Ashford
Middlesex
TW15 1TZ
Director Name | Mr Mark Andrew Burton |
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Date of Birth | January 1971 (Born 53 years ago) |
Nationality | British |
Status | Closed |
Appointed | 27 September 2011(7 years after company formation) |
Appointment Duration | 4 years, 1 month (closed 03 November 2015) |
Role | Chartered Accountant |
Country of Residence | England |
Correspondence Address | Ash House Littleton Road Ashford Middlesex TW15 1TZ |
Secretary Name | Mr Sreekumar Nair |
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Status | Closed |
Appointed | 26 June 2012(7 years, 9 months after company formation) |
Appointment Duration | 3 years, 4 months (closed 03 November 2015) |
Role | Company Director |
Correspondence Address | Ash House Littleton Road Ashford Middlesex TW15 1TZ |
Director Name | Lynn Morby |
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Date of Birth | June 1960 (Born 63 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 09 September 2004(same day as company formation) |
Role | Company Director |
Correspondence Address | Avenue Louise 129a 1050 Ixelles Brussels Foreign |
Secretary Name | Gary Kenneth Morby |
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Nationality | British |
Status | Resigned |
Appointed | 09 September 2004(same day as company formation) |
Role | Company Director |
Correspondence Address | 129a Avenue Louise Brussels 1050 Belgium |
Director Name | Guy Dubois |
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Date of Birth | October 1958 (Born 65 years ago) |
Nationality | Belgian |
Status | Resigned |
Appointed | 21 September 2007(3 years after company formation) |
Appointment Duration | 1 year, 2 months (resigned 17 December 2008) |
Role | Group Executive Vice President |
Country of Residence | Switzerland |
Correspondence Address | Bondlerstrasse 3a 8803 Ruschlikon Zurich Foreign |
Director Name | Mr Gary Kenneth Morby |
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Date of Birth | October 1958 (Born 65 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 21 September 2007(3 years after company formation) |
Appointment Duration | 1 year, 1 month (resigned 12 November 2008) |
Role | Drector |
Country of Residence | Belgium |
Correspondence Address | 105 Avenue Louise Brussels 1050 |
Secretary Name | Tania Micki |
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Nationality | French |
Status | Resigned |
Appointed | 21 September 2007(3 years after company formation) |
Appointment Duration | 1 year, 1 month (resigned 30 October 2008) |
Role | Consultant |
Correspondence Address | Chemin Des Tines 9 Nyon Ch-1260 1260 |
Director Name | Mr Nigel Daniel |
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Date of Birth | March 1958 (Born 66 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 17 December 2008(4 years, 3 months after company formation) |
Appointment Duration | 6 months, 2 weeks (resigned 30 June 2009) |
Role | Managing Director |
Country of Residence | United Kingdom |
Correspondence Address | 111 Parkgate Road Holbrooks Coventry West Midlands CV6 4GF |
Director Name | Mr Sean Ronald Taylor |
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Date of Birth | September 1967 (Born 56 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 17 December 2008(4 years, 3 months after company formation) |
Appointment Duration | 7 months, 1 week (resigned 27 July 2009) |
Role | Finance Director |
Country of Residence | United Kingdom |
Correspondence Address | 15 Rue De Bohars Tarporley Cheshire CW6 9HF |
Secretary Name | Tracey Moon |
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Nationality | British |
Status | Resigned |
Appointed | 17 December 2008(4 years, 3 months after company formation) |
Appointment Duration | 7 months, 1 week (resigned 27 July 2009) |
Role | Finance Manager |
Correspondence Address | 26 Mallard Crescent Poynton Stockport Cheshire SK12 1HT |
Director Name | Peter Van Niekerk |
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Date of Birth | September 1960 (Born 63 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 27 July 2009(4 years, 10 months after company formation) |
Appointment Duration | 3 years, 10 months (resigned 12 June 2013) |
Role | Managing Director |
Country of Residence | United Kingdom |
Correspondence Address | 8 Geraldine Road London W4 3PA |
Director Name | Anthony Charles Woodhouse |
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Date of Birth | July 1966 (Born 57 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 27 July 2009(4 years, 10 months after company formation) |
Appointment Duration | 1 year, 11 months (resigned 15 July 2011) |
Role | Operations Director |
Country of Residence | United Kingdom |
Correspondence Address | 26 Livesay Crescent Worthing West Sussex BN14 8AS |
Director Name | Mr Antony Richard Marke |
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Date of Birth | February 1966 (Born 58 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 27 July 2009(4 years, 10 months after company formation) |
Appointment Duration | 1 year (resigned 02 August 2010) |
Role | Commercial Director |
Country of Residence | United Kingdom |
Correspondence Address | Paddock End Boughton Hall Avenue Send Surrey GU23 7DD |
Secretary Name | Mark Andrew Burton |
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Nationality | British |
Status | Resigned |
Appointed | 27 July 2009(4 years, 10 months after company formation) |
Appointment Duration | 2 years, 2 months (resigned 27 September 2011) |
Role | Chartered Accountant |
Correspondence Address | 40 Bushy Park Road Teddington Middlesex TW11 9DG |
Secretary Name | Mr Owais Farid Aziz |
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Status | Resigned |
Appointed | 27 September 2011(7 years after company formation) |
Appointment Duration | 9 months (resigned 26 June 2012) |
Role | Company Director |
Correspondence Address | Unit 9 Radius Park Faggs Road Feltham Middlesex TW14 0NG |
Registered Address | Ash House Littleton Road Ashford Middlesex TW15 1TZ |
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Region | South East |
Constituency | Spelthorne |
County | Surrey |
Ward | Laleham and Shepperton Green |
Built Up Area | Greater London |
Address Matches | Over 10 other UK companies use this postal address |
100 at £1 | Gate Aviation Services Limited 100.00% Ordinary |
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Latest Accounts | 31 December 2013 (10 years, 3 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 December |
3 November 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
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21 July 2015 | First Gazette notice for voluntary strike-off (1 page) |
10 July 2015 | Application to strike the company off the register (3 pages) |
9 July 2015 | Statement of capital on 9 July 2015
|
9 July 2015 | Solvency Statement dated 24/06/15 (1 page) |
9 July 2015 | Statement of capital on 9 July 2015
|
9 July 2015 | Statement by Directors (1 page) |
2 July 2015 | Statement of capital following an allotment of shares on 24 June 2015
|
14 May 2015 | Registered office address changed from Unit 9 Radius Park Faggs Road Feltham Middlesex TW14 0NG to Ash House Littleton Road Ashford Middlesex TW15 1TZ on 14 May 2015 (1 page) |
27 October 2014 | Annual return made up to 9 September 2014 with a full list of shareholders Statement of capital on 2014-10-27
|
27 October 2014 | Annual return made up to 9 September 2014 with a full list of shareholders Statement of capital on 2014-10-27
|
3 October 2014 | Accounts for a dormant company made up to 31 December 2013 (6 pages) |
27 August 2014 | Satisfaction of charge 2 in full (2 pages) |
4 November 2013 | Annual return made up to 9 September 2013 with a full list of shareholders Statement of capital on 2013-11-04
|
4 November 2013 | Annual return made up to 9 September 2013 with a full list of shareholders Statement of capital on 2013-11-04
|
30 September 2013 | Accounts for a dormant company made up to 31 December 2012 (6 pages) |
23 July 2013 | Termination of appointment of Peter Van Niekerk as a director (1 page) |
10 October 2012 | Annual return made up to 9 September 2012 with a full list of shareholders (5 pages) |
10 October 2012 | Annual return made up to 9 September 2012 with a full list of shareholders (5 pages) |
9 October 2012 | Termination of appointment of Owais Aziz as a secretary (1 page) |
9 October 2012 | Appointment of Mr Sreekumar Nair as a secretary (1 page) |
2 October 2012 | Accounts for a dormant company made up to 31 December 2011 (6 pages) |
13 March 2012 | Appointment of Mr Owais Farid Aziz as a secretary (1 page) |
11 November 2011 | Termination of appointment of Mark Burton as a secretary (1 page) |
11 November 2011 | Appointment of Mr Mark Andrew Burton as a director (2 pages) |
7 October 2011 | Annual return made up to 9 September 2011 with a full list of shareholders (4 pages) |
7 October 2011 | Annual return made up to 9 September 2011 with a full list of shareholders (4 pages) |
7 October 2011 | Termination of appointment of Anthony Woodhouse as a director (1 page) |
4 October 2011 | Accounts for a dormant company made up to 31 December 2010 (6 pages) |
25 October 2010 | Director's details changed for Tom Fountain on 25 October 2010 (2 pages) |
8 October 2010 | Annual return made up to 9 September 2010 with a full list of shareholders (6 pages) |
8 October 2010 | Director's details changed for Peter Van Niekerk on 1 January 2010 (2 pages) |
8 October 2010 | Director's details changed for Peter Van Niekerk on 1 January 2010 (2 pages) |
8 October 2010 | Director's details changed for Tom Fountain on 1 January 2010 (2 pages) |
8 October 2010 | Annual return made up to 9 September 2010 with a full list of shareholders (6 pages) |
8 October 2010 | Director's details changed for Tom Fountain on 1 January 2010 (2 pages) |
3 October 2010 | Full accounts made up to 31 December 2009 (13 pages) |
8 September 2010 | Termination of appointment of Antony Marke as a director (1 page) |
20 November 2009 | Annual return made up to 9 September 2009 with a full list of shareholders (10 pages) |
20 November 2009 | Annual return made up to 9 September 2009 with a full list of shareholders (10 pages) |
8 September 2009 | Director appointed anthony woodhouse (1 page) |
8 September 2009 | Appointment terminated secretary tracey moon (1 page) |
8 September 2009 | Director appointed tom fountain (1 page) |
8 September 2009 | Director appointed antony marke (1 page) |
8 September 2009 | Registered office changed on 08/09/2009 from battersea road heaton mersey industrial estate stockport cheshire SK4 3EA (1 page) |
8 September 2009 | Appointment terminated director nigel daniel (1 page) |
8 September 2009 | Secretary appointed mark andrew burton (1 page) |
8 September 2009 | Appointment terminated director sean taylor (1 page) |
8 September 2009 | Director appointed peter van niekerk (1 page) |
12 June 2009 | Full accounts made up to 31 December 2008 (13 pages) |
26 January 2009 | Return made up to 09/09/08; full list of members (8 pages) |
13 January 2009 | Full accounts made up to 31 December 2007 (14 pages) |
27 December 2008 | Director appointed nigel daniel (2 pages) |
27 December 2008 | Director appointed sean ronald taylor (2 pages) |
27 December 2008 | Appointment terminated secretary tania micki (1 page) |
27 December 2008 | Secretary appointed tracey ann moon (2 pages) |
27 December 2008 | Appointment terminated director gary morby (1 page) |
27 December 2008 | Appointment terminated director guy dubois (1 page) |
11 August 2008 | Registered office changed on 11/08/2008 from solo house, the courtyard london road horsham west sussex RH12 1AT (1 page) |
30 January 2008 | Particulars of mortgage/charge (20 pages) |
10 December 2007 | Resolutions
|
20 November 2007 | Return made up to 09/09/07; full list of members (2 pages) |
20 November 2007 | New director appointed (1 page) |
14 November 2007 | Secretary resigned (1 page) |
14 November 2007 | New secretary appointed (1 page) |
14 November 2007 | New director appointed (1 page) |
14 November 2007 | Director resigned (1 page) |
31 October 2007 | Declaration of satisfaction of mortgage/charge (1 page) |
28 August 2007 | Full accounts made up to 31 December 2006 (16 pages) |
4 June 2007 | Director's particulars changed (1 page) |
4 June 2007 | Secretary's particulars changed (1 page) |
26 September 2006 | Secretary's particulars changed (1 page) |
26 September 2006 | Return made up to 09/09/06; full list of members (2 pages) |
13 July 2006 | Full accounts made up to 31 December 2005 (13 pages) |
9 November 2005 | Particulars of mortgage/charge (3 pages) |
3 October 2005 | Return made up to 09/09/05; full list of members (6 pages) |
15 July 2005 | Accounting reference date extended from 30/09/05 to 31/12/05 (1 page) |
9 September 2004 | Incorporation (15 pages) |