Company NameGainsborough Equine Management Limited
Company StatusDissolved
Company Number03700543
CategoryPrivate Limited Company
Incorporation Date19 January 1999(25 years, 2 months ago)
Dissolution Date4 May 2010 (13 years, 11 months ago)

Business Activity

Section AAgriculture, Forestry and Fishing
SIC 0142Animal husbandry services, not vets
SIC 01629Support activities for animal production (other than farm animal boarding and care) n.e.c.

Directors

Director NameStephen Gill
Date of BirthJuly 1955 (Born 68 years ago)
NationalityBritish
StatusClosed
Appointed19 January 1999(same day as company formation)
RoleAccountant
Correspondence AddressBurchen Rods
Andover Road
Highclere Newbury
Berkshire
RG20 9QU
Secretary NameStephen Gill
NationalityBritish
StatusClosed
Appointed26 October 2004(5 years, 9 months after company formation)
Appointment Duration5 years, 6 months (closed 04 May 2010)
RoleCompany Director
Correspondence AddressBurchen Rods
Andover Road
Highclere Newbury
Berkshire
RG20 9QU
Director NameHumaid Sultan Jaber Almutaiwei
Date of BirthJune 1963 (Born 60 years ago)
NationalityEmirati
StatusResigned
Appointed03 February 1999(2 weeks, 1 day after company formation)
Appointment Duration7 years, 5 months (resigned 17 July 2006)
RoleBusinessman
Country of ResidenceUnited Arab Emirates
Correspondence AddressC/O Central Accounts Section
PO Box 516 Dubai
United Arab Emirates
Foreign
Director NameMichael Hardress Goodbody
Date of BirthApril 1944 (Born 80 years ago)
NationalityIrish
StatusResigned
Appointed03 February 1999(2 weeks, 1 day after company formation)
Appointment Duration7 years, 9 months (resigned 31 October 2006)
RoleBloodstock Agent
Correspondence AddressThe Well House
Church Oakley
Basingstoke
Hampshire
RG73 7ED
Director NameAbdulla Ali Bu Haleeba
Date of BirthDecember 1959 (Born 64 years ago)
NationalityUAE
StatusResigned
Appointed03 February 1999(2 weeks, 1 day after company formation)
Appointment Duration5 years, 8 months (resigned 26 October 2004)
RoleBusinessman
Correspondence AddressC/O Central Accounts Services
PO Box 516
Dubai
United Arab Emirates
Director NameDr Khalifa Mohammed Sulaiman
Date of BirthOctober 1952 (Born 71 years ago)
NationalityUAE
StatusResigned
Appointed03 February 1999(2 weeks, 1 day after company formation)
Appointment Duration5 years, 8 months (resigned 25 October 2004)
RoleBusinessman
Correspondence AddressC/O Central Accounts Section
PO Box 516
Dubai
Foreign
United Arab Emirates
Secretary NameAbdulla Ali Bu Haleeba
NationalityUAE
StatusResigned
Appointed03 February 1999(2 weeks, 1 day after company formation)
Appointment Duration5 years, 8 months (resigned 26 October 2004)
RoleBusinessman
Correspondence AddressC/O Central Accounts Services
PO Box 516
Dubai
United Arab Emirates
Director NameInstant Companies Limited (Corporation)
StatusResigned
Appointed19 January 1999(same day as company formation)
Correspondence Address1 Mitchell Lane
Bristol
Avon
BS1 6BU
Secretary NameSwift Incorporations Limited (Corporation)
StatusResigned
Appointed19 January 1999(same day as company formation)
Correspondence Address26 Church Street
London
NW8 8EP

Location

Registered AddressPlumtree Court London
London
EC4A 4HT
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardFarringdon Within
Built Up AreaGreater London

Accounts

Latest Accounts31 December 2007 (16 years, 3 months ago)
Accounts CategoryDormant
Accounts Year End31 December

Filing History

4 May 2010Final Gazette dissolved via voluntary strike-off (1 page)
4 May 2010Final Gazette dissolved via voluntary strike-off (1 page)
19 January 2010First Gazette notice for voluntary strike-off (1 page)
19 January 2010First Gazette notice for voluntary strike-off (1 page)
5 January 2010Application to strike the company off the register (3 pages)
5 January 2010Application to strike the company off the register (3 pages)
23 July 2009Return made up to 01/07/09; full list of members (3 pages)
23 July 2009Return made up to 01/07/09; full list of members (3 pages)
8 August 2008Return made up to 01/07/08; full list of members (3 pages)
8 August 2008Return made up to 01/07/08; full list of members (3 pages)
7 August 2008Appointment Terminated Director michael goodbody (1 page)
7 August 2008Appointment terminated director michael goodbody (1 page)
20 March 2008Accounts for a dormant company made up to 31 December 2007 (4 pages)
20 March 2008Accounts made up to 31 December 2007 (4 pages)
12 September 2007Accounts for a dormant company made up to 31 December 2006 (4 pages)
12 September 2007Accounts made up to 31 December 2006 (4 pages)
13 July 2007Return made up to 01/07/07; full list of members (2 pages)
13 July 2007Return made up to 01/07/07; full list of members (2 pages)
2 August 2006Director resigned (1 page)
2 August 2006Director resigned (1 page)
10 July 2006Return made up to 01/07/06; full list of members (3 pages)
10 July 2006Return made up to 01/07/06; full list of members (3 pages)
20 March 2006Accounts for a dormant company made up to 31 December 2005 (4 pages)
20 March 2006Accounts made up to 31 December 2005 (4 pages)
10 February 2006Return made up to 19/01/06; full list of members (3 pages)
10 February 2006Return made up to 19/01/06; full list of members (3 pages)
8 September 2005Accounts made up to 31 December 2004 (4 pages)
8 September 2005Accounts for a dormant company made up to 31 December 2004 (4 pages)
12 January 2005Return made up to 19/01/05; full list of members (3 pages)
12 January 2005Return made up to 19/01/05; full list of members (3 pages)
9 December 2004New secretary appointed (2 pages)
9 December 2004Secretary resigned;director resigned (1 page)
9 December 2004Director resigned (1 page)
9 December 2004Secretary resigned;director resigned (1 page)
9 December 2004Director resigned (1 page)
9 December 2004New secretary appointed (2 pages)
13 September 2004Accounts for a dormant company made up to 31 December 2003 (4 pages)
13 September 2004Accounts made up to 31 December 2003 (4 pages)
5 March 2004Return made up to 19/01/04; full list of members (3 pages)
5 March 2004Return made up to 19/01/04; full list of members (3 pages)
20 August 2003Accounts made up to 31 December 2002 (4 pages)
20 August 2003Accounts for a dormant company made up to 31 December 2002 (4 pages)
14 February 2003Return made up to 19/01/03; full list of members (7 pages)
14 February 2003Return made up to 19/01/03; full list of members (7 pages)
30 September 2002Accounts made up to 31 December 2001 (4 pages)
30 September 2002Accounts for a dormant company made up to 31 December 2001 (4 pages)
11 February 2002Return made up to 19/01/02; full list of members (7 pages)
11 February 2002Return made up to 19/01/02; full list of members (7 pages)
2 January 2002Resolutions
  • ELRES ‐ Elective resolution
(1 page)
2 January 2002Resolutions
  • ELRES ‐ Elective resolution
(1 page)
4 December 2001Director's particulars changed (1 page)
4 December 2001Director's particulars changed (1 page)
12 September 2001Accounts for a dormant company made up to 31 December 2000 (4 pages)
12 September 2001Accounts made up to 31 December 2000 (4 pages)
25 January 2001Return made up to 19/01/01; full list of members (7 pages)
25 January 2001Return made up to 19/01/01; full list of members (7 pages)
5 January 2001Director's particulars changed (1 page)
5 January 2001Director's particulars changed (1 page)
12 October 2000Accounts for a dormant company made up to 31 December 1999 (4 pages)
12 October 2000Accounts made up to 31 December 1999 (4 pages)
1 February 2000Return made up to 19/01/00; full list of members (10 pages)
1 February 2000Return made up to 19/01/00; full list of members (10 pages)
16 August 1999New director appointed (2 pages)
16 August 1999New director appointed (2 pages)
3 August 1999New director appointed (2 pages)
3 August 1999New director appointed (2 pages)
25 February 1999New director appointed (2 pages)
25 February 1999New secretary appointed;new director appointed (2 pages)
25 February 1999New director appointed (2 pages)
25 February 1999Accounting reference date shortened from 31/01/00 to 31/12/99 (1 page)
25 February 1999Accounting reference date shortened from 31/01/00 to 31/12/99 (1 page)
25 February 1999New director appointed (2 pages)
25 February 1999New director appointed (2 pages)
25 February 1999New secretary appointed;new director appointed (2 pages)
24 February 1999Secretary resigned (1 page)
24 February 1999Director resigned (1 page)
24 February 1999Director resigned (1 page)
24 February 1999Secretary resigned (1 page)
19 January 1999Incorporation (19 pages)
19 January 1999Incorporation (19 pages)