Alasdair Keith Moodie
Date of Birth	March 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	18 April 2012(93 years after company formation)
Appointment Duration	9 months, 3 weeks (resigned 07 February 2013)
Role	Solicitor
Country of Residence	England
Correspondence Address	Solaar House 19 Mercers Row Cambridge CB5 8BZ

Director Name	Ms Lucie Mary Katja Grant
Date of Birth	July 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	07 February 2013(93 years, 10 months after company formation)
Appointment Duration	6 years, 10 months (resigned 03 December 2019)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	3rd Floor, 1 Ashley Road Altrincham Cheshire WA14 2DT

Director Name	Nicholas Ince
Date of Birth	December 1982 (Born 41 years ago)
Nationality	British
Status	Resigned
Appointed	10 September 2015(96 years, 5 months after company formation)
Appointment Duration	3 years, 1 month (resigned 31 October 2018)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT

Director Name	David John Norman
Date of Birth	December 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	16 November 2015(96 years, 7 months after company formation)
Appointment Duration	8 years, 5 months (resigned 18 April 2024)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT

Secretary Name	Reed Smith Corporate Services Limited (Corporation)
Status	Resigned
Appointed	12 June 1998(79 years, 2 months after company formation)
Appointment Duration	5 years (resigned 30 June 2003)
Correspondence Address	Minerva House 5 Montague Close London SE1 9BB

Secretary Name	A G Secretarial Limited (Corporation)
Status	Resigned
Appointed	18 July 2003(84 years, 3 months after company formation)
Appointment Duration	6 years, 3 months (resigned 31 October 2009)
Correspondence Address	100 Barbirolli Square Manchester M2 3AB

Contact

Website	thermofisher.com

Location

Registered Address	3rd Floor, 1 Ashley Road Altrincham Cheshire WA14 2DT
Region	North West
Constituency	Altrincham and Sale West
County	Greater Manchester
Ward	Bowdon
Built Up Area	Greater Manchester
Address Matches	Over 70 other UK companies use this postal address

Shareholders

20k at £1	Thermo Fisher Scientific Inc. 76.92% Ordinary Redeemable
6k at £1	Thermo Fisher Scientific Inc. 23.08% Ordinary

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	16 May 2023 (11 months, 2 weeks ago)
Next Return Due	30 May 2024 (1 month from now)

Charges

12 February 1958	Delivered on: 25 February 1958 Satisfied on: 21 September 2005 Persons entitled: Martins Bank LTD Classification: Debenture Secured details: All monies due etc. Particulars: Undertaking goodwill and all property present and future including uncalled capital. Fully Satisfied

Filing History

20 July 2020	Accounts for a dormant company made up to 31 December 2019 (1 page)
18 May 2020	Confirmation statement made on 16 May 2020 with no updates (3 pages)
24 March 2020	Appointment of Syed Waqas Ahmed as a director on 23 March 2020 (2 pages)
10 December 2019	Termination of appointment of Lucie Mary Katja Grant as a director on 3 December 2019 (1 page)
20 May 2019	Confirmation statement made on 16 May 2019 with no updates (3 pages)
10 April 2019	Accounts for a dormant company made up to 31 December 2018 (1 page)
21 November 2018	Appointment of Anthony Hugh Smith as a director on 12 November 2018 (2 pages)
2 November 2018	Appointment of Euan Daney Ross Cameron as a director on 31 October 2018 (2 pages)
2 November 2018	Termination of appointment of Nicholas Ince as a director on 31 October 2018 (1 page)
18 May 2018	Confirmation statement made on 16 May 2018 with no updates (3 pages)
20 April 2018	Accounts for a dormant company made up to 31 December 2017 (1 page)
6 June 2017	Accounts for a dormant company made up to 31 December 2016 (1 page)
6 June 2017	Accounts for a dormant company made up to 31 December 2016 (1 page)
18 May 2017	Confirmation statement made on 16 May 2017 with updates (6 pages)
18 May 2017	Confirmation statement made on 16 May 2017 with updates (6 pages)
25 May 2016	Accounts for a dormant company made up to 31 December 2015 (1 page)
25 May 2016	Accounts for a dormant company made up to 31 December 2015 (1 page)
16 May 2016	Annual return made up to 16 May 2016 with a full list of shareholders Statement of capital on 2016-05-16 GBP 26,000 (8 pages)
16 May 2016	Annual return made up to 16 May 2016 with a full list of shareholders Statement of capital on 2016-05-16 GBP 26,000 (8 pages)
20 November 2015	Termination of appointment of Kevin Neil Wheeler as a director on 16 November 2015 (1 page)
20 November 2015	Termination of appointment of Kevin Neil Wheeler as a director on 16 November 2015 (1 page)
19 November 2015	Appointment of David John Norman as a director on 16 November 2015 (2 pages)
19 November 2015	Appointment of David John Norman as a director on 16 November 2015 (2 pages)
18 September 2015	Appointment of Nicholas Ince as a director on 10 September 2015 (2 pages)
18 September 2015	Appointment of Nicholas Ince as a director on 10 September 2015 (2 pages)
17 September 2015	Appointment of Rhona Gregg as a secretary on 10 September 2015 (2 pages)
17 September 2015	Termination of appointment of Katie Rose Wright as a director on 4 September 2015 (1 page)
17 September 2015	Appointment of Rhona Gregg as a secretary on 10 September 2015 (2 pages)
17 September 2015	Termination of appointment of Katie Rose Wright as a director on 4 September 2015 (1 page)
17 September 2015	Termination of appointment of Katie Rose Wright as a director on 4 September 2015 (1 page)
18 May 2015	Annual return made up to 16 May 2015 with a full list of shareholders Statement of capital on 2015-05-18 GBP 26,000 (7 pages)
18 May 2015	Annual return made up to 16 May 2015 with a full list of shareholders Statement of capital on 2015-05-18 GBP 26,000 (7 pages)
28 April 2015	Accounts for a dormant company made up to 31 December 2014 (1 page)
28 April 2015	Accounts for a dormant company made up to 31 December 2014 (1 page)
18 December 2014	Termination of appointment of Nicola Jane Ward as a secretary on 18 December 2014 (1 page)
18 December 2014	Termination of appointment of Nicola Jane Ward as a secretary on 18 December 2014 (1 page)
15 July 2014	Accounts for a dormant company made up to 31 December 2013 (1 page)
15 July 2014	Accounts for a dormant company made up to 31 December 2013 (1 page)
16 May 2014	Annual return made up to 16 May 2014 with a full list of shareholders Statement of capital on 2014-05-16 GBP 26,000 (6 pages)
16 May 2014	Annual return made up to 16 May 2014 with a full list of shareholders Statement of capital on 2014-05-16 GBP 26,000 (6 pages)
13 March 2014	Register(s) moved to registered office address (1 page)
13 March 2014	Register(s) moved to registered office address (1 page)
7 March 2014	Registered office address changed from Solaar House 19 Mercer Row Cambridge CB5 8BZ on 7 March 2014 (1 page)
7 March 2014	Registered office address changed from Solaar House 19 Mercer Row Cambridge CB5 8BZ on 7 March 2014 (1 page)
7 March 2014	Registered office address changed from Solaar House 19 Mercer Row Cambridge CB5 8BZ on 7 March 2014 (1 page)
4 March 2014	Director's details changed for Katie Rose Wright on 3 March 2014 (2 pages)
4 March 2014	Secretary's details changed for Nicola Jane Ward on 1 October 2009 (1 page)
4 March 2014	Director's details changed for Kevin Neil Wheeler on 3 March 2014 (2 pages)
4 March 2014	Secretary's details changed for Nicola Jane Ward on 1 October 2009 (1 page)
4 March 2014	Director's details changed for Kevin Neil Wheeler on 3 March 2014 (2 pages)
4 March 2014	Director's details changed for Kevin Neil Wheeler on 3 March 2014 (2 pages)
4 March 2014	Director's details changed for Katie Rose Wright on 3 March 2014 (2 pages)
4 March 2014	Director's details changed for Katie Rose Wright on 3 March 2014 (2 pages)
4 March 2014	Secretary's details changed for Nicola Jane Ward on 1 October 2009 (1 page)
3 March 2014	Director's details changed for Lucie Mary Katja Grant on 3 March 2014 (2 pages)
3 March 2014	Director's details changed for Lucie Mary Katja Grant on 3 March 2014 (2 pages)
3 March 2014	Director's details changed for Lucie Mary Katja Grant on 3 March 2014 (2 pages)
18 September 2013	Accounts for a dormant company made up to 31 December 2012 (1 page)
18 September 2013	Accounts for a dormant company made up to 31 December 2012 (1 page)
14 August 2013	Secretary's details changed for Oakwood Corporate Secretary Limited on 13 August 2013 (2 pages)
14 August 2013	Register inspection address has been changed from Webber House 26-28 Market Street Altrincham Cheshire WA14 1PF (1 page)
14 August 2013	Secretary's details changed for Oakwood Corporate Secretary Limited on 13 August 2013 (2 pages)
14 August 2013	Register inspection address has been changed from Webber House 26-28 Market Street Altrincham Cheshire WA14 1PF (1 page)
10 July 2013	Director's details changed for Lucie Mary Katja Grant on 10 July 2013 (2 pages)
10 July 2013	Director's details changed for Lucie Mary Katja Grant on 10 July 2013 (2 pages)
31 May 2013	Annual return made up to 16 May 2013 with a full list of shareholders (7 pages)
31 May 2013	Annual return made up to 16 May 2013 with a full list of shareholders (7 pages)
11 February 2013	Termination of appointment of Iain Moodie as a director (1 page)
11 February 2013	Appointment of Lucie Mary Katja Grant as a director (2 pages)
11 February 2013	Termination of appointment of Iain Moodie as a director (1 page)
11 February 2013	Appointment of Lucie Mary Katja Grant as a director (2 pages)
20 July 2012	Accounts for a dormant company made up to 31 December 2011 (1 page)
20 July 2012	Accounts for a dormant company made up to 31 December 2011 (1 page)
16 May 2012	Annual return made up to 16 May 2012 with a full list of shareholders (8 pages)
16 May 2012	Annual return made up to 16 May 2012 with a full list of shareholders (8 pages)
18 April 2012	Appointment of Iain Alasdair Keith Moodie as a director (2 pages)
18 April 2012	Appointment of Iain Alasdair Keith Moodie as a director (2 pages)
18 April 2012	Termination of appointment of James Coley as a director (1 page)
18 April 2012	Termination of appointment of James Coley as a director (1 page)
7 September 2011	Accounts for a dormant company made up to 31 December 2010 (1 page)
7 September 2011	Accounts for a dormant company made up to 31 December 2010 (1 page)
24 June 2011	Director's details changed for James Robert Ewen Coley on 1 May 2011 (2 pages)
24 June 2011	Director's details changed for James Robert Ewen Coley on 1 May 2011 (2 pages)
24 June 2011	Director's details changed for James Robert Ewen Coley on 1 May 2011 (2 pages)
21 June 2011	Secretary's details changed for Nicola Jane Ward on 1 May 2011 (2 pages)
21 June 2011	Secretary's details changed for Nicola Jane Ward on 1 May 2011 (2 pages)
21 June 2011	Secretary's details changed for Nicola Jane Ward on 1 May 2011 (2 pages)
17 May 2011	Annual return made up to 16 May 2011 with a full list of shareholders (8 pages)
17 May 2011	Annual return made up to 16 May 2011 with a full list of shareholders (8 pages)
30 December 2010	Appointment of Katie Rose Wright as a director (3 pages)
30 December 2010	Appointment of Katie Rose Wright as a director (3 pages)
11 August 2010	Full accounts made up to 31 December 2009 (12 pages)
11 August 2010	Full accounts made up to 31 December 2009 (12 pages)
17 May 2010	Annual return made up to 16 May 2010 with a full list of shareholders (6 pages)
17 May 2010	Annual return made up to 16 May 2010 with a full list of shareholders (6 pages)
9 January 2010	Register(s) moved to registered inspection location (1 page)
9 January 2010	Register(s) moved to registered inspection location (1 page)
8 January 2010	Register inspection address has been changed (1 page)
8 January 2010	Register inspection address has been changed (1 page)
18 November 2009	Appointment of Oakwood Corporate Secretary Limited as a secretary (3 pages)
18 November 2009	Appointment of Oakwood Corporate Secretary Limited as a secretary (3 pages)
12 November 2009	Termination of appointment of A G Secretarial Limited as a secretary (1 page)
12 November 2009	Termination of appointment of A G Secretarial Limited as a secretary (1 page)
18 May 2009	Return made up to 16/05/09; full list of members (4 pages)
18 May 2009	Return made up to 16/05/09; full list of members (4 pages)
9 May 2009	Accounts for a dormant company made up to 31 December 2008 (8 pages)
9 May 2009	Accounts for a dormant company made up to 31 December 2008 (8 pages)
7 October 2008	Director's change of particulars / kevin wheeler / 29/09/2008 (1 page)
7 October 2008	Director's change of particulars / kevin wheeler / 29/09/2008 (1 page)
25 September 2008	Accounts for a dormant company made up to 31 December 2007 (6 pages)
25 September 2008	Accounts for a dormant company made up to 31 December 2007 (6 pages)
16 May 2008	Return made up to 16/05/08; full list of members (4 pages)
16 May 2008	Return made up to 16/05/08; full list of members (4 pages)
2 July 2007	Accounts for a dormant company made up to 31 December 2006 (6 pages)
2 July 2007	Accounts for a dormant company made up to 31 December 2006 (6 pages)
18 May 2007	Return made up to 16/05/07; full list of members (3 pages)
18 May 2007	Return made up to 16/05/07; full list of members (3 pages)
6 December 2006	Secretary's particulars changed (1 page)
6 December 2006	Secretary's particulars changed (1 page)
6 December 2006	Director's particulars changed (1 page)
6 December 2006	Director's particulars changed (1 page)
4 December 2006	Director's particulars changed (1 page)
4 December 2006	Director's particulars changed (1 page)
23 August 2006	Secretary's particulars changed (1 page)
23 August 2006	Secretary's particulars changed (1 page)
23 August 2006	Director's particulars changed (1 page)
23 August 2006	Director's particulars changed (1 page)
22 August 2006	Director's particulars changed (1 page)
22 August 2006	Director's particulars changed (1 page)
2 June 2006	Accounts for a dormant company made up to 31 December 2005 (6 pages)
2 June 2006	Accounts for a dormant company made up to 31 December 2005 (6 pages)
16 May 2006	Return made up to 16/05/06; full list of members (3 pages)
16 May 2006	Return made up to 16/05/06; full list of members (3 pages)
21 September 2005	Declaration of satisfaction of mortgage/charge (2 pages)
21 September 2005	Declaration of satisfaction of mortgage/charge (2 pages)
25 May 2005	Return made up to 16/05/05; full list of members (3 pages)
25 May 2005	Return made up to 16/05/05; full list of members (3 pages)
22 April 2005	Total exemption full accounts made up to 31 December 2004 (9 pages)
22 April 2005	Total exemption full accounts made up to 31 December 2004 (9 pages)
10 December 2004	Director resigned (1 page)
10 December 2004	Director resigned (1 page)
30 November 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (24 pages)
30 November 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (24 pages)
17 September 2004	Registered office changed on 17/09/04 from: 8 mercers row cambridge CB5 8HY (1 page)
17 September 2004	Registered office changed on 17/09/04 from: 8 mercers row cambridge CB5 8HY (1 page)
30 July 2004	Accounts for a dormant company made up to 31 December 2003 (6 pages)
30 July 2004	Accounts for a dormant company made up to 31 December 2003 (6 pages)
26 May 2004	Return made up to 16/05/04; full list of members (8 pages)
26 May 2004	Return made up to 16/05/04; full list of members (8 pages)
24 December 2003	Director resigned (1 page)
24 December 2003	Director resigned (1 page)
30 October 2003	Accounts for a dormant company made up to 31 December 2002 (6 pages)
30 October 2003	Accounts for a dormant company made up to 31 December 2002 (6 pages)
9 October 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (22 pages)
9 October 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (22 pages)
4 August 2003	New secretary appointed (2 pages)
4 August 2003	New secretary appointed (2 pages)
30 July 2003	Director resigned (1 page)
30 July 2003	Secretary resigned (1 page)
30 July 2003	New director appointed (5 pages)
30 July 2003	Director resigned (1 page)
30 July 2003	New director appointed (5 pages)
30 July 2003	New secretary appointed (2 pages)
30 July 2003	New secretary appointed (2 pages)
30 July 2003	Location of register of members (1 page)
30 July 2003	Director resigned (1 page)
30 July 2003	Return made up to 16/05/03; full list of members (6 pages)
30 July 2003	Secretary resigned (1 page)
30 July 2003	Director resigned (1 page)
30 July 2003	Return made up to 16/05/03; full list of members (6 pages)
30 July 2003	New director appointed (5 pages)
30 July 2003	Location of register of members (1 page)
30 July 2003	New director appointed (5 pages)
29 October 2002	Auditor's resignation (1 page)
29 October 2002	Auditor's resignation (1 page)
23 October 2002	Full accounts made up to 31 December 2001 (8 pages)
23 October 2002	Full accounts made up to 31 December 2001 (8 pages)
29 May 2002	Return made up to 16/05/02; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
29 May 2002	Return made up to 16/05/02; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
15 April 2002	Secretary's particulars changed (1 page)
15 April 2002	Secretary's particulars changed (1 page)
22 March 2002	Director resigned (1 page)
22 March 2002	Director resigned (1 page)
15 March 2002	Secretary's particulars changed (1 page)
15 March 2002	Secretary's particulars changed (1 page)
27 February 2002	Registered office changed on 27/02/02 from: pickfords wharf clink street london SE1 9DG (2 pages)
27 February 2002	Registered office changed on 27/02/02 from: pickfords wharf clink street london SE1 9DG (2 pages)
12 February 2002	New director appointed (2 pages)
12 February 2002	New director appointed (2 pages)
2 February 2002	Full accounts made up to 31 December 2000 (8 pages)
2 February 2002	Full accounts made up to 31 December 2000 (8 pages)
30 October 2001	Delivery ext'd 3 mth 31/12/00 (1 page)
30 October 2001	Delivery ext'd 3 mth 31/12/00 (1 page)
14 August 2001	New director appointed (3 pages)
14 August 2001	New director appointed (3 pages)
1 June 2001	Return made up to 16/05/01; full list of members (5 pages)
1 June 2001	Return made up to 16/05/01; full list of members (5 pages)
2 November 2000	Full accounts made up to 31 December 1999 (8 pages)
2 November 2000	Full accounts made up to 31 December 1999 (8 pages)
23 October 2000	Return made up to 30/09/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
23 October 2000	Return made up to 30/09/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
2 February 2000	Full accounts made up to 31 December 1998 (8 pages)
2 February 2000	Full accounts made up to 31 December 1998 (8 pages)
22 November 1999	New director appointed (2 pages)
22 November 1999	New director appointed (2 pages)
28 October 1999	Delivery ext'd 3 mth 31/12/98 (1 page)
28 October 1999	Delivery ext'd 3 mth 31/12/98 (1 page)
8 October 1999	Return made up to 30/09/99; full list of members (6 pages)
8 October 1999	Return made up to 30/09/99; full list of members (6 pages)
27 July 1999	Accounting reference date extended from 01/10/98 to 31/12/98 (1 page)
27 July 1999	Director resigned (1 page)
27 July 1999	Accounting reference date extended from 01/10/98 to 31/12/98 (1 page)
27 July 1999	Director resigned (1 page)
26 January 1999	Return made up to 30/09/98; full list of members (7 pages)
26 January 1999	Return made up to 30/09/98; full list of members (7 pages)
29 June 1998	Registered office changed on 29/06/98 from: 764 finchley road london NW11 8DS (1 page)
29 June 1998	New secretary appointed (2 pages)
29 June 1998	Registered office changed on 29/06/98 from: 764 finchley road london NW11 8DS (1 page)
29 June 1998	New director appointed (2 pages)
29 June 1998	Director resigned (1 page)
29 June 1998	Secretary resigned (1 page)
29 June 1998	Secretary resigned (1 page)
29 June 1998	Director resigned (1 page)
29 June 1998	New secretary appointed (2 pages)
29 June 1998	New director appointed (2 pages)
29 June 1998	Auditor's resignation (1 page)
29 June 1998	Auditor's resignation (1 page)
15 May 1998	Director resigned (1 page)
15 May 1998	Director resigned (1 page)
16 March 1998	Full accounts made up to 1 October 1997 (13 pages)
16 March 1998	Full accounts made up to 1 October 1997 (13 pages)
16 March 1998	Full accounts made up to 1 October 1997 (13 pages)
7 January 1998	Registered office changed on 07/01/98 from: lynton house 7-12 tavistock square london WC1H 9LT (1 page)
7 January 1998	Registered office changed on 07/01/98 from: lynton house 7-12 tavistock square london WC1H 9LT (1 page)
30 December 1997	New secretary appointed (4 pages)
30 December 1997	New secretary appointed (4 pages)
8 December 1997	Secretary resigned (1 page)
8 December 1997	Secretary resigned (1 page)
1 December 1997	Secretary resigned (1 page)
1 December 1997	Secretary resigned (1 page)
21 November 1997	Accounting reference date shortened from 31/12/97 to 01/10/97 (1 page)
21 November 1997	Accounting reference date shortened from 31/12/97 to 01/10/97 (1 page)
22 October 1997	Return made up to 30/09/97; full list of members (7 pages)
22 October 1997	Return made up to 30/09/97; full list of members (7 pages)
3 September 1997	New director appointed (2 pages)
3 September 1997	Director resigned (1 page)
3 September 1997	Director resigned (1 page)
3 September 1997	New director appointed (2 pages)
17 April 1997	Registered office changed on 17/04/97 from: botanic house 100 hills road cambridge CB2 1LQ (1 page)
17 April 1997	Registered office changed on 17/04/97 from: botanic house 100 hills road cambridge CB2 1LQ (1 page)
21 March 1997	Full accounts made up to 31 December 1996 (13 pages)
21 March 1997	Full accounts made up to 31 December 1996 (13 pages)
16 October 1996	Return made up to 30/09/96; full list of members (7 pages)
16 October 1996	Return made up to 30/09/96; full list of members (7 pages)
30 April 1996	Full accounts made up to 31 December 1995 (14 pages)
30 April 1996	Full accounts made up to 31 December 1995 (14 pages)
10 October 1995	Return made up to 30/09/95; full list of members (12 pages)
10 October 1995	Return made up to 30/09/95; full list of members (12 pages)
19 April 1995	Director resigned;new director appointed (6 pages)
19 April 1995	Director resigned;new director appointed (6 pages)
22 March 1995	Full accounts made up to 31 December 1994 (14 pages)
22 March 1995	Full accounts made up to 31 December 1994 (14 pages)
25 February 1958	Particulars of mortgage/charge (4 pages)
25 February 1958	Particulars of mortgage/charge (4 pages)

Goring Kerr Detection Limited

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Filing History

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