About

Registered Number: 04970761
Date of Incorporation: 20/11/2003 (18 years and 7 months ago)
Company Status: Dissolved
Date of Dissolution: 01/12/2014 (7 years and 7 months ago)
Registered Address: HAZLEWOODS LLP, Barnett Way Barnwood, Gloucester, GL4 3RT

 

Gloucester Heritage Urban Regeneration Company Ltd was registered on 20 November 2003, it's status at Companies House is "Dissolved". We don't know the number of employees at this company. The current directors of the business are listed as Leach, Barry, Head, Roger John, Boait, Janet Elizabeth, Dhanda, Parmjit Singh, Foley, Christopher Paul, Gravells, Andrew, Morgan, Greg, Pearson, Sally Elizabeth, Dr, Simmonds, Stephen James, Smith, Mary, Tallet Williams, Michael Robert Geoffrey, Thompson, Darren Lee, Thompson, Ian at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
LEACH, Barry 01 April 2011 - 1
BOAIT, Janet Elizabeth 18 October 2004 17 November 2004 1
DHANDA, Parmjit Singh 18 October 2004 18 September 2006 1
FOLEY, Christopher Paul 01 March 2006 28 February 2011 1
GRAVELLS, Andrew 01 August 2006 31 March 2011 1
MORGAN, Greg 01 January 2010 31 March 2011 1
PEARSON, Sally Elizabeth, Dr 30 March 2007 31 March 2011 1
SIMMONDS, Stephen James 18 October 2004 25 May 2007 1
SMITH, Mary 21 May 2007 20 May 2010 1
TALLET WILLIAMS, Michael Robert Geoffrey 18 October 2004 31 March 2011 1
THOMPSON, Darren Lee 20 December 2004 17 October 2007 1
THOMPSON, Ian 01 March 2006 14 September 2007 1
Secretary Name Appointed Resigned Total Appointments
HEAD, Roger John 01 April 2011 01 April 2011 1

Filing History

Document Type Date
GAZ2 - Second notification of strike-off action in London Gazette 01 December 2014
4.71 - Return of final meeting in members' voluntary winding-up 01 September 2014
TM02 - Termination of appointment of secretary 17 September 2013
AD01 - Change of registered office address 05 July 2013
RESOLUTIONS - N/A 04 July 2013
600 - Notice of appointment of Liquidator in a voluntary winding up 04 July 2013
4.70 - N/A 04 July 2013
AR01 - Annual Return 18 December 2012
CH01 - Change of particulars for director 18 December 2012
AA - Annual Accounts 31 October 2012
AR01 - Annual Return 13 December 2011
AA - Annual Accounts 02 November 2011
AP01 - Appointment of director 30 August 2011
TM02 - Termination of appointment of secretary 30 August 2011
AP03 - Appointment of secretary 09 May 2011
AP01 - Appointment of director 03 May 2011
AP01 - Appointment of director 03 May 2011
AP01 - Appointment of director 03 May 2011
AP01 - Appointment of director 28 April 2011
TM01 - Termination of appointment of director 01 April 2011
TM01 - Termination of appointment of director 31 March 2011
TM01 - Termination of appointment of director 31 March 2011
TM01 - Termination of appointment of director 31 March 2011
TM01 - Termination of appointment of director 31 March 2011
TM01 - Termination of appointment of director 31 March 2011
TM01 - Termination of appointment of director 31 March 2011
TM01 - Termination of appointment of director 31 March 2011
TM01 - Termination of appointment of director 31 March 2011
TM01 - Termination of appointment of director 31 March 2011
TM01 - Termination of appointment of director 31 March 2011
TM01 - Termination of appointment of director 31 March 2011
TM01 - Termination of appointment of director 31 March 2011
TM01 - Termination of appointment of director 31 March 2011
TM01 - Termination of appointment of director 31 March 2011
TM01 - Termination of appointment of director 31 March 2011
TM01 - Termination of appointment of director 07 March 2011
TM01 - Termination of appointment of director 07 March 2011
AR01 - Annual Return 25 November 2010
AP01 - Appointment of director 06 July 2010
TM01 - Termination of appointment of director 15 June 2010
TM01 - Termination of appointment of director 15 June 2010
AA - Annual Accounts 10 June 2010
AP01 - Appointment of director 19 May 2010
CH01 - Change of particulars for director 07 April 2010
TM01 - Termination of appointment of director 18 March 2010
AP01 - Appointment of director 02 February 2010
TM01 - Termination of appointment of director 01 February 2010
CH04 - Change of particulars for corporate secretary 12 January 2010
AA - Annual Accounts 08 January 2010
AP01 - Appointment of director 08 December 2009
AR01 - Annual Return 26 November 2009
CH04 - Change of particulars for corporate secretary 26 November 2009
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 26 November 2009
CH01 - Change of particulars for director 26 November 2009
AD02 - Notification of Single Alternative Inspection Location (SAIL) 26 November 2009
CH01 - Change of particulars for director 26 November 2009
CH01 - Change of particulars for director 26 November 2009
CH01 - Change of particulars for director 26 November 2009
CH01 - Change of particulars for director 26 November 2009
CH01 - Change of particulars for director 26 November 2009
CH01 - Change of particulars for director 26 November 2009
CH01 - Change of particulars for director 26 November 2009
CH01 - Change of particulars for director 26 November 2009
CH01 - Change of particulars for director 26 November 2009
CH01 - Change of particulars for director 26 November 2009
CH01 - Change of particulars for director 26 November 2009
CH01 - Change of particulars for director 26 November 2009
CH01 - Change of particulars for director 26 November 2009
CH01 - Change of particulars for director 26 November 2009
CH01 - Change of particulars for director 26 November 2009
CH01 - Change of particulars for director 26 November 2009
CH01 - Change of particulars for director 26 November 2009
CH01 - Change of particulars for director 26 November 2009
CH01 - Change of particulars for director 26 November 2009
CH01 - Change of particulars for director 26 November 2009
CH01 - Change of particulars for director 26 November 2009
288a - Notice of appointment of directors or secretaries 04 August 2009
288b - Notice of resignation of directors or secretaries 08 April 2009
288a - Notice of appointment of directors or secretaries 08 April 2009
288b - Notice of resignation of directors or secretaries 08 February 2009
363a - Annual Return 24 November 2008
AA - Annual Accounts 20 October 2008
288c - Notice of change of directors or secretaries or in their particulars 22 April 2008
288c - Notice of change of directors or secretaries or in their particulars 16 April 2008
288a - Notice of appointment of directors or secretaries 15 April 2008
288b - Notice of resignation of directors or secretaries 20 March 2008
288a - Notice of appointment of directors or secretaries 23 December 2007
288a - Notice of appointment of directors or secretaries 14 December 2007
363a - Annual Return 12 December 2007
288a - Notice of appointment of directors or secretaries 26 November 2007
288a - Notice of appointment of directors or secretaries 19 November 2007
288a - Notice of appointment of directors or secretaries 19 November 2007
288b - Notice of resignation of directors or secretaries 23 October 2007
AA - Annual Accounts 22 October 2007
288a - Notice of appointment of directors or secretaries 04 October 2007
288b - Notice of resignation of directors or secretaries 04 October 2007
288b - Notice of resignation of directors or secretaries 30 August 2007
288a - Notice of appointment of directors or secretaries 25 July 2007
288a - Notice of appointment of directors or secretaries 25 July 2007
288a - Notice of appointment of directors or secretaries 25 July 2007
288b - Notice of resignation of directors or secretaries 19 July 2007
288a - Notice of appointment of directors or secretaries 19 July 2007
288a - Notice of appointment of directors or secretaries 19 July 2007
363a - Annual Return 13 July 2007
363a - Annual Return 13 July 2007
288a - Notice of appointment of directors or secretaries 13 July 2007
288a - Notice of appointment of directors or secretaries 04 July 2007
288a - Notice of appointment of directors or secretaries 04 July 2007
288a - Notice of appointment of directors or secretaries 04 July 2007
288a - Notice of appointment of directors or secretaries 04 July 2007
288b - Notice of resignation of directors or secretaries 04 July 2007
288b - Notice of resignation of directors or secretaries 04 July 2007
288b - Notice of resignation of directors or secretaries 04 July 2007
288b - Notice of resignation of directors or secretaries 04 July 2007
288b - Notice of resignation of directors or secretaries 04 July 2007
288b - Notice of resignation of directors or secretaries 04 July 2007
288b - Notice of resignation of directors or secretaries 19 June 2007
288b - Notice of resignation of directors or secretaries 19 June 2007
288a - Notice of appointment of directors or secretaries 19 June 2007
288b - Notice of resignation of directors or secretaries 19 June 2007
288a - Notice of appointment of directors or secretaries 19 June 2007
287 - Change in situation or address of Registered Office 18 May 2007
AA - Annual Accounts 19 January 2007
225 - Change of Accounting Reference Date 22 September 2005
AA - Annual Accounts 22 September 2005
288a - Notice of appointment of directors or secretaries 20 July 2005
288c - Notice of change of directors or secretaries or in their particulars 12 May 2005
288b - Notice of resignation of directors or secretaries 14 April 2005
288a - Notice of appointment of directors or secretaries 14 April 2005
288a - Notice of appointment of directors or secretaries 14 April 2005
288a - Notice of appointment of directors or secretaries 14 April 2005
288a - Notice of appointment of directors or secretaries 14 April 2005
288a - Notice of appointment of directors or secretaries 14 April 2005
288a - Notice of appointment of directors or secretaries 13 April 2005
288a - Notice of appointment of directors or secretaries 01 April 2005
363s - Annual Return 21 December 2004
288a - Notice of appointment of directors or secretaries 23 November 2004
288a - Notice of appointment of directors or secretaries 23 November 2004
RESOLUTIONS - N/A 18 November 2004
288a - Notice of appointment of directors or secretaries 18 November 2004
288a - Notice of appointment of directors or secretaries 04 November 2004
288b - Notice of resignation of directors or secretaries 28 October 2004
288b - Notice of resignation of directors or secretaries 28 October 2004
287 - Change in situation or address of Registered Office 28 October 2004
288a - Notice of appointment of directors or secretaries 28 October 2004
288a - Notice of appointment of directors or secretaries 28 October 2004
288a - Notice of appointment of directors or secretaries 28 October 2004
288a - Notice of appointment of directors or secretaries 28 October 2004
288a - Notice of appointment of directors or secretaries 28 October 2004
288a - Notice of appointment of directors or secretaries 28 October 2004
288a - Notice of appointment of directors or secretaries 28 October 2004
288a - Notice of appointment of directors or secretaries 28 October 2004
288b - Notice of resignation of directors or secretaries 01 December 2003
NEWINC - New incorporation documents 20 November 2003

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.