Gough Fabrications Limited

Company Name	Gough Fabrications Limited
Company Status	Dissolved
Company Number	04521320
Category	Private Limited Company
Incorporation Date	29 August 2002(21 years, 8 months ago)
Dissolution Date	1 November 2016 (7 years, 5 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Secretary Name	Mrs Joanna Catherine Boait
Nationality	British
Status	Closed
Appointed	29 January 2004(1 year, 5 months after company formation)
Appointment Duration	12 years, 9 months (closed 01 November 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	Wayside Wyncombe Close Fittleworth Pulborough West Sussex RH20 1HW

Director Name	Mr Simon Thomas Rees
Date of Birth	December 1959 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	31 July 2014(11 years, 11 months after company formation)
Appointment Duration	2 years, 3 months (closed 01 November 2016)
Role	Trust Director
Country of Residence	United Kingdom
Correspondence Address	14 St. George Street London W1S 1FE

Director Name	Kleinwort Benson Trustees Ltd (Corporation)
Status	Closed
Appointed	29 January 2004(1 year, 5 months after company formation)
Appointment Duration	12 years, 9 months (closed 01 November 2016)
Correspondence Address	30 Gresham Street London EC2V 7PG

Director Name	Jeremy Alexander Raymond Walker
Date of Birth	June 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	29 August 2002(same day as company formation)
Role	Solicitor
Correspondence Address	7 Mayfield Road Boldmere Sutton Coldfield Birmingham West Midlands B73 5QL

Secretary Name	Letitia Gough
Nationality	British
Status	Resigned
Appointed	29 August 2002(same day as company formation)
Role	Company Director
Correspondence Address	3 Overslade Road Solihull West Midlands B91 3NA

Secretary Name	Henrietta Carey
Nationality	British
Status	Resigned
Appointed	05 October 2007(5 years, 1 month after company formation)
Appointment Duration	5 months, 2 weeks (resigned 20 March 2008)
Role	Company Director
Correspondence Address	Flat 8 Breakspears Road London SE4 1XW

Director Name	Nicholas Robert Kerr-Sheppard
Date of Birth	September 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	24 September 2010(8 years after company formation)
Appointment Duration	3 years (resigned 14 October 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	15 Shirley Gardens Rusthall Tunbridge Wells Kent TN4 8TG

Director Name	Mrs Jill Katharine Skinner
Date of Birth	April 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	24 September 2010(8 years after company formation)
Appointment Duration	1 year, 1 month (resigned 11 November 2011)
Role	Director/Trustee
Country of Residence	United Kingdom
Correspondence Address	20 Wansbury Way Swanley Kent Great Britain BR8 8DH

Director Name	Marianne Afif Kafena
Date of Birth	April 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	17 October 2013(11 years, 1 month after company formation)
Appointment Duration	9 months, 2 weeks (resigned 31 July 2014)
Role	Head Of Wealth Planning
Country of Residence	England
Correspondence Address	27 Tilehurst Road Wandsworth London SW18 3EU

Contact

Website	kleinwortbenson.com
Telephone	020 32077000
Telephone region	London

Location

Registered Address	14 St George Street London W1S 1FE
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	4 other UK companies use this postal address

Shareholders

1 at £1	Kleinwort Benson Trustees LTD 100.00% Ordinary

Accounts

Latest Accounts	31 August 2015 (8 years, 7 months ago)
Accounts Category	Dormant
Accounts Year End	31 August

Filing History

1 November 2016	Final Gazette dissolved via voluntary strike-off (1 page)
9 August 2016	First Gazette notice for voluntary strike-off (1 page)
1 August 2016	Application to strike the company off the register (4 pages)
7 June 2016	Accounts for a dormant company made up to 31 August 2015 (2 pages)
2 September 2015	Annual return made up to 29 August 2015 with a full list of shareholders Statement of capital on 2015-09-02 GBP 1 (5 pages)
3 June 2015	Accounts for a dormant company made up to 31 August 2014 (2 pages)
3 September 2014	Annual return made up to 29 August 2014 with a full list of shareholders Statement of capital on 2014-09-03 GBP 1 (5 pages)
1 August 2014	Termination of appointment of Marianne Afif Kafena as a director on 31 July 2014 (1 page)
1 August 2014	Appointment of Mr Simon Thomas Rees as a director on 31 July 2014 (2 pages)
24 January 2014	Accounts for a dormant company made up to 31 August 2013 (2 pages)
18 October 2013	Appointment of Marianne Afif Kafena as a director on 17 October 2013 (2 pages)
18 October 2013	Termination of appointment of Nicholas Robert Kerr-Sheppard as a director on 14 October 2013 (1 page)
23 September 2013	Annual return made up to 29 August 2013 with a full list of shareholders (5 pages)
16 January 2013	Accounts for a dormant company made up to 31 August 2012 (2 pages)
18 September 2012	Annual return made up to 29 August 2012 with a full list of shareholders (5 pages)
11 May 2012	Accounts for a dormant company made up to 31 August 2011 (2 pages)
14 November 2011	Termination of appointment of Jill Katharine Skinner as a director on 11 November 2011 (1 page)
1 September 2011	Annual return made up to 29 August 2011 with a full list of shareholders (6 pages)
31 May 2011	Registered office address changed from 30 Gresham Street London EC2V 7PG on 31 May 2011 (1 page)
17 January 2011	Accounts for a dormant company made up to 31 August 2010 (2 pages)
27 September 2010	Appointment of Nicholas Robert Kerr-Sheppard as a director (2 pages)
27 September 2010	Appointment of Jill Katharine Skinner as a director (2 pages)
22 September 2010	Annual return made up to 29 August 2010 with a full list of shareholders (3 pages)
8 February 2010	Accounts for a dormant company made up to 31 August 2009 (2 pages)
11 September 2009	Return made up to 29/08/09; full list of members (5 pages)
3 June 2009	Accounts for a dormant company made up to 31 August 2008 (2 pages)
29 September 2008	Return made up to 29/08/08; full list of members (5 pages)
30 May 2008	Accounts for a dormant company made up to 31 August 2007 (2 pages)
3 April 2008	Appointment terminated secretary henrietta carey (1 page)
19 October 2007	New secretary appointed (2 pages)
18 September 2007	Return made up to 29/08/07; full list of members (5 pages)
7 June 2007	Accounts for a dormant company made up to 31 August 2006 (2 pages)
28 September 2006	Return made up to 29/08/06; full list of members (5 pages)
25 April 2006	Director's particulars changed (1 page)
10 April 2006	Registered office changed on 10/04/06 from: 52 frederick road edgbaston birmingham west midlands B15 1HN (1 page)
11 November 2005	Accounts for a dormant company made up to 31 August 2005 (2 pages)
27 September 2005	Registered office changed on 27/09/05 from: 10 fenchurch street london EC3M 3LB (1 page)
13 September 2005	Return made up to 29/08/05; full list of members (5 pages)
5 January 2005	Accounts for a dormant company made up to 31 August 2004 (2 pages)
29 September 2004	Return made up to 29/08/04; full list of members (5 pages)
1 July 2004	Accounts for a dormant company made up to 31 August 2003 (2 pages)
14 February 2004	New director appointed (7 pages)
14 February 2004	Registered office changed on 14/02/04 from: 50 frederick road edgbaston birmingham B15 1HN (1 page)
14 February 2004	Director resigned (1 page)
14 February 2004	Secretary resigned (1 page)
14 February 2004	New secretary appointed (2 pages)
30 September 2003	Return made up to 29/08/03; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
10 January 2003	Registered office changed on 10/01/03 from: 7 clark's courtyard 145 granville street birmingham west midlands B1 1SB (1 page)
29 August 2002	Incorporation (18 pages)

Gough Fabrications Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

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