| Company Name | The Gargoyle Club Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03260529 |
| Category | Private Limited Company |
| Incorporation Date | 8 October 1996(27 years, 6 months ago) |
| Dissolution Date | 27 May 2003 (20 years, 11 months ago) |
| Previous Name | Telfilm Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | William Alan McIntosh |
|---|---|
| Date of Birth | November 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 29 October 1996(3 weeks after company formation) |
| Appointment Duration | 6 years, 7 months (closed 27 May 2003) |
| Role | Corporate Financier |
| Correspondence Address | 7 Earls Terrace Kensington London W8 6LP |
| Secretary Name | Mr Arvind Makadia |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 22 October 2002(6 years after company formation) |
| Appointment Duration | 7 months, 1 week (closed 27 May 2003) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 9 Westfield Drive Harrow Middlesex HA3 9EG |
| Director Name | Marc Nicholas Jonas |
|---|---|
| Date of Birth | February 1969 (Born 55 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 29 October 1996(3 weeks after company formation) |
| Appointment Duration | 2 months, 1 week (resigned 10 January 1997) |
| Role | Corporate Financier |
| Correspondence Address | 21 Lonsdale Road London W11 2BY |
| Secretary Name | Marc Nicholas Jonas |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 29 October 1996(3 weeks after company formation) |
| Appointment Duration | 2 months, 1 week (resigned 10 January 1997) |
| Role | Corporate Financier |
| Correspondence Address | 21 Lonsdale Road London W11 2BY |
| Secretary Name | Giles Dominic Trevelyan Cooper |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 10 January 1997(3 months after company formation) |
| Appointment Duration | 1 year, 1 month (resigned 03 March 1998) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Chilton Foliat Mickle Trafford Chester Cheshire CH2 4EH Wales |
| Secretary Name | Mr Marc Nicholas Jonas |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 03 March 1998(1 year, 4 months after company formation) |
| Appointment Duration | 4 years, 7 months (resigned 22 October 2002) |
| Role | Secretary |
| Country of Residence | United Kingdom |
| Correspondence Address | 48 Oxford Gardens London W10 5UN |
| Director Name | Hallmark Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 October 1996(same day as company formation) |
| Correspondence Address | 120 East Road London N1 6AA |
| Secretary Name | Hallmark Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 October 1996(same day as company formation) |
| Correspondence Address | 120 East Road London N1 6AA |
Location
| Registered Address | 4th Floor Watson House 54 Baker Street London W1U 1FB |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Marylebone High Street |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 December 2001 (22 years, 4 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Filing History
| 27 May 2003 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 11 February 2003 | First Gazette notice for voluntary strike-off (1 page) |
| 30 December 2002 | Application for striking-off (1 page) |
| 8 November 2002 | Secretary resigned (1 page) |
| 27 October 2002 | Registered office changed on 27/10/02 from: 6TH floor 54 baker street london W1U 7DA (1 page) |
| 27 October 2002 | New secretary appointed (2 pages) |
| 27 October 2002 | Total exemption full accounts made up to 31 December 2001 (8 pages) |
| 2 November 2001 | Return made up to 08/10/01; full list of members
|
| 31 October 2001 | Total exemption full accounts made up to 31 December 2000 (10 pages) |
| 27 October 2000 | Full accounts made up to 31 December 1999 (10 pages) |
| 18 October 2000 | Return made up to 08/10/00; full list of members
|
| 3 November 1999 | Return made up to 08/10/99; full list of members
|
| 2 November 1999 | Full accounts made up to 31 December 1998 (10 pages) |
| 26 May 1999 | Registered office changed on 26/05/99 from: stone farm borough lane great finborough stowmarket suffolk IP14 3AS (1 page) |
| 19 October 1998 | Return made up to 08/10/98; full list of members (6 pages) |
| 11 August 1998 | Accounts for a small company made up to 31 December 1997 (6 pages) |
| 25 March 1998 | Ad 13/03/98--------- £ si 30000@1=30000 £ ic 2/30002 (2 pages) |
| 20 March 1998 | £ nc 1000/31000 09/03/98 (1 page) |
| 12 October 1997 | Return made up to 08/10/97; full list of members (6 pages) |
| 18 March 1997 | Accounting reference date extended from 31/10/97 to 31/12/97 (1 page) |
| 24 February 1997 | New secretary appointed (2 pages) |
| 24 February 1997 | Secretary resigned;director resigned (1 page) |
| 24 February 1997 | Registered office changed on 24/02/97 from: unit 6 mckay trading estate kensal road london W10 5BN (1 page) |
| 18 February 1997 | Company name changed telfilm LIMITED\certificate issued on 19/02/97 (2 pages) |
| 9 November 1996 | New secretary appointed (2 pages) |
| 9 November 1996 | New director appointed (2 pages) |
| 9 November 1996 | Secretary resigned (1 page) |
| 9 November 1996 | Director resigned (1 page) |
| 9 November 1996 | New director appointed (2 pages) |
| 2 November 1996 | Registered office changed on 02/11/96 from: 120 east road london N1 6AA (1 page) |
| 8 October 1996 | Incorporation (15 pages) |