Gazetteer Service Provider Limited

Company Name	Gazetteer Service Provider Limited
Company Status	Dissolved
Company Number	03863861
Category	Private Limited Company
Incorporation Date	22 October 1999(24 years, 6 months ago)
Dissolution Date	17 February 2015 (9 years, 2 months ago)
Previous Names	Traveljust Limited and Intelligent Addressing Limited

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Ms Helen Jane Platts
Date of Birth	April 1962 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	15 August 2014(14 years, 10 months after company formation)
Appointment Duration	6 months (closed 17 February 2015)
Role	Head Of Finance Local Government Association
Country of Residence	England
Correspondence Address	Local Government House Smith Square London SW1P 3HZ

Director Name	Mr Michael John Lothian Nicholson
Date of Birth	January 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	02 November 1999(1 week, 4 days after company formation)
Appointment Duration	11 years, 5 months (resigned 31 March 2011)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	Warren Court Farmhouse West Tytherley Salisbury Hampshire SP5 1LU

Director Name	Peter Benjamom Whitby
Date of Birth	September 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	02 November 1999(1 week, 4 days after company formation)
Appointment Duration	1 year, 3 months (resigned 31 January 2001)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	35 Brancaster Lane Purley Surrey CR8 1HJ

Secretary Name	Peter Benjamom Whitby
Nationality	British
Status	Resigned
Appointed	02 November 1999(1 week, 4 days after company formation)
Appointment Duration	1 year, 3 months (resigned 31 January 2001)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	35 Brancaster Lane Purley Surrey CR8 1HJ

Director Name	Mr Anthony Kenneth Black
Date of Birth	November 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 2000(9 months, 1 week after company formation)
Appointment Duration	10 years, 8 months (resigned 31 March 2011)
Role	Operations Director
Country of Residence	England
Correspondence Address	Drovers Way Furze Hill Fordingbridge Hampshire SP6 2PS

Director Name	Nicholas Griffiths
Date of Birth	April 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 2000(9 months, 1 week after company formation)
Appointment Duration	10 years, 8 months (resigned 31 March 2011)
Role	Technical Director
Country of Residence	United Kingdom
Correspondence Address	9 Hoppers Way Ashford Kent TN23 4GP

Director Name	George Anthony Twentyman Turnbull
Date of Birth	June 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 2000(9 months, 1 week after company formation)
Appointment Duration	10 years, 8 months (resigned 31 March 2011)
Role	Barrister & Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	Beachfield Beachfield Road Sandown Isle Of Wight PO36 8LT

Secretary Name	Mr Michael John Lothian Nicholson
Nationality	British
Status	Resigned
Appointed	31 January 2001(1 year, 3 months after company formation)
Appointment Duration	10 years, 2 months (resigned 31 March 2011)
Role	Surveyor
Country of Residence	England
Correspondence Address	Warren Court Farmhouse West Tytherley Salisbury Hampshire SP5 1LU

Director Name	Adrian Howard Martin
Date of Birth	April 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	30 July 2003(3 years, 9 months after company formation)
Appointment Duration	7 years, 8 months (resigned 31 March 2011)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Kimpton Park Kimpton Hitchin Hertfordshire SG4 8EG

Director Name	Simon David Barlow
Date of Birth	January 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2005(6 years after company formation)
Appointment Duration	5 years, 5 months (resigned 31 March 2011)
Role	Im Specialist
Country of Residence	United Kingdom
Correspondence Address	112 Ospringe Road Faversham Kent ME13 7LG

Director Name	Mr John Anthony Ransford
Date of Birth	September 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2011(11 years, 5 months after company formation)
Appointment Duration	9 months (resigned 31 December 2011)
Role	Local Government Officer
Country of Residence	England
Correspondence Address	Local Government House Smith Square London SW1P 3HZ

Director Name	Stephen William Jones
Date of Birth	May 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2011(11 years, 5 months after company formation)
Appointment Duration	2 years, 9 months (resigned 14 January 2014)
Role	Local Government Officer
Country of Residence	United Kingdom
Correspondence Address	Local Government House Smith Square London SW1P 3HZ

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	22 October 1999(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	22 October 1999(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	157-197 Buckingham Palace Road London SW1W 9SP
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Warwick
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

250k at £1	Gazetteer Service Provider Holdings LTD 100.00% Redeemable
1 at £1	Gazetteer Service Provider Holdings LTD 0.00% Ordinary

Accounts

Latest Accounts	31 March 2014 (10 years, 1 month ago)
Accounts Category	Dormant
Accounts Year End	31 March

Filing History

17 February 2015	Final Gazette dissolved via voluntary strike-off (1 page)
15 December 2014	Accounts made up to 31 March 2014 (5 pages)
4 November 2014	First Gazette notice for voluntary strike-off (1 page)
29 October 2014	Annual return made up to 22 October 2014 with a full list of shareholders Statement of capital on 2014-10-29 GBP 250,001 (4 pages)
23 October 2014	Application to strike the company off the register (3 pages)
22 September 2014	Second filing of TM01 previously delivered to Companies House ANNOTATION Second filed TM01 for Stephen Jones (4 pages)
8 September 2014	Full accounts made up to 31 March 2013 (13 pages)
7 September 2014	Termination of appointment of Stephen William Jones as a director on 14 January 2014 ANNOTATION A second filed TM01 was registered on 22/09/2014 (3 pages)
30 August 2014	Appointment of Miss Helen Jane Platts as a director on 15 August 2014 (3 pages)
30 January 2014	Annual return made up to 22 October 2013 with a full list of shareholders (4 pages)
3 January 2013	Full accounts made up to 31 March 2012 (15 pages)
26 October 2012	Annual return made up to 22 October 2012 with a full list of shareholders (4 pages)
30 May 2012	Termination of appointment of John Anthony Ransford as a director on 31 December 2011 (1 page)
30 May 2012	Registered office address changed from Ivybridge House 1-5 Adam Street London WC2N 6AW on 30 May 2012 (1 page)
19 April 2012	Full accounts made up to 31 March 2011 (19 pages)
11 January 2012	Annual return made up to 22 October 2011 with a full list of shareholders (5 pages)
3 June 2011	Change of name notice (2 pages)
3 June 2011	Company name changed intelligent addressing LIMITED\certificate issued on 03/06/11 RES15 ‐ Change company name resolution on 2011-03-30 (2 pages)
26 April 2011	Termination of appointment of Nicholas Griffiths as a director (2 pages)
26 April 2011	Termination of appointment of Michael Nicholson as a secretary (2 pages)
26 April 2011	Termination of appointment of Anthony Black as a director (2 pages)
26 April 2011	Termination of appointment of Michael Nicholson as a director (2 pages)
26 April 2011	Termination of appointment of Simon Barlow as a director (2 pages)
26 April 2011	Appointment of John Ransford as a director (3 pages)
26 April 2011	Termination of appointment of Adrian Martin as a director (2 pages)
26 April 2011	Appointment of Stephen William Jones as a director (3 pages)
26 April 2011	Termination of appointment of George Turnbull as a director (2 pages)
15 April 2011	Previous accounting period shortened from 31 December 2011 to 31 March 2011 (3 pages)
22 March 2011	Full accounts made up to 31 December 2010 (15 pages)
22 November 2010	Statement of capital following an allotment of shares on 18 November 2010 GBP 753,401.00 (4 pages)
28 October 2010	Annual return made up to 22 October 2010 with a full list of shareholders (10 pages)
30 September 2010	Full accounts made up to 31 December 2009 (14 pages)
25 January 2010	Director's details changed for Simon David Barlow on 25 January 2010 (2 pages)
25 January 2010	Director's details changed for Anthony Kenneth Black on 25 January 2010 (2 pages)
25 January 2010	Director's details changed for Nicholas Griffiths on 25 January 2010 (2 pages)
25 January 2010	Annual return made up to 22 October 2009 with a full list of shareholders (7 pages)
14 October 2009	Full accounts made up to 31 December 2008 (14 pages)
25 August 2009	Return made up to 22/10/08; full list of members (5 pages)
15 January 2009	Full accounts made up to 31 December 2007 (13 pages)
3 March 2008	Return made up to 22/10/07; no change of members; amend (9 pages)
5 December 2007	Return made up to 22/10/07; no change of members (9 pages)
5 October 2007	Full accounts made up to 31 December 2006 (13 pages)
13 November 2006	Return made up to 22/10/06; full list of members (9 pages)
26 October 2006	Full accounts made up to 31 December 2005 (12 pages)
24 November 2005	New director appointed (2 pages)
23 November 2005	Return made up to 22/10/05; full list of members (8 pages)
26 October 2005	Full accounts made up to 31 December 2004 (12 pages)
14 February 2005	Full accounts made up to 31 December 2003 (12 pages)
22 October 2004	Return made up to 22/10/04; full list of members (8 pages)
10 January 2004	Return made up to 22/10/03; full list of members (8 pages)
13 August 2003	New director appointed (2 pages)
28 July 2003	Registered office changed on 28/07/03 from: ingram house 13-15 john adam street london WC2N 6LU (1 page)
31 May 2003	Particulars of mortgage/charge (3 pages)
5 March 2003	Accounting reference date extended from 31/07/03 to 31/12/03 (1 page)
24 December 2002	Ad 22/11/02--------- Â£ si 250000@1=250000 Â£ ic 1/250001 (2 pages)
24 December 2002	Statement of affairs (11 pages)
5 December 2002	Nc inc already adjusted 22/11/02 (1 page)
5 December 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
4 December 2002	Full accounts made up to 31 July 2002 (7 pages)
30 October 2002	Return made up to 22/10/02; full list of members (8 pages)
27 December 2001	Full accounts made up to 31 July 2001 (7 pages)
16 November 2001	Return made up to 22/10/01; full list of members (7 pages)
7 March 2001	Secretary resigned;director resigned (1 page)
23 February 2001	New secretary appointed (2 pages)
8 February 2001	Full accounts made up to 31 July 2000 (7 pages)
6 November 2000	Return made up to 22/10/00; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
14 September 2000	New director appointed (2 pages)
6 September 2000	New director appointed (2 pages)
15 August 2000	New director appointed (2 pages)
4 August 2000	Accounting reference date shortened from 31/10/00 to 31/07/00 (1 page)
18 July 2000	New secretary appointed;new director appointed (3 pages)
18 July 2000	Registered office changed on 18/07/00 from: 1 mitchell lane bristol avon BS1 6BZ (1 page)
18 July 2000	New director appointed (3 pages)
18 July 2000	Director resigned (1 page)
18 July 2000	Secretary resigned (1 page)
18 July 2000	Memorandum and Articles of Association (12 pages)
12 November 1999	Company name changed traveljust LIMITED\certificate issued on 15/11/99 (2 pages)
22 October 1999	Incorporation (13 pages)

Gazetteer Service Provider Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

Contact Companies London