Gatefield Investments Limited

Company Name	Gatefield Investments Limited
Company Status	Dissolved
Company Number	03243183
Category	Private Limited Company
Incorporation Date	29 August 1996(27 years, 8 months ago)
Dissolution Date	5 June 2007 (16 years, 11 months ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Iracema Diliana Wesby
Date of Birth	October 1968 (Born 55 years ago)
Nationality	Belizean
Status	Closed
Appointed	20 February 2006(9 years, 5 months after company formation)
Appointment Duration	1 year, 3 months (closed 05 June 2007)
Role	Company Director
Country of Residence	Australia
Correspondence Address	Office 11 456-458 Strand London WC2R 0DZ

Secretary Name	Fitton Legal Company Ltd (Corporation)
Status	Closed
Appointed	20 February 2006(9 years, 5 months after company formation)
Appointment Duration	1 year, 3 months (closed 05 June 2007)
Correspondence Address	12 Leaf Close Northwood Middlesex HA6 2YY

Director Name	Philip Mark Croshaw
Nationality	British
Status	Resigned
Appointed	11 December 1996(3 months, 2 weeks after company formation)
Appointment Duration	1 year, 8 months (resigned 20 August 1998)
Role	Company Director
Correspondence Address	The Avenue Sark Guernsey Channel Islands GY9 0SB

Director Name	Mr George John Joseph Patrick O'Connor
Date of Birth	January 1937 (Born 87 years ago)
Nationality	Irish
Status	Resigned
Appointed	20 June 1999(2 years, 9 months after company formation)
Appointment Duration	2 years, 3 months (resigned 01 October 2001)
Role	Advisor
Country of Residence	Ireland
Correspondence Address	Longways Farnaville Dundrum Tipperary Ireland

Secretary Name	Margaret Hexilda Lawton
Nationality	British
Status	Resigned
Appointed	20 June 1999(2 years, 9 months after company formation)
Appointment Duration	2 years, 3 months (resigned 01 October 2001)
Role	Consultant
Correspondence Address	3 The Dell Stokechurch High Wycombe Buckinghamshire HP14 3SD

Director Name	Mr Anthony John Graham Avery
Date of Birth	August 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 2004(8 years, 2 months after company formation)
Appointment Duration	1 day (resigned 01 November 2004)
Role	Business Consultant
Country of Residence	United Kingdom
Correspondence Address	1 Saxon Court Hadlow Down East Sussex TN22 4DT

Director Name	Mr Anthony John Graham Avery
Date of Birth	August 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 2004(8 years, 2 months after company formation)
Appointment Duration	1 day (resigned 01 November 2004)
Role	Business Consultant
Country of Residence	United Kingdom
Correspondence Address	1 Saxon Court Hadlow Down East Sussex TN22 4DT

Director Name	Marriotts Limited (Corporation)
Date of Birth	November 1993 (Born 30 years ago)
Status	Resigned
Appointed	29 August 1996(same day as company formation)
Correspondence Address	2 Luke Street London EC2A 4NT

Secretary Name	Secretaire Limited (Corporation)
Status	Resigned
Appointed	29 August 1996(same day as company formation)
Correspondence Address	3rd Floor 2 Luke Street London EC2A 4NT

Secretary Name	L.C.I. Secretaries Limited (Corporation)
Status	Resigned
Appointed	18 December 1997(1 year, 3 months after company formation)
Appointment Duration	1 year, 6 months (resigned 20 June 1999)
Correspondence Address	60 Tabernacle Street London EC2A 4NB

Director Name	Firebrand Limited (Corporation)
Date of Birth	December 2000 (Born 23 years ago)
Status	Resigned
Appointed	20 August 1998(1 year, 11 months after company formation)
Appointment Duration	10 months (resigned 20 June 1999)
Correspondence Address	197 Main Street Road Town Tortola British Virgin Islands

Secretary Name	Roscommon Ltd (Corporation)
Status	Resigned
Appointed	20 June 1999(2 years, 9 months after company formation)
Appointment Duration	Resigned same day (resigned 20 June 1999)
Correspondence Address	P.O. Box 556 Main Street Charlestown Nevis West Indies

Secretary Name	Strategic Secretaries Limited (Corporation)
Status	Resigned
Appointed	01 March 2002(5 years, 6 months after company formation)
Appointment Duration	2 years, 8 months (resigned 01 November 2004)
Correspondence Address	1 Saxon Court Hadlow Down East Sussex TN22 4DT

Director Name	Strategic Secretaries Limited (Corporation)
Status	Resigned
Appointed	01 November 2004(8 years, 2 months after company formation)
Appointment Duration	Resigned same day (resigned 01 November 2004)
Correspondence Address	1 Saxon Court Hadlow Down East Sussex TN22 4DT

Location

Registered Address	Suite 26 22 Notting Hill Gate London W11 3JE
Region	London
Constituency	Kensington
County	Greater London
Ward	Pembridge
Built Up Area	Greater London

Accounts

Latest Accounts	31 August 2004 (19 years, 8 months ago)
Accounts Category	Dormant
Accounts Year End	31 August

Filing History

5 June 2007	Final Gazette dissolved via compulsory strike-off (1 page)
20 February 2007	First Gazette notice for compulsory strike-off (1 page)
24 February 2006	Accounts for a dormant company made up to 31 August 2004 (2 pages)
21 February 2006	Return made up to 29/08/05; full list of members (2 pages)
20 February 2006	New secretary appointed (1 page)
20 February 2006	New director appointed (1 page)
10 January 2006	Registered office changed on 10/01/06 from: 1 saxon court hadlow down east sussex TN22 4DT (1 page)
25 July 2005	Director resigned (1 page)
25 July 2005	Director resigned (1 page)
25 July 2005	Secretary resigned (1 page)
9 March 2005	New director appointed (1 page)
23 November 2004	New director appointed (1 page)
23 November 2004	Director resigned (1 page)
24 September 2004	Return made up to 29/08/04; full list of members (6 pages)
21 October 2003	Return made up to 29/08/03; full list of members (7 pages)
15 July 2003	Director's particulars changed (1 page)
9 July 2003	Accounts for a dormant company made up to 31 August 2002 (1 page)
3 March 2003	New secretary appointed (2 pages)
8 November 2002	Accounts for a dormant company made up to 31 August 2000 (1 page)
8 November 2002	Accounts for a dormant company made up to 31 August 2001 (1 page)
4 October 2002	Return made up to 29/08/02; full list of members (8 pages)
27 September 2002	Secretary resigned (1 page)
27 September 2002	Director resigned (1 page)
16 June 2002	New secretary appointed (2 pages)
16 June 2002	New director appointed (3 pages)
13 March 2002	Return made up to 29/08/01; full list of members 363(287) ‐ Registered office changed on 13/03/02 (6 pages)
7 March 2002	Registered office changed on 07/03/02 from: enterprise house 113-115 george lane london E18 1AB (1 page)
28 February 2001	Return made up to 29/08/00; full list of members (6 pages)
8 November 2000	Registered office changed on 08/11/00 from: 241 camden high street london NW1 7BU (1 page)
21 August 2000	Return made up to 29/08/99; full list of members (6 pages)
9 August 2000	Secretary resigned (1 page)
2 August 2000	New director appointed (2 pages)
25 July 2000	Accounts for a dormant company made up to 31 August 1999 (1 page)
25 July 2000	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
11 July 2000	New secretary appointed (2 pages)
11 July 2000	Registered office changed on 11/07/00 from: parramatta 305 the butlers wharf building shad thames london SE1 2YE (1 page)
11 July 2000	Director resigned (1 page)
18 August 1999	Memorandum and Articles of Association (9 pages)
18 August 1999	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
15 July 1999	New secretary appointed (2 pages)
15 July 1999	Secretary resigned (1 page)
15 July 1999	Registered office changed on 15/07/99 from: 3RD floor 4 luke street london EC2A 4NT (1 page)
15 February 1999	Return made up to 29/08/98; no change of members (4 pages)
11 February 1999	Accounts for a small company made up to 31 August 1998 (3 pages)
28 August 1998	New director appointed (4 pages)
21 August 1998	Director resigned (1 page)
11 August 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
11 August 1998	Accounts for a dormant company made up to 31 August 1997 (2 pages)
2 January 1998	Secretary resigned (1 page)
2 January 1998	Return made up to 29/08/97; full list of members (6 pages)
2 January 1998	New secretary appointed (2 pages)
22 January 1997	Director resigned (1 page)
22 January 1997	New director appointed (6 pages)
29 August 1996	Incorporation (15 pages)

Gatefield Investments Limited

Business Activity

Directors

Location

Accounts

Filing History

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