Company Information for GUS NA UNLIMITED
The Sir John Peace Building Experian Way, Ng2 Business Park, Nottingham, NG80 1ZZ,
|
Company Registration Number
01088961
Private Unlimited Company
Liquidation |
Company Name | |
---|---|
GUS NA UNLIMITED | |
Legal Registered Office | |
The Sir John Peace Building Experian Way Ng2 Business Park Nottingham NG80 1ZZ Other companies in NG80 | |
Company Number | 01088961 | |
---|---|---|
Company ID Number | 01088961 | |
Date formed | 1972-12-29 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Unlimited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 2023-03-31 | |
Account next due | ||
Latest return | 2023-01-02 | |
Return next due | 30/01/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2024-11-08 11:52:19 |
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Officer | Role | Date Appointed |
---|---|---|
RONAN HANNA |
||
PAUL ALAN ATKINSON |
||
ANTONY JONATHAN WARD BARNES |
||
KAREN JULIA GREENWOOD |
||
DANIEL TRISTAN LILLEY |
||
MARK EDWARD PEPPER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ALEXANDER JOHN BROMLEY |
Director | ||
PAUL GRAEME COOPER |
Director | ||
PETER JENS BLYTHE |
Director | ||
ALICE READ |
Company Secretary | ||
KAREN JULIA GREENWOOD |
Company Secretary | ||
PAUL GRAEME COOPER |
Company Secretary | ||
DAVID MORRIS |
Director | ||
DAVID HESS |
Director | ||
DAVID GREENFIELD |
Director | ||
ALAN VICTOR MASSEY |
Director | ||
RONALD HOWARTH |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CARDINAL FINANCE UNLIMITED | Director | 2012-11-13 | CURRENT | 2012-11-12 | Liquidation | |
EXPERIAN FINANCE 2012 UNLIMITED | Director | 2012-10-24 | CURRENT | 2012-10-24 | Liquidation | |
EXPERIAN INTERNATIONAL FUNDING UNLIMITED | Director | 2012-03-01 | CURRENT | 2012-03-01 | Dissolved 2013-09-24 | |
EXPERIAN LATAM HOLDINGS UNLIMITED | Director | 2011-03-25 | CURRENT | 2011-03-25 | Active | |
EXPERIAN SURBS INVESTMENTS LIMITED | Director | 2011-03-22 | CURRENT | 2006-02-21 | Active | |
EXPERIAN (UK) FINANCE LIMITED | Director | 2011-03-07 | CURRENT | 2011-03-07 | Active | |
EXPERIAN 2001 UNLIMITED | Director | 2009-09-14 | CURRENT | 2001-10-23 | Liquidation | |
EXPERIAN INTERNATIONAL UNLIMITED | Director | 2009-02-16 | CURRENT | 1997-05-02 | Active | |
EXPERIAN EUROPE UNLIMITED | Director | 2008-05-07 | CURRENT | 2008-05-07 | Active | |
CHATSWORTH INVESTMENTS LIMITED | Director | 2008-01-30 | CURRENT | 1997-01-29 | Active | |
CCN UK 2005 LIMITED | Director | 2008-01-30 | CURRENT | 2005-09-27 | Active | |
ACCOLADE UNLIMITED | Director | 2008-01-30 | CURRENT | 1988-05-17 | Liquidation | |
EXPERIAN 2006 UNLIMITED | Director | 2007-03-19 | CURRENT | 1989-12-21 | Liquidation | |
EXPERIAN FINANCE PLC | Director | 2006-12-11 | CURRENT | 1917-03-17 | Active | |
EXPERIAN INVESTMENT HOLDINGS LIMITED | Director | 2006-09-22 | CURRENT | 2006-09-22 | Active | |
EXPERIAN (UK) HOLDINGS 2006 LIMITED | Director | 2006-07-24 | CURRENT | 2006-06-28 | Active | |
GUS FINANCE 2006 UNLIMITED | Director | 2006-02-03 | CURRENT | 2006-01-27 | Liquidation | |
EIS 2005 LIMITED | Director | 2005-09-27 | CURRENT | 2005-09-27 | Active | |
EHI 2005 LIMITED | Director | 2005-09-27 | CURRENT | 2005-09-27 | Active | |
GUS 2005 FINANCE UNLIMITED | Director | 2005-09-23 | CURRENT | 2005-09-21 | Liquidation | |
EDWARD O'BRIEN | Director | 2004-03-31 | CURRENT | 1914-06-18 | Liquidation | |
THE WITNEY MATTRESS, DIVAN & QUILT CO. UNLIMITED | Director | 2004-03-31 | CURRENT | 1927-12-21 | Liquidation | |
GUS 2004 LIMITED | Director | 2004-03-29 | CURRENT | 2004-01-23 | Active | |
GUS FINANCE (2004) LIMITED | Director | 2004-03-29 | CURRENT | 2004-03-12 | Active | |
GUS HOLDINGS (2004) LIMITED | Director | 2004-03-29 | CURRENT | 2004-01-23 | Active | |
THE ROYAL EXCHANGE COMPANY (LEEDS) UNLIMITED | Director | 2004-03-29 | CURRENT | 1990-07-04 | Liquidation | |
G.U.S. PROPERTY MANAGEMENT LIMITED | Director | 2004-03-29 | CURRENT | 1988-07-15 | Active | |
GUS FINANCIAL SERVICES UNLIMITED | Director | 2004-03-11 | CURRENT | 2004-03-10 | Liquidation | |
GENERAL GUARANTEE FINANCE LIMITED | Director | 2003-12-03 | CURRENT | 1984-02-08 | Active | |
HUGH WYLLIE,LIMITED | Director | 2003-09-10 | CURRENT | 1932-09-21 | Liquidation | |
GENERAL GUARANTEE CORPORATION UNLIMITED | Director | 2003-07-21 | CURRENT | 1951-11-14 | Active | |
G.G.C. LEASING LIMITED | Director | 2003-07-21 | CURRENT | 1969-08-27 | Active | |
EXPERIAN NA HOLDINGS UNLIMITED | Director | 2003-02-28 | CURRENT | 1997-10-31 | Liquidation | |
GUS US UNLIMITED | Director | 2002-06-17 | CURRENT | 1998-02-12 | Liquidation | |
GUS 2002 UNLIMITED | Director | 2002-06-12 | CURRENT | 2002-04-16 | Liquidation | |
EXPERIAN CORPORATE SERVICES LIMITED | Director | 2002-04-23 | CURRENT | 1990-07-16 | Active | |
EXPERIAN TECHNOLOGY LIMITED | Director | 2002-03-25 | CURRENT | 2000-04-20 | Active | |
CCN UK UNLIMITED | Director | 2001-10-23 | CURRENT | 2001-10-23 | Active | |
EIS UK UNLIMITED | Director | 2001-10-23 | CURRENT | 2001-10-23 | Active | |
EHI UK UNLIMITED | Director | 2001-10-23 | CURRENT | 2001-10-23 | Active | |
EXPERIAN NOMINEES LIMITED | Director | 2001-03-29 | CURRENT | 1972-03-17 | Active | |
GUS NETHERLANDS UNLIMITED | Director | 2001-03-28 | CURRENT | 2001-03-23 | Liquidation | |
GUS 2000 FINANCE UNLIMITED | Director | 2000-10-26 | CURRENT | 2000-10-13 | Active | |
GUS 2000 UNLIMITED | Director | 2000-02-17 | CURRENT | 2000-01-24 | Liquidation | |
GUS VENTURES UNLIMITED | Director | 1998-03-24 | CURRENT | 1998-02-13 | Liquidation | |
GUS US HOLDINGS UNLIMITED | Director | 1998-03-20 | CURRENT | 1998-02-12 | Liquidation | |
GUS INTERNATIONAL | Director | 1998-02-03 | CURRENT | 1997-09-25 | Liquidation | |
GUS CATALOGUES UNLIMITED | Director | 1998-02-02 | CURRENT | 1997-12-11 | Liquidation | |
GUS OVERSEAS UNLIMITED | Director | 1998-01-20 | CURRENT | 1997-09-18 | Liquidation | |
GUS HOLDINGS UNLIMITED | Director | 1998-01-16 | CURRENT | 1998-01-16 | Active | |
EXPERIAN NA UNLIMITED | Director | 1997-12-10 | CURRENT | 1997-10-31 | Liquidation | |
GUS OVERSEAS RETAILING UNLIMITED | Director | 1997-12-08 | CURRENT | 1997-10-30 | Liquidation | |
GUS FINANCE HOLDINGS UNLIMITED | Director | 1997-12-08 | CURRENT | 1997-10-30 | Liquidation | |
GUS UNLIMITED | Director | 1997-12-08 | CURRENT | 1997-10-30 | Liquidation | |
EXPERIAN US HOLDINGS UNLIMITED | Director | 1996-11-07 | CURRENT | 1996-07-26 | Active | |
EXPERIAN US UNLIMITED | Director | 1996-11-07 | CURRENT | 1996-07-26 | Liquidation | |
GUS OVERSEAS RETAILING UNLIMITED | Director | 2012-06-22 | CURRENT | 1997-10-30 | Liquidation | |
GUS INTERNATIONAL | Director | 2012-06-22 | CURRENT | 1997-09-25 | Liquidation | |
GUS VENTURES UNLIMITED | Director | 2012-06-22 | CURRENT | 1998-02-13 | Liquidation | |
GUS FINANCIAL SERVICES UNLIMITED | Director | 2012-06-22 | CURRENT | 2004-03-10 | Liquidation | |
GUS 2005 FINANCE UNLIMITED | Director | 2012-06-22 | CURRENT | 2005-09-21 | Liquidation | |
GUS FINANCE 2006 UNLIMITED | Director | 2012-06-22 | CURRENT | 2006-01-27 | Liquidation | |
THE WITNEY MATTRESS, DIVAN & QUILT CO. UNLIMITED | Director | 2012-06-22 | CURRENT | 1927-12-21 | Liquidation | |
GUS OVERSEAS UNLIMITED | Director | 2012-06-22 | CURRENT | 1997-09-18 | Liquidation | |
GUS NETHERLANDS UNLIMITED | Director | 2012-06-22 | CURRENT | 2001-03-23 | Liquidation | |
EXPERIAN INTERNATIONAL FUNDING UNLIMITED | Director | 2012-03-01 | CURRENT | 2012-03-01 | Dissolved 2013-09-24 | |
GUS FINANCE LUXEMBOURG LIMITED | Director | 2004-12-20 | CURRENT | 2002-04-24 | Liquidation | |
SERASA FINANCE LIMITED | Director | 2017-11-16 | CURRENT | 2016-11-08 | Active | |
GUS 2002 UNLIMITED | Director | 2017-07-05 | CURRENT | 2002-04-16 | Liquidation | |
GUS FINANCE LUXEMBOURG LIMITED | Director | 2017-07-05 | CURRENT | 2002-04-24 | Liquidation | |
CHATSWORTH INVESTMENTS LIMITED | Director | 2017-07-05 | CURRENT | 1997-01-29 | Active | |
EXPERIAN 2006 UNLIMITED | Director | 2017-07-05 | CURRENT | 1989-12-21 | Liquidation | |
GUS OVERSEAS RETAILING UNLIMITED | Director | 2017-07-05 | CURRENT | 1997-10-30 | Liquidation | |
GUS 2000 UNLIMITED | Director | 2017-07-05 | CURRENT | 2000-01-24 | Liquidation | |
GUS 2000 FINANCE UNLIMITED | Director | 2017-07-05 | CURRENT | 2000-10-13 | Active | |
CCN UK UNLIMITED | Director | 2017-07-05 | CURRENT | 2001-10-23 | Active | |
GUS 2004 LIMITED | Director | 2017-07-05 | CURRENT | 2004-01-23 | Active | |
GUS FINANCE (2004) LIMITED | Director | 2017-07-05 | CURRENT | 2004-03-12 | Active | |
EIS 2005 LIMITED | Director | 2017-07-05 | CURRENT | 2005-09-27 | Active | |
CCN UK 2005 LIMITED | Director | 2017-07-05 | CURRENT | 2005-09-27 | Active | |
EXPERIAN INVESTMENT HOLDINGS LIMITED | Director | 2017-07-05 | CURRENT | 2006-09-22 | Active | |
EXPERIAN EUROPE UNLIMITED | Director | 2017-07-05 | CURRENT | 2008-05-07 | Active | |
EXPERIAN LATAM HOLDINGS UNLIMITED | Director | 2017-07-05 | CURRENT | 2011-03-25 | Active | |
RIVERLEEN FINANCE UNLIMITED | Director | 2017-07-05 | CURRENT | 2016-03-02 | Liquidation | |
EXPERIAN CORPORATE SERVICES LIMITED | Director | 2017-07-05 | CURRENT | 1990-07-16 | Active | |
ACCOLADE UNLIMITED | Director | 2017-07-05 | CURRENT | 1988-05-17 | Liquidation | |
EXPERIAN US HOLDINGS UNLIMITED | Director | 2017-07-05 | CURRENT | 1996-07-26 | Active | |
EXPERIAN INTERNATIONAL UNLIMITED | Director | 2017-07-05 | CURRENT | 1997-05-02 | Active | |
GUS INTERNATIONAL | Director | 2017-07-05 | CURRENT | 1997-09-25 | Liquidation | |
EXPERIAN NA UNLIMITED | Director | 2017-07-05 | CURRENT | 1997-10-31 | Liquidation | |
GUS FINANCE HOLDINGS UNLIMITED | Director | 2017-07-05 | CURRENT | 1997-10-30 | Liquidation | |
EXPERIAN NA HOLDINGS UNLIMITED | Director | 2017-07-05 | CURRENT | 1997-10-31 | Liquidation | |
GUS HOLDINGS UNLIMITED | Director | 2017-07-05 | CURRENT | 1998-01-16 | Active | |
GUS US UNLIMITED | Director | 2017-07-05 | CURRENT | 1998-02-12 | Liquidation | |
GUS US HOLDINGS UNLIMITED | Director | 2017-07-05 | CURRENT | 1998-02-12 | Liquidation | |
GUS VENTURES UNLIMITED | Director | 2017-07-05 | CURRENT | 1998-02-13 | Liquidation | |
GUS 2000 UK UNLIMITED | Director | 2017-07-05 | CURRENT | 2000-03-01 | Liquidation | |
EXPERIAN TECHNOLOGY LIMITED | Director | 2017-07-05 | CURRENT | 2000-04-20 | Active | |
GUS HOLDINGS (2004) LIMITED | Director | 2017-07-05 | CURRENT | 2004-01-23 | Active | |
BRIGSTOCK FINANCE LIMITED | Director | 2017-07-05 | CURRENT | 2004-01-23 | Active | |
GUS FINANCIAL SERVICES UNLIMITED | Director | 2017-07-05 | CURRENT | 2004-03-10 | Liquidation | |
GUS 2005 FINANCE UNLIMITED | Director | 2017-07-05 | CURRENT | 2005-09-21 | Liquidation | |
GUS FINANCE 2006 UNLIMITED | Director | 2017-07-05 | CURRENT | 2006-01-27 | Liquidation | |
EXPERIAN SURBS INVESTMENTS LIMITED | Director | 2017-07-05 | CURRENT | 2006-02-21 | Active | |
EXPERIAN (UK) HOLDINGS 2006 LIMITED | Director | 2017-07-05 | CURRENT | 2006-06-28 | Active | |
EXPERIAN (UK) FINANCE LIMITED | Director | 2017-07-05 | CURRENT | 2011-03-07 | Active | |
EXPERIAN FINANCE 2012 UNLIMITED | Director | 2017-07-05 | CURRENT | 2012-10-24 | Liquidation | |
CARDINAL FINANCE UNLIMITED | Director | 2017-07-05 | CURRENT | 2012-11-12 | Liquidation | |
THE ROYAL EXCHANGE COMPANY (LEEDS) UNLIMITED | Director | 2017-07-05 | CURRENT | 1990-07-04 | Liquidation | |
EXPERIAN NOMINEES LIMITED | Director | 2017-07-05 | CURRENT | 1972-03-17 | Active | |
G.U.S. PROPERTY MANAGEMENT LIMITED | Director | 2017-07-05 | CURRENT | 1988-07-15 | Active | |
THE WITNEY MATTRESS, DIVAN & QUILT CO. UNLIMITED | Director | 2017-07-05 | CURRENT | 1927-12-21 | Liquidation | |
HUGH WYLLIE,LIMITED | Director | 2017-07-05 | CURRENT | 1932-09-21 | Liquidation | |
GENERAL GUARANTEE CORPORATION UNLIMITED | Director | 2017-07-05 | CURRENT | 1951-11-14 | Active | |
G.G.C. LEASING LIMITED | Director | 2017-07-05 | CURRENT | 1969-08-27 | Active | |
GENERAL GUARANTEE FINANCE LIMITED | Director | 2017-07-05 | CURRENT | 1984-02-08 | Active | |
EXPERIAN US UNLIMITED | Director | 2017-07-05 | CURRENT | 1996-07-26 | Liquidation | |
GUS OVERSEAS UNLIMITED | Director | 2017-07-05 | CURRENT | 1997-09-18 | Liquidation | |
GUS UNLIMITED | Director | 2017-07-05 | CURRENT | 1997-10-30 | Liquidation | |
GUS 1998 UNLIMITED | Director | 2017-07-05 | CURRENT | 1998-02-03 | Liquidation | |
GUS NETHERLANDS UNLIMITED | Director | 2017-07-05 | CURRENT | 2001-03-23 | Liquidation | |
EIS UK UNLIMITED | Director | 2017-07-05 | CURRENT | 2001-10-23 | Active | |
EHI UK UNLIMITED | Director | 2017-07-05 | CURRENT | 2001-10-23 | Active | |
EXPERIAN 2001 UNLIMITED | Director | 2017-07-05 | CURRENT | 2001-10-23 | Liquidation | |
EHI 2005 LIMITED | Director | 2017-07-05 | CURRENT | 2005-09-27 | Active | |
EXPERIAN HOLDINGS (UK) UNLIMITED | Director | 2017-07-05 | CURRENT | 2014-07-29 | Active | |
CHATSWORTH INVESTMENTS LIMITED | Director | 2016-12-15 | CURRENT | 1997-01-29 | Active | |
EXPERIAN 2006 UNLIMITED | Director | 2016-12-15 | CURRENT | 1989-12-21 | Liquidation | |
GUS OVERSEAS RETAILING UNLIMITED | Director | 2016-12-15 | CURRENT | 1997-10-30 | Liquidation | |
GUS CATALOGUES UNLIMITED | Director | 2016-12-15 | CURRENT | 1997-12-11 | Liquidation | |
GUS 2000 UNLIMITED | Director | 2016-12-15 | CURRENT | 2000-01-24 | Liquidation | |
GUS 2000 FINANCE UNLIMITED | Director | 2016-12-15 | CURRENT | 2000-10-13 | Active | |
CCN UK UNLIMITED | Director | 2016-12-15 | CURRENT | 2001-10-23 | Active | |
GUS 2004 LIMITED | Director | 2016-12-15 | CURRENT | 2004-01-23 | Active | |
GUS FINANCE (2004) LIMITED | Director | 2016-12-15 | CURRENT | 2004-03-12 | Active | |
EIS 2005 LIMITED | Director | 2016-12-15 | CURRENT | 2005-09-27 | Active | |
CCN UK 2005 LIMITED | Director | 2016-12-15 | CURRENT | 2005-09-27 | Active | |
EXPERIAN INVESTMENT HOLDINGS LIMITED | Director | 2016-12-15 | CURRENT | 2006-09-22 | Active | |
EXPERIAN EUROPE UNLIMITED | Director | 2016-12-15 | CURRENT | 2008-05-07 | Active | |
EXPERIAN LATAM HOLDINGS UNLIMITED | Director | 2016-12-15 | CURRENT | 2011-03-25 | Active | |
RIVERLEEN FINANCE UNLIMITED | Director | 2016-12-15 | CURRENT | 2016-03-02 | Liquidation | |
EXPERIAN CORPORATE SERVICES LIMITED | Director | 2016-12-15 | CURRENT | 1990-07-16 | Active | |
ACCOLADE UNLIMITED | Director | 2016-12-15 | CURRENT | 1988-05-17 | Liquidation | |
EXPERIAN US HOLDINGS UNLIMITED | Director | 2016-12-15 | CURRENT | 1996-07-26 | Active | |
EXPERIAN INTERNATIONAL UNLIMITED | Director | 2016-12-15 | CURRENT | 1997-05-02 | Active | |
GUS INTERNATIONAL | Director | 2016-12-15 | CURRENT | 1997-09-25 | Liquidation | |
EXPERIAN NA UNLIMITED | Director | 2016-12-15 | CURRENT | 1997-10-31 | Liquidation | |
GUS FINANCE HOLDINGS UNLIMITED | Director | 2016-12-15 | CURRENT | 1997-10-30 | Liquidation | |
EXPERIAN NA HOLDINGS UNLIMITED | Director | 2016-12-15 | CURRENT | 1997-10-31 | Liquidation | |
GUS VENTURES UNLIMITED | Director | 2016-12-15 | CURRENT | 1998-02-13 | Liquidation | |
GUS 2000 UK UNLIMITED | Director | 2016-12-15 | CURRENT | 2000-03-01 | Liquidation | |
GUS HOLDINGS (2004) LIMITED | Director | 2016-12-15 | CURRENT | 2004-01-23 | Active | |
BRIGSTOCK FINANCE LIMITED | Director | 2016-12-15 | CURRENT | 2004-01-23 | Active | |
GUS FINANCIAL SERVICES UNLIMITED | Director | 2016-12-15 | CURRENT | 2004-03-10 | Liquidation | |
GUS 2005 FINANCE UNLIMITED | Director | 2016-12-15 | CURRENT | 2005-09-21 | Liquidation | |
GUS FINANCE 2006 UNLIMITED | Director | 2016-12-15 | CURRENT | 2006-01-27 | Liquidation | |
EXPERIAN SURBS INVESTMENTS LIMITED | Director | 2016-12-15 | CURRENT | 2006-02-21 | Active | |
EXPERIAN (UK) HOLDINGS 2006 LIMITED | Director | 2016-12-15 | CURRENT | 2006-06-28 | Active | |
EXPERIAN (UK) FINANCE LIMITED | Director | 2016-12-15 | CURRENT | 2011-03-07 | Active | |
EXPERIAN FINANCE 2012 UNLIMITED | Director | 2016-12-15 | CURRENT | 2012-10-24 | Liquidation | |
CARDINAL FINANCE UNLIMITED | Director | 2016-12-15 | CURRENT | 2012-11-12 | Liquidation | |
THE ROYAL EXCHANGE COMPANY (LEEDS) UNLIMITED | Director | 2016-12-15 | CURRENT | 1990-07-04 | Liquidation | |
EXPERIAN NOMINEES LIMITED | Director | 2016-12-15 | CURRENT | 1972-03-17 | Active | |
G.U.S. PROPERTY MANAGEMENT LIMITED | Director | 2016-12-15 | CURRENT | 1988-07-15 | Active | |
THE WITNEY MATTRESS, DIVAN & QUILT CO. UNLIMITED | Director | 2016-12-15 | CURRENT | 1927-12-21 | Liquidation | |
HUGH WYLLIE,LIMITED | Director | 2016-12-15 | CURRENT | 1932-09-21 | Liquidation | |
GENERAL GUARANTEE CORPORATION UNLIMITED | Director | 2016-12-15 | CURRENT | 1951-11-14 | Active | |
G.G.C. LEASING LIMITED | Director | 2016-12-15 | CURRENT | 1969-08-27 | Active | |
GENERAL GUARANTEE FINANCE LIMITED | Director | 2016-12-15 | CURRENT | 1984-02-08 | Active | |
EXPERIAN US UNLIMITED | Director | 2016-12-15 | CURRENT | 1996-07-26 | Liquidation | |
GUS UNLIMITED | Director | 2016-12-15 | CURRENT | 1997-10-30 | Liquidation | |
GUS 1998 UNLIMITED | Director | 2016-12-15 | CURRENT | 1998-02-03 | Liquidation | |
GUS NETHERLANDS UNLIMITED | Director | 2016-12-15 | CURRENT | 2001-03-23 | Liquidation | |
EIS UK UNLIMITED | Director | 2016-12-15 | CURRENT | 2001-10-23 | Active | |
EHI UK UNLIMITED | Director | 2016-12-15 | CURRENT | 2001-10-23 | Active | |
EXPERIAN 2001 UNLIMITED | Director | 2016-12-15 | CURRENT | 2001-10-23 | Liquidation | |
EHI 2005 LIMITED | Director | 2016-12-15 | CURRENT | 2005-09-27 | Active | |
EXPERIAN HOLDINGS (UK) UNLIMITED | Director | 2016-12-15 | CURRENT | 2014-07-29 | Active | |
RUNPATH SUPPORT LIMITED | Director | 2017-10-18 | CURRENT | 2005-05-11 | Liquidation | |
RUNPATH GROUP LIMITED | Director | 2017-10-18 | CURRENT | 2009-02-19 | Liquidation | |
RUNPATH MARKETING LIMITED | Director | 2017-10-18 | CURRENT | 2010-12-21 | Liquidation | |
MASTERLIST LIMITED | Director | 2017-10-18 | CURRENT | 2007-07-02 | Liquidation | |
RUNPATH PILOT LIMITED | Director | 2017-10-18 | CURRENT | 2010-10-13 | Liquidation | |
CSID INTERNATIONAL LIMITED | Director | 2017-02-07 | CURRENT | 1996-04-29 | Liquidation | |
SERASA FINANCE LIMITED | Director | 2016-11-08 | CURRENT | 2016-11-08 | Active | |
RIVERLEEN FINANCE UNLIMITED | Director | 2016-03-02 | CURRENT | 2016-03-02 | Liquidation | |
EXPERIAN HOLDINGS (UK) UNLIMITED | Director | 2014-07-29 | CURRENT | 2014-07-29 | Active | |
THE 41ST PARAMETER, LTD. | Director | 2013-10-01 | CURRENT | 2007-09-06 | Liquidation | |
GUS FINANCE LUXEMBOURG LIMITED | Director | 2013-05-21 | CURRENT | 2002-04-24 | Liquidation | |
CARDINAL FINANCE UNLIMITED | Director | 2012-11-13 | CURRENT | 2012-11-12 | Liquidation | |
EXPERIAN FINANCE 2012 UNLIMITED | Director | 2012-10-24 | CURRENT | 2012-10-24 | Liquidation | |
EXPERIAN LATAM HOLDINGS UNLIMITED | Director | 2011-03-25 | CURRENT | 2011-03-25 | Active | |
EXPERIAN SURBS INVESTMENTS LIMITED | Director | 2011-03-22 | CURRENT | 2006-02-21 | Active | |
EXPERIAN (UK) FINANCE LIMITED | Director | 2011-03-18 | CURRENT | 2011-03-07 | Active | |
TECHLIGHTENMENT LTD | Director | 2011-01-14 | CURRENT | 2002-02-13 | Liquidation | |
EXPERIAN INTERNATIONAL UNLIMITED | Director | 2009-03-30 | CURRENT | 1997-05-02 | Active | |
EXPERIAN US HOLDINGS UNLIMITED | Director | 2009-02-26 | CURRENT | 1996-07-26 | Active | |
EXPERIAN EUROPE UNLIMITED | Director | 2008-05-07 | CURRENT | 2008-05-07 | Active | |
HITWISE UK LIMITED | Director | 2008-05-05 | CURRENT | 2000-06-21 | Dissolved 2014-06-12 | |
TALLYMAN LIMITED | Director | 2008-02-13 | CURRENT | 1971-03-11 | Liquidation | |
EXPERIAN (UK) HOLDINGS 2006 LIMITED | Director | 2008-01-30 | CURRENT | 2006-06-28 | Active | |
GENERAL GUARANTEE CORPORATION UNLIMITED | Director | 2008-01-30 | CURRENT | 1951-11-14 | Active | |
EXPERIAN GROUP LIMITED | Director | 2008-01-25 | CURRENT | 1999-02-25 | Active | |
THE ROYAL EXCHANGE COMPANY (LEEDS) UNLIMITED | Director | 2008-01-24 | CURRENT | 1990-07-04 | Liquidation | |
EXPERIAN US UNLIMITED | Director | 2008-01-24 | CURRENT | 1996-07-26 | Liquidation | |
EXPERIAN INVESTMENT HOLDINGS LIMITED | Director | 2007-12-07 | CURRENT | 2006-09-22 | Active | |
GUS FINANCE HOLDINGS UNLIMITED | Director | 2007-12-07 | CURRENT | 1997-10-30 | Liquidation | |
GUS HOLDINGS UNLIMITED | Director | 2007-12-07 | CURRENT | 1998-01-16 | Active | |
EXPERIAN EUROPE AND MIDDLE EAST LIMITED | Director | 2007-12-03 | CURRENT | 1995-01-13 | Active | |
GUS 2002 UNLIMITED | Director | 2007-11-07 | CURRENT | 2002-04-16 | Liquidation | |
CHATSWORTH INVESTMENTS LIMITED | Director | 2007-11-07 | CURRENT | 1997-01-29 | Active | |
GUS 2000 UNLIMITED | Director | 2007-11-07 | CURRENT | 2000-01-24 | Liquidation | |
GUS 2000 FINANCE UNLIMITED | Director | 2007-11-07 | CURRENT | 2000-10-13 | Active | |
GUS 2004 LIMITED | Director | 2007-11-07 | CURRENT | 2004-01-23 | Active | |
GUS FINANCE (2004) LIMITED | Director | 2007-11-07 | CURRENT | 2004-03-12 | Active | |
EIS 2005 LIMITED | Director | 2007-11-07 | CURRENT | 2005-09-27 | Active | |
CCN UK 2005 LIMITED | Director | 2007-11-07 | CURRENT | 2005-09-27 | Active | |
EXPERIAN CORPORATE SERVICES LIMITED | Director | 2007-11-07 | CURRENT | 1990-07-16 | Active | |
ACCOLADE UNLIMITED | Director | 2007-11-07 | CURRENT | 1988-05-17 | Liquidation | |
GUS INTERNATIONAL | Director | 2007-11-07 | CURRENT | 1997-09-25 | Liquidation | |
GUS VENTURES UNLIMITED | Director | 2007-11-07 | CURRENT | 1998-02-13 | Liquidation | |
GUS 2000 UK UNLIMITED | Director | 2007-11-07 | CURRENT | 2000-03-01 | Liquidation | |
GUS HOLDINGS (2004) LIMITED | Director | 2007-11-07 | CURRENT | 2004-01-23 | Active | |
GUS FINANCIAL SERVICES UNLIMITED | Director | 2007-11-07 | CURRENT | 2004-03-10 | Liquidation | |
GUS 2005 FINANCE UNLIMITED | Director | 2007-11-07 | CURRENT | 2005-09-21 | Liquidation | |
GUS FINANCE 2006 UNLIMITED | Director | 2007-11-07 | CURRENT | 2006-01-27 | Liquidation | |
G.U.S. PROPERTY MANAGEMENT LIMITED | Director | 2007-11-07 | CURRENT | 1988-07-15 | Active | |
THE WITNEY MATTRESS, DIVAN & QUILT CO. UNLIMITED | Director | 2007-11-07 | CURRENT | 1927-12-21 | Liquidation | |
HUGH WYLLIE,LIMITED | Director | 2007-11-07 | CURRENT | 1932-09-21 | Liquidation | |
G.G.C. LEASING LIMITED | Director | 2007-11-07 | CURRENT | 1969-08-27 | Active | |
GENERAL GUARANTEE FINANCE LIMITED | Director | 2007-11-07 | CURRENT | 1984-02-08 | Active | |
GUS OVERSEAS UNLIMITED | Director | 2007-11-07 | CURRENT | 1997-09-18 | Liquidation | |
GUS UNLIMITED | Director | 2007-11-07 | CURRENT | 1997-10-30 | Liquidation | |
GUS NETHERLANDS UNLIMITED | Director | 2007-11-07 | CURRENT | 2001-03-23 | Liquidation | |
EHI 2005 LIMITED | Director | 2007-11-07 | CURRENT | 2005-09-27 | Active | |
EXPERIAN CIS LIMITED | Director | 2007-11-01 | CURRENT | 1989-03-10 | Active | |
EXPERIAN 2006 UNLIMITED | Director | 2007-10-10 | CURRENT | 1989-12-21 | Liquidation | |
GUS OVERSEAS RETAILING UNLIMITED | Director | 2007-10-10 | CURRENT | 1997-10-30 | Liquidation | |
GUS CATALOGUES UNLIMITED | Director | 2007-10-10 | CURRENT | 1997-12-11 | Liquidation | |
CCN UK UNLIMITED | Director | 2007-10-10 | CURRENT | 2001-10-23 | Active | |
EXPERIAN NA UNLIMITED | Director | 2007-10-10 | CURRENT | 1997-10-31 | Liquidation | |
EXPERIAN NA HOLDINGS UNLIMITED | Director | 2007-10-10 | CURRENT | 1997-10-31 | Liquidation | |
GUS US UNLIMITED | Director | 2007-10-10 | CURRENT | 1998-02-12 | Liquidation | |
GUS US HOLDINGS UNLIMITED | Director | 2007-10-10 | CURRENT | 1998-02-12 | Liquidation | |
EXPERIAN TECHNOLOGY LIMITED | Director | 2007-10-10 | CURRENT | 2000-04-20 | Active | |
EXPERIAN NOMINEES LIMITED | Director | 2007-10-10 | CURRENT | 1972-03-17 | Active | |
GUS 1998 UNLIMITED | Director | 2007-10-10 | CURRENT | 1998-02-03 | Liquidation | |
EIS UK UNLIMITED | Director | 2007-10-10 | CURRENT | 2001-10-23 | Active | |
EHI UK UNLIMITED | Director | 2007-10-10 | CURRENT | 2001-10-23 | Active | |
EXPERIAN TRUSTEES LIMITED | Director | 2007-10-01 | CURRENT | 1955-03-03 | Active | |
EXPERIAN 2001 UNLIMITED | Director | 2007-09-21 | CURRENT | 2001-10-23 | Liquidation | |
EXPERIAN HOLDINGS LIMITED | Director | 2007-09-19 | CURRENT | 1997-12-10 | Active | |
INTERNATIONAL COMMUNICATION & DATA LIMITED | Director | 2007-09-14 | CURRENT | 1983-04-13 | Active | |
BRIGSTOCK FINANCE LIMITED | Director | 2007-06-26 | CURRENT | 2004-01-23 | Active | |
EXPERIAN FINANCE PLC | Director | 2007-01-25 | CURRENT | 1917-03-17 | Active |
Date | Document Type | Document Description |
---|---|---|
Final Gazette dissolved via compulsory strike-off | ||
Voluntary liquidation. Notice of members return of final meeting | ||
DIRECTOR APPOINTED MR DANIEL LILLEY | ||
APPOINTMENT TERMINATED, DIRECTOR ANTONY JONATHAN WARD BARNES | ||
Voluntary liquidation declaration of solvency | ||
Appointment of a voluntary liquidator | ||
Resolutions passed:<ul><li>Special resolution for voluntary liquidation to wind up with case start date</ul> | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/23 | ||
APPOINTMENT TERMINATED, DIRECTOR KAREN JULIA GREENWOOD | ||
APPOINTMENT TERMINATED, DIRECTOR DANIEL TRISTAN LILLEY | ||
APPOINTMENT TERMINATED, DIRECTOR MARK EDWARD PEPPER | ||
CONFIRMATION STATEMENT MADE ON 02/01/23, WITH UPDATES | ||
SECRETARY'S DETAILS CHNAGED FOR RONAN HANNA on 2022-10-01 | ||
Director's details changed for Mr Antony Jonathan Ward Barnes on 2022-10-01 | ||
Director's details changed for Mrs Karen Julia Greenwood on 2022-10-01 | ||
Director's details changed for Mr Daniel Tristan Lilley on 2022-10-01 | ||
Director's details changed for Mr Mark Edward Pepper on 2022-10-01 | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL ALAN ATKINSON | |
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22 | |
CONFIRMATION STATEMENT MADE ON 02/01/22, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 02/01/22, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/01/21, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/01/20, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/01/19, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/18 | |
CH01 | Director's details changed for Mr Daniel Tristan Lilley on 2018-01-20 | |
LATEST SOC | 08/01/18 STATEMENT OF CAPITAL;EUR .049399;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/01/18, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/17 | |
AP01 | DIRECTOR APPOINTED MS KAREN JULIA GREENWOOD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDER JOHN BROMLEY | |
LATEST SOC | 05/01/17 STATEMENT OF CAPITAL;EUR .493991;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/01/17, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL GRAEME COOPER | |
AP01 | DIRECTOR APPOINTED MR DANIEL LILLEY | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/16 | |
LATEST SOC | 07/01/16 STATEMENT OF CAPITAL;EUR .493;GBP 2 | |
AR01 | 02/01/16 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/15 | |
LATEST SOC | 05/01/15 STATEMENT OF CAPITAL;EUR 4.939;GBP 2 | |
AR01 | 02/01/15 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 17/12/14 FROM Landmark House Experian Way Ng2 Business Park Nottingham NG80 1ZZ | |
CH01 | Director's details changed for Mr Paul Graeme Cooper on 2014-09-15 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/14 | |
LATEST SOC | 09/01/14 STATEMENT OF CAPITAL;EUR 4.939;GBP 2 | |
AR01 | 02/01/14 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Mark Edward Pepper on 2013-11-01 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/13 | |
AR01 | 02/01/13 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR ALEXANDER JOHN BROMLEY | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/12 | |
AP01 | DIRECTOR APPOINTED ANTONY JONATHAN WARD BARNES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER BLYTHE | |
AR01 | 02/01/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/11 | |
AR01 | 02/01/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/10 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PETER JENS BLYTHE / 01/11/2010 | |
AP03 | SECRETARY APPOINTED RONAN HANNA | |
TM02 | APPOINTMENT TERMINATED, SECRETARY ALICE READ | |
AR01 | 02/01/10 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/09 | |
RES13 | SHARE PREMIUM REDUCED 07/12/2009 | |
RES06 | REDUCE ISSUED CAPITAL 07/12/2009 | |
CC04 | STATEMENT OF COMPANY'S OBJECTS | |
RR05 | APPLICATION BY A PRIVATE LIMITED COMPANY FOR RE-REGISTRATION AS A PRIVATE UNLIMITED COMPANY | |
CERT3 | CERTIFICATE OF REREGISTRATION FROM LTD TO UNLTD | |
MAR | REREGISTRATION MEMORANDUM AND ARTICLES | |
FOA-RR | FORM OF ASSENT TO RE-REGISTRATION | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL GRAEME COOPER / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARK PEPPER / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL ALAN ATKINSON / 01/10/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / ALICE READ / 01/10/2009 | |
287 | REGISTERED OFFICE CHANGED ON 11/06/2009 FROM TALBOT HOUSE TALBOT STREET NOTTINGHAM NG80 1TH | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
88(2) | AD 23/02/09 EUR SI 98197@1=98197 EUR IC 493893407/493991604 | |
288c | SECRETARY'S CHANGE OF PARTICULARS / ALICE READ / 26/01/2009 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/08 | |
363a | RETURN MADE UP TO 02/01/09; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 04/02/08 FROM: C/O PAUL COOPER EXPERIAN FINANCE PLC THE WORKS 5 UNION STREET, MANCHESTER LANCASHIRE M12 4JD | |
288b | SECRETARY RESIGNED | |
363a | RETURN MADE UP TO 02/01/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/07 | |
288a | NEW DIRECTOR APPOINTED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | FULL ACCOUNTS MADE UP TO 31/03/06 | |
363a | RETURN MADE UP TO 02/01/07; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 16/01/07 FROM: C/O PAUL COOPER GUS PLC THE WORKS 5 UNION STREET MANCHESTER LANCASHIRE M12 4JD | |
123 | NC INC ALREADY ADJUSTED 20/01/06 | |
RES04 | EUR NC 60010000/535249120 20 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES13 | RE-SECURITIES 20/01/06 | |
88(2)R | AD 20/01/06--------- EUR SI 475239120@1=475239120 EUR IC 18654287/493893407 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/05 | |
363s | RETURN MADE UP TO 02/01/06; FULL LIST OF MEMBERS | |
88(2)R | AD 06/10/05--------- EUR SI 3416320@1=3416320 EUR IC 14956053/18372373 | |
88(2)R | AD 08/07/05--------- EUR SI 3360410@1=3360410 EUR IC 11595643/14956053 | |
88(2)R | AD 11/04/05--------- EUR SI 2739824@1=2739824 EUR IC 8855819/11595643 | |
88(2)R | AD 12/01/05--------- EUR SI 3188217@1=3188217 EUR IC 5667602/8855819 | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
123 | NC INC ALREADY ADJUSTED 09/08/04 | |
RES04 | NC INC ALREADY ADJUSTED 09/08/04 | |
363s | RETURN MADE UP TO 02/01/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
123 | NC INC ALREADY ADJUSTED 29/03/04 | |
RES13 | RE DIVISION 29/03/04 | |
RES04 | EUR NC 0/10000 29/03/ | |
288a | NEW SECRETARY APPOINTED |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 1.50 | 99 |
MortgagesNumMortOutstanding | 0.95 | 93 |
MortgagesNumMortPartSatisfied | 0.00 | 7 |
MortgagesNumMortSatisfied | 0.54 | 96 |
This shows the max and average number of mortgages for companies with the same SIC code of 64999 - Financial intermediation not elsewhere classified
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on GUS NA UNLIMITED
The top companies supplying to UK government with the same SIC code (64999 - Financial intermediation not elsewhere classified) as GUS NA UNLIMITED are:
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