| Company Name | Gatehaven International Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01919309 |
| Category | Private Limited Company |
| Incorporation Date | 5 June 1985(38 years, 11 months ago) |
| Dissolution Date | 6 October 1998 (25 years, 6 months ago) |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Jens Schlegelmilch |
|---|---|
| Date of Birth | November 1942 (Born 81 years ago) |
| Nationality | Swiss |
| Status | Closed |
| Appointed | 31 December 1991(6 years, 7 months after company formation) |
| Appointment Duration | 6 years, 9 months (closed 06 October 1998) |
| Role | Lawyer |
| Correspondence Address | 2 Rue Bellot 1206 Geneve Foreign |
| Director Name | Simon Peter Elmont |
|---|---|
| Date of Birth | February 1969 (Born 55 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 03 January 1995(9 years, 7 months after company formation) |
| Appointment Duration | 3 years, 9 months (closed 06 October 1998) |
| Role | Consultant |
| Correspondence Address | The Stables La Fregondee Sark GY9 0SB |
| Director Name | Mr James William Grassick |
|---|---|
| Date of Birth | September 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 03 January 1995(9 years, 7 months after company formation) |
| Appointment Duration | 3 years, 9 months (closed 06 October 1998) |
| Role | Consultant |
| Correspondence Address | La Closette Sark GY9 0SD |
| Secretary Name | Sceptre Consultants Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 31 December 1991(6 years, 7 months after company formation) |
| Appointment Duration | 6 years, 9 months (closed 06 October 1998) |
| Correspondence Address | 6 Babmaes Street London SW1Y 6HD |
| Director Name | James Reginald George Lanyon |
|---|---|
| Date of Birth | July 1924 (Born 99 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1991(6 years, 7 months after company formation) |
| Appointment Duration | 3 years (resigned 05 January 1995) |
| Role | Company Director |
| Correspondence Address | Mon Desir The Avenue Sark Channel |
Location
| Registered Address | Sceptre House 169/173 Regent Street London W1R 7FB |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 December 1995 (28 years, 4 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 December |
Filing History
| 6 October 1998 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 16 June 1998 | First Gazette notice for compulsory strike-off (1 page) |
| 2 February 1997 | Full accounts made up to 31 December 1995 (8 pages) |
| 26 January 1997 | Return made up to 31/12/96; full list of members (6 pages) |
| 3 November 1996 | Delivery ext'd 3 mth 31/12/95 (2 pages) |
| 6 June 1996 | Return made up to 31/12/95; no change of members (8 pages) |
| 21 May 1996 | Full accounts made up to 31 December 1994 (8 pages) |
| 5 October 1995 | Delivery ext'd 3 mth 31/12/94 (2 pages) |