Gaycrete Limited

Company Name	Gaycrete Limited
Company Status	Dissolved
Company Number	00605727
Category	Private Limited Company
Incorporation Date	4 June 1958(65 years, 11 months ago)
Dissolution Date	2 October 2018 (5 years, 6 months ago)

Business Activity

Section F	Construction
SIC 4521	General construction & civil engineering
SIC 41201	Construction of commercial buildings

Directors

Director Name	Mr Nicholas James William Borrett
Date of Birth	February 1967 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	16 June 2015(57 years after company formation)
Appointment Duration	3 years, 3 months (closed 02 October 2018)
Role	Group Company Secretary And General Counsel
Country of Residence	United Kingdom
Correspondence Address	33 Wigmore Street London W1U 1QX

Director Name	Mr Iain Stuart Urquhart
Date of Birth	July 1965 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	16 June 2015(57 years after company formation)
Appointment Duration	3 years, 3 months (closed 02 October 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	33 Wigmore Street London W1U 1QX

Secretary Name	Babcock Corporate Secretaries Limited (Corporation)
Status	Closed
Appointed	25 February 2013(54 years, 9 months after company formation)
Appointment Duration	5 years, 7 months (closed 02 October 2018)
Correspondence Address	33 Wigmore Street London W1U 1QX

Director Name	Frank Jackson
Date of Birth	May 1910 (Born 114 years ago)
Nationality	British
Status	Resigned
Appointed	17 May 1991(32 years, 11 months after company formation)
Appointment Duration	5 years (resigned 30 May 1996)
Role	Company Director
Correspondence Address	Orchard House Woodbridge Suffolk IP12 1AS

Director Name	Albert Edmund Chilton
Date of Birth	July 1929 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	17 May 1991(32 years, 11 months after company formation)
Appointment Duration	5 years (resigned 30 May 1996)
Role	Company Director
Correspondence Address	1 Garfield Close Felixstowe Suffolk IP11 7PX

Secretary Name	Cyril Harry Pratt
Nationality	British
Status	Resigned
Appointed	17 May 1991(32 years, 11 months after company formation)
Appointment Duration	5 years, 10 months (resigned 31 March 1997)
Role	Company Director
Correspondence Address	33 Briar Hill Woolpit Bury St Edmunds Suffolk IP30 9SD

Director Name	Mr Peter Kenneth Fryer
Date of Birth	March 1944 (Born 80 years ago)
Status	Resigned
Appointed	27 October 1994(36 years, 5 months after company formation)
Appointment Duration	6 years, 2 months (resigned 31 December 2000)
Role	Company Director
Correspondence Address	4 Hope Crescent Melton Woodbridge Suffolk IP12 1SJ

Secretary Name	Lorraine Grace Payne
Nationality	British
Status	Resigned
Appointed	01 April 1997(38 years, 10 months after company formation)
Appointment Duration	5 years, 9 months (resigned 03 January 2003)
Role	Company Director
Correspondence Address	2 Red Hall Court Felixstowe Suffolk IP11 7AQ

Director Name	Lorraine Grace Payne
Date of Birth	January 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1999(40 years, 10 months after company formation)
Appointment Duration	Resigned same day (resigned 31 March 1999)
Role	Secretary
Correspondence Address	Bridge House The Street Nacton Ipswich Suffolk IP10 0HR

Director Name	Lorraine Grace Payne
Date of Birth	January 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	08 December 1999(41 years, 6 months after company formation)
Appointment Duration	3 years (resigned 03 January 2003)
Role	Chartered Secretary
Correspondence Address	2 Red Hall Court Felixstowe Suffolk IP11 7AQ

Director Name	Mr Bernard Francis Clarke
Date of Birth	March 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2001(42 years, 7 months after company formation)
Appointment Duration	2 years (resigned 03 January 2003)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Tasina 28 The Avenue Ipswich Suffolk IP1 3TD

Director Name	Peter John Andrews
Date of Birth	January 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2001(42 years, 7 months after company formation)
Appointment Duration	6 months (resigned 06 July 2001)
Role	Company Director
Correspondence Address	Church Farm Church Lane Earl Soham Woodbridge Suffolk IP13 7SD

Director Name	Mr David Matthew Bramwell
Date of Birth	December 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	02 May 2001(42 years, 11 months after company formation)
Appointment Duration	11 months (resigned 31 March 2002)
Role	Company Director
Country of Residence	England
Correspondence Address	Woodlands 2a Woodland Rise Wakefield West Yorkshire WF2 9DL

Director Name	Mr David Martin Best
Date of Birth	October 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	02 May 2001(42 years, 11 months after company formation)
Appointment Duration	1 year, 11 months (resigned 31 March 2003)
Role	Accountant
Country of Residence	England
Correspondence Address	34 Vicarage Meadows Mirfield West Yorkshire WF14 9JL

Director Name	Mr Peter Edward Palmer
Date of Birth	October 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2003(44 years, 10 months after company formation)
Appointment Duration	1 year, 3 months (resigned 16 July 2004)
Role	Company Director
Country of Residence	England
Correspondence Address	Hill Top Farm Asenby Thirsk North Yorkshire YO7 3QN

Secretary Name	Mr John Andrew Woollhead
Nationality	British
Status	Resigned
Appointed	01 April 2003(44 years, 10 months after company formation)
Appointment Duration	1 year, 8 months (resigned 23 December 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	23 Ruxley Ridge Claygate Esher Surrey KT10 0HZ

Director Name	Mr Nigel Anthony Barker
Date of Birth	May 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2003(45 years after company formation)
Appointment Duration	1 year, 4 months (resigned 30 September 2004)
Role	Accountant
Country of Residence	England
Correspondence Address	24 Scott Lane Gomersal Cleckheaton West Yorkshire BD19 4JY

Director Name	Mr Peter Lloyd Rogers
Date of Birth	December 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	16 July 2004(46 years, 1 month after company formation)
Appointment Duration	10 years, 11 months (resigned 16 June 2015)
Role	Chief Executive
Country of Residence	England
Correspondence Address	C/O Babcock International Group Plc 33 Wigmore Str London W1U 1QX

Director Name	Alan Robert Robertson
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 2004(46 years, 4 months after company formation)
Appointment Duration	7 months, 2 weeks (resigned 14 May 2005)
Role	Company Director
Correspondence Address	Foss Dyke Farm Red House Lane Moor Monkton York North Yorkshire Y026 8jg

Secretary Name	Stanley Alan Royall Billiald
Status	Resigned
Appointed	22 November 2004(46 years, 6 months after company formation)
Appointment Duration	4 years, 7 months (resigned 01 July 2009)
Role	Company Director
Correspondence Address	Hyde Cottage Hyde Lane Churt Farnham Surrey GU10 2LP

Director Name	Mr Franco Martinelli
Date of Birth	October 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	23 August 2005(47 years, 3 months after company formation)
Appointment Duration	9 years, 9 months (resigned 16 June 2015)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	C/O Babcock International Group Plc 33 Wigmore Str London W1U 1QX

Secretary Name	Valerie Francine Anne Teller
Nationality	British
Status	Resigned
Appointed	01 July 2009(51 years, 1 month after company formation)
Appointment Duration	3 years (resigned 27 July 2012)
Role	Company Director
Correspondence Address	C/O Babcock International Group Plc 33 Wigmore Str London W1U 1QX

Secretary Name	Eunice Ivy Payne
Status	Resigned
Appointed	27 July 2012(54 years, 2 months after company formation)
Appointment Duration	7 months (resigned 25 February 2013)
Role	Company Director
Correspondence Address	Babcock International Group Plc 33 Wigmore Street London W1U 1QX

Contact

Website	babcock.co.uk
Email address	[email protected]
Telephone	01473 622701
Telephone region	Ipswich

Location

Registered Address	33 Wigmore Street London W1U 1QX
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Marylebone High Street
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

5.3k at £1	Integrated Safety Services Group LTD 99.98% Ordinary
1 at £1	Hiberna Network Solutions LTD 0.02% Ordinary

Accounts

Latest Accounts	31 March 2017 (7 years ago)
Accounts Category	Dormant
Accounts Year End	31 March

Charges

31 March 1999	Delivered on: 8 April 1999 Satisfied on: 5 December 2002 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
21 December 1987	Delivered on: 5 January 1988 Satisfied on: 2 April 1999 Persons entitled: Lloyds Bank PLC Classification: Single debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Stocks shares other interests. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
7 March 1966	Delivered on: 17 March 1966 Satisfied on: 2 April 1999 Persons entitled: Lloyds Bank PLC Classification: Mortgage Secured details: All monies due etc. Particulars: F/H land, workshop & stores dobbs lane, kesgrave, suffolk. Fully Satisfied
7 March 1966	Delivered on: 17 March 1966 Satisfied on: 2 April 1999 Persons entitled: Lloyds Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H land, workshop & stores dobbs lane, kesgrave, suffolk. Fully Satisfied
7 March 1966	Delivered on: 17 March 1966 Satisfied on: 2 April 1999 Persons entitled: Lloyds Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H land, workshop & stores dobbs lane, kesgrave, suffolk. Fully Satisfied
7 March 1966	Delivered on: 17 March 1966 Satisfied on: 2 April 1999 Persons entitled: Lloyds Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H land workshop & stores dobbs lane, kesgrave, suffolk. Fully Satisfied
19 July 1960	Delivered on: 19 July 1960 Satisfied on: 22 April 1999 Persons entitled: See Doc 17 Classification: A registered charge Fully Satisfied
22 March 1960	Delivered on: 22 March 1960 Satisfied on: 22 April 1999 Persons entitled: See Doc 17 Classification: A registered charge Fully Satisfied
17 April 1959	Delivered on: 17 April 1959 Satisfied on: 22 April 1999 Persons entitled: See Doc 17 Classification: A registered charge Fully Satisfied

Filing History

18 December 2017	Cessation of Integrated Safety Services Group Ltd as a person with significant control on 15 December 2017 (1 page)
15 December 2017	Notification of Peterhouse Group Limited as a person with significant control on 15 December 2017 (2 pages)
15 December 2017	Confirmation statement made on 15 December 2017 with updates (4 pages)
13 December 2017	Statement of capital on 13 December 2017 GBP 1 (3 pages)
13 December 2017	Statement by Directors (1 page)
13 December 2017	Solvency Statement dated 11/12/17 (1 page)
15 August 2017	Accounts for a dormant company made up to 31 March 2017 (4 pages)
24 May 2017	Confirmation statement made on 5 May 2017 with updates (6 pages)
12 January 2017	Director's details changed for Mr Nicholas James William Borrett on 11 January 2017 (2 pages)
13 December 2016	Director's details changed for Mr Nicholas James William Borrett on 13 December 2016 (2 pages)
15 September 2016	Accounts for a dormant company made up to 31 March 2016 (5 pages)
23 August 2016	Director's details changed for Mr Iain Stuart Urquhart on 23 August 2016 (2 pages)
5 May 2016	Annual return made up to 5 May 2016 with a full list of shareholders Statement of capital on 2016-05-05 GBP 5,333 (5 pages)
1 July 2015	Appointment of Mr Iain Stuart Urquhart as a director on 16 June 2015 (2 pages)
1 July 2015	Termination of appointment of Franco Martinelli as a director on 16 June 2015 (1 page)
1 July 2015	Termination of appointment of Peter Lloyd Rogers as a director on 16 June 2015 (1 page)
1 July 2015	Appointment of Mr Nicholas James William Borrett as a director on 16 June 2015 (2 pages)
26 June 2015	Accounts for a dormant company made up to 31 March 2015 (4 pages)
11 May 2015	Annual return made up to 5 May 2015 with a full list of shareholders Statement of capital on 2015-05-11 GBP 5,333 (5 pages)
11 May 2015	Annual return made up to 5 May 2015 with a full list of shareholders Statement of capital on 2015-05-11 GBP 5,333 (5 pages)
11 August 2014	Accounts for a dormant company made up to 31 March 2014 (4 pages)
7 May 2014	Annual return made up to 5 May 2014 with a full list of shareholders Statement of capital on 2014-05-07 GBP 5,333 (5 pages)
7 May 2014	Annual return made up to 5 May 2014 with a full list of shareholders Statement of capital on 2014-05-07 GBP 5,333 (5 pages)
26 July 2013	Accounts for a dormant company made up to 31 March 2013 (4 pages)
7 May 2013	Annual return made up to 5 May 2013 with a full list of shareholders (5 pages)
7 May 2013	Annual return made up to 5 May 2013 with a full list of shareholders (5 pages)
5 March 2013	Appointment of Babcock Corporate Secretaries Limited as a secretary (2 pages)
5 March 2013	Termination of appointment of Eunice Payne as a secretary (1 page)
16 August 2012	Appointment of Eunice Ivy Payne as a secretary (2 pages)
16 August 2012	Termination of appointment of Valerie Teller as a secretary (1 page)
24 July 2012	Accounts for a dormant company made up to 31 March 2012 (4 pages)
8 May 2012	Annual return made up to 5 May 2012 with a full list of shareholders (5 pages)
8 May 2012	Annual return made up to 5 May 2012 with a full list of shareholders (5 pages)
6 September 2011	Accounts for a dormant company made up to 31 March 2011 (4 pages)
5 May 2011	Annual return made up to 5 May 2011 with a full list of shareholders (5 pages)
5 May 2011	Annual return made up to 5 May 2011 with a full list of shareholders (5 pages)
24 June 2010	Accounts for a dormant company made up to 31 March 2010 (4 pages)
6 May 2010	Annual return made up to 5 May 2010 with a full list of shareholders (5 pages)
6 May 2010	Annual return made up to 5 May 2010 with a full list of shareholders (5 pages)
5 May 2010	Secretary's details changed for Valerie Francine Anne Teller on 4 May 2010 (1 page)
5 May 2010	Secretary's details changed for Valerie Francine Anne Teller on 4 May 2010 (1 page)
9 November 2009	Director's details changed for Franco Martinelli on 1 November 2009 (2 pages)
9 November 2009	Director's details changed for Franco Martinelli on 1 November 2009 (2 pages)
5 November 2009	Director's details changed for Peter Lloyd Rogers on 5 November 2009 (2 pages)
5 November 2009	Director's details changed for Peter Lloyd Rogers on 5 November 2009 (2 pages)
12 October 2009	Director's details changed for Peter Lloyd Rogers on 5 October 2009 (3 pages)
12 October 2009	Director's details changed for Peter Lloyd Rogers on 5 October 2009 (3 pages)
3 July 2009	Secretary appointed valerie francine anne teller (1 page)
2 July 2009	Appointment terminated secretary stanley billiald (1 page)
25 June 2009	Accounts for a dormant company made up to 31 March 2009 (4 pages)
5 May 2009	Return made up to 05/05/09; full list of members (4 pages)
9 December 2008	Registered office changed on 09/12/2008 from c/o babcock international group PLC 2 cavendish square london W1G 0PX (1 page)
6 May 2008	Return made up to 05/05/08; full list of members (4 pages)
21 April 2008	Accounts for a dormant company made up to 31 March 2008 (4 pages)
25 July 2007	Accounts for a dormant company made up to 31 March 2007 (4 pages)
8 May 2007	Return made up to 05/05/07; full list of members (3 pages)
10 August 2006	Accounts for a dormant company made up to 31 March 2006 (5 pages)
5 May 2006	Return made up to 05/05/06; full list of members (2 pages)
21 September 2005	Accounts for a dormant company made up to 31 March 2005 (5 pages)
1 September 2005	New director appointed (1 page)
16 June 2005	Director's particulars changed (1 page)
24 May 2005	Return made up to 05/05/05; full list of members (3 pages)
23 May 2005	Director resigned (1 page)
21 January 2005	Director resigned (1 page)
5 January 2005	Secretary resigned (1 page)
30 November 2004	New secretary appointed (1 page)
6 October 2004	New director appointed (2 pages)
6 October 2004	Director resigned (1 page)
22 September 2004	Registered office changed on 22/09/04 from: c/o peterhouse group PLC unit G3 lacy way, lowfields business park, elland west yorkshire HX5 9DB (1 page)
10 August 2004	Accounting reference date extended from 31/12/04 to 31/03/05 (1 page)
30 July 2004	New director appointed (4 pages)
27 July 2004	Director resigned (1 page)
2 June 2004	Return made up to 05/05/04; full list of members (7 pages)
4 May 2004	Accounts for a dormant company made up to 31 December 2003 (4 pages)
10 August 2003	Accounts for a dormant company made up to 4 January 2003 (5 pages)
10 August 2003	Accounts for a dormant company made up to 4 January 2003 (5 pages)
1 July 2003	New secretary appointed (1 page)
1 July 2003	Director resigned (1 page)
8 June 2003	New director appointed (1 page)
4 June 2003	Registered office changed on 04/06/03 from: jackson house 86 sandyhill lane ipswich suffolk IP3 0NA (1 page)
4 June 2003	New director appointed (1 page)
4 June 2003	Return made up to 05/05/03; full list of members (7 pages)
10 January 2003	Secretary resigned;director resigned (1 page)
10 January 2003	Director resigned (1 page)
5 December 2002	Declaration of satisfaction of mortgage/charge (3 pages)
4 November 2002	Full accounts made up to 31 December 2001 (11 pages)
17 August 2002	Auditors resignation sec 394 (1 page)
7 June 2002	Return made up to 05/05/02; full list of members (7 pages)
9 April 2002	Director resigned (1 page)
28 July 2001	Director resigned (1 page)
28 July 2001	Full accounts made up to 31 December 2000 (11 pages)
7 June 2001	Return made up to 05/05/01; full list of members (7 pages)
6 June 2001	New director appointed (2 pages)
6 June 2001	New director appointed (3 pages)
13 April 2001	Registered office changed on 13/04/01 from: dobbs lane kesgrave ipswich IP5 2QQ (1 page)
20 January 2001	Director resigned (1 page)
20 January 2001	New director appointed (2 pages)
20 January 2001	New director appointed (2 pages)
6 June 2000	Full accounts made up to 31 December 1999 (8 pages)
6 June 2000	Return made up to 05/05/00; full list of members (6 pages)
15 May 2000	Secretary's particulars changed (1 page)
6 January 2000	New director appointed (2 pages)
2 December 1999	Auditor's resignation (1 page)
30 November 1999	Auditor's resignation (1 page)
9 June 1999	Full accounts made up to 31 December 1998 (8 pages)
4 June 1999	Return made up to 05/05/99; full list of members 363(287) ‐ Registered office changed on 04/06/99 (6 pages)
22 April 1999	Declaration of satisfaction of mortgage/charge (1 page)
22 April 1999	Declaration of satisfaction of mortgage/charge (1 page)
22 April 1999	Declaration of satisfaction of mortgage/charge (1 page)
13 April 1999	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
13 April 1999	Director resigned (1 page)
13 April 1999	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
13 April 1999	New director appointed (2 pages)
8 April 1999	Declaration of assistance for shares acquisition (10 pages)
8 April 1999	Particulars of mortgage/charge (4 pages)
2 April 1999	Declaration of satisfaction of mortgage/charge (1 page)
2 April 1999	Declaration of satisfaction of mortgage/charge (2 pages)
2 April 1999	Declaration of satisfaction of mortgage/charge (1 page)
2 April 1999	Declaration of satisfaction of mortgage/charge (1 page)
2 April 1999	Declaration of satisfaction of mortgage/charge (1 page)
24 June 1998	Full accounts made up to 31 December 1997 (7 pages)
31 May 1998	Return made up to 05/05/98; no change of members (4 pages)
21 May 1997	Full accounts made up to 31 December 1996 (7 pages)
21 May 1997	Return made up to 05/05/97; no change of members (4 pages)
8 April 1997	New secretary appointed (2 pages)
8 April 1997	Secretary resigned (1 page)
21 October 1996	Director's particulars changed (1 page)
7 June 1996	Director resigned (1 page)
7 June 1996	Director resigned (1 page)
13 May 1996	Return made up to 05/05/96; full list of members (6 pages)
13 May 1996	Full accounts made up to 31 December 1995 (7 pages)
30 August 1995	Director's particulars changed (2 pages)
11 May 1995	Full accounts made up to 31 December 1994 (7 pages)
10 May 1995	Return made up to 05/05/95; full list of members (6 pages)
10 September 1990	Resolutions ERES13 ‐ Extraordinary resolution (1 page)

Gaycrete Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Charges

Filing History

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