| Company Name | Gablegate Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01095914 |
| Category | Private Limited Company |
| Incorporation Date | 14 February 1973(51 years, 2 months ago) |
| Dissolution Date | 4 February 2011 (13 years, 2 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Edwin William Jackson |
|---|---|
| Date of Birth | April 1940 (Born 84 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 28 May 1991(18 years, 3 months after company formation) |
| Appointment Duration | 19 years, 8 months (closed 04 February 2011) |
| Role | Consultant |
| Correspondence Address | 7-8 Conduit Street London W1S 2XF |
| Secretary Name | Littlejohn Corporate Services Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 20 July 2009(36 years, 5 months after company formation) |
| Appointment Duration | 1 year, 6 months (closed 04 February 2011) |
| Correspondence Address | C/O Littlejohn 2nd Floor 1 Westferry Circus Canary Wharf London E14 4HD |
| Secretary Name | Mr Geoffrey Raymond Fox |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 28 May 1991(18 years, 3 months after company formation) |
| Appointment Duration | 6 years, 5 months (resigned 28 October 1997) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Strode House Lacock Chippenham Wiltshire SN15 2PQ |
| Secretary Name | Corporate Secretarial Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 21 May 1997(24 years, 3 months after company formation) |
| Appointment Duration | 12 years, 2 months (resigned 20 July 2009) |
| Correspondence Address | C/O Littlejohn, 2nd Floor 1 Westferry Circus Canary Wharf London E14 4HD |
Location
| Registered Address | 7-8 Conduit Street London W1S 2XF |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 January 2009 (15 years, 3 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 January |
Filing History
| 4 February 2011 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 4 February 2011 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 4 November 2010 | Liquidators' statement of receipts and payments to 29 October 2010 (5 pages) |
| 4 November 2010 | Return of final meeting in a members' voluntary winding up (3 pages) |
| 4 November 2010 | Return of final meeting in a members' voluntary winding up (3 pages) |
| 4 November 2010 | Liquidators statement of receipts and payments to 29 October 2010 (5 pages) |
| 26 March 2010 | Declaration of solvency (3 pages) |
| 26 March 2010 | Appointment of a voluntary liquidator (1 page) |
| 26 March 2010 | Declaration of solvency (3 pages) |
| 26 March 2010 | Appointment of a voluntary liquidator (1 page) |
| 26 March 2010 | Resolutions
|
| 26 March 2010 | Resolutions
|
| 18 March 2010 | Registered office address changed from C/O Littlejohn, 2nd Floor 1 Westferry Circus Canary Wharf London E14 4HD on 18 March 2010 (2 pages) |
| 18 March 2010 | Registered office address changed from C/O Littlejohn, 2Nd Floor 1 Westferry Circus Canary Wharf London E14 4HD on 18 March 2010 (2 pages) |
| 1 March 2010 | Director's details changed for Edwin William Jackson on 26 February 2010 (2 pages) |
| 1 March 2010 | Director's details changed for Edwin William Jackson on 26 February 2010 (2 pages) |
| 20 August 2009 | Secretary appointed littlejohn corporate services LIMITED (1 page) |
| 20 August 2009 | Appointment Terminated Secretary corporate secretarial services LIMITED (1 page) |
| 20 August 2009 | Secretary appointed littlejohn corporate services LIMITED (1 page) |
| 20 August 2009 | Appointment terminated secretary corporate secretarial services LIMITED (1 page) |
| 14 July 2009 | Return made up to 28/05/09; full list of members (3 pages) |
| 14 July 2009 | Return made up to 28/05/09; full list of members (3 pages) |
| 22 May 2009 | Accounts for a dormant company made up to 31 January 2009 (4 pages) |
| 22 May 2009 | Accounts made up to 31 January 2009 (4 pages) |
| 16 December 2008 | Return made up to 28/05/08; full list of members (3 pages) |
| 16 December 2008 | Secretary's change of particulars / corporate secretarial services LIMITED / 08/05/2008 (1 page) |
| 16 December 2008 | Return made up to 28/05/08; full list of members (3 pages) |
| 16 December 2008 | Secretary's Change of Particulars / corporate secretarial services LIMITED / 08/05/2008 / Nationality was: other, now: british; HouseName/Number was: c/o littlejohn, now: c/o littlejohn, 2ND; Street was: 2ND floor 1 westferry circus, now: floor; Area was: canary wharf, now: 1 westferry circus canary wharf (1 page) |
| 22 October 2008 | Total exemption full accounts made up to 31 January 2008 (11 pages) |
| 22 October 2008 | Total exemption full accounts made up to 31 January 2008 (11 pages) |
| 15 July 2008 | Registered office changed on 15/07/2008 from 1 park place canary wharf london E14 4HJ (1 page) |
| 15 July 2008 | Registered office changed on 15/07/2008 from 1 park place canary wharf london E14 4HJ (1 page) |
| 14 July 2008 | Secretary's Change of Particulars / corporate secretarial services LIMITED / 08/05/2008 / HouseName/Number was: , now: 1; Street was: 1 park place, now: westferry circus; Post Code was: E14 4HJ, now: E14 4HD (1 page) |
| 14 July 2008 | Secretary's change of particulars / corporate secretarial services LIMITED / 08/05/2008 (1 page) |
| 11 July 2008 | Return made up to 28/05/07; full list of members (3 pages) |
| 11 July 2008 | Return made up to 28/05/07; full list of members (3 pages) |
| 23 May 2007 | Total exemption full accounts made up to 31 January 2007 (12 pages) |
| 23 May 2007 | Total exemption full accounts made up to 31 January 2007 (12 pages) |
| 26 October 2006 | Total exemption full accounts made up to 31 January 2006 (12 pages) |
| 26 October 2006 | Total exemption full accounts made up to 31 January 2006 (12 pages) |
| 25 July 2006 | Return made up to 28/05/06; full list of members
|
| 25 July 2006 | Return made up to 28/05/06; full list of members (6 pages) |
| 21 October 2005 | Total exemption full accounts made up to 31 January 2005 (11 pages) |
| 21 October 2005 | Total exemption full accounts made up to 31 January 2005 (11 pages) |
| 7 July 2005 | Return made up to 28/05/05; full list of members (6 pages) |
| 7 July 2005 | Return made up to 28/05/05; full list of members (6 pages) |
| 15 June 2004 | Total exemption full accounts made up to 31 January 2004 (9 pages) |
| 15 June 2004 | Total exemption full accounts made up to 31 January 2004 (9 pages) |
| 8 June 2004 | Return made up to 28/05/04; full list of members (6 pages) |
| 8 June 2004 | Return made up to 28/05/04; full list of members (6 pages) |
| 30 December 2003 | Total exemption full accounts made up to 31 January 2003 (9 pages) |
| 30 December 2003 | Total exemption full accounts made up to 31 January 2003 (9 pages) |
| 4 July 2003 | Return made up to 28/05/03; full list of members (6 pages) |
| 4 July 2003 | Return made up to 28/05/03; full list of members (6 pages) |
| 28 October 2002 | Total exemption full accounts made up to 31 January 2002 (8 pages) |
| 28 October 2002 | Total exemption full accounts made up to 31 January 2002 (8 pages) |
| 3 July 2002 | Return made up to 28/05/02; full list of members (6 pages) |
| 3 July 2002 | Return made up to 28/05/02; full list of members
|
| 17 July 2001 | Return made up to 28/05/01; full list of members (6 pages) |
| 17 July 2001 | Return made up to 28/05/01; full list of members (6 pages) |
| 3 May 2001 | Full accounts made up to 31 January 2001 (8 pages) |
| 3 May 2001 | Full accounts made up to 31 January 2001 (8 pages) |
| 22 August 2000 | Return made up to 28/05/00; full list of members (6 pages) |
| 22 August 2000 | Return made up to 28/05/00; full list of members (6 pages) |
| 22 May 2000 | Full accounts made up to 31 January 2000 (10 pages) |
| 22 May 2000 | Full accounts made up to 31 January 2000 (10 pages) |
| 31 August 1999 | Full accounts made up to 31 January 1999 (9 pages) |
| 31 August 1999 | Full accounts made up to 31 January 1999 (9 pages) |
| 7 July 1999 | Return made up to 28/05/99; full list of members (6 pages) |
| 7 July 1999 | Return made up to 28/05/99; full list of members (6 pages) |
| 25 September 1998 | Full accounts made up to 31 January 1998 (9 pages) |
| 25 September 1998 | Full accounts made up to 31 January 1998 (9 pages) |
| 3 December 1997 | Full accounts made up to 31 January 1997 (9 pages) |
| 3 December 1997 | Full accounts made up to 31 January 1997 (9 pages) |
| 30 October 1997 | New secretary appointed (2 pages) |
| 30 October 1997 | New secretary appointed (2 pages) |
| 6 June 1997 | Return made up to 28/05/97; no change of members (4 pages) |
| 6 June 1997 | Return made up to 28/05/97; no change of members (4 pages) |
| 27 September 1996 | Return made up to 28/05/96; full list of members
|
| 27 September 1996 | Return made up to 28/05/96; full list of members (6 pages) |
| 19 May 1996 | Full accounts made up to 31 January 1996 (10 pages) |
| 19 May 1996 | Full accounts made up to 31 January 1996 (10 pages) |
| 9 November 1995 | Full accounts made up to 31 January 1995 (10 pages) |
| 9 November 1995 | Full accounts made up to 31 January 1995 (10 pages) |
| 5 June 1995 | Return made up to 28/05/95; no change of members (4 pages) |
| 5 June 1995 | Return made up to 28/05/95; no change of members (4 pages) |