Dissolved
Dissolved 2014-05-20
Company Information for GVA RESIDENTIAL LIMITED
BIRMINGHAM, WEST MIDLANDS, B1,
|
Company Registration Number
03784541
Private Limited Company
Dissolved Dissolved 2014-05-20 |
Company Name | ||
---|---|---|
GVA RESIDENTIAL LIMITED | ||
Legal Registered Office | ||
BIRMINGHAM WEST MIDLANDS | ||
Previous Names | ||
|
Company Number | 03784541 | |
---|---|---|
Date formed | 1999-06-09 | |
Country | England | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2012-04-30 | |
Date Dissolved | 2014-05-20 | |
Type of accounts | DORMANT |
Last Datalog update: | 2015-05-31 03:41:30 |
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Officer | Role | Date Appointed |
---|---|---|
IAN STUART PADBURY |
||
THOMAS DAVID JAMES MARSHALL |
||
NICHOLAS PHILIP FLETCHER WHIPP |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
DAVID CHARLES DANIELS |
Company Secretary | ||
JONATHAN WILKINSON |
Director | ||
CHRISTOPHER JOHN HALEY |
Director | ||
DAVID CHRISTOPHER MASON |
Director | ||
WILLIAM WOOD |
Company Secretary | ||
PINSENT MASONS SECRETARIAL LIMITED |
Nominated Secretary | ||
PINSENT MASONS DIRECTOR LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
GVA EUROPE LIMITED | Company Secretary | 2007-08-30 | CURRENT | 1988-05-06 | Dissolved 2014-07-08 | |
GVA GLOBAL LIMITED | Company Secretary | 2007-08-30 | CURRENT | 1994-11-17 | Dissolved 2017-12-12 | |
TEMPLE QUAY MANAGEMENT LIMITED | Company Secretary | 2007-08-30 | CURRENT | 2000-07-18 | Active | |
SAXON LAW (INVESTMENT) LIMITED | Company Secretary | 2007-06-01 | CURRENT | 1986-09-25 | Dissolved 2014-05-13 | |
SAXON LAW GROUP LIMITED | Company Secretary | 2007-06-01 | CURRENT | 1997-09-08 | Dissolved 2014-05-13 | |
SAXON LAW (INVESTMENT ONE) LIMITED | Company Secretary | 2007-06-01 | CURRENT | 1997-09-09 | Dissolved 2014-05-13 | |
AVISON YOUNG PROJECT MANAGEMENT LIMITED | Company Secretary | 2007-06-01 | CURRENT | 1992-12-17 | Active | |
GVA GRIMLEY (UK) LTD | Company Secretary | 2007-05-29 | CURRENT | 1981-07-14 | Dissolved 2014-05-20 | |
GVA GRIMLEY (NOMINEES) LTD | Company Secretary | 2007-05-29 | CURRENT | 1972-08-16 | Dissolved 2015-01-13 | |
HAVEN RISK SOLUTIONS LIMITED | Company Secretary | 2007-05-29 | CURRENT | 2006-01-04 | Dissolved 2014-05-20 | |
GVA FACILITIES MANAGEMENT SERVICES LIMITED | Company Secretary | 2007-05-29 | CURRENT | 1999-10-26 | Active - Proposal to Strike off | |
GVA GRIMLEY CONSTRUCTION SERVICES LTD | Company Secretary | 2007-05-24 | CURRENT | 1979-09-21 | Dissolved 2014-05-20 | |
GVA CONNECT LIMITED | Company Secretary | 2007-05-24 | CURRENT | 2000-10-13 | Dissolved 2014-05-13 | |
GVA DORMANT NO.2 LIMITED | Company Secretary | 2007-05-24 | CURRENT | 1971-11-25 | Dissolved 2014-05-20 | |
GVA GRIMLEY NO 2 LIMITED | Company Secretary | 2007-05-24 | CURRENT | 2000-12-29 | Dissolved 2016-12-06 | |
GVA COLLYER COXHEAD INTERNATIONAL LIMITED | Company Secretary | 2007-05-22 | CURRENT | 2000-10-13 | Dissolved 2014-05-20 | |
BRUTON PROPERTY SERVICES LIMITED | Company Secretary | 2007-05-22 | CURRENT | 2002-12-20 | Dissolved 2014-05-20 | |
ACR MANAGEMENT SERVICES LIMITED | Company Secretary | 2007-05-22 | CURRENT | 2002-02-18 | Dissolved 2014-05-20 | |
GVA GRIMLEY (UK) LTD | Director | 2003-05-01 | CURRENT | 1981-07-14 | Dissolved 2014-05-20 | |
GVA GRIMLEY (NOMINEES) LTD | Director | 2003-05-01 | CURRENT | 1972-08-16 | Dissolved 2015-01-13 | |
GVA CONNECT LIMITED | Director | 2000-12-07 | CURRENT | 2000-10-13 | Dissolved 2014-05-13 | |
GVA GRIMLEY CONSTRUCTION SERVICES LTD | Director | 1992-04-02 | CURRENT | 1979-09-21 | Dissolved 2014-05-20 |
Date | Document Type | Document Description |
---|---|---|
GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
DS01 | APPLICATION FOR STRIKING-OFF | |
LATEST SOC | 26/06/13 STATEMENT OF CAPITAL;GBP 10000 | |
AR01 | 09/06/13 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/12 | |
AR01 | 09/06/12 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/11 | |
AR01 | 09/06/11 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/10 | |
AR01 | 09/06/10 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 06/07/2010 FROM 3 C/O GVA GRIMLEY LTD BRINDLEYPLACE, BIRMINGHAM WEST MIDLANDS B1 2JB | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / THOMAS DAVID JAMES MARSHALL / 09/06/2010 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/09 | |
363a | RETURN MADE UP TO 09/06/09; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/08 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / THOMAS MARSHALL / 13/11/2008 | |
363a | RETURN MADE UP TO 09/06/08; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 12/06/2008 FROM C/O GVA GRIMLEY LLP, 3 BRINDLEYPLACE, BIRMINGHAM WEST MIDLANDS B1 2JB | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/07 | |
363a | RETURN MADE UP TO 09/06/07; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 26/07/07 FROM: 3 BRINDLEYPLACE BIRMINGHAM WEST MIDLANDS B1 2JB | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/06 | |
363a | RETURN MADE UP TO 09/06/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/05 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
363(287) | REGISTERED OFFICE CHANGED ON 05/07/05 | |
363s | RETURN MADE UP TO 09/06/05; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE EXTENDED FROM 31/12/04 TO 30/04/05 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 | |
288c | SECRETARY'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 09/06/04; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/02 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/01 | |
363s | RETURN MADE UP TO 09/06/03; FULL LIST OF MEMBERS | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 09/06/02; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/00 | |
363(288) | SECRETARY'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 09/06/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 | |
363s | RETURN MADE UP TO 09/06/00; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE SHORTENED FROM 30/04/00 TO 31/12/99 | |
SRES01 | ADOPTARTICLES10/11/99 | |
ORES13 | SHARES REDESIGNATED 10/11/99 | |
WRES13 | REVOKE EL/RES 30/6/99 10/11/99 | |
288a | NEW DIRECTOR APPOINTED | |
225 | ACC. REF. DATE SHORTENED FROM 30/06/00 TO 30/04/00 | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 01/08/99 FROM: 41 PARK SQUARE NORTH LEEDS WEST YORKSHIRE LS1 2NS | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
88(2)R | AD 20/07/99--------- £ SI 9999@1=9999 £ IC 1/10000 | |
(W)ELRES | S366A DISP HOLDING AGM 30/06/99 | |
(W)ELRES | S386 DIS APP AUDS 30/06/99 | |
WRES04 | NC INC ALREADY ADJUSTED 30/06/99 | |
CERTNM | COMPANY NAME CHANGED PINCO 1233 LIMITED CERTIFICATE ISSUED ON 09/07/99 | |
123 | £ NC 1000/10000 30/06/99 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.85 | 96 |
MortgagesNumMortOutstanding | 0.35 | 90 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.51 | 96 |
MortgagesNumMortCharges | 0.95 | 97 |
MortgagesNumMortOutstanding | 0.31 | 97 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.64 | 97 |
This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company
The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as GVA RESIDENTIAL LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |