Gozzard Developments Limited

Company Name	Gozzard Developments Limited
Company Status	Dissolved
Company Number	01412260
Category	Private Limited Company
Incorporation Date	29 January 1979(45 years, 3 months ago)
Dissolution Date	17 July 2007 (16 years, 9 months ago)
Previous Name	A J Gozzard Limited

Business Activity

Section C	Manufacturing
SIC 3230	Manufacture TV & radio, sound or video etc.
SIC 26400	Manufacture of consumer electronics

Directors

Director Name	Arthur John Gozzard
Date of Birth	June 1932 (Born 91 years ago)
Nationality	British
Status	Closed
Appointed	03 September 1999(20 years, 7 months after company formation)
Appointment Duration	7 years, 10 months (closed 17 July 2007)
Role	Retired
Correspondence Address	Locks Cottage Cheltenham Road Painswick Stroud Gloucestershire GL6 6TS Wales

Secretary Name	Mr Terence Sefton Potter
Nationality	British
Status	Closed
Appointed	03 September 1999(20 years, 7 months after company formation)
Appointment Duration	7 years, 10 months (closed 17 July 2007)
Role	Company Director
Country of Residence	Wales
Correspondence Address	Temple Court Cathedral Road Cardiff CF11 9HA Wales

Director Name	Vivienne Mary Dyer
Date of Birth	January 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	20 November 1991(12 years, 9 months after company formation)
Appointment Duration	7 years, 9 months (resigned 03 September 1999)
Role	Secretary
Correspondence Address	Spider Cottage Middlespring Ruscombe Stroud Gloucestershire GL6 6DE Wales

Director Name	Arthur John Gozzard
Date of Birth	June 1932 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	20 November 1991(12 years, 9 months after company formation)
Appointment Duration	3 years, 2 months (resigned 01 February 1995)
Role	Electronics Engineer
Correspondence Address	Locks Cottage Cheltenham Road Painswick Stroud Gloucestershire GL6 6TS Wales

Secretary Name	Vivienne Mary Dyer
Date of Birth	January 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	20 November 1991(12 years, 9 months after company formation)
Appointment Duration	3 years, 2 months (resigned 01 February 1995)
Role	Secretary
Correspondence Address	Spider Cottage Middlespring Ruscombe Stroud Gloucestershire GL6 6DE Wales

Director Name	Geoffrey Jon Dascombe
Date of Birth	July 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 1995(16 years after company formation)
Appointment Duration	2 years, 2 months (resigned 30 April 1997)
Role	Chartered Accountant
Correspondence Address	13 Canynge Square Clifton Bristol Avon BS8 3LA

Secretary Name	Vivienne Mary Dyer
Nationality	British
Status	Resigned
Appointed	02 February 1995(16 years after company formation)
Appointment Duration	2 years, 2 months (resigned 30 April 1997)
Role	Secretary
Correspondence Address	Spider Cottage Middlespring Ruscombe Stroud Gloucestershire GL6 6DE Wales

Secretary Name	Laytons Secretaries Limited (Corporation)
Status	Resigned
Appointed	30 April 1997(18 years, 3 months after company formation)
Appointment Duration	2 years, 4 months (resigned 03 September 1999)
Correspondence Address	Third Floor St Bartholomews Lewins Mead Bristol BS1 2NH

Secretary Name	Laytons Secretaries Limited (Corporation)
Status	Resigned
Appointed	30 April 1997(18 years, 3 months after company formation)
Appointment Duration	2 years, 4 months (resigned 03 September 1999)
Correspondence Address	Third Floor St Bartholomews Lewins Mead Bristol BS1 2NH

Location

Registered Address	9 Wimpole Street London W1G 9SR
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Marylebone High Street
Built Up Area	Greater London

Financials

Year	2014
Net Worth	-£8,196
Current Liabilities	£8,198

Accounts

Latest Accounts	30 April 2006 (18 years ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 April

Filing History

17 July 2007	Final Gazette dissolved via voluntary strike-off (1 page)
3 April 2007	First Gazette notice for voluntary strike-off (1 page)
21 February 2007	Application for striking-off (1 page)
29 December 2006	Return made up to 30/09/06; full list of members (6 pages)
19 December 2006	Total exemption small company accounts made up to 30 April 2006 (5 pages)
13 October 2005	Return made up to 30/09/05; full list of members (5 pages)
3 August 2005	Total exemption small company accounts made up to 30 April 2005 (5 pages)
14 February 2005	Total exemption small company accounts made up to 30 April 2004 (5 pages)
25 January 2005	Registered office changed on 25/01/05 from: sefton potter temple court, cathedral road cardiff CF11 9HA (1 page)
26 October 2004	Return made up to 30/09/04; full list of members (6 pages)
21 October 2003	Return made up to 30/09/03; full list of members (6 pages)
27 August 2003	Total exemption small company accounts made up to 30 April 2003 (5 pages)
16 January 2003	Total exemption small company accounts made up to 30 April 2002 (5 pages)
4 October 2002	Return made up to 30/09/02; full list of members 363(288) ‐ Secretary's particulars changed 363(287) ‐ Registered office changed on 04/10/02 (6 pages)
15 January 2002	Total exemption small company accounts made up to 30 April 2001 (5 pages)
2 October 2001	Return made up to 30/09/01; full list of members (6 pages)
6 March 2001	Accounts for a small company made up to 30 April 2000 (5 pages)
12 October 2000	Return made up to 30/09/00; full list of members 363(287) ‐ Registered office changed on 12/10/00 363(288) ‐ Secretary's particulars changed (6 pages)
3 October 2000	Registered office changed on 03/10/00 from: temple court cathedral road cardiff CF11 9HA (1 page)
9 June 2000	Company name changed a j gozzard LIMITED\certificate issued on 12/06/00 (2 pages)
3 November 1999	Accounts for a dormant company made up to 30 April 1999 (7 pages)
13 October 1999	Return made up to 30/09/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
22 September 1999	New director appointed (2 pages)
13 September 1999	New secretary appointed (2 pages)
10 September 1999	Registered office changed on 10/09/99 from: libbys drive slad road stroud gloucestershire, GL5 1RN (1 page)
10 September 1999	Director resigned (1 page)
10 September 1999	Secretary resigned (1 page)
7 January 1999	Accounts for a dormant company made up to 30 April 1998 (7 pages)
7 October 1998	Return made up to 30/09/98; full list of members (6 pages)
13 November 1997	Return made up to 10/11/97; full list of members (8 pages)
29 October 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
29 October 1997	Accounts for a dormant company made up to 30 April 1997 (8 pages)
7 May 1997	Auditor's resignation (1 page)
6 May 1997	New secretary appointed (2 pages)
6 May 1997	Director resigned (1 page)
6 May 1997	Secretary resigned (1 page)
10 February 1997	Accounts for a small company made up to 30 April 1996 (6 pages)
10 December 1996	Return made up to 20/11/96; full list of members (6 pages)
2 March 1996	Accounts for a small company made up to 5 May 1995 (7 pages)
7 December 1995	Return made up to 20/11/95; full list of members 363(288) ‐ Director resigned (6 pages)
22 May 1995	Company name changed rycote microphone windshields li mited\certificate issued on 23/05/95 (4 pages)

Gozzard Developments Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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