Ropemaker Gilston Limited

Company Name	Ropemaker Gilston Limited
Company Status	Dissolved
Company Number	04342845
Category	Private Limited Company
Incorporation Date	19 December 2001(22 years, 4 months ago)
Dissolution Date	10 September 2015 (8 years, 7 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Angus Graham Granville Bantock
Date of Birth	April 1962 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	01 May 2012(10 years, 4 months after company formation)
Appointment Duration	3 years, 4 months (closed 10 September 2015)
Role	Oil Company Executive
Country of Residence	England
Correspondence Address	Chertsey Road Sunbury On Thames Middlesex TW16 7BP

Director Name	Mr John Christopher Bearman
Date of Birth	June 1965 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	24 September 2012(10 years, 9 months after company formation)
Appointment Duration	2 years, 11 months (closed 10 September 2015)
Role	Oil Company Executive
Country of Residence	United Kingdom
Correspondence Address	Chertsey Road Sunbury On Thames Middlesex TW16 7BP

Secretary Name	Sunbury Secretaries Limited (Corporation)
Status	Closed
Appointed	01 July 2010(8 years, 6 months after company formation)
Appointment Duration	5 years, 2 months (closed 10 September 2015)
Correspondence Address	10-18 Union Street London SE1 1SZ

Director Name	Dr David Christopher Allen
Date of Birth	July 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	19 December 2001(same day as company formation)
Role	Oil Company Executive
Country of Residence	England
Correspondence Address	1 St James's Square London SW1Y 4PD

Director Name	Mr Clinton Bernard Ashton Jones
Date of Birth	December 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	19 December 2001(same day as company formation)
Role	Chartered Accountant
Correspondence Address	42 Driftwood Avenue Chiswell Green St Albans Hertfordshire AL2 3DE

Director Name	Colin Charles Maltby
Date of Birth	February 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	19 December 2001(same day as company formation)
Role	Head Of Investments
Correspondence Address	51 Addison Avenue London W11 4QU

Secretary Name	Yasin Stanley Ali
Status	Resigned
Appointed	19 December 2001(same day as company formation)
Role	Company Director
Correspondence Address	4 Wrights Cottages Church Lane Chalfont St. Peter Bucks SL9 9RP

Director Name	Stephen Wilson Lockhart
Date of Birth	October 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2006(4 years after company formation)
Appointment Duration	6 years, 4 months (resigned 01 May 2012)
Role	Oil Company Executive
Country of Residence	United Kingdom
Correspondence Address	Chertsey Road Sunbury On Thames Middlesex TW16 7BP

Secretary Name	Ms Dawn Noel
Nationality	British
Status	Resigned
Appointed	01 February 2006(4 years, 1 month after company formation)
Appointment Duration	9 months (resigned 03 November 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	1 Herbert Place Isleworth Middx TW7 4BU

Secretary Name	Janet Elvidge
Status	Resigned
Appointed	03 November 2006(4 years, 10 months after company formation)
Appointment Duration	1 year, 3 months (resigned 01 February 2008)
Role	Company Director
Correspondence Address	4 Whitehall Road Hanwell London W7 2JE

Director Name	Mr Anthony John Allen Pike
Date of Birth	March 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	14 June 2007(5 years, 5 months after company formation)
Appointment Duration	5 years, 3 months (resigned 24 September 2012)
Role	Investment Manager
Country of Residence	England
Correspondence Address	Chertsey Road Sunbury On Thames Middlesex TW16 7BP

Secretary Name	Rebecca Jayne Wright
Status	Resigned
Appointed	01 February 2008(6 years, 1 month after company formation)
Appointment Duration	2 years, 4 months (resigned 30 June 2010)
Role	Company Director
Correspondence Address	Chertsey Road Sunbury On Thames Middlesex TW16 7BP

Director Name	Mr Nicholas Mark Hargrave Bamfield
Date of Birth	April 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2008(6 years, 3 months after company formation)
Appointment Duration	5 years, 11 months (resigned 14 March 2014)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Chertsey Road Sunbury On Thames Middlesex TW16 7BP

Director Name	Mr Timothy Michael Hayne
Date of Birth	September 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2008(6 years, 3 months after company formation)
Appointment Duration	5 years, 11 months (resigned 14 March 2014)
Role	Oil Company Executive
Country of Residence	England
Correspondence Address	Chertsey Road Sunbury On Thames Middlesex TW16 7BP

Secretary Name	Mr Christopher Kuangcheng Gerald Eng
Status	Resigned
Appointed	23 March 2009(7 years, 3 months after company formation)
Appointment Duration	1 year, 3 months (resigned 30 June 2010)
Role	Company Director
Correspondence Address	12 Queens Road Guildford, Surrey GU1 1UW

Location

Registered Address	Chertsey Road Sunbury On Thames Middlesex TW16 7BP
Region	South East
Constituency	Spelthorne
County	Surrey
Ward	Ashford Common
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

1 at £1	Ropemaker Properties LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2013 (10 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

10 September 2015	Final Gazette dissolved following liquidation (1 page)
10 September 2015	Final Gazette dissolved via compulsory strike-off (1 page)
10 September 2015	Final Gazette dissolved following liquidation (1 page)
10 June 2015	Return of final meeting in a members' voluntary winding up (7 pages)
10 June 2015	Return of final meeting in a members' voluntary winding up (7 pages)
14 April 2014	Appointment of a voluntary liquidator (1 page)
14 April 2014	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
14 April 2014	Declaration of solvency (3 pages)
14 April 2014	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
14 April 2014	Resolution insolvency:resolution re. Powers of liquidator (2 pages)
14 April 2014	Resolution insolvency:resolution re. Powers of liquidator (2 pages)
14 April 2014	Appointment of a voluntary liquidator (1 page)
14 April 2014	Declaration of solvency (3 pages)
17 March 2014	Termination of appointment of Timothy Hayne as a director (1 page)
17 March 2014	Termination of appointment of Timothy Hayne as a director (1 page)
17 March 2014	Termination of appointment of Nicholas Bamfield as a director (1 page)
17 March 2014	Termination of appointment of Nicholas Bamfield as a director (1 page)
28 January 2014	Accounts for a dormant company made up to 31 December 2013 (2 pages)
28 January 2014	Accounts for a dormant company made up to 31 December 2013 (2 pages)
17 December 2013	Annual return made up to 1 December 2013 with a full list of shareholders Statement of capital on 2013-12-17 GBP 1 (5 pages)
17 December 2013	Annual return made up to 1 December 2013 with a full list of shareholders Statement of capital on 2013-12-17 GBP 1 (5 pages)
17 December 2013	Annual return made up to 1 December 2013 with a full list of shareholders Statement of capital on 2013-12-17 GBP 1 (5 pages)
21 February 2013	Accounts for a dormant company made up to 31 December 2012 (2 pages)
21 February 2013	Accounts for a dormant company made up to 31 December 2012 (2 pages)
7 December 2012	Annual return made up to 1 December 2012 with a full list of shareholders (5 pages)
7 December 2012	Annual return made up to 1 December 2012 with a full list of shareholders (5 pages)
7 December 2012	Annual return made up to 1 December 2012 with a full list of shareholders (5 pages)
26 September 2012	Termination of appointment of Anthony Pike as a director (1 page)
26 September 2012	Appointment of Mr John Christopher Bearman as a director (2 pages)
26 September 2012	Appointment of Mr John Christopher Bearman as a director (2 pages)
26 September 2012	Termination of appointment of Anthony Pike as a director (1 page)
22 May 2012	Appointment of Angus Graham Granville Bantock as a director (2 pages)
22 May 2012	Termination of appointment of Stephen Lockhart as a director (1 page)
22 May 2012	Appointment of Angus Graham Granville Bantock as a director (2 pages)
22 May 2012	Termination of appointment of Stephen Lockhart as a director (1 page)
20 February 2012	Accounts for a dormant company made up to 31 December 2011 (2 pages)
20 February 2012	Accounts for a dormant company made up to 31 December 2011 (2 pages)
28 December 2011	Appointment of Mr Christopher Kuangcheng Gerald Eng as a secretary (1 page)
28 December 2011	Appointment of Mr Christopher Kuangcheng Gerald Eng as a secretary (1 page)
16 December 2011	Annual return made up to 1 December 2011 with a full list of shareholders (5 pages)
16 December 2011	Annual return made up to 1 December 2011 with a full list of shareholders (5 pages)
16 December 2011	Annual return made up to 1 December 2011 with a full list of shareholders (5 pages)
5 October 2011	Annual return made up to 1 December 2010 with a full list of shareholders (5 pages)
5 October 2011	Annual return made up to 1 December 2010 with a full list of shareholders (5 pages)
5 October 2011	Annual return made up to 1 December 2010 with a full list of shareholders (5 pages)
2 August 2011	Secretary's details changed for Sunbury Secretaries Limited on 7 July 2011 (2 pages)
2 August 2011	Secretary's details changed for Sunbury Secretaries Limited on 7 July 2011 (2 pages)
2 August 2011	Secretary's details changed for Sunbury Secretaries Limited on 7 July 2011 (2 pages)
3 March 2011	Accounts for a dormant company made up to 31 December 2010 (2 pages)
3 March 2011	Accounts for a dormant company made up to 31 December 2010 (2 pages)
12 November 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (36 pages)
12 November 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (36 pages)
2 October 2010	Termination of appointment of Yasin Ali as a secretary (1 page)
2 October 2010	Termination of appointment of Yasin Ali as a secretary (1 page)
1 July 2010	Appointment of Sunbury Secretaries Limited as a secretary (2 pages)
1 July 2010	Appointment of Sunbury Secretaries Limited as a secretary (2 pages)
30 June 2010	Termination of appointment of Rebecca Wright as a secretary (1 page)
30 June 2010	Termination of appointment of a secretary (1 page)
30 June 2010	Termination of appointment of Rebecca Wright as a secretary (1 page)
30 June 2010	Termination of appointment of a secretary (1 page)
27 January 2010	Accounts for a dormant company made up to 31 December 2009 (2 pages)
27 January 2010	Accounts for a dormant company made up to 31 December 2009 (2 pages)
15 January 2010	Director's details changed for Mr Timothy Michael Hayne on 1 October 2009 (2 pages)
15 January 2010	Director's details changed for Mr Timothy Michael Hayne on 1 October 2009 (2 pages)
15 January 2010	Director's details changed for Mr Timothy Michael Hayne on 1 October 2009 (2 pages)
9 December 2009	Annual return made up to 1 December 2009 with a full list of shareholders (6 pages)
9 December 2009	Annual return made up to 1 December 2009 with a full list of shareholders (6 pages)
9 December 2009	Annual return made up to 1 December 2009 with a full list of shareholders (6 pages)
8 December 2009	Director's details changed for Anthony John Allen Pike on 1 October 2009 (2 pages)
8 December 2009	Director's details changed for Stephen Wilson Lockhart on 1 October 2009 (2 pages)
8 December 2009	Director's details changed for Stephen Wilson Lockhart on 1 October 2009 (2 pages)
8 December 2009	Director's details changed for Mr Timothy Michael Hayne on 1 October 2009 (2 pages)
8 December 2009	Director's details changed for Anthony John Allen Pike on 1 October 2009 (2 pages)
8 December 2009	Director's details changed for Mr Timothy Michael Hayne on 1 October 2009 (2 pages)
28 October 2009	Secretary's details changed for Rebecca Jayne Wright on 1 October 2009 (1 page)
28 October 2009	Secretary's details changed for Rebecca Jayne Wright on 1 October 2009 (1 page)
28 October 2009	Secretary's details changed for Rebecca Jayne Wright on 1 October 2009 (1 page)
14 October 2009	Director's details changed for Mr. Nicholas Mark Hargrave Bamfield on 1 October 2009 (2 pages)
14 October 2009	Director's details changed for Mr. Nicholas Mark Hargrave Bamfield on 1 October 2009 (2 pages)
14 October 2009	Director's details changed for Mr. Nicholas Mark Hargrave Bamfield on 1 October 2009 (2 pages)
3 February 2009	Accounts for a dormant company made up to 31 December 2008 (2 pages)
3 February 2009	Accounts for a dormant company made up to 31 December 2008 (2 pages)
22 December 2008	Return made up to 01/12/08; full list of members (4 pages)
22 December 2008	Return made up to 01/12/08; full list of members (4 pages)
16 October 2008	Resolutions RES13 ‐ Section 175 30/09/2008 (1 page)
16 October 2008	Resolutions RES13 ‐ Section 175 30/09/2008 (1 page)
21 April 2008	Director appointed mr. Nicholas mark hargrave bamfield (1 page)
21 April 2008	Director appointed mr. Nicholas mark hargrave bamfield (1 page)
11 April 2008	Appointment terminated director david allen (1 page)
11 April 2008	Director appointed mr timothy michael hayne (2 pages)
11 April 2008	Appointment terminated director david allen (1 page)
11 April 2008	Director appointed mr timothy michael hayne (2 pages)
18 February 2008	Secretary resigned (1 page)
18 February 2008	Secretary resigned (1 page)
14 February 2008	New secretary appointed (1 page)
14 February 2008	New secretary appointed (1 page)
31 January 2008	Accounts for a dormant company made up to 31 December 2007 (2 pages)
31 January 2008	Accounts for a dormant company made up to 31 December 2007 (2 pages)
17 December 2007	Return made up to 01/12/07; full list of members (2 pages)
17 December 2007	Return made up to 01/12/07; full list of members (2 pages)
14 December 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (14 pages)
14 December 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (14 pages)
9 July 2007	New director appointed (1 page)
9 July 2007	New director appointed (1 page)
15 June 2007	Director resigned (1 page)
15 June 2007	Director resigned (1 page)
19 March 2007	Accounts for a dormant company made up to 31 December 2006 (2 pages)
19 March 2007	Accounts for a dormant company made up to 31 December 2006 (2 pages)
28 December 2006	Return made up to 01/12/06; full list of members (6 pages)
28 December 2006	Return made up to 01/12/06; full list of members (6 pages)
21 November 2006	New secretary appointed (2 pages)
21 November 2006	Secretary resigned (1 page)
21 November 2006	New secretary appointed (2 pages)
21 November 2006	Secretary resigned (1 page)
17 November 2006	Director's particulars changed (1 page)
17 November 2006	Director's particulars changed (1 page)
26 June 2006	Secretary's particulars changed (1 page)
26 June 2006	Secretary's particulars changed (1 page)
5 April 2006	Accounts for a dormant company made up to 31 December 2005 (2 pages)
5 April 2006	Accounts for a dormant company made up to 31 December 2005 (2 pages)
21 February 2006	New secretary appointed (2 pages)
21 February 2006	New secretary appointed (2 pages)
17 February 2006	New director appointed (2 pages)
17 February 2006	Director resigned (1 page)
17 February 2006	New director appointed (2 pages)
17 February 2006	Director resigned (1 page)
9 February 2006	Secretary resigned (1 page)
9 February 2006	Secretary resigned (1 page)
9 January 2006	Return made up to 01/12/05; full list of members (6 pages)
9 January 2006	Return made up to 01/12/05; full list of members (6 pages)
16 December 2005	Secretary's particulars changed (1 page)
16 December 2005	Secretary's particulars changed (1 page)
10 June 2005	Accounts for a dormant company made up to 31 December 2004 (2 pages)
10 June 2005	Accounts for a dormant company made up to 31 December 2004 (2 pages)
14 December 2004	Return made up to 01/12/04; full list of members (6 pages)
14 December 2004	Return made up to 01/12/04; full list of members (6 pages)
30 April 2004	Accounts for a dormant company made up to 31 December 2003 (2 pages)
30 April 2004	Accounts for a dormant company made up to 31 December 2003 (2 pages)
16 February 2004	Registered office changed on 16/02/04 from: britannic house 1 finsbury circus london EC2M 7BA (1 page)
16 February 2004	Registered office changed on 16/02/04 from: britannic house 1 finsbury circus london EC2M 7BA (1 page)
5 January 2004	Return made up to 01/12/03; full list of members (6 pages)
5 January 2004	Return made up to 01/12/03; full list of members (6 pages)
28 October 2003	Accounts for a dormant company made up to 31 December 2002 (2 pages)
28 October 2003	Accounts for a dormant company made up to 31 December 2002 (2 pages)
17 March 2003	Secretary's particulars changed (1 page)
17 March 2003	Secretary's particulars changed (1 page)
24 December 2002	Return made up to 01/12/02; full list of members (6 pages)
24 December 2002	Return made up to 01/12/02; full list of members (6 pages)
18 August 2002	Resolutions ELRES ‐ Elective resolution (1 page)
18 August 2002	Resolutions ELRES ‐ Elective resolution (1 page)
5 March 2002	New director appointed (2 pages)
5 March 2002	New director appointed (2 pages)
19 December 2001	Incorporation (25 pages)
19 December 2001	Incorporation (25 pages)

Ropemaker Gilston Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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