Gazetteer Service Provider (Holdings) Limited

Company Name	Gazetteer Service Provider (Holdings) Limited
Company Status	Dissolved
Company Number	04562647
Category	Private Limited Company
Incorporation Date	15 October 2002(21 years, 6 months ago)
Dissolution Date	17 February 2015 (9 years, 2 months ago)
Previous Names	Clickline Limited and Intelligent Addressing (Holdings) Limited

Business Activity

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

Directors

Director Name	Ms Helen Jane Platts
Date of Birth	April 1962 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	15 August 2014(11 years, 10 months after company formation)
Appointment Duration	6 months (closed 17 February 2015)
Role	Head Of Finance Local Government Association
Country of Residence	England
Correspondence Address	Local Government House Smith Square London SW1P 3HZ

Director Name	Mr Michael John Lothian Nicholson
Date of Birth	January 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	19 November 2002(1 month after company formation)
Appointment Duration	8 years, 4 months (resigned 31 March 2011)
Role	Surveyor
Country of Residence	England
Correspondence Address	Warren Court Farmhouse West Tytherley Salisbury Hampshire SP5 1LU

Secretary Name	Peter William Anderson
Nationality	British
Status	Resigned
Appointed	19 November 2002(1 month after company formation)
Appointment Duration	5 months, 3 weeks (resigned 15 May 2003)
Role	Solicitor
Correspondence Address	112 Palewell Park East Sheen London SW14 8JH

Director Name	Adrian Howard Martin
Date of Birth	April 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	15 May 2003(7 months after company formation)
Appointment Duration	7 years, 10 months (resigned 31 March 2011)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Kimpton Park Kimpton Hitchin Hertfordshire SG4 8EG

Director Name	George Anthony Twentyman Turnbull
Date of Birth	June 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	15 May 2003(7 months after company formation)
Appointment Duration	7 years, 10 months (resigned 31 March 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Beachfield Beachfield Road Sandown Isle Of Wight PO36 8LT

Secretary Name	Mr Michael John Lothian Nicholson
Nationality	British
Status	Resigned
Appointed	15 May 2003(7 months after company formation)
Appointment Duration	7 years, 10 months (resigned 31 March 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	Warren Court Farmhouse West Tytherley Salisbury Hampshire SP5 1LU

Director Name	Mr John Anthony Ransford
Date of Birth	September 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2011(8 years, 5 months after company formation)
Appointment Duration	9 months (resigned 31 December 2011)
Role	Local Government Officer
Country of Residence	England
Correspondence Address	Local Government House Smith Square London SW1P 3HZ

Director Name	Stephen William Jones
Date of Birth	May 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2011(8 years, 5 months after company formation)
Appointment Duration	2 years, 9 months (resigned 14 January 2014)
Role	Local Government Officer
Country of Residence	United Kingdom
Correspondence Address	Local Government House Smith Square London SW1P 3HZ

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	15 October 2002(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	15 October 2002(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Website	geoplace.co.uk/geoplace/welcome.htm
Telephone	020 76304600
Telephone region	London

Location

Registered Address	157-197 Buckingham Palace Road London SW1W 9SP
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Warwick
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

564k at £1	Local Government Information House LTD 100.00% Ordinary

Accounts

Latest Accounts	31 March 2014 (10 years, 1 month ago)
Accounts Category	Dormant
Accounts Year End	31 March

Filing History

17 February 2015	Final Gazette dissolved via voluntary strike-off (1 page)
15 December 2014	Accounts made up to 31 March 2014 (9 pages)
4 November 2014	First Gazette notice for voluntary strike-off (1 page)
29 October 2014	Annual return made up to 15 October 2014 with a full list of shareholders Statement of capital on 2014-10-29 GBP 564,001 (3 pages)
23 October 2014	Application to strike the company off the register (3 pages)
22 September 2014	Second filing of TM01 previously delivered to Companies House ANNOTATION Second filed TM01 for Stephen Jones (4 pages)
8 September 2014	Group of companies' accounts made up to 31 March 2013 (16 pages)
7 September 2014	Termination of appointment of Stephen William Jones as a director on 14 January 2014 ANNOTATION A second filed TM01 was registered on 22/09/2014 (3 pages)
30 August 2014	Appointment of Miss Helen Jane Platts as a director on 15 August 2014 (3 pages)
30 January 2014	Annual return made up to 15 October 2013 with a full list of shareholders (3 pages)
3 January 2013	Group of companies' accounts made up to 31 March 2012 (18 pages)
23 October 2012	Annual return made up to 15 October 2012 with a full list of shareholders (3 pages)
30 May 2012	Termination of appointment of John Anthony Ransford as a director on 31 December 2011 (1 page)
30 May 2012	Registered office address changed from Ivybridge House 1-5 Adam Street London WC2N 6AW on 30 May 2012 (1 page)
9 May 2012	Group of companies' accounts made up to 31 March 2011 (18 pages)
11 January 2012	Annual return made up to 15 October 2011 with a full list of shareholders (6 pages)
3 June 2011	Change of name notice (2 pages)
3 June 2011	Company name changed intelligent addressing (holdings) LIMITED\certificate issued on 03/06/11 RES15 ‐ Change company name resolution on 2011-03-30 (2 pages)
26 April 2011	Termination of appointment of George Turnbull as a director (2 pages)
26 April 2011	Termination of appointment of Michael Nicholson as a director (2 pages)
26 April 2011	Appointment of Stephen William Jones as a director (3 pages)
26 April 2011	Termination of appointment of Michael Nicholson as a secretary (2 pages)
26 April 2011	Termination of appointment of Adrian Martin as a director (2 pages)
26 April 2011	Appointment of John Ransford as a director (3 pages)
15 April 2011	Previous accounting period shortened from 31 December 2011 to 31 March 2011 (3 pages)
22 March 2011	Group of companies' accounts made up to 31 December 2010 (18 pages)
28 October 2010	Annual return made up to 15 October 2010 with a full list of shareholders (7 pages)
30 September 2010	Group of companies' accounts made up to 31 December 2009 (17 pages)
30 November 2009	Annual return made up to 15 October 2009 with a full list of shareholders (9 pages)
30 November 2009	Director's details changed for Mr Michael John Lothian Nicholson on 30 November 2009 (2 pages)
30 November 2009	Director's details changed for Adrian Howard Martin on 30 November 2009 (2 pages)
14 October 2009	Group of companies' accounts made up to 31 December 2008 (17 pages)
25 August 2009	Return made up to 15/10/08; full list of members (9 pages)
15 January 2009	Group of companies' accounts made up to 31 December 2007 (18 pages)
28 January 2008	Return made up to 15/10/07; no change of members (7 pages)
5 October 2007	Group of companies' accounts made up to 31 December 2006 (16 pages)
26 October 2006	Full accounts made up to 31 December 2005 (15 pages)
24 October 2006	Return made up to 15/10/06; full list of members (12 pages)
23 November 2005	Return made up to 15/10/05; full list of members (12 pages)
26 October 2005	Group of companies' accounts made up to 31 December 2004 (15 pages)
14 February 2005	Group of companies' accounts made up to 31 December 2003 (13 pages)
22 October 2004	Return made up to 15/10/04; full list of members (12 pages)
27 October 2003	Return made up to 15/10/03; full list of members (11 pages)
14 August 2003	Ad 30/07/03--------- Â£ si 314001@1=314001 Â£ ic 250000/564001 (4 pages)
28 July 2003	Registered office changed on 28/07/03 from: ingram house 4/f 13-15 john adam street london WC2N 6LD (1 page)
1 July 2003	New director appointed (2 pages)
14 June 2003	New director appointed (2 pages)
5 June 2003	Secretary resigned (1 page)
5 June 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (13 pages)
5 June 2003	New secretary appointed (2 pages)
5 June 2003	Nc inc already adjusted 15/05/03 (1 page)
5 June 2003	Memorandum and Articles of Association (12 pages)
5 June 2003	Ad 15/05/03--------- Â£ si 249999@1=249999 Â£ ic 1/250000 (2 pages)
5 June 2003	Resolutions RES13 ‐ Deed of indemnity 15/05/03 (4 pages)
5 March 2003	Accounting reference date extended from 31/10/03 to 31/12/03 (1 page)
18 February 2003	Company name changed clickline LIMITED\certificate issued on 17/02/03 (2 pages)
27 January 2003	Registered office changed on 27/01/03 from: 222 grays inn road london WC1X 8XF (1 page)
30 November 2002	Registered office changed on 30/11/02 from: 1 mitchell lane bristol BS1 6BU (1 page)
30 November 2002	New secretary appointed (2 pages)
30 November 2002	New director appointed (3 pages)
26 November 2002	Secretary resigned (1 page)
26 November 2002	Director resigned (1 page)
15 October 2002	Incorporation (17 pages)

Gazetteer Service Provider (Holdings) Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

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