GHSD3 LIMITED

Company summary

0 outstanding charges

Company number: 03576360
Status: DISSOLVED
Incorporated / age: 5 June 199815 years
Registered office: Unit 25 Henlow Industrial Estate, Henlow Camp, Bedfordshire, SG16 6DS, England
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0

Sourced from Companies House, retrieved 30 September 2026 at 12:51 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Unit 25 Henlow Industrial Estate, Henlow Camp, Bedfordshire, SG16 6DS, England
Nature of business
Dormant Company
Previous company names
HOMESAFE DOORS LIMITED
INTRON LIMITED
KELTOAST LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
JOHNSON, Simon ACTIVE	Secretary	23 Feb 2010				Unit 25, Henlow Industrial Estate, Henlow Camp, Bedfordshire, SG16 6DS, England
SWAN, John Richard ACTIVE	Director	06 Sep 2007		United Kingdom	October 1963	8, Stratford Close, Toddington, Dunstable, Bedfordshire, LU5 6BL
WATERS, Darren Andrew ACTIVE	Director	23 Mar 2012		United Kingdom	March 1965	Unit 25, Henlow Industrial Estate, Henlow, Bedfordshire, SG16 6DS, England
LANGLEY, Derek Frederick RESIGNED	Secretary	10 Jul 1998	28 Sep 1998			Silver Birches, Oaken Lanes, Codsall, Wolverhampton, WV8 2AW
LIGHTOWLERS, John RESIGNED	Secretary	28 Sep 1998	01 Dec 2005			3 Ribston Mews, Stroud Road, Gloucester, Gloucestershire, GL1 5EU
TANNER, Rebecca Clare RESIGNED	Secretary	05 Jun 1998	25 Jun 1998			26 Victoria Road, Northampton, Northamptonshire, NN1 5ED
TAYLOR, Mark RESIGNED	Secretary	01 Dec 2005	27 Jun 2008			19 Doran Close, Halesowen, West Midlands, B63 1JZ
TERNENT, John William RESIGNED	Secretary	27 Jun 2008	24 Feb 2010			30 Hazel Drive, Wythall, Birmingham, B47 5RJ
THORNE, Nigel Martyn RESIGNED	Secretary	25 Jun 1998	10 Jul 1998			Lock House Castle Meadow Road, Nottingham, Nottinghamshire, NG2 1AG
ADAMS, John William RESIGNED	Director	17 Sep 2002	28 Apr 2006	England	January 1967	2 Northfield Cottages, Withington Road, Andoversford, Gloucestershire, GL54 4LL
BEIM, Dusan David RESIGNED	Director	25 Jun 1998	15 Oct 2004	United Kingdom	November 1944	Longhill, Duntisbourne Abbotts, Cirencester, Gloucestershire, GL7 7JN
CONROY, Vincent RESIGNED	Director	08 Sep 2005	13 Feb 2009		April 1964	Medway, Chardstock, Axminster, Devon, EX13 7BN
DRABBLE, Geoffrey RESIGNED	Director	17 Nov 2003	29 Sep 2006	United Kingdom	December 1959	2 Sugar Hill Farm, Stutton, Tadcaster, North Yorkshire, LS24 9NF
HORNBY, Andrew Robert RESIGNED	Director	17 Nov 2003	01 May 2007	Uk	April 1955	Brooklands, Ripley Road, Knaresborough, Yorkshire, HG5 9BY
HUNTER, Justin RESIGNED	Director	20 Oct 1998	17 Oct 2001		June 1961	6 Towbury Court, Kilmore Lane, Twyning, Gloucestershire, GL20 6EN
LANGLEY, Derek Frederick RESIGNED	Director	20 Jul 1998	17 Nov 2003		January 1934	Silver Birches, Oaken Lanes, Codsall, Wolverhampton, WV8 2AW
LEWINGTON, Keith Edward RESIGNED	Nominee Director	05 Jun 1998	25 Jun 1998		August 1951	Ford Cottage 17 Milton Road, Willen Village, Milton Keynes, Buckinghamshire, MK15 9AD
LIGHTOWLERS, John RESIGNED	Director	28 Sep 1998	01 Dec 2005	England	September 1968	3 Ribston Mews, Stroud Road, Gloucester, Gloucestershire, GL1 5EU
MASON, David Maurice RESIGNED	Director	20 Oct 1998	31 Aug 2005	United Kingdom	March 1952	206 London Road, Cheltenham, Gloucestershire, GL52 6HJ
NUGENT, Paul John RESIGNED	Director	13 Feb 2009	26 Feb 2010	United Kingdom	May 1956	Netherpaths, Colwall Green, Malvern, Worcestershire, WR13 6DX
O'CONNELL, Kevin Francis RESIGNED	Director	06 Oct 2011	23 Mar 2012	England	March 1960	65, Buckingham Gate, London, SW1E 6AS, England
PAWSON, Ian Karl RESIGNED	Director	01 Mar 2010	03 Oct 2011	England	September 1949	Unit 25, Henlow Industrial Estate, Henlow Camp, Bedfordshire, SG16 6DS
PEPPIATT, Charles St John Stewart RESIGNED	Director	08 Sep 2005	25 Apr 2007	United Kingdom	March 1970	Barn Cottage, 21, Duntisbourne Leer, Cirencester, Gloucestershire, GL7 7AS

JOHNSON, Simon ACTIVE
Role: Secretary
Appointed on: 23 Feb 2010
Address: Unit 25, Henlow Industrial Estate, Henlow Camp, Bedfordshire, SG16 6DS, England

SWAN, John Richard ACTIVE
Role: Director
Appointed on: 06 Sep 2007
Country of Residence: United Kingdom
Date of birth: October 1963
Address: 8, Stratford Close, Toddington, Dunstable, Bedfordshire, LU5 6BL

WATERS, Darren Andrew ACTIVE
Role: Director
Appointed on: 23 Mar 2012
Country of Residence: United Kingdom
Date of birth: March 1965
Address: Unit 25, Henlow Industrial Estate, Henlow, Bedfordshire, SG16 6DS, England

LANGLEY, Derek Frederick RESIGNED
Role: Secretary
Appointed on: 10 Jul 1998
Resigned on: 28 Sep 1998
Address: Silver Birches, Oaken Lanes, Codsall, Wolverhampton, WV8 2AW

LIGHTOWLERS, John RESIGNED
Role: Secretary
Appointed on: 28 Sep 1998
Resigned on: 01 Dec 2005
Address: 3 Ribston Mews, Stroud Road, Gloucester, Gloucestershire, GL1 5EU

TANNER, Rebecca Clare RESIGNED
Role: Secretary
Appointed on: 05 Jun 1998
Resigned on: 25 Jun 1998
Address: 26 Victoria Road, Northampton, Northamptonshire, NN1 5ED

TAYLOR, Mark RESIGNED
Role: Secretary
Appointed on: 01 Dec 2005
Resigned on: 27 Jun 2008
Address: 19 Doran Close, Halesowen, West Midlands, B63 1JZ

TERNENT, John William RESIGNED
Role: Secretary
Appointed on: 27 Jun 2008
Resigned on: 24 Feb 2010
Address: 30 Hazel Drive, Wythall, Birmingham, B47 5RJ

THORNE, Nigel Martyn RESIGNED
Role: Secretary
Appointed on: 25 Jun 1998
Resigned on: 10 Jul 1998
Address: Lock House Castle Meadow Road, Nottingham, Nottinghamshire, NG2 1AG

ADAMS, John William RESIGNED
Role: Director
Appointed on: 17 Sep 2002
Resigned on: 28 Apr 2006
Country of Residence: England
Date of birth: January 1967
Address: 2 Northfield Cottages, Withington Road, Andoversford, Gloucestershire, GL54 4LL

BEIM, Dusan David RESIGNED
Role: Director
Appointed on: 25 Jun 1998
Resigned on: 15 Oct 2004
Country of Residence: United Kingdom
Date of birth: November 1944
Address: Longhill, Duntisbourne Abbotts, Cirencester, Gloucestershire, GL7 7JN

CONROY, Vincent RESIGNED
Role: Director
Appointed on: 08 Sep 2005
Resigned on: 13 Feb 2009
Date of birth: April 1964
Address: Medway, Chardstock, Axminster, Devon, EX13 7BN

DRABBLE, Geoffrey RESIGNED
Role: Director
Appointed on: 17 Nov 2003
Resigned on: 29 Sep 2006
Country of Residence: United Kingdom
Date of birth: December 1959
Address: 2 Sugar Hill Farm, Stutton, Tadcaster, North Yorkshire, LS24 9NF

HORNBY, Andrew Robert RESIGNED
Role: Director
Appointed on: 17 Nov 2003
Resigned on: 01 May 2007
Country of Residence: Uk
Date of birth: April 1955
Address: Brooklands, Ripley Road, Knaresborough, Yorkshire, HG5 9BY

HUNTER, Justin RESIGNED
Role: Director
Appointed on: 20 Oct 1998
Resigned on: 17 Oct 2001
Date of birth: June 1961
Address: 6 Towbury Court, Kilmore Lane, Twyning, Gloucestershire, GL20 6EN

LANGLEY, Derek Frederick RESIGNED
Role: Director
Appointed on: 20 Jul 1998
Resigned on: 17 Nov 2003
Date of birth: January 1934
Address: Silver Birches, Oaken Lanes, Codsall, Wolverhampton, WV8 2AW

LEWINGTON, Keith Edward RESIGNED
Role: Nominee Director
Appointed on: 05 Jun 1998
Resigned on: 25 Jun 1998
Date of birth: August 1951
Address: Ford Cottage 17 Milton Road, Willen Village, Milton Keynes, Buckinghamshire, MK15 9AD

LIGHTOWLERS, John RESIGNED
Role: Director
Appointed on: 28 Sep 1998
Resigned on: 01 Dec 2005
Country of Residence: England
Date of birth: September 1968
Address: 3 Ribston Mews, Stroud Road, Gloucester, Gloucestershire, GL1 5EU

MASON, David Maurice RESIGNED
Role: Director
Appointed on: 20 Oct 1998
Resigned on: 31 Aug 2005
Country of Residence: United Kingdom
Date of birth: March 1952
Address: 206 London Road, Cheltenham, Gloucestershire, GL52 6HJ

NUGENT, Paul John RESIGNED
Role: Director
Appointed on: 13 Feb 2009
Resigned on: 26 Feb 2010
Country of Residence: United Kingdom
Date of birth: May 1956
Address: Netherpaths, Colwall Green, Malvern, Worcestershire, WR13 6DX

O'CONNELL, Kevin Francis RESIGNED
Role: Director
Appointed on: 06 Oct 2011
Resigned on: 23 Mar 2012
Country of Residence: England
Date of birth: March 1960
Address: 65, Buckingham Gate, London, SW1E 6AS, England

PAWSON, Ian Karl RESIGNED
Role: Director
Appointed on: 01 Mar 2010
Resigned on: 03 Oct 2011
Country of Residence: England
Date of birth: September 1949
Address: Unit 25, Henlow Industrial Estate, Henlow Camp, Bedfordshire, SG16 6DS

PEPPIATT, Charles St John Stewart RESIGNED
Role: Director
Appointed on: 08 Sep 2005
Resigned on: 25 Apr 2007
Country of Residence: United Kingdom
Date of birth: March 1970
Address: Barn Cottage, 21, Duntisbourne Leer, Cirencester, Gloucestershire, GL7 7AS

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
30 Jun 2009	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
08 Apr 2003	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
08 Apr 2003	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
10 Jul 1998	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
10 Jul 1998	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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