| Company Name | Gayhomes Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00497467 |
| Category | Private Limited Company |
| Incorporation Date | 11 July 1951(72 years, 10 months ago) |
| Dissolution Date | 2 April 2013 (11 years ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5246 | Retail hardware, paints & glass |
| SIC 47520 | Retail sale of hardware, paints and glass in specialised stores |
Directors
| Director Name | Mrs Christine Elizabeth Apel |
|---|---|
| Date of Birth | May 1922 (Born 102 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 21 September 1991(40 years, 2 months after company formation) |
| Appointment Duration | 21 years, 6 months (closed 02 April 2013) |
| Role | Secretary |
| Country of Residence | United Kingdom |
| Correspondence Address | 61 Bowhill Kettering Northamptonshire NN16 8TT |
| Director Name | Mr Robert John Apel |
|---|---|
| Date of Birth | June 1944 (Born 79 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 21 September 1991(40 years, 2 months after company formation) |
| Appointment Duration | 21 years, 6 months (closed 02 April 2013) |
| Role | Merchant |
| Country of Residence | United Kingdom |
| Correspondence Address | 8 Shepherds Way Uppingham Rutland Leicestershire LE15 9PW |
| Director Name | Mr John Michael Pinnell |
|---|---|
| Date of Birth | September 1936 (Born 87 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 21 September 1991(40 years, 2 months after company formation) |
| Appointment Duration | 21 years, 6 months (closed 02 April 2013) |
| Role | Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | 28 Bedford Close Barton Seagrave Kettering Northamptonshire NN15 6TQ |
| Director Name | Mrs Vivienne Pinnell |
|---|---|
| Date of Birth | August 1945 (Born 78 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 21 September 1991(40 years, 2 months after company formation) |
| Appointment Duration | 21 years, 6 months (closed 02 April 2013) |
| Role | Manageress |
| Country of Residence | United Kingdom |
| Correspondence Address | 28 Bedford Close Barton Seagrave Kettering Northamptonshire NN15 6TQ |
| Secretary Name | Mrs Christine Elizabeth Apel |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 21 September 1991(40 years, 2 months after company formation) |
| Appointment Duration | 21 years, 6 months (closed 02 April 2013) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 61 Bowhill Kettering Northamptonshire NN16 8TT |
| Director Name | Mr Robert Simon Apel |
|---|---|
| Date of Birth | November 1917 (Born 106 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 21 September 1991(40 years, 2 months after company formation) |
| Appointment Duration | 1 year (resigned 24 September 1992) |
| Role | Retired |
| Correspondence Address | 4 Barbara Lane Glen Core New York 11542 Foreign |
Location
| Registered Address | 68 Great Portland Street London W1W 7NG |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
Shareholders
| 501 at £1 | Mr R.j. Apel 50.10% Ordinary |
|---|---|
| 324 at £1 | Mrs V. Pinnell 32.40% Ordinary |
| 25 at £1 | Mr J.m. Pinnell 2.50% Ordinary |
| 150 at £1 | Mrs C.e. Apel 15.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £6,412 |
| Cash | £40 |
| Current Liabilities | £28,506 |
Accounts
| Latest Accounts | 31 December 2011 (12 years, 3 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 2 April 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 2 April 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 18 December 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 18 December 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 10 December 2012 | Application to strike the company off the register (3 pages) |
| 10 December 2012 | Application to strike the company off the register (3 pages) |
| 25 October 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
| 25 October 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
| 25 September 2012 | Annual return made up to 21 September 2012 with a full list of shareholders Statement of capital on 2012-09-25
|
| 25 September 2012 | Annual return made up to 21 September 2012 with a full list of shareholders Statement of capital on 2012-09-25
|
| 22 September 2011 | Annual return made up to 21 September 2011 with a full list of shareholders (7 pages) |
| 22 September 2011 | Annual return made up to 21 September 2011 with a full list of shareholders (7 pages) |
| 8 July 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
| 8 July 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
| 22 September 2010 | Director's details changed for Mr Robert John Apel on 21 September 2010 (2 pages) |
| 22 September 2010 | Director's details changed for Mrs Christine Elizabeth Apel on 21 September 2010 (2 pages) |
| 22 September 2010 | Annual return made up to 21 September 2010 with a full list of shareholders (7 pages) |
| 22 September 2010 | Director's details changed for Mrs Christine Elizabeth Apel on 21 September 2010 (2 pages) |
| 22 September 2010 | Director's details changed for Mr John Michael Pinnell on 21 September 2010 (2 pages) |
| 22 September 2010 | Director's details changed for Mrs Vivienne Pinnell on 21 September 2010 (2 pages) |
| 22 September 2010 | Total exemption small company accounts made up to 31 December 2009 (3 pages) |
| 22 September 2010 | Total exemption small company accounts made up to 31 December 2009 (3 pages) |
| 22 September 2010 | Annual return made up to 21 September 2010 with a full list of shareholders (7 pages) |
| 22 September 2010 | Director's details changed for Mr John Michael Pinnell on 21 September 2010 (2 pages) |
| 22 September 2010 | Director's details changed for Mr Robert John Apel on 21 September 2010 (2 pages) |
| 22 September 2010 | Director's details changed for Mrs Vivienne Pinnell on 21 September 2010 (2 pages) |
| 31 October 2009 | Total exemption small company accounts made up to 31 December 2008 (4 pages) |
| 31 October 2009 | Total exemption small company accounts made up to 31 December 2008 (4 pages) |
| 29 September 2009 | Return made up to 21/09/09; full list of members (5 pages) |
| 29 September 2009 | Return made up to 21/09/09; full list of members (5 pages) |
| 22 September 2008 | Return made up to 21/09/08; full list of members (5 pages) |
| 22 September 2008 | Return made up to 21/09/08; full list of members (5 pages) |
| 13 August 2008 | Total exemption small company accounts made up to 31 December 2007 (4 pages) |
| 13 August 2008 | Total exemption small company accounts made up to 31 December 2007 (4 pages) |
| 5 October 2007 | Return made up to 21/09/07; no change of members (8 pages) |
| 5 October 2007 | Return made up to 21/09/07; no change of members (8 pages) |
| 17 August 2007 | Total exemption small company accounts made up to 31 December 2006 (4 pages) |
| 17 August 2007 | Total exemption small company accounts made up to 31 December 2006 (4 pages) |
| 23 July 2007 | Registered office changed on 23/07/07 from: 43 queen anne street london W1G 9JE (1 page) |
| 23 July 2007 | Registered office changed on 23/07/07 from: 43 queen anne street london W1G 9JE (1 page) |
| 23 October 2006 | Return made up to 21/09/06; full list of members (9 pages) |
| 23 October 2006 | Return made up to 21/09/06; full list of members (9 pages) |
| 19 May 2006 | Total exemption small company accounts made up to 31 December 2005 (3 pages) |
| 19 May 2006 | Total exemption small company accounts made up to 31 December 2005 (3 pages) |
| 23 November 2005 | Return made up to 21/09/05; full list of members (10 pages) |
| 23 November 2005 | Return made up to 21/09/05; full list of members (10 pages) |
| 30 July 2005 | Total exemption small company accounts made up to 31 December 2004 (4 pages) |
| 30 July 2005 | Total exemption small company accounts made up to 31 December 2004 (4 pages) |
| 23 March 2005 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 23 March 2005 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 13 October 2004 | Return made up to 21/09/04; full list of members (9 pages) |
| 13 October 2004 | Return made up to 21/09/04; full list of members (9 pages) |
| 9 September 2004 | Total exemption small company accounts made up to 31 December 2003 (4 pages) |
| 9 September 2004 | Total exemption small company accounts made up to 31 December 2003 (4 pages) |
| 20 October 2003 | Return made up to 21/09/03; full list of members (9 pages) |
| 20 October 2003 | Return made up to 21/09/03; full list of members (9 pages) |
| 5 September 2003 | Total exemption small company accounts made up to 31 December 2002 (4 pages) |
| 5 September 2003 | Total exemption small company accounts made up to 31 December 2002 (4 pages) |
| 16 October 2002 | Return made up to 21/09/02; full list of members (9 pages) |
| 16 October 2002 | Return made up to 21/09/02; full list of members (9 pages) |
| 10 October 2002 | Registered office changed on 10/10/02 from: 22 queen anne street london W1M 9LB (1 page) |
| 10 October 2002 | Registered office changed on 10/10/02 from: 22 queen anne street london W1M 9LB (1 page) |
| 21 May 2002 | Total exemption small company accounts made up to 31 December 2001 (3 pages) |
| 21 May 2002 | Total exemption small company accounts made up to 31 December 2001 (3 pages) |
| 3 October 2001 | Return made up to 21/09/01; full list of members (8 pages) |
| 3 October 2001 | Return made up to 21/09/01; full list of members (8 pages) |
| 1 June 2001 | Accounts for a small company made up to 31 December 2000 (3 pages) |
| 1 June 2001 | Accounts for a small company made up to 31 December 2000 (3 pages) |
| 26 September 2000 | Return made up to 21/09/00; full list of members (8 pages) |
| 26 September 2000 | Return made up to 21/09/00; full list of members
|
| 14 July 2000 | Accounts for a small company made up to 31 December 1999 (3 pages) |
| 14 July 2000 | Accounts for a small company made up to 31 December 1999 (3 pages) |
| 29 September 1999 | Return made up to 21/09/99; full list of members (6 pages) |
| 29 September 1999 | Return made up to 21/09/99; full list of members (6 pages) |
| 28 September 1999 | Accounts for a small company made up to 31 December 1998 (1 page) |
| 28 September 1999 | Accounts for a small company made up to 31 December 1998 (1 page) |
| 28 September 1998 | Return made up to 21/09/98; no change of members (4 pages) |
| 28 September 1998 | Return made up to 21/09/98; no change of members (4 pages) |
| 20 August 1998 | Accounts for a small company made up to 31 December 1997 (3 pages) |
| 20 August 1998 | Accounts for a small company made up to 31 December 1997 (3 pages) |
| 17 October 1997 | Return made up to 21/09/97; no change of members (4 pages) |
| 17 October 1997 | Return made up to 21/09/97; no change of members (4 pages) |
| 18 June 1997 | Accounts for a small company made up to 31 December 1996 (5 pages) |
| 18 June 1997 | Accounts for a small company made up to 31 December 1996 (5 pages) |
| 16 October 1996 | Return made up to 21/09/96; full list of members (6 pages) |
| 16 October 1996 | Return made up to 21/09/96; full list of members (6 pages) |
| 23 May 1996 | Accounts for a small company made up to 31 December 1995 (5 pages) |
| 23 May 1996 | Accounts for a small company made up to 31 December 1995 (5 pages) |
| 11 October 1995 | Return made up to 21/09/95; no change of members (4 pages) |
| 11 October 1995 | Return made up to 21/09/95; no change of members (4 pages) |
| 26 July 1995 | Registered office changed on 26/07/95 from: 37 harley street london W1N 2AD (1 page) |
| 26 July 1995 | Registered office changed on 26/07/95 from: 37 harley street london W1N 2AD (1 page) |
| 14 June 1995 | Accounts for a small company made up to 31 December 1994 (4 pages) |
| 14 June 1995 | Accounts for a small company made up to 31 December 1994 (4 pages) |
| 20 April 1995 | Particulars of mortgage/charge (3 pages) |
| 20 April 1995 | Particulars of mortgage/charge (4 pages) |