Company NameGatecroft Builders Limited
Company StatusDissolved
Company Number03366317
CategoryPrivate Limited Company
Incorporation Date7 May 1997(26 years, 11 months ago)
Dissolution Date7 January 2003 (21 years, 3 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Secretary NameWigmore Secretaries Limited (Corporation)
StatusClosed
Appointed16 February 1999(1 year, 9 months after company formation)
Appointment Duration3 years, 10 months (closed 07 January 2003)
Correspondence Address38 Wigmore Street
London
W1U 2HA
Director NameEta Directors Limited (Corporation)
StatusClosed
Appointed10 December 2001(4 years, 7 months after company formation)
Appointment Duration1 year (closed 07 January 2003)
Correspondence Address38 Wigmore Street
London
W1U 2HA
Director NameCompany Directors Limited (Corporation)
StatusResigned
Appointed07 May 1997(same day as company formation)
Correspondence Address788-790 Finchley Road
London
NW11 7TJ
Secretary NameTemple Secretaries Limited (Corporation)
StatusResigned
Appointed07 May 1997(same day as company formation)
Correspondence Address788-790 Finchley Road
London
NW11 7TJ
Director NameWigmore Directors Limited (Corporation)
Date of BirthOctober 1941 (Born 82 years ago)
StatusResigned
Appointed16 February 1999(1 year, 9 months after company formation)
Appointment Duration2 years, 9 months (resigned 10 December 2001)
Correspondence Address66 Wigmore Street
London
W1U 2HQ

Location

Registered Address66 Wigmore Street
London
W1U 2HQ
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardMarylebone High Street
Built Up AreaGreater London

Financials

Year2014
Turnover£10,330
Net Worth-£54
Cash£10,524
Current Liabilities£10,653

Accounts

Latest Accounts31 December 2000 (23 years, 3 months ago)
Accounts CategoryTotal Exemption Full
Accounts Year End31 December

Filing History

7 January 2003Final Gazette dissolved via voluntary strike-off (1 page)
17 September 2002First Gazette notice for voluntary strike-off (1 page)
5 August 2002Application for striking-off (1 page)
4 March 2002Delivery ext'd 3 mth 31/12/01 (1 page)
1 February 2002Total exemption full accounts made up to 31 December 2000 (9 pages)
14 December 2001New director appointed (2 pages)
14 December 2001Director resigned (1 page)
13 June 2001Delivery ext'd 3 mth 31/12/00 (1 page)
11 May 2001Secretary's particulars changed (1 page)
11 May 2001Return made up to 05/05/01; full list of members (5 pages)
11 May 2001Registered office changed on 11/05/01 from: c/o levy gee 66 wigmore street london W1H 0HQ (1 page)
11 May 2001Director's particulars changed (1 page)
19 April 2001Full accounts made up to 31 December 1999 (8 pages)
18 May 2000Return made up to 07/05/00; full list of members (5 pages)
28 March 2000Delivery ext'd 3 mth 31/12/99 (1 page)
12 July 1999Delivery ext'd 3 mth 31/12/98 (1 page)
25 May 1999Return made up to 07/05/99; full list of members (16 pages)
25 February 1999Accounts for a dormant company made up to 31 December 1998 (1 page)
25 February 1999Accounting reference date shortened from 31/05/99 to 31/12/98 (1 page)
25 February 1999Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
25 February 1999Ad 16/02/99--------- £ si 998@1=998 £ ic 2/1000 (2 pages)
24 February 1999Director resigned (1 page)
24 February 1999Secretary resigned (1 page)
24 February 1999New secretary appointed (2 pages)
24 February 1999Registered office changed on 24/02/99 from: 788/790 finchley road london NW11 7UR (1 page)
24 February 1999New director appointed (13 pages)
9 November 1998Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
9 November 1998Accounts for a dormant company made up to 31 May 1998 (1 page)
1 June 1998Return made up to 07/05/98; full list of members (6 pages)
16 October 1997Registered office changed on 16/10/97 from: burlington house 7A burlington arcade bournemouth dorset BH1 2HZ (1 page)
14 May 1997Registered office changed on 14/05/97 from: 788-790 finchley road london NW11 7UR (1 page)
7 May 1997Incorporation (17 pages)