| Company Name | Gangodawila M. Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03452867 |
| Category | Private Limited Company |
| Incorporation Date | 21 October 1997(26 years, 6 months ago) |
| Dissolution Date | 16 May 2006 (17 years, 11 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5050 | Retail sale of automotive fuel |
| SIC 47300 | Retail sale of automotive fuel in specialised stores |
Directors
| Director Name | Yashoga Madhawa Gangodawila |
|---|---|
| Date of Birth | June 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 21 October 1997(same day as company formation) |
| Role | Business Executive |
| Correspondence Address | 3 Minorca Way Luton Bedfordshire LU4 0PZ |
| Secretary Name | Harini Pradeepa Liyanage Kathaluwa |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 May 2004(6 years, 6 months after company formation) |
| Appointment Duration | 2 years (closed 16 May 2006) |
| Role | Company Director |
| Correspondence Address | 45 Greenfield Avenue Watford Hertfordshire WD19 5DL |
| Director Name | Harini Pradeepa Liyanage Kathaluwa |
|---|---|
| Date of Birth | November 1969 (Born 54 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 03 August 2004(6 years, 9 months after company formation) |
| Appointment Duration | 1 year, 9 months (closed 16 May 2006) |
| Role | Secretary |
| Correspondence Address | 45 Greenfield Avenue Watford Hertfordshire WD19 5DL |
| Director Name | Mr William Andrew Joseph Tester |
|---|---|
| Date of Birth | June 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 21 October 1997(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 4 Geary House Georges Road London N7 8EZ |
| Secretary Name | Howard Thomas |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 21 October 1997(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 50 Iron Mill Place Crayford Kent DA1 4RT |
| Secretary Name | Harini Pradeepa Liyanage |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 15 January 2003(5 years, 2 months after company formation) |
| Appointment Duration | 8 months, 2 weeks (resigned 01 October 2003) |
| Role | Company Director |
| Correspondence Address | 72 Links Way Luton Bedfordshire LU2 7HD |
| Secretary Name | Tiddy Eustace Perera Kurawage |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 October 2003(5 years, 11 months after company formation) |
| Appointment Duration | 7 months (resigned 01 May 2004) |
| Role | Retired |
| Correspondence Address | 24 Tudor Road Edmonton London N9 8NY |
| Secretary Name | Dafferns Secretarial Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 21 October 1997(same day as company formation) |
| Correspondence Address | Queens House Queens Road Coventry West Midlands CV1 3EG |
Location
| Registered Address | Victoria Filling Station 387 Edgware Road Cricklewood London NW2 6LH |
|---|---|
| Region | London |
| Constituency | Brent Central |
| County | Greater London |
| Ward | Dollis Hill |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Turnover | £322,903 |
| Gross Profit | £117,799 |
| Net Worth | £1,814 |
| Cash | £2,720 |
| Current Liabilities | £16,436 |
Accounts
| Latest Accounts | 31 January 2004 (20 years, 3 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 January |
Filing History
| 16 May 2006 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 31 January 2006 | First Gazette notice for voluntary strike-off (1 page) |
| 20 December 2005 | Application for striking-off (1 page) |
| 20 December 2005 | Director's particulars changed (1 page) |
| 20 December 2005 | Secretary's particulars changed;director's particulars changed (1 page) |
| 6 December 2004 | Total exemption full accounts made up to 31 January 2004 (8 pages) |
| 1 November 2004 | Return made up to 21/10/04; full list of members
|
| 3 September 2004 | New director appointed (2 pages) |
| 10 May 2004 | New secretary appointed (2 pages) |
| 10 May 2004 | Secretary resigned (1 page) |
| 23 January 2004 | Return made up to 21/10/03; full list of members
|
| 21 November 2003 | Total exemption full accounts made up to 31 January 2003 (8 pages) |
| 12 November 2003 | Secretary resigned (1 page) |
| 12 November 2003 | New secretary appointed (2 pages) |
| 14 March 2003 | Registered office changed on 14/03/03 from: warwick house 32 clarendon street, leamington spa warwickshire CV32 4PG (1 page) |
| 27 January 2003 | New secretary appointed (1 page) |
| 21 January 2003 | Secretary resigned (1 page) |
| 6 November 2002 | Return made up to 21/10/02; full list of members (6 pages) |
| 21 October 2002 | Total exemption full accounts made up to 31 January 2002 (8 pages) |
| 13 November 2001 | Return made up to 21/10/01; full list of members (6 pages) |
| 22 March 2001 | Full accounts made up to 31 January 2001 (7 pages) |
| 1 November 2000 | Return made up to 21/10/00; full list of members (6 pages) |
| 27 June 2000 | Full accounts made up to 31 January 2000 (8 pages) |
| 26 October 1999 | Return made up to 21/10/99; full list of members (6 pages) |
| 1 July 1999 | Full accounts made up to 31 January 1999 (7 pages) |
| 26 October 1998 | Return made up to 21/10/98; full list of members (6 pages) |
| 17 February 1998 | Director's particulars changed (1 page) |
| 31 October 1997 | Director resigned (1 page) |
| 31 October 1997 | New director appointed (2 pages) |
| 31 October 1997 | Secretary resigned (1 page) |
| 27 October 1997 | Accounting reference date extended from 31/10/98 to 31/01/99 (1 page) |
| 24 October 1997 | Resolutions
|
| 21 October 1997 | Incorporation (17 pages) |