Albert Gait(Offset)Limited

Company Name	Albert Gait(Offset)Limited
Company Status	Dissolved
Company Number	00909849
Category	Private Limited Company
Incorporation Date	4 July 1967(56 years, 10 months ago)
Dissolution Date	30 April 2008 (15 years, 11 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Paul George Utting
Date of Birth	November 1965 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	04 June 2006(38 years, 11 months after company formation)
Appointment Duration	1 year, 11 months (closed 30 April 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	2 Walpole Gardens Strawberry Hill Twickenham TW2 5SJ

Director Name	Mr Lawrence Patrick Coppock
Date of Birth	January 1952 (Born 72 years ago)
Nationality	British
Status	Closed
Appointed	16 November 2006(39 years, 4 months after company formation)
Appointment Duration	1 year, 5 months (closed 30 April 2008)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	The Close Church Lane Braishfield Hampshire SO51 0QH

Secretary Name	Mr Paul George Utting
Nationality	British
Status	Closed
Appointed	16 November 2006(39 years, 4 months after company formation)
Appointment Duration	1 year, 5 months (closed 30 April 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	2 Walpole Gardens Strawberry Hill Twickenham TW2 5SJ

Director Name	Albert Frank Rawlings Gait
Date of Birth	March 1931 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	07 January 1992(24 years, 6 months after company formation)
Appointment Duration	1 year, 5 months (resigned 02 July 1993)
Role	Printer
Correspondence Address	Little Garth Healing Grimsby South Humberside DN37 7QN

Director Name	Peter John Leather
Date of Birth	May 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	07 January 1992(24 years, 6 months after company formation)
Appointment Duration	1 year, 5 months (resigned 02 July 1993)
Role	Printer
Correspondence Address	4a Utterby Drive Grimsby South Humberside DN34 4UA

Director Name	Anthony Wragg
Date of Birth	December 1901 (Born 122 years ago)
Nationality	British
Status	Resigned
Appointed	07 January 1992(24 years, 6 months after company formation)
Appointment Duration	1 year, 5 months (resigned 02 July 1993)
Role	Salesman
Correspondence Address	64 Brighowgate Grimsby South Humberside DN32 0QW

Secretary Name	Albert Richard Leonard Gait
Nationality	British
Status	Resigned
Appointed	07 January 1992(24 years, 6 months after company formation)
Appointment Duration	1 year, 5 months (resigned 02 July 1993)
Role	Company Director
Correspondence Address	Tetney Hall Farm Holton Road Tetney South Humberside DN36 5LR

Director Name	Bryan Stanley Bedson
Date of Birth	May 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	02 July 1993(26 years after company formation)
Appointment Duration	12 years, 11 months (resigned 04 June 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Old Rectory Patching Arundel West Sussex BN13 3XF

Secretary Name	Mr Paul Stephen Hollebone
Nationality	British
Status	Resigned
Appointed	02 July 1993(26 years after company formation)
Appointment Duration	13 years, 4 months (resigned 16 November 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	Old Orchard Dog Lane Steyning West Sussex BN44 3GE

Location

Registered Address	Crowne House 56-58 Southwark Street London SE1 1UN
Region	London
Constituency	Bermondsey and Old Southwark
County	Greater London
Ward	Cathedrals
Built Up Area	Greater London

Accounts

Latest Accounts	31 December 2006 (17 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

30 April 2008	Final Gazette dissolved via voluntary strike-off (1 page)
20 November 2007	First Gazette notice for voluntary strike-off (1 page)
6 October 2007	Application for striking-off (1 page)
24 July 2007	Accounts for a dormant company made up to 31 December 2006 (4 pages)
5 July 2007	New director appointed (1 page)
5 June 2007	Secretary's particulars changed;director's particulars changed (1 page)
26 February 2007	Return made up to 06/01/07; full list of members (2 pages)
6 December 2006	Secretary resigned (1 page)
6 December 2006	New secretary appointed (2 pages)
10 November 2006	Accounts for a dormant company made up to 31 March 2006 (4 pages)
10 November 2006	Registered office changed on 10/11/06 from: audley house hove street hove east sussex BN3 2DE (1 page)
12 October 2006	Accounting reference date shortened from 31/03/07 to 31/12/06 (1 page)
5 July 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (7 pages)
13 June 2006	New director appointed (2 pages)
6 June 2006	Director resigned (1 page)
31 January 2006	Accounts for a dormant company made up to 31 March 2005 (4 pages)
30 January 2006	Return made up to 06/01/06; full list of members (2 pages)
31 January 2005	Accounts for a dormant company made up to 31 March 2004 (4 pages)
24 January 2005	Return made up to 06/01/05; full list of members (5 pages)
3 February 2004	Return made up to 06/01/04; full list of members (5 pages)
25 January 2003	Accounts for a dormant company made up to 31 March 2002 (4 pages)
14 January 2003	Return made up to 06/01/03; full list of members (5 pages)
2 February 2002	Return made up to 06/01/02; full list of members (5 pages)
1 February 2002	Accounts for a dormant company made up to 31 March 2001 (4 pages)
19 January 2001	Accounts for a dormant company made up to 31 March 2000 (4 pages)
17 January 2001	Return made up to 06/01/01; full list of members (5 pages)
28 January 2000	Accounts for a dormant company made up to 31 March 1999 (4 pages)
19 January 2000	Return made up to 06/01/00; full list of members (6 pages)
21 January 1999	Accounts for a dormant company made up to 31 March 1998 (4 pages)
12 January 1999	Return made up to 06/01/99; full list of members (6 pages)
19 January 1998	Accounts for a dormant company made up to 31 March 1997 (4 pages)
14 January 1998	Return made up to 06/01/98; full list of members (5 pages)
16 January 1997	Return made up to 06/01/97; full list of members (5 pages)
8 January 1997	Accounts for a dormant company made up to 31 March 1996 (4 pages)
1 July 1996	Secretary's particulars changed (1 page)
12 January 1996	Return made up to 06/01/96; no change of members (5 pages)
26 September 1995	Accounts for a dormant company made up to 31 March 1995 (4 pages)

Albert Gait(Offset)Limited

Business Activity

Directors

Location

Accounts

Filing History

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