Gavrelle House Limited

Company Name	Gavrelle House Limited
Company Status	Dissolved
Company Number	00541983
Category	Private Limited Company
Incorporation Date	15 December 1954(69 years, 5 months ago)
Dissolution Date	30 July 2013 (10 years, 9 months ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr James Bernard Sunley
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	06 January 2011(56 years, 1 month after company formation)
Appointment Duration	2 years, 6 months (closed 30 July 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	20 Berkeley Square Mayfair London W1J 6LH

Secretary Name	Sunley Securities Limited (Corporation)
Status	Closed
Appointed	30 December 1992(38 years after company formation)
Appointment Duration	20 years, 7 months (closed 30 July 2013)
Correspondence Address	20 Berkeley Square Mayfair London W1J 6LH

Director Name	Mr John Bernard Sunley
Date of Birth	May 1936 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(37 years after company formation)
Appointment Duration	19 years, 1 month (resigned 14 February 2011)
Role	Group Chairman
Country of Residence	United Kingdom
Correspondence Address	20 Berkeley Square Mayfair London W1J 6LH

Director Name	Mrs Joan Mary Tice
Date of Birth	April 1933 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(37 years after company formation)
Appointment Duration	19 years, 1 month (resigned 14 February 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	20 Berkeley Square Mayfair London W1J 6LH

Secretary Name	John Anthony Westbrook Yates
Nationality	British
Status	Resigned
Appointed	31 December 1991(37 years after company formation)
Appointment Duration	1 year (resigned 30 December 1992)
Role	Company Director
Correspondence Address	11 Pump Hill Loughton Essex IG10 1RU

Location

Registered Address	20 Berkeley Square Mayfair London W1J 6LH
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London

Shareholders

1 at £1	Bernard & Mary Sunley LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2010 (13 years, 4 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

30 July 2013	Final Gazette dissolved via voluntary strike-off (1 page)
30 July 2013	Final Gazette dissolved via voluntary strike-off (1 page)
16 April 2013	First Gazette notice for voluntary strike-off (1 page)
16 April 2013	First Gazette notice for voluntary strike-off (1 page)
2 April 2013	Application to strike the company off the register (3 pages)
2 April 2013	Application to strike the company off the register (3 pages)
17 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders Statement of capital on 2013-01-17 GBP 1 (3 pages)
17 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders Statement of capital on 2013-01-17 GBP 1 (3 pages)
13 November 2012	Statement by Directors (1 page)
13 November 2012	Solvency Statement dated 24/10/12 (1 page)
13 November 2012	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Cancel share premium account 24/10/2012 (1 page)
13 November 2012	Resolutions RES13 ‐ Cancel share premium account 24/10/2012 RES06 ‐ Resolution of reduction in issued share capital (1 page)
13 November 2012	Solvency statement dated 24/10/12 (1 page)
13 November 2012	Statement of capital on 13 November 2012 GBP 1 (4 pages)
13 November 2012	Statement by directors (1 page)
13 November 2012	Statement of capital on 13 November 2012 GBP 1 (4 pages)
3 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (3 pages)
3 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (3 pages)
28 September 2011	Full accounts made up to 31 December 2010 (10 pages)
28 September 2011	Full accounts made up to 31 December 2010 (10 pages)
18 March 2011	Termination of appointment of Joan Tice as a director (1 page)
18 March 2011	Termination of appointment of John Sunley as a director (1 page)
18 March 2011	Termination of appointment of Joan Tice as a director (1 page)
18 March 2011	Termination of appointment of John Sunley as a director (1 page)
6 January 2011	Appointment of Mr James Bernard Sunley as a director (2 pages)
6 January 2011	Appointment of Mr James Bernard Sunley as a director (2 pages)
6 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (4 pages)
6 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (4 pages)
16 September 2010	Full accounts made up to 31 December 2009 (10 pages)
16 September 2010	Full accounts made up to 31 December 2009 (10 pages)
18 February 2010	Secretary's details changed for Sunley Securities Limited on 1 October 2009 (2 pages)
18 February 2010	Annual return made up to 31 December 2009 with a full list of shareholders (5 pages)
18 February 2010	Director's details changed for Joan Mary Tice on 1 October 2009 (2 pages)
18 February 2010	Secretary's details changed for Sunley Securities Limited on 1 October 2009 (2 pages)
18 February 2010	Secretary's details changed for Sunley Securities Limited on 1 October 2009 (2 pages)
18 February 2010	Director's details changed for John Bernard Sunley on 1 October 2009 (2 pages)
18 February 2010	Director's details changed for Joan Mary Tice on 1 October 2009 (2 pages)
18 February 2010	Annual return made up to 31 December 2009 with a full list of shareholders (5 pages)
18 February 2010	Director's details changed for John Bernard Sunley on 1 October 2009 (2 pages)
18 February 2010	Director's details changed for John Bernard Sunley on 1 October 2009 (2 pages)
18 February 2010	Director's details changed for Joan Mary Tice on 1 October 2009 (2 pages)
29 October 2009	Full accounts made up to 31 December 2008 (11 pages)
29 October 2009	Full accounts made up to 31 December 2008 (11 pages)
3 February 2009	Return made up to 31/12/08; full list of members (3 pages)
3 February 2009	Return made up to 31/12/08; full list of members (3 pages)
9 July 2008	Full accounts made up to 31 December 2007 (6 pages)
9 July 2008	Full accounts made up to 31 December 2007 (6 pages)
28 January 2008	Return made up to 31/12/07; full list of members (2 pages)
28 January 2008	Return made up to 31/12/07; full list of members (2 pages)
3 November 2007	Full accounts made up to 31 December 2006 (6 pages)
3 November 2007	Full accounts made up to 31 December 2006 (6 pages)
2 February 2007	Return made up to 31/12/06; full list of members (2 pages)
2 February 2007	Return made up to 31/12/06; full list of members (2 pages)
5 November 2006	Full accounts made up to 31 December 2005 (6 pages)
5 November 2006	Full accounts made up to 31 December 2005 (6 pages)
27 June 2006	Return made up to 31/12/05; full list of members (7 pages)
27 June 2006	Return made up to 31/12/05; full list of members (7 pages)
9 November 2005	Full accounts made up to 31 December 2004 (6 pages)
9 November 2005	Full accounts made up to 31 December 2004 (6 pages)
28 April 2005	Return made up to 31/12/04; full list of members (7 pages)
28 April 2005	Return made up to 31/12/04; full list of members (7 pages)
21 June 2004	Full accounts made up to 31 December 2003 (6 pages)
21 June 2004	Full accounts made up to 31 December 2003 (6 pages)
5 March 2004	Return made up to 31/12/03; full list of members (7 pages)
5 March 2004	Return made up to 31/12/03; full list of members (7 pages)
13 May 2003	Full accounts made up to 31 December 2002 (6 pages)
13 May 2003	Full accounts made up to 31 December 2002 (6 pages)
22 January 2003	Return made up to 31/12/02; full list of members (7 pages)
22 January 2003	Return made up to 31/12/02; full list of members (7 pages)
11 April 2002	Full accounts made up to 31 December 2001 (6 pages)
11 April 2002	Full accounts made up to 31 December 2001 (6 pages)
27 February 2002	Return made up to 31/12/01; full list of members (6 pages)
27 February 2002	Return made up to 31/12/01; full list of members (6 pages)
18 April 2001	Full accounts made up to 31 December 2000 (6 pages)
18 April 2001	Full accounts made up to 31 December 2000 (6 pages)
2 February 2001	Return made up to 31/12/00; full list of members (6 pages)
2 February 2001	Return made up to 31/12/00; full list of members 363(287) ‐ Registered office changed on 02/02/01 (6 pages)
21 March 2000	Full accounts made up to 31 December 1999 (6 pages)
21 March 2000	Full accounts made up to 31 December 1999 (6 pages)
9 February 2000	Return made up to 31/12/99; full list of members (6 pages)
9 February 2000	Return made up to 31/12/99; full list of members (6 pages)
29 June 1999	Full accounts made up to 31 December 1998 (6 pages)
29 June 1999	Full accounts made up to 31 December 1998 (6 pages)
24 January 1999	Return made up to 31/12/98; full list of members (9 pages)
24 January 1999	Return made up to 31/12/98; full list of members (9 pages)
19 May 1998	Full accounts made up to 31 December 1997 (6 pages)
19 May 1998	Full accounts made up to 31 December 1997 (6 pages)
13 January 1998	Return made up to 31/12/97; no change of members 363(190) ‐ Location of debenture register address changed (7 pages)
13 January 1998	Return made up to 31/12/97; no change of members (7 pages)
22 June 1997	Full accounts made up to 31 December 1996 (6 pages)
22 June 1997	Full accounts made up to 31 December 1996 (6 pages)
10 January 1997	Return made up to 31/12/96; no change of members (7 pages)
10 January 1997	Return made up to 31/12/96; no change of members 363(288) ‐ Director's particulars changed (7 pages)
17 December 1996	Director's particulars changed (1 page)
17 December 1996	Director's particulars changed (1 page)
17 June 1996	Registered office changed on 17/06/96 from: 105,park street london W1Y 3FB (1 page)
17 June 1996	Registered office changed on 17/06/96 from: 105,park street london W1Y 3FB (1 page)
14 April 1996	Full accounts made up to 31 December 1995 (6 pages)
14 April 1996	Full accounts made up to 31 December 1995 (6 pages)
10 January 1996	Return made up to 31/12/95; full list of members (9 pages)
10 January 1996	Return made up to 31/12/95; full list of members (9 pages)
14 June 1995	Full accounts made up to 31 December 1994 (6 pages)
14 June 1995	Full accounts made up to 31 December 1994 (6 pages)
9 January 1992	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (7 pages)
9 January 1992	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (7 pages)

Gavrelle House Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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