Gabbioneta Pumps (UK) Limited

Company Name	Gabbioneta Pumps (UK) Limited
Company Status	Dissolved
Company Number	03065723
Category	Private Limited Company
Incorporation Date	7 June 1995(28 years, 11 months ago)
Dissolution Date	28 May 2002 (21 years, 11 months ago)

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Anthony Michael Taylor
Date of Birth	July 1948 (Born 75 years ago)
Nationality	British
Status	Closed
Appointed	01 June 1998(2 years, 12 months after company formation)
Appointment Duration	3 years, 12 months (closed 28 May 2002)
Role	Management Consultant
Country of Residence	United Kingdom
Correspondence Address	23 Bullescroft Road Edgware Middlesex HA8 8RN

Director Name	Mrs Linda Ruth Taylor
Date of Birth	September 1952 (Born 71 years ago)
Nationality	British
Status	Closed
Appointed	01 June 1998(2 years, 12 months after company formation)
Appointment Duration	3 years, 12 months (closed 28 May 2002)
Role	Business Consultant
Country of Residence	United Kingdom
Correspondence Address	23 Bullescroft Road Edgware Middlesex HA8 8RN

Director Name	Christopher Paul Stewart
Date of Birth	September 1971 (Born 52 years ago)
Nationality	British
Status	Closed
Appointed	29 January 1999(3 years, 7 months after company formation)
Appointment Duration	3 years, 3 months (closed 28 May 2002)
Role	Fiduciary Manager
Correspondence Address	3 Orchid Close Abbeyfields Douglas Isle Of Man IM2 7EN

Secretary Name	Sceptre Consultants Limited (Corporation)
Status	Closed
Appointed	07 June 1995(same day as company formation)
Correspondence Address	6 Babmaes Street London SW1Y 6HD

Director Name	Julian Richard Beardsley
Date of Birth	July 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	07 June 1995(same day as company formation)
Role	Manager
Correspondence Address	Flat 2 27 Moring Road London SW17 8DN

Director Name	David Paul Capelen
Date of Birth	October 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	07 June 1995(same day as company formation)
Role	Company Executive
Correspondence Address	1 Farmhill Drive Springfield Douglas Isle Of Man IM2 2EQ

Director Name	Mark William Denton
Date of Birth	March 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	07 June 1995(same day as company formation)
Role	Manager
Correspondence Address	1 Sussex Court 50 Roan Street Greenwich London SE10 9JT

Director Name	Angela Jane Weir
Date of Birth	February 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1996(1 year after company formation)
Appointment Duration	1 year, 1 month (resigned 20 August 1997)
Role	Company Administrator
Correspondence Address	8 Woodlands View Douglas Isle Of Man IM2 2BT

Director Name	Jennifer Eileen Butterfield
Date of Birth	August 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	20 August 1997(2 years, 2 months after company formation)
Appointment Duration	9 months, 2 weeks (resigned 01 June 1998)
Role	Personnel Manager
Correspondence Address	9 Waldeck Road Strand On The Green London W4 3NL

Director Name	Mr Forbes Malcolm Forrai
Date of Birth	November 1963 (Born 60 years ago)
Nationality	English
Status	Resigned
Appointed	20 August 1997(2 years, 2 months after company formation)
Appointment Duration	9 months, 2 weeks (resigned 01 June 1998)
Role	Group Accountant
Country of Residence	United Kingdom
Correspondence Address	125 Elmsleigh Drive Leigh On Sea Essex SS9 3DS

Director Name	Jonathan David Parker
Date of Birth	April 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	20 August 1997(2 years, 2 months after company formation)
Appointment Duration	1 year, 5 months (resigned 29 January 1999)
Role	Manager
Correspondence Address	Flat 3 18 Derby Square Douglas Isle Of Man IM1 3LS

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	07 June 1995(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	07 June 1995(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Location

Registered Address	2 Babmaes Street London SW1Y 6NT
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London

Accounts

Latest Accounts	31 December 1998 (25 years, 4 months ago)
Accounts Category	Small
Accounts Year End	31 December

Filing History

28 May 2002	Final Gazette dissolved via compulsory strike-off (1 page)
5 February 2002	First Gazette notice for compulsory strike-off (1 page)
5 September 2001	Registered office changed on 05/09/01 from: 6 babmaes street london SW1Y 6HD (1 page)
31 July 2000	Return made up to 07/06/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
8 December 1999	Director's particulars changed (1 page)
20 September 1999	Secretary's particulars changed (1 page)
22 June 1999	Return made up to 07/06/99; full list of members (6 pages)
30 April 1999	Accounts for a small company made up to 31 December 1998 (4 pages)
5 February 1999	Director resigned (1 page)
5 February 1999	New director appointed (2 pages)
17 August 1998	Return made up to 07/06/98; no change of members (4 pages)
18 June 1998	Accounts made up to 31 December 1997 (9 pages)
3 June 1998	New director appointed (2 pages)
3 June 1998	Director resigned (1 page)
3 June 1998	Director resigned (1 page)
3 June 1998	New director appointed (2 pages)
10 March 1998	Registered office changed on 10/03/98 from: sceptre house 169/173 regent street london W1R 7FB (1 page)
7 October 1997	New director appointed (11 pages)
25 September 1997	Director resigned (1 page)
25 September 1997	Director resigned (1 page)
25 September 1997	New director appointed (13 pages)
25 September 1997	New director appointed (2 pages)
31 July 1997	Accounts made up to 31 December 1996 (9 pages)
7 January 1997	Director resigned (1 page)
28 July 1996	Director resigned (4 pages)
28 July 1996	New director appointed (1 page)
17 July 1996	Return made up to 07/06/96; full list of members (32 pages)
9 June 1996	Resolutions ELRES ‐ Elective resolution (1 page)
14 June 1995	Ad 08/06/95--------- Â£ si 9998@1=9998 Â£ ic 2/10000 (2 pages)
14 June 1995	Secretary resigned;new secretary appointed (12 pages)
14 June 1995	New director appointed (2 pages)
14 June 1995	Director resigned;new director appointed (10 pages)
14 June 1995	Accounting reference date notified as 31/12 (1 page)
7 June 1995	Incorporation (30 pages)

Gabbioneta Pumps (UK) Limited

Business Activity

Directors

Location

Accounts

Filing History

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