| Company Name | Gavarnie Contracts Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03056262 |
| Category | Private Limited Company |
| Incorporation Date | 15 May 1995(28 years, 11 months ago) |
| Dissolution Date | 13 January 1998 (26 years, 3 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7412 | Accounting, auditing; tax consult |
| SIC 69201 | Accounting and auditing activities |
Directors
| Director Name | Keath Wayne Gaitskell |
|---|---|
| Date of Birth | May 1970 (Born 54 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 26 May 1995(1 week, 4 days after company formation) |
| Appointment Duration | 2 years, 7 months (closed 13 January 1998) |
| Role | Accountancy |
| Correspondence Address | Flat 8 569a Chiswick High Road Chiswick London W4 3AY |
| Director Name | Michelle Marguerite Gaitskell |
|---|---|
| Date of Birth | September 1969 (Born 54 years ago) |
| Nationality | South African |
| Status | Closed |
| Appointed | 23 June 1995(1 month, 1 week after company formation) |
| Appointment Duration | 2 years, 6 months (closed 13 January 1998) |
| Role | Sales Administrator |
| Correspondence Address | Flat 8 569a Chiswick High Road Chiswick London W4 3AY |
| Secretary Name | Michelle Marguerite Gaitskell |
|---|---|
| Nationality | South African |
| Status | Closed |
| Appointed | 23 June 1995(1 month, 1 week after company formation) |
| Appointment Duration | 2 years, 6 months (closed 13 January 1998) |
| Role | Sales Administrator |
| Correspondence Address | Flat 8 569a Chiswick High Road Chiswick London W4 3AY |
| Director Name | L.O.Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 15 May 1995(same day as company formation) |
| Correspondence Address | 1st Floor 19-20 Garlick Hill London EC4V 2AL |
| Secretary Name | L.O. Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 15 May 1995(same day as company formation) |
| Correspondence Address | 1st Floor 19-20 Garlick Hill London EC4V 2AL |
Location
| Registered Address | Unit 3 The Arches Villiers Street Embankment London WC2N 6NG |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | St James's |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 30 April 1997 (27 years ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 30 April |
Filing History
| 13 January 1998 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 14 August 1997 | Application for striking-off (1 page) |
| 17 March 1997 | Registered office changed on 17/03/97 from: 1ST contact unit 3 the arches villiers street embankment london WC2N 6NG (1 page) |
| 10 March 1997 | Registered office changed on 10/03/97 from: c/o 1ST contact macmillan house 96 kensington high street london W8 4SG (1 page) |
| 29 August 1996 | Full accounts made up to 30 April 1996 (6 pages) |
| 2 June 1996 | Return made up to 15/05/96; full list of members
|
| 3 May 1996 | Registered office changed on 03/05/96 from: 69A aberdare gardens west hampstead london NW6 3AN (1 page) |
| 28 September 1995 | Registered office changed on 28/09/95 from: flat 7 569A chiswick high road chiswick london W4 3AY (1 page) |
| 28 September 1995 | Accounting reference date notified as 30/04 (1 page) |
| 19 July 1995 | Ad 20/06/95--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 3 July 1995 | Secretary resigned (2 pages) |
| 30 June 1995 | New secretary appointed;new director appointed (2 pages) |
| 1 June 1995 | Registered office changed on 01/06/95 from: 40 bow lane london EC4M 9DT (1 page) |
| 1 June 1995 | Secretary resigned (2 pages) |
| 1 June 1995 | New director appointed (2 pages) |
| 15 May 1995 | Incorporation (20 pages) |