Company NameGloucester House (Developments) Limited
Company StatusDissolved
Company Number03476120
CategoryPrivate Limited Company
Incorporation Date2 December 1997(26 years, 4 months ago)
Dissolution Date14 October 2003 (20 years, 5 months ago)
Previous NameLondon & Stockholm Worldwide Books Limited

Business Activity

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

Directors

Director NameMr Geoffrey Roland Pryse Gibberd
Date of BirthJune 1946 (Born 77 years ago)
NationalityBritish
StatusClosed
Appointed22 April 1998(4 months, 2 weeks after company formation)
Appointment Duration5 years, 5 months (closed 14 October 2003)
RoleDirector/Company Secretary
Correspondence Address51 North Road
London
N6 4BE
Director NameMr Patrick Minns
Date of BirthMay 1944 (Born 79 years ago)
NationalityBritish
StatusClosed
Appointed22 April 1998(4 months, 2 weeks after company formation)
Appointment Duration5 years, 5 months (closed 14 October 2003)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address6 St Marks Crescent
Camden Town
London
NW1 7TS
Secretary NameMr Geoffrey Roland Pryse Gibberd
NationalityBritish
StatusClosed
Appointed22 April 1998(4 months, 2 weeks after company formation)
Appointment Duration5 years, 5 months (closed 14 October 2003)
RoleDirector/Company Secretary
Correspondence Address51 North Road
London
N6 4BE
Director NameHighstone Directors Limited (Corporation)
StatusResigned
Appointed02 December 1997(same day as company formation)
Correspondence AddressHighstone House
165 High Street
Barnet
Hertfordshire
EN5 5SU
Secretary NameHighstone Secretaries Limited (Corporation)
StatusResigned
Appointed02 December 1997(same day as company formation)
Correspondence AddressHighstone House
165 High Street
Barnet
Hertfordshire
EN5 5SU

Location

Registered Address31 Oval Road
London
NW1 7EA
RegionLondon
ConstituencyHolborn and St Pancras
CountyGreater London
WardCamden Town with Primrose Hill
Built Up AreaGreater London
Address MatchesOver 10 other UK companies use this postal address

Financials

Year2014
Turnover£600,000
Gross Profit£51,432
Net Worth£209,911
Cash£500,481
Current Liabilities£290,892

Accounts

Latest Accounts31 October 2002 (21 years, 5 months ago)
Accounts CategoryTotal Exemption Full
Accounts Year End31 October

Filing History

14 October 2003Final Gazette dissolved via voluntary strike-off (1 page)
1 July 2003First Gazette notice for voluntary strike-off (1 page)
24 May 2003Total exemption full accounts made up to 31 October 2002 (9 pages)
22 May 2003Application for striking-off (1 page)
13 November 2002Return made up to 22/11/02; full list of members (7 pages)
15 July 2002Registered office changed on 15/07/02 from: lee associates 5 southampton place london WC1A 2DA (1 page)
14 July 2002Accounts made up to 31 October 2001 (9 pages)
29 November 2001Return made up to 22/11/01; full list of members (5 pages)
18 June 2001Particulars of mortgage/charge (3 pages)
3 May 2001Accounts made up to 31 October 2000 (9 pages)
8 December 2000Accounting reference date shortened from 31/12/00 to 31/10/00 (1 page)
4 December 2000Return made up to 02/12/00; full list of members (6 pages)
10 October 2000Accounts made up to 31 December 1999 (9 pages)
8 April 2000Particulars of mortgage/charge (3 pages)
18 March 2000Declaration of satisfaction of mortgage/charge (2 pages)
16 December 1999Return made up to 02/12/99; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)
12 October 1999Accounts made up to 31 December 1998 (8 pages)
17 September 1999Particulars of mortgage/charge (7 pages)
8 September 1999Particulars of mortgage/charge (3 pages)
23 February 1999Return made up to 02/12/98; full list of members (5 pages)
18 August 1998Particulars of mortgage/charge (3 pages)
18 August 1998Particulars of mortgage/charge (3 pages)
18 August 1998Particulars of mortgage/charge (3 pages)
30 May 1998Registered office changed on 30/05/98 from: 5 southampton place london WC1A 2DA (1 page)
19 May 1998Company name changed london & stockholm worldwide boo ks LIMITED\certificate issued on 20/05/98 (2 pages)
12 May 1998New secretary appointed;new director appointed (2 pages)
30 April 1998New director appointed (2 pages)
10 December 1997Registered office changed on 10/12/97 from: highstone hosue 165 high street barnet hertfordshire EN5 5SU (1 page)
10 December 1997Director resigned (1 page)
10 December 1997Secretary resigned (1 page)
2 December 1997Incorporation (13 pages)