Company NameGainsborough Associates Limited
Company StatusDissolved
Company Number02297322
CategoryPrivate Limited Company
Incorporation Date16 September 1988(35 years, 7 months ago)
Dissolution Date3 January 2006 (18 years, 4 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7420Architectural, technical consult
SIC 71129Other engineering activities

Directors

Director NameMr Brent Clifford Hemus
Date of BirthFebruary 1947 (Born 77 years ago)
NationalityNew Zealander
StatusClosed
Appointed07 July 1991(2 years, 9 months after company formation)
Appointment Duration14 years, 6 months (closed 03 January 2006)
RoleCivil/Structural Engineer
Country of ResidenceUnited Kingdom
Correspondence AddressFlat I 16 Sinclair Gardens
London
W14 0AT
Secretary NameDaryl Cynthia Oates
NationalityBritish
StatusClosed
Appointed24 November 1996(8 years, 2 months after company formation)
Appointment Duration9 years, 1 month (closed 03 January 2006)
RoleCompany Director
Correspondence Address4 Tiaro Court
Helensvale
Qld 4212
Australia
Director NameMrs Carolyn Fay Hemus
Date of BirthFebruary 1958 (Born 66 years ago)
NationalityNew Zealander
StatusResigned
Appointed07 July 1991(2 years, 9 months after company formation)
Appointment Duration5 years, 4 months (resigned 05 November 1996)
RoleSecretary
Correspondence Address56 Holland Avenue
London
W14 8BB
Secretary NameMrs Carolyn Fay Hemus
NationalityNew Zealander
StatusResigned
Appointed07 July 1991(2 years, 9 months after company formation)
Appointment Duration5 years, 4 months (resigned 05 November 1996)
RoleCompany Director
Correspondence Address56 Holland Avenue
London
W14 8BB

Location

Registered AddressFlat 1
Top Floor 16 Sinclair Gardens
London
W14 0AT
RegionLondon
ConstituencyHammersmith
CountyGreater London
WardAddison
Built Up AreaGreater London

Financials

Year2014
Net Worth£3,758
Cash£55
Current Liabilities£200

Accounts

Latest Accounts31 October 2003 (20 years, 6 months ago)
Accounts CategoryTotal Exemption Full
Accounts Year End31 October

Filing History

3 January 2006Final Gazette dissolved via voluntary strike-off (1 page)
20 September 2005First Gazette notice for voluntary strike-off (1 page)
8 August 2005Application for striking-off (1 page)
29 July 2005Return made up to 07/07/05; full list of members (6 pages)
31 August 2004Total exemption full accounts made up to 31 October 2003 (6 pages)
19 July 2004Return made up to 07/07/04; full list of members (6 pages)
15 August 2003Total exemption full accounts made up to 31 October 2002 (6 pages)
14 July 2003Return made up to 07/07/03; full list of members (6 pages)
18 July 2002Total exemption full accounts made up to 31 October 2001 (7 pages)
28 August 2001Total exemption small company accounts made up to 31 October 2000 (7 pages)
12 July 2001Return made up to 07/07/01; full list of members (6 pages)
6 September 2000Return made up to 07/07/00; full list of members
  • 363(288) ‐ Secretary's particulars changed
(6 pages)
17 August 2000Full accounts made up to 31 October 1999 (7 pages)
26 August 1999Full accounts made up to 31 October 1998 (7 pages)
1 July 1999Return made up to 07/07/99; no change of members (4 pages)
7 July 1998Return made up to 07/07/98; no change of members
  • 363(288) ‐ Director's particulars changed
(4 pages)
25 March 1998Full accounts made up to 31 October 1997 (7 pages)
21 August 1997Full accounts made up to 31 October 1996 (7 pages)
30 July 1997Return made up to 07/07/97; full list of members (6 pages)
2 May 1997Registered office changed on 02/05/97 from: 56 holland avenue london W14 8BB (1 page)
6 January 1997New secretary appointed (2 pages)
6 January 1997Secretary resigned;director resigned (1 page)
23 September 1996Return made up to 07/07/96; no change of members
  • 363(287) ‐ Registered office changed on 23/09/96
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(4 pages)
10 September 1996Registered office changed on 10/09/96 from: 15 addison avenue holland park london W11 4QS (1 page)
28 June 1996Full accounts made up to 31 October 1995 (6 pages)
19 June 1996Registered office changed on 19/06/96 from: flat 4 26 kensington garden square bayswater london W2 4BG (1 page)
16 August 1995Full accounts made up to 31 October 1994 (7 pages)
7 August 1995Return made up to 07/07/95; no change of members
  • 363(287) ‐ Registered office changed on 07/08/95
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(4 pages)