Gateway Accounting Services Limited

Company Name	Gateway Accounting Services Limited
Company Status	Dissolved
Company Number	04574031
Category	Private Limited Company
Incorporation Date	25 October 2002(20 years, 5 months ago)
Dissolution Date	22 November 2011 (11 years, 4 months ago)
Previous Name	SWL (438) Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7412	Accounting, auditing; tax consult
SIC 69201	Accounting and auditing activities

Directors

Director Name	Olivier Fleurant
Date of Birth	June 1973 (Born 49 years ago)
Nationality	French
Status	Closed
Appointed	28 July 2011(8 years, 9 months after company formation)
Appointment Duration	3 months, 3 weeks (closed 22 November 2011)
Role	Area Manager
Country of Residence	France
Correspondence Address	Broadwalk House 5 Appold Street London EC2A 2DA

Director Name	Nicolas Henrion
Date of Birth	April 1978 (Born 45 years ago)
Nationality	French
Status	Closed
Appointed	28 July 2011(8 years, 9 months after company formation)
Appointment Duration	3 months, 3 weeks (closed 22 November 2011)
Role	Country Manager
Country of Residence	France
Correspondence Address	Broadwalk House 5 Appold Street London EC2A 2DA

Secretary Name	Olivier Fleurant
Status	Closed
Appointed	28 July 2011(8 years, 9 months after company formation)
Appointment Duration	3 months, 3 weeks (closed 22 November 2011)
Role	Company Director
Correspondence Address	Broadwalk House 5 Appold Street London EC2A 2DA

Director Name	John Stephen Compton
Date of Birth	August 1955 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	25 October 2002(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	1 Burleigh Mews Caversham Park Village Reading Berkshire RG4 0QP

Secretary Name	Mr Robert Stuart Franklin Scott
Nationality	British
Status	Resigned
Appointed	25 October 2002(same day as company formation)
Role	Solicitor
Correspondence Address	17 Shooters Hill Pangbourne Reading Berkshire RG8 7DZ

Director Name	Mr John Henry Rayment
Date of Birth	November 1965 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	14 October 2003(11 months, 3 weeks after company formation)
Appointment Duration	7 years, 9 months (resigned 28 July 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	38 Docklands Avenue Ingatestone Essex CM4 9EQ

Director Name	David Smith
Date of Birth	August 1951 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	14 October 2003(11 months, 3 weeks after company formation)
Appointment Duration	3 years (resigned 10 November 2006)
Role	Company Director
Correspondence Address	3 Manor Park Close Tilehurst Reading Berkshire RG30 4PS

Director Name	Graham Roger Yewbrey
Date of Birth	May 1951 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	14 October 2003(11 months, 3 weeks after company formation)
Appointment Duration	2 years (resigned 31 October 2005)
Role	Company Director
Correspondence Address	12 Chuzzlewit Drive Newlands Spring Chelmsford Essex CM1 4XQ

Director Name	Duport Director Limited (Corporation)
Status	Resigned
Appointed	25 October 2002(same day as company formation)
Correspondence Address	2 Southfield Road Westbury-On-Trym Bristol BS9 3BH

Secretary Name	Duport Secretary Limited (Corporation)
Status	Resigned
Appointed	25 October 2002(same day as company formation)
Correspondence Address	The Bristol Office 2 Southfield Road Westbury On Trym Bristol BS9 3BH

Secretary Name	KEY2 Secretarial Limited (Corporation)
Status	Resigned
Appointed	15 October 2003(11 months, 3 weeks after company formation)
Appointment Duration	7 years, 9 months (resigned 28 July 2011)
Correspondence Address	18-19 Jockey's Fields London WC1R 4BW

Location

Registered Address	Broadwalk House 5 Appold Street London EC2A 2DA
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Bishopsgate
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

2 at £1	Eurofactor Uk LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2010 (12 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

22 November 2011	Final Gazette dissolved via voluntary strike-off (1 page)
22 November 2011	Final Gazette dissolved via voluntary strike-off (1 page)
12 August 2011	Registered office address changed from 18-19 Jockeys Fields London WC1R 4BW on 12 August 2011 (1 page)
12 August 2011	Appointment of Olivier Fleurant as a secretary (1 page)
12 August 2011	Appointment of Nicolas Henrion as a director (2 pages)
12 August 2011	Appointment of Olivier Fleurant as a director (2 pages)
12 August 2011	Termination of appointment of John Rayment as a director (1 page)
12 August 2011	Termination of appointment of John Compton as a director (1 page)
12 August 2011	Termination of appointment of Key 2 Secretarial Limited as a secretary (1 page)
12 August 2011	Registered office address changed from 18-19 Jockeys Fields London WC1R 4BW on 12 August 2011 (1 page)
12 August 2011	Appointment of Olivier Fleurant as a secretary (1 page)
12 August 2011	Appointment of Nicolas Henrion as a director (2 pages)
12 August 2011	Appointment of Olivier Fleurant as a director (2 pages)
12 August 2011	Termination of appointment of John Rayment as a director (1 page)
12 August 2011	Termination of appointment of John Compton as a director (1 page)
12 August 2011	Termination of appointment of Key 2 Secretarial Limited as a secretary (1 page)
9 August 2011	First Gazette notice for voluntary strike-off (1 page)
9 August 2011	First Gazette notice for voluntary strike-off (1 page)
28 July 2011	Application to strike the company off the register (3 pages)
28 July 2011	Application to strike the company off the register (3 pages)
20 April 2011	Accounts for a dormant company made up to 31 December 2010 (6 pages)
20 April 2011	Accounts for a dormant company made up to 31 December 2010 (6 pages)
28 January 2011	Annual return made up to 25 October 2010 with a full list of shareholders Statement of capital on 2011-01-28 GBP 2 (14 pages)
28 January 2011	Annual return made up to 25 October 2010 with a full list of shareholders Statement of capital on 2011-01-28 GBP 2 (14 pages)
19 August 2010	Accounts for a dormant company made up to 31 December 2009 (6 pages)
19 August 2010	Accounts for a dormant company made up to 31 December 2009 (6 pages)
27 January 2010	Annual return made up to 25 October 2009 with a full list of shareholders (5 pages)
27 January 2010	Annual return made up to 25 October 2009 with a full list of shareholders (5 pages)
26 January 2010	Secretary's details changed for Key 2 Secretarial Limited on 1 October 2009 (2 pages)
26 January 2010	Director's details changed for Mr John Henry Rayment on 1 October 2009 (2 pages)
26 January 2010	Secretary's details changed for Key 2 Secretarial Limited on 1 October 2009 (2 pages)
26 January 2010	Director's details changed for Mr John Henry Rayment on 1 October 2009 (2 pages)
26 January 2010	Secretary's details changed for Key 2 Secretarial Limited on 1 October 2009 (2 pages)
26 January 2010	Director's details changed for Mr John Henry Rayment on 1 October 2009 (2 pages)
1 July 2009	Accounts for a dormant company made up to 31 December 2008 (6 pages)
1 July 2009	Accounts made up to 31 December 2008 (6 pages)
9 December 2008	Return made up to 25/10/08; full list of members (3 pages)
9 December 2008	Return made up to 25/10/08; full list of members (3 pages)
2 July 2008	Accounts for a dormant company made up to 31 December 2007 (6 pages)
2 July 2008	Accounts made up to 31 December 2007 (6 pages)
18 February 2008	Return made up to 25/10/07; full list of members (2 pages)
18 February 2008	Return made up to 25/10/07; full list of members (2 pages)
4 May 2007	Accounts for a dormant company made up to 31 December 2006 (7 pages)
4 May 2007	Accounts made up to 31 December 2006 (7 pages)
26 January 2007	Return made up to 25/10/06; full list of members (2 pages)
26 January 2007	Return made up to 25/10/06; full list of members (2 pages)
22 January 2007	Director resigned (1 page)
22 January 2007	Director resigned (1 page)
11 October 2006	Accounts for a dormant company made up to 31 December 2005 (6 pages)
11 October 2006	Accounts made up to 31 December 2005 (6 pages)
3 April 2006	Accounts for a dormant company made up to 31 October 2004 (6 pages)
3 April 2006	Accounts made up to 31 October 2004 (6 pages)
24 March 2006	Accounts for a dormant company made up to 31 October 2003 (6 pages)
24 March 2006	Accounts made up to 31 October 2003 (6 pages)
14 December 2005	Accounting reference date extended from 31/10/05 to 31/12/05 (1 page)
14 December 2005	Accounting reference date extended from 31/10/05 to 31/12/05 (1 page)
2 December 2005	Director resigned (1 page)
2 December 2005	Director resigned (1 page)
11 November 2005	Return made up to 25/10/05; full list of members (3 pages)
11 November 2005	Return made up to 25/10/05; full list of members (3 pages)
1 December 2004	Return made up to 25/10/04; full list of members (8 pages)
1 December 2004	Return made up to 25/10/04; full list of members (8 pages)
24 February 2004	Return made up to 25/10/03; full list of members (6 pages)
24 February 2004	Return made up to 25/10/03; full list of members (6 pages)
26 November 2003	New director appointed (2 pages)
26 November 2003	New director appointed (2 pages)
26 November 2003	New director appointed (2 pages)
26 November 2003	New director appointed (2 pages)
26 November 2003	New director appointed (2 pages)
26 November 2003	New director appointed (2 pages)
21 October 2003	Secretary resigned (1 page)
21 October 2003	New secretary appointed (2 pages)
21 October 2003	Secretary resigned (1 page)
21 October 2003	New secretary appointed (2 pages)
18 February 2003	Company name changed swl (438) LIMITED\certificate issued on 17/02/03 (2 pages)
18 February 2003	Company name changed swl (438) LIMITED\certificate issued on 17/02/03 (2 pages)
10 February 2003	New director appointed (2 pages)
10 February 2003	New director appointed (2 pages)
9 January 2003	New secretary appointed (2 pages)
9 January 2003	New secretary appointed (2 pages)
1 November 2002	Director resigned (1 page)
1 November 2002	Secretary resigned (1 page)
1 November 2002	Director resigned (1 page)
1 November 2002	Secretary resigned (1 page)
25 October 2002	Incorporation (14 pages)
25 October 2002	Incorporation (14 pages)

Gateway Accounting Services Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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