| Company Name | Gatehouse Productions Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03744850 |
| Category | Private Limited Company |
| Incorporation Date | 31 March 1999(25 years, 1 month ago) |
| Dissolution Date | 26 July 2016 (7 years, 9 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Miss Eleanor Diane Powell |
|---|---|
| Date of Birth | September 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 March 1999(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Water Dene Rollestone Road Shrewton Salisbury SP3 4HG |
| Secretary Name | Mr Keith Marshall Robinson |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 31 March 1999(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 15 Green Lane Oxhey Watford WD19 4NL |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 31 March 1999(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 31 March 1999(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Location
| Registered Address | 1st Floor 24/25 New Bond Street London W1S 2RR |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
Shareholders
| 2 at £1 | Eleanor Diane Powell 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 March 2015 (9 years, 1 month ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Filing History
| 26 July 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 10 May 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 3 May 2016 | Application to strike the company off the register (3 pages) |
| 22 December 2015 | Accounts for a dormant company made up to 31 March 2015 (2 pages) |
| 3 June 2015 | Annual return made up to 22 March 2015 with a full list of shareholders Statement of capital on 2015-06-03
|
| 17 December 2014 | Accounts for a dormant company made up to 31 March 2014 (2 pages) |
| 13 June 2014 | Annual return made up to 22 March 2014 with a full list of shareholders Statement of capital on 2014-06-13
|
| 23 December 2013 | Accounts for a dormant company made up to 31 March 2013 (2 pages) |
| 17 April 2013 | Annual return made up to 22 March 2013 with a full list of shareholders (4 pages) |
| 20 December 2012 | Accounts for a dormant company made up to 31 March 2012 (2 pages) |
| 29 March 2012 | Annual return made up to 22 March 2012 with a full list of shareholders (4 pages) |
| 21 December 2011 | Accounts for a dormant company made up to 31 March 2011 (2 pages) |
| 28 April 2011 | Director's details changed for Miss Eleanor Diane Powell on 28 April 2011 (2 pages) |
| 28 April 2011 | Annual return made up to 22 March 2011 with a full list of shareholders (4 pages) |
| 7 January 2011 | Registered office address changed from 71 Duke Street London W1K 5NY on 7 January 2011 (1 page) |
| 7 January 2011 | Registered office address changed from 71 Duke Street London W1K 5NY on 7 January 2011 (1 page) |
| 9 December 2010 | Accounts for a dormant company made up to 31 March 2010 (2 pages) |
| 14 May 2010 | Annual return made up to 22 March 2010 with a full list of shareholders (4 pages) |
| 14 May 2010 | Director's details changed for Miss Eleanor Diane Powell on 22 March 2010 (2 pages) |
| 11 January 2010 | Accounts for a dormant company made up to 31 March 2009 (2 pages) |
| 23 March 2009 | Director's change of particulars / eleanor powell / 17/02/2009 (1 page) |
| 23 March 2009 | Return made up to 22/03/09; full list of members (3 pages) |
| 16 October 2008 | Accounts for a dormant company made up to 31 March 2008 (1 page) |
| 4 April 2008 | Return made up to 22/03/08; full list of members (3 pages) |
| 17 January 2008 | Accounts for a dormant company made up to 30 March 2007 (1 page) |
| 30 April 2007 | Director's particulars changed (1 page) |
| 30 April 2007 | Return made up to 22/03/07; full list of members (2 pages) |
| 3 May 2006 | Accounts for a dormant company made up to 31 March 2006 (1 page) |
| 6 April 2006 | Return made up to 22/03/06; full list of members (2 pages) |
| 22 March 2006 | Director's particulars changed (1 page) |
| 19 April 2005 | Accounts for a dormant company made up to 31 March 2005 (1 page) |
| 31 March 2005 | Accounts for a dormant company made up to 31 March 2004 (1 page) |
| 31 March 2005 | Return made up to 22/03/05; full list of members (6 pages) |
| 29 March 2004 | Return made up to 22/03/04; full list of members (6 pages) |
| 26 November 2003 | Accounts for a dormant company made up to 31 March 2003 (1 page) |
| 17 July 2003 | Return made up to 22/03/03; full list of members (6 pages) |
| 8 December 2002 | Accounts for a dormant company made up to 31 March 2002 (1 page) |
| 27 March 2002 | Return made up to 22/03/02; full list of members (6 pages) |
| 25 February 2002 | Accounts for a dormant company made up to 31 March 2001 (2 pages) |
| 23 May 2001 | Return made up to 31/03/01; full list of members
|
| 2 January 2001 | Accounts for a dormant company made up to 31 March 2000 (1 page) |
| 7 April 2000 | Return made up to 31/03/00; full list of members (6 pages) |
| 22 April 1999 | New secretary appointed (2 pages) |
| 22 April 1999 | Secretary resigned (1 page) |
| 18 April 1999 | New director appointed (2 pages) |
| 17 April 1999 | Director resigned (1 page) |