| Company Name | R.M. Gamble & Co. Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01623719 |
| Category | Private Limited Company |
| Incorporation Date | 22 March 1982(42 years, 1 month ago) |
| Dissolution Date | 3 November 2020 (3 years, 5 months ago) |
| Previous Name | Elmloaf Limited |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 6603 | Non-life insurance/reinsurance |
| SIC 65120 | Non-life insurance |
Directors
| Director Name | Mr Rodney Michael Gamble |
|---|---|
| Date of Birth | July 1944 (Born 79 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 16 December 1990(8 years, 9 months after company formation) |
| Appointment Duration | 29 years, 11 months (closed 03 November 2020) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 15 Whitehall London SW1A 2DD |
| Secretary Name | Patricia Isobel Ann Gamble |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 May 1996(14 years, 1 month after company formation) |
| Appointment Duration | 24 years, 6 months (closed 03 November 2020) |
| Role | Company Director |
| Correspondence Address | 66 Wendell Road London W12 9RS |
| Secretary Name | Stuart Appleman |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 16 December 1990(8 years, 9 months after company formation) |
| Appointment Duration | 5 years, 4 months (resigned 01 May 1996) |
| Role | Company Director |
| Correspondence Address | 6 Walmington Fold London N12 7LR |
Location
| Registered Address | 15 Whitehall London SW1A 2DD |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | St James's |
| Built Up Area | Greater London |
| Address Matches | Over 80 other UK companies use this postal address |
Shareholders
| 2 at £1 | Rodney Michael Gamble 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 August 2018 (5 years, 8 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 31 August |
Filing History
| 3 November 2020 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 10 March 2020 | First Gazette notice for compulsory strike-off (1 page) |
| 3 June 2019 | Micro company accounts made up to 31 August 2018 (4 pages) |
| 14 January 2019 | Confirmation statement made on 16 December 2018 with no updates (3 pages) |
| 7 January 2019 | Change of details for Mr Rodney Michael Gamble as a person with significant control on 24 August 2018 (2 pages) |
| 7 January 2019 | Secretary's details changed for Patricia Isobel Ann Gamble on 24 August 2018 (1 page) |
| 7 January 2019 | Director's details changed for Mr Rodney Michael Gamble on 24 August 2018 (2 pages) |
| 30 May 2018 | Micro company accounts made up to 31 August 2017 (4 pages) |
| 17 January 2018 | Confirmation statement made on 16 December 2017 with no updates (3 pages) |
| 19 June 2017 | Resolutions
|
| 19 June 2017 | Resolutions
|
| 6 June 2017 | Micro company accounts made up to 31 August 2016 (7 pages) |
| 6 June 2017 | Micro company accounts made up to 31 August 2016 (7 pages) |
| 17 January 2017 | Confirmation statement made on 16 December 2016 with updates (5 pages) |
| 17 January 2017 | Confirmation statement made on 16 December 2016 with updates (5 pages) |
| 10 June 2016 | Total exemption full accounts made up to 31 August 2015 (7 pages) |
| 10 June 2016 | Total exemption full accounts made up to 31 August 2015 (7 pages) |
| 13 January 2016 | Annual return made up to 16 December 2015 with a full list of shareholders Statement of capital on 2016-01-13
|
| 13 January 2016 | Annual return made up to 16 December 2015 with a full list of shareholders Statement of capital on 2016-01-13
|
| 6 June 2015 | Total exemption full accounts made up to 31 August 2014 (7 pages) |
| 6 June 2015 | Total exemption full accounts made up to 31 August 2014 (7 pages) |
| 8 January 2015 | Annual return made up to 16 December 2014 with a full list of shareholders Statement of capital on 2015-01-08
|
| 8 January 2015 | Annual return made up to 16 December 2014 with a full list of shareholders Statement of capital on 2015-01-08
|
| 5 June 2014 | Total exemption full accounts made up to 31 August 2013 (10 pages) |
| 5 June 2014 | Total exemption full accounts made up to 31 August 2013 (10 pages) |
| 7 January 2014 | Annual return made up to 16 December 2013 with a full list of shareholders Statement of capital on 2014-01-07
|
| 7 January 2014 | Annual return made up to 16 December 2013 with a full list of shareholders Statement of capital on 2014-01-07
|
| 6 June 2013 | Total exemption full accounts made up to 31 August 2012 (10 pages) |
| 6 June 2013 | Total exemption full accounts made up to 31 August 2012 (10 pages) |
| 10 January 2013 | Annual return made up to 16 December 2012 with a full list of shareholders (4 pages) |
| 10 January 2013 | Annual return made up to 16 December 2012 with a full list of shareholders (4 pages) |
| 1 June 2012 | Total exemption full accounts made up to 31 August 2011 (10 pages) |
| 1 June 2012 | Total exemption full accounts made up to 31 August 2011 (10 pages) |
| 19 January 2012 | Director's details changed for Rodney Michael Gamble on 1 July 2011 (2 pages) |
| 19 January 2012 | Secretary's details changed for Patricia Isobel Ann Gamble on 1 July 2011 (2 pages) |
| 19 January 2012 | Director's details changed for Rodney Michael Gamble on 1 July 2011 (2 pages) |
| 19 January 2012 | Director's details changed for Rodney Michael Gamble on 1 July 2011 (2 pages) |
| 19 January 2012 | Annual return made up to 16 December 2011 with a full list of shareholders (4 pages) |
| 19 January 2012 | Secretary's details changed for Patricia Isobel Ann Gamble on 1 July 2011 (2 pages) |
| 19 January 2012 | Secretary's details changed for Patricia Isobel Ann Gamble on 1 July 2011 (2 pages) |
| 19 January 2012 | Annual return made up to 16 December 2011 with a full list of shareholders (4 pages) |
| 29 July 2011 | Registered office address changed from 18 Pall Mall London SW1Y 5LU on 29 July 2011 (2 pages) |
| 29 July 2011 | Registered office address changed from 18 Pall Mall London SW1Y 5LU on 29 July 2011 (2 pages) |
| 6 June 2011 | Total exemption full accounts made up to 31 August 2010 (10 pages) |
| 6 June 2011 | Total exemption full accounts made up to 31 August 2010 (10 pages) |
| 26 January 2011 | Annual return made up to 16 December 2010 with a full list of shareholders (4 pages) |
| 26 January 2011 | Annual return made up to 16 December 2010 with a full list of shareholders (4 pages) |
| 22 July 2010 | Total exemption full accounts made up to 31 August 2009 (10 pages) |
| 22 July 2010 | Total exemption full accounts made up to 31 August 2009 (10 pages) |
| 15 January 2010 | Director's details changed for Rodney Michael Gamble on 16 December 2009 (2 pages) |
| 15 January 2010 | Annual return made up to 16 December 2009 with a full list of shareholders (4 pages) |
| 15 January 2010 | Annual return made up to 16 December 2009 with a full list of shareholders (4 pages) |
| 15 January 2010 | Director's details changed for Rodney Michael Gamble on 16 December 2009 (2 pages) |
| 2 July 2009 | Total exemption full accounts made up to 31 August 2008 (10 pages) |
| 2 July 2009 | Total exemption full accounts made up to 31 August 2008 (10 pages) |
| 17 February 2009 | Return made up to 16/12/08; full list of members (3 pages) |
| 17 February 2009 | Location of register of members (1 page) |
| 17 February 2009 | Secretary's change of particulars / patricia gamble / 30/11/2008 (1 page) |
| 17 February 2009 | Director's change of particulars / rodney gamble / 30/11/2008 (1 page) |
| 17 February 2009 | Secretary's change of particulars / patricia gamble / 30/11/2008 (1 page) |
| 17 February 2009 | Director's change of particulars / rodney gamble / 30/11/2008 (1 page) |
| 17 February 2009 | Return made up to 16/12/08; full list of members (3 pages) |
| 17 February 2009 | Location of register of members (1 page) |
| 30 June 2008 | Total exemption full accounts made up to 31 August 2007 (10 pages) |
| 30 June 2008 | Total exemption full accounts made up to 31 August 2007 (10 pages) |
| 18 June 2008 | Registered office changed on 18/06/2008 from pannell house park street guildford surrey GU1 4HN (2 pages) |
| 18 June 2008 | Registered office changed on 18/06/2008 from pannell house park street guildford surrey GU1 4HN (2 pages) |
| 17 June 2008 | Return made up to 16/12/07; full list of members (3 pages) |
| 17 June 2008 | Return made up to 16/12/07; full list of members (3 pages) |
| 4 July 2007 | Total exemption small company accounts made up to 31 August 2006 (5 pages) |
| 4 July 2007 | Total exemption small company accounts made up to 31 August 2006 (5 pages) |
| 25 May 2007 | Registered office changed on 25/05/07 from: mount manor house 16 the mount guildford surrey GU2 4HS (1 page) |
| 25 May 2007 | Registered office changed on 25/05/07 from: mount manor house 16 the mount guildford surrey GU2 4HS (1 page) |
| 5 March 2007 | Return made up to 16/12/06; full list of members (2 pages) |
| 5 March 2007 | Return made up to 16/12/06; full list of members (2 pages) |
| 3 July 2006 | Total exemption small company accounts made up to 31 August 2005 (5 pages) |
| 3 July 2006 | Total exemption small company accounts made up to 31 August 2005 (5 pages) |
| 14 February 2006 | Return made up to 16/12/05; full list of members (5 pages) |
| 14 February 2006 | Return made up to 16/12/05; full list of members (5 pages) |
| 23 June 2005 | Total exemption small company accounts made up to 31 August 2004 (5 pages) |
| 23 June 2005 | Total exemption small company accounts made up to 31 August 2004 (5 pages) |
| 19 January 2005 | Return made up to 16/12/04; full list of members (5 pages) |
| 19 January 2005 | Return made up to 16/12/04; full list of members (5 pages) |
| 20 April 2004 | Total exemption small company accounts made up to 31 August 2003 (5 pages) |
| 20 April 2004 | Total exemption small company accounts made up to 31 August 2003 (5 pages) |
| 31 January 2004 | Return made up to 16/12/03; full list of members (5 pages) |
| 31 January 2004 | Return made up to 16/12/03; full list of members (5 pages) |
| 22 May 2003 | Total exemption small company accounts made up to 31 August 2002 (5 pages) |
| 22 May 2003 | Total exemption small company accounts made up to 31 August 2002 (5 pages) |
| 5 March 2003 | Return made up to 16/12/02; full list of members (5 pages) |
| 5 March 2003 | Return made up to 16/12/02; full list of members (5 pages) |
| 17 February 2003 | Registered office changed on 17/02/03 from: standbrook house 2-5 old bond street london W1X 3TB (1 page) |
| 17 February 2003 | Registered office changed on 17/02/03 from: standbrook house 2-5 old bond street london W1X 3TB (1 page) |
| 8 September 2002 | Total exemption full accounts made up to 31 August 2001 (11 pages) |
| 8 September 2002 | Total exemption full accounts made up to 31 August 2001 (11 pages) |
| 7 February 2002 | Total exemption full accounts made up to 31 August 2000 (13 pages) |
| 7 February 2002 | Return made up to 16/12/01; full list of members (5 pages) |
| 7 February 2002 | Total exemption full accounts made up to 31 August 2000 (13 pages) |
| 7 February 2002 | Return made up to 16/12/01; full list of members (5 pages) |
| 23 January 2001 | Return made up to 16/12/00; full list of members (5 pages) |
| 23 January 2001 | Return made up to 16/12/00; full list of members (5 pages) |
| 26 June 2000 | Full accounts made up to 31 August 1999 (13 pages) |
| 26 June 2000 | Full accounts made up to 31 August 1999 (13 pages) |
| 13 January 2000 | Return made up to 16/12/99; full list of members (5 pages) |
| 13 January 2000 | Return made up to 16/12/99; full list of members (5 pages) |
| 23 September 1999 | Full accounts made up to 31 August 1998 (12 pages) |
| 23 September 1999 | Full accounts made up to 31 August 1998 (12 pages) |
| 15 April 1999 | Director's particulars changed (1 page) |
| 15 April 1999 | Director's particulars changed (1 page) |
| 15 April 1999 | Registered office changed on 15/04/99 from: brookfield house 44 davies street london W1Y 1LD (1 page) |
| 15 April 1999 | Secretary's particulars changed (1 page) |
| 15 April 1999 | Secretary's particulars changed (1 page) |
| 15 April 1999 | Registered office changed on 15/04/99 from: brookfield house 44 davies street london W1Y 1LD (1 page) |
| 23 February 1999 | Return made up to 16/12/98; full list of members (5 pages) |
| 23 February 1999 | Return made up to 16/12/98; full list of members (5 pages) |
| 29 September 1998 | Full accounts made up to 31 August 1997 (12 pages) |
| 29 September 1998 | Full accounts made up to 31 August 1997 (12 pages) |
| 6 February 1998 | Return made up to 16/12/97; full list of members (6 pages) |
| 6 February 1998 | Return made up to 16/12/97; full list of members (6 pages) |
| 2 July 1997 | Full accounts made up to 31 August 1996 (12 pages) |
| 2 July 1997 | Full accounts made up to 31 August 1996 (12 pages) |
| 20 May 1997 | Registered office changed on 20/05/97 from: standbrook house 2-5 old bond street london W1X 3TB (1 page) |
| 20 May 1997 | Registered office changed on 20/05/97 from: standbrook house 2-5 old bond street london W1X 3TB (1 page) |
| 26 January 1997 | Return made up to 16/12/96; full list of members (6 pages) |
| 26 January 1997 | Return made up to 16/12/96; full list of members (6 pages) |
| 3 May 1996 | New secretary appointed (2 pages) |
| 3 May 1996 | Secretary resigned (1 page) |
| 3 May 1996 | Secretary resigned (1 page) |
| 3 May 1996 | New secretary appointed (2 pages) |
| 12 December 1995 | Return made up to 16/12/95; full list of members (12 pages) |
| 12 December 1995 | Location of register of members (non legible) (1 page) |
| 12 December 1995 | Location of register of members (non legible) (1 page) |
| 12 December 1995 | Return made up to 16/12/95; full list of members (12 pages) |
| 15 November 1995 | Full accounts made up to 31 August 1995 (12 pages) |
| 15 November 1995 | Full accounts made up to 31 August 1995 (12 pages) |
| 28 September 1995 | Full accounts made up to 31 August 1994 (12 pages) |
| 28 September 1995 | Full accounts made up to 31 August 1994 (12 pages) |
| 22 March 1982 | Incorporation (18 pages) |
| 22 March 1982 | Incorporation (18 pages) |
| 22 March 1982 | Certificate of incorporation (1 page) |
| 22 March 1982 | Certificate of incorporation (1 page) |