Chelsea Harbour
London
SW10 0XF
Secretary Name | Janet Elizabeth Forgan |
---|---|
Nationality | British |
Status | Closed |
Appointed | 31 October 2006(15 years after company formation) |
Appointment Duration | 3 years, 7 months (closed 08 June 2010) |
Role | Company Director |
Correspondence Address | 3rd Floor The Chambers Chelsea Harbour London SW10 0XF |
Director Name | John Arthur Houghton |
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Date of Birth | February 1960 (Born 64 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 07 October 1991(same day as company formation) |
Role | Design/Illustrator |
Correspondence Address | 38 Strathville Road Earlsfield London SW18 4QZ |
Secretary Name | Mr Gary Edward Brine |
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Nationality | British |
Status | Resigned |
Appointed | 07 October 1991(same day as company formation) |
Role | Managing Director |
Correspondence Address | 6 Simmons Gate Claremont Lane Esher Surrey KT10 9DL |
Director Name | Mr Graham Edward Dodridge |
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Date of Birth | October 1964 (Born 59 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 April 1992(6 months, 3 weeks after company formation) |
Appointment Duration | 12 years, 9 months (resigned 10 February 2005) |
Role | Graphic Designer |
Country of Residence | England |
Correspondence Address | The Bridges Upper Slaughter Cheltenham Gloucestershire GL54 2JA Wales |
Director Name | Mr Gary Edward Brine |
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Date of Birth | April 1964 (Born 60 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 07 October 1992(1 year after company formation) |
Appointment Duration | 16 years, 4 months (resigned 23 February 2009) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 2 Oak House Fair Oak Close Oxshott Surrey KT22 0TN |
Secretary Name | Nicholas Jon Charlton |
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Nationality | British |
Status | Resigned |
Appointed | 31 January 2003(11 years, 3 months after company formation) |
Appointment Duration | 3 years, 9 months (resigned 31 October 2006) |
Role | Financial Director |
Correspondence Address | 4 Darvells Yard Chorleywood Herts WD3 5QG |
Director Name | Elk (Nominees) Limited (Corporation) |
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Status | Resigned |
Appointed | 07 October 1991(same day as company formation) |
Correspondence Address | Corporate House 419-421 High Road Harrow Middlesex HA3 6EL |
Secretary Name | Elk Company Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 07 October 1991(same day as company formation) |
Correspondence Address | Corporate House 419-421 High Road Harrow Middlesex HA3 6EL |
Registered Address | 3rd Floor The Chambers Chelsea Harbour London SW10 0XF |
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Region | London |
Constituency | Chelsea and Fulham |
County | Greater London |
Ward | Sands End |
Built Up Area | Greater London |
Latest Accounts | 31 October 2007 (16 years, 5 months ago) |
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Accounts Category | Full |
Accounts Year End | 31 December |
8 June 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
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8 June 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
10 February 2010 | Application to strike the company off the register (3 pages) |
10 February 2010 | Application to strike the company off the register (3 pages) |
15 January 2010 | Resolutions
|
15 January 2010 | Company name changed gyrographic communications LIMITED\certificate issued on 15/01/10
|
15 January 2010 | Change of name notice (2 pages) |
15 January 2010 | Change of name notice (2 pages) |
26 November 2009 | Annual return made up to 7 October 2009 with a full list of shareholders Statement of capital on 2009-11-26
|
26 November 2009 | Secretary's details changed for Janet Elizabeth Roscoe on 7 October 2009 (1 page) |
26 November 2009 | Director's details changed for Richard Paul Glasson on 7 October 2009 (2 pages) |
26 November 2009 | Annual return made up to 7 October 2009 with a full list of shareholders Statement of capital on 2009-11-26
|
26 November 2009 | Director's details changed for Richard Paul Glasson on 7 October 2009 (2 pages) |
26 November 2009 | Director's details changed for Richard Paul Glasson on 7 October 2009 (2 pages) |
26 November 2009 | Secretary's details changed for Janet Elizabeth Roscoe on 7 October 2009 (1 page) |
26 November 2009 | Secretary's details changed for Janet Elizabeth Roscoe on 7 October 2009 (1 page) |
26 November 2009 | Annual return made up to 7 October 2009 with a full list of shareholders Statement of capital on 2009-11-26
|
1 May 2009 | Appointment Terminated Director gary brine (1 page) |
1 May 2009 | Appointment terminated director gary brine (1 page) |
9 December 2008 | Return made up to 07/10/08; full list of members (4 pages) |
9 December 2008 | Return made up to 07/10/08; full list of members (4 pages) |
1 September 2008 | Full accounts made up to 31 October 2007 (11 pages) |
1 September 2008 | Full accounts made up to 31 October 2007 (11 pages) |
7 August 2008 | Accounting reference date extended from 31/10/2008 to 31/12/2008 (1 page) |
7 August 2008 | Accounting reference date extended from 31/10/2008 to 31/12/2008 (1 page) |
8 May 2008 | Return made up to 07/10/06; full list of members; amend (2 pages) |
8 May 2008 | Return made up to 07/10/06; full list of members; amend (2 pages) |
11 April 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 (2 pages) |
11 April 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 (2 pages) |
9 April 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8 (2 pages) |
9 April 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (2 pages) |
9 April 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (2 pages) |
9 April 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (2 pages) |
9 April 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (2 pages) |
9 April 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (2 pages) |
9 April 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (2 pages) |
9 April 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (2 pages) |
9 April 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8 (2 pages) |
9 April 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (2 pages) |
5 November 2007 | Return made up to 07/10/07; full list of members (2 pages) |
5 November 2007 | Director's particulars changed (1 page) |
5 November 2007 | Director's particulars changed (1 page) |
5 November 2007 | Return made up to 07/10/07; full list of members (2 pages) |
2 May 2007 | Particulars of mortgage/charge (3 pages) |
2 May 2007 | Particulars of mortgage/charge (3 pages) |
27 April 2007 | Full accounts made up to 31 October 2006 (14 pages) |
27 April 2007 | Full accounts made up to 31 October 2006 (14 pages) |
13 December 2006 | Location of register of members (1 page) |
13 December 2006 | Return made up to 07/10/06; full list of members (2 pages) |
13 December 2006 | Return made up to 07/10/06; full list of members (2 pages) |
13 December 2006 | Registered office changed on 13/12/06 from: 603 the chambers chelsea harbour london SW10 0XF (1 page) |
13 December 2006 | Location of debenture register (1 page) |
13 December 2006 | Location of debenture register (1 page) |
13 December 2006 | Location of register of members (1 page) |
13 December 2006 | Registered office changed on 13/12/06 from: 603 the chambers chelsea harbour london SW10 0XF (1 page) |
12 December 2006 | Secretary resigned (1 page) |
12 December 2006 | New secretary appointed (1 page) |
12 December 2006 | New secretary appointed (1 page) |
12 December 2006 | Secretary resigned (1 page) |
7 September 2006 | Full accounts made up to 31 October 2005 (18 pages) |
7 September 2006 | Full accounts made up to 31 October 2005 (18 pages) |
20 June 2006 | Declaration of satisfaction of mortgage/charge (1 page) |
20 June 2006 | Declaration of satisfaction of mortgage/charge (1 page) |
20 June 2006 | Declaration of satisfaction of mortgage/charge (1 page) |
20 June 2006 | Declaration of satisfaction of mortgage/charge (1 page) |
26 October 2005 | Return made up to 07/10/05; full list of members (3 pages) |
26 October 2005 | Return made up to 07/10/05; full list of members (3 pages) |
26 October 2005 | Director's particulars changed (1 page) |
26 October 2005 | Director's particulars changed (1 page) |
26 October 2005 | Secretary's particulars changed (1 page) |
26 October 2005 | Secretary's particulars changed (1 page) |
25 October 2005 | Director resigned (1 page) |
25 October 2005 | Director resigned (1 page) |
4 April 2005 | Full accounts made up to 31 October 2004 (20 pages) |
4 April 2005 | Full accounts made up to 31 October 2004 (20 pages) |
29 November 2004 | Return made up to 07/10/04; full list of members
|
29 November 2004 | Return made up to 07/10/04; full list of members (3 pages) |
16 November 2004 | Particulars of mortgage/charge (3 pages) |
16 November 2004 | Particulars of mortgage/charge (3 pages) |
16 November 2004 | Particulars of mortgage/charge (3 pages) |
16 November 2004 | Particulars of mortgage/charge (3 pages) |
27 May 2004 | Full accounts made up to 31 October 2003 (21 pages) |
27 May 2004 | Full accounts made up to 31 October 2003 (21 pages) |
15 January 2004 | Particulars of mortgage/charge (3 pages) |
15 January 2004 | Particulars of mortgage/charge (3 pages) |
22 October 2003 | Return made up to 07/10/03; full list of members (7 pages) |
22 October 2003 | Return made up to 07/10/03; full list of members (7 pages) |
4 June 2003 | Full accounts made up to 31 October 2002 (20 pages) |
4 June 2003 | Full accounts made up to 31 October 2002 (20 pages) |
11 February 2003 | New secretary appointed (2 pages) |
11 February 2003 | New director appointed (2 pages) |
11 February 2003 | New secretary appointed (2 pages) |
11 February 2003 | Secretary resigned (1 page) |
11 February 2003 | New director appointed (2 pages) |
11 February 2003 | Secretary resigned (1 page) |
2 December 2002 | Secretary's particulars changed;director's particulars changed (1 page) |
2 December 2002 | Secretary's particulars changed;director's particulars changed (1 page) |
24 October 2002 | Return made up to 07/10/02; full list of members
|
24 October 2002 | Return made up to 07/10/02; full list of members (7 pages) |
6 June 2002 | Full accounts made up to 31 October 2001 (20 pages) |
6 June 2002 | Full accounts made up to 31 October 2001 (20 pages) |
9 April 2002 | Registered office changed on 09/04/02 from: 11 kingsway london WC2B 6XE (1 page) |
9 April 2002 | Registered office changed on 09/04/02 from: 11 kingsway london WC2B 6XE (1 page) |
1 November 2001 | Return made up to 07/10/01; full list of members (6 pages) |
1 November 2001 | Return made up to 07/10/01; full list of members
|
29 October 2001 | Full accounts made up to 31 October 2000 (16 pages) |
29 October 2001 | Full accounts made up to 31 October 2000 (16 pages) |
17 August 2001 | Registered office changed on 17/08/01 from: 1/9 harbour yard chelsea harbour london SW10 0XD (1 page) |
17 August 2001 | Registered office changed on 17/08/01 from: 1/9 harbour yard chelsea harbour london SW10 0XD (1 page) |
27 November 2000 | Return made up to 07/10/00; full list of members
|
27 November 2000 | Return made up to 07/10/00; full list of members (6 pages) |
21 August 2000 | Accounts for a medium company made up to 31 October 1999 (17 pages) |
21 August 2000 | Accounts for a medium company made up to 31 October 1999 (17 pages) |
9 May 2000 | Particulars of mortgage/charge (11 pages) |
9 May 2000 | Particulars of mortgage/charge (11 pages) |
15 October 1999 | Return made up to 07/10/99; full list of members (6 pages) |
15 October 1999 | Return made up to 07/10/99; full list of members
|
2 August 1999 | Accounts for a medium company made up to 31 October 1998 (17 pages) |
2 August 1999 | Accounts for a medium company made up to 31 October 1998 (17 pages) |
13 May 1999 | Particulars of mortgage/charge (3 pages) |
13 May 1999 | Particulars of mortgage/charge (3 pages) |
9 November 1998 | Return made up to 07/10/98; no change of members
|
9 November 1998 | Return made up to 07/10/98; no change of members (4 pages) |
28 August 1998 | Accounts for a small company made up to 31 October 1997 (8 pages) |
28 August 1998 | Accounts for a small company made up to 31 October 1997 (8 pages) |
25 June 1998 | Particulars of mortgage/charge (3 pages) |
25 June 1998 | Particulars of mortgage/charge (3 pages) |
4 February 1998 | Registered office changed on 04/02/98 from: walkden house 10 melton street london NW1 2EJ (1 page) |
4 February 1998 | Registered office changed on 04/02/98 from: walkden house 10 melton street london NW1 2EJ (1 page) |
13 January 1998 | Return made up to 07/10/97; no change of members (4 pages) |
13 January 1998 | Return made up to 07/10/97; no change of members (4 pages) |
1 September 1997 | Accounts for a small company made up to 31 October 1996 (9 pages) |
1 September 1997 | Accounts for a small company made up to 31 October 1996 (9 pages) |
31 May 1997 | Particulars of mortgage/charge (6 pages) |
31 May 1997 | Particulars of mortgage/charge (6 pages) |
11 December 1996 | Return made up to 07/10/96; full list of members
|
11 December 1996 | Return made up to 07/10/96; full list of members (6 pages) |
4 September 1996 | Full accounts made up to 31 October 1995 (14 pages) |
4 September 1996 | Full accounts made up to 31 October 1995 (14 pages) |
14 June 1996 | Ad 07/05/96--------- £ si 20@1=20 £ ic 70/90 (2 pages) |
14 June 1996 | Ad 07/05/96--------- £ si 20@1=20 £ ic 70/90 (2 pages) |
21 May 1996 | Registered office changed on 21/05/96 from: martin house 26/30 old church street london SW3 5BY (1 page) |
21 May 1996 | Registered office changed on 21/05/96 from: martin house 26/30 old church street london SW3 5BY (1 page) |
10 November 1995 | Particulars of mortgage/charge (3 pages) |
10 November 1995 | Particulars of mortgage/charge (4 pages) |
13 October 1995 | Return made up to 07/10/95; no change of members (5 pages) |
13 October 1995 | Return made up to 07/10/95; no change of members (10 pages) |
22 September 1995 | Company name changed gyrographic LIMITED\certificate issued on 25/09/95 (2 pages) |
22 September 1995 | Company name changed gyrographic LIMITED\certificate issued on 25/09/95 (4 pages) |
30 August 1995 | Full accounts made up to 31 October 1994 (12 pages) |
30 August 1995 | Full accounts made up to 31 October 1994 (12 pages) |
1 January 1995 | A selection of documents registered before 1 January 1995 (18 pages) |
7 October 1994 | Return made up to 07/10/94; full list of members (6 pages) |
7 October 1994 | Return made up to 07/10/94; full list of members (6 pages) |
28 October 1993 | Return made up to 07/10/93; full list of members (6 pages) |
28 October 1993 | Return made up to 07/10/93; full list of members (6 pages) |
24 June 1993 | Ad 31/05/93--------- £ si 10@1=10 £ ic 60/70 (2 pages) |
24 June 1993 | Ad 31/05/93--------- £ si 10@1=10 £ ic 60/70 (2 pages) |
22 June 1993 | Return made up to 07/10/92; full list of members (5 pages) |
22 June 1993 | Return made up to 07/10/92; full list of members (5 pages) |
6 April 1993 | First Gazette notice for compulsory strike-off (1 page) |
6 April 1993 | First Gazette notice for compulsory strike-off (1 page) |
7 October 1991 | Incorporation (16 pages) |
7 October 1991 | Incorporation (16 pages) |