| Company Name | Gybemasters Red Sea Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03109907 |
| Category | Private Limited Company |
| Incorporation Date | 4 October 1995(28 years, 7 months ago) |
| Dissolution Date | 25 January 2011 (13 years, 3 months ago) |
Business Activity
| Section R | Arts, entertainment and recreation |
|---|---|
| SIC 9262 | Other sporting activities |
| SIC 93120 | Activities of sport clubs |
Directors
| Director Name | Lesley Jane Dhonau |
|---|---|
| Date of Birth | October 1971 (Born 52 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 04 October 1995(same day as company formation) |
| Role | Windsurfing Instructor |
| Correspondence Address | Lamont Towpath Shepperton Middlesex TW17 9LL |
| Director Name | Philip Scott Dobner |
|---|---|
| Date of Birth | January 1970 (Born 54 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 04 October 1995(same day as company formation) |
| Role | Windsurf Instructor |
| Correspondence Address | Lamont Towpath Shepperton Middlesex TW17 9LL |
| Director Name | Colin Scott Dobner |
|---|---|
| Date of Birth | September 1942 (Born 81 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 November 1996(1 year after company formation) |
| Appointment Duration | 14 years, 2 months (closed 25 January 2011) |
| Role | Retired From Bt |
| Correspondence Address | Lamont The Towpath Shepperton Middlesex TW17 9LL |
| Secretary Name | Colin Scott Dobner |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 07 July 1997(1 year, 9 months after company formation) |
| Appointment Duration | 13 years, 6 months (closed 25 January 2011) |
| Role | Retired |
| Correspondence Address | Lamont The Towpath Shepperton Middlesex TW17 9LL |
| Director Name | Kent Norman Dhonau |
|---|---|
| Date of Birth | April 1923 (Born 101 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 04 October 1995(same day as company formation) |
| Role | Engineering Manager (Retired) |
| Correspondence Address | 5 Wellington Cottages Colliers End Ware Hertfordshire SG11 1EE |
| Secretary Name | Kent Norman Dhonau |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 04 October 1995(same day as company formation) |
| Role | Engineering Manager (Retired) |
| Correspondence Address | 5 Wellington Cottages Colliers End Ware Hertfordshire SG11 1EE |
| Director Name | Combined Nominees Limited (Corporation) |
|---|---|
| Date of Birth | August 1990 (Born 33 years ago) |
| Status | Resigned |
| Appointed | 04 October 1995(same day as company formation) |
| Correspondence Address | Victoria House 64 Paul Street London EC2A 4NA |
| Director Name | Combined Secretarial Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 04 October 1995(same day as company formation) |
| Correspondence Address | Victoria House 64 Paul Street London EC2A 4NG |
| Secretary Name | Combined Secretarial Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 04 October 1995(same day as company formation) |
| Correspondence Address | Victoria House 64 Paul Street London EC2A 4NG |
Location
| Registered Address | Lamont The Towpath Shepperton Middlesex TW17 9LL |
|---|---|
| Region | South East |
| Constituency | Spelthorne |
| County | Surrey |
| Ward | Shepperton Town |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 January 2009 (15 years, 2 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 January |
Filing History
| 25 January 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 25 January 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 12 October 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 12 October 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 5 October 2010 | Application to strike the company off the register (3 pages) |
| 5 October 2010 | Application to strike the company off the register (3 pages) |
| 17 November 2009 | Total exemption small company accounts made up to 31 January 2009 (6 pages) |
| 17 November 2009 | Total exemption small company accounts made up to 31 January 2009 (6 pages) |
| 10 November 2009 | Annual return made up to 27 October 2009 with a full list of shareholders Statement of capital on 2009-11-10
|
| 10 November 2009 | Annual return made up to 27 October 2009 with a full list of shareholders Statement of capital on 2009-11-10
|
| 8 January 2009 | Return made up to 04/10/08; full list of members (4 pages) |
| 8 January 2009 | Return made up to 04/10/08; full list of members (4 pages) |
| 5 September 2008 | Total exemption small company accounts made up to 31 January 2008 (6 pages) |
| 5 September 2008 | Total exemption small company accounts made up to 31 January 2008 (6 pages) |
| 12 June 2008 | Accounting reference date extended from 31/10/2007 to 31/01/2008 (1 page) |
| 12 June 2008 | Accounting reference date extended from 31/10/2007 to 31/01/2008 (1 page) |
| 22 November 2007 | Return made up to 04/10/07; full list of members (3 pages) |
| 22 November 2007 | Return made up to 04/10/07; full list of members (3 pages) |
| 29 August 2007 | Total exemption small company accounts made up to 31 October 2006 (6 pages) |
| 29 August 2007 | Total exemption small company accounts made up to 31 October 2006 (6 pages) |
| 8 November 2006 | Return made up to 04/10/06; full list of members (3 pages) |
| 8 November 2006 | Return made up to 04/10/06; full list of members (3 pages) |
| 5 September 2006 | Total exemption small company accounts made up to 31 October 2005 (6 pages) |
| 5 September 2006 | Total exemption small company accounts made up to 31 October 2005 (6 pages) |
| 14 October 2005 | Return made up to 04/10/05; full list of members (3 pages) |
| 14 October 2005 | Return made up to 04/10/05; full list of members (3 pages) |
| 2 September 2005 | Total exemption small company accounts made up to 31 October 2004 (6 pages) |
| 2 September 2005 | Total exemption small company accounts made up to 31 October 2004 (6 pages) |
| 7 December 2004 | Return made up to 04/10/04; full list of members (7 pages) |
| 7 December 2004 | Return made up to 04/10/04; full list of members (7 pages) |
| 1 September 2004 | Total exemption small company accounts made up to 31 October 2003 (6 pages) |
| 1 September 2004 | Total exemption small company accounts made up to 31 October 2003 (6 pages) |
| 10 October 2003 | Return made up to 04/10/03; full list of members (7 pages) |
| 10 October 2003 | Return made up to 04/10/03; full list of members (7 pages) |
| 14 July 2003 | Total exemption small company accounts made up to 31 October 2002 (6 pages) |
| 14 July 2003 | Total exemption small company accounts made up to 31 October 2002 (6 pages) |
| 8 October 2002 | Return made up to 04/10/02; full list of members (7 pages) |
| 8 October 2002 | Return made up to 04/10/02; full list of members (7 pages) |
| 5 April 2002 | Total exemption small company accounts made up to 31 October 2001 (6 pages) |
| 5 April 2002 | Total exemption small company accounts made up to 31 October 2001 (6 pages) |
| 18 December 2001 | Return made up to 04/10/01; full list of members (8 pages) |
| 18 December 2001 | Return made up to 04/10/01; full list of members (8 pages) |
| 29 August 2001 | Total exemption small company accounts made up to 31 October 2000 (7 pages) |
| 29 August 2001 | Total exemption small company accounts made up to 31 October 2000 (7 pages) |
| 24 October 2000 | Return made up to 04/10/00; full list of members (7 pages) |
| 24 October 2000 | Return made up to 04/10/00; full list of members (7 pages) |
| 22 June 2000 | Accounts for a small company made up to 31 October 1999 (6 pages) |
| 22 June 2000 | Accounts for a small company made up to 31 October 1999 (6 pages) |
| 22 October 1999 | Return made up to 04/10/99; full list of members (7 pages) |
| 22 October 1999 | Return made up to 04/10/99; full list of members (7 pages) |
| 15 June 1999 | Accounts for a small company made up to 31 October 1998 (6 pages) |
| 15 June 1999 | Accounts for a small company made up to 31 October 1998 (6 pages) |
| 23 September 1998 | Registered office changed on 23/09/98 from: 5 wellington cottages colliers end ware hertfordshire SG11 1EE (1 page) |
| 23 September 1998 | Registered office changed on 23/09/98 from: 5 wellington cottages colliers end ware hertfordshire SG11 1EE (1 page) |
| 1 September 1998 | Accounts for a small company made up to 31 October 1997 (6 pages) |
| 1 September 1998 | Accounts for a small company made up to 31 October 1997 (6 pages) |
| 30 October 1997 | Return made up to 04/10/97; no change of members (4 pages) |
| 30 October 1997 | Return made up to 04/10/97; no change of members
|
| 3 August 1997 | Accounts made up to 31 October 1996 (5 pages) |
| 3 August 1997 | Accounts for a dormant company made up to 31 October 1996 (5 pages) |
| 21 July 1997 | Secretary resigned;director resigned (1 page) |
| 21 July 1997 | Secretary resigned;director resigned (1 page) |
| 11 July 1997 | New secretary appointed (2 pages) |
| 11 July 1997 | New secretary appointed (2 pages) |
| 15 November 1996 | Ad 01/11/96--------- £ si 2@1=2 £ ic 2/4 (2 pages) |
| 15 November 1996 | Return made up to 04/10/96; full list of members (6 pages) |
| 15 November 1996 | Return made up to 04/10/96; full list of members (6 pages) |
| 15 November 1996 | New director appointed (2 pages) |
| 15 November 1996 | Ad 01/11/96--------- £ si 2@1=2 £ ic 2/4 (2 pages) |
| 15 November 1996 | New director appointed (2 pages) |
| 13 October 1995 | Director resigned;new director appointed (2 pages) |
| 13 October 1995 | Secretary resigned;new secretary appointed;director resigned;new director appointed (2 pages) |
| 13 October 1995 | New director appointed (2 pages) |
| 13 October 1995 | Registered office changed on 13/10/95 from: 33 crwys road cardiff CF2 4YF (1 page) |
| 13 October 1995 | Director resigned;new director appointed (2 pages) |
| 13 October 1995 | Secretary resigned;new secretary appointed;director resigned;new director appointed (2 pages) |
| 13 October 1995 | Registered office changed on 13/10/95 from: 33 crwys road cardiff CF2 4YF (1 page) |
| 13 October 1995 | New director appointed (2 pages) |
| 4 October 1995 | Incorporation (16 pages) |
| 4 October 1995 | Incorporation (16 pages) |