Company NameGaudman Limited
Company StatusDissolved
Company Number03141410
CategoryPrivate Limited Company
Incorporation Date27 December 1995(25 years, 5 months ago)
Dissolution Date19 December 2006 (14 years, 5 months ago)
Previous NameABC Insurance Agency Limited

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Secretary NameL.G.Secretaries Limited (Corporation)
StatusClosed
Appointed27 December 1995(same day as company formation)
Correspondence Address38 Wigmore Street
London
W1U 2HA
Director NameGamma Directors Limited (Corporation)
StatusClosed
Appointed14 December 2001(5 years, 11 months after company formation)
Appointment Duration5 years (closed 19 December 2006)
Correspondence Address38 Wigmore Street
London
W1U 2HA
Director NameHallmark Registrars Limited (Corporation)
StatusResigned
Appointed27 December 1995(same day as company formation)
Correspondence Address120 East Road
London
N1 6AA
Director NameLg Directors Limited (Corporation)
Date of BirthMarch 1959 (Born 62 years ago)
StatusResigned
Appointed27 December 1995(same day as company formation)
Correspondence Address38 Wigmore Street
London
W1U 2HQ
Secretary NameHallmark Secretaries Limited (Corporation)
StatusResigned
Appointed27 December 1995(same day as company formation)
Correspondence Address120 East Road
London
N1 6AA

Location

Registered Address38 Wigmore Street
London
W1U 2HA
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardMarylebone High Street
Built Up AreaGreater London
Address Matches4 other UK companies use this postal address

Accounts

Latest Accounts31 December 2004 (16 years, 5 months ago)
Accounts CategoryTotal Exemption Full
Accounts Year End31 December

Filing History

19 December 2006Final Gazette dissolved via voluntary strike-off (1 page)
5 September 2006First Gazette notice for voluntary strike-off (1 page)
18 July 2006Application for striking-off (1 page)
6 March 2006Secretary's particulars changed (1 page)
17 January 2006Return made up to 27/12/05; full list of members (2 pages)
13 December 2005Total exemption full accounts made up to 31 December 2004 (8 pages)
29 January 2005Total exemption full accounts made up to 31 December 2003 (8 pages)
27 January 2005Delivery ext'd 3 mth 31/12/04 (1 page)
13 January 2005Return made up to 27/12/04; full list of members (2 pages)
17 May 2004Delivery ext'd 3 mth 31/12/03 (2 pages)
10 February 2004Total exemption small company accounts made up to 31 December 2002 (9 pages)
7 January 2004Return made up to 27/12/03; full list of members (5 pages)
14 April 2003Delivery ext'd 3 mth 31/12/02 (1 page)
6 February 2003Total exemption full accounts made up to 31 December 2001 (10 pages)
6 January 2003Return made up to 27/12/02; full list of members (5 pages)
11 March 2002Return made up to 27/12/01; full list of members (5 pages)
5 March 2002Delivery ext'd 3 mth 31/12/01 (1 page)
3 January 2002New director appointed (2 pages)
3 January 2002Total exemption full accounts made up to 31 December 2000 (9 pages)
19 December 2001Director resigned (1 page)
1 May 2001Company name changed abc insurance agency LIMITED\certificate issued on 01/05/01 (2 pages)
23 February 2001Delivery ext'd 3 mth 31/12/00 (1 page)
5 February 2001Full accounts made up to 31 December 1999 (10 pages)
12 January 2001Return made up to 27/12/00; full list of members (5 pages)
12 January 2001Registered office changed on 12/01/01 from: 38 wigmore street london W1H 0BX (1 page)
12 January 2001Secretary's particulars changed (1 page)
12 January 2001Director's particulars changed (1 page)
31 March 2000Delivery ext'd 3 mth 31/12/99 (1 page)
4 February 2000Full accounts made up to 31 December 1998 (8 pages)
6 January 2000Return made up to 27/12/99; full list of members (5 pages)
24 November 1999Registered office changed on 24/11/99 from: 66 wigmore street london W1H 0HQ (1 page)
16 November 1999Company name changed mac roland LTD\certificate issued on 17/11/99 (2 pages)
19 January 1999Return made up to 27/12/98; full list of members (29 pages)
18 January 1999Delivery ext'd 3 mth 31/12/98 (1 page)
31 October 1998Full accounts made up to 31 December 1997 (8 pages)
12 June 1998Delivery ext'd 3 mth 31/12/97 (1 page)
23 January 1998Full accounts made up to 31 December 1996 (8 pages)
8 January 1998Return made up to 27/12/97; full list of members (27 pages)
24 March 1997Return made up to 27/12/96; full list of members (22 pages)
7 January 1997Delivery ext'd 3 mth 31/12/96 (1 page)
12 January 1996Accounting reference date notified as 31/12 (1 page)
12 January 1996Resolutions
  • ELRES ‐ Elective resolution
(1 page)
12 January 1996Ad 27/12/95--------- £ si [email protected]=998 £ ic 2/1000 (2 pages)
27 December 1995Incorporation (30 pages)