Gollyhott Trading Limited

Company Name	Gollyhott Trading Limited
Company Status	Dissolved
Company Number	03308363
Category	Private Limited Company
Incorporation Date	28 January 1997(27 years, 3 months ago)
Dissolution Date	17 February 2004 (20 years, 2 months ago)
Previous Name	Gastona Limited

Business Activity

Section K	Financial and insurance activities
SIC 6523	Other financial intermediation
SIC 64999	Financial intermediation not elsewhere classified

Directors

Director Name	Robert John Wylde
Date of Birth	June 1952 (Born 71 years ago)
Nationality	British
Status	Closed
Appointed	28 January 1997(same day as company formation)
Role	Investment Adviser Manager
Correspondence Address	37 Trevor Place London SW7 1LE

Director Name	Michael Terry Saggers
Date of Birth	December 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	28 January 1997(same day as company formation)
Role	Secretary
Correspondence Address	7 Globe Court Bengeo Street Bengeo Hertford Hertfordshire SG14 3HA

Secretary Name	Andrew Mark Lauriston Cazalet
Nationality	British
Status	Resigned
Appointed	28 January 1997(same day as company formation)
Role	Company Director
Correspondence Address	10 Regency Court 4 Regency Street London SW1P 4BZ

Director Name	Andrew Mark Lauriston Cazalet
Date of Birth	November 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	10 February 1997(1 week, 6 days after company formation)
Appointment Duration	1 year (resigned 13 February 1998)
Role	Investment Manager
Correspondence Address	10 Regency Court 4 Regency Street London SW1P 4BZ

Secretary Name	Thomas Alastair Cameron Munro
Nationality	British
Status	Resigned
Appointed	13 February 1998(1 year after company formation)
Appointment Duration	4 years, 9 months (resigned 13 November 2002)
Role	Commodity Trader
Correspondence Address	71 Lillian Road London SW13 9PS

Director Name	Mr John Martin Tilney
Date of Birth	August 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	08 January 2002(4 years, 11 months after company formation)
Appointment Duration	4 months, 2 weeks (resigned 24 May 2002)
Role	Commodity Trader
Country of Residence	England
Correspondence Address	The Old Rectory Harpsden Bottom, Harpsden Henley-On-Thames Oxfordshire RG9 4HT

Secretary Name	Combined Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	28 January 1997(same day as company formation)
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NG

Location

Registered Address	1 Riding House Street London W1A 3AS
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London

Financials

Year	2014
Turnover	£1,371,794
Gross Profit	-£772,698
Net Worth	£1,096,895
Cash	£797,530
Current Liabilities	£125,884

Accounts

Latest Accounts	30 June 2001 (22 years, 10 months ago)
Accounts Category	Full
Accounts Year End	30 June

Filing History

17 February 2004	Final Gazette dissolved via compulsory strike-off (1 page)
4 November 2003	First Gazette notice for compulsory strike-off (1 page)
27 June 2003	Auditors resignation (1 page)
13 December 2002	Secretary resigned (1 page)
14 September 2002	Declaration of satisfaction of mortgage/charge (2 pages)
11 June 2002	Director resigned (1 page)
28 May 2002	Full accounts made up to 30 June 2001 (18 pages)
22 April 2002	Ad 20/03/02--------- Â£ si 100000@1=100000 Â£ ic 125000/225000 (2 pages)
11 February 2002	Return made up to 28/01/02; full list of members (5 pages)
15 January 2002	New director appointed (2 pages)
20 February 2001	Return made up to 28/01/01; full list of members (5 pages)
17 November 2000	Secretary's particulars changed (1 page)
4 October 2000	Full accounts made up to 30 June 2000 (15 pages)
25 May 2000	Particulars of mortgage/charge (3 pages)
28 April 2000	Return made up to 28/01/00; full list of members (7 pages)
16 April 2000	Secretary's particulars changed (1 page)
21 March 2000	Director's particulars changed (1 page)
27 October 1999	Full accounts made up to 30 June 1999 (18 pages)
22 January 1999	Return made up to 28/01/99; full list of members (5 pages)
18 December 1998	Director's particulars changed (1 page)
1 October 1998	Full accounts made up to 30 June 1998 (17 pages)
4 March 1998	New secretary appointed (2 pages)
4 March 1998	Secretary resigned;director resigned (1 page)
13 February 1998	Return made up to 28/01/98; full list of members (5 pages)
15 January 1998	Director's particulars changed (1 page)
12 November 1997	Particulars of mortgage/charge (7 pages)
4 August 1997	Registered office changed on 04/08/97 from: hill house 1 little new street london EC4A 3TR (1 page)
7 July 1997	Ad 26/06/97--------- Â£ si 25000@1=25000 Â£ ic 100000/125000 (2 pages)
6 June 1997	Particulars of mortgage/charge (3 pages)
11 April 1997	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
21 March 1997	Â£ nc 1000/250000 17/03/97 (1 page)
21 March 1997	New director appointed (2 pages)
21 March 1997	Ad 30/01/97--------- Â£ si 998@1=998 Â£ ic 99002/100000 (2 pages)
21 March 1997	Ad 17/03/97--------- Â£ si 99000@1=99000 Â£ ic 2/99002 (2 pages)
21 February 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
17 February 1997	Secretary resigned (1 page)
17 February 1997	New director appointed (2 pages)
17 February 1997	New secretary appointed (2 pages)
17 February 1997	Director resigned (1 page)
5 February 1997	Company name changed gastona LIMITED\certificate issued on 06/02/97 (2 pages)
28 January 1997	Incorporation (16 pages)

Gollyhott Trading Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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