| Company Name | Gaultier Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03268028 |
| Category | Private Limited Company |
| Incorporation Date | 24 October 1996(27 years, 6 months ago) |
| Dissolution Date | 16 March 2004 (20 years, 1 month ago) |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Martin Stephen Hall |
|---|---|
| Date of Birth | May 1962 (Born 62 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 11 November 1996(2 weeks, 4 days after company formation) |
| Appointment Duration | 7 years, 4 months (closed 16 March 2004) |
| Role | Record Producer |
| Correspondence Address | 93a King Henrys Road London NW3 3QX |
| Secretary Name | Elizabeth Margaret Gould |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 11 November 1996(2 weeks, 4 days after company formation) |
| Appointment Duration | 7 years, 4 months (closed 16 March 2004) |
| Role | Company Director |
| Correspondence Address | 1 First Avenue London W3 7JP |
| Director Name | Marriotts Limited (Corporation) |
|---|---|
| Date of Birth | November 1993 (Born 30 years ago) |
| Status | Resigned |
| Appointed | 24 October 1996(same day as company formation) |
| Correspondence Address | 2 Luke Street London EC2A 4NT |
| Secretary Name | Secretaire Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 24 October 1996(same day as company formation) |
| Correspondence Address | 3rd Floor 2 Luke Street London EC2A 4NT |
Location
| Registered Address | Holborn Hall 100 Grays Inn Road London WC1X 8BY |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Holborn and Covent Garden |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 30 April 2003 (20 years, 12 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 April |
Filing History
| 16 March 2004 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 2 December 2003 | First Gazette notice for voluntary strike-off (1 page) |
| 23 October 2003 | Application for striking-off (1 page) |
| 15 October 2003 | Total exemption full accounts made up to 30 April 2003 (8 pages) |
| 7 January 2003 | Total exemption small company accounts made up to 30 April 2002 (4 pages) |
| 23 October 2002 | Return made up to 24/10/02; full list of members (6 pages) |
| 31 December 2001 | Total exemption small company accounts made up to 30 April 2001 (4 pages) |
| 28 October 2001 | Return made up to 24/10/01; full list of members (6 pages) |
| 23 October 2000 | Return made up to 24/10/00; full list of members (6 pages) |
| 12 September 2000 | Accounts for a small company made up to 30 April 2000 (4 pages) |
| 26 October 1999 | Return made up to 24/10/99; full list of members (6 pages) |
| 10 September 1999 | Accounts for a small company made up to 30 April 1999 (5 pages) |
| 24 November 1998 | Return made up to 24/10/98; no change of members (4 pages) |
| 2 September 1998 | Full accounts made up to 30 April 1998 (11 pages) |
| 13 February 1998 | Return made up to 24/10/97; full list of members
|
| 28 January 1998 | Registered office changed on 28/01/98 from: 25 new street square london EC4A 3LN (1 page) |
| 23 January 1998 | Accounts for a small company made up to 30 April 1997 (5 pages) |
| 15 January 1998 | Accounting reference date shortened from 23/04/98 to 30/04/97 (1 page) |
| 15 May 1997 | Accounting reference date extended from 31/10/97 to 23/04/98 (1 page) |
| 28 February 1997 | Director's particulars changed (1 page) |
| 10 February 1997 | New secretary appointed (1 page) |
| 10 February 1997 | Secretary resigned (1 page) |
| 10 February 1997 | New director appointed (2 pages) |
| 10 February 1997 | Director resigned (1 page) |
| 10 February 1997 | Registered office changed on 10/02/97 from: 3RD floor 4 luke street london EC2A 4NT (2 pages) |
| 24 October 1996 | Incorporation (15 pages) |