Gulfstream Holdings (Barmouth) Limited

Company Name	Gulfstream Holdings (Barmouth) Limited
Company Status	Dissolved
Company Number	04511024
Category	Private Limited Company
Incorporation Date	14 August 2002(21 years, 8 months ago)
Dissolution Date	29 March 2011 (13 years ago)

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Directors

Director Name	Simon Anthony Talbot Williams
Date of Birth	July 1961 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	14 August 2002(same day as company formation)
Role	Co Director
Country of Residence	United Kingdom
Correspondence Address	Manor Farm Snettisham Norfolk PE31 7NF

Secretary Name	Mary Lucinda Talbot-Williams
Nationality	British
Status	Closed
Appointed	13 August 2007(5 years after company formation)
Appointment Duration	3 years, 7 months (closed 29 March 2011)
Role	Company Director
Correspondence Address	Manor Farm Snettisham Norfolk PE31 7NF

Director Name	Alexander Douglas Bentley Wilson
Date of Birth	August 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	14 August 2002(same day as company formation)
Role	Co Director
Correspondence Address	5 Battersea Church Road London SW11 3LY

Secretary Name	Alexander Douglas Bentley Wilson
Nationality	British
Status	Resigned
Appointed	14 August 2002(same day as company formation)
Role	Co Director
Correspondence Address	5 Battersea Church Road London SW11 3LY

Director Name	Buyview Ltd (Corporation)
Status	Resigned
Appointed	14 August 2002(same day as company formation)
Correspondence Address	1st Floor Offices 8-10 Stamford Hill London N16 6XZ

Secretary Name	AA Company Services Limited (Corporation)
Status	Resigned
Appointed	14 August 2002(same day as company formation)
Correspondence Address	First Floor Offices 8-10 Stamford Hill London N16 6XZ

Location

Registered Address	2 High Street Kingston Upon Thames Surrey KT1 1EY
Region	London
Constituency	Kingston and Surbiton
County	Greater London
Ward	Grove
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£619,048
Current Liabilities	£27,335

Accounts

Latest Accounts	30 June 2009 (14 years, 9 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 June

Filing History

29 March 2011	Final Gazette dissolved via compulsory strike-off (1 page)
29 March 2011	Final Gazette dissolved via compulsory strike-off (1 page)
14 December 2010	First Gazette notice for compulsory strike-off (1 page)
14 December 2010	First Gazette notice for compulsory strike-off (1 page)
7 June 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (5 pages)
7 June 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (4 pages)
7 June 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (4 pages)
7 June 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (5 pages)
26 February 2010	Total exemption small company accounts made up to 30 June 2009 (5 pages)
26 February 2010	Total exemption small company accounts made up to 30 June 2009 (5 pages)
18 December 2009	Annual return made up to 14 August 2009 with a full list of shareholders (4 pages)
18 December 2009	Annual return made up to 14 August 2009 with a full list of shareholders (4 pages)
31 October 2009	Compulsory strike-off action has been discontinued (1 page)
31 October 2009	Compulsory strike-off action has been discontinued (1 page)
28 October 2009	Total exemption small company accounts made up to 30 June 2008 (5 pages)
28 October 2009	Total exemption small company accounts made up to 30 June 2008 (5 pages)
9 October 2009	Compulsory strike-off action has been suspended (1 page)
9 October 2009	Compulsory strike-off action has been suspended (1 page)
4 August 2009	First Gazette notice for compulsory strike-off (1 page)
4 August 2009	First Gazette notice for compulsory strike-off (1 page)
5 February 2009	Total exemption small company accounts made up to 30 June 2007 (6 pages)
5 February 2009	Total exemption small company accounts made up to 30 June 2007 (6 pages)
19 December 2008	Compulsory strike-off action has been discontinued (1 page)
19 December 2008	Compulsory strike-off action has been discontinued (1 page)
18 December 2008	Return made up to 14/08/07; full list of members (6 pages)
18 December 2008	Return made up to 14/08/08; full list of members (5 pages)
18 December 2008	Appointment terminated director alexander wilson (1 page)
18 December 2008	Return made up to 14/08/07; full list of members (6 pages)
18 December 2008	Appointment Terminated Director alexander wilson (1 page)
18 December 2008	Secretary appointed mary lucinda talbot-williams (1 page)
18 December 2008	Return made up to 14/08/08; full list of members (5 pages)
18 December 2008	Appointment terminated secretary alexander wilson (1 page)
18 December 2008	Appointment Terminated Secretary alexander wilson (1 page)
18 December 2008	Secretary appointed mary lucinda talbot-williams (1 page)
9 December 2008	First Gazette notice for compulsory strike-off (1 page)
9 December 2008	First Gazette notice for compulsory strike-off (1 page)
12 August 2008	Registered office changed on 12/08/2008 from 15 half moon street london W1J 7AT (1 page)
12 August 2008	Registered office changed on 12/08/2008 from 15 half moon street london W1J 7AT (1 page)
9 May 2007	Return made up to 14/08/06; no change of members (7 pages)
9 May 2007	Total exemption full accounts made up to 30 June 2006 (9 pages)
9 May 2007	Total exemption full accounts made up to 30 June 2006 (9 pages)
9 May 2007	Return made up to 14/08/06; no change of members (7 pages)
2 May 2007	Accounting reference date shortened from 31/08/06 to 30/06/06 (1 page)
2 May 2007	Accounting reference date shortened from 31/08/06 to 30/06/06 (1 page)
13 July 2006	Total exemption full accounts made up to 31 August 2005 (9 pages)
13 July 2006	Total exemption full accounts made up to 31 August 2005 (9 pages)
21 June 2006	Secretary's particulars changed;director's particulars changed (1 page)
21 June 2006	Return made up to 14/08/05; full list of members (7 pages)
21 June 2006	Secretary's particulars changed;director's particulars changed (1 page)
21 June 2006	Return made up to 14/08/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
27 May 2006	Particulars of mortgage/charge (3 pages)
27 May 2006	Particulars of mortgage/charge (3 pages)
25 May 2006	Particulars of mortgage/charge (3 pages)
25 May 2006	Particulars of mortgage/charge (3 pages)
18 May 2006	Declaration of satisfaction of mortgage/charge (2 pages)
18 May 2006	Declaration of satisfaction of mortgage/charge (2 pages)
24 April 2006	Registered office changed on 24/04/06 from: ground floor offices cottrell house 53-63 wembley hill road wembley middlesex HA9 8DL (1 page)
24 April 2006	Registered office changed on 24/04/06 from: ground floor offices cottrell house 53-63 wembley hill road wembley middlesex HA9 8DL (1 page)
20 December 2005	Total exemption full accounts made up to 31 August 2004 (10 pages)
20 December 2005	Total exemption full accounts made up to 31 August 2004 (10 pages)
7 March 2005	Registered office changed on 07/03/05 from: 345-345A station road harrow middlesex HA1 2AA (1 page)
7 March 2005	Registered office changed on 07/03/05 from: 345-345A station road harrow middlesex HA1 2AA (1 page)
30 September 2004	Total exemption full accounts made up to 31 August 2003 (9 pages)
30 September 2004	Total exemption full accounts made up to 31 August 2003 (9 pages)
23 August 2004	Return made up to 14/08/04; no change of members (7 pages)
23 August 2004	Return made up to 14/08/04; no change of members 363(287) ‐ Registered office changed on 23/08/04 (7 pages)
11 February 2004	Particulars of mortgage/charge (3 pages)
11 February 2004	Particulars of mortgage/charge (3 pages)
6 November 2003	Return made up to 14/08/03; full list of members (7 pages)
6 November 2003	Return made up to 14/08/03; full list of members (7 pages)
27 March 2003	New director appointed (2 pages)
27 March 2003	New director appointed (2 pages)
3 January 2003	Ad 14/08/02--------- Â£ si 98@1=98 Â£ ic 2/100 (3 pages)
3 January 2003	Director resigned (1 page)
3 January 2003	Ad 14/08/02--------- Â£ si 98@1=98 Â£ ic 2/100 (3 pages)
3 January 2003	New secretary appointed;new director appointed (2 pages)
3 January 2003	New secretary appointed;new director appointed (2 pages)
3 January 2003	Director resigned (1 page)
3 January 2003	Secretary resigned (1 page)
3 January 2003	Secretary resigned (1 page)
23 August 2002	Registered office changed on 23/08/02 from: 1ST floor offices 8/10 stamford hill london N16 6XZ (1 page)
23 August 2002	Registered office changed on 23/08/02 from: 1ST floor offices 8/10 stamford hill london N16 6XZ (1 page)
14 August 2002	Incorporation (12 pages)
14 August 2002	Incorporation (12 pages)

Gulfstream Holdings (Barmouth) Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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