| Company Name | Gazewing Concrete Pumping Ltd. |
|---|---|
| Director | Nigel John Colin Lambert |
| Company Status | Dissolved |
| Company Number | 02647477 |
| Category | Private Limited Company |
| Incorporation Date | 20 September 1991(32 years, 7 months ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Mr Nigel John Colin Lambert |
|---|---|
| Date of Birth | February 1959 (Born 65 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 19 September 1992(1 year after company formation) |
| Appointment Duration | 31 years, 7 months |
| Role | Surveyor |
| Correspondence Address | Guildford House Singledge Lane Coldred Whitefield Dover Kent CT15 5AG |
| Secretary Name | Terence Dixon |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 22 September 1995(4 years after company formation) |
| Appointment Duration | 28 years, 7 months |
| Role | Company Director |
| Correspondence Address | 17 Highfield Close Easebourne Midhurst West Sussex GU29 9AQ |
| Secretary Name | Caroline Elizabeth Anne Lambert |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 19 September 1992(1 year after company formation) |
| Appointment Duration | 3 years (resigned 22 September 1995) |
| Role | Company Director |
| Correspondence Address | 2 Little Oxley Leybourne West Malling Kent ME19 5QU |
Location
| Registered Address | St Alphage House 2 Fore Street London EC2Y 5DH |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Bassishaw |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £2,055 |
| Current Liabilities | £151,729 |
Accounts
| Latest Accounts | 30 September 2000 (23 years, 6 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 30 September |
Filing History
| 23 August 2006 | Dissolved (1 page) |
|---|---|
| 23 May 2006 | Liquidators statement of receipts and payments (5 pages) |
| 23 May 2006 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 8 May 2006 | Liquidators statement of receipts and payments (4 pages) |
| 7 November 2005 | Liquidators statement of receipts and payments (5 pages) |
| 12 May 2005 | Liquidators statement of receipts and payments (4 pages) |
| 16 November 2004 | Liquidators statement of receipts and payments (5 pages) |
| 27 April 2004 | Liquidators statement of receipts and payments (5 pages) |
| 13 November 2003 | Liquidators statement of receipts and payments (5 pages) |
| 28 October 2002 | Appointment of a voluntary liquidator (1 page) |
| 28 October 2002 | Statement of affairs (6 pages) |
| 28 October 2002 | Resolutions
|
| 15 October 2002 | Registered office changed on 15/10/02 from: guilford house singledge lane, coldred dover kent CT15 5AG (1 page) |
| 21 November 2001 | Return made up to 20/09/01; full list of members (6 pages) |
| 18 July 2001 | Full accounts made up to 30 September 2000 (8 pages) |
| 29 September 2000 | Full accounts made up to 30 September 1999 (11 pages) |
| 29 September 2000 | Return made up to 20/09/00; full list of members (6 pages) |
| 29 August 2000 | Return made up to 20/09/99; full list of members
|
| 28 October 1999 | Particulars of mortgage/charge (4 pages) |
| 8 August 1999 | Registered office changed on 08/08/99 from: beddow house beddow way aylesford kent ME20 7ET (1 page) |
| 22 April 1999 | Return made up to 20/09/98; full list of members (8 pages) |
| 17 April 1999 | Accounts for a dormant company made up to 30 September 1998 (1 page) |
| 9 June 1998 | Return made up to 20/09/97; no change of members (4 pages) |
| 9 June 1998 | Accounts for a dormant company made up to 30 September 1997 (1 page) |
| 7 April 1997 | Accounts for a dormant company made up to 30 September 1996 (1 page) |
| 17 April 1996 | Return made up to 20/09/95; full list of members
|
| 3 April 1996 | Accounts for a dormant company made up to 30 September 1995 (1 page) |
| 3 April 1996 | Secretary resigned;new secretary appointed (2 pages) |