Company NameW.H.Gaze & Sons,Limited
DirectorsJohn Andrew Theakston and Stuart Malcolm Ross
Company StatusLiquidation
Company Number00109282
CategoryPrivate Limited Company
Incorporation Date27 April 1910(110 years, 6 months ago)

Business Activity

Section FConstruction
SIC 7011Development & sell real estate
SIC 41100Development of building projects

Directors

Director NameMr John Andrew Theakston
Date of BirthMay 1952 (Born 68 years ago)
NationalityEnglish
StatusCurrent
Appointed18 June 1992(82 years, 2 months after company formation)
Appointment Duration28 years, 3 months
RoleChief Executive
Country of ResidenceEngland
Correspondence Address30 Grove Park Gardens
Chiswick
London
W4 3RZ
Secretary NameAndre George Confavreux
NationalityBritish
StatusCurrent
Appointed16 June 1995(85 years, 2 months after company formation)
Appointment Duration25 years, 3 months
RoleSecretary
Country of ResidenceUnited Kingdom
Correspondence Address18 Water Tower Close
Uxbridge
Middlesex
UB8 1XS
Director NameMr Stuart Malcolm Ross
Date of BirthNovember 1941 (Born 78 years ago)
NationalityBritish
StatusCurrent
Appointed31 August 2000(90 years, 4 months after company formation)
Appointment Duration20 years, 1 month
RoleChartered Surveyor
Country of ResidenceUnited Kingdom
Correspondence Address18 Avenue Road
Pinner
Middlesex
HA5 3HA
Director NameNigel Candsell Dancer
Date of BirthFebruary 1950 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed18 June 1992(82 years, 2 months after company formation)
Appointment Duration1 year, 9 months (resigned 08 April 1994)
RoleChartered Surveyor
Correspondence AddressWinton Harrow Road East
Dorking
Surrey
RH4 2AU
Director NameMr Roy William Gale
Date of BirthApril 1935 (Born 85 years ago)
NationalityBritish
StatusResigned
Appointed18 June 1992(82 years, 2 months after company formation)
Appointment Duration4 years, 10 months (resigned 30 April 1997)
RoleFinancial Controller
Correspondence Address50 Badingham Drive
Fetcham
Surrey
KT22 9HA
Director NameRobert Guy Alexander Sankey
Date of BirthOctober 1944 (Born 76 years ago)
NationalityBritish
StatusResigned
Appointed18 June 1992(82 years, 2 months after company formation)
Appointment Duration8 years, 2 months (resigned 31 August 2000)
RoleChartered Surveyor
Correspondence AddressHillside House
Guildford Road
Fetcham
Surrey
KT22 9BW
Director NameMr Stephen Howard Turner
Date of BirthJuly 1957 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed18 June 1992(82 years, 2 months after company formation)
Appointment Duration2 years, 7 months (resigned 03 February 1995)
RoleSurveyor
Country of ResidenceUnited Kingdom
Correspondence AddressStoneyhurst
College Hill
Haslemere
Surrey
GU27 2JH
Secretary NameMrs Joy Elizabeth Baldry
NationalityBritish
StatusResigned
Appointed18 June 1992(82 years, 2 months after company formation)
Appointment Duration1 year, 8 months (resigned 25 February 1994)
RoleCompany Director
Correspondence Address17 Railway Road
Teddington
Middlesex
TW11 8SB
Secretary NameMr Alexander Derbie
NationalityNew Zealander
StatusResigned
Appointed25 February 1994(83 years, 10 months after company formation)
Appointment Duration1 year (resigned 15 March 1995)
RoleCompany Director
Correspondence AddressFirle
Meadowside
Great Bookham
Surrey
KT23 3LG
Director NameColin John Peacock
Date of BirthJanuary 1952 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed08 April 1994(84 years after company formation)
Appointment Duration3 years, 8 months (resigned 05 December 1997)
RoleChartered Surveyor
Correspondence AddressBrock House
60 Easthampstead Road
Wokingham
Berkshire
RG40 2EE
Secretary NameMr Roy William Gale
NationalityBritish
StatusResigned
Appointed15 March 1995(84 years, 11 months after company formation)
Appointment Duration3 months (resigned 16 June 1995)
RoleCompany Director
Correspondence Address50 Badingham Drive
Fetcham
Surrey
KT22 9HA
Director NameMr Michael Anthony Angilo Capocci
Date of BirthSeptember 1951 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed27 March 1995(84 years, 11 months after company formation)
Appointment Duration4 years, 10 months (resigned 28 January 2000)
RoleChartered Surveyor
Country of ResidenceUnited Kingdom
Correspondence Address14 Kings Avenue
Woodford Green
Essex
IG8 0JA
Director NameMr Nicholas John Beale
Date of BirthFebruary 1942 (Born 78 years ago)
NationalityBritish
StatusResigned
Appointed30 April 1997(87 years after company formation)
Appointment Duration2 years, 1 month (resigned 01 June 1999)
RoleChartered Accountant
Correspondence Address10 Austen Close
East Grinstead
West Sussex
RH19 1RZ

Location

Registered AddressSherlock House
73 Baker Street
London
W1U 6RD
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardMarylebone High Street
Built Up AreaGreater London
Address Matches4 other UK companies use this postal address

Financials

Year2014
Net Worth£347,113

Accounts

Latest Accounts31 December 2001 (18 years, 9 months ago)
Next Accounts Due31 October 2003 (overdue)
Accounts CategoryDormant
Accounts Year End31 December

Filing History

29 January 2018Restoration by order of the court (3 pages)
19 March 2004Dissolved (1 page)
19 December 2003Return of final meeting in a members' voluntary winding up (3 pages)
19 December 2003Liquidators statement of receipts and payments (5 pages)
11 May 2003Registered office changed on 11/05/03 from: swan court watermans business park kingsbury crescent staines middlesex TW18 3BA (1 page)
8 May 2003Resolutions
  • LRESSP ‐ Special resolution to wind up
(2 pages)
2 July 2002Return made up to 18/06/02; full list of members (7 pages)
31 May 2002Accounts for a dormant company made up to 31 December 2001 (4 pages)
16 August 2001Accounts for a dormant company made up to 31 December 2000 (7 pages)
27 June 2001Return made up to 18/06/01; full list of members (6 pages)
13 March 2001Registered office changed on 13/03/01 from: charlton house 173 kingston road new malden surrey KT3 3SS (1 page)
18 September 2000New director appointed (2 pages)
11 September 2000Director resigned (1 page)
23 August 2000Full accounts made up to 31 December 1999 (8 pages)
22 June 2000Return made up to 18/06/00; full list of members (6 pages)
18 February 2000Location of register of members (1 page)
4 February 2000Director resigned (1 page)
30 December 1999Registered office changed on 30/12/99 from: cygnet court portsmouth road esher surrey KT10 9SG (1 page)
12 July 1999Full accounts made up to 31 December 1998 (9 pages)
28 June 1999Return made up to 18/06/99; full list of members (8 pages)
5 June 1999Director resigned (1 page)
26 October 1998Full accounts made up to 31 December 1997 (10 pages)
18 August 1998Auditor's resignation (1 page)
29 June 1998Location of register of members (1 page)
26 June 1998Return made up to 18/06/98; full list of members (8 pages)
6 February 1998Location of register of members (1 page)
13 January 1998Director resigned (1 page)
27 November 1997Director's particulars changed (1 page)
23 September 1997Full accounts made up to 31 December 1996 (9 pages)
22 July 1997Return made up to 18/06/97; full list of members (10 pages)
5 June 1997Registered office changed on 05/06/97 from: crown house, kingston road, new malden, surrey KT3 3ST (1 page)
4 June 1997Director resigned (1 page)
4 June 1997New director appointed (2 pages)
16 May 1997Location of register of members (1 page)
13 August 1996Full accounts made up to 31 December 1995 (9 pages)
12 July 1996Return made up to 18/06/96; full list of members (10 pages)
5 July 1995Return made up to 18/06/95; full list of members (16 pages)
15 May 1995New director appointed (4 pages)
24 March 1995Secretary resigned;new secretary appointed (4 pages)
6 July 1994Return made up to 18/06/94; full list of members (8 pages)
25 June 1993Return made up to 18/06/93; full list of members (8 pages)
14 July 1992Return made up to 18/06/92; full list of members (8 pages)
30 June 1991Return made up to 18/06/91; full list of members (8 pages)
1 August 1990Return made up to 18/06/90; full list of members (8 pages)
6 September 1989Full accounts made up to 31 December 1988 (12 pages)
6 September 1989Return made up to 19/06/89; full list of members (7 pages)
7 October 1988Return made up to 20/06/88; full list of members (5 pages)
22 February 1988Statement of rights variation attached to shares (1 page)
11 January 1988Conso (1 page)
11 September 1987Return made up to 24/06/87; full list of members (5 pages)
22 July 1986Full accounts made up to 31 December 1985 (12 pages)
18 July 1986Return made up to 25/06/86; full list of members (5 pages)
27 August 1981Accounts made up to 31 December 1980 (11 pages)
6 July 1976Accounts made up to 31 December 1975 (9 pages)
30 July 1975Annual return made up to 19/06/75 (8 pages)
30 July 1975Accounts made up to 30 June 2075 (11 pages)