Gosure Limited

Company Name	Gosure Limited
Company Status	Dissolved
Company Number	03817260
Category	Private Limited Company
Incorporation Date	30 July 1999(24 years, 9 months ago)
Dissolution Date	27 March 2018 (6 years, 1 month 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	Mr Andrew McArthur Holman-West
Date of Birth	March 1968 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	07 July 2004(4 years, 11 months after company formation)
Appointment Duration	13 years, 8 months (closed 27 March 2018)
Role	Dircector
Country of Residence	United Kingdom
Correspondence Address	1st Floor Royal Exchange London EC3V 3LN

Director Name	Selim Damian Cavanagh
Date of Birth	May 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	30 July 1999(same day as company formation)
Role	Sales & Marketing
Correspondence Address	125 Southfleet Malden Road London NW5 4DH

Director Name	Mr Hamish Timothy Warren Janson
Date of Birth	November 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	30 July 1999(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Longhope Newton Valence Alton Hampshire GU34 3RB

Director Name	John Bryan Ralph Warburton
Date of Birth	August 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	30 July 1999(same day as company formation)
Role	Managing
Correspondence Address	129 Barnett Wood Lane Ashtead Surrey KT21 2LR

Secretary Name	Mr Hugh Fleming
Nationality	British
Status	Resigned
Appointed	30 July 1999(same day as company formation)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	Waylands Longcot Faringdon Oxfordshire SN7 7TW

Secretary Name	Mr Andrew George Smith
Nationality	British
Status	Resigned
Appointed	07 July 2004(4 years, 11 months after company formation)
Appointment Duration	3 years, 1 month (resigned 31 August 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	69 Hemnall Street Epping Essex CM16 4LZ

Secretary Name	Mr John Anthony Blakemore
Nationality	British
Status	Resigned
Appointed	31 August 2007(8 years, 1 month after company formation)
Appointment Duration	2 years (resigned 01 September 2009)
Role	Insurance Executive
Country of Residence	England
Correspondence Address	Flat 26 24 Wapping Wall London E1W 3SE

Secretary Name	Mr Graham Hodgson
Nationality	English
Status	Resigned
Appointed	01 September 2009(10 years, 1 month after company formation)
Appointment Duration	1 year, 10 months (resigned 08 July 2011)
Role	Secretary
Country of Residence	England
Correspondence Address	London Underwriting Centre 3 Minster Court Mincing Lane London EC3R 7DD

Director Name	First Directors Limited (Corporation)
Status	Resigned
Appointed	30 July 1999(same day as company formation)
Correspondence Address	72 New Bond Street London W1S 1RR

Secretary Name	First Secretaries Limited (Corporation)
Status	Resigned
Appointed	30 July 1999(same day as company formation)
Correspondence Address	72 New Bond Street London W1S 1RR

Contact

Website	holmans.co.uk

Location

Registered Address	1st Floor Royal Exchange London EC3V 3LN
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Cornhill
Built Up Area	Greater London

Shareholders

2 at £1	John Holman Holdings LTD 100.00% Ordinary

Accounts

Latest Accounts	30 June 2016 (7 years, 10 months ago)
Accounts Category	Dormant
Accounts Year End	30 June

Filing History

7 August 2017	Confirmation statement made on 30 July 2017 with updates (4 pages)
7 August 2017	Change of details for John Holman Holdings Limited as a person with significant control on 8 August 2016 (2 pages)
15 March 2017	Accounts for a dormant company made up to 30 June 2016 (2 pages)
1 August 2016	Confirmation statement made on 30 July 2016 with updates (5 pages)
21 July 2016	Director's details changed for Mr Andrew Mcarthur Holman-West on 21 July 2016 (2 pages)
29 March 2016	Accounts for a dormant company made up to 30 June 2015 (2 pages)
21 March 2016	Registered office address changed from London Underwriting Centre 3 Minster Court Mincing Lane London EC3R 7DD to 1st Floor Royal Exchange London EC3V 3LN on 21 March 2016 (1 page)
6 August 2015	Annual return made up to 30 July 2015 with a full list of shareholders Statement of capital on 2015-08-06 GBP 2 (3 pages)
17 February 2015	Accounts for a dormant company made up to 30 June 2014 (2 pages)
30 July 2014	Annual return made up to 30 July 2014 with a full list of shareholders Statement of capital on 2014-07-30 GBP 2 (3 pages)
26 February 2014	Accounts for a dormant company made up to 30 June 2013 (2 pages)
30 July 2013	Annual return made up to 30 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-30 (3 pages)
12 March 2013	Accounts for a dormant company made up to 30 June 2012 (2 pages)
10 August 2012	Annual return made up to 30 July 2012 with a full list of shareholders (3 pages)
17 January 2012	Accounts for a dormant company made up to 30 June 2011 (2 pages)
23 August 2011	Annual return made up to 30 July 2011 with a full list of shareholders (3 pages)
18 July 2011	Termination of appointment of Graham Hodgson as a secretary (1 page)
22 March 2011	Registered office address changed from 6Th Floor 22 Billiter Street London EC3M 2RY on 22 March 2011 (1 page)
17 March 2011	Accounts for a dormant company made up to 30 June 2010 (2 pages)
30 July 2010	Annual return made up to 30 July 2010 with a full list of shareholders (3 pages)
19 March 2010	Accounts for a dormant company made up to 30 June 2009 (2 pages)
22 October 2009	Director's details changed for Mr Andrew Mcarthur Holman on 22 October 2009 (2 pages)
22 October 2009	Secretary's details changed for Mr Graham Hodgson on 22 October 2009 (1 page)
14 September 2009	Secretary appointed mr graham hodgson (1 page)
14 September 2009	Appointment terminated secretary john blakemore (1 page)
31 July 2009	Return made up to 30/07/09; full list of members (3 pages)
14 November 2008	Registered office changed on 14/11/2008 from ibex house 42-47 minories london EC3N 1DY (1 page)
24 September 2008	Accounts for a dormant company made up to 30 June 2008 (6 pages)
26 August 2008	Return made up to 30/07/08; full list of members (3 pages)
28 March 2008	Accounts for a dormant company made up to 30 June 2007 (2 pages)
5 September 2007	New secretary appointed (1 page)
4 September 2007	Secretary resigned (1 page)
16 August 2007	Return made up to 30/07/07; full list of members (2 pages)
15 May 2007	Auditor's resignation (1 page)
4 April 2007	Accounts for a dormant company made up to 30 June 2006 (3 pages)
1 August 2006	Return made up to 30/07/06; full list of members (2 pages)
20 January 2006	Accounts for a dormant company made up to 30 June 2005 (4 pages)
28 July 2005	Return made up to 30/07/05; full list of members (6 pages)
24 January 2005	Accounts for a dormant company made up to 31 March 2004 (4 pages)
24 January 2005	Accounting reference date extended from 31/03/05 to 30/06/05 (1 page)
21 October 2004	Return made up to 30/07/03; full list of members (7 pages)
20 October 2004	New secretary appointed (2 pages)
20 October 2004	Secretary resigned (1 page)
20 October 2004	Director resigned (1 page)
20 October 2004	Director resigned (1 page)
20 October 2004	Return made up to 30/07/04; full list of members (7 pages)
20 October 2004	New director appointed (2 pages)
20 October 2004	Registered office changed on 20/10/04 from: 22 hans place london SW1X 0EP (1 page)
6 October 2003	Total exemption full accounts made up to 31 March 2003 (6 pages)
1 December 2002	Total exemption full accounts made up to 31 March 2002 (6 pages)
30 September 2002	Return made up to 30/07/02; full list of members (7 pages)
22 January 2002	Total exemption full accounts made up to 31 March 2001 (6 pages)
9 August 2001	Return made up to 30/07/01; full list of members (6 pages)
4 April 2001	Full accounts made up to 31 March 2000 (6 pages)
16 August 2000	Return made up to 30/07/00; full list of members (6 pages)
1 December 1999	Accounting reference date shortened from 31/07/00 to 31/03/00 (1 page)
29 October 1999	Registered office changed on 29/10/99 from: 22 hans place london SW1X 0EP (1 page)
12 October 1999	Director resigned (1 page)
9 September 1999	Director resigned (1 page)
17 August 1999	New secretary appointed (2 pages)
5 August 1999	New director appointed (2 pages)
5 August 1999	New director appointed (2 pages)
5 August 1999	Director resigned (1 page)
5 August 1999	New director appointed (2 pages)
5 August 1999	Secretary resigned (1 page)
30 July 1999	Incorporation (16 pages)

Gosure Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

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