Gainmedium Limited

Company Name	Gainmedium Limited
Company Status	Dissolved
Company Number	02588261
Category	Private Limited Company
Incorporation Date	5 March 1991(33 years, 2 months ago)
Dissolution Date	11 November 2008 (15 years, 5 months 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	Mr David John McLaren
Date of Birth	April 1944 (Born 80 years ago)
Nationality	British
Status	Closed
Appointed	30 October 1991(7 months, 4 weeks after company formation)
Appointment Duration	17 years (closed 11 November 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	Jackson's Farmhouse Fawley Bottom Henley-On-Thames Oxon RG9 6JJ

Director Name	Anna Maria Jacobson
Date of Birth	July 1949 (Born 74 years ago)
Nationality	British
Status	Closed
Appointed	01 March 1995(3 years, 12 months after company formation)
Appointment Duration	13 years, 8 months (closed 11 November 2008)
Role	Consultant
Correspondence Address	Jackson's Farmhouse Fawley Bottom Henley-On-Thames Oxon RG9 6JJ

Secretary Name	Mr David John McLaren
Nationality	British
Status	Closed
Appointed	05 March 1996(5 years after company formation)
Appointment Duration	12 years, 8 months (closed 11 November 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	Jackson's Farmhouse Fawley Bottom Henley-On-Thames Oxon RG9 6JJ

Director Name	Brian Collett
Date of Birth	January 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	19 August 1991(5 months, 2 weeks after company formation)
Appointment Duration	2 months, 1 week (resigned 30 October 1991)
Role	Company Director
Correspondence Address	10 Norwich Street London EC4A 1BD

Secretary Name	Bibi Rahima Ally
Nationality	British
Status	Resigned
Appointed	19 August 1991(5 months, 2 weeks after company formation)
Appointment Duration	2 months, 1 week (resigned 30 October 1991)
Role	Company Director
Correspondence Address	68 Ruskin Road Carshalton Surrey SM5 3DH

Director Name	David John Dowsing Pullen
Date of Birth	November 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	05 March 1992(1 year after company formation)
Appointment Duration	5 months (resigned 06 August 1992)
Role	Solicitor
Correspondence Address	Bray House Burstead Close Cobham Surrey KT11 2NL

Secretary Name	David John Dowsing Pullen
Nationality	British
Status	Resigned
Appointed	05 March 1992(1 year after company formation)
Appointment Duration	5 months (resigned 06 August 1992)
Role	Company Director
Correspondence Address	Bray House Burstead Close Cobham Surrey KT11 2NL

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	05 March 1991(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	05 March 1991(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Secretary Name	Centaur Secretaries Limited (Corporation)
Status	Resigned
Appointed	06 August 1992(1 year, 5 months after company formation)
Appointment Duration	3 years, 7 months (resigned 05 March 1996)
Correspondence Address	3rd Floor 24 Old Bond Street London W1S 4BH

Location

Registered Address	3rd Floor 24 Old Bond Street London W1X 3DA
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£172,237
Cash	£162,318
Current Liabilities	£30,715

Accounts

Latest Accounts	31 August 2006 (17 years, 8 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 August

Filing History

11 November 2008	Final Gazette dissolved via voluntary strike-off (1 page)
23 July 2008	First Gazette notice for voluntary strike-off (1 page)
12 June 2008	Application for striking-off (1 page)
25 April 2008	Return made up to 05/03/08; full list of members (4 pages)
21 June 2007	Total exemption small company accounts made up to 31 August 2006 (6 pages)
30 April 2007	Return made up to 05/03/07; full list of members (3 pages)
27 April 2007	Accounting reference date extended from 30/06/06 to 31/08/06 (1 page)
5 June 2006	Total exemption small company accounts made up to 30 June 2005 (6 pages)
24 March 2006	Return made up to 05/03/06; full list of members (3 pages)
6 January 2006	Director's particulars changed (1 page)
6 January 2006	Secretary's particulars changed;director's particulars changed (1 page)
5 May 2005	Return made up to 05/03/05; full list of members (3 pages)
28 April 2005	Total exemption small company accounts made up to 30 June 2004 (5 pages)
1 December 2004	Director's particulars changed (1 page)
1 December 2004	Secretary's particulars changed;director's particulars changed (1 page)
22 July 2004	Total exemption small company accounts made up to 30 June 2003 (5 pages)
4 May 2004	Return made up to 05/03/04; full list of members (6 pages)
3 May 2003	Total exemption small company accounts made up to 30 June 2002 (5 pages)
26 April 2003	Return made up to 05/03/03; full list of members (6 pages)
29 March 2002	Return made up to 05/03/02; full list of members (6 pages)
29 March 2002	Total exemption small company accounts made up to 30 June 2001 (5 pages)
3 April 2001	Return made up to 05/03/01; full list of members (6 pages)
15 March 2001	Accounts for a small company made up to 30 June 2000 (5 pages)
25 April 2000	Return made up to 05/03/00; full list of members (7 pages)
1 March 2000	Accounts for a small company made up to 30 June 1999 (6 pages)
14 April 1999	Return made up to 05/03/99; full list of members (7 pages)
25 February 1999	Accounts for a small company made up to 30 June 1998 (4 pages)
31 March 1998	Accounts for a small company made up to 30 June 1997 (4 pages)
31 March 1998	Return made up to 05/03/98; full list of members (7 pages)
2 May 1997	Accounts for a small company made up to 30 June 1996 (5 pages)
22 April 1997	Return made up to 05/03/97; full list of members (7 pages)
30 October 1996	Accounting reference date extended from 31/12/95 to 30/06/96 (1 page)
10 May 1996	Return made up to 05/03/96; full list of members (7 pages)
30 April 1996	New secretary appointed (2 pages)
30 April 1996	Secretary resigned (1 page)
23 October 1995	Accounts for a small company made up to 31 December 1994 (4 pages)
12 June 1995	New director appointed (2 pages)
12 June 1995	Return made up to 05/03/95; full list of members 363(288) ‐ Director's particulars changed (7 pages)

Gainmedium Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

Contact Companies London