1 Hawthorn Avenue
Wilmslow
Cheshire
SK9 5BR
Secretary Name | William Sydney Bearn |
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Nationality | British |
Status | Closed |
Appointed | 10 October 2002(9 months, 3 weeks after company formation) |
Appointment Duration | 9 years, 4 months (closed 14 February 2012) |
Role | Company Director |
Correspondence Address | 1 Queens Close Heaton Mersey Stockport Cheshire SK4 3JL |
Director Name | Mr John Robert Thorpe |
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Date of Birth | August 1962 (Born 61 years ago) |
Nationality | British |
Status | Closed |
Appointed | 01 February 2010(8 years, 1 month after company formation) |
Appointment Duration | 2 years (closed 14 February 2012) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Trident One Trident Business Park Manchester Lancashire M22 5XB |
Director Name | Mr Roger Thomas Pye |
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Date of Birth | May 1946 (Born 77 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 March 2002(3 months, 1 week after company formation) |
Appointment Duration | 11 months, 1 week (resigned 03 March 2003) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 15 Crofters Green Wilmslow Cheshire SK9 6AY |
Secretary Name | Dorothy Agnes Robinson |
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Nationality | British |
Status | Resigned |
Appointed | 28 March 2002(3 months, 1 week after company formation) |
Appointment Duration | 6 months, 2 weeks (resigned 10 October 2002) |
Role | Company Director |
Correspondence Address | 60 South Oak Lane Wilmslow Cheshire SK9 6AT |
Director Name | Mr Alan Sheridan |
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Date of Birth | November 1957 (Born 66 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 11 April 2002(3 months, 3 weeks after company formation) |
Appointment Duration | 11 months (resigned 12 March 2003) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 63 Linkfield Road Isleworth Middlesex TW7 6QP |
Director Name | Mr John Robert Thorpe |
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Date of Birth | August 1962 (Born 61 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 April 2009(7 years, 4 months after company formation) |
Appointment Duration | 1 year (resigned 26 April 2010) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 1 Hawthorn Avenue Wilmslow Chehsire SK9 5BR |
Director Name | Gk Formations One Limited (Corporation) |
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Status | Resigned |
Appointed | 18 December 2001(same day as company formation) |
Correspondence Address | 2-14 Millgate Stockport Cheshire SK1 2NN |
Secretary Name | Gk Formations Two Limited (Corporation) |
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Status | Resigned |
Appointed | 18 December 2001(same day as company formation) |
Correspondence Address | 2-14 Millgate Stockport Cheshire SK1 2NN |
Registered Address | Trident One Trident Business Park Manchester Lancashire M22 5XB |
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Region | North West |
Constituency | Wythenshawe and Sale East |
County | Greater Manchester |
Ward | Woodhouse Park |
Built Up Area | Greater Manchester |
Latest Accounts | 31 October 2009 (14 years, 5 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 October |
14 February 2012 | Final Gazette dissolved via compulsory strike-off (1 page) |
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14 February 2012 | Final Gazette dissolved via compulsory strike-off (1 page) |
1 November 2011 | First Gazette notice for compulsory strike-off (1 page) |
1 November 2011 | First Gazette notice for compulsory strike-off (1 page) |
4 March 2011 | Annual return made up to 18 December 2010 with a full list of shareholders Statement of capital on 2011-03-04
|
4 March 2011 | Annual return made up to 18 December 2010 with a full list of shareholders Statement of capital on 2011-03-04
|
16 November 2010 | Accounts for a dormant company made up to 31 October 2009 (3 pages) |
16 November 2010 | Accounts for a dormant company made up to 31 October 2009 (3 pages) |
16 November 2010 | Accounts made up to 31 October 2009 (3 pages) |
27 April 2010 | Termination of appointment of John Thorpe as a director (1 page) |
27 April 2010 | Termination of appointment of John Thorpe as a director (1 page) |
19 February 2010 | Registered office address changed from 1 Hawthorn Avenue Wilmslow Cheshire SK9 5BR on 19 February 2010 (1 page) |
19 February 2010 | Registered office address changed from 1 Hawthorn Avenue Wilmslow Cheshire SK9 5BR on 19 February 2010 (1 page) |
19 February 2010 | Registered office address changed from 1 Hawthorn Avenue Wilmslow Cheshire SK9 5BR on 19 February 2010 (1 page) |
17 February 2010 | Company name changed go group LIMITED\certificate issued on 17/02/10
|
17 February 2010 | Change of name notice (2 pages) |
17 February 2010 | Change of name notice (2 pages) |
17 February 2010 | Resolutions
|
17 February 2010 | Company name changed go group LIMITED\certificate issued on 17/02/10
|
11 February 2010 | Appointment of Mr John Robert Thorpe as a director (2 pages) |
11 February 2010 | Appointment of Mr John Robert Thorpe as a director (2 pages) |
16 January 2010 | Annual return made up to 18 December 2009 with a full list of shareholders (5 pages) |
16 January 2010 | Director's details changed for Mr John Robert Thorpe on 16 January 2010 (2 pages) |
16 January 2010 | Director's details changed for Mr John Robert Thorpe on 16 January 2010 (2 pages) |
16 January 2010 | Annual return made up to 18 December 2009 with a full list of shareholders (5 pages) |
16 January 2010 | Director's details changed for Dorothy Agnes Robinson on 16 January 2010 (2 pages) |
16 January 2010 | Director's details changed for Dorothy Agnes Robinson on 16 January 2010 (2 pages) |
19 September 2009 | Accounts made up to 31 October 2008 (2 pages) |
19 September 2009 | Accounts made up to 31 October 2008 (2 pages) |
19 September 2009 | Accounts for a dormant company made up to 31 October 2008 (2 pages) |
28 April 2009 | Director appointed mr john robert thorpe (1 page) |
28 April 2009 | Director appointed mr john robert thorpe (1 page) |
19 January 2009 | Return made up to 18/12/08; full list of members (3 pages) |
19 January 2009 | Return made up to 18/12/08; full list of members (3 pages) |
18 August 2008 | Accounts made up to 31 October 2007 (2 pages) |
18 August 2008 | Accounts made up to 31 October 2007 (2 pages) |
18 August 2008 | Accounts for a dormant company made up to 31 October 2007 (2 pages) |
18 December 2007 | Return made up to 18/12/07; full list of members (2 pages) |
18 December 2007 | Return made up to 18/12/07; full list of members (2 pages) |
17 August 2007 | Accounts made up to 31 October 2006 (1 page) |
17 August 2007 | Accounts for a dormant company made up to 31 October 2006 (1 page) |
17 August 2007 | Accounts made up to 31 October 2006 (1 page) |
3 February 2007 | Return made up to 18/12/06; full list of members (6 pages) |
3 February 2007 | Return made up to 18/12/06; full list of members (6 pages) |
10 August 2006 | Accounts made up to 31 October 2005 (1 page) |
10 August 2006 | Accounts for a dormant company made up to 31 October 2005 (1 page) |
10 August 2006 | Accounts made up to 31 October 2005 (1 page) |
17 February 2006 | Return made up to 18/12/05; full list of members (6 pages) |
17 February 2006 | Return made up to 18/12/05; full list of members (6 pages) |
20 June 2005 | Registered office changed on 20/06/05 from: trident 1 trident business park styal road manchester M22 5XB (1 page) |
20 June 2005 | Registered office changed on 20/06/05 from: trident 1 trident business park styal road manchester M22 5XB (1 page) |
23 February 2005 | Accounts made up to 31 October 2004 (1 page) |
23 February 2005 | Accounts made up to 31 October 2004 (1 page) |
23 February 2005 | Accounts for a dormant company made up to 31 October 2004 (1 page) |
23 February 2005 | Accounts made up to 31 October 2003 (1 page) |
23 February 2005 | Accounts made up to 31 October 2003 (1 page) |
24 December 2004 | Return made up to 18/12/04; full list of members (6 pages) |
24 December 2004 | Return made up to 18/12/04; full list of members (6 pages) |
19 March 2004 | Director's particulars changed (1 page) |
19 March 2004 | Director's particulars changed (1 page) |
30 December 2003 | Return made up to 18/12/03; full list of members (6 pages) |
30 December 2003 | Return made up to 18/12/03; full list of members (6 pages) |
19 September 2003 | Accounts made up to 31 October 2002 (1 page) |
19 September 2003 | Accounts made up to 31 October 2002 (1 page) |
19 September 2003 | Accounts for a dormant company made up to 31 October 2002 (1 page) |
19 March 2003 | Director resigned (1 page) |
19 March 2003 | Director resigned (1 page) |
19 March 2003 | Director resigned (1 page) |
19 March 2003 | Director resigned (1 page) |
31 December 2002 | Return made up to 18/12/02; full list of members (7 pages) |
31 December 2002 | Return made up to 18/12/02; full list of members (7 pages) |
16 October 2002 | New secretary appointed (2 pages) |
16 October 2002 | New secretary appointed (2 pages) |
16 October 2002 | Registered office changed on 16/10/02 from: 204-210 wilmslow road heald green cheadle cheshire SK9 3BH (1 page) |
16 October 2002 | Secretary resigned (1 page) |
16 October 2002 | Secretary resigned (1 page) |
16 October 2002 | Registered office changed on 16/10/02 from: 204-210 wilmslow road heald green cheadle cheshire SK9 3BH (1 page) |
24 June 2002 | Accounting reference date shortened from 31/12/02 to 31/10/02 (1 page) |
24 June 2002 | Accounting reference date shortened from 31/12/02 to 31/10/02 (1 page) |
29 April 2002 | New director appointed (2 pages) |
29 April 2002 | New director appointed (2 pages) |
4 April 2002 | Company name changed gsf 136 LIMITED\certificate issued on 04/04/02 (2 pages) |
4 April 2002 | Company name changed gsf 136 LIMITED\certificate issued on 04/04/02 (2 pages) |
3 April 2002 | New secretary appointed;new director appointed (2 pages) |
3 April 2002 | Registered office changed on 03/04/02 from: 6-14 millgate stockport cheshire SK1 2NN (1 page) |
3 April 2002 | Registered office changed on 03/04/02 from: 6-14 millgate stockport cheshire SK1 2NN (1 page) |
3 April 2002 | New secretary appointed;new director appointed (2 pages) |
3 April 2002 | Director resigned (1 page) |
3 April 2002 | Secretary resigned (1 page) |
3 April 2002 | New director appointed (2 pages) |
3 April 2002 | New director appointed (2 pages) |
3 April 2002 | Secretary resigned (1 page) |
3 April 2002 | Director resigned (1 page) |
18 December 2001 | Incorporation (16 pages) |
18 December 2001 | Incorporation (16 pages) |