Company NameGareth Rees Associates Limited
Company StatusDissolved
Company Number04819432
CategoryPrivate Limited Company
Incorporation Date3 July 2003(20 years, 10 months ago)
Dissolution Date19 August 2014 (9 years, 8 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7414Business & management consultancy
SIC 70229Management consultancy activities other than financial management

Directors

Director NameMr Thomas Gareth Rees
Date of BirthJanuary 1945 (Born 79 years ago)
NationalityBritish
StatusClosed
Appointed03 July 2003(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressBoughs
2 St Johns Road
Hythe
Kent
CT21 4BE
Secretary NameGillian Diane Rees
NationalityBritish
StatusClosed
Appointed03 July 2003(same day as company formation)
RoleCompany Director
Correspondence AddressBoughs
2 St Johns Road
Hythe
Kent
CT21 4BE
Secretary NameSwift Incorporations Limited (Corporation)
StatusResigned
Appointed03 July 2003(same day as company formation)
Correspondence Address26 Church Street
London
NW8 8EP

Location

Registered AddressCollards 2 High Street
Kingston Upon Thames
Surrey
KT1 1EY
RegionLondon
ConstituencyKingston and Surbiton
CountyGreater London
WardGrove
Built Up AreaGreater London

Shareholders

67 at £1Thomas Gareth Rees
67.00%
Ordinary
33 at £1Gillian Diane Rees
33.00%
Ordinary

Financials

Year2014
Net Worth£11,737
Cash£15,228
Current Liabilities£4,531

Accounts

Latest Accounts30 June 2013 (10 years, 10 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End30 June

Filing History

19 August 2014Final Gazette dissolved via voluntary strike-off (1 page)
6 May 2014First Gazette notice for voluntary strike-off (1 page)
24 April 2014Application to strike the company off the register (3 pages)
28 October 2013Total exemption small company accounts made up to 30 June 2013 (7 pages)
18 July 2013Annual return made up to 3 July 2013 with a full list of shareholders
Statement of capital on 2013-07-18
  • GBP 100
(4 pages)
18 July 2013Annual return made up to 3 July 2013 with a full list of shareholders
Statement of capital on 2013-07-18
  • GBP 100
(4 pages)
14 September 2012Total exemption small company accounts made up to 30 June 2012 (6 pages)
23 July 2012Annual return made up to 3 July 2012 with a full list of shareholders (4 pages)
23 July 2012Annual return made up to 3 July 2012 with a full list of shareholders (4 pages)
23 December 2011Total exemption small company accounts made up to 30 June 2011 (6 pages)
8 July 2011Annual return made up to 3 July 2011 with a full list of shareholders (4 pages)
8 July 2011Annual return made up to 3 July 2011 with a full list of shareholders (4 pages)
7 September 2010Total exemption small company accounts made up to 30 June 2010 (6 pages)
13 July 2010Director's details changed for Mr Thomas Gareth Rees on 3 July 2010 (2 pages)
13 July 2010Annual return made up to 3 July 2010 with a full list of shareholders (4 pages)
13 July 2010Annual return made up to 3 July 2010 with a full list of shareholders (4 pages)
13 July 2010Director's details changed for Mr Thomas Gareth Rees on 3 July 2010 (2 pages)
18 November 2009Total exemption small company accounts made up to 30 June 2009 (6 pages)
13 July 2009Return made up to 03/07/09; full list of members (3 pages)
8 August 2008Return made up to 03/07/08; full list of members (3 pages)
5 August 2008Total exemption small company accounts made up to 30 June 2008 (6 pages)
5 October 2007Total exemption small company accounts made up to 30 June 2007 (6 pages)
9 July 2007Return made up to 03/07/07; full list of members (2 pages)
10 October 2006Total exemption small company accounts made up to 30 June 2006 (6 pages)
11 July 2006Return made up to 03/07/06; full list of members (2 pages)
13 January 2006Total exemption small company accounts made up to 30 June 2005 (6 pages)
4 July 2005Return made up to 03/07/05; full list of members (2 pages)
4 March 2005Total exemption small company accounts made up to 30 June 2004 (6 pages)
12 July 2004Return made up to 03/07/04; full list of members
  • 363(287) ‐ Registered office changed on 12/07/04
(6 pages)
18 August 2003Accounting reference date shortened from 31/07/04 to 30/06/04 (1 page)
3 July 2003Incorporation (17 pages)
3 July 2003Secretary resigned (1 page)