| Company Name | Gullane Property Company Limited |
|---|---|
| Director | Richard Gerald Seeley Draycott |
| Company Status | Dissolved |
| Company Number | 02115701 |
| Category | Private Limited Company |
| Incorporation Date | 26 March 1987(37 years, 1 month 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
| Director Name | Richard Gerald Seeley Draycott |
|---|---|
| Date of Birth | April 1948 (Born 76 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 02 July 1991(4 years, 3 months after company formation) |
| Appointment Duration | 32 years, 10 months |
| Role | Company Director |
| Correspondence Address | What Train Longrock Penzance TR20 8JE |
| Secretary Name | Mr Edward Harry John Davies |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 02 July 1991(4 years, 3 months after company formation) |
| Appointment Duration | 10 years (resigned 11 July 2001) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 11 Egbert Street London NW1 8LJ |
| Secretary Name | Patrick Michael Fitzgerald |
|---|---|
| Date of Birth | September 1941 (Born 82 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 11 July 2001(14 years, 3 months after company formation) |
| Appointment Duration | 1 year, 7 months (resigned 12 February 2003) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 6 Hillcrest Road Acton London W3 9RZ |
| Secretary Name | Patrick Michael Fitzgerald |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 12 January 2003(15 years, 9 months after company formation) |
| Appointment Duration | 6 months, 2 weeks (resigned 26 July 2003) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 6 Hillcrest Road Acton London W3 9RZ |
Location
| Registered Address | Walters Evans Kings Avenue House Kings Avenue New Malden Surrey KT3 4DY |
|---|---|
| Region | London |
| Constituency | Kingston and Surbiton |
| County | Greater London |
| Ward | Beverley |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Turnover | £245,764 |
| Gross Profit | £50,325 |
| Net Worth | £188,753 |
| Current Liabilities | £376,615 |
Accounts
| Latest Accounts | 30 September 2001 (22 years, 7 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 September |
Filing History
| 24 December 2004 | Dissolved (1 page) |
|---|---|
| 24 September 2004 | Completion of winding up (1 page) |
| 15 August 2003 | Order of court to wind up (3 pages) |
| 29 July 2003 | Secretary resigned (1 page) |
| 12 March 2003 | New secretary appointed (2 pages) |
| 18 February 2003 | Secretary resigned (1 page) |
| 25 November 2002 | Return made up to 02/07/02; full list of members
|
| 14 November 2002 | Total exemption full accounts made up to 30 September 2001 (13 pages) |
| 28 November 2001 | Accounts made up to 30 September 2000 (16 pages) |
| 25 July 2001 | Return made up to 02/07/01; full list of members
|
| 19 July 2001 | New secretary appointed (2 pages) |
| 19 July 2001 | Secretary resigned (1 page) |
| 27 April 2001 | Particulars of mortgage/charge (4 pages) |
| 24 April 2001 | Particulars of mortgage/charge (3 pages) |
| 24 April 2001 | Particulars of mortgage/charge (3 pages) |
| 25 January 2001 | Particulars of mortgage/charge (3 pages) |
| 25 January 2001 | Particulars of mortgage/charge (3 pages) |
| 25 January 2001 | Particulars of mortgage/charge (3 pages) |
| 25 January 2001 | Particulars of mortgage/charge (3 pages) |
| 15 January 2001 | Particulars of mortgage/charge (4 pages) |
| 31 July 2000 | Accounts made up to 30 September 1999 (13 pages) |
| 17 July 2000 | Return made up to 02/07/00; full list of members (6 pages) |
| 1 December 1999 | Particulars of mortgage/charge (3 pages) |
| 1 December 1999 | Particulars of mortgage/charge (3 pages) |
| 10 November 1999 | Declaration of satisfaction of mortgage/charge (1 page) |
| 19 July 1999 | Return made up to 02/07/99; no change of members (5 pages) |
| 7 July 1999 | Particulars of mortgage/charge (4 pages) |
| 23 June 1999 | Accounts made up to 30 September 1998 (15 pages) |
| 16 December 1998 | Director's particulars changed (1 page) |
| 26 July 1998 | Accounts made up to 30 September 1997 (16 pages) |
| 4 August 1997 | Accounts made up to 30 September 1996 (15 pages) |
| 30 July 1997 | Return made up to 02/07/97; no change of members (5 pages) |
| 14 November 1996 | Particulars of mortgage/charge (7 pages) |
| 18 July 1996 | Return made up to 02/07/96; no change of members
|
| 27 March 1996 | Accounts made up to 30 September 1995 (16 pages) |
| 18 February 1996 | Registered office changed on 18/02/96 from: walters evans chartered accountants 60 high street, new malden surrey KT3 4EZ (1 page) |
| 31 October 1995 | Accounts made up to 30 September 1994 (16 pages) |
| 29 July 1995 | Particulars of mortgage/charge (3 pages) |
| 18 April 1995 | Accounts for a small company made up to 30 September 1993 (16 pages) |
| 14 March 1995 | Declaration of satisfaction of mortgage/charge (6 pages) |
| 14 March 1995 | Declaration of satisfaction of mortgage/charge (6 pages) |
| 14 March 1995 | Declaration of satisfaction of mortgage/charge (6 pages) |
| 26 September 1988 | Return made up to 08/09/88; full list of members (4 pages) |