Gatisle Limited

Company Name	Gatisle Limited
Company Status	Dissolved
Company Number	01450154
Category	Private Limited Company
Incorporation Date	24 September 1979(44 years ago)
Dissolution Date	12 January 2016 (7 years, 8 months ago)

Business Activity

Section J	Information and communication
SIC 2215	Other publishing
SIC 58190	Other publishing activities

Directors

Director Name	Mr William Frederick O'Connor
Date of Birth	February 1950 (Born 73 years ago)
Nationality	British
Status	Closed
Appointed	12 January 2007(27 years, 3 months after company formation)
Appointment Duration	9 years (closed 12 January 2016)
Role	Consultant
Country of Residence	GBR
Correspondence Address	4 Ralston Street London SW3 4DS

Secretary Name	Mr William Frederick O'Connor
Status	Closed
Appointed	23 March 2011(31 years, 6 months after company formation)
Appointment Duration	4 years, 9 months (closed 12 January 2016)
Role	Company Director
Correspondence Address	4 Ralston Street London SW3 4DS

Director Name	John William Murdoch
Date of Birth	May 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	21 August 1991(11 years, 11 months after company formation)
Appointment Duration	19 years, 8 months (resigned 18 April 2011)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	45 High Street Wanstead London E11 2AA

Director Name	Mr William Frederick Oconnor
Date of Birth	February 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	21 August 1991(11 years, 11 months after company formation)
Appointment Duration	15 years (resigned 17 August 2006)
Role	Publisher
Correspondence Address	Thatch Cottage Crazies Hill Reading Berkshire RG10 8LU

Secretary Name	Mr William Frederick Oconnor
Nationality	British
Status	Resigned
Appointed	21 August 1991(11 years, 11 months after company formation)
Appointment Duration	15 years (resigned 17 August 2006)
Role	Company Director
Correspondence Address	Thatch Cottage Crazies Hill Reading Berkshire RG10 8LU

Director Name	Michael Alexander Sharpe
Date of Birth	November 1945 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	17 August 2006(26 years, 11 months after company formation)
Appointment Duration	4 years, 3 months (resigned 22 November 2010)
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	29 Alder House Maitland Park Villas London NW2 1EL

Secretary Name	Michael Alexander Sharpe
Nationality	British
Status	Resigned
Appointed	17 August 2006(26 years, 11 months after company formation)
Appointment Duration	4 years, 7 months (resigned 23 March 2011)
Role	Director Manager
Country of Residence	United Kingdom
Correspondence Address	29 Alder House Maitland Park Villas London NW2 1EL

Location

Registered Address	45 High Street Wanstead London E11 2AA
Region	London
Constituency	Leyton and Wanstead
County	Greater London
Ward	Snaresbrook
Built Up Area	Greater London

Shareholders

2 at £1	William Frederick O'connor 100.00% Ordinary

Financials

Year	2014
Net Worth	-£236,244
Current Liabilities	£232,291

Accounts

Latest Accounts	30 September 2014 (8 years, 11 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 September

Filing History

12 January 2016	Final Gazette dissolved via voluntary strike-off (1 page)
29 September 2015	First Gazette notice for voluntary strike-off (1 page)
17 September 2015	Application to strike the company off the register (3 pages)
24 June 2015	Total exemption small company accounts made up to 30 September 2014 (3 pages)
2 September 2014	Annual return made up to 21 August 2014 with a full list of shareholders Statement of capital on 2014-09-02 GBP 2 (4 pages)
6 June 2014	Total exemption small company accounts made up to 30 September 2013 (3 pages)
29 August 2013	Annual return made up to 21 August 2013 with a full list of shareholders Statement of capital on 2013-08-29 GBP 2 (4 pages)
28 June 2013	Total exemption small company accounts made up to 30 September 2012 (3 pages)
3 October 2012	Annual return made up to 21 August 2012 with a full list of shareholders (4 pages)
6 July 2012	Total exemption small company accounts made up to 30 September 2011 (4 pages)
7 October 2011	Annual return made up to 21 August 2011 with a full list of shareholders (4 pages)
25 August 2011	Total exemption small company accounts made up to 30 September 2010 (3 pages)
1 July 2011	Registered office address changed from 40 Old Compton Street London W1D 4TU on 1 July 2011 (1 page)
1 July 2011	Registered office address changed from 40 Old Compton Street London W1D 4TU on 1 July 2011 (1 page)
26 April 2011	Termination of appointment of Michael Sharpe as a secretary (1 page)
22 April 2011	Appointment of Mr William Frederick O'connor as a secretary (2 pages)
22 April 2011	Termination of appointment of John Murdoch as a director (1 page)
22 April 2011	Termination of appointment of Michael Sharpe as a secretary (1 page)
22 April 2011	Director's details changed for William Frederick O'connor on 23 March 2011 (3 pages)
31 March 2011	Amended accounts made up to 30 September 2009 (3 pages)
31 January 2011	Annual return made up to 21 August 2010 with a full list of shareholders (6 pages)
11 December 2010	Termination of appointment of Michael Sharpe as a director (1 page)
28 August 2010	Director's details changed for John William Murdoch on 1 January 2010 (2 pages)
28 August 2010	Director's details changed for William Frederick O'connor on 1 January 2010 (2 pages)
28 August 2010	Director's details changed for Michael Alexander Sharpe on 1 January 2010 (2 pages)
28 August 2010	Director's details changed for John William Murdoch on 1 January 2010 (2 pages)
28 August 2010	Director's details changed for Michael Alexander Sharpe on 1 January 2010 (2 pages)
28 August 2010	Director's details changed for William Frederick O'connor on 1 January 2010 (2 pages)
5 March 2010	Total exemption small company accounts made up to 30 September 2009 (3 pages)
16 October 2009	Annual return made up to 21 August 2009 with a full list of shareholders (4 pages)
5 April 2009	Total exemption small company accounts made up to 30 September 2008 (3 pages)
5 September 2008	Return made up to 21/08/08; full list of members (4 pages)
19 March 2008	Total exemption small company accounts made up to 30 September 2007 (5 pages)
22 October 2007	Return made up to 21/08/07; full list of members (7 pages)
17 February 2007	Total exemption small company accounts made up to 30 September 2006 (5 pages)
21 January 2007	New director appointed (1 page)
25 September 2006	Return made up to 21/08/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
29 August 2006	Secretary resigned;director resigned (1 page)
29 August 2006	New secretary appointed;new director appointed (1 page)
9 February 2006	Registered office changed on 09/02/06 from: unit Z3 rose industrial estate 54 marlow bottom road marlow bottom buckinghamshire SL3 nd (1 page)
11 January 2006	Total exemption small company accounts made up to 30 September 2005 (5 pages)
13 September 2005	Return made up to 21/08/05; full list of members (7 pages)
15 April 2005	Total exemption small company accounts made up to 30 September 2004 (5 pages)
27 January 2005	Registered office changed on 27/01/05 from: 40 old compton street london W1D 4TU (1 page)
27 September 2004	Return made up to 21/08/04; full list of members 363(287) ‐ Registered office changed on 27/09/04 (7 pages)
23 February 2004	Total exemption small company accounts made up to 30 September 2003 (5 pages)
9 September 2003	Return made up to 21/08/03; full list of members (7 pages)
6 May 2003	Total exemption small company accounts made up to 30 September 2002 (5 pages)
4 September 2002	Return made up to 21/08/02; full list of members (7 pages)
16 April 2002	Total exemption small company accounts made up to 30 September 2001 (5 pages)
19 November 2001	Return made up to 21/08/01; full list of members (6 pages)
18 January 2001	Accounts for a small company made up to 30 September 2000 (5 pages)
27 September 2000	Return made up to 21/08/00; full list of members (6 pages)
27 September 2000	Accounts for a small company made up to 30 September 1999 (5 pages)
13 June 2000	Secretary's particulars changed;director's particulars changed (1 page)
10 September 1999	Return made up to 21/08/99; full list of members (6 pages)
16 July 1999	Accounts for a small company made up to 30 September 1998 (5 pages)
18 September 1998	Return made up to 21/08/98; no change of members (4 pages)
23 July 1998	Accounts for a small company made up to 30 September 1997 (5 pages)
25 September 1997	Return made up to 21/08/97; no change of members (4 pages)
29 June 1997	Accounts for a small company made up to 30 September 1996 (5 pages)
24 September 1996	Return made up to 21/08/96; full list of members (6 pages)
4 July 1996	Accounts for a small company made up to 30 September 1995 (5 pages)
26 April 1995	Accounts for a small company made up to 30 September 1994 (5 pages)

Gatisle Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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