| Company Name | Gauteng Enterprises Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03252923 |
| Category | Private Limited Company |
| Incorporation Date | 20 September 1996(27 years, 7 months ago) |
| Dissolution Date | 4 May 1999 (24 years, 11 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4534 | Other building installation |
| SIC 43210 | Electrical installation |
Directors
| Director Name | Shaun Francis McCormack |
|---|---|
| Date of Birth | October 1972 (Born 51 years ago) |
| Nationality | New Zealander |
| Status | Closed |
| Appointed | 27 September 1996(1 week after company formation) |
| Appointment Duration | 2 years, 7 months (closed 04 May 1999) |
| Role | Electrician |
| Correspondence Address | 1/389 Acton Lane Acton London W3 8NP |
| Secretary Name | Rhonda Mary Kirkbride |
|---|---|
| Nationality | New Zealander |
| Status | Closed |
| Appointed | 01 October 1997(1 year after company formation) |
| Appointment Duration | 1 year, 7 months (closed 04 May 1999) |
| Role | Accountant |
| Correspondence Address | 226 Shoreditch High Street London E1 6PJ |
| Secretary Name | Darren John McCormack |
|---|---|
| Nationality | New Zealander |
| Status | Resigned |
| Appointed | 27 September 1996(1 week after company formation) |
| Appointment Duration | 1 year (resigned 01 October 1997) |
| Role | Company Director |
| Correspondence Address | 1/389 Acton Lane London W3 8NP |
| Director Name | 1st Contact Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 September 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 | 20 September 1996(same day as company formation) |
| Correspondence Address | Ground Floor Broadway House 2-6 Fulham Broadway Fulham London SW6 1AA |
Location
| Registered Address | 1st Contact Unit 3 The Arches Villiers Street Embankment Place WC2N 6NG |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | St James's |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 30 September 1997 (26 years, 6 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 30 September |
Filing History
| 4 May 1999 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 12 January 1999 | First Gazette notice for voluntary strike-off (1 page) |
| 3 December 1998 | Application for striking-off (1 page) |
| 12 December 1997 | Return made up to 20/09/97; full list of members (6 pages) |
| 2 December 1997 | New secretary appointed (2 pages) |
| 2 December 1997 | Secretary resigned (1 page) |
| 1 December 1997 | Full accounts made up to 30 September 1997 (6 pages) |
| 13 June 1997 | Registered office changed on 13/06/97 from: 60 high street acton london W3 6LE (1 page) |
| 5 December 1996 | Registered office changed on 05/12/96 from: 1/389 acton lane london W3 8NP (1 page) |
| 4 October 1996 | Registered office changed on 04/10/96 from: 96 kensington high street london W8 4SG (1 page) |
| 4 October 1996 | Secretary resigned (1 page) |
| 4 October 1996 | Director resigned (1 page) |
| 4 October 1996 | New secretary appointed (2 pages) |
| 4 October 1996 | New director appointed (2 pages) |
| 20 September 1996 | Incorporation (9 pages) |