Gain Limited

Company Name	Gain Limited
Company Status	Dissolved
Company Number	03241143
Category	Private Limited Company
Incorporation Date	22 August 1996(27 years, 8 months ago)
Dissolution Date	31 March 2015 (9 years ago)
Previous Name	Richmond Company 102 Limited

Business Activity

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

Directors

Director Name	Mr Gary George Hosmer
Date of Birth	October 1957 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	21 March 1997(7 months after company formation)
Appointment Duration	18 years (closed 31 March 2015)
Role	Engineer
Country of Residence	United Kingdom
Correspondence Address	6 Beechfield Road Gosforth Newcastle Upon Tyne Tyne & Wear NE3 4DR

Secretary Name	Mrs Ayla Hosmer
Nationality	British
Status	Closed
Appointed	01 September 1997(1 year after company formation)
Appointment Duration	17 years, 7 months (closed 31 March 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6 Beechfield Road Gosforth Newcastle Upon Tyne Tyne & Wear NE3 4DR

Director Name	Mrs Ayla Hosmer
Date of Birth	April 1961 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	01 October 2008(12 years, 1 month after company formation)
Appointment Duration	6 years, 6 months (closed 31 March 2015)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	6 Beechfield Road Gosforth Newcastle Upon Tyne Tyne & Wear NE3 4DR

Director Name	Teja Owen Picton-Howell
Date of Birth	December 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	22 August 1996(same day as company formation)
Role	Solicitor
Correspondence Address	5 Harewood Kingston Vale London SW15 3RN

Secretary Name	Max Berkley Niven Portman
Nationality	British
Status	Resigned
Appointed	22 August 1996(same day as company formation)
Role	Company Director
Correspondence Address	50 Kinson Park Road Northbourne Bournemouth Dorset BH10 7HH

Secretary Name	Teja Owen Picton Howell
Nationality	British
Status	Resigned
Appointed	21 March 1997(7 months after company formation)
Appointment Duration	5 months, 1 week (resigned 01 September 1997)
Role	Company Director
Correspondence Address	45 Mortimer Street London W1N 7TD

Location

Registered Address	1364 London Road Norbury London SW16 4DE
Region	London
Constituency	Croydon North
County	Greater London
Ward	Norbury
Built Up Area	Greater London
Address Matches	Over 30 other UK companies use this postal address

Shareholders

50k at £1	Ayla Hosmer 50.00% Ordinary
50k at £1	Gary George Hosmer 50.00% Ordinary

Financials

Year	2014
Net Worth	-£175,034
Cash	£87
Current Liabilities	£177,339

Accounts

Latest Accounts	31 March 2013 (11 years ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 March

Filing History

31 March 2015	Final Gazette dissolved via compulsory strike-off (1 page)
16 December 2014	First Gazette notice for compulsory strike-off (1 page)
20 March 2014	Total exemption small company accounts made up to 31 March 2013 (7 pages)
18 October 2013	Annual return made up to 22 August 2013 with a full list of shareholders Statement of capital on 2013-10-18 GBP 100,000 (5 pages)
22 March 2013	Total exemption small company accounts made up to 31 March 2012 (4 pages)
4 October 2012	Annual return made up to 22 August 2012 with a full list of shareholders (5 pages)
6 January 2012	Total exemption small company accounts made up to 31 March 2011 (6 pages)
12 September 2011	Annual return made up to 22 August 2011 with a full list of shareholders (5 pages)
26 October 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
1 October 2010	Director's details changed for Ayla Hosmer on 1 January 2010 (2 pages)
1 October 2010	Director's details changed for Gary George Hosmer on 1 January 2010 (2 pages)
1 October 2010	Annual return made up to 22 August 2010 with a full list of shareholders (5 pages)
1 October 2010	Director's details changed for Ayla Hosmer on 1 January 2010 (2 pages)
1 October 2010	Director's details changed for Gary George Hosmer on 1 January 2010 (2 pages)
30 September 2010	Previous accounting period extended from 31 December 2009 to 31 March 2010 (1 page)
21 September 2009	Return made up to 22/08/09; full list of members (4 pages)
15 September 2009	Total exemption small company accounts made up to 31 December 2008 (6 pages)
27 October 2008	Total exemption small company accounts made up to 31 December 2007 (6 pages)
27 October 2008	Director appointed ayla hosmer (2 pages)
12 September 2008	Return made up to 22/08/08; full list of members (3 pages)
23 September 2007	Total exemption small company accounts made up to 31 December 2006 (6 pages)
19 September 2007	Return made up to 22/08/07; full list of members (2 pages)
22 September 2006	Total exemption small company accounts made up to 31 December 2005 (6 pages)
6 September 2006	Return made up to 22/08/06; full list of members (2 pages)
21 October 2005	Total exemption small company accounts made up to 31 December 2004 (6 pages)
7 September 2005	Return made up to 22/08/05; full list of members (2 pages)
3 September 2004	Return made up to 22/08/04; full list of members (6 pages)
4 June 2004	(6 pages)
20 August 2003	Return made up to 22/08/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
25 June 2003	Total exemption small company accounts made up to 31 December 2002 (6 pages)
4 September 2002	Return made up to 22/08/02; full list of members (6 pages)
11 June 2002	Total exemption small company accounts made up to 31 December 2001 (6 pages)
5 September 2001	Return made up to 22/08/01; full list of members (6 pages)
22 August 2001	Total exemption small company accounts made up to 31 December 2000 (6 pages)
15 September 2000	(6 pages)
5 September 2000	Return made up to 22/08/00; full list of members (6 pages)
20 August 1999	Return made up to 22/08/99; full list of members (6 pages)
3 August 1999	(5 pages)
17 August 1998	Return made up to 22/08/98; full list of members (6 pages)
10 July 1998	(6 pages)
19 September 1997	Secretary resigned (1 page)
19 September 1997	New secretary appointed (2 pages)
15 August 1997	Accounting reference date extended from 31/08/97 to 31/12/97 (1 page)
13 August 1997	Registered office changed on 13/08/97 from: 45 mortimer street london W1N 7TD (1 page)
11 August 1997	Secretary resigned (1 page)
18 July 1997	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
18 July 1997	New director appointed (2 pages)
18 July 1997	New secretary appointed (2 pages)
18 July 1997	Â£ nc 1000/100000 21/03/97 (1 page)
18 July 1997	Ad 21/03/97--------- Â£ si 99998@1=99998 Â£ ic 2/100000 (2 pages)
18 July 1997	Director resigned (1 page)
1 April 1997	Company name changed richmond company 102 LIMITED\certificate issued on 01/04/97 (2 pages)
22 August 1996	Incorporation (15 pages)

Gain Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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