Gascoignes Residential Limited

Company Name	Gascoignes Residential Limited
Company Status	Dissolved
Company Number	04352306
Category	Private Limited Company
Incorporation Date	14 January 2002(22 years, 3 months ago)
Dissolution Date	15 March 2016 (8 years, 1 month ago)

Business Activity

Section L	Real estate activities
SIC 7031	Real estate agencies
SIC 68310	Real estate agencies

Directors

Director Name	Mr Ian Leighton Davies
Date of Birth	January 1954 (Born 70 years ago)
Nationality	British
Status	Closed
Appointed	14 January 2002(same day as company formation)
Role	Executive Business Director
Country of Residence	England
Correspondence Address	3 Coldbath Square London EC1R 5HL

Director Name	Robert Gascoigne Pees
Date of Birth	August 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	14 January 2002(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	3 Coldbath Square London EC1R 5HL

Secretary Name	Robert Gascoigne Pees
Nationality	British
Status	Resigned
Appointed	14 January 2002(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	3 Coldbath Square London EC1R 5HL

Director Name	Jpcord Limited (Corporation)
Status	Resigned
Appointed	14 January 2002(same day as company formation)
Correspondence Address	Suite 17 City Business Centre Lower Road London SE16 2XB

Secretary Name	Jpcors Limited (Corporation)
Status	Resigned
Appointed	14 January 2002(same day as company formation)
Correspondence Address	Suite 17 City Business Centre Lower Road London SE16 2XB

Location

Registered Address	3 Coldbath Square London EC1R 5HL
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Clerkenwell
Built Up Area	Greater London
Address Matches	Over 200 other UK companies use this postal address

Shareholders

1 at £1	Gascoignes Property Services LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£1
Cash	£1

Accounts

Latest Accounts	31 December 2014 (9 years, 3 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 December

Filing History

15 March 2016	Final Gazette dissolved via voluntary strike-off (1 page)
29 December 2015	First Gazette notice for voluntary strike-off (1 page)
17 December 2015	Application to strike the company off the register (3 pages)
20 August 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
3 February 2015	Annual return made up to 14 January 2015 with a full list of shareholders Statement of capital on 2015-02-03 GBP 1 (4 pages)
29 September 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
4 September 2014	Termination of appointment of Robert Gascoigne Pees as a director on 26 August 2014 (1 page)
4 September 2014	Termination of appointment of Robert Gascoigne Pees as a secretary on 26 August 2014 (1 page)
6 March 2014	Annual return made up to 14 January 2014 with a full list of shareholders Statement of capital on 2014-03-06 GBP 1 (4 pages)
18 September 2013	Total exemption small company accounts made up to 31 December 2012 (5 pages)
12 June 2013	Satisfaction of charge 2 in full (4 pages)
11 February 2013	Annual return made up to 14 January 2013 with a full list of shareholders (4 pages)
25 September 2012	Total exemption small company accounts made up to 31 December 2011 (7 pages)
1 February 2012	Annual return made up to 14 January 2012 with a full list of shareholders (4 pages)
28 June 2011	Total exemption full accounts made up to 31 December 2010 (11 pages)
2 June 2011	Particulars of a mortgage or charge / charge no: 2 (5 pages)
8 February 2011	Annual return made up to 14 January 2011 with a full list of shareholders (4 pages)
8 February 2011	Director's details changed for Mr Ian Leighton Davies on 19 December 2010 (2 pages)
28 June 2010	Total exemption full accounts made up to 31 December 2009 (8 pages)
3 February 2010	Annual return made up to 14 January 2010 with a full list of shareholders (5 pages)
3 February 2010	Register(s) moved to registered inspection location (1 page)
3 February 2010	Director's details changed for Robert Gascoigne Pees on 1 October 2009 (2 pages)
3 February 2010	Secretary's details changed for Robert Gascoigne Pees on 1 October 2009 (1 page)
3 February 2010	Director's details changed for Mr Ian Leighton Davies on 1 October 2009 (2 pages)
3 February 2010	Secretary's details changed for Robert Gascoigne Pees on 1 October 2009 (1 page)
3 February 2010	Director's details changed for Robert Gascoigne Pees on 1 October 2009 (2 pages)
3 February 2010	Director's details changed for Mr Ian Leighton Davies on 1 October 2009 (2 pages)
3 February 2010	Register inspection address has been changed (1 page)
27 October 2009	Total exemption full accounts made up to 31 December 2008 (9 pages)
26 January 2009	Return made up to 14/01/09; full list of members (3 pages)
30 October 2008	Total exemption full accounts made up to 31 December 2007 (8 pages)
23 January 2008	Return made up to 14/01/08; full list of members (2 pages)
2 November 2007	Accounts for a dormant company made up to 31 December 2006 (8 pages)
12 February 2007	Location of register of members (1 page)
12 February 2007	Return made up to 14/01/07; full list of members (2 pages)
12 February 2007	Location of debenture register (1 page)
31 August 2006	Accounts for a dormant company made up to 31 December 2005 (8 pages)
1 February 2006	Return made up to 14/01/06; full list of members (2 pages)
17 October 2005	Accounts for a dormant company made up to 31 December 2004 (7 pages)
2 March 2005	Return made up to 14/01/05; full list of members (7 pages)
1 November 2004	Accounts for a dormant company made up to 31 December 2003 (6 pages)
26 January 2004	Return made up to 14/01/04; full list of members (7 pages)
19 November 2003	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
19 November 2003	Nc inc already adjusted 06/11/03 (2 pages)
18 November 2003	Accounts for a dormant company made up to 31 December 2002 (7 pages)
18 November 2003	Accounting reference date shortened from 31/01/03 to 31/12/02 (1 page)
9 February 2003	Return made up to 14/01/03; full list of members 363(287) ‐ Registered office changed on 09/02/03 (8 pages)
10 December 2002	Particulars of mortgage/charge (3 pages)
15 May 2002	New director appointed (2 pages)
15 May 2002	New secretary appointed;new director appointed (2 pages)
27 January 2002	Secretary resigned (1 page)
27 January 2002	Director resigned (1 page)
27 January 2002	Registered office changed on 27/01/02 from: suite 17 city business centre lower road london SE16 2XB (1 page)
14 January 2002	Incorporation (12 pages)

Gascoignes Residential Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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