| Company Name | Gordon The Gopher Trading Company Limited |
|---|---|
| Director | Phillip Bryan Schofield |
| Company Status | Active - Proposal to Strike off |
| Company Number | 04540382 |
| Category | Private Limited Company |
| Incorporation Date | 19 September 2002(21 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 Phillip Bryan Schofield |
|---|---|
| Date of Birth | April 1962 (Born 62 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 19 September 2002(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | C/O Ym&U Business Management Limited, 180 Great Po 4th Floor London W1W 5QZ |
| Director Name | Dr Kevin Brewer |
|---|---|
| Date of Birth | April 1952 (Born 72 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 19 September 2002(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Somerset House 40-49 Price Street Birmingham B4 6LZ |
| Director Name | Peter James Barnard Powell |
|---|---|
| Date of Birth | March 1951 (Born 73 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 19 September 2002(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Flat 12 Christ Church Kew Road Richmond TW9 2AN |
| Secretary Name | Suzanne Brewer |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 19 September 2002(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Somerset House 40-49 Price Street Birmingham B2 5DN |
| Secretary Name | Mr Darren John Worsley |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 19 September 2002(same day as company formation) |
| Role | Secretary |
| Country of Residence | England |
| Correspondence Address | 31 Kinnaird Avenue Chiswick London W4 3SH |
| Secretary Name | Chatel Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 September 2010(7 years, 11 months after company formation) |
| Appointment Duration | 10 years, 2 months (resigned 05 November 2020) |
| Correspondence Address | C/O Ym&U Business Management Limited, 180 Great Po 4th Floor London W1W 5QZ |
Location
| Registered Address | C/O Ymu Business Management Limited 180 Great Portland Street London W1W 5QZ |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Marylebone High Street |
| Built Up Area | Greater London |
| Address Matches | Over 300 other UK companies use this postal address |
Shareholders
| 85 at £1 | Phillip Bryan Schofield 85.00% Ordinary |
|---|---|
| 15 at £1 | Jg Creative Rights LTD 15.00% Ordinary |
Accounts
| Latest Accounts | 30 April 2022 (1 year, 11 months ago) |
|---|---|
| Next Accounts Due | 31 January 2024 (overdue) |
| Accounts Category | Dormant |
| Accounts Year End | 30 April |
Returns
| Latest Return | 19 September 2023 (7 months, 1 week ago) |
|---|---|
| Next Return Due | 3 October 2024 (5 months, 1 week from now) |
Filing History
| 12 November 2020 | Termination of appointment of Chatel Registrars Limited as a secretary on 5 November 2020 (1 page) |
|---|---|
| 23 September 2020 | Confirmation statement made on 19 September 2020 with no updates (3 pages) |
| 7 August 2020 | Accounts for a dormant company made up to 30 April 2020 (2 pages) |
| 19 September 2019 | Confirmation statement made on 19 September 2019 with no updates (3 pages) |
| 1 May 2019 | Accounts for a dormant company made up to 30 April 2019 (2 pages) |
| 2 April 2019 | Director's details changed for Mr Phillip Bryan Schofield on 2 April 2019 (2 pages) |
| 2 April 2019 | Secretary's details changed for Chatel Registrars Limited on 2 April 2019 (1 page) |
| 15 March 2019 | Registered office address changed from C/O Ojk Ltd, 180 Great Portland Street London W1W 5QZ England to C/O Ym&U Business Management Limited, 180 Great Portland Street 4th Floor London W1W 5QZ on 15 March 2019 (1 page) |
| 26 October 2018 | Confirmation statement made on 19 September 2018 with no updates (3 pages) |
| 31 July 2018 | Accounts for a dormant company made up to 30 April 2018 (2 pages) |
| 25 July 2018 | Registered office address changed from C/O C/O Ojk Ltd 19 Portland Place London W1B 1PX to C/O Ojk Ltd, 180 Great Portland Street London W1W 5QZ on 25 July 2018 (1 page) |
| 22 September 2017 | Confirmation statement made on 19 September 2017 with no updates (3 pages) |
| 22 September 2017 | Confirmation statement made on 19 September 2017 with no updates (3 pages) |
| 1 August 2017 | Accounts for a dormant company made up to 30 April 2017 (2 pages) |
| 1 August 2017 | Accounts for a dormant company made up to 30 April 2017 (2 pages) |
| 4 October 2016 | Confirmation statement made on 19 September 2016 with updates (5 pages) |
| 4 October 2016 | Confirmation statement made on 19 September 2016 with updates (5 pages) |
| 1 August 2016 | Accounts for a dormant company made up to 30 April 2016 (2 pages) |
| 1 August 2016 | Accounts for a dormant company made up to 30 April 2016 (2 pages) |
| 21 September 2015 | Annual return made up to 19 September 2015 with a full list of shareholders Statement of capital on 2015-09-21
|
| 21 September 2015 | Annual return made up to 19 September 2015 with a full list of shareholders Statement of capital on 2015-09-21
|
| 11 May 2015 | Accounts for a dormant company made up to 30 April 2015 (2 pages) |
| 11 May 2015 | Accounts for a dormant company made up to 30 April 2015 (2 pages) |
| 4 February 2015 | Accounts for a dormant company made up to 30 April 2014 (2 pages) |
| 4 February 2015 | Accounts for a dormant company made up to 30 April 2014 (2 pages) |
| 21 October 2014 | Annual return made up to 19 September 2014 with a full list of shareholders Statement of capital on 2014-10-21
|
| 21 October 2014 | Annual return made up to 19 September 2014 with a full list of shareholders Statement of capital on 2014-10-21
|
| 21 January 2014 | Accounts for a dormant company made up to 30 April 2013 (2 pages) |
| 21 January 2014 | Accounts for a dormant company made up to 30 April 2013 (2 pages) |
| 20 September 2013 | Annual return made up to 19 September 2013 with a full list of shareholders Statement of capital on 2013-09-20
|
| 20 September 2013 | Annual return made up to 19 September 2013 with a full list of shareholders Statement of capital on 2013-09-20
|
| 26 September 2012 | Annual return made up to 19 September 2012 with a full list of shareholders (4 pages) |
| 26 September 2012 | Annual return made up to 19 September 2012 with a full list of shareholders (4 pages) |
| 26 September 2012 | Accounts for a dormant company made up to 30 April 2012 (2 pages) |
| 26 September 2012 | Accounts for a dormant company made up to 30 April 2012 (2 pages) |
| 31 October 2011 | Accounts for a dormant company made up to 30 April 2011 (2 pages) |
| 31 October 2011 | Accounts for a dormant company made up to 30 April 2011 (2 pages) |
| 22 September 2011 | Annual return made up to 19 September 2011 with a full list of shareholders (4 pages) |
| 22 September 2011 | Annual return made up to 19 September 2011 with a full list of shareholders (4 pages) |
| 12 January 2011 | Accounts for a dormant company made up to 30 April 2010 (2 pages) |
| 12 January 2011 | Accounts for a dormant company made up to 30 April 2010 (2 pages) |
| 5 October 2010 | Director's details changed for Phillip Bryan Schofield on 19 September 2010 (2 pages) |
| 5 October 2010 | Director's details changed for Phillip Bryan Schofield on 19 September 2010 (2 pages) |
| 5 October 2010 | Annual return made up to 19 September 2010 with a full list of shareholders (4 pages) |
| 5 October 2010 | Annual return made up to 19 September 2010 with a full list of shareholders (4 pages) |
| 6 September 2010 | Appointment of Chatel Registrars Limited as a secretary (2 pages) |
| 6 September 2010 | Appointment of Chatel Registrars Limited as a secretary (2 pages) |
| 2 September 2010 | Termination of appointment of Darren Worsley as a secretary (1 page) |
| 2 September 2010 | Termination of appointment of Darren Worsley as a secretary (1 page) |
| 17 April 2010 | Registered office address changed from 2 Water Court Water Street Birmingham B3 1HP on 17 April 2010 (1 page) |
| 17 April 2010 | Registered office address changed from 2 Water Court Water Street Birmingham B3 1HP on 17 April 2010 (1 page) |
| 15 October 2009 | Annual return made up to 19 September 2009 with a full list of shareholders (3 pages) |
| 15 October 2009 | Annual return made up to 19 September 2009 with a full list of shareholders (3 pages) |
| 30 September 2009 | Accounts for a dormant company made up to 30 April 2009 (3 pages) |
| 30 September 2009 | Accounts for a dormant company made up to 30 April 2009 (3 pages) |
| 23 February 2009 | Accounts for a dormant company made up to 30 April 2008 (1 page) |
| 23 February 2009 | Accounts for a dormant company made up to 30 April 2008 (1 page) |
| 19 September 2008 | Return made up to 19/09/08; full list of members (3 pages) |
| 19 September 2008 | Return made up to 19/09/08; full list of members (3 pages) |
| 20 June 2008 | Appointment terminated director peter powell (1 page) |
| 20 June 2008 | Appointment terminated director peter powell (1 page) |
| 16 November 2007 | Accounts for a dormant company made up to 30 April 2007 (1 page) |
| 16 November 2007 | Accounts for a dormant company made up to 30 April 2007 (1 page) |
| 19 September 2007 | Return made up to 19/09/07; full list of members (2 pages) |
| 19 September 2007 | Return made up to 19/09/07; full list of members (2 pages) |
| 8 November 2006 | Accounts for a dormant company made up to 30 April 2006 (1 page) |
| 8 November 2006 | Accounts for a dormant company made up to 30 April 2006 (1 page) |
| 4 October 2006 | Return made up to 19/09/06; full list of members (7 pages) |
| 4 October 2006 | Return made up to 19/09/06; full list of members (7 pages) |
| 29 September 2005 | Return made up to 19/09/05; full list of members (7 pages) |
| 29 September 2005 | Return made up to 19/09/05; full list of members (7 pages) |
| 29 September 2005 | Accounts for a dormant company made up to 30 April 2005 (1 page) |
| 29 September 2005 | Accounts for a dormant company made up to 30 April 2005 (1 page) |
| 30 December 2004 | Secretary's particulars changed (1 page) |
| 30 December 2004 | Secretary's particulars changed (1 page) |
| 23 December 2004 | Accounts for a dormant company made up to 30 April 2004 (1 page) |
| 23 December 2004 | Accounts for a dormant company made up to 30 April 2004 (1 page) |
| 30 September 2004 | Return made up to 19/09/04; full list of members (7 pages) |
| 30 September 2004 | Return made up to 19/09/04; full list of members (7 pages) |
| 17 December 2003 | Accounts for a dormant company made up to 30 April 2003 (1 page) |
| 17 December 2003 | Accounts for a dormant company made up to 30 April 2003 (1 page) |
| 10 October 2003 | Return made up to 19/09/03; full list of members (7 pages) |
| 10 October 2003 | Return made up to 19/09/03; full list of members (7 pages) |
| 15 October 2002 | Accounting reference date shortened from 30/09/03 to 30/04/03 (1 page) |
| 15 October 2002 | Accounting reference date shortened from 30/09/03 to 30/04/03 (1 page) |
| 15 October 2002 | New director appointed (2 pages) |
| 15 October 2002 | New director appointed (2 pages) |
| 15 October 2002 | New director appointed (2 pages) |
| 15 October 2002 | New director appointed (2 pages) |
| 15 October 2002 | New secretary appointed (2 pages) |
| 15 October 2002 | New secretary appointed (2 pages) |
| 24 September 2002 | Registered office changed on 24/09/02 from: somerset house 40-49 price street birmingham B4 6LZ (1 page) |
| 24 September 2002 | Registered office changed on 24/09/02 from: somerset house 40-49 price street birmingham B4 6LZ (1 page) |
| 24 September 2002 | Secretary resigned (1 page) |
| 24 September 2002 | Ad 19/09/02--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 24 September 2002 | Director resigned (1 page) |
| 24 September 2002 | Secretary resigned (1 page) |
| 24 September 2002 | Ad 19/09/02--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 24 September 2002 | Director resigned (1 page) |
| 19 September 2002 | Incorporation (14 pages) |
| 19 September 2002 | Incorporation (14 pages) |