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GOTHERIDGE AND SANDERS LIMITED - Two, Snow Hill, Birmingham, B4 6GA, United Kingdom
Company Information
- Company registration number
- 02105584
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- Two
- Snow Hill
- Birmingham
- B4 6GA Two, Snow Hill, Birmingham, B4 6GA UK
Management
- Managing Directors
- MICHAEL ANDREW LONNON
- JAMES JOHN JORDAN
- Company secretaries
- COLIN RICHARD CLAPHAM
Company Details
- Type of Business
- ltd
- Incorporated
- 1987-03-03
- Dissolved on
- 2019-02-28
- SIC/NACE
- 99999 - Dormant Company
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Filing of Accounts
- Due Date: 2015-09-30
- Last Date: 2013-12-31
✓
- Last Return Made Up To:
- 2011-12-30
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GOTHERIDGE AND SANDERS LIMITED Company Description
- GOTHERIDGE AND SANDERS LIMITED is a ltd registered in United Kingdom with the Company reg no 02105584. Its current trading status is "closed". It was registered 1987-03-03. It has declared SIC or NACE codes as "99999 - Dormant Company". It has 3 directors and 2 secretaries. The latest accounts are filed up to 2013-12-31. The latest annual return was filed up to 2011-12-30.It can be contacted at Two .
Get GOTHERIDGE AND SANDERS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
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Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/02105584#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/02105584#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2017
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REGISTERED OFFICE CHANGED ON 16/10/2017 FROM (2017-10-16) - AD01
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SPECIAL RESOLUTION TO WIND UP (2017-10-12) - LRESSP
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NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 (2017-10-12) - LIQ01
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) (2017-10-12) - 600
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keyboard_arrow_right 2016
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CONFIRMATION STATEMENT MADE ON 28/10/16, WITH UPDATES (2016-10-28) - CS01
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 (2016-02-16) - AA
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30/12/15 FULL LIST (2016-01-04) - AR01
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keyboard_arrow_right 2015
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REGISTER(S) MOVED TO SAIL ADDRESS (2015-11-05) - AD03
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SAIL ADDRESS CHANGED FROM: (2015-11-05) - AD02
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 (2015-02-24) - AA
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keyboard_arrow_right 2014
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 (2014-02-10) - AA
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30/12/13 FULL LIST (2014-01-02) - AR01
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30/12/14 FULL LIST (2014-12-31) - AR01
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keyboard_arrow_right 2013
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 (2013-04-10) - AA
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30/12/12 FULL LIST (2013-01-03) - AR01
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keyboard_arrow_right 2012
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 (2012-05-31) - AA
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30/12/11 FULL LIST (2012-01-23) - AR01
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keyboard_arrow_right 2011
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REGISTERED OFFICE CHANGED ON 30/03/2011 FROM (2011-03-30) - AD01
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SECRETARY'S CHANGE OF PARTICULARS / COLIN RICHARD CLAPHAM / 28/03/2011 (2011-03-30) - CH03
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DIRECTOR'S CHANGE OF PARTICULARS / PETER ANTHONY CARR / 31/03/2011 (2011-03-31) - CH01
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 (2011-06-01) - AA
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APPOINTMENT TERMINATED, DIRECTOR PETER CARR (2011-10-06) - TM01
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DIRECTOR APPOINTED MR. MICHAEL ANDREW LONNON (2011-10-06) - AP01
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DIRECTOR'S CHANGE OF PARTICULARS / JAMES JOHN JORDAN / 28/03/2011 (2011-03-31) - CH01
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keyboard_arrow_right 2010
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30/12/10 FULL LIST (2010-12-30) - AR01
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SAIL ADDRESS CHANGED FROM: (2010-11-12) - AD02
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 (2010-07-05) - AA
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DIRECTOR'S CHANGE OF PARTICULARS / PETER ANTHONY CARR / 01/04/2010 (2010-04-01) - CH01
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REGISTER(S) MOVED TO SAIL ADDRESS (2010-02-19) - AD03
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SAIL ADDRESS CREATED (2010-02-18) - AD02
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30/12/09 FULL LIST (2010-01-22) - AR01
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SECRETARY'S CHANGE OF PARTICULARS / COLIN RICHARD CLAPHAM / 11/01/2010 (2010-01-11) - CH03
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DIRECTOR'S CHANGE OF PARTICULARS / JAMES JOHN JORDAN / 07/01/2010 (2010-01-07) - CH01
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keyboard_arrow_right 2009
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RETURN MADE UP TO 30/12/08; FULL LIST OF MEMBERS (2009-01-16) - 363a
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 (2009-07-24) - AA
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APPOINTMENT TERMINATED SECRETARY JAMES JORDAN (2009-01-27) - 288b
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SECRETARY APPOINTED COLIN RICHARD CLAPHAM (2009-12-01) - AP03
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APPOINTMENT TERMINATED, SECRETARY KAREN ATTERBURY (2009-12-01) - TM02
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SECRETARY'S CHANGE OF PARTICULARS / KAREN LORRAINE ATTERBURY / 15/10/2009 (2009-10-15) - CH03
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keyboard_arrow_right 2008
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DIRECTOR APPOINTED PETER ANTHONY CARR (2008-02-29) - 288a
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DIRECTOR RESIGNED (2008-02-14) - 288b
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NEW DIRECTOR APPOINTED (2008-02-14) - 288a
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RETURN MADE UP TO 30/12/07; FULL LIST OF MEMBERS (2008-01-25) - 363a
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 (2008-09-24) - AA
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keyboard_arrow_right 2007
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SECRETARY'S PARTICULARS CHANGED (2007-11-14) - 288c
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REGISTERED OFFICE CHANGED ON 18/09/07 FROM: (2007-09-18) - 287
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 (2007-07-02) - AA
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RETURN MADE UP TO 01/01/07; FULL LIST OF MEMBERS (2007-01-24) - 363a
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DIRECTOR'S PARTICULARS CHANGED (2007-01-23) - 288c
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keyboard_arrow_right 2006
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 (2006-05-10) - AA
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RETURN MADE UP TO 01/01/06; FULL LIST OF MEMBERS (2006-01-20) - 363a
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NEW DIRECTOR APPOINTED (2006-05-19) - 288a
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DIRECTOR RESIGNED (2006-05-19) - 288b
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keyboard_arrow_right 2005
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RETURN MADE UP TO 01/01/05; FULL LIST OF MEMBERS (2005-01-05) - 363s
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 (2005-08-15) - AA
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keyboard_arrow_right 2004
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NEW SECRETARY APPOINTED (2004-12-20) - 288a
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SECRETARY'S PARTICULARS CHANGED (2004-09-29) - 288c
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 (2004-08-25) - AA
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SECRETARY'S PARTICULARS CHANGED (2004-05-11) - 288c
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RETURN MADE UP TO 01/01/04; FULL LIST OF MEMBERS (2004-01-22) - 363a
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keyboard_arrow_right 2003
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RETURN MADE UP TO 01/01/03; FULL LIST OF MEMBERS (2003-01-25) - 363a
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 (2003-11-01) - AA
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keyboard_arrow_right 2002
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NEW SECRETARY APPOINTED (2002-03-06) - 288a
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SECRETARY RESIGNED;DIRECTOR RESIGNED (2002-03-06) - 288b
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RETURN MADE UP TO 01/01/02; FULL LIST OF MEMBERS (2002-02-07) - 363a
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 (2002-11-01) - AA
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keyboard_arrow_right 2001
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REGISTERED OFFICE CHANGED ON 09/10/01 FROM: (2001-10-09) - 287
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 (2001-08-28) - AA
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RETURN MADE UP TO 01/01/01; FULL LIST OF MEMBERS (2001-02-12) - 363s
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keyboard_arrow_right 2000
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 (2000-07-19) - AA
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RETURN MADE UP TO 01/01/00; FULL LIST OF MEMBERS (2000-02-11) - 363s
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keyboard_arrow_right 1999
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 (1999-08-23) - AA
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RETURN MADE UP TO 15/05/99; NO CHANGE OF MEMBERS (1999-07-01) - 363s
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EXEMPTION FROM APPOINTING AUDITORS 02/11/98 (1999-01-19) - SRES03
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keyboard_arrow_right 1998
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EXEMPTION FROM APPOINTING AUDITORS 08/10/98 (1998-10-28) - SRES03
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FULL ACCOUNTS MADE UP TO 31/12/97 (1998-10-20) - AA
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REGISTERED OFFICE CHANGED ON 17/09/98 FROM: (1998-09-17) - 287
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RETURN MADE UP TO 15/05/98; FULL LIST OF MEMBERS (1998-05-27) - 363s
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NEW DIRECTOR APPOINTED (1998-01-19) - 288a
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NEW DIRECTOR APPOINTED (1998-01-12) - 288a
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DIRECTOR RESIGNED (1998-01-12) - 288b
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keyboard_arrow_right 1997
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RETURN MADE UP TO 15/05/97; NO CHANGE OF MEMBERS (1997-05-23) - 363s
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EXEMPTION FROM APPOINTING AUDITORS 14/08/97 (1997-08-20) - SRES03
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ADOPT MEM AND ARTS 14/08/97 (1997-08-20) - SRES01
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FULL ACCOUNTS MADE UP TO 31/12/96 (1997-08-13) - AA
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S366A DISP HOLDING AGM 14/08/97 (1997-08-20) - ELRES
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ALTER MEM AND ARTS 14/08/97 (1997-09-01) - SRES01
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EXEMPTION FROM APPOINTING AUDITORS 14/08/97 (1997-09-01) - SRES03
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S252 DISP LAYING ACC 14/08/97 (1997-08-20) - ELRES
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keyboard_arrow_right 1996
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SECRETARY RESIGNED (1996-03-12) - 288
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DIRECTOR RESIGNED (1996-03-12) - 288
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NEW SECRETARY APPOINTED (1996-03-20) - 288
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DIRECTOR RESIGNED (1996-05-16) - 288
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NEW DIRECTOR APPOINTED (1996-03-24) - 288
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NEW DIRECTOR APPOINTED (1996-05-16) - 288
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RETURN MADE UP TO 15/05/96; FULL LIST OF MEMBERS (1996-05-22) - 363s
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FULL ACCOUNTS MADE UP TO 31/12/95 (1996-10-14) - AA
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keyboard_arrow_right 1995
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FULL ACCOUNTS MADE UP TO 31/12/94 (1995-10-25) - AA
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RETURN MADE UP TO 15/05/95; FULL LIST OF MEMBERS (1995-05-22) - 363s
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keyboard_arrow_right 1994
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DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED (1994-04-26) - 288
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RETURN MADE UP TO 15/05/94; NO CHANGE OF MEMBERS (1994-05-23) - 363s
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LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED (1994-05-23) - 363(190)
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AUDITOR'S RESIGNATION (1994-11-03) - AUD
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FULL ACCOUNTS MADE UP TO 31/12/93 (1994-10-30) - AA
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keyboard_arrow_right 1993
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DIRECTOR RESIGNED (1993-11-09) - 288
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DIRECTOR RESIGNED (1993-11-02) - 288
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FULL ACCOUNTS MADE UP TO 31/12/92 (1993-10-31) - AA
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RETURN MADE UP TO 15/05/93; FULL LIST OF MEMBERS (1993-05-19) - 363b
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DIRECTOR RESIGNED (1993-03-31) - 288
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NEW DIRECTOR APPOINTED (1993-03-19) - 288
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keyboard_arrow_right 1992
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NEW DIRECTOR APPOINTED (1992-02-16) - 288
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RETURN MADE UP TO 15/05/92; NO CHANGE OF MEMBERS (1992-05-20) - 363b
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DIRECTOR RESIGNED (1992-08-19) - 288
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FULL ACCOUNTS MADE UP TO 31/12/91 (1992-11-02) - AA
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keyboard_arrow_right 1991
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FULL ACCOUNTS MADE UP TO 31/12/90 (1991-07-28) - AA
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RETURN MADE UP TO 17/05/91; FULL LIST OF MEMBERS (1991-05-16) - 363a
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SECRETARY RESIGNED;NEW SECRETARY APPOINTED (1991-02-28) - 288
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COMPANY NAME CHANGED (1991-01-15) - CERTNM
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keyboard_arrow_right 1990
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RETURN MADE UP TO 18/05/90; FULL LIST OF MEMBERS (1990-07-10) - 363
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FULL ACCOUNTS MADE UP TO 31/12/89 (1990-07-19) - AA
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AD 04/12/90--------- (1990-12-20) - 88(2)R
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£ NC 100/1000000 (1990-12-20) - 123
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DISAPPLICATION OF PRE-EMPTION RIGHTS 04/12/90 (1990-12-20) - SRES11
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keyboard_arrow_right 1989
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FULL ACCOUNTS MADE UP TO 31/12/88 (1989-08-10) - AA
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RETURN MADE UP TO 20/05/89; FULL LIST OF MEMBERS (1989-07-17) - 363
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keyboard_arrow_right 1988
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FULL ACCOUNTS MADE UP TO 31/12/87 (1988-10-26) - AA
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RETURN MADE UP TO 20/05/88; FULL LIST OF MEMBERS (1988-06-17) - 363
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NEW DIRECTOR APPOINTED (1988-05-23) - 288
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DIRECTOR RESIGNED (1988-05-12) - 288
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SECRETARY RESIGNED;NEW SECRETARY APPOINTED (1988-03-18) - 288
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ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12 (1988-03-07) - 225(1)
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WD 04/01/88 AD 26/03/87--------- (1988-01-27) - PUC 2
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keyboard_arrow_right 1987
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SECRETARY RESIGNED;NEW SECRETARY APPOINTED (1987-10-14) - 288
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DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED (1987-10-14) - 288
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REGISTERED OFFICE CHANGED ON 27/03/87 FROM: (1987-03-27) - 287
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CERTIFICATE OF INCORPORATION (1987-03-03) - CERTINC
