We're hiring developers! Apply here
The Open Database Of The Corporate World

GD & SON BUILDING & ROOFING CONTRACTORS LTD

Company Number
04322945
Status
Liquidation
Incorporation Date
15 November 2001 (over 16 years ago)
Company Type
Private Limited Company
Jurisdiction
United Kingdom
Ultimate Beneficial Owners
  • Mrs Tina Doel
  • Mr Gary Doel
Registered Address
  • 15 Creykes Court 5 Craigie Drive
    The Millfields
  • Plymouth
  • PL1 3JB
  • Devon
  • England
Industry Codes
  • 41.10: Development of building projects (UK SIC Classification 2007)
  • 41.20/1: Construction of commercial buildings (UK SIC Classification 2007)
  • 41.20/2: Construction of domestic buildings (UK SIC Classification 2007)
  • 41.10: Development of building projects (European Community NACE Rev 2)
  • 4100: Construction of buildings (UN ISIC Rev 4)
  • 41.20: Construction of residential and non-residential buildings (European Community NACE Rev 2)
Latest Accounts Date
2017-03-31
Annual Return Last Made Up Date
2015-11-15
Previous Names
  • GD BUILDING & ROOFING CONTRACTORS LTD
Directors / Officers
Inactive Directors / Officers
Registry Page
https://beta.companieshouse.gov.uk/co...
Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 22 Feb 2018 (UK Crown Copyright)

UK Gazette Notices

GD & SON BUILDING & ROOFING CONTRACTORS LTD (Company Number 04322945) Registered office: The Maltings, East Tyndall Street, Cardiff, ...,

Name of Company: GD & SON BUILDING & ROOFING CONTRACTORS LTD Company Number: 04322945 Nature of Business: Construction Registered off...,

GD & SON BUILDING & ROOFING CONTRACTORS LTD (Company Number 04322945) Registered office: The Maltings, East Tyndall Street, Cardiff, ...,

GD & SON BUILDING & ROOFING CONTRACTORS LTD (Company Number 04322945) Registered office: The Maltings, East Tyndall Street, Cardiff, ...,

Financial Transactions

2 payments from government totalling £7,777

Company Addresses

HQ/ GD & Son Building & Roofin, Juction of Alexander Rd / Lips, Plymouth, , England

UK Health & Safety Notices

A notice required immediate cessation of work was issued because of the following reasons. Practical steps had not been taken to prevent soil inst...

Statements of control (by this company) alpha

Date Description Mechanisms
2016-11-15 Mr Gary Doel controls United Kingdom flag GD & SON BUILDING & ROOFING CONTRACTORS LTD (United Kingdom, 15 Nov 2001- ) Share Ownership, Voting Rights details
2016-11-15 Mrs Tina Doel controls United Kingdom flag GD & SON BUILDING & ROOFING CONTRACTORS LTD (United Kingdom, 15 Nov 2001- ) Share Ownership, Voting Rights details

Filings alpha

Filing Date Title Description
2018-02-21 Notice of appointment of liquidator voluntary winding up (members or creditors) Appointment of a voluntary liquidator details
2018-02-21 Filing dated 21 February 2018 Resolutions details
2017-12-29 Annual Accounts Total exemption full accounts made up to 2017-03-31 details
2017-11-22 Confirmation Statement Confirmation statement made on 2017-11-15 with updates details
2017-11-20 Give notice ceasing to be an individual person with significant control Cessation of Tina Doel as a person with significant control on 2017-11-20 details
2017-01-31 Termination of appointment of secretary Termination of appointment of Tina Doel as a secretary on 2017-01-27 details
2016-12-01 Annual Accounts Total exemption small company accounts made up to 2016-03-31 details
2016-11-18 Confirmation Statement Confirmation statement made on 2016-11-15 with updates details
2016-03-29 Change of registered office address Registered office address changed from 30 Burnett Road Plymouth Devon PL6 5BH to 15 Creykes Court 5 Craigie Drive the Millfields Plymouth Devon PL1 3JB on 2016-03-29 details
2015-11-24 Annual Return Annual return made up to 2015-11-15 with full list of shareholders details
2015-10-20 Annual Accounts Total exemption small company accounts made up to 2015-03-31 details
2014-11-18 Change of registered office address Registered office address changed from 30 30 Burnett Road Crownhill Plymouth Devon PL6 5BH England to 30 Burnett Road Plymouth Devon PL6 5BH on 2014-11-18 details
2014-11-18 Change of registered office address Registered office address changed from 30 Burnett Road Plymouth Devon PL6 5BH England to 30 Burnett Road Plymouth Devon PL6 5BH on 2014-11-18 details
2014-11-18 Notification of single alternative inspection location (SAIL) Register inspection address has been changed from 41 Holly Court St. Modwen Road Plymouth Devon PL6 8LG England to 30 Burnett Road Plymouth Devon PL6 5BH details
2014-11-18 Change of location of the company records to the registered office Register(s) moved to registered office address 30 Burnett Road Plymouth Devon PL6 5BH details
2014-11-18 Annual Return Annual return made up to 2014-11-15 with full list of shareholders details
2014-06-16 Annual Accounts Total exemption small company accounts made up to 2014-03-31 details
2014-02-20 Change of registered office address Registered office address changed from 41 Holly Court St. Modwen Road Plymouth PL6 8LG on 2014-02-20 details
2013-11-26 Annual Accounts Total exemption small company accounts made up to 2013-03-31 details
2013-11-21 Notification of single alternative inspection location (SAIL) Register inspection address has been changed from 30 Burnett Road Crownhill Plymouth PL6 5BH United Kingdom details

Gazette notices alpha

Date Publication Notice Classification
2018-02-12 The Gazette (United Kingdom) Resolu... ["Company credit event"] details
2018-02-12 The Gazette (United Kingdom) Notice... ["Company credit event"] details
2018-01-24 The Gazette (United Kingdom) Meetin... ["Company credit event"] details

Industry codes alpha

Code Description Code scheme
41.20/2 Construction of domestic buildings UK SIC Classification 2007 details
41.20/1 Construction of commercial buildings UK SIC Classification 2007 details
41.10 Development of building projects UK SIC Classification 2007 details

* While we strive to keep this information correct and up-to-date, it is not the primary source, and the company registry (see source, above) should always be referred to for definitive information
Data on this page last changed February 22 2018

Problem/question about this data? Click here

API Open Data

Get this info as json, xml, rdf