Gamma Holding (U.K.) Limited

Company Name	Gamma Holding (U.K.) Limited
Company Status	Dissolved
Company Number	02479008
Category	Private Limited Company
Incorporation Date	9 March 1990(34 years, 1 month ago)
Dissolution Date	5 December 2013 (10 years, 4 months ago)
Previous Name	Millbasic Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	James Croall Morris Anderson
Date of Birth	July 1937 (Born 86 years ago)
Nationality	British
Status	Closed
Appointed	01 October 2001(11 years, 6 months after company formation)
Appointment Duration	12 years, 2 months (closed 05 December 2013)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	48 Foxdell Way Chalfont St Peter Gerrards Cross Buckinghamshire SL9 0PN

Director Name	Mr Peter Francis Child
Date of Birth	November 1948 (Born 75 years ago)
Nationality	British
Status	Closed
Appointed	01 October 2001(11 years, 6 months after company formation)
Appointment Duration	12 years, 2 months (closed 05 December 2013)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	34 College Road Maidenhead Berkshire SL6 6AT

Director Name	Michael Christianus Marie Dams
Date of Birth	May 1961 (Born 63 years ago)
Nationality	Dutch
Status	Closed
Appointed	01 March 2006(15 years, 12 months after company formation)
Appointment Duration	7 years, 9 months (closed 05 December 2013)
Role	General Counsel
Country of Residence	Netherlands
Correspondence Address	Leanderlaan 17 Eindhoven 5631 Lc Foreign

Director Name	Leendert Van Reeuwijk
Date of Birth	March 1965 (Born 59 years ago)
Nationality	Dutch
Status	Closed
Appointed	14 September 2009(19 years, 6 months after company formation)
Appointment Duration	4 years, 2 months (closed 05 December 2013)
Role	Chief Financial Officer
Country of Residence	Netherlands
Correspondence Address	Heer En Beekstraat 19a Rosmalen 5242 Ac

Director Name	Mr Petrus Adrianus Wilhelmus Roef
Date of Birth	October 1932 (Born 91 years ago)
Nationality	Dutch
Status	Resigned
Appointed	01 November 1991(1 year, 7 months after company formation)
Appointment Duration	3 years, 7 months (resigned 01 June 1995)
Role	Company Director
Correspondence Address	Villapark 8 5667 Hv Geldrop Foreign

Director Name	Mr Cornelius Johannes Valkenaars
Date of Birth	August 1932 (Born 91 years ago)
Nationality	Dutch
Status	Resigned
Appointed	01 November 1991(1 year, 7 months after company formation)
Appointment Duration	4 years, 2 months (resigned 01 January 1996)
Role	Company Director
Correspondence Address	Elsdonk 12 5708 Ac Helmond Holland

Secretary Name	James Croall Morris Anderson
Nationality	British
Status	Resigned
Appointed	01 November 1991(1 year, 7 months after company formation)
Appointment Duration	7 years, 11 months (resigned 01 October 1999)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	48 Foxdell Way Chalfont St Peter Gerrards Cross Buckinghamshire SL9 0PN

Director Name	Johannes Gerardus Marie Van Oijen
Date of Birth	January 1943 (Born 81 years ago)
Nationality	Dutch
Status	Resigned
Appointed	01 June 1995(5 years, 2 months after company formation)
Appointment Duration	8 years, 5 months (resigned 31 October 2003)
Role	Company Director
Correspondence Address	Nieuwerf 2 Belfeld 5951 Ca

Director Name	Jacobus Francois Van Der Elst
Date of Birth	November 1938 (Born 85 years ago)
Nationality	Dutch
Status	Resigned
Appointed	01 January 1996(5 years, 9 months after company formation)
Appointment Duration	5 years, 1 month (resigned 05 February 2001)
Role	Company Director
Correspondence Address	Horst 14 Helmond Nl-5707gx The Netherlands

Director Name	Mr John Nigel Major McLean
Date of Birth	February 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	27 August 1999(9 years, 5 months after company formation)
Appointment Duration	1 year, 5 months (resigned 05 February 2001)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Atholl House Church Lane Worplesdon Guildford Surrey GU3 3RU

Secretary Name	Mr Peter Francis Child
Nationality	British
Status	Resigned
Appointed	01 October 1999(9 years, 6 months after company formation)
Appointment Duration	10 months, 4 weeks (resigned 25 August 2000)
Role	Company Director
Country of Residence	England
Correspondence Address	34 College Road Maidenhead Berkshire SL6 6AT

Director Name	Willem Robert Van Der Willigen
Date of Birth	August 1950 (Born 73 years ago)
Nationality	Dutch
Status	Resigned
Appointed	05 February 2001(10 years, 11 months after company formation)
Appointment Duration	5 years (resigned 01 March 2006)
Role	Company Director
Correspondence Address	Leeghwaterstraat 72 Eindhoven 5612jj Foreign

Director Name	Meint Veninga
Date of Birth	May 1950 (Born 74 years ago)
Nationality	Dutch
Status	Resigned
Appointed	05 February 2001(10 years, 11 months after company formation)
Appointment Duration	8 years, 7 months (resigned 14 September 2009)
Role	Company Director
Correspondence Address	Tivoli 24 Helmond 5708 Cs The Netherlands

Secretary Name	Jordan Company Secretaries Limited (Corporation)
Status	Resigned
Appointed	19 March 2001(11 years after company formation)
Appointment Duration	8 years, 4 months (resigned 17 July 2009)
Correspondence Address	21 St Thomas Street Bristol Avon BS1 6JS

Location

Registered Address	10-18 Union Street London SE1 1SZ
Region	London
Constituency	Bermondsey and Old Southwark
County	Greater London
Ward	Cathedrals
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2011 (12 years, 4 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

5 December 2013	Final Gazette dissolved following liquidation (1 page)
5 December 2013	Final Gazette dissolved via compulsory strike-off (1 page)
5 December 2013	Final Gazette dissolved following liquidation (1 page)
5 September 2013	Return of final meeting in a members' voluntary winding up (6 pages)
5 September 2013	Return of final meeting in a members' voluntary winding up (6 pages)
14 June 2013	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
14 June 2013	Appointment of a voluntary liquidator (1 page)
14 June 2013	Declaration of solvency (3 pages)
14 June 2013	Appointment of a voluntary liquidator (1 page)
14 June 2013	Declaration of solvency (3 pages)
14 June 2013	Resolutions LRESSP ‐ Special resolution to wind up on 2013-06-06 (1 page)
23 November 2012	Annual return made up to 1 November 2012 with a full list of shareholders Statement of capital on 2012-11-23 GBP 39,500,000 (6 pages)
23 November 2012	Annual return made up to 1 November 2012 with a full list of shareholders Statement of capital on 2012-11-23 GBP 39,500,000 (6 pages)
23 November 2012	Annual return made up to 1 November 2012 with a full list of shareholders Statement of capital on 2012-11-23 GBP 39,500,000 (6 pages)
2 May 2012	Full accounts made up to 31 December 2011 (12 pages)
2 May 2012	Full accounts made up to 31 December 2011 (12 pages)
23 November 2011	Director's details changed for Michael Christianus Marie Dams on 1 November 2011 (2 pages)
23 November 2011	Director's details changed for James Croall Morris Anderson on 1 November 2011 (2 pages)
23 November 2011	Director's details changed for James Croall Morris Anderson on 1 November 2011 (2 pages)
23 November 2011	Director's details changed for James Croall Morris Anderson on 1 November 2011 (2 pages)
23 November 2011	Annual return made up to 1 November 2011 with a full list of shareholders (6 pages)
23 November 2011	Annual return made up to 1 November 2011 with a full list of shareholders (6 pages)
23 November 2011	Director's details changed for Michael Christianus Marie Dams on 1 November 2011 (2 pages)
23 November 2011	Director's details changed for Leendert Van Reeuwijk on 1 November 2011 (2 pages)
23 November 2011	Annual return made up to 1 November 2011 with a full list of shareholders (6 pages)
23 November 2011	Director's details changed for Leendert Van Reeuwijk on 1 November 2011 (2 pages)
23 November 2011	Director's details changed for Michael Christianus Marie Dams on 1 November 2011 (2 pages)
23 November 2011	Director's details changed for Leendert Van Reeuwijk on 1 November 2011 (2 pages)
8 August 2011	Registered office address changed from 12 Plumtree Court London EC4A 4HT on 8 August 2011 (2 pages)
8 August 2011	Registered office address changed from 12 Plumtree Court London EC4A 4HT on 8 August 2011 (2 pages)
8 August 2011	Registered office address changed from 12 Plumtree Court London EC4A 4HT on 8 August 2011 (2 pages)
1 July 2011	Full accounts made up to 31 December 2010 (13 pages)
1 July 2011	Full accounts made up to 31 December 2010 (13 pages)
10 November 2010	Annual return made up to 1 November 2010 with a full list of shareholders (16 pages)
10 November 2010	Annual return made up to 1 November 2010 with a full list of shareholders (16 pages)
10 November 2010	Annual return made up to 1 November 2010 with a full list of shareholders (16 pages)
13 July 2010	Full accounts made up to 31 December 2009 (13 pages)
13 July 2010	Full accounts made up to 31 December 2009 (13 pages)
7 December 2009	Annual return made up to 1 November 2009 with a full list of shareholders (16 pages)
7 December 2009	Annual return made up to 1 November 2009 with a full list of shareholders (16 pages)
7 December 2009	Annual return made up to 1 November 2009 with a full list of shareholders (16 pages)
15 October 2009	Termination of appointment of Meint Veninga as a director (1 page)
15 October 2009	Termination of appointment of Meint Veninga as a director (1 page)
5 October 2009	Appointment of Leendert Van Reeuwijk as a director (2 pages)
5 October 2009	Appointment of Leendert Van Reeuwijk as a director (2 pages)
6 August 2009	Resolutions RES13 ‐ Re agreement 15/07/2009 (2 pages)
6 August 2009	Resolutions RES13 ‐ Re agreement 15/07/2009 (2 pages)
23 July 2009	Appointment Terminated Secretary jordan company secretaries LIMITED (1 page)
23 July 2009	Appointment terminated secretary jordan company secretaries LIMITED (1 page)
27 March 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
27 March 2009	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (1 page)
26 March 2009	Full accounts made up to 31 December 2008 (13 pages)
26 March 2009	Full accounts made up to 31 December 2008 (13 pages)
5 November 2008	Return made up to 01/11/08; full list of members (6 pages)
5 November 2008	Return made up to 01/11/08; full list of members (6 pages)
6 August 2008	Full accounts made up to 31 December 2007 (13 pages)
6 August 2008	Full accounts made up to 31 December 2007 (13 pages)
21 November 2007	Return made up to 01/11/07; full list of members (6 pages)
21 November 2007	Return made up to 01/11/07; full list of members (6 pages)
29 May 2007	Full accounts made up to 31 December 2006 (14 pages)
29 May 2007	Full accounts made up to 31 December 2006 (14 pages)
27 November 2006	Location of register of members (1 page)
27 November 2006	Location of debenture register (1 page)
27 November 2006	Location of register of members (1 page)
27 November 2006	Location of debenture register (1 page)
21 November 2006	Return made up to 01/11/06; full list of members (6 pages)
21 November 2006	Return made up to 01/11/06; full list of members (6 pages)
24 May 2006	Full accounts made up to 31 December 2005 (14 pages)
24 May 2006	Full accounts made up to 31 December 2005 (14 pages)
24 March 2006	New director appointed (1 page)
24 March 2006	Director resigned (1 page)
24 March 2006	Director resigned (1 page)
24 March 2006	New director appointed (1 page)
16 December 2005	Return made up to 01/11/05; full list of members (6 pages)
16 December 2005	Return made up to 01/11/05; full list of members (6 pages)
12 September 2005	Registered office changed on 12/09/05 from: harman house 1 george street uxbridge middlesex UB8 1QQ (1 page)
12 September 2005	Registered office changed on 12/09/05 from: harman house 1 george street uxbridge middlesex UB8 1QQ (1 page)
9 September 2005	Full accounts made up to 31 December 2004 (14 pages)
9 September 2005	Full accounts made up to 31 December 2004 (14 pages)
10 November 2004	Return made up to 01/11/04; full list of members (6 pages)
10 November 2004	Return made up to 01/11/04; full list of members (6 pages)
5 October 2004	Full accounts made up to 31 December 2003 (14 pages)
5 October 2004	Full accounts made up to 31 December 2003 (14 pages)
17 August 2004	Director's particulars changed (1 page)
17 August 2004	Director's particulars changed (1 page)
6 January 2004	Return made up to 01/11/03; full list of members (6 pages)
6 January 2004	Secretary resigned (1 page)
6 January 2004	Return made up to 01/11/03; full list of members (6 pages)
6 January 2004	Secretary resigned (1 page)
3 December 2003	Director's particulars changed (1 page)
3 December 2003	Director's particulars changed (1 page)
3 December 2003	Director resigned (1 page)
3 December 2003	Director resigned (1 page)
31 October 2003	Group of companies' accounts made up to 31 December 2002 (21 pages)
31 October 2003	Group of companies' accounts made up to 31 December 2002 (21 pages)
14 March 2003	Auditor's resignation (1 page)
14 March 2003	Auditor's resignation (1 page)
4 February 2003	Group of companies' accounts made up to 31 December 2001 (28 pages)
4 February 2003	Group of companies' accounts made up to 31 December 2001 (28 pages)
25 November 2002	Return made up to 01/11/02; full list of members (7 pages)
25 November 2002	Return made up to 01/11/02; full list of members (7 pages)
31 October 2002	Delivery ext'd 3 mth 31/12/01 (1 page)
31 October 2002	Delivery ext'd 3 mth 31/12/01 (1 page)
15 May 2002	Group of companies' accounts made up to 31 December 2000 (29 pages)
15 May 2002	Group of companies' accounts made up to 31 December 2000 (29 pages)
26 January 2002	Return made up to 01/11/01; full list of members (7 pages)
26 January 2002	Return made up to 01/11/01; full list of members (7 pages)
7 January 2002	New director appointed (2 pages)
7 January 2002	New director appointed (2 pages)
19 December 2001	New director appointed (2 pages)
19 December 2001	New director appointed (2 pages)
27 September 2001	New secretary appointed (3 pages)
27 September 2001	Delivery ext'd 3 mth 31/12/00 (2 pages)
27 September 2001	Delivery ext'd 3 mth 31/12/00 (2 pages)
27 September 2001	New secretary appointed (3 pages)
26 July 2001	Secretary resigned (1 page)
26 July 2001	New director appointed (2 pages)
26 July 2001	Secretary resigned (1 page)
26 July 2001	New director appointed (2 pages)
26 July 2001	New director appointed (2 pages)
26 July 2001	New director appointed (2 pages)
20 March 2001	Registered office changed on 20/03/01 from: hundred acres sanderson road uxbridge middlesex UB8 1DH (1 page)
20 March 2001	Registered office changed on 20/03/01 from: hundred acres sanderson road uxbridge middlesex UB8 1DH (1 page)
13 March 2001	Director resigned (1 page)
13 March 2001	Director resigned (1 page)
13 March 2001	Director resigned (1 page)
13 March 2001	Director resigned (1 page)
2 February 2001	Full group accounts made up to 31 December 1999 (32 pages)
2 February 2001	Full group accounts made up to 31 December 1999 (32 pages)
14 November 2000	Return made up to 01/11/00; full list of members (6 pages)
14 November 2000	Return made up to 01/11/00; full list of members (6 pages)
2 November 2000	Delivery ext'd 3 mth 31/12/99 (2 pages)
2 November 2000	Delivery ext'd 3 mth 31/12/99 (2 pages)
4 October 2000	Location of debenture register (1 page)
4 October 2000	Location of register of members (1 page)
4 October 2000	Location of debenture register (1 page)
4 October 2000	Location of register of members (1 page)
29 November 1999	Return made up to 01/11/99; full list of members (7 pages)
29 November 1999	Return made up to 01/11/99; full list of members 363(288) ‐ Director's particulars changed (7 pages)
26 October 1999	New secretary appointed (2 pages)
26 October 1999	Secretary resigned (1 page)
26 October 1999	Secretary resigned (1 page)
26 October 1999	New secretary appointed (2 pages)
7 October 1999	Full accounts made up to 31 December 1998 (11 pages)
7 October 1999	Full accounts made up to 31 December 1998 (11 pages)
9 September 1999	New director appointed (3 pages)
9 September 1999	New director appointed (3 pages)
8 December 1998	Auditor's resignation (1 page)
8 December 1998	Auditor's resignation (1 page)
27 November 1998	Return made up to 01/11/98; no change of members (4 pages)
27 November 1998	Return made up to 01/11/98; no change of members (4 pages)
2 November 1998	Full accounts made up to 31 December 1997 (12 pages)
2 November 1998	Full accounts made up to 31 December 1997 (12 pages)
2 December 1997	Return made up to 01/11/97; full list of members 363(288) ‐ Director's particulars changed (6 pages)
2 December 1997	Return made up to 01/11/97; full list of members (6 pages)
11 November 1997	Full group accounts made up to 31 December 1996 (43 pages)
11 November 1997	Full accounts made up to 31 December 1996 (12 pages)
11 November 1997	Full group accounts made up to 31 December 1996 (43 pages)
11 November 1997	Full accounts made up to 31 December 1996 (12 pages)
5 November 1996	Return made up to 01/11/96; no change of members (4 pages)
5 November 1996	Return made up to 01/11/96; no change of members (4 pages)
9 October 1996	Auditor's resignation (1 page)
9 October 1996	Auditor's resignation (1 page)
27 August 1996	Full accounts made up to 31 December 1995 (52 pages)
27 August 1996	Full accounts made up to 31 December 1995 (52 pages)
8 January 1996	Director resigned;new director appointed (2 pages)
13 November 1995	Return made up to 01/11/95; no change of members (4 pages)
13 November 1995	Return made up to 01/11/95; no change of members (4 pages)
10 August 1995	Full accounts made up to 31 December 1994 (45 pages)
10 August 1995	Full accounts made up to 31 December 1994 (45 pages)
7 June 1995	Director resigned;new director appointed (2 pages)
9 May 1995	Registered office changed on 09/05/95 from: hundred acres oxford road uxbridge middlesex UB8 1HY (1 page)
9 May 1995	Registered office changed on 09/05/95 from: hundred acres oxford road uxbridge middlesex UB8 1HY (1 page)
26 April 1990	Company name changed millbasic LIMITED\certificate issued on 27/04/90 (3 pages)
26 April 1990	Company name changed millbasic LIMITED\certificate issued on 27/04/90 (3 pages)
25 April 1990	Memorandum and Articles of Association (18 pages)
25 April 1990	Memorandum and Articles of Association (18 pages)
9 March 1990	Incorporation (9 pages)
9 March 1990	Incorporation (9 pages)

Gamma Holding (U.K.) Limited

Business Activity

Directors

Location

Accounts

Filing History

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