Gore Investments Limited

Company Name	Gore Investments Limited
Company Status	Dissolved
Company Number	00724536
Category	Private Limited Company
Incorporation Date	21 May 1962(61 years, 11 months ago)
Dissolution Date	10 July 2014 (9 years, 9 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 6523	Other financial intermediation
SIC 64999	Financial intermediation not elsewhere classified

Directors

Director Name	Ms Ann Gore
Date of Birth	August 1952 (Born 71 years ago)
Nationality	British
Status	Closed
Appointed	14 November 1991(29 years, 6 months after company formation)
Appointment Duration	22 years, 8 months (closed 10 July 2014)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	26 Well House Avenue Leeds West Yorkshire LS8 4BY

Director Name	Mr Leon Gore
Date of Birth	April 1948 (Born 76 years ago)
Nationality	British
Status	Closed
Appointed	14 November 1991(29 years, 6 months after company formation)
Appointment Duration	22 years, 8 months (closed 10 July 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	245 East End Road East Finchley London N2 8AY

Secretary Name	Ms Ann Gore
Nationality	British
Status	Closed
Appointed	20 March 2000(37 years, 10 months after company formation)
Appointment Duration	14 years, 3 months (closed 10 July 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	26 Well House Avenue Leeds West Yorkshire LS8 4BY

Director Name	Fay Gore
Date of Birth	November 1916 (Born 107 years ago)
Nationality	British
Status	Resigned
Appointed	14 November 1991(29 years, 6 months after company formation)
Appointment Duration	13 years (resigned 20 November 2004)
Role	Company Director
Correspondence Address	66 Preston Road Wembley Middlesex HA9 8LA

Director Name	Morris Gore
Date of Birth	July 1913 (Born 110 years ago)
Nationality	British
Status	Resigned
Appointed	14 November 1991(29 years, 6 months after company formation)
Appointment Duration	10 years, 2 months (resigned 26 January 2002)
Role	Company Director
Correspondence Address	66 Preston Road Wembley Middlesex HA9 8LA

Secretary Name	Fay Gore
Nationality	British
Status	Resigned
Appointed	14 November 1991(29 years, 6 months after company formation)
Appointment Duration	8 years, 4 months (resigned 20 March 2000)
Role	Company Director
Correspondence Address	66 Preston Road Wembley Middlesex HA9 8LA

Location

Registered Address	3rd Floor Shakespeare House Shakespeare Road London N3 1XE
Region	London
Constituency	Finchley and Golders Green
County	Greater London
Ward	West Finchley
Built Up Area	Greater London

Shareholders

1.4k at £1	Ann Gore 34.88% Ordinary Non Voting
1.4k at £1	Leon Gore 34.88% Ordinary Non Voting
1.1k at £1	Executors Of Fay Gore 27.75% Ordinary Non Voting
45 at £1	Ann Gore 1.13% Ordinary
45 at £1	Leon Gore 1.13% Ordinary
10 at £1	Executors Of Fay Gore 0.25% Ordinary

Financials

Year	2014
Net Worth	£3,077,041
Cash	£1,965,468
Current Liabilities	£48,743

Accounts

Latest Accounts	31 March 2012 (12 years ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 March

Filing History

10 July 2014	Final Gazette dissolved via compulsory strike-off (1 page)
10 July 2014	Final Gazette dissolved following liquidation (1 page)
10 April 2014	Return of final meeting in a members' voluntary winding up (12 pages)
19 September 2013	Liquidators' statement of receipts and payments to 10 July 2013 (11 pages)
19 September 2013	Liquidators statement of receipts and payments to 10 July 2013 (11 pages)
24 July 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
20 July 2012	Registered office address changed from 243 East End Road London N2 8AY England on 20 July 2012 (2 pages)
20 July 2012	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
20 July 2012	Declaration of solvency (3 pages)
20 July 2012	Appointment of a voluntary liquidator (1 page)
27 April 2012	Director's details changed for Leon Gore on 27 April 2012 (3 pages)
27 April 2012	Director's details changed for Ms Ann Gore on 27 April 2012 (2 pages)
27 April 2012	Secretary's details changed for Ann Gore on 27 April 2012 (2 pages)
7 December 2011	Annual return made up to 14 November 2011 with a full list of shareholders Statement of capital on 2011-12-07 GBP 4,000 (6 pages)
2 September 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
5 January 2011	Annual return made up to 14 November 2010 with a full list of shareholders (6 pages)
5 January 2011	Director's details changed for Leon Gore on 1 January 2010 (2 pages)
5 January 2011	Director's details changed for Leon Gore on 1 January 2010 (2 pages)
5 January 2011	Registered office address changed from 2Nd Floor King House 5-11 Westbourne Grove London W2 4UA on 5 January 2011 (1 page)
5 January 2011	Director's details changed for Ann Gore on 1 January 2010 (2 pages)
5 January 2011	Registered office address changed from 2Nd Floor King House 5-11 Westbourne Grove London W2 4UA on 5 January 2011 (1 page)
5 January 2011	Director's details changed for Ann Gore on 1 January 2010 (2 pages)
26 July 2010	Total exemption small company accounts made up to 31 March 2010 (7 pages)
14 December 2009	Annual return made up to 14 November 2009 with a full list of shareholders (6 pages)
5 June 2009	Total exemption small company accounts made up to 31 March 2009 (7 pages)
20 January 2009	Return made up to 14/11/08; full list of members (5 pages)
31 July 2008	Total exemption small company accounts made up to 31 March 2008 (7 pages)
30 November 2007	Return made up to 14/11/07; full list of members (3 pages)
19 July 2007	Accounts for a small company made up to 31 March 2007 (7 pages)
7 February 2007	Return made up to 14/11/06; full list of members (3 pages)
3 July 2006	Accounts for a small company made up to 31 March 2006 (7 pages)
17 May 2006	Registered office changed on 17/05/06 from: 4TH floor centre heights 137 finchley road london NW3 6JG (1 page)
24 November 2005	Return made up to 14/11/05; full list of members (3 pages)
18 August 2005	Accounts for a small company made up to 31 March 2005 (7 pages)
4 January 2005	Director resigned (1 page)
29 November 2004	Return made up to 14/11/04; full list of members (7 pages)
9 July 2004	Accounts for a small company made up to 31 March 2004 (7 pages)
17 December 2003	Return made up to 14/11/03; full list of members (7 pages)
3 September 2003	Accounts for a small company made up to 31 March 2003 (7 pages)
2 December 2002	Return made up to 14/11/02; full list of members (8 pages)
29 June 2002	Accounts for a small company made up to 31 March 2002 (7 pages)
20 March 2002	Director resigned (1 page)
19 November 2001	Return made up to 14/11/01; full list of members (8 pages)
7 June 2001	Accounts for a small company made up to 31 March 2001 (6 pages)
22 November 2000	Return made up to 14/11/00; full list of members (8 pages)
6 June 2000	Accounts for a small company made up to 31 March 2000 (6 pages)
4 May 2000	New secretary appointed (2 pages)
26 April 2000	Secretary resigned (1 page)
19 November 1999	Return made up to 14/11/99; full list of members (8 pages)
4 June 1999	Accounts for a small company made up to 31 March 1999 (6 pages)
8 January 1999	Return made up to 14/11/98; full list of members (8 pages)
6 July 1998	Accounts for a small company made up to 31 March 1998 (6 pages)
19 December 1997	Return made up to 14/11/97; no change of members (5 pages)
9 June 1997	Accounts for a small company made up to 31 March 1997 (7 pages)
28 November 1996	Return made up to 14/11/96; full list of members (7 pages)
20 August 1996	Accounts for a small company made up to 31 March 1996 (7 pages)
14 December 1995	Return made up to 14/11/95; no change of members (4 pages)
21 June 1995	Accounts for a small company made up to 31 March 1995 (7 pages)
21 May 1962	Incorporation (11 pages)

Gore Investments Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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