| Company Name | Gale & Wentworth Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 03142540 |
| Category | Private Limited Company |
| Incorporation Date | 2 January 1996(28 years, 4 months ago) |
| Dissolution Date | 12 October 2004 (19 years, 6 months ago) |
| Previous Names | Offshelf 233 Ltd and GAIL & Wentworth Ltd |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7032 | Manage real estate, fee or contract |
| SIC 68320 | Management of real estate on a fee or contract basis |
Directors
| Secretary Name | Stephen John Cusma |
|---|---|
| Nationality | New Jersey |
| Status | Closed |
| Appointed | 21 December 1999(3 years, 11 months after company formation) |
| Appointment Duration | 4 years, 9 months (closed 12 October 2004) |
| Role | Company Director |
| Correspondence Address | 171 Laning Avenue Pennington New Jersey 08534 Foreign |
| Director Name | Stanley Clague Gale |
|---|---|
| Date of Birth | September 1950 (Born 73 years ago) |
| Nationality | American |
| Status | Closed |
| Appointed | 01 May 2002(6 years, 4 months after company formation) |
| Appointment Duration | 2 years, 5 months (closed 12 October 2004) |
| Role | Real Estate Developer & Owner |
| Correspondence Address | 48 Kitchell Road New Vernon Nj 07976 United States |
| Director Name | Mr Ian Scarr Hall |
|---|---|
| Date of Birth | April 1938 (Born 86 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 26 November 1996(10 months, 4 weeks after company formation) |
| Appointment Duration | 3 years (resigned 21 December 1999) |
| Role | Engineer |
| Correspondence Address | Ardoch Thorpe Ashbourne Derbyshire DE6 2AP |
| Secretary Name | Ruth Scarr Hall |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 26 November 1996(10 months, 4 weeks after company formation) |
| Appointment Duration | 3 years (resigned 21 December 1999) |
| Role | Company Director |
| Correspondence Address | Amhuinnsuidh Castle Estate Isle Of Harris Western Isles HS3 3AS Scotland |
| Director Name | Carl Seaholm |
|---|---|
| Date of Birth | October 1950 (Born 73 years ago) |
| Nationality | American |
| Status | Resigned |
| Appointed | 15 July 1997(1 year, 6 months after company formation) |
| Appointment Duration | 2 years, 10 months (resigned 27 May 2000) |
| Role | Real Estate Management |
| Correspondence Address | Flat 3 12 Horbury Crescent London W11 3NF |
| Director Name | Philip Martin Robins |
|---|---|
| Date of Birth | August 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 27 May 2000(4 years, 4 months after company formation) |
| Appointment Duration | 7 months, 2 weeks (resigned 12 January 2001) |
| Role | Managing Director |
| Correspondence Address | 145 Wheat Sheaf Close London E14 9UY |
| Director Name | David Francis Bury |
|---|---|
| Date of Birth | February 1965 (Born 59 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 January 2001(5 years after company formation) |
| Appointment Duration | 1 year, 3 months (resigned 30 April 2002) |
| Role | Property Manager |
| Correspondence Address | 9 Black Butts Cottages Sutton Road Cookham Berkshire SL6 9RE |
| Director Name | Vikki Tomalin |
|---|---|
| Date of Birth | May 1973 (Born 51 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 May 2002(6 years, 4 months after company formation) |
| Appointment Duration | 1 year, 3 months (resigned 31 July 2003) |
| Role | Managing Director |
| Correspondence Address | 3 Clandon Avenue Egham Surrey TW20 8LP |
| Director Name | Offshelf Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 02 January 1996(same day as company formation) |
| Correspondence Address | Churchill House 47 Regent Road Hanley Stoke On Trent Staffordshire ST1 3RQ |
| Secretary Name | Others Interests Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 02 January 1996(same day as company formation) |
| Correspondence Address | Churchill House 47 Regent Road Hanley Stoke On Trent Staffordshire ST1 3RQ |
Location
| Registered Address | 8 Baltic Street East London EC1Y 0UP |
|---|---|
| Region | London |
| Constituency | Islington South and Finsbury |
| County | Greater London |
| Ward | Bunhill |
| Built Up Area | Greater London |
| Address Matches | 6 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 2001 (22 years, 4 months ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 31 March |
Filing History
| 12 October 2004 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 29 June 2004 | First Gazette notice for voluntary strike-off (1 page) |
| 14 May 2004 | Application for striking-off (1 page) |
| 11 September 2003 | Director resigned (1 page) |
| 1 July 2003 | Accounting reference date extended from 31/12/02 to 31/03/03 (1 page) |
| 28 April 2003 | Return made up to 02/01/03; full list of members (2 pages) |
| 6 February 2003 | Accounts for a small company made up to 31 December 2001 (4 pages) |
| 29 October 2002 | Delivery ext'd 3 mth 31/12/01 (1 page) |
| 31 May 2002 | New director appointed (2 pages) |
| 15 May 2002 | New director appointed (2 pages) |
| 15 May 2002 | Director resigned (1 page) |
| 5 May 2002 | Full accounts made up to 31 December 2000 (10 pages) |
| 26 February 2002 | Registered office changed on 26/02/02 from: rolls house 7 rolls buildings fetter lane london EC4A 1NH (1 page) |
| 26 February 2002 | Location of register of members (1 page) |
| 26 January 2002 | Return made up to 02/01/02; full list of members (5 pages) |
| 19 December 2001 | Full accounts made up to 31 December 1999 (10 pages) |
| 22 October 2001 | Delivery ext'd 3 mth 31/12/00 (1 page) |
| 13 February 2001 | Return made up to 02/01/01; full list of members (5 pages) |
| 13 February 2001 | Director resigned (1 page) |
| 29 January 2001 | New director appointed (2 pages) |
| 31 October 2000 | Delivery ext'd 3 mth 31/12/99 (2 pages) |
| 1 June 2000 | Director resigned (2 pages) |
| 1 June 2000 | New director appointed (2 pages) |
| 1 March 2000 | New secretary appointed (2 pages) |
| 1 March 2000 | Secretary resigned (1 page) |
| 1 March 2000 | Return made up to 02/01/00; full list of members (5 pages) |
| 1 March 2000 | Director resigned (1 page) |
| 16 December 1999 | Full accounts made up to 31 December 1998 (12 pages) |
| 19 October 1999 | Delivery ext'd 3 mth 31/12/98 (1 page) |
| 2 March 1999 | Full accounts made up to 31 December 1997 (12 pages) |
| 22 February 1999 | Accounting reference date shortened from 31/01/98 to 31/12/97 (1 page) |
| 15 January 1999 | Return made up to 02/01/99; full list of members (6 pages) |
| 15 January 1999 | Location of register of members (1 page) |
| 15 January 1999 | Location of register of directors' interests (1 page) |
| 30 November 1998 | Delivery ext'd 3 mth 31/01/98 (2 pages) |
| 11 December 1997 | New director appointed (2 pages) |
| 11 November 1997 | Accounts for a dormant company made up to 31 January 1997 (3 pages) |
| 5 November 1997 | Resolutions
|
| 29 July 1997 | Compulsory strike-off action has been discontinued (1 page) |
| 18 July 1997 | Registered office changed on 18/07/97 from: town road hanley stoke on trent staffordshire ST1 2LA (1 page) |
| 24 June 1997 | First Gazette notice for compulsory strike-off (1 page) |
| 29 November 1996 | New secretary appointed (2 pages) |
| 29 November 1996 | Registered office changed on 29/11/96 from: churchill house 47 regent road stoke on trent staffordshire ST1 3RQ (1 page) |
| 29 November 1996 | Director resigned (1 page) |
| 29 November 1996 | New director appointed (2 pages) |
| 29 November 1996 | Secretary resigned (1 page) |
| 20 November 1996 | Company name changed gail & wentworth LTD\certificate issued on 21/11/96 (2 pages) |
| 4 November 1996 | Company name changed offshelf 233 LTD\certificate issued on 05/11/96 (2 pages) |
| 2 January 1996 | Incorporation (22 pages) |