| Company Name | Gorse Covert Nominee (NO1) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04764819 |
| Category | Private Limited Company |
| Incorporation Date | 14 May 2003(20 years, 11 months ago) |
| Dissolution Date | 30 December 2014 (9 years, 3 months ago) |
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 | Mr Anthony Robert Rubin |
|---|---|
| Date of Birth | February 1953 (Born 71 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 14 May 2003(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 14 Drake Road Westcliff On Sea Essex SS0 8LP |
| Director Name | Mr Mark Daniel Rubin |
|---|---|
| Date of Birth | January 1951 (Born 73 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 14 May 2003(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 38 Lodwick Shoeburyness Essex SS3 9HW |
| Secretary Name | Mr Mark Daniel Rubin |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 14 May 2003(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 38 Lodwick Shoeburyness Essex SS3 9HW |
| Director Name | RM Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 May 2003(same day as company formation) |
| Correspondence Address | Invision House Wilbury Way Hitchin Hertfordshire SG4 0TW |
| Secretary Name | RM Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 May 2003(same day as company formation) |
| Correspondence Address | Invision House Wilbury Way Hitchin Hertfordshire SG4 0TW |
Location
| Registered Address | 56 Haverstock Hill London NW3 2BH |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Haverstock |
| Built Up Area | Greater London |
Shareholders
| 2 at £1 | Tidalgate Northern LTD 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 December 2012 (11 years, 3 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 30 December 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 16 September 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 15 May 2013 | Director's details changed for Mr Anthony Robert Rubin on 14 May 2013 (2 pages) |
| 15 May 2013 | Annual return made up to 14 May 2013 with a full list of shareholders Statement of capital on 2013-05-15
|
| 12 March 2013 | Accounts made up to 31 December 2012 (2 pages) |
| 17 May 2012 | Annual return made up to 14 May 2012 with a full list of shareholders (5 pages) |
| 22 February 2012 | Accounts made up to 31 December 2011 (2 pages) |
| 16 September 2011 | Accounts made up to 31 December 2010 (2 pages) |
| 24 May 2011 | Annual return made up to 14 May 2011 with a full list of shareholders (5 pages) |
| 11 August 2010 | Accounts made up to 31 December 2009 (2 pages) |
| 20 May 2010 | Annual return made up to 14 May 2010 with a full list of shareholders (5 pages) |
| 8 July 2009 | Accounts made up to 31 December 2008 (2 pages) |
| 20 May 2009 | Return made up to 14/05/09; full list of members (3 pages) |
| 30 June 2008 | Accounts made up to 31 December 2007 (2 pages) |
| 19 May 2008 | Return made up to 14/05/08; full list of members (3 pages) |
| 29 May 2007 | Return made up to 14/05/07; full list of members (5 pages) |
| 10 March 2007 | Accounts made up to 31 December 2006 (2 pages) |
| 8 August 2006 | Particulars of mortgage/charge (3 pages) |
| 23 May 2006 | Return made up to 14/05/06; full list of members (5 pages) |
| 27 April 2006 | Accounts made up to 31 December 2005 (2 pages) |
| 3 October 2005 | Accounts made up to 31 December 2004 (1 page) |
| 1 September 2005 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 1 September 2005 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 19 May 2005 | Return made up to 14/05/05; full list of members (5 pages) |
| 27 October 2004 | Accounts made up to 31 December 2003 (5 pages) |
| 27 May 2004 | Return made up to 14/05/04; full list of members; amend (5 pages) |
| 20 May 2004 | Registered office changed on 20/05/04 from: 56A haverstock hill london NW3 2BH (1 page) |
| 20 May 2004 | Return made up to 14/05/04; full list of members (5 pages) |
| 18 May 2004 | Registered office changed on 18/05/04 from: courtway house 129 hamlet court road westcliff on sea essex SS0 7EW (1 page) |
| 9 March 2004 | Accounting reference date shortened from 31/05/04 to 31/12/03 (1 page) |
| 29 July 2003 | Particulars of mortgage/charge (3 pages) |
| 29 July 2003 | Particulars of mortgage/charge (3 pages) |
| 10 July 2003 | Ad 02/06/03--------- £ si 1@1=1 £ ic 2/3 (2 pages) |
| 18 June 2003 | New director appointed (3 pages) |
| 18 June 2003 | New secretary appointed;new director appointed (3 pages) |
| 18 June 2003 | Registered office changed on 18/06/03 from: c/o rm company services LIMITED invision house wilbury way, hitchin hertfordshire SG4 0XE (1 page) |
| 18 June 2003 | Director resigned (1 page) |
| 18 June 2003 | Secretary resigned (1 page) |
| 14 May 2003 | Incorporation (14 pages) |