| Company Name | Gonube Specialists Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03432192 |
| Category | Private Limited Company |
| Incorporation Date | 10 September 1997(26 years, 7 months ago) |
| Dissolution Date | 12 June 2001 (22 years, 10 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4550 | Rent construction equipment with operator |
| SIC 43999 | Other specialised construction activities n.e.c. |
Directors
| Director Name | Nicola Catherine Gunnclark |
|---|---|
| Date of Birth | September 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 13 September 1997(3 days after company formation) |
| Appointment Duration | 3 years, 9 months (closed 12 June 2001) |
| Role | Teacher |
| Correspondence Address | 15 Mariner Gardens Richmond Surrey TW10 7UU |
| Secretary Name | 1st Contact Secretaries Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 10 September 1997(same day as company formation) |
| Correspondence Address | Ground Floor Broadway House 2-6 Fulham Broadway Fulham London SW6 1AA |
| Director Name | Grahame Frost Duke Jackson |
|---|---|
| Date of Birth | February 1969 (Born 55 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 13 September 1997(3 days after company formation) |
| Appointment Duration | 1 year, 10 months (resigned 06 August 1999) |
| Role | Construction Manager/Site Agen |
| Correspondence Address | 44c Wickham Road Brockley London SE4 1NZ |
| Director Name | 1st Contact Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 10 September 1997(same day as company formation) |
| Correspondence Address | Ground Floor Broadway House 2-6 Fulham Broadway Fulham London SW6 1AA |
Location
| Registered Address | 15 Mariner Gardens Ham Richmond Surrey TW10 7UU |
|---|---|
| Region | London |
| Constituency | Richmond Park |
| County | Greater London |
| Ward | Ham, Petersham and Richmond Riverside |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 December 1999 (24 years, 4 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 December |
Filing History
| 12 June 2001 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 20 February 2001 | First Gazette notice for voluntary strike-off (1 page) |
| 8 January 2001 | Application for striking-off (1 page) |
| 2 May 2000 | Full accounts made up to 31 December 1999 (6 pages) |
| 16 September 1999 | Return made up to 10/09/99; full list of members (6 pages) |
| 15 September 1999 | Director's particulars changed (1 page) |
| 7 September 1999 | Accounting reference date extended from 30/09/99 to 31/12/99 (1 page) |
| 3 September 1999 | Director resigned (1 page) |
| 15 October 1998 | Full accounts made up to 30 September 1998 (6 pages) |
| 15 October 1998 | Return made up to 10/09/98; full list of members (6 pages) |
| 5 August 1998 | Registered office changed on 05/08/98 from: 10 streatham vale streatham london SW16 5TE (1 page) |
| 6 November 1997 | Registered office changed on 06/11/97 from: 44C wickham road brockley london SE4 1NZ (1 page) |
| 19 September 1997 | Registered office changed on 19/09/97 from: unit 3 the arches villiers street embankment place london WC2N 6NG (1 page) |
| 19 September 1997 | Director resigned (1 page) |
| 19 September 1997 | New director appointed (2 pages) |
| 19 September 1997 | New director appointed (2 pages) |
| 10 September 1997 | Incorporation (10 pages) |