Gaynor Developments Limited

Company Name	Gaynor Developments Limited
Company Status	Dissolved
Company Number	03152739
Category	Private Limited Company
Incorporation Date	30 January 1996(28 years, 3 months ago)
Dissolution Date	11 June 2013 (10 years, 10 months ago)

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Directors

Director Name	Mr Stephen Richards Daniels
Date of Birth	December 1980 (Born 43 years ago)
Nationality	British
Status	Closed
Appointed	01 October 2012(16 years, 8 months after company formation)
Appointment Duration	8 months, 1 week (closed 11 June 2013)
Role	Assistant Director
Country of Residence	United Kingdom
Correspondence Address	7 Swallow Street London W1B 4DE

Secretary Name	Capital Trading Companies Secretaries Limited (Corporation)
Status	Closed
Appointed	20 March 2006(10 years, 1 month after company formation)
Appointment Duration	7 years, 2 months (closed 11 June 2013)
Correspondence Address	7-9 Swallow Street London W1B 4DE

Director Name	Mr Craig Vivian Reader
Date of Birth	January 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	30 January 1996(same day as company formation)
Role	Corporate Financier
Country of Residence	United Kingdom
Correspondence Address	New Pond Farm New Pond Hill Cross In Hand East Sussex TN21 0LX

Secretary Name	William Edward Davis
Nationality	British
Status	Resigned
Appointed	30 January 1996(same day as company formation)
Role	Secretary
Correspondence Address	Beechcroft Wield Road Medstead Alton Hampshire GU34 5NH

Director Name	Mr David Jones Watkins
Date of Birth	October 1944 (Born 79 years ago)
Nationality	American
Status	Resigned
Appointed	29 April 1996(2 months, 4 weeks after company formation)
Appointment Duration	12 years, 2 months (resigned 09 July 2008)
Role	Consultant
Country of Residence	United States
Correspondence Address	1763 Shippan Avenue Stanford Ct 06902 United States

Director Name	Mr Timothy William Ashworth Jackson-Stops
Date of Birth	August 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	29 April 1996(2 months, 4 weeks after company formation)
Appointment Duration	10 years, 6 months (resigned 01 November 2006)
Role	Company Surveyor
Country of Residence	England
Correspondence Address	Wood Burcote Court Wood Burcote Towcester Northamptonshire NN12 6JP

Director Name	Peter Donald Roscrow
Date of Birth	May 1963 (Born 61 years ago)
Nationality	Australian
Status	Resigned
Appointed	12 December 1996(10 months, 2 weeks after company formation)
Appointment Duration	5 years (resigned 14 December 2001)
Role	Company Director
Correspondence Address	1 Firsby Road Stamford Hill London N16 6PX

Secretary Name	Alexander Mark Rummery
Nationality	British
Status	Resigned
Appointed	07 September 1998(2 years, 7 months after company formation)
Appointment Duration	2 years (resigned 15 September 2000)
Role	Company Director
Correspondence Address	39 Fairfield Close Mitcham Surrey CR4 3RE

Secretary Name	Martin Patrick Tuohy
Nationality	British
Status	Resigned
Appointed	29 August 2000(4 years, 7 months after company formation)
Appointment Duration	2 years, 4 months (resigned 30 December 2002)
Role	Company Director
Correspondence Address	25 Thistle Close Noak Bridge Essex SS15 5GX

Director Name	Mr Stephen Michael McKeever
Date of Birth	March 1970 (Born 54 years ago)
Nationality	Irish
Status	Resigned
Appointed	14 December 2001(5 years, 10 months after company formation)
Appointment Duration	5 years, 6 months (resigned 02 July 2007)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	23 Daneswood Close Weybridge Surrey KT13 9AY

Secretary Name	Mr Jonathan Mark Gain
Nationality	British
Status	Resigned
Appointed	30 December 2002(6 years, 11 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 16 December 2003)
Role	Company Director
Country of Residence	England
Correspondence Address	9 Nash Place Penn Buckinghamshire HP10 8ES

Secretary Name	Bruce McGlogan
Nationality	British
Status	Resigned
Appointed	16 December 2003(7 years, 10 months after company formation)
Appointment Duration	1 year, 4 months (resigned 26 April 2005)
Role	Company Director
Correspondence Address	39 Moreton Road Worcester Park Surrey KT4 8EY

Secretary Name	William Oliver
Nationality	British
Status	Resigned
Appointed	26 April 2005(9 years, 2 months after company formation)
Appointment Duration	10 months, 4 weeks (resigned 20 March 2006)
Role	Company Director
Correspondence Address	60 Constable Court Stubbs Drive Bermondsey SE16 3EG

Director Name	Mr David Richard Charles Agnew
Date of Birth	June 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2006(10 years, 9 months after company formation)
Appointment Duration	6 years, 3 months (resigned 30 January 2013)
Role	Licenced Property Consultant
Country of Residence	United Kingdom
Correspondence Address	Thatchover Knole Langport Somerset TA10 9HZ

Director Name	Mr Dean Matthew Brown
Date of Birth	May 1980 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	02 July 2007(11 years, 5 months after company formation)
Appointment Duration	5 years, 3 months (resigned 01 October 2012)
Role	Development Manager
Country of Residence	England
Correspondence Address	7 Swallow Street London W1B 4DE

Director Name	Chalfen Nominees Limited (Corporation)
Status	Resigned
Appointed	30 January 1996(same day as company formation)
Correspondence Address	3rd Floor 19 Phipp Street London EC2A 4NP

Secretary Name	Chalfen Secretaries Limited (Corporation)
Status	Resigned
Appointed	30 January 1996(same day as company formation)
Correspondence Address	3rd Floor 19 Phipp Street London EC2A 4NP

Location

Registered Address	7 Swallow Street London W1B 4DE
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	4 other UK companies use this postal address

Accounts

Latest Accounts	30 September 2011 (12 years, 7 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	30 September

Filing History

11 June 2013	Final Gazette dissolved via voluntary strike-off (1 page)
11 June 2013	Final Gazette dissolved via voluntary strike-off (1 page)
26 February 2013	First Gazette notice for voluntary strike-off (1 page)
26 February 2013	First Gazette notice for voluntary strike-off (1 page)
18 February 2013	Application to strike the company off the register (3 pages)
18 February 2013	Annual return made up to 28 January 2013 with a full list of shareholders Statement of capital on 2013-02-18 GBP 1 (5 pages)
18 February 2013	Annual return made up to 28 January 2013 with a full list of shareholders Statement of capital on 2013-02-18 GBP 1 (5 pages)
18 February 2013	Application to strike the company off the register (3 pages)
31 January 2013	Termination of appointment of David Richard Charles Agnew as a director on 30 January 2013 (1 page)
31 January 2013	Termination of appointment of David Agnew as a director (1 page)
27 November 2012	Statement by Directors (1 page)
27 November 2012	Statement of capital on 27 November 2012 GBP 1 (4 pages)
27 November 2012	Statement by directors (1 page)
27 November 2012	Solvency statement dated 01/10/12 (1 page)
27 November 2012	Solvency Statement dated 01/10/12 (1 page)
27 November 2012	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Share premium account cancelled 04/10/2012 (2 pages)
27 November 2012	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Share premium account cancelled 04/10/2012 (2 pages)
27 November 2012	Statement of capital on 27 November 2012 GBP 1 (4 pages)
1 October 2012	Appointment of Mr Stephen Richards Daniels as a director (2 pages)
1 October 2012	Appointment of Mr Stephen Richards Daniels as a director on 1 October 2012 (2 pages)
1 October 2012	Termination of appointment of Dean Brown as a director (1 page)
1 October 2012	Termination of appointment of Dean Matthew Brown as a director on 1 October 2012 (1 page)
8 May 2012	Total exemption full accounts made up to 30 September 2011 (9 pages)
8 May 2012	Total exemption full accounts made up to 30 September 2011 (9 pages)
30 January 2012	Annual return made up to 28 January 2012 with a full list of shareholders (5 pages)
30 January 2012	Annual return made up to 28 January 2012 with a full list of shareholders (5 pages)
1 December 2011	Second filing of CH04 previously delivered to Companies House ANNOTATION Clarification Second filing CH04 for Capital Trading Companies Secretaries LIMITED. (5 pages)
1 December 2011	Second filing of CH04 previously delivered to Companies House ANNOTATION Second filing CH04 for Capital Trading Companies Secretaries LIMITED. (5 pages)
7 November 2011	Secretary's details changed ANNOTATION Clarification a second filed CH04 was registered on 01/12/2011 (3 pages)
7 November 2011	Secretary's details changed ANNOTATION A second filed CH04 was registered on 01/12/2011 (3 pages)
27 September 2011	Current accounting period extended from 31 March 2011 to 30 September 2011 (1 page)
27 September 2011	Current accounting period extended from 31 March 2011 to 30 September 2011 (1 page)
12 April 2011	Secretary's details changed for Close Trading Companies Secretaries Limited on 11 February 2011 (1 page)
12 April 2011	Secretary's details changed for Close Trading Companies Secretaries Limited on 11 February 2011 (1 page)
5 April 2011	Secretary's details changed for Close Trading Companies Secretaries Limited on 1 April 2011 (1 page)
5 April 2011	Secretary's details changed for Close Trading Companies Secretaries Limited on 1 April 2011 (1 page)
5 April 2011	Secretary's details changed for Close Trading Companies Secretaries Limited on 1 April 2011 (1 page)
4 April 2011	Director's details changed for Mr Dean Matthew Brown on 25 February 2011 (2 pages)
4 April 2011	Director's details changed for Mr Dean Matthew Brown on 25 February 2011 (2 pages)
2 March 2011	Registered office address changed from 10 Crown Place London EC2A 4FT on 2 March 2011 (2 pages)
2 March 2011	Registered office address changed from 10 Crown Place London EC2A 4FT on 2 March 2011 (2 pages)
2 March 2011	Registered office address changed from 10 Crown Place London EC2A 4FT on 2 March 2011 (2 pages)
3 February 2011	Annual return made up to 28 January 2011 with a full list of shareholders (5 pages)
3 February 2011	Annual return made up to 28 January 2011 with a full list of shareholders (5 pages)
25 October 2010	Total exemption full accounts made up to 31 March 2010 (10 pages)
25 October 2010	Total exemption full accounts made up to 31 March 2010 (10 pages)
1 February 2010	Annual return made up to 28 January 2010 with a full list of shareholders (5 pages)
1 February 2010	Annual return made up to 28 January 2010 with a full list of shareholders (5 pages)
24 October 2009	Total exemption full accounts made up to 31 March 2009 (10 pages)
24 October 2009	Total exemption full accounts made up to 31 March 2009 (10 pages)
16 October 2009	Director's details changed for Dean Matthew Brown on 15 October 2009 (2 pages)
16 October 2009	Director's details changed for Dean Matthew Brown on 15 October 2009 (2 pages)
14 May 2009	Director's change of particulars / dean brown / 14/05/2009 (1 page)
14 May 2009	Director's Change of Particulars / dean brown / 14/05/2009 / HouseName/Number was: , now: 2; Street was: 42 radstock crescent, now: greenway; Region was: , now: buckinghamshire; Post Code was: MK10 9NE, now: MK10 7AU; Country was: , now: united kingdom (1 page)
28 January 2009	Return made up to 28/01/09; full list of members (3 pages)
28 January 2009	Return made up to 28/01/09; full list of members (3 pages)
24 October 2008	Total exemption full accounts made up to 31 March 2008 (10 pages)
24 October 2008	Total exemption full accounts made up to 31 March 2008 (10 pages)
14 July 2008	Appointment Terminated Director david watkins (1 page)
14 July 2008	Appointment terminated director david watkins (1 page)
6 February 2008	Return made up to 28/01/08; full list of members (2 pages)
6 February 2008	Return made up to 28/01/08; full list of members (2 pages)
7 November 2007	Total exemption full accounts made up to 31 March 2007 (9 pages)
7 November 2007	Total exemption full accounts made up to 31 March 2007 (9 pages)
25 July 2007	New director appointed (1 page)
25 July 2007	Director resigned (1 page)
25 July 2007	Director resigned (1 page)
25 July 2007	New director appointed (1 page)
30 January 2007	Return made up to 28/01/07; full list of members (2 pages)
30 January 2007	Return made up to 28/01/07; full list of members (2 pages)
7 December 2006	Total exemption full accounts made up to 31 March 2006 (9 pages)
7 December 2006	Total exemption full accounts made up to 31 March 2006 (9 pages)
9 November 2006	New director appointed (1 page)
9 November 2006	New director appointed (1 page)
8 November 2006	Director resigned (1 page)
8 November 2006	Director resigned (1 page)
27 April 2006	Director's particulars changed (1 page)
27 April 2006	Director's particulars changed (1 page)
21 April 2006	New secretary appointed (1 page)
21 April 2006	Secretary resigned (1 page)
21 April 2006	Secretary resigned (1 page)
21 April 2006	New secretary appointed (1 page)
18 April 2006	Resolutions ELRES ‐ Elective resolution (1 page)
18 April 2006	Resolutions ELRES ‐ Elective resolution (1 page)
28 March 2006	Return made up to 28/01/06; full list of members (2 pages)
28 March 2006	Return made up to 28/01/06; full list of members (2 pages)
2 February 2006	Total exemption full accounts made up to 31 March 2005 (10 pages)
2 February 2006	Total exemption full accounts made up to 31 March 2005 (10 pages)
16 June 2005	New secretary appointed (2 pages)
16 June 2005	New secretary appointed (2 pages)
15 June 2005	Secretary resigned (1 page)
15 June 2005	Secretary resigned (1 page)
28 February 2005	Return made up to 28/01/05; full list of members (7 pages)
28 February 2005	Return made up to 28/01/05; full list of members (7 pages)
21 January 2005	Director's particulars changed (1 page)
21 January 2005	Director's particulars changed (1 page)
11 December 2004	Total exemption full accounts made up to 31 March 2004 (11 pages)
11 December 2004	Total exemption full accounts made up to 31 March 2004 (11 pages)
9 March 2004	Return made up to 28/01/04; full list of members 363(288) ‐ Secretary's particulars changed 363(287) ‐ Registered office changed on 09/03/04 (7 pages)
9 March 2004	Return made up to 28/01/04; full list of members (7 pages)
2 March 2004	Total exemption full accounts made up to 31 March 2003 (11 pages)
2 March 2004	Total exemption full accounts made up to 31 March 2003 (11 pages)
19 February 2004	New secretary appointed (1 page)
19 February 2004	New secretary appointed (1 page)
21 January 2004	Secretary resigned (1 page)
21 January 2004	Secretary resigned (1 page)
28 February 2003	Secretary's particulars changed (1 page)
28 February 2003	Secretary's particulars changed (1 page)
25 February 2003	Return made up to 28/01/03; full list of members (2 pages)
25 February 2003	Return made up to 28/01/03; full list of members (2 pages)
30 January 2003	New secretary appointed (1 page)
30 January 2003	Secretary's particulars changed (1 page)
30 January 2003	Secretary's particulars changed (1 page)
30 January 2003	New secretary appointed (1 page)
23 January 2003	Secretary resigned (1 page)
23 January 2003	Secretary resigned (1 page)
5 November 2002	Amended accounts made up to 31 March 2002 (10 pages)
5 November 2002	Amended accounts made up to 31 March 2002 (10 pages)
23 October 2002	Total exemption full accounts made up to 31 March 2002 (10 pages)
23 October 2002	Total exemption full accounts made up to 31 March 2002 (10 pages)
18 October 2002	Secretary's particulars changed (1 page)
18 October 2002	Secretary's particulars changed (1 page)
28 January 2002	Return made up to 28/01/02; no change of members (2 pages)
28 January 2002	Return made up to 28/01/02; no change of members (2 pages)
18 January 2002	New director appointed (14 pages)
18 January 2002	New director appointed (14 pages)
27 December 2001	Director resigned (1 page)
27 December 2001	Director resigned (1 page)
19 December 2001	Secretary's particulars changed (1 page)
19 December 2001	Secretary's particulars changed (1 page)
18 October 2001	Total exemption full accounts made up to 31 March 2001 (9 pages)
18 October 2001	Total exemption full accounts made up to 31 March 2001 (9 pages)
7 February 2001	Return made up to 28/01/01; no change of members (2 pages)
7 February 2001	Return made up to 28/01/01; no change of members (2 pages)
17 November 2000	Secretary's particulars changed (1 page)
17 November 2000	Secretary's particulars changed (1 page)
19 September 2000	Full accounts made up to 31 March 2000 (9 pages)
19 September 2000	Full accounts made up to 31 March 2000 (9 pages)
8 September 2000	Secretary resigned (1 page)
8 September 2000	Secretary resigned (1 page)
7 September 2000	New secretary appointed (2 pages)
7 September 2000	New secretary appointed (2 pages)
17 May 2000	Secretary resigned (1 page)
17 May 2000	Secretary resigned (1 page)
28 February 2000	Return made up to 28/01/00; full list of members (32 pages)
28 February 2000	Return made up to 28/01/00; full list of members (32 pages)
5 November 1999	Full accounts made up to 31 March 1999 (11 pages)
5 November 1999	Full accounts made up to 31 March 1999 (11 pages)
1 March 1999	Return made up to 28/01/99; no change of members (42 pages)
1 March 1999	Return made up to 28/01/99; no change of members (42 pages)
19 October 1998	Full accounts made up to 31 March 1998 (9 pages)
19 October 1998	Full accounts made up to 31 March 1998 (9 pages)
30 September 1998	New secretary appointed (2 pages)
30 September 1998	New secretary appointed (2 pages)
23 January 1998	Return made up to 30/01/98; full list of members (6 pages)
23 January 1998	Return made up to 30/01/98; full list of members (6 pages)
8 December 1997	Ad 21/10/97--------- Â£ si [email protected]=15000 Â£ ic 10001/25001 (2 pages)
8 December 1997	Ad 21/10/97--------- Â£ si [email protected]=15000 Â£ ic 10001/25001 (2 pages)
13 October 1997	Director resigned (1 page)
13 October 1997	Director resigned (1 page)
22 August 1997	Full accounts made up to 31 March 1997 (9 pages)
22 August 1997	Full accounts made up to 31 March 1997 (9 pages)
24 February 1997	Return made up to 30/01/97; full list of members (6 pages)
24 February 1997	Return made up to 30/01/97; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
23 December 1996	New director appointed (6 pages)
23 December 1996	New director appointed (6 pages)
4 June 1996	New director appointed (2 pages)
4 June 1996	New director appointed (2 pages)
4 June 1996	Ad 29/04/96--------- Â£ si [email protected]=9999 Â£ ic 2/10001 (2 pages)
4 June 1996	Ad 29/04/96--------- Â£ si [email protected]=9999 Â£ ic 2/10001 (2 pages)
4 June 1996	Accounting reference date notified as 31/03 (1 page)
4 June 1996	Accounting reference date notified as 31/03 (1 page)
4 March 1996	S-div 30/01/96 (1 page)
4 March 1996	New secretary appointed;director resigned (6 pages)
4 March 1996	Resolutions SRES13 ‐ Special resolution (1 page)
4 March 1996	Memorandum and Articles of Association (7 pages)
4 March 1996	Registered office changed on 04/03/96 from: 2 blackall street london EC2A 4BB (1 page)
4 March 1996	Secretary resigned;new director appointed (2 pages)
4 March 1996	Resolutions SRES13 ‐ Special resolution (1 page)
4 March 1996	Registered office changed on 04/03/96 from: 2 blackall street london EC2A 4BB (1 page)
4 March 1996	S-div 30/01/96 (1 page)
4 March 1996	Memorandum and Articles of Association (7 pages)
30 January 1996	Incorporation (12 pages)

Gaynor Developments Limited

Business Activity

Directors

Location

Accounts

Filing History

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