| Company Name | Gaudman Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03141410 |
| Category | Private Limited Company |
| Incorporation Date | 27 December 1995(28 years, 4 months ago) |
| Dissolution Date | 19 December 2006 (17 years, 4 months ago) |
| Previous Name | ABC Insurance Agency Limited |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Secretary Name | L.G.Secretaries Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 27 December 1995(same day as company formation) |
| Correspondence Address | 38 Wigmore Street London W1U 2HA |
| Director Name | Gamma Directors Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 14 December 2001(5 years, 11 months after company formation) |
| Appointment Duration | 5 years (closed 19 December 2006) |
| Correspondence Address | 38 Wigmore Street London W1U 2HA |
| Director Name | Hallmark Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 27 December 1995(same day as company formation) |
| Correspondence Address | 120 East Road London N1 6AA |
| Director Name | Lg Directors Limited (Corporation) |
|---|---|
| Date of Birth | March 1959 (Born 65 years ago) |
| Status | Resigned |
| Appointed | 27 December 1995(same day as company formation) |
| Correspondence Address | 38 Wigmore Street London W1U 2HQ |
| Secretary Name | Hallmark Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 27 December 1995(same day as company formation) |
| Correspondence Address | 120 East Road London N1 6AA |
Location
| Registered Address | 38 Wigmore Street London W1U 2HA |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Marylebone High Street |
| Built Up Area | Greater London |
| Address Matches | 3 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 2004 (19 years, 3 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Filing History
| 19 December 2006 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 5 September 2006 | First Gazette notice for voluntary strike-off (1 page) |
| 18 July 2006 | Application for striking-off (1 page) |
| 6 March 2006 | Secretary's particulars changed (1 page) |
| 17 January 2006 | Return made up to 27/12/05; full list of members (2 pages) |
| 13 December 2005 | Total exemption full accounts made up to 31 December 2004 (8 pages) |
| 29 January 2005 | Total exemption full accounts made up to 31 December 2003 (8 pages) |
| 27 January 2005 | Delivery ext'd 3 mth 31/12/04 (1 page) |
| 13 January 2005 | Return made up to 27/12/04; full list of members (2 pages) |
| 17 May 2004 | Delivery ext'd 3 mth 31/12/03 (2 pages) |
| 10 February 2004 | Total exemption small company accounts made up to 31 December 2002 (9 pages) |
| 7 January 2004 | Return made up to 27/12/03; full list of members (5 pages) |
| 14 April 2003 | Delivery ext'd 3 mth 31/12/02 (1 page) |
| 6 February 2003 | Total exemption full accounts made up to 31 December 2001 (10 pages) |
| 6 January 2003 | Return made up to 27/12/02; full list of members (5 pages) |
| 11 March 2002 | Return made up to 27/12/01; full list of members (5 pages) |
| 5 March 2002 | Delivery ext'd 3 mth 31/12/01 (1 page) |
| 3 January 2002 | New director appointed (2 pages) |
| 3 January 2002 | Total exemption full accounts made up to 31 December 2000 (9 pages) |
| 19 December 2001 | Director resigned (1 page) |
| 1 May 2001 | Company name changed abc insurance agency LIMITED\certificate issued on 01/05/01 (2 pages) |
| 23 February 2001 | Delivery ext'd 3 mth 31/12/00 (1 page) |
| 5 February 2001 | Full accounts made up to 31 December 1999 (10 pages) |
| 12 January 2001 | Registered office changed on 12/01/01 from: 38 wigmore street london W1H 0BX (1 page) |
| 12 January 2001 | Return made up to 27/12/00; full list of members (5 pages) |
| 12 January 2001 | Secretary's particulars changed (1 page) |
| 12 January 2001 | Director's particulars changed (1 page) |
| 31 March 2000 | Delivery ext'd 3 mth 31/12/99 (1 page) |
| 4 February 2000 | Full accounts made up to 31 December 1998 (8 pages) |
| 6 January 2000 | Return made up to 27/12/99; full list of members (5 pages) |
| 24 November 1999 | Registered office changed on 24/11/99 from: 66 wigmore street london W1H 0HQ (1 page) |
| 16 November 1999 | Company name changed mac roland LTD\certificate issued on 17/11/99 (2 pages) |
| 19 January 1999 | Return made up to 27/12/98; full list of members (29 pages) |
| 18 January 1999 | Delivery ext'd 3 mth 31/12/98 (1 page) |
| 31 October 1998 | Full accounts made up to 31 December 1997 (8 pages) |
| 12 June 1998 | Delivery ext'd 3 mth 31/12/97 (1 page) |
| 23 January 1998 | Full accounts made up to 31 December 1996 (8 pages) |
| 8 January 1998 | Return made up to 27/12/97; full list of members (27 pages) |
| 24 March 1997 | Return made up to 27/12/96; full list of members (22 pages) |
| 7 January 1997 | Delivery ext'd 3 mth 31/12/96 (1 page) |
| 12 January 1996 | Ad 27/12/95--------- £ si 998@1=998 £ ic 2/1000 (2 pages) |
| 12 January 1996 | Accounting reference date notified as 31/12 (1 page) |
| 12 January 1996 | Resolutions
|
| 27 December 1995 | Incorporation (30 pages) |