Gascoignes Financial Services Limited

Company Name	Gascoignes Financial Services Limited
Company Status	Dissolved
Company Number	04570265
Category	Private Limited Company
Incorporation Date	23 October 2002(21 years, 6 months ago)
Dissolution Date	3 April 2012 (12 years 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	23 October 2002(same day as company formation)
Role	Exec 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	Closed
Appointed	23 October 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	Closed
Appointed	23 October 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	23 October 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	23 October 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

Accounts

Latest Accounts	31 December 2010 (13 years, 3 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 December

Filing History

3 April 2012	Final Gazette dissolved via voluntary strike-off (1 page)
3 April 2012	Final Gazette dissolved via voluntary strike-off (1 page)
20 December 2011	First Gazette notice for voluntary strike-off (1 page)
20 December 2011	First Gazette notice for voluntary strike-off (1 page)
6 December 2011	Application to strike the company off the register (3 pages)
6 December 2011	Application to strike the company off the register (3 pages)
28 June 2011	Total exemption full accounts made up to 31 December 2010 (6 pages)
28 June 2011	Total exemption full accounts made up to 31 December 2010 (6 pages)
12 November 2010	Secretary's details changed for Robert Gascoigne Pees on 1 January 2010 (1 page)
12 November 2010	Director's details changed for Mr Ian Leighton Davies on 1 January 2010 (2 pages)
12 November 2010	Annual return made up to 23 October 2010 with a full list of shareholders Statement of capital on 2010-11-12 GBP 1 (4 pages)
12 November 2010	Secretary's details changed for Robert Gascoigne Pees on 1 January 2010 (1 page)
12 November 2010	Director's details changed for Robert Gascoigne Pees on 1 January 2010 (2 pages)
12 November 2010	Director's details changed for Mr Ian Leighton Davies on 1 January 2010 (2 pages)
12 November 2010	Secretary's details changed for Robert Gascoigne Pees on 1 January 2010 (1 page)
12 November 2010	Director's details changed for Mr Ian Leighton Davies on 1 January 2010 (2 pages)
12 November 2010	Director's details changed for Robert Gascoigne Pees on 1 January 2010 (2 pages)
12 November 2010	Annual return made up to 23 October 2010 with a full list of shareholders Statement of capital on 2010-11-12 GBP 1 (4 pages)
12 November 2010	Director's details changed for Robert Gascoigne Pees on 1 January 2010 (2 pages)
28 June 2010	Total exemption full accounts made up to 31 December 2009 (6 pages)
28 June 2010	Total exemption full accounts made up to 31 December 2009 (6 pages)
4 December 2009	Annual return made up to 23 October 2009 with a full list of shareholders (6 pages)
4 December 2009	Annual return made up to 23 October 2009 with a full list of shareholders (6 pages)
4 December 2009	Register inspection address has been changed (1 page)
4 December 2009	Register(s) moved to registered inspection location (1 page)
4 December 2009	Register(s) moved to registered inspection location (1 page)
4 December 2009	Director's details changed for Mr Ian Leighton Davies on 1 October 2009 (2 pages)
4 December 2009	Director's details changed for Mr Ian Leighton Davies on 1 October 2009 (2 pages)
4 December 2009	Director's details changed for Mr Ian Leighton Davies on 1 October 2009 (2 pages)
4 December 2009	Register inspection address has been changed (1 page)
27 October 2009	Accounts for a dormant company made up to 31 December 2008 (6 pages)
27 October 2009	Accounts for a dormant company made up to 31 December 2008 (6 pages)
18 November 2008	Return made up to 23/10/08; full list of members (3 pages)
18 November 2008	Return made up to 23/10/08; full list of members (3 pages)
30 October 2008	Accounts for a dormant company made up to 31 December 2007 (6 pages)
30 October 2008	Accounts made up to 31 December 2007 (6 pages)
22 November 2007	Return made up to 23/10/07; full list of members (2 pages)
22 November 2007	Return made up to 23/10/07; full list of members (2 pages)
2 November 2007	Accounts made up to 31 December 2006 (6 pages)
2 November 2007	Accounts for a dormant company made up to 31 December 2006 (6 pages)
13 November 2006	Return made up to 23/10/06; full list of members (2 pages)
13 November 2006	Return made up to 23/10/06; full list of members (2 pages)
31 August 2006	Total exemption small company accounts made up to 31 December 2005 (5 pages)
31 August 2006	Total exemption small company accounts made up to 31 December 2005 (5 pages)
27 October 2005	Location of register of members (1 page)
27 October 2005	Location of debenture register (1 page)
27 October 2005	Return made up to 23/10/05; full list of members (2 pages)
27 October 2005	Location of register of members (1 page)
27 October 2005	Location of debenture register (1 page)
27 October 2005	Return made up to 23/10/05; full list of members (2 pages)
20 October 2005	Full accounts made up to 31 December 2004 (14 pages)
20 October 2005	Full accounts made up to 31 December 2004 (14 pages)
26 November 2004	Return made up to 23/10/04; full list of members (7 pages)
26 November 2004	Return made up to 23/10/04; full list of members (7 pages)
27 August 2004	Total exemption small company accounts made up to 31 December 2003 (5 pages)
27 August 2004	Total exemption small company accounts made up to 31 December 2003 (5 pages)
5 January 2004	Return made up to 23/10/03; full list of members (7 pages)
5 January 2004	Return made up to 23/10/03; full list of members 363(287) ‐ Registered office changed on 05/01/04 (7 pages)
19 November 2003	Nc inc already adjusted 06/11/03 (2 pages)
19 November 2003	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
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	Accounting reference date extended from 31/10/03 to 31/12/03 (1 page)
18 November 2003	Accounting reference date extended from 31/10/03 to 31/12/03 (1 page)
13 January 2003	New director appointed (2 pages)
13 January 2003	New secretary appointed;new director appointed (2 pages)
13 January 2003	New secretary appointed;new director appointed (2 pages)
13 January 2003	New director appointed (2 pages)
1 November 2002	Director resigned (1 page)
1 November 2002	Registered office changed on 01/11/02 from: 17 city business centre lower road london SE16 2XB (1 page)
1 November 2002	Secretary resigned (1 page)
1 November 2002	Secretary resigned (1 page)
1 November 2002	Registered office changed on 01/11/02 from: 17 city business centre lower road london SE16 2XB (1 page)
1 November 2002	Director resigned (1 page)
23 October 2002	Incorporation (11 pages)

Gascoignes Financial Services Limited

Business Activity

Directors

Location

Accounts

Filing History

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