Gaskell Carpet Tiles Limited

Company Name	Gaskell Carpet Tiles Limited
Company Status	Dissolved
Company Number	04327631
Category	Private Limited Company
Incorporation Date	23 November 2001(22 years, 5 months ago)
Dissolution Date	15 January 2019 (5 years, 3 months ago)
Previous Name	Freshname No.299 Limited

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	Philip Joachim De Klerk
Date of Birth	January 1968 (Born 56 years ago)
Nationality	Dutch
Status	Closed
Appointed	19 December 2017(16 years, 1 month after company formation)
Appointment Duration	1 year (closed 15 January 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	One Connaught Place London W2 2ET

Director Name	Mr Andrew Michael Watt
Date of Birth	May 1977 (Born 47 years ago)
Nationality	Australian
Status	Closed
Appointed	02 January 2018(16 years, 1 month after company formation)
Appointment Duration	1 year (closed 15 January 2019)
Role	Deputy Cfo
Country of Residence	England
Correspondence Address	One Connaught Place London W2 2ET

Secretary Name	Mrs Erika Britt Percival
Status	Closed
Appointed	19 June 2018(16 years, 7 months after company formation)
Appointment Duration	7 months (closed 15 January 2019)
Role	Company Director
Correspondence Address	One Connaught Place London W2 2ET

Director Name	Amanda Whalley
Date of Birth	December 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	15 March 2002(3 months, 3 weeks after company formation)
Appointment Duration	5 years, 5 months (resigned 13 August 2007)
Role	Secretary
Correspondence Address	12 Merchant Court 61 Wapping Wall Wapping London E1W 3SD

Director Name	Mr Jonathan Kempster
Date of Birth	January 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	15 March 2002(3 months, 3 weeks after company formation)
Appointment Duration	3 years, 11 months (resigned 28 February 2006)
Role	Finance Director
Country of Residence	England
Correspondence Address	Glaston Hill Lodge Church Road Eversley Hampshire RG27 0PX

Director Name	John Boyne Meadowcroft
Date of Birth	April 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	15 March 2002(3 months, 3 weeks after company formation)
Appointment Duration	4 years, 11 months (resigned 23 February 2007)
Role	Accountant
Correspondence Address	2 Bailey Close High Wycombe Buckinghamshire HP13 6QA

Secretary Name	Amanda Whalley
Nationality	British
Status	Resigned
Appointed	15 March 2002(3 months, 3 weeks after company formation)
Appointment Duration	5 years (resigned 03 April 2007)
Role	Secretary
Correspondence Address	12 Merchant Court 61 Wapping Wall Wapping London E1W 3SD

Director Name	Mr Paul Anthony Forman
Date of Birth	April 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	18 April 2006(4 years, 4 months after company formation)
Appointment Duration	3 years, 4 months (resigned 09 September 2009)
Role	Group Chief Executive
Correspondence Address	Manor Farm House Coln St Aldwyns Cirencester Glos GL7 5AD Wales

Secretary Name	David Charles Morris
Nationality	British
Status	Resigned
Appointed	03 April 2007(5 years, 4 months after company formation)
Appointment Duration	1 year, 11 months (resigned 09 March 2009)
Role	Secretary
Correspondence Address	12 Victoria Street Dunstable Bedfordshire LU6 3BA

Director Name	Mr Kevin Mark Higginson
Date of Birth	October 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2007(5 years, 7 months after company formation)
Appointment Duration	3 years, 1 month (resigned 20 August 2010)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Hammonds (Ref : Sdw) Rutland House 148 Edmund Street Birmingham B3 2JR

Director Name	Geoffrey Byard Hammond
Date of Birth	July 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2007(5 years, 7 months after company formation)
Appointment Duration	9 months (resigned 28 March 2008)
Role	Company Director
Correspondence Address	273 London Road Stoneygate Leicestershire LE2 3BE

Director Name	Mr Stephen Paul Good
Date of Birth	March 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	09 September 2009(7 years, 9 months after company formation)
Appointment Duration	5 years (resigned 29 September 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	Rutland House 148 Edmund Street Birmingham B3 2JR

Director Name	Mr Simon John Dray
Date of Birth	February 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	09 September 2009(7 years, 9 months after company formation)
Appointment Duration	8 years, 3 months (resigned 02 January 2018)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	One Connaught Place London W2 2ET

Director Name	Mr Michael John Holt
Date of Birth	September 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 2011(9 years, 3 months after company formation)
Appointment Duration	6 years, 2 months (resigned 16 May 2017)
Role	Accountant
Country of Residence	England
Correspondence Address	One Connaught Place London W2 2ET

Director Name	Mr Wallace Brett Simpson
Date of Birth	June 1964 (Born 59 years ago)
Nationality	Australian,British
Status	Resigned
Appointed	29 September 2014(12 years, 10 months after company formation)
Appointment Duration	3 years, 2 months (resigned 19 December 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	One Connaught Place London W2 2ET

Director Name	SLC Corporate Services Limited (Corporation)
Status	Resigned
Appointed	23 November 2001(same day as company formation)
Correspondence Address	42-46 High Street Esher Surrey KT10 9QY

Secretary Name	SLC Registrars Limited (Corporation)
Status	Resigned
Appointed	23 November 2001(same day as company formation)
Correspondence Address	42-46 High Street Esher Surrey KT10 9QY

Secretary Name	Squire Patton Boggs Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	09 March 2009(7 years, 3 months after company formation)
Appointment Duration	9 years, 3 months (resigned 19 June 2018)
Correspondence Address	Rutland House 148 Edmund Street Birmingham B3 2JR

Contact

Website	lowandbonar.com

Location

Registered Address	One Connaught Place London W2 2ET
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Hyde Park
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

1 at £1	Low & Bonar PLC 100.00% Ordinary

Accounts

Latest Accounts	30 November 2017 (6 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	30 November

Filing History

1 August 2017	Confirmation statement made on 1 August 2017 with no updates (3 pages)
23 May 2017	Termination of appointment of Michael John Holt as a director on 16 May 2017 (1 page)
4 April 2017	Accounts for a dormant company made up to 30 November 2016 (5 pages)
21 February 2017	Director's details changed for Mr Michael John Holt on 20 February 2017 (2 pages)
20 February 2017	Director's details changed for Mr Simon John Dray on 20 February 2017 (2 pages)
20 February 2017	Director's details changed for Mr Michael John Holt on 20 February 2017 (2 pages)
20 February 2017	Director's details changed for Wallace Brett Simpson on 20 February 2017 (2 pages)
5 August 2016	Confirmation statement made on 1 August 2016 with updates (5 pages)
15 April 2016	Accounts for a dormant company made up to 30 November 2015 (1 page)
4 August 2015	Annual return made up to 1 August 2015 with a full list of shareholders Statement of capital on 2015-08-04 GBP 1 (6 pages)
4 August 2015	Annual return made up to 1 August 2015 with a full list of shareholders Statement of capital on 2015-08-04 GBP 1 (6 pages)
8 May 2015	Accounts for a dormant company made up to 30 November 2014 (1 page)
6 October 2014	Termination of appointment of Stephen Paul Good as a director on 29 September 2014 (1 page)
6 October 2014	Appointment of Wallace Brett Simpson as a director on 29 September 2014 (2 pages)
13 August 2014	Registered office address changed from Squire Sanders (Uk) Llp (Ref: Csu) Edmund Street Birmingham B3 2JR England to C/O Squire Patton Boggs (Uk) Llp Rutland House 148 Edmund Street Birmingham B3 2JR on 13 August 2014 (1 page)
13 August 2014	Annual return made up to 1 August 2014 with a full list of shareholders Statement of capital on 2014-08-13 GBP 1 (6 pages)
13 August 2014	Annual return made up to 1 August 2014 with a full list of shareholders Statement of capital on 2014-08-13 GBP 1 (6 pages)
13 August 2014	Secretary's details changed for Squire Sanders Secretarial Services Limited on 2 June 2014 (1 page)
13 August 2014	Secretary's details changed for Squire Sanders Secretarial Services Limited on 2 June 2014 (1 page)
13 August 2014	Register inspection address has been changed from Squire Sanders (Uk) Llp (Ref: Csu) Edmund Street Birmingham B3 2JR England to C/O Squire Sanders (Uk) Llp Rutland House 148 Edmund Street Birmingham B3 2JR (1 page)
28 April 2014	Accounts for a dormant company made up to 30 November 2013 (1 page)
8 August 2013	Annual return made up to 1 August 2013 with a full list of shareholders Statement of capital on 2013-08-08 GBP 1 (6 pages)
8 August 2013	Annual return made up to 1 August 2013 with a full list of shareholders Statement of capital on 2013-08-08 GBP 1 (6 pages)
8 August 2013	Registered office address changed from , C/O Squire Sanders (Uk) Llp (Ref: Sdw), Rutland House 148 Edmund Street, Birmingham, B3 2JR, United Kingdom on 8 August 2013 (1 page)
8 August 2013	Registered office address changed from , C/O Squire Sanders (Uk) Llp (Ref: Sdw), Rutland House 148 Edmund Street, Birmingham, B3 2JR, United Kingdom on 8 August 2013 (1 page)
8 August 2013	Register inspection address has been changed from Squire Sanders (Uk) Llp Ref:Sdw Rutland House 148 Edmund Street Birmingham B3 2JR (1 page)
14 May 2013	Accounts for a dormant company made up to 30 November 2012 (1 page)
9 August 2012	Register inspection address has been changed from Squire Sanders Hammonds Ref:Sdw Rutland House 148 Edmund Street Birmingham B3 2JR (1 page)
9 August 2012	Annual return made up to 1 August 2012 with a full list of shareholders (6 pages)
9 August 2012	Annual return made up to 1 August 2012 with a full list of shareholders (6 pages)
10 May 2012	Secretary's details changed for Ssh Secretarial Services Limited on 4 January 2012 (1 page)
10 May 2012	Secretary's details changed for Ssh Secretarial Services Limited on 4 January 2012 (1 page)
3 May 2012	Registered office address changed from , Squire Sanders Hammonds (Ref: Sdw) Rutland House, 148 Edmund Street, Birmingham, B3 2JR, United Kingdom on 3 May 2012 (1 page)
3 May 2012	Registered office address changed from , Squire Sanders Hammonds (Ref: Sdw) Rutland House, 148 Edmund Street, Birmingham, B3 2JR, United Kingdom on 3 May 2012 (1 page)
5 April 2012	Accounts for a dormant company made up to 30 November 2011 (1 page)
4 August 2011	Annual return made up to 1 August 2011 with a full list of shareholders (6 pages)
4 August 2011	Secretary's details changed for Hammonds Secretarial Services Limited on 1 January 2011 (2 pages)
4 August 2011	Register inspection address has been changed from Hammonds Llp Ref:Sdw Rutland House 148 Edmund Street Birmingham West Midlands B3 2JR (1 page)
4 August 2011	Secretary's details changed for Hammonds Secretarial Services Limited on 1 January 2011 (2 pages)
4 August 2011	Registered office address changed from , Hammonds (Ref : Sdw) Rutland House, 148 Edmund Street, Birmingham, B3 2JR on 4 August 2011 (1 page)
4 August 2011	Registered office address changed from , Hammonds (Ref : Sdw) Rutland House, 148 Edmund Street, Birmingham, B3 2JR on 4 August 2011 (1 page)
4 August 2011	Annual return made up to 1 August 2011 with a full list of shareholders (6 pages)
13 April 2011	Accounts for a dormant company made up to 30 November 2010 (1 page)
15 March 2011	Appointment of Mr Michael John Holt as a director (2 pages)
8 September 2010	Termination of appointment of Kevin Higginson as a director (1 page)
20 August 2010	Secretary's details changed for Hammonds Secretarial Services Limited on 1 October 2009 (2 pages)
20 August 2010	Annual return made up to 1 August 2010 with a full list of shareholders (5 pages)
20 August 2010	Secretary's details changed for Hammonds Secretarial Services Limited on 1 October 2009 (2 pages)
20 August 2010	Annual return made up to 1 August 2010 with a full list of shareholders (5 pages)
23 March 2010	Accounts for a dormant company made up to 30 November 2009 (1 page)
19 February 2010	Register inspection address has been changed (1 page)
19 February 2010	Register(s) moved to registered inspection location (1 page)
20 October 2009	Director's details changed for Simon John Dray on 19 October 2009 (2 pages)
20 October 2009	Director's details changed for Mr Kevin Mark Higginson on 19 October 2009 (2 pages)
20 October 2009	Director's details changed for Stephen Paul Good on 19 October 2009 (2 pages)
29 September 2009	Appointment terminated director paul forman (1 page)
29 September 2009	Director appointed stephen paul good (1 page)
29 September 2009	Director appointed simon john dray (1 page)
26 August 2009	Return made up to 01/08/09; full list of members (3 pages)
12 May 2009	Accounts for a dormant company made up to 30 November 2008 (1 page)
29 April 2009	Registered office changed on 29/04/2009 from, 9TH floor marble arch tower, 55 bryanston street, london, W1H 7AA (1 page)
18 March 2009	Secretary appointed hammonds secretarial services LIMITED (1 page)
18 March 2009	Appointment terminated secretary david morris (1 page)
1 August 2008	Return made up to 01/08/08; full list of members (3 pages)
9 April 2008	Accounts for a dormant company made up to 30 November 2007 (1 page)
1 April 2008	Appointment terminated director geoffrey hammond (1 page)
7 November 2007	Registered office changed on 07/11/07 from: c/o low & bonar PLC, 50 seymour street, london, W1H 7JG (1 page)
4 October 2007	Accounts for a dormant company made up to 30 November 2006 (1 page)
21 August 2007	Director resigned (1 page)
20 August 2007	Return made up to 01/08/07; no change of members (8 pages)
20 August 2007	Secretary resigned (1 page)
11 July 2007	New director appointed (3 pages)
11 July 2007	New director appointed (2 pages)
28 April 2007	New secretary appointed (1 page)
16 March 2007	Director resigned (1 page)
5 October 2006	Accounts for a dormant company made up to 30 November 2005 (1 page)
9 August 2006	Return made up to 01/08/06; no change of members (5 pages)
2 May 2006	New director appointed (3 pages)
8 March 2006	Registered office changed on 08/03/06 from: 3RD floor mimet house, 5A praed street, london, W2 1NJ (1 page)
8 March 2006	Director resigned (1 page)
22 November 2005	Return made up to 09/11/05; full list of members (9 pages)
5 July 2005	Accounts for a dormant company made up to 30 November 2004 (1 page)
15 December 2004	Return made up to 23/11/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
7 December 2004	Director's particulars changed (1 page)
18 October 2004	Secretary's particulars changed;director's particulars changed (1 page)
4 October 2004	Total exemption full accounts made up to 30 November 2003 (9 pages)
27 November 2003	Return made up to 23/11/03; full list of members (6 pages)
25 November 2003	Director's particulars changed (1 page)
2 October 2003	Accounts made up to 30 November 2002 (10 pages)
27 February 2003	Company name changed freshname no.299 LIMITED\certificate issued on 27/02/03 (2 pages)
20 February 2003	Registered office changed on 20/02/03 from: 12 berkeley street, london, W1J 8DT (1 page)
21 January 2003	Return made up to 23/11/02; full list of members (6 pages)
28 March 2002	Registered office changed on 28/03/02 from: 42-46 high street, esher, surrey KT10 9QY (1 page)
28 March 2002	New secretary appointed;new director appointed (2 pages)
28 March 2002	New director appointed (2 pages)
28 March 2002	Director resigned (1 page)
28 March 2002	Secretary resigned (1 page)
28 March 2002	New director appointed (2 pages)
23 November 2001	Incorporation (19 pages)

Gaskell Carpet Tiles Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

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