Gyre & Gimble Limited

Company Name	Gyre & Gimble Limited
Company Status	Dissolved
Company Number	02872110
Category	Private Limited Company
Incorporation Date	16 November 1993(30 years, 5 months ago)
Dissolution Date	29 October 2002 (21 years, 6 months ago)
Previous Name	Colourpath Limited

Business Activity

Section C	Manufacturing
SIC 2225	Ancillary operations related to printing
SIC 18130	Pre-press and pre-media services

Directors

Director Name	Mark Edward Kennedy Edgley
Date of Birth	November 1962 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	01 September 1994(9 months, 2 weeks after company formation)
Appointment Duration	8 years, 2 months (closed 29 October 2002)
Role	Printer
Correspondence Address	33 Mayford Road London SW12 8SE

Director Name	Mr Nicholas Ian Finegold
Date of Birth	July 1968 (Born 55 years ago)
Nationality	British
Status	Closed
Appointed	01 December 1998(5 years after company formation)
Appointment Duration	3 years, 11 months (closed 29 October 2002)
Role	Production Director
Country of Residence	United Kingdom
Correspondence Address	One Carters Road Epsom Surrey KT17 4NE

Director Name	Jonathan Mark Harrison Wollen
Date of Birth	July 1963 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	01 December 1998(5 years after company formation)
Appointment Duration	3 years, 11 months (closed 29 October 2002)
Role	Printer
Correspondence Address	Ansel Cottage Langton Matravers Swanage Dorset BH19 3HU

Director Name	Simon Chambers
Date of Birth	September 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	16 November 1993(same day as company formation)
Role	Company Director
Correspondence Address	Flat 2 Clanricarde Gardens London W2

Secretary Name	Patrick Brown
Nationality	British
Status	Resigned
Appointed	16 November 1993(same day as company formation)
Role	Company Director
Correspondence Address	44 Hugon Road London SW6 7TT

Secretary Name	Georgina Mary Holman
Nationality	British
Status	Resigned
Appointed	01 July 1994(7 months, 2 weeks after company formation)
Appointment Duration	6 years, 2 months (resigned 19 September 2000)
Role	Company Director
Correspondence Address	6 St Luke Street London SW3 3RS

Director Name	George Washington Polk
Date of Birth	April 1963 (Born 61 years ago)
Nationality	American
Status	Resigned
Appointed	01 September 1994(9 months, 2 weeks after company formation)
Appointment Duration	6 years (resigned 19 September 2000)
Role	Business Advisor
Correspondence Address	131 Greene Street New York Ny10012 Ny10012

Director Name	Jeremy Charles Hayward Stirrup
Date of Birth	February 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 1994(9 months, 2 weeks after company formation)
Appointment Duration	6 years (resigned 19 September 2000)
Role	Printer
Correspondence Address	6 St Luke Street London SW3 3RS

Director Name	Nicholas Stephen Collingridge
Date of Birth	September 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1995(1 year, 6 months after company formation)
Appointment Duration	3 years, 5 months (resigned 07 November 1998)
Role	Company Director
Correspondence Address	Garden Flat 7 Wedderburn Road London NW3 5QS

Director Name	Mr Michael Scott
Date of Birth	December 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	19 September 2000(6 years, 10 months after company formation)
Appointment Duration	1 year (resigned 18 October 2001)
Role	Accountant
Country of Residence	England
Correspondence Address	1 Mulbarton Court Kemnal Road Chislehurst Kent BR7 6NE

Secretary Name	Mr Michael Scott
Nationality	British
Status	Resigned
Appointed	19 September 2000(6 years, 10 months after company formation)
Appointment Duration	1 year (resigned 18 October 2001)
Role	Accountant
Country of Residence	England
Correspondence Address	1 Mulbarton Court Kemnal Road Chislehurst Kent BR7 6NE

Director Name	Waterlow Nominees Limited (Corporation)
Status	Resigned
Appointed	16 November 1993(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	Waterlow Secretaries Limited (Corporation)
Status	Resigned
Appointed	16 November 1993(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Location

Registered Address	Studio 1 Chelsea Wharf London SW10 0QJ
Region	London
Constituency	Chelsea and Fulham
County	Greater London
Ward	Chelsea Riverside
Built Up Area	Greater London

Financials

Year	2014
Turnover	£3,275,839
Gross Profit	£1,626,646
Net Worth	£326,950
Cash	£28,798
Current Liabilities	£1,317,565

Accounts

Latest Accounts	30 November 1999 (24 years, 5 months ago)
Accounts Category	Full
Accounts Year End	31 March

Filing History

9 July 2002	First Gazette notice for compulsory strike-off (1 page)
25 October 2001	Secretary resigned;director resigned (2 pages)
5 January 2001	Return made up to 16/11/00; full list of members (7 pages)
22 December 2000	Particulars of mortgage/charge (3 pages)
6 November 2000	Accounting reference date extended from 30/11/00 to 31/03/01 (1 page)
9 October 2000	Director resigned (1 page)
9 October 2000	Director resigned (1 page)
9 October 2000	Secretary resigned (1 page)
25 September 2000	New secretary appointed;new director appointed (2 pages)
5 September 2000	Declaration of satisfaction of mortgage/charge (1 page)
9 May 2000	Full accounts made up to 30 November 1999 (16 pages)
4 January 2000	New director appointed (2 pages)
15 December 1999	Return made up to 16/11/99; full list of members 363(287) ‐ Registered office changed on 15/12/99 363(288) ‐ Director's particulars changed 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (7 pages)
14 December 1999	New director appointed (2 pages)
4 December 1999	Particulars of mortgage/charge (3 pages)
26 August 1999	Accounts for a small company made up to 30 November 1998 (6 pages)
4 March 1999	Return made up to 16/11/98; full list of members 363(353) ‐ Location of register of members address changed 363(287) ‐ Registered office changed on 04/03/99 363(190) ‐ Location of debenture register address changed (8 pages)
10 February 1999	Director resigned (1 page)
10 February 1999	Director resigned (1 page)
17 July 1998	Accounts for a small company made up to 30 November 1997 (6 pages)
26 February 1998	Auditor's resignation (1 page)
26 January 1998	Return made up to 16/11/97; full list of members (10 pages)
26 January 1998	Registered office changed on 26/01/98 from: c/o the alphabet set LTD unit 10 chelsea wharf 15 lots road london SW10 0QJ (1 page)
2 October 1997	Full accounts made up to 30 November 1996 (17 pages)
3 July 1997	Ad 09/06/97--------- Â£ si 5000@1=5000 Â£ ic 100080/105080 (2 pages)
3 July 1997	Particulars of contract relating to shares (3 pages)
3 July 1997	Resolutions ORES13 ‐ Ordinary resolution (1 page)
19 December 1996	Return made up to 16/11/96; full list of members (9 pages)
9 May 1996	Particulars of contract relating to shares (3 pages)
6 May 1996	Full accounts made up to 30 November 1995 (16 pages)
13 April 1996	Particulars of mortgage/charge (3 pages)
21 December 1995	Return made up to 16/11/95; full list of members (18 pages)
21 December 1995	Director's particulars changed (2 pages)
22 September 1995	New director appointed (2 pages)
19 July 1995	Full accounts made up to 30 November 1994 (15 pages)

Gyre & Gimble Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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