Gazebo Internet Services Ltd.

Company Name	Gazebo Internet Services Ltd.
Company Status	Dissolved
Company Number	03187016
Category	Private Limited Company
Incorporation Date	17 April 1996(28 years ago)
Dissolution Date	10 August 2010 (13 years, 8 months ago)

Business Activity

Section J	Information and communication
SIC 7260	Other computer related activities
SIC 62090	Other information technology service activities

Directors

Director Name	Mr Stephen William Higgon
Date of Birth	August 1964 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	17 April 1996(same day as company formation)
Role	Computer Software
Country of Residence	England
Correspondence Address	48 Theobald Street Borehamwood Hertfordshire WD6 4SH

Director Name	Gordon Ian Smillie
Date of Birth	April 1960 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	17 April 1996(same day as company formation)
Role	Sales Manager
Correspondence Address	Fernie Cottage Grubwood Lane, Cookham Maidenhead Berkshire SL6 9UD

Director Name	Mr Quentene Andrew David Finnegan
Date of Birth	August 1969 (Born 54 years ago)
Nationality	British
Status	Closed
Appointed	16 December 2001(5 years, 8 months after company formation)
Appointment Duration	8 years, 7 months (closed 10 August 2010)
Role	Company Director
Correspondence Address	Gravelshoot Norman Court West Tytherley Hampshire SP5 1NL

Secretary Name	Mr Quentene Andrew David Finnegan
Nationality	British
Status	Closed
Appointed	16 December 2001(5 years, 8 months after company formation)
Appointment Duration	8 years, 7 months (closed 10 August 2010)
Role	Company Director
Correspondence Address	Gravelshoot Norman Court West Tytherley Hampshire SP5 1NL

Director Name	Mr Richard Thomas Cardwell
Date of Birth	August 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	17 April 1996(same day as company formation)
Role	Computer Software
Correspondence Address	47 Bairstow Close Borehamwood Hertfordshire WD6 4TB

Secretary Name	Mr Richard Thomas Cardwell
Nationality	British
Status	Resigned
Appointed	17 April 1996(same day as company formation)
Role	Computer Software
Correspondence Address	47 Bairstow Close Borehamwood Hertfordshire WD6 4TB

Director Name	Peter Allan O Donnell
Date of Birth	May 1949 (Born 75 years ago)
Nationality	Australian
Status	Resigned
Appointed	20 January 2000(3 years, 9 months after company formation)
Appointment Duration	8 months, 1 week (resigned 29 September 2000)
Role	Managing Director
Correspondence Address	Sycamore House Warehorne Ashford Kent TN26 2LP

Secretary Name	Stephen William Higgon
Nationality	British
Status	Resigned
Appointed	26 May 2000(4 years, 1 month after company formation)
Appointment Duration	1 year, 6 months (resigned 16 December 2001)
Role	Company Director
Correspondence Address	Flat 3 1 Nicholsons Lane Maidenhead Berkshire SL6 1HR

Director Name	Mr Jeffrey Maynard
Date of Birth	June 1944 (Born 79 years ago)
Nationality	English
Status	Resigned
Appointed	15 September 2000(4 years, 5 months after company formation)
Appointment Duration	1 year, 3 months (resigned 18 December 2001)
Role	Company Director
Country of Residence	England
Correspondence Address	Woodcote Brockenhurst Road South Ascot Berkshire SL5 9HA

Location

Registered Address	1 Grays Inn Square Grays Inn London WC1R 5AA
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Holborn and Covent Garden
Built Up Area	Greater London

Accounts

Latest Accounts	31 March 2002 (22 years ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 March

Filing History

10 August 2010	Final Gazette dissolved following liquidation (1 page)
10 August 2010	Final Gazette dissolved via compulsory strike-off (1 page)
10 May 2010	Notice of final account prior to dissolution (1 page)
10 May 2010	Return of final meeting of creditors (1 page)
14 July 2003	Registered office changed on 14/07/03 from: copthall house st ives road maidenhead berkshire SL6 1QS (1 page)
14 July 2003	Registered office changed on 14/07/03 from: copthall house st ives road maidenhead berkshire SL6 1QS (1 page)
10 July 2003	Appointment of a liquidator (1 page)
10 July 2003	Appointment of a liquidator (1 page)
30 April 2003	Order of court to wind up (3 pages)
30 April 2003	Order of court to wind up (3 pages)
4 February 2003	Total exemption small company accounts made up to 31 March 2002 (5 pages)
4 February 2003	Total exemption small company accounts made up to 31 March 2002 (5 pages)
6 August 2002	Return made up to 17/04/02; full list of members 363(288) ‐ Director resigned (8 pages)
6 August 2002	Return made up to 17/04/02; full list of members (8 pages)
31 January 2002	Total exemption small company accounts made up to 31 March 2001 (5 pages)
31 January 2002	Total exemption small company accounts made up to 31 March 2001 (5 pages)
18 January 2002	Registered office changed on 18/01/02 from: copthall house saint ives road, maidenhead berkshire SL6 1QS (1 page)
18 January 2002	New secretary appointed;new director appointed (2 pages)
18 January 2002	Secretary resigned (1 page)
18 January 2002	Registered office changed on 18/01/02 from: copthall house saint ives road, maidenhead berkshire SL6 1QS (1 page)
18 January 2002	New secretary appointed;new director appointed (2 pages)
18 January 2002	Secretary resigned (1 page)
31 March 2001	Particulars of mortgage/charge (3 pages)
31 March 2001	Particulars of mortgage/charge (3 pages)
17 October 2000	Director resigned (1 page)
17 October 2000	Director resigned (1 page)
22 September 2000	New director appointed (2 pages)
22 September 2000	New director appointed (2 pages)
14 August 2000	Accounts for a small company made up to 31 March 2000 (6 pages)
14 August 2000	Accounts for a small company made up to 31 March 2000 (6 pages)
14 June 2000	New secretary appointed (2 pages)
14 June 2000	New secretary appointed (2 pages)
12 June 2000	Secretary resigned;director resigned (1 page)
12 June 2000	Secretary resigned;director resigned (1 page)
9 May 2000	Return made up to 17/04/00; full list of members (8 pages)
9 May 2000	Return made up to 17/04/00; full list of members 363(287) ‐ Registered office changed on 09/05/00 (8 pages)
8 May 2000	New director appointed (2 pages)
8 May 2000	New director appointed (2 pages)
7 September 1999	Accounts for a small company made up to 31 March 1999 (5 pages)
7 September 1999	Accounts for a small company made up to 31 March 1999 (5 pages)
6 August 1999	Â£ nc 1000/100000 18/03/99 (1 page)
6 August 1999	Â£ nc 1000/100000 18/03/99 (1 page)
6 August 1999	Ad 18/03/99--------- Â£ si 46912@1 (2 pages)
6 August 1999	Ad 18/03/99--------- Â£ si 46912@1 (2 pages)
26 May 1999	Return made up to 17/04/99; full list of members (5 pages)
26 May 1999	Return made up to 17/04/99; full list of members 363(287) ‐ Registered office changed on 26/05/99 363(288) ‐ Director's particulars changed (5 pages)
31 October 1998	Accounts for a small company made up to 31 March 1998 (5 pages)
31 October 1998	Accounts for a small company made up to 31 March 1998 (5 pages)
31 October 1998	Resolutions (W)ELRES ‐ S386 dis app auds 20/07/98 (1 page)
31 October 1998	Resolutions (W)ELRES ‐ S386 dis app auds 20/07/98 (1 page)
10 July 1998	Particulars of mortgage/charge (3 pages)
10 July 1998	Particulars of mortgage/charge (3 pages)
3 June 1998	Return made up to 17/04/98; no change of members (4 pages)
3 June 1998	Return made up to 17/04/98; no change of members (4 pages)
19 January 1998	Full accounts made up to 31 March 1997 (8 pages)
19 January 1998	Full accounts made up to 31 March 1997 (8 pages)
5 June 1997	Return made up to 17/04/97; full list of members (6 pages)
5 June 1997	Return made up to 17/04/97; full list of members 363(288) ‐ Director's particulars changed (6 pages)
16 July 1996	Accounting reference date notified as 31/03 (1 page)
16 July 1996	Accounting reference date notified as 31/03 (1 page)
17 April 1996	Incorporation (22 pages)
17 April 1996	Incorporation (22 pages)

Gazebo Internet Services Ltd.

Business Activity

Directors

Location

Accounts

Filing History

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