| Company Name | Gutters & Ladders Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04965721 |
| Category | Private Limited Company |
| Incorporation Date | 17 November 2003(20 years, 5 months ago) |
| Dissolution Date | 6 May 2014 (9 years, 11 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 Stuart Raphael |
|---|---|
| Date of Birth | January 1947 (Born 77 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 17 November 2003(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Oaklands 43 Galley Lane Arkley Barnet Hertfordshire EN5 4AR |
| Director Name | Mr Kashaf Bashir |
|---|---|
| Date of Birth | May 1978 (Born 45 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 27 March 2012(8 years, 4 months after company formation) |
| Appointment Duration | 2 years, 1 month (closed 06 May 2014) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 86 Queens Avenue Watford WD18 7NS |
| Director Name | Mr David Jeremy Raphael |
|---|---|
| Date of Birth | October 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 17 November 2003(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Ashgrove 5 Griffins Close Winchmore Hill London N21 2EW |
| Secretary Name | Mr David Jeremy Raphael |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 17 November 2003(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Ashgrove 5 Griffins Close Winchmore Hill London N21 2EW |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 17 November 2003(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 17 November 2003(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Location
| Registered Address | Churchill House 120 Bunns Lane London NW7 2AS |
|---|---|
| Region | London |
| Constituency | Hendon |
| County | Greater London |
| Ward | Hale |
| Built Up Area | Greater London |
| Address Matches | Over 80 other UK companies use this postal address |
Shareholders
| 1 at £1 | David Jeremy Raphael 50.00% Ordinary |
|---|---|
| 1 at £1 | Stuart Raphael 50.00% Ordinary |
Accounts
| Latest Accounts | 31 March 2012 (12 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 6 May 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 6 May 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 21 January 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 21 January 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 31 December 2013 | Application to strike the company off the register (5 pages) |
| 31 December 2013 | Application to strike the company off the register (5 pages) |
| 27 March 2013 | Appointment of Mr Kashaf Bashir as a director (2 pages) |
| 27 March 2013 | Appointment of Mr Kashaf Bashir as a director (2 pages) |
| 27 March 2013 | Termination of appointment of David Raphael as a director (1 page) |
| 27 March 2013 | Termination of appointment of David Raphael as a secretary (1 page) |
| 27 March 2013 | Termination of appointment of David Raphael as a director (1 page) |
| 27 March 2013 | Termination of appointment of David Raphael as a secretary (1 page) |
| 8 December 2012 | Annual return made up to 17 November 2012 with a full list of shareholders Statement of capital on 2012-12-08
|
| 8 December 2012 | Annual return made up to 17 November 2012 with a full list of shareholders Statement of capital on 2012-12-08
|
| 4 December 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 4 December 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 2 October 2012 | Registered office address changed from 25a York Road Ilford Essex IG1 3AD on 2 October 2012 (1 page) |
| 2 October 2012 | Registered office address changed from 25a York Road Ilford Essex IG1 3AD on 2 October 2012 (1 page) |
| 2 October 2012 | Registered office address changed from 25a York Road Ilford Essex IG1 3AD on 2 October 2012 (1 page) |
| 9 December 2011 | Accounts for a dormant company made up to 31 March 2011 (2 pages) |
| 9 December 2011 | Accounts for a dormant company made up to 31 March 2011 (2 pages) |
| 28 November 2011 | Annual return made up to 17 November 2011 with a full list of shareholders (5 pages) |
| 28 November 2011 | Annual return made up to 17 November 2011 with a full list of shareholders (5 pages) |
| 7 December 2010 | Accounts for a dormant company made up to 31 March 2010 (2 pages) |
| 7 December 2010 | Accounts for a dormant company made up to 31 March 2010 (2 pages) |
| 1 December 2010 | Annual return made up to 17 November 2010 with a full list of shareholders (5 pages) |
| 1 December 2010 | Annual return made up to 17 November 2010 with a full list of shareholders (5 pages) |
| 11 January 2010 | Accounts for a dormant company made up to 31 March 2009 (2 pages) |
| 11 January 2010 | Accounts for a dormant company made up to 31 March 2009 (2 pages) |
| 23 November 2009 | Annual return made up to 17 November 2009 with a full list of shareholders (5 pages) |
| 23 November 2009 | Annual return made up to 17 November 2009 with a full list of shareholders (5 pages) |
| 20 November 2009 | Director's details changed for David Jeremy Raphael on 20 November 2009 (2 pages) |
| 20 November 2009 | Director's details changed for David Jeremy Raphael on 20 November 2009 (2 pages) |
| 5 February 2009 | Return made up to 17/11/08; full list of members (4 pages) |
| 5 February 2009 | Return made up to 17/11/08; full list of members (4 pages) |
| 23 January 2009 | Accounts for a dormant company made up to 31 March 2008 (2 pages) |
| 23 January 2009 | Accounts for a dormant company made up to 31 March 2008 (2 pages) |
| 3 December 2008 | Return made up to 17/11/07; full list of members (4 pages) |
| 3 December 2008 | Return made up to 17/11/07; full list of members (4 pages) |
| 2 July 2007 | Accounts for a dormant company made up to 31 March 2007 (2 pages) |
| 2 July 2007 | Accounts for a dormant company made up to 31 March 2007 (2 pages) |
| 9 March 2007 | Accounts for a dormant company made up to 31 March 2006 (2 pages) |
| 9 March 2007 | Accounts for a dormant company made up to 31 March 2006 (2 pages) |
| 11 January 2007 | Return made up to 17/11/06; full list of members (7 pages) |
| 11 January 2007 | Return made up to 17/11/06; full list of members (7 pages) |
| 25 November 2005 | Return made up to 17/11/05; full list of members (7 pages) |
| 25 November 2005 | Return made up to 17/11/05; full list of members (7 pages) |
| 15 September 2005 | Accounts for a dormant company made up to 31 March 2005 (2 pages) |
| 15 September 2005 | Accounts for a dormant company made up to 31 March 2005 (2 pages) |
| 24 November 2004 | Return made up to 17/11/04; full list of members (7 pages) |
| 24 November 2004 | Return made up to 17/11/04; full list of members (7 pages) |
| 29 January 2004 | New secretary appointed;new director appointed (2 pages) |
| 29 January 2004 | New director appointed (2 pages) |
| 29 January 2004 | New director appointed (2 pages) |
| 29 January 2004 | New secretary appointed;new director appointed (2 pages) |
| 23 January 2004 | Accounting reference date extended from 30/11/04 to 31/03/05 (1 page) |
| 23 January 2004 | Ad 17/11/03--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 23 January 2004 | Ad 17/11/03--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 23 January 2004 | Accounting reference date extended from 30/11/04 to 31/03/05 (1 page) |
| 22 November 2003 | Secretary resigned (1 page) |
| 22 November 2003 | Director resigned (1 page) |
| 22 November 2003 | Director resigned (1 page) |
| 22 November 2003 | Secretary resigned (1 page) |
| 17 November 2003 | Incorporation (16 pages) |
| 17 November 2003 | Incorporation (16 pages) |