Gabbutt Aquatic Consultancy Limited

Company Name	Gabbutt Aquatic Consultancy Limited
Company Status	Dissolved
Company Number	05331025
Category	Private Limited Company
Incorporation Date	12 January 2005(19 years, 3 months ago)
Dissolution Date	23 September 2014 (9 years, 7 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Andrew John Gabbutt
Date of Birth	October 1958 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	12 January 2005(same day as company formation)
Role	Aquarist
Country of Residence	United Kingdom
Correspondence Address	16 Jennings Road St Albans Hertfordshire AL1 4NT

Director Name	Mrs Hester Gabbutt
Date of Birth	March 1953 (Born 71 years ago)
Nationality	British
Status	Closed
Appointed	12 January 2005(same day as company formation)
Role	Retired
Country of Residence	England
Correspondence Address	16 Jennings Road St Albans Hertfordshire AL1 4NT

Secretary Name	Mrs Hester Gabbutt
Nationality	British
Status	Closed
Appointed	12 January 2005(same day as company formation)
Role	Lawyer
Country of Residence	England
Correspondence Address	16 Jennings Road St Albans Hertfordshire AL1 4NT

Director Name	SDG Registrars Limited (Corporation)
Status	Resigned
Appointed	12 January 2005(same day as company formation)
Correspondence Address	41 Chalton Street London NW1 1JD

Secretary Name	SDG Secretaries Limited (Corporation)
Status	Resigned
Appointed	12 January 2005(same day as company formation)
Correspondence Address	41 Chalton Street London NW1 1JD

Location

Registered Address	83 Cambridge Street Pimlico London SW1V 4PS
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Warwick
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

50 at £1	Mr Andrew John Gabbutt 50.00% Ordinary A
40 at £1	Mrs Hester Gabbutt 40.00% Ordinary B
10 at £1	Mrs Hester Gabbutt 10.00% Ordinary C

Financials

Year	2014
Net Worth	-£29,609
Cash	£264
Current Liabilities	£29,873

Accounts

Latest Accounts	30 June 2013 (10 years, 10 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 June

Filing History

23 September 2014	Final Gazette dissolved via voluntary strike-off (1 page)
23 September 2014	Final Gazette dissolved via voluntary strike-off (1 page)
10 June 2014	First Gazette notice for voluntary strike-off (1 page)
10 June 2014	First Gazette notice for voluntary strike-off (1 page)
3 June 2014	Application to strike the company off the register (3 pages)
3 June 2014	Application to strike the company off the register (3 pages)
24 March 2014	Total exemption small company accounts made up to 30 June 2013 (6 pages)
24 March 2014	Total exemption small company accounts made up to 30 June 2013 (6 pages)
26 September 2013	Previous accounting period extended from 31 March 2013 to 30 June 2013 (1 page)
26 September 2013	Previous accounting period extended from 31 March 2013 to 30 June 2013 (1 page)
1 February 2013	Annual return made up to 12 January 2013 with a full list of shareholders Statement of capital on 2013-02-01 GBP 100 (6 pages)
1 February 2013	Annual return made up to 12 January 2013 with a full list of shareholders Statement of capital on 2013-02-01 GBP 100 (6 pages)
14 November 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
14 November 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
20 February 2012	Annual return made up to 12 January 2012 with a full list of shareholders (6 pages)
20 February 2012	Annual return made up to 12 January 2012 with a full list of shareholders (6 pages)
20 December 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
20 December 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
18 January 2011	Annual return made up to 12 January 2011 with a full list of shareholders (6 pages)
18 January 2011	Annual return made up to 12 January 2011 with a full list of shareholders (6 pages)
4 January 2011	Total exemption small company accounts made up to 31 March 2010 (6 pages)
4 January 2011	Total exemption small company accounts made up to 31 March 2010 (6 pages)
1 March 2010	Director's details changed for Andrew John Gabbutt on 1 October 2009 (2 pages)
1 March 2010	Director's details changed for Hester Gabbutt on 1 October 2009 (2 pages)
1 March 2010	Annual return made up to 12 January 2010 with a full list of shareholders (6 pages)
1 March 2010	Director's details changed for Hester Gabbutt on 1 October 2009 (2 pages)
1 March 2010	Director's details changed for Andrew John Gabbutt on 1 October 2009 (2 pages)
1 March 2010	Director's details changed for Andrew John Gabbutt on 1 October 2009 (2 pages)
1 March 2010	Director's details changed for Hester Gabbutt on 1 October 2009 (2 pages)
1 March 2010	Annual return made up to 12 January 2010 with a full list of shareholders (6 pages)
1 February 2010	Total exemption small company accounts made up to 31 March 2009 (6 pages)
1 February 2010	Total exemption small company accounts made up to 31 March 2009 (6 pages)
19 February 2009	Return made up to 12/01/09; full list of members (4 pages)
19 February 2009	Return made up to 12/01/09; full list of members (4 pages)
17 November 2008	Total exemption small company accounts made up to 31 March 2008 (5 pages)
17 November 2008	Total exemption small company accounts made up to 31 March 2008 (5 pages)
7 February 2008	Return made up to 12/01/08; no change of members 363(288) ‐ Director's particulars changed (7 pages)
7 February 2008	Return made up to 12/01/08; no change of members 363(288) ‐ Director's particulars changed (7 pages)
26 November 2007	Total exemption small company accounts made up to 31 March 2007 (6 pages)
26 November 2007	Total exemption small company accounts made up to 31 March 2007 (6 pages)
2 February 2007	Return made up to 12/01/07; full list of members (8 pages)
2 February 2007	Return made up to 12/01/07; full list of members (8 pages)
16 October 2006	Total exemption full accounts made up to 31 March 2006 (8 pages)
16 October 2006	Total exemption full accounts made up to 31 March 2006 (8 pages)
25 May 2006	Return made up to 12/01/06; full list of members (7 pages)
25 May 2006	Return made up to 12/01/06; full list of members (7 pages)
5 May 2005	Ad 31/01/05--------- £ si 99@1=99 £ ic 1/100 (2 pages)
5 May 2005	Accounting reference date extended from 31/01/06 to 31/03/06 (1 page)
5 May 2005	Accounting reference date extended from 31/01/06 to 31/03/06 (1 page)
5 May 2005	Ad 31/01/05--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
28 January 2005	New director appointed (2 pages)
28 January 2005	New secretary appointed;new director appointed (2 pages)
28 January 2005	New secretary appointed;new director appointed (2 pages)
28 January 2005	New director appointed (2 pages)
27 January 2005	Director resigned (1 page)
27 January 2005	Secretary resigned (1 page)
27 January 2005	Secretary resigned (1 page)
27 January 2005	Director resigned (1 page)
12 January 2005	Incorporation (17 pages)
12 January 2005	Incorporation (17 pages)

Gabbutt Aquatic Consultancy Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

Contact Companies London