Gatestock

Company Name	Gatestock
Company Status	Dissolved
Company Number	01838554
Category	Private Unlimited Company
Incorporation Date	6 August 1984(39 years, 8 months ago)
Dissolution Date	22 June 1999 (24 years, 10 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Secretary Name	Kenneth Henry Gordon Coales
Nationality	British
Status	Closed
Appointed	12 October 1992(8 years, 2 months after company formation)
Appointment Duration	6 years, 8 months (closed 22 June 1999)
Role	Company Director
Correspondence Address	11 Beaulieu Close Champion Hill London SE5 8BA

Director Name	Christopher David Spooner
Date of Birth	June 1950 (Born 73 years ago)
Nationality	British
Status	Closed
Appointed	31 March 1995(10 years, 7 months after company formation)
Appointment Duration	4 years, 2 months (closed 22 June 1999)
Role	Group Tax Advisor
Correspondence Address	Forest Cottage Nutley Basingstoke Hampshire RG25 2HL

Director Name	Mr Brian Francis Atkinson
Date of Birth	September 1945 (Born 78 years ago)
Nationality	British
Status	Closed
Appointed	23 October 1995(11 years, 2 months after company formation)
Appointment Duration	3 years, 8 months (closed 22 June 1999)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	3 Links Road Epsom Surrey KT17 3PP

Director Name	Kenneth Henry Gordon Coales
Date of Birth	August 1946 (Born 77 years ago)
Nationality	British
Status	Closed
Appointed	15 December 1998(14 years, 4 months after company formation)
Appointment Duration	6 months, 1 week (closed 22 June 1999)
Role	Secretary
Correspondence Address	11 Beaulieu Close Champion Hill London SE5 8BA

Director Name	Mr Colin Jameson McGregor Lynch
Date of Birth	December 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	12 October 1992(8 years, 2 months after company formation)
Appointment Duration	5 months, 2 weeks (resigned 29 March 1993)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	9 Poplar Road Merton Park London SW19 3JR

Director Name	Theodore Michael McIntyre
Date of Birth	December 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	12 October 1992(8 years, 2 months after company formation)
Appointment Duration	1 year, 5 months (resigned 08 April 1994)
Role	Banker
Correspondence Address	Flat 3 69 Alderney Street London SW1V 4HH

Director Name	Timothy William O'Brien
Date of Birth	July 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	12 October 1992(8 years, 2 months after company formation)
Appointment Duration	3 weeks, 4 days (resigned 06 November 1992)
Role	Banker
Correspondence Address	3 Stanhope Gate London W1Y 5LA

Director Name	Mr Richard John Scurr
Date of Birth	January 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	12 October 1992(8 years, 2 months after company formation)
Appointment Duration	3 months, 1 week (resigned 18 January 1993)
Role	Accountant
Correspondence Address	14 Champneys Walk Cambridge Cambridgeshire CB3 9AW

Director Name	Kenneth Henry Gordon Coales
Date of Birth	August 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	24 December 1992(8 years, 4 months after company formation)
Appointment Duration	3 years, 9 months (resigned 01 October 1996)
Role	Secretary
Correspondence Address	33 Brunswick Terrace Hove Sussex BN3 1HA

Director Name	Ms Carolyn Mary Watts
Date of Birth	May 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	24 December 1992(8 years, 4 months after company formation)
Appointment Duration	1 year, 3 months (resigned 08 April 1994)
Role	Tax Adviser
Correspondence Address	92 Liverpool Road Islington London N1 0RE

Director Name	Richard Delbridge
Date of Birth	May 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	08 April 1994(9 years, 8 months after company formation)
Appointment Duration	1 year, 4 months (resigned 14 August 1995)
Role	Group Financial Director Hsbc
Correspondence Address	48 Downshire Hill London NW3 1NX

Director Name	Ian William Harris
Date of Birth	July 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	08 April 1994(9 years, 8 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 31 March 1995)
Role	Banker
Correspondence Address	Flat 11 Montrose House 6 Montrose Place London SW1X 7DX

Director Name	Hugh Gerard O'Brien
Date of Birth	March 1944 (Born 80 years ago)
Nationality	Irish
Status	Resigned
Appointed	08 April 1994(9 years, 8 months after company formation)
Appointment Duration	1 year, 4 months (resigned 14 August 1995)
Role	Corporate Treasurer
Correspondence Address	46 Waldegrave Park Twickenham Middlesex TW1 4TQ

Director Name	Paul Richard Tipping
Date of Birth	February 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	08 April 1994(9 years, 8 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 31 March 1995)
Role	Chartered Accountant
Correspondence Address	8 Pickwick Way Chislehurst Kent BR7 6RZ

Director Name	Ralph Gordon Barber
Date of Birth	January 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	08 April 1994(9 years, 8 months after company formation)
Appointment Duration	2 years, 5 months (resigned 01 October 1996)
Role	Secretary
Correspondence Address	Craster 5 South Close Green Merstham Surrey RH1 3DU

Director Name	Andrew John Moss
Date of Birth	March 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	14 August 1995(11 years after company formation)
Appointment Duration	2 years, 2 months (resigned 10 November 1997)
Role	Chartered Accountant
Correspondence Address	Storrers Oast Lymden Lane Stonegate East Sussex TN5 7EF

Director Name	Mr John Patrick Deluca Jr
Date of Birth	October 1960 (Born 63 years ago)
Nationality	American
Status	Resigned
Appointed	10 November 1997(13 years, 3 months after company formation)
Appointment Duration	1 year (resigned 30 November 1998)
Role	Banker
Correspondence Address	Flat 2 171 Sussex Gardens London W2 2RH

Contact

Website	gatestock.uk.com/

Location

Registered Address	10 Lower Thames Street London EC3R 6AE
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Clerkenwell
Built Up Area	Greater London

Accounts

Latest Accounts	31 December 1997 (26 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

22 June 1999	Final Gazette dissolved via voluntary strike-off (1 page)
2 March 1999	First Gazette notice for voluntary strike-off (1 page)
18 January 1999	Application for striking-off (2 pages)
11 January 1999	New director appointed (2 pages)
20 December 1998	Director resigned (1 page)
16 December 1998	Director resigned (1 page)
6 November 1998	Return made up to 12/10/98; no change of members (5 pages)
10 September 1998	Secretary's particulars changed (1 page)
6 March 1998	Full accounts made up to 31 December 1997 (10 pages)
3 December 1997	New director appointed (2 pages)
3 December 1997	Director resigned (1 page)
28 October 1997	Return made up to 12/10/97; full list of members (5 pages)
7 March 1997	Full accounts made up to 31 December 1996 (10 pages)
27 November 1996	Return made up to 12/10/96; no change of members (5 pages)
27 November 1996	Director resigned (1 page)
11 October 1996	Application for reregistration from LTD to UNLTD (2 pages)
11 October 1996	Re-registration of Memorandum and Articles (12 pages)
11 October 1996	Declaration of assent for reregistration to UNLTD (1 page)
11 October 1996	Certificate of re-registration from Limited to Unlimited (1 page)
11 October 1996	Members' assent for rereg from LTD to UNLTD (1 page)
6 October 1996	Director resigned (1 page)
6 October 1996	Director resigned (1 page)
1 July 1996	Auditor's resignation (2 pages)
2 June 1996	Â£ nc 100/45000100 01/05/96 (1 page)
2 June 1996	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
2 June 1996	Resolutions SRES10 ‐ Special resolution of allotment of securities (1 page)
2 June 1996	Ad 01/05/96--------- Â£ si 45000000@1=45000000 Â£ ic 100/45000100 (2 pages)
28 February 1996	Full accounts made up to 31 December 1995 (10 pages)
22 November 1995	Return made up to 12/10/95; no change of members (12 pages)
31 October 1995	New director appointed (2 pages)
25 August 1995	New director appointed (2 pages)
18 August 1995	Director resigned (4 pages)
18 August 1995	Director resigned (4 pages)
12 April 1995	New director appointed (4 pages)
12 April 1995	New director appointed (4 pages)
5 April 1995	Director resigned (4 pages)
5 April 1995	Director resigned (4 pages)

Gatestock

Business Activity

Directors

Contact

Location

Accounts

Filing History

Contact Companies London