| Company Name | Gatewalk Services Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03167719 |
| Category | Private Limited Company |
| Incorporation Date | 5 March 1996(28 years, 2 months ago) |
| Dissolution Date | 7 August 2001 (22 years, 9 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 6523 | Other financial intermediation |
| SIC 64999 | Financial intermediation not elsewhere classified |
Directors
| Director Name | Jonathan Gordon Hardy |
|---|---|
| Date of Birth | June 1970 (Born 53 years ago) |
| Nationality | New Zealander |
| Status | Closed |
| Appointed | 16 March 1996(1 week, 4 days after company formation) |
| Appointment Duration | 5 years, 4 months (closed 07 August 2001) |
| Role | Accountant |
| Correspondence Address | 71a Parsons Green Lane Fulham London SW6 4JA |
| Secretary Name | Andrea Maria Paar |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 12 November 1999(3 years, 8 months after company formation) |
| Appointment Duration | 1 year, 8 months (closed 07 August 2001) |
| Role | Consultant |
| Correspondence Address | 71a Parsons Green Lane Fulham London SW6 4JA |
| Secretary Name | Paul Robert Nicholson |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 14 March 1996(1 week, 2 days after company formation) |
| Appointment Duration | 3 years, 8 months (resigned 12 November 1999) |
| Role | Secretary |
| Correspondence Address | 36 Taeping Street Clippers Street Quay London E14 9UT |
| Director Name | 1st Contact Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 05 March 1996(same day as company formation) |
| Correspondence Address | Ground Floor Broadway House 2-6 Fulham Broadway Fulham London SW6 1AA |
| Secretary Name | 1st Contact Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 05 March 1996(same day as company formation) |
| Correspondence Address | Ground Floor Broadway House 2-6 Fulham Broadway Fulham London SW6 1AA |
Location
| Registered Address | 71a Parsons Green Lane Fulham London SW6 4JA |
|---|---|
| Region | London |
| Constituency | Chelsea and Fulham |
| County | Greater London |
| Ward | Parsons Green and Walham |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 30 April 1999 (25 years ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 30 April |
Filing History
| 7 August 2001 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 17 April 2001 | First Gazette notice for voluntary strike-off (1 page) |
| 8 March 2001 | Application for striking-off (1 page) |
| 13 February 2001 | Director's particulars changed (1 page) |
| 13 February 2001 | Secretary's particulars changed (1 page) |
| 13 February 2001 | Registered office changed on 13/02/01 from: 55 queens gardens london W2 3AF (1 page) |
| 3 August 2000 | Registered office changed on 03/08/00 from: 14 bracken gardens london SW13 9HW (1 page) |
| 3 August 2000 | Director's particulars changed (1 page) |
| 3 August 2000 | Secretary's particulars changed (1 page) |
| 6 June 2000 | Return made up to 24/02/00; full list of members (6 pages) |
| 10 December 1999 | Secretary resigned (1 page) |
| 10 December 1999 | New secretary appointed (1 page) |
| 3 December 1999 | Full accounts made up to 30 April 1999 (11 pages) |
| 29 September 1999 | Registered office changed on 29/09/99 from: 2A gardnor mansions church row london NW3 6UR (1 page) |
| 29 September 1999 | Director's particulars changed (1 page) |
| 2 March 1999 | Return made up to 24/02/99; no change of members (4 pages) |
| 9 December 1998 | Registered office changed on 09/12/98 from: 47 marylands road maida vale london W9 2DU (1 page) |
| 9 December 1998 | Director's particulars changed (1 page) |
| 14 October 1998 | Full accounts made up to 30 April 1998 (7 pages) |
| 26 October 1997 | Full accounts made up to 30 April 1997 (7 pages) |
| 8 October 1997 | Registered office changed on 08/10/97 from: 22 stack house cundy street belgravia london SW1W 9JS (1 page) |
| 8 October 1997 | Director's particulars changed (1 page) |
| 25 January 1997 | Registered office changed on 25/01/97 from: 21B milton road highgate london N6 5QD (1 page) |
| 25 January 1997 | Director's particulars changed (1 page) |
| 1 April 1996 | Registered office changed on 01/04/96 from: suite 10 macmillan house 96 kensington high street london W8 4SG (1 page) |
| 1 April 1996 | New secretary appointed (1 page) |
| 1 April 1996 | Director resigned (2 pages) |
| 1 April 1996 | Secretary resigned;director's particulars changed (2 pages) |
| 1 April 1996 | New director appointed (1 page) |
| 1 April 1996 | Accounting reference date notified as 30/04 (1 page) |
| 5 March 1996 | Incorporation (21 pages) |