Gloucester Docks Trading Company Limited(The)

Company Name	Gloucester Docks Trading Company Limited(The)
Company Status	Dissolved
Company Number	02086582
Category	Private Limited Company
Incorporation Date	2 January 1987(37 years, 4 months ago)
Dissolution Date	14 January 2020 (4 years, 3 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Jeremy Colin Fry
Date of Birth	April 1958 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	06 February 2004(17 years, 1 month after company formation)
Appointment Duration	15 years, 11 months (closed 14 January 2020)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Crest House, Pyrcroft Road Chertsey Surrey KT16 9GN

Secretary Name	Kevin Maguire
Status	Closed
Appointed	01 November 2008(21 years, 10 months after company formation)
Appointment Duration	11 years, 2 months (closed 14 January 2020)
Role	Company Director
Correspondence Address	Crest House Pyrcroft Road Chertsey Surrey KT16 9GN

Director Name	Mr Nigel Christopher Tinker
Date of Birth	October 1960 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	22 March 2009(22 years, 2 months after company formation)
Appointment Duration	10 years, 10 months (closed 14 January 2020)
Role	Urban Land Director
Country of Residence	United Kingdom
Correspondence Address	Crest House Pyrcroft Road Chertsey Surrey KT16 9GN

Director Name	John Robert Allen
Date of Birth	May 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 1992(5 years, 9 months after company formation)
Appointment Duration	2 years, 2 months (resigned 30 November 1994)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	Lime Ridge Cadbury Camp Lane Clapton In Gordano Bristol Avon BS20 7SB

Director Name	Mr Andrew Temple Yates
Date of Birth	April 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 1992(5 years, 9 months after company formation)
Appointment Duration	11 years, 4 months (resigned 06 February 2004)
Role	Company Director
Country of Residence	England
Correspondence Address	83 Pembroke Road Clifton Bristol BS8 3EA

Secretary Name	Mr Andrew Temple Yates
Nationality	British
Status	Resigned
Appointed	30 September 1992(5 years, 9 months after company formation)
Appointment Duration	11 years, 4 months (resigned 06 February 2004)
Role	Company Director
Country of Residence	England
Correspondence Address	83 Pembroke Road Clifton Bristol BS8 3EA

Director Name	William Lawrence Clark
Date of Birth	October 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 1994(7 years, 11 months after company formation)
Appointment Duration	9 years, 2 months (resigned 06 February 2004)
Role	Company Director
Correspondence Address	8 Watch Elm Close Bradley Stoke South Bristol BS32 8AN

Director Name	Mr Jason William Hyde Schofield
Date of Birth	January 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	06 February 2004(17 years, 1 month after company formation)
Appointment Duration	2 years, 4 months (resigned 20 June 2006)
Role	Development Director
Country of Residence	England
Correspondence Address	Coombe Barn Oakridge Lane Sidcot North Somerset BS25 1LX

Director Name	Mr Stevan Usher
Date of Birth	April 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	06 February 2004(17 years, 1 month after company formation)
Appointment Duration	2 years, 4 months (resigned 27 June 2006)
Role	Managing Director
Country of Residence	England
Correspondence Address	Homewood Lodge Hinton Charterhouse Bath Somerset BA2 7TB

Secretary Name	William George Hague
Nationality	British
Status	Resigned
Appointed	06 February 2004(17 years, 1 month after company formation)
Appointment Duration	4 years, 8 months (resigned 03 October 2008)
Role	Company Director
Correspondence Address	Crest House Pyrcroft Road Chertsey Surrey KT16 9GN

Director Name	Mr John Gatehouse
Date of Birth	December 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	27 June 2006(19 years, 6 months after company formation)
Appointment Duration	2 years, 6 months (resigned 31 December 2008)
Role	Surveying Director
Country of Residence	United Kingdom
Correspondence Address	16 Station Road Winterbourne Down Bristol BS36 1EP

Director Name	David Peter Darby
Date of Birth	May 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	22 March 2009(22 years, 2 months after company formation)
Appointment Duration	1 year, 10 months (resigned 19 January 2011)
Role	Chartered Accountant
Correspondence Address	Crest House Pyrcroft Road Chertsey Surrey KT16 9GN

Director Name	Mr Stephen Stone
Date of Birth	February 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	22 March 2009(22 years, 2 months after company formation)
Appointment Duration	10 years, 2 months (resigned 21 May 2019)
Role	Managing Director
Country of Residence	England
Correspondence Address	Crest House Pyrcroft Road Chertsey Surrey KT16 9GN

Contact

Website	crestnicholson.com
Email address	[email protected]

Location

Registered Address	Crest House, Pyrcroft Road Chertsey Surrey KT16 9GN
Region	South East
Constituency	Runnymede and Weybridge
County	Surrey
Ward	Chertsey St Ann's
Built Up Area	Greater London

Shareholders

2 at £1	Crest Nicholson Operations LTD 100.00% Ordinary

Accounts

Latest Accounts	31 October 2018 (5 years, 5 months ago)
Accounts Category	Dormant
Accounts Year End	31 October

Filing History

14 January 2020	Final Gazette dissolved via voluntary strike-off (1 page)
29 October 2019	First Gazette notice for voluntary strike-off (1 page)
17 October 2019	Application to strike the company off the register (3 pages)
22 August 2019	Director's details changed for Mr Jeremy Colin Fry on 22 August 2019 (2 pages)
1 August 2019	Accounts for a dormant company made up to 31 October 2018 (2 pages)
4 June 2019	Termination of appointment of Stephen Stone as a director on 21 May 2019 (1 page)
15 October 2018	Confirmation statement made on 15 October 2018 with updates (4 pages)
6 August 2018	Accounts for a dormant company made up to 31 October 2017 (1 page)
13 October 2017	Confirmation statement made on 13 October 2017 with updates (4 pages)
13 October 2017	Confirmation statement made on 13 October 2017 with updates (4 pages)
17 July 2017	Accounts for a dormant company made up to 31 October 2016 (1 page)
17 July 2017	Accounts for a dormant company made up to 31 October 2016 (1 page)
5 July 2017	Director's details changed for Mr Stephen Stone on 21 June 2017 (2 pages)
5 July 2017	Director's details changed for Mr Stephen Stone on 21 June 2017 (2 pages)
6 October 2016	Confirmation statement made on 6 October 2016 with updates (5 pages)
6 October 2016	Confirmation statement made on 6 October 2016 with updates (5 pages)
2 August 2016	Accounts for a dormant company made up to 31 October 2015 (3 pages)
2 August 2016	Accounts for a dormant company made up to 31 October 2015 (3 pages)
7 October 2015	Annual return made up to 3 October 2015 with a full list of shareholders Statement of capital on 2015-10-07 GBP 2 (6 pages)
7 October 2015	Annual return made up to 3 October 2015 with a full list of shareholders Statement of capital on 2015-10-07 GBP 2 (6 pages)
7 October 2015	Annual return made up to 3 October 2015 with a full list of shareholders Statement of capital on 2015-10-07 GBP 2 (6 pages)
24 July 2015	Accounts for a dormant company made up to 31 October 2014 (3 pages)
24 July 2015	Accounts for a dormant company made up to 31 October 2014 (3 pages)
20 October 2014	Annual return made up to 3 October 2014 with a full list of shareholders Statement of capital on 2014-10-20 GBP 2 (6 pages)
20 October 2014	Annual return made up to 3 October 2014 with a full list of shareholders Statement of capital on 2014-10-20 GBP 2 (6 pages)
20 October 2014	Annual return made up to 3 October 2014 with a full list of shareholders Statement of capital on 2014-10-20 GBP 2 (6 pages)
17 July 2014	Director's details changed for Nigel Christopher Tinker on 17 July 2014 (2 pages)
17 July 2014	Director's details changed for Nigel Christopher Tinker on 17 July 2014 (2 pages)
14 July 2014	Accounts for a dormant company made up to 31 October 2013 (3 pages)
14 July 2014	Accounts for a dormant company made up to 31 October 2013 (3 pages)
29 October 2013	Director's details changed for Nigel Christopher Tinker on 15 October 2013 (2 pages)
29 October 2013	Director's details changed for Nigel Christopher Tinker on 15 October 2013 (2 pages)
16 October 2013	Annual return made up to 3 October 2013 with a full list of shareholders Statement of capital on 2013-10-16 GBP 2 (6 pages)
16 October 2013	Annual return made up to 3 October 2013 with a full list of shareholders Statement of capital on 2013-10-16 GBP 2 (6 pages)
16 October 2013	Annual return made up to 3 October 2013 with a full list of shareholders Statement of capital on 2013-10-16 GBP 2 (6 pages)
15 March 2013	Accounts for a dormant company made up to 31 October 2012 (3 pages)
15 March 2013	Accounts for a dormant company made up to 31 October 2012 (3 pages)
16 October 2012	Annual return made up to 3 October 2012 with a full list of shareholders (6 pages)
16 October 2012	Annual return made up to 3 October 2012 with a full list of shareholders (6 pages)
16 October 2012	Annual return made up to 3 October 2012 with a full list of shareholders (6 pages)
8 June 2012	Accounts for a dormant company made up to 31 October 2011 (3 pages)
8 June 2012	Accounts for a dormant company made up to 31 October 2011 (3 pages)
21 October 2011	Annual return made up to 3 October 2011 with a full list of shareholders (6 pages)
21 October 2011	Annual return made up to 3 October 2011 with a full list of shareholders (6 pages)
21 October 2011	Annual return made up to 3 October 2011 with a full list of shareholders (6 pages)
29 July 2011	Accounts for a dormant company made up to 31 October 2010 (3 pages)
29 July 2011	Accounts for a dormant company made up to 31 October 2010 (3 pages)
9 February 2011	Director's details changed for Stephen Stone on 9 February 2011 (2 pages)
9 February 2011	Director's details changed for Stephen Stone on 9 February 2011 (2 pages)
9 February 2011	Director's details changed for Stephen Stone on 9 February 2011 (2 pages)
1 February 2011	Termination of appointment of David Darby as a director (1 page)
1 February 2011	Termination of appointment of David Darby as a director (1 page)
4 October 2010	Annual return made up to 3 October 2010 with a full list of shareholders (7 pages)
4 October 2010	Annual return made up to 3 October 2010 with a full list of shareholders (7 pages)
4 October 2010	Annual return made up to 3 October 2010 with a full list of shareholders (7 pages)
29 June 2010	Accounts for a dormant company made up to 31 October 2009 (3 pages)
29 June 2010	Accounts for a dormant company made up to 31 October 2009 (3 pages)
23 February 2010	Secretary's details changed for Kevin Maguire on 22 February 2010 (1 page)
23 February 2010	Secretary's details changed for Kevin Maguire on 22 February 2010 (1 page)
19 November 2009	Annual return made up to 3 October 2009 with a full list of shareholders (6 pages)
19 November 2009	Annual return made up to 3 October 2009 with a full list of shareholders (6 pages)
19 November 2009	Annual return made up to 3 October 2009 with a full list of shareholders (6 pages)
26 August 2009	Accounts for a dormant company made up to 31 October 2008 (3 pages)
26 August 2009	Accounts for a dormant company made up to 31 October 2008 (3 pages)
8 April 2009	Director appointed david peter darby (1 page)
8 April 2009	Director appointed david peter darby (1 page)
7 April 2009	Director appointed nigel christopher tinker (1 page)
7 April 2009	Appointment terminated director john gatehouse (1 page)
7 April 2009	Director appointed nigel christopher tinker (1 page)
7 April 2009	Appointment terminated director john gatehouse (1 page)
6 April 2009	Director appointed stephen stone (1 page)
6 April 2009	Director appointed stephen stone (1 page)
11 December 2008	Return made up to 03/10/08; full list of members (3 pages)
11 December 2008	Return made up to 03/10/08; full list of members (3 pages)
13 November 2008	Secretary appointed kevin maguire (1 page)
13 November 2008	Secretary appointed kevin maguire (1 page)
24 October 2008	Appointment terminated secretary william hague (1 page)
24 October 2008	Appointment terminated secretary william hague (1 page)
26 August 2008	Accounts for a dormant company made up to 31 October 2007 (3 pages)
26 August 2008	Accounts for a dormant company made up to 31 October 2007 (3 pages)
29 October 2007	Return made up to 03/10/07; full list of members (2 pages)
29 October 2007	Return made up to 03/10/07; full list of members (2 pages)
29 October 2007	Director's particulars changed (1 page)
29 October 2007	Director's particulars changed (1 page)
7 August 2007	Accounts for a dormant company made up to 31 October 2006 (3 pages)
7 August 2007	Accounts for a dormant company made up to 31 October 2006 (3 pages)
18 December 2006	Location of register of members (1 page)
18 December 2006	Location of register of members (1 page)
15 November 2006	Secretary's particulars changed (1 page)
15 November 2006	Secretary's particulars changed (1 page)
3 October 2006	Return made up to 03/10/06; full list of members (2 pages)
3 October 2006	Return made up to 03/10/06; full list of members (2 pages)
31 August 2006	Registered office changed on 31/08/06 from: crest house 39 thames street weybridge surrey KT13 8JL (1 page)
31 August 2006	Registered office changed on 31/08/06 from: crest house 39 thames street weybridge surrey KT13 8JL (1 page)
20 July 2006	Director resigned (1 page)
20 July 2006	New director appointed (1 page)
20 July 2006	Director resigned (1 page)
20 July 2006	New director appointed (1 page)
26 June 2006	Director resigned (1 page)
26 June 2006	Director resigned (1 page)
10 May 2006	Accounts for a dormant company made up to 31 October 2005 (3 pages)
10 May 2006	Accounts for a dormant company made up to 31 October 2005 (3 pages)
3 October 2005	Return made up to 03/10/05; full list of members (3 pages)
3 October 2005	Return made up to 03/10/05; full list of members (3 pages)
18 April 2005	Accounts for a dormant company made up to 31 October 2004 (3 pages)
18 April 2005	Accounts for a dormant company made up to 31 October 2004 (3 pages)
21 October 2004	Return made up to 03/10/04; full list of members (6 pages)
21 October 2004	Return made up to 03/10/04; full list of members (6 pages)
17 June 2004	Registered office changed on 17/06/04 from: avon house bristol parkway north newbrick road stoke gifford bristol BS34 8RA (1 page)
17 June 2004	Registered office changed on 17/06/04 from: avon house bristol parkway north newbrick road stoke gifford bristol BS34 8RA (1 page)
29 April 2004	Accounts for a dormant company made up to 31 October 2003 (3 pages)
29 April 2004	Accounts for a dormant company made up to 31 October 2003 (3 pages)
2 March 2004	New director appointed (3 pages)
2 March 2004	New director appointed (3 pages)
2 March 2004	Secretary resigned (1 page)
2 March 2004	New director appointed (3 pages)
2 March 2004	New director appointed (3 pages)
2 March 2004	New director appointed (3 pages)
2 March 2004	Director resigned (1 page)
2 March 2004	Director resigned (1 page)
2 March 2004	New director appointed (3 pages)
2 March 2004	Secretary resigned (1 page)
2 March 2004	New secretary appointed (2 pages)
2 March 2004	Director resigned (1 page)
2 March 2004	New secretary appointed (2 pages)
2 March 2004	Director resigned (1 page)
20 October 2003	Return made up to 03/10/03; full list of members (5 pages)
20 October 2003	Return made up to 03/10/03; full list of members (5 pages)
29 July 2003	Accounts for a dormant company made up to 31 October 2002 (3 pages)
29 July 2003	Accounts for a dormant company made up to 31 October 2002 (3 pages)
14 October 2002	Location of register of members (1 page)
14 October 2002	Return made up to 03/10/02; full list of members (5 pages)
14 October 2002	Location of register of members (1 page)
14 October 2002	Return made up to 03/10/02; full list of members (5 pages)
2 August 2002	Registered office changed on 02/08/02 from: parklands hambrook lane stoke gifford bristol BS34 8QU (1 page)
2 August 2002	Registered office changed on 02/08/02 from: parklands hambrook lane stoke gifford bristol BS34 8QU (1 page)
21 July 2002	Accounts for a dormant company made up to 31 October 2001 (3 pages)
21 July 2002	Accounts for a dormant company made up to 31 October 2001 (3 pages)
15 October 2001	Return made up to 03/10/01; full list of members (5 pages)
15 October 2001	Return made up to 03/10/01; full list of members (5 pages)
1 August 2001	Accounts for a dormant company made up to 31 October 2000 (3 pages)
1 August 2001	Accounts for a dormant company made up to 31 October 2000 (3 pages)
19 October 2000	Return made up to 30/09/00; full list of members (5 pages)
19 October 2000	Return made up to 30/09/00; full list of members (5 pages)
10 July 2000	Accounts for a dormant company made up to 31 October 1999 (3 pages)
10 July 2000	Accounts for a dormant company made up to 31 October 1999 (3 pages)
1 November 1999	Return made up to 30/09/99; full list of members (6 pages)
1 November 1999	Return made up to 30/09/99; full list of members (6 pages)
8 August 1999	Accounts for a dormant company made up to 31 October 1998 (3 pages)
8 August 1999	Accounts for a dormant company made up to 31 October 1998 (3 pages)
24 June 1999	Director's particulars changed (1 page)
25 March 1999	Registered office changed on 25/03/99 from: parklands stoke gifford bristol BS12 6QU (1 page)
24 November 1998	Return made up to 30/09/98; no change of members (5 pages)
20 July 1998	Secretary's particulars changed;director's particulars changed (1 page)
17 June 1998	Accounts for a dormant company made up to 31 October 1997 (3 pages)
9 October 1997	Return made up to 30/09/97; no change of members (5 pages)
13 May 1997	Accounts for a dormant company made up to 31 October 1996 (3 pages)
22 October 1996	Return made up to 30/09/96; full list of members (6 pages)
14 June 1995	Accounts for a dormant company made up to 31 October 1994 (3 pages)
9 April 1995	Director resigned (2 pages)

Gloucester Docks Trading Company Limited(The)

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

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