Gavco 203 Limited

Company Name	Gavco 203 Limited
Company Status	Dissolved
Company Number	03884923
Category	Private Limited Company
Incorporation Date	26 November 1999(24 years, 5 months ago)
Dissolution Date	23 August 2023 (8 months ago)

Business Activity

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

Directors

Director Name	Mr Benjamin Philip Smith
Date of Birth	August 1980 (Born 43 years ago)
Nationality	British
Status	Closed
Appointed	06 October 2021(21 years, 10 months after company formation)
Appointment Duration	1 year, 10 months (closed 23 August 2023)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	6 Snow Hill London EC1A 2AY

Director Name	Kenneth Martyn Rees
Date of Birth	February 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	03 February 2000(2 months, 1 week after company formation)
Appointment Duration	1 week (resigned 10 February 2000)
Role	Company Director
Correspondence Address	Wards End Farm Moggie Lane, Adlington Macclesfield Cheshire SK10 4NY

Director Name	Mr James Alan Cunningham
Date of Birth	October 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	10 February 2000(2 months, 2 weeks after company formation)
Appointment Duration	2 years, 1 month (resigned 31 March 2002)
Role	Company Executive
Country of Residence	England
Correspondence Address	115 Broomwood Road London SW11 6JU

Director Name	Malcolm Robin Oliphant
Date of Birth	November 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	10 February 2000(2 months, 2 weeks after company formation)
Appointment Duration	7 months, 3 weeks (resigned 30 September 2000)
Role	Company Executive
Correspondence Address	45 Alwyn Avenue London W4 4PA

Secretary Name	James Alan Cunningham
Nationality	British
Status	Resigned
Appointed	10 February 2000(2 months, 2 weeks after company formation)
Appointment Duration	9 months (resigned 09 November 2000)
Role	Company Executive
Correspondence Address	34 Bramfield Road London SW11 6RB

Director Name	Giles Elliott
Date of Birth	August 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	09 November 2000(11 months, 2 weeks after company formation)
Appointment Duration	1 year (resigned 16 November 2001)
Role	Finance Director
Correspondence Address	Edgeways 7 Townfield Road Dorking Surrey RH4 2HX

Secretary Name	Giles Elliott
Nationality	British
Status	Resigned
Appointed	09 November 2000(11 months, 2 weeks after company formation)
Appointment Duration	1 year (resigned 16 November 2001)
Role	Finance Director
Correspondence Address	Edgeways 7 Townfield Road Dorking Surrey RH4 2HX

Director Name	Paul Stanley Edward Jarvis
Date of Birth	August 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	16 November 2001(1 year, 11 months after company formation)
Appointment Duration	4 years, 8 months (resigned 31 July 2006)
Role	Managing Director
Country of Residence	England
Correspondence Address	Echowood Wrecclesham Hill Farnham Surrey GU10 4JN

Secretary Name	Stephanie Josephine Wiles
Date of Birth	March 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	16 November 2001(1 year, 11 months after company formation)
Appointment Duration	5 years, 1 month (resigned 21 December 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	30 Greenways Esher Surrey KT10 0QD

Secretary Name	Stephanie Josephine Wiles
Nationality	British
Status	Resigned
Appointed	16 November 2001(1 year, 11 months after company formation)
Appointment Duration	5 years, 1 month (resigned 21 December 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	30 Greenways Esher Surrey KT10 0QD

Director Name	Ms Helen Elizabeth Ball
Date of Birth	October 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	17 April 2002(2 years, 4 months after company formation)
Appointment Duration	5 years, 6 months (resigned 09 November 2007)
Role	Finance Director
Country of Residence	England
Correspondence Address	Mulberry House Trumps Green Road Virginia Water Surrey GU25 4JA

Director Name	Daniel John Felix Templeman
Date of Birth	February 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	06 September 2006(6 years, 9 months after company formation)
Appointment Duration	1 year, 9 months (resigned 26 June 2008)
Role	Chief Financial Officer
Country of Residence	Switzerland
Correspondence Address	Erlenhalde 20 Wollewau Ch8832 Switzerland

Secretary Name	Kathryn Michelle Vann
Nationality	British
Status	Resigned
Appointed	21 December 2006(7 years after company formation)
Appointment Duration	11 months, 3 weeks (resigned 07 December 2007)
Role	Company Director
Correspondence Address	40 St. Stephens Avenue Ashtead Surrey KT21 1PL

Director Name	Mr Mark William Hays
Date of Birth	October 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	08 November 2007(7 years, 11 months after company formation)
Appointment Duration	3 years, 3 months (resigned 25 February 2011)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	1 Princes Road Weybridge Surrey KT13 9TU

Director Name	Mr Alastair Douglas Gordon Macleod
Date of Birth	July 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	26 June 2008(8 years, 7 months after company formation)
Appointment Duration	2 years, 11 months (resigned 09 June 2011)
Role	Chief Executive Officer
Country of Residence	Switzerland
Correspondence Address	11a Wolleraustrasse Freienbach 8807 Switzerland

Director Name	Trevor Arthur Jenkins
Date of Birth	August 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	04 March 2011(11 years, 3 months after company formation)
Appointment Duration	Resigned same day (resigned 04 March 2011)
Role	Chief Financial Officer
Country of Residence	United Kingdom
Correspondence Address	11a Wolleraustrasse Freienbach 8807 Switzerland

Director Name	Trevor Arthur Jenkins
Date of Birth	August 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	04 March 2011(11 years, 3 months after company formation)
Appointment Duration	Resigned same day (resigned 04 March 2011)
Role	Chief Financial Officer
Country of Residence	United Kingdom
Correspondence Address	11a Wolleraustrasse Freienbach 8807 Switzerland

Director Name	Mr Andrew Hugh David Carroll
Date of Birth	May 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	05 September 2011(11 years, 9 months after company formation)
Appointment Duration	2 months (resigned 08 November 2011)
Role	Managing Director
Country of Residence	England
Correspondence Address	1 Princes Road Weybridge Surrey KT13 9TU

Director Name	Mr Martin David Stewart
Date of Birth	October 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2011(12 years after company formation)
Appointment Duration	3 years, 2 months (resigned 30 January 2015)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	109 Castelnau Barnes London SW13 9EL

Director Name	Mr Andrew Michael Harwood
Date of Birth	August 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	18 October 2013(13 years, 10 months after company formation)
Appointment Duration	7 years, 11 months (resigned 06 October 2021)
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	6 Snow Hill London EC1A 2AY

Director Name	E M Formations Limited (Corporation)
Status	Resigned
Appointed	26 November 1999(same day as company formation)
Correspondence Address	44 The Ropewalk Nottingham Nottinghamshire NG1 5EL

Secretary Name	Em Secretarial Limited (Corporation)
Status	Resigned
Appointed	26 November 1999(same day as company formation)
Correspondence Address	44 The Ropewalk Nottingham Nottinghamshire NG1 5EL

Contact

Website	glassholdings.com

Location

Registered Address	6 Snow Hill London EC1A 2AY
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Farringdon Without
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Shareholders

50.9k at £1	Glass's Holdings LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2019 (4 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

10 December 2017	Confirmation statement made on 26 November 2017 with no updates (3 pages)
8 December 2017	Notification of Timothy Flynn as a person with significant control on 6 April 2016 (2 pages)
7 December 2017	Cessation of Neal Moszkowski as a person with significant control on 21 June 2017 (1 page)
7 December 2017	Cessation of Ramez Farid Sousou as a person with significant control on 21 June 2017 (1 page)
2 October 2017	Full accounts made up to 31 December 2016 (15 pages)
17 February 2017	Registered office address changed from 1 Princes Road Weybridge Surrey KT13 9TU to 5th Floor Wellington House 125 Strand London WC2R 0AP on 17 February 2017 (1 page)
8 December 2016	Confirmation statement made on 26 November 2016 with updates (5 pages)
2 December 2016	Solvency Statement dated 30/11/16 (1 page)
2 December 2016	Statement by Directors (1 page)
2 December 2016	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Cancellation of share premium account 30/11/2016 (2 pages)
2 December 2016	Statement of capital on 2 December 2016 GBP 0.51 (5 pages)
10 October 2016	Accounts for a dormant company made up to 31 December 2015 (8 pages)
22 December 2015	Annual return made up to 26 November 2015 with a full list of shareholders Statement of capital on 2015-12-22 GBP 50,947 (3 pages)
4 October 2015	Accounts for a dormant company made up to 31 December 2014 (7 pages)
9 February 2015	Termination of appointment of Martin David Stewart as a director on 30 January 2015 (1 page)
12 December 2014	Annual return made up to 26 November 2014 with a full list of shareholders Statement of capital on 2014-12-12 GBP 50,947 (4 pages)
22 September 2014	Accounts for a dormant company made up to 31 December 2013 (7 pages)
2 January 2014	Termination of appointment of Stephanie Wiles as a secretary (1 page)
13 December 2013	Annual return made up to 26 November 2013 with a full list of shareholders Statement of capital on 2013-12-13 GBP 50,947 (4 pages)
1 November 2013	Termination of appointment of Trevor Jenkins as a director (1 page)
1 November 2013	Appointment of Mr Andrew Michael Harwood as a director (2 pages)
6 August 2013	Accounts for a dormant company made up to 31 December 2012 (7 pages)
14 December 2012	Annual return made up to 26 November 2012 with a full list of shareholders (4 pages)
12 September 2012	Accounts for a dormant company made up to 31 December 2011 (7 pages)
12 December 2011	Appointment of Mr Martin David Stewart as a director (2 pages)
30 November 2011	Annual return made up to 26 November 2011 with a full list of shareholders (3 pages)
30 November 2011	Termination of appointment of Andrew Carroll as a director (1 page)
14 September 2011	Appointment of Mr Andrew Hugh David Carroll as a director (2 pages)
14 July 2011	Termination of appointment of Alastair Macleod as a director (1 page)
10 June 2011	Accounts for a dormant company made up to 31 December 2010 (7 pages)
11 March 2011	Appointment of Trevor Arthur Jenkins as a director (2 pages)
11 March 2011	Termination of appointment of Trevor Jenkins as a director (1 page)
10 March 2011	Appointment of Trevor Arthur Jenkins as a director (2 pages)
9 March 2011	Termination of appointment of Mark Hays as a director (1 page)
15 December 2010	Director's details changed for Mr Alastair Douglas Gordon Macleod on 26 November 2010 (2 pages)
15 December 2010	Annual return made up to 26 November 2010 with a full list of shareholders (4 pages)
15 December 2010	Director's details changed for Mark Hays on 23 April 2010 (2 pages)
15 December 2010	Secretary's details changed for Stephanie Josephine Wiles on 26 November 2010 (1 page)
28 September 2010	Accounts for a dormant company made up to 31 December 2009 (7 pages)
14 May 2010	Director's details changed for Mark Hays on 23 April 2010 (2 pages)
10 December 2009	Annual return made up to 26 November 2009 with a full list of shareholders (5 pages)
18 September 2009	Accounts for a dormant company made up to 31 December 2008 (7 pages)
19 December 2008	Return made up to 26/11/08; full list of members (3 pages)
7 July 2008	Director appointed mr alastair douglas gordon macleod (1 page)
4 July 2008	Appointment terminated director daniel templeman (1 page)
31 March 2008	Accounts for a dormant company made up to 31 December 2007 (7 pages)
2 January 2008	New secretary appointed (1 page)
2 January 2008	Secretary resigned (1 page)
28 November 2007	New director appointed (1 page)
28 November 2007	Secretary's particulars changed (1 page)
28 November 2007	Director resigned (1 page)
28 November 2007	Return made up to 26/11/07; full list of members (2 pages)
11 May 2007	Accounts for a dormant company made up to 31 December 2006 (7 pages)
4 January 2007	Secretary resigned (1 page)
4 January 2007	New secretary appointed (2 pages)
14 December 2006	Return made up to 26/11/06; full list of members (7 pages)
15 September 2006	Director resigned (1 page)
15 September 2006	New director appointed (2 pages)
3 May 2006	Accounts for a dormant company made up to 31 December 2005 (7 pages)
19 December 2005	Return made up to 26/11/05; full list of members (7 pages)
31 March 2005	Accounts for a dormant company made up to 31 December 2004 (7 pages)
9 December 2004	Return made up to 26/11/04; full list of members (7 pages)
31 March 2004	Accounts for a dormant company made up to 31 December 2003 (7 pages)
11 December 2003	Return made up to 26/11/03; full list of members (7 pages)
3 April 2003	Accounts for a dormant company made up to 31 December 2002 (7 pages)
11 December 2002	Return made up to 26/11/02; full list of members (7 pages)
15 October 2002	Accounts for a dormant company made up to 31 December 2001 (7 pages)
23 April 2002	New director appointed (2 pages)
23 April 2002	Director resigned (1 page)
30 November 2001	Return made up to 26/11/01; full list of members (6 pages)
20 November 2001	New director appointed (2 pages)
20 November 2001	Secretary resigned;director resigned (1 page)
20 November 2001	New secretary appointed (2 pages)
30 October 2001	Director's particulars changed (1 page)
9 October 2001	Full accounts made up to 31 December 2000 (11 pages)
16 February 2001	Return made up to 26/11/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
4 January 2001	Director resigned (1 page)
28 November 2000	New secretary appointed;new director appointed (2 pages)
28 November 2000	Secretary resigned (1 page)
11 July 2000	Accounting reference date extended from 30/11/00 to 31/12/00 (1 page)
19 April 2000	Ad 03/02/00--------- Â£ si 50945@1=50945 Â£ ic 2/50947 (2 pages)
19 April 2000	Statement of affairs (7 pages)
15 March 2000	New director appointed (2 pages)
15 March 2000	Secretary resigned;director resigned (1 page)
15 March 2000	Registered office changed on 15/03/00 from: 44 the ropewalk nottingham nottinghamshire NG1 5EL (1 page)
15 March 2000	New secretary appointed;new director appointed (2 pages)
15 March 2000	Director resigned (1 page)
15 February 2000	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (3 pages)
15 February 2000	Â£ nc 1000/50947 03/02/00 (1 page)
10 February 2000	New director appointed (2 pages)
10 February 2000	Director resigned (1 page)
10 February 2000	New director appointed (2 pages)
10 February 2000	Secretary resigned (1 page)
26 November 1999	Incorporation (16 pages)

Gavco 203 Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

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