Gamma Metronet Limited

Company Name	Gamma Metronet Limited
Company Status	Dissolved
Company Number	04340836
Category	Private Limited Company
Incorporation Date	14 December 2001(22 years, 4 months ago)
Dissolution Date	3 October 2017 (6 years, 6 months ago)
Previous Name	Charco 1012 Limited

Business Activity

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

Directors

Director Name	Mr Robert McKenzie Falconer
Date of Birth	May 1951 (Born 73 years ago)
Nationality	British
Status	Closed
Appointed	20 March 2007(5 years, 3 months after company formation)
Appointment Duration	10 years, 6 months (closed 03 October 2017)
Role	Operations Director
Country of Residence	United Kingdom
Correspondence Address	Kings House Kings Road West Newbury Berkshire RG14 5BY

Director Name	Mr Andrew Scott James Belshaw
Date of Birth	July 1974 (Born 49 years ago)
Nationality	British
Status	Closed
Appointed	01 October 2014(12 years, 9 months after company formation)
Appointment Duration	3 years (closed 03 October 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	Kings House Kings Road West Newbury Berkshire RG14 5BY

Secretary Name	Malcolm Charles Goddard
Status	Closed
Appointed	01 October 2014(12 years, 9 months after company formation)
Appointment Duration	3 years (closed 03 October 2017)
Role	Company Director
Correspondence Address	Kings House Kings Road West Newbury Berkshire RG14 5BY

Director Name	Mr Philip Corbishley
Date of Birth	August 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	22 February 2002(2 months, 1 week after company formation)
Appointment Duration	5 years (resigned 20 March 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	15 High Street Hardingstone Northampton NN4 7BT

Director Name	Alan Andrew Lister
Date of Birth	November 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	22 February 2002(2 months, 1 week after company formation)
Appointment Duration	3 years, 3 months (resigned 15 June 2005)
Role	Consultant
Correspondence Address	The Benhams Yattendon Road Hermitage Thatcham Berkshire RG18 9RG

Secretary Name	Alan Andrew Lister
Nationality	British
Status	Resigned
Appointed	22 February 2002(2 months, 1 week after company formation)
Appointment Duration	3 years, 3 months (resigned 15 June 2005)
Role	Consultant
Correspondence Address	The Benhams Yattendon Road Hermitage Thatcham Berkshire RG18 9RG

Director Name	Mr William Riordan
Date of Birth	March 1953 (Born 71 years ago)
Nationality	Irish
Status	Resigned
Appointed	29 August 2003(1 year, 8 months after company formation)
Appointment Duration	8 months, 1 week (resigned 03 May 2004)
Role	Business Consultant
Country of Residence	England
Correspondence Address	1 Castlegate Prestbury Macclesfield Cheshire SK10 4AZ

Director Name	Mr Gerard Anthony Sreeves
Date of Birth	April 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	15 June 2005(3 years, 6 months after company formation)
Appointment Duration	9 years, 3 months (resigned 01 October 2014)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Kings House Kings Road West Newbury Berkshire RG14 5BY

Secretary Name	Mr Gerard Anthony Sreeves
Nationality	British
Status	Resigned
Appointed	15 June 2005(3 years, 6 months after company formation)
Appointment Duration	9 years, 3 months (resigned 01 October 2014)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Kings House Kings Road West Newbury Berkshire RG14 5BY

Director Name	Halco Management Limited (Corporation)
Status	Resigned
Appointed	14 December 2001(same day as company formation)
Correspondence Address	8-10 New Fetter Lane London EC4A 1RS

Secretary Name	Halco Secretaries Limited (Corporation)
Status	Resigned
Appointed	14 December 2001(same day as company formation)
Correspondence Address	8-10 New Fetter Lane London EC4A 1RS

Contact

Website	gamma.co.uk

Location

Registered Address	5 Fleet Place London EC4M 7RD
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Farringdon Within
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

5k at £1	Gamma Telecom Holdings LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2016 (7 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

3 October 2017	Final Gazette dissolved via voluntary strike-off (1 page)
18 July 2017	First Gazette notice for voluntary strike-off (1 page)
10 July 2017	Application to strike the company off the register (3 pages)
12 April 2017	Accounts for a dormant company made up to 31 December 2016 (6 pages)
15 March 2017	Director's details changed for Mr Andrew Scott James Belshaw on 8 March 2017 (2 pages)
4 January 2017	Confirmation statement made on 14 December 2016 with updates (5 pages)
27 July 2016	Accounts for a dormant company made up to 31 December 2015 (6 pages)
29 December 2015	Annual return made up to 14 December 2015 with a full list of shareholders Statement of capital on 2015-12-29 GBP 5,000 (5 pages)
3 June 2015	Total exemption full accounts made up to 31 December 2014 (6 pages)
29 December 2014	Annual return made up to 14 December 2014 with a full list of shareholders Statement of capital on 2014-12-29 GBP 5,000 (5 pages)
11 December 2014	Appointment of Malcolm Charles Goddard as a secretary on 1 October 2014 (2 pages)
11 December 2014	Appointment of Malcolm Charles Goddard as a secretary on 1 October 2014 (2 pages)
31 October 2014	Appointment of Mr Andrew Scott James Belshaw as a director on 1 October 2014 (2 pages)
31 October 2014	Termination of appointment of Gerard Anthony Sreeves as a director on 1 October 2014 (1 page)
31 October 2014	Termination of appointment of Gerard Anthony Sreeves as a secretary on 1 October 2014 (1 page)
31 October 2014	Termination of appointment of Gerard Anthony Sreeves as a secretary on 1 October 2014 (1 page)
31 October 2014	Appointment of Mr Andrew Scott James Belshaw as a director on 1 October 2014 (2 pages)
31 October 2014	Termination of appointment of Gerard Anthony Sreeves as a director on 1 October 2014 (1 page)
5 August 2014	Total exemption full accounts made up to 31 December 2013 (6 pages)
30 December 2013	Annual return made up to 14 December 2013 with a full list of shareholders Statement of capital on 2013-12-30 GBP 5,000 (5 pages)
26 March 2013	Total exemption full accounts made up to 31 December 2012 (6 pages)
27 December 2012	Annual return made up to 14 December 2012 with a full list of shareholders (5 pages)
21 August 2012	Accounts for a dormant company made up to 31 December 2011 (6 pages)
10 January 2012	Annual return made up to 14 December 2011 with a full list of shareholders (5 pages)
22 March 2011	Full accounts made up to 31 December 2010 (11 pages)
25 January 2011	Director's details changed for Robert Mckenzie Falconer on 5 January 2010 (2 pages)
25 January 2011	Director's details changed for Gerard Sreeves on 5 January 2011 (2 pages)
25 January 2011	Director's details changed for Gerard Sreeves on 5 January 2011 (2 pages)
25 January 2011	Secretary's details changed for Gerard Sreeves on 5 January 2011 (2 pages)
25 January 2011	Director's details changed for Robert Mckenzie Falconer on 5 January 2010 (2 pages)
25 January 2011	Secretary's details changed for Gerard Sreeves on 5 January 2011 (2 pages)
13 January 2011	Annual return made up to 14 December 2010 with a full list of shareholders (14 pages)
24 March 2010	Full accounts made up to 31 December 2009 (11 pages)
5 January 2010	Annual return made up to 14 December 2009 with a full list of shareholders (14 pages)
19 June 2009	Full accounts made up to 31 December 2008 (11 pages)
1 May 2009	Registered office changed on 01/05/2009 from 8-10 new fetter lane london EC4A 1RS (1 page)
1 May 2009	Registered office changed on 01/05/2009 from 5 fleet place london EC4M 7RD (1 page)
7 January 2009	Return made up to 14/12/08; full list of members (5 pages)
28 August 2008	Full accounts made up to 31 December 2007 (11 pages)
15 January 2008	Return made up to 14/12/07; full list of members (5 pages)
22 October 2007	Full accounts made up to 31 December 2006 (11 pages)
22 May 2007	Director resigned (1 page)
22 May 2007	New director appointed (3 pages)
12 January 2007	Return made up to 14/12/06; full list of members (7 pages)
26 September 2006	Accounts for a dormant company made up to 31 December 2005 (7 pages)
12 January 2006	Return made up to 14/12/05; full list of members (7 pages)
31 October 2005	Full accounts made up to 31 December 2004 (13 pages)
1 July 2005	New secretary appointed;new director appointed (2 pages)
1 July 2005	Secretary resigned;director resigned (1 page)
29 December 2004	Return made up to 14/12/04; full list of members (7 pages)
16 June 2004	Director resigned (1 page)
9 March 2004	Full accounts made up to 31 December 2003 (13 pages)
22 January 2004	Return made up to 14/12/03; full list of members (6 pages)
22 January 2004	New director appointed (3 pages)
14 January 2004	Auditor's resignation (1 page)
23 September 2003	Accounts for a small company made up to 31 December 2002 (4 pages)
12 September 2003	Secretary's particulars changed;director's particulars changed (1 page)
10 January 2003	Return made up to 14/12/02; full list of members (7 pages)
30 April 2002	Memorandum and Articles of Association (15 pages)
30 April 2002	Ad 22/02/02--------- Â£ si 4998@1=4998 Â£ ic 2/5000 (2 pages)
30 April 2002	Secretary resigned (1 page)
30 April 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
30 April 2002	Director resigned (1 page)
30 April 2002	New secretary appointed;new director appointed (2 pages)
30 April 2002	Nc inc already adjusted 22/02/02 (1 page)
30 April 2002	New director appointed (2 pages)
28 February 2002	Company name changed charco 1012 LIMITED\certificate issued on 28/02/02 (2 pages)
14 December 2001	Incorporation (20 pages)

Gamma Metronet Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

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