| Company Name | Gaults Southern Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02988419 |
| Category | Private Limited Company |
| Incorporation Date | 9 November 1994(29 years, 5 months ago) |
| Dissolution Date | 9 May 2000 (23 years, 11 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Martin Vincent Pearce |
|---|---|
| Date of Birth | May 1953 (Born 71 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 09 November 1994(same day as company formation) |
| Role | Bailiff |
| Correspondence Address | 1 Pelham Street Derby DE22 3UG |
| Director Name | Mr Graham Michael Cowan |
|---|---|
| Date of Birth | June 1943 (Born 80 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 09 November 1994(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 16 Gloucester Road New Barnet Hertfordshire EN5 1RT |
| Director Name | William James Gault |
|---|---|
| Date of Birth | May 1948 (Born 76 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 09 November 1994(same day as company formation) |
| Role | Bailiff |
| Correspondence Address | 45 Bushey Way Beckenham Kent BR3 2TA |
| Secretary Name | Mr Robert Conway |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 09 November 1994(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 18 Barnwell House St Giles Road London SE5 7RP |
| Secretary Name | Martin Vincent Pearce |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 09 November 1994(same day as company formation) |
| Role | Bailiff |
| Correspondence Address | 61 Mount Park Avenue South Croydon Surrey CR2 6DW |
| Director Name | Samantha Doland |
|---|---|
| Date of Birth | April 1967 (Born 57 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 07 November 1995(12 months after company formation) |
| Appointment Duration | 2 years, 6 months (resigned 01 June 1998) |
| Role | Secretary |
| Correspondence Address | Eaton Court Regency Walk Croydon Surrey CR0 7US |
| Secretary Name | Samantha Doland |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 07 November 1995(12 months after company formation) |
| Appointment Duration | 2 years, 6 months (resigned 01 June 1998) |
| Role | Secretary |
| Correspondence Address | Eaton Court Regency Walk Croydon Surrey CR0 7US |
Location
| Registered Address | Langley House Park Road East Finchley London N2 8EX |
|---|---|
| Region | London |
| Constituency | Finchley and Golders Green |
| County | Greater London |
| Ward | East Finchley |
| Built Up Area | Greater London |
| Address Matches | 6 other UK companies use this postal address |
Accounts
| Latest Accounts | 30 November 1997 (26 years, 5 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 November |
Filing History
| 9 May 2000 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 18 January 2000 | First Gazette notice for voluntary strike-off (1 page) |
| 19 November 1999 | Application for striking-off (1 page) |
| 2 July 1998 | Resolutions
|
| 2 July 1998 | Accounts for a dormant company made up to 30 November 1997 (5 pages) |
| 15 June 1998 | Secretary resigned;director resigned (1 page) |
| 30 December 1997 | Return made up to 09/11/97; full list of members (12 pages) |
| 17 December 1997 | Director's particulars changed (1 page) |
| 17 December 1997 | Secretary's particulars changed;director's particulars changed (1 page) |
| 15 December 1997 | Resolutions
|
| 15 December 1997 | Accounts for a dormant company made up to 30 November 1996 (5 pages) |
| 10 December 1996 | Return made up to 09/11/96; full list of members (6 pages) |
| 2 September 1996 | Accounts for a small company made up to 30 November 1995 (5 pages) |
| 19 December 1995 | Return made up to 09/11/95; full list of members (12 pages) |
| 11 December 1995 | Secretary resigned;new secretary appointed;director's particulars changed;new director appointed (2 pages) |
| 11 December 1995 | Ad 07/11/95--------- £ si 998@1=998 £ ic 2/1000 (2 pages) |
| 11 December 1995 | Director resigned (2 pages) |