Gazeley Purfleet Limited

Company Name	Gazeley Purfleet Limited
Company Status	Dissolved
Company Number	04636579
Category	Private Limited Company
Incorporation Date	14 January 2003(21 years, 3 months ago)
Dissolution Date	27 September 2011 (12 years, 7 months ago)
Previous Name	Storedetail Limited

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Directors

Director Name	Mr Stuart Charles Berkoff
Date of Birth	March 1972 (Born 52 years ago)
Nationality	British
Status	Closed
Appointed	21 August 2009(6 years, 7 months after company formation)
Appointment Duration	2 years, 1 month (closed 27 September 2011)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	68 Green Lane Edgware Middlesex HA8 7QA

Director Name	Mr Nigel William John Godfrey
Date of Birth	July 1956 (Born 67 years ago)
Nationality	British
Status	Closed
Appointed	21 August 2009(6 years, 7 months after company formation)
Appointment Duration	2 years, 1 month (closed 27 September 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Weather House Shalstone Buckinghamshire MK18 5LX

Secretary Name	Craig Robert Young
Status	Closed
Appointed	07 January 2011(7 years, 12 months after company formation)
Appointment Duration	8 months, 3 weeks (closed 27 September 2011)
Role	Company Director
Correspondence Address	16 Palace Street Cardinal Place London SW1E 5JQ

Director Name	Mr John Duggan
Date of Birth	March 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	20 January 2003(6 days after company formation)
Appointment Duration	3 years, 4 months (resigned 31 May 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Stables Home Farm Milton Keynes Village Buckinghamshire MK10 9AJ

Director Name	Mr Richard William Jones
Date of Birth	February 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	20 January 2003(6 days after company formation)
Appointment Duration	4 years, 6 months (resigned 06 August 2007)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	18 Fairford Avenue Luton LU2 7ER

Director Name	Mr Nicholas Paul Kenneth Redwood
Date of Birth	December 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	20 January 2003(6 days after company formation)
Appointment Duration	6 years, 7 months (resigned 21 August 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6 Avenue Road St Albans Hertfordshire AL1 3QQ

Secretary Name	Mr Nicholas Mark Cooper
Nationality	British
Status	Resigned
Appointed	20 January 2003(6 days after company formation)
Appointment Duration	2 years (resigned 11 February 2005)
Role	Accountant
Country of Residence	England
Correspondence Address	26 Belle Baulk Towcester Northants NN12 6YE

Secretary Name	Michelle Fernandez
Nationality	British
Status	Resigned
Appointed	11 February 2005(2 years after company formation)
Appointment Duration	4 years, 5 months (resigned 24 July 2009)
Role	Accountant
Correspondence Address	1 Milesmere Two Mile Ash Milton Keynes Buckinghamshire MK8 8DP

Director Name	Mr Patrick John McGillycuddy
Date of Birth	October 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	14 February 2005(2 years, 1 month after company formation)
Appointment Duration	2 years, 6 months (resigned 17 August 2007)
Role	Company Director
Correspondence Address	16 Beethoven Road Elstree Borehamwood Hertfordshire WD6 3DP

Secretary Name	Mr Richard William Jones
Nationality	British
Status	Resigned
Appointed	14 November 2005(2 years, 10 months after company formation)
Appointment Duration	1 year, 8 months (resigned 06 August 2007)
Role	Chief Financial Officer
Country of Residence	United Kingdom
Correspondence Address	18 Fairford Avenue Luton LU2 7ER

Director Name	Craig Robert Young
Date of Birth	February 1974 (Born 50 years ago)
Nationality	South African
Status	Resigned
Appointed	17 August 2007(4 years, 7 months after company formation)
Appointment Duration	2 years (resigned 21 August 2009)
Role	Chief Finance Officer
Country of Residence	United Kingdom
Correspondence Address	Bramley House 13b South Street Castlethorpe Buckinghamshire MK19 7EL

Secretary Name	James Henry John Behrens
Status	Resigned
Appointed	24 July 2009(6 years, 6 months after company formation)
Appointment Duration	1 year, 5 months (resigned 07 January 2011)
Role	Company Director
Correspondence Address	16 Palace Street Cardinal Place London SW1E 5JQ

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	14 January 2003(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	14 January 2003(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	16 Palace Street Cardinal Place London SW1E 5JQ
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London
Address Matches	Over 30 other UK companies use this postal address

Shareholders

1 at £1	Gazeley Uk LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2010 (13 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

27 September 2011	Final Gazette dissolved via voluntary strike-off (1 page)
27 September 2011	Final Gazette dissolved via voluntary strike-off (1 page)
27 July 2011	Full accounts made up to 31 December 2010 (12 pages)
27 July 2011	Full accounts made up to 31 December 2010 (12 pages)
14 June 2011	First Gazette notice for voluntary strike-off (1 page)
14 June 2011	First Gazette notice for voluntary strike-off (1 page)
2 June 2011	Application to strike the company off the register (3 pages)
2 June 2011	Application to strike the company off the register (3 pages)
24 January 2011	Appointment of Craig Robert Young as a secretary (2 pages)
24 January 2011	Appointment of Craig Robert Young as a secretary (2 pages)
21 January 2011	Termination of appointment of James Behrens as a secretary (1 page)
21 January 2011	Termination of appointment of James Behrens as a secretary (1 page)
20 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders Statement of capital on 2011-01-20 GBP 1 (6 pages)
20 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders Statement of capital on 2011-01-20 GBP 1 (6 pages)
6 January 2011	Register inspection address has been changed from C/O C/O Emw Picton Howell Llp Seebeck House 1 Seebeck Place Knowlhill Milton Keynes Buckinghamshire MK5 8FR United Kingdom (1 page)
6 January 2011	Register inspection address has been changed from C/O C/O Emw Picton Howell Llp Seebeck House 1 Seebeck Place Knowlhill Milton Keynes Buckinghamshire MK5 8FR United Kingdom (1 page)
26 April 2010	Full accounts made up to 31 December 2009 (12 pages)
26 April 2010	Full accounts made up to 31 December 2009 (12 pages)
1 April 2010	Secretary's details changed for James Henry John Behrens on 25 March 2010 (1 page)
1 April 2010	Secretary's details changed for James Henry John Behrens on 25 March 2010 (1 page)
19 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (5 pages)
19 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (5 pages)
13 January 2010	Register inspection address has been changed (1 page)
13 January 2010	Register inspection address has been changed (1 page)
13 January 2010	Register(s) moved to registered inspection location (1 page)
13 January 2010	Register(s) moved to registered inspection location (1 page)
27 October 2009	Full accounts made up to 31 December 2008 (12 pages)
27 October 2009	Full accounts made up to 31 December 2008 (12 pages)
5 October 2009	Registered office address changed from Gazeley House 26 Rockingham Drive Linford Wood Milton Keynes MK14 6PD on 5 October 2009 (1 page)
5 October 2009	Registered office address changed from Gazeley House 26 Rockingham Drive Linford Wood Milton Keynes MK14 6PD on 5 October 2009 (1 page)
18 September 2009	Director appointed nigel william john godfrey (3 pages)
18 September 2009	Appointment terminated director nicholas redwood (1 page)
18 September 2009	Director appointed nigel william john godfrey (3 pages)
18 September 2009	Director appointed stuart charles berkoff (3 pages)
18 September 2009	Appointment terminated director craig young (1 page)
18 September 2009	Director appointed stuart charles berkoff (3 pages)
18 September 2009	Appointment Terminated Director craig young (1 page)
18 September 2009	Appointment Terminated Director nicholas redwood (1 page)
27 August 2009	Appointment Terminated Secretary michelle fernandez (1 page)
27 August 2009	Appointment terminated secretary michelle fernandez (1 page)
27 August 2009	Secretary appointed james henry john behrens (1 page)
27 August 2009	Secretary appointed james henry john behrens (1 page)
18 August 2009	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (5 pages)
18 August 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (5 pages)
17 July 2009	Director's change of particulars / nicholas redwood / 17/07/2009 (1 page)
17 July 2009	Director's Change of Particulars / nicholas redwood / 17/07/2009 / Occupation was: managing director uk, now: company director (1 page)
4 February 2009	Full accounts made up to 31 December 2007 (13 pages)
4 February 2009	Full accounts made up to 31 December 2007 (13 pages)
16 January 2009	Director's Change of Particulars / nicholas redwood / 01/07/2005 / HouseName/Number was: , now: 6; Street was: 43 worley road, now: avenue road; Country was: , now: united kingdom; Occupation was: chartered surveyor, now: managing director uk (1 page)
16 January 2009	Return made up to 31/12/08; full list of members (3 pages)
16 January 2009	Return made up to 31/12/08; full list of members (3 pages)
16 January 2009	Director's change of particulars / nicholas redwood / 01/07/2005 (1 page)
4 November 2008	Return made up to 31/12/07; full list of members (3 pages)
4 November 2008	Return made up to 31/12/07; full list of members (3 pages)
16 October 2008	Location of register of members (1 page)
16 October 2008	Location of register of members (1 page)
15 July 2008	Registered office changed on 15/07/2008 from asda house great wilson road leeds LS11 5AD (1 page)
15 July 2008	Registered office changed on 15/07/2008 from asda house great wilson road leeds LS11 5AD (1 page)
3 November 2007	Full accounts made up to 31 December 2006 (13 pages)
3 November 2007	Full accounts made up to 31 December 2006 (13 pages)
9 October 2007	New director appointed (4 pages)
9 October 2007	New director appointed (4 pages)
4 September 2007	Director resigned (1 page)
4 September 2007	Director resigned (1 page)
20 August 2007	Secretary resigned (1 page)
20 August 2007	Secretary resigned (1 page)
20 August 2007	Director resigned (1 page)
20 August 2007	Director resigned (1 page)
19 January 2007	Return made up to 31/12/06; full list of members (8 pages)
19 January 2007	Return made up to 31/12/06; full list of members (8 pages)
6 November 2006	Full accounts made up to 31 December 2005 (12 pages)
6 November 2006	Full accounts made up to 31 December 2005 (12 pages)
16 June 2006	Director resigned (1 page)
16 June 2006	Director resigned (1 page)
12 January 2006	Return made up to 31/12/05; full list of members (8 pages)
12 January 2006	Return made up to 31/12/05; full list of members (8 pages)
12 December 2005	New secretary appointed (1 page)
12 December 2005	New secretary appointed (1 page)
31 October 2005	Full accounts made up to 31 December 2004 (12 pages)
31 October 2005	Full accounts made up to 31 December 2004 (12 pages)
20 July 2005	Full accounts made up to 31 December 2003 (10 pages)
20 July 2005	Full accounts made up to 31 December 2003 (10 pages)
1 March 2005	New secretary appointed (2 pages)
1 March 2005	New director appointed (2 pages)
1 March 2005	Secretary resigned (1 page)
1 March 2005	Secretary resigned (1 page)
1 March 2005	New secretary appointed (2 pages)
1 March 2005	New director appointed (2 pages)
31 January 2005	Return made up to 31/12/04; full list of members (7 pages)
31 January 2005	Return made up to 31/12/04; full list of members (7 pages)
26 January 2004	Return made up to 31/12/03; full list of members (7 pages)
26 January 2004	Return made up to 31/12/03; full list of members (7 pages)
4 March 2003	Accounting reference date shortened from 31/01/04 to 31/12/03 (1 page)
4 March 2003	Accounting reference date shortened from 31/01/04 to 31/12/03 (1 page)
21 February 2003	Memorandum and Articles of Association (10 pages)
21 February 2003	Memorandum and Articles of Association (10 pages)
21 February 2003	New director appointed (3 pages)
21 February 2003	Registered office changed on 21/02/03 from: 1 mitchell lane bristol BS1 6BU (1 page)
21 February 2003	New secretary appointed (3 pages)
21 February 2003	New director appointed (4 pages)
21 February 2003	New director appointed (3 pages)
21 February 2003	Registered office changed on 21/02/03 from: 1 mitchell lane bristol BS1 6BU (1 page)
21 February 2003	New secretary appointed (3 pages)
21 February 2003	New director appointed (3 pages)
21 February 2003	New director appointed (3 pages)
21 February 2003	New director appointed (4 pages)
27 January 2003	Company name changed storedetail LIMITED\certificate issued on 27/01/03 (2 pages)
27 January 2003	Secretary resigned (1 page)
27 January 2003	Secretary resigned (1 page)
27 January 2003	Director resigned (1 page)
27 January 2003	Company name changed storedetail LIMITED\certificate issued on 27/01/03 (2 pages)
27 January 2003	Director resigned (1 page)
14 January 2003	Incorporation (17 pages)
14 January 2003	Incorporation (17 pages)

Gazeley Purfleet Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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