Gadgetron Limited

Company Name	Gadgetron Limited
Company Status	Dissolved
Company Number	05444904
Category	Private Limited Company
Incorporation Date	5 May 2005(18 years, 11 months ago)
Dissolution Date	13 December 2011 (12 years, 4 months ago)
Previous Names	3

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Adam Lee Hartley
Date of Birth	March 1972 (Born 52 years ago)
Nationality	British
Status	Closed
Appointed	06 May 2007(2 years after company formation)
Appointment Duration	4 years, 7 months (closed 13 December 2011)
Role	PR Consultant
Correspondence Address	98 Hornsey Lane London N6 5LS

Secretary Name	Mrs Thandi Sarah Hunt
Nationality	British
Status	Resigned
Appointed	05 May 2005(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Parklands House, Parklands Shere Guildford Surrey GU5 9JQ

Director Name	Mr Charles Roland Nicholas Hunt
Date of Birth	February 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	05 May 2006(1 year after company formation)
Appointment Duration	1 year (resigned 06 May 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	Parklands House Parklands, Shere Guildford Surrey GU5 9JQ

Director Name	Mrs Thandi Sarah Hunt
Date of Birth	December 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	06 May 2007(2 years after company formation)
Appointment Duration	Resigned same day (resigned 06 May 2007)
Role	Secretary
Country of Residence	England
Correspondence Address	Parklands House, Parklands Shere Guildford Surrey GU5 9JQ

Director Name	Duport Director Limited (Corporation)
Status	Resigned
Appointed	05 May 2005(same day as company formation)
Correspondence Address	2 Southfield Road Westbury-On-Trym Bristol BS9 3BH

Secretary Name	Duport Secretary Limited (Corporation)
Status	Resigned
Appointed	05 May 2005(same day as company formation)
Correspondence Address	The Bristol Office 2 Southfield Road Westbury On Trym Bristol BS9 3BH

Secretary Name	Duvet And Pillow Warehouse Limited (Corporation)
Status	Resigned
Appointed	06 May 2007(2 years after company formation)
Appointment Duration	Resigned same day (resigned 06 May 2007)
Correspondence Address	Fishers Hill Cottage Saunders Lane Woking Surrey GU22 0NU

Location

Registered Address	57 Abbots Lane Kenley Surrey CR8 5JG
Region	London
Constituency	Croydon South
County	Greater London
Ward	Kenley
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Accounts

Latest Accounts	31 May 2010 (13 years, 10 months ago)
Accounts Category	Dormant
Accounts Year End	31 May

Filing History

13 December 2011	Final Gazette dissolved via compulsory strike-off (1 page)
13 December 2011	Final Gazette dissolved via compulsory strike-off (1 page)
30 August 2011	First Gazette notice for compulsory strike-off (1 page)
30 August 2011	First Gazette notice for compulsory strike-off (1 page)
28 February 2011	Accounts for a dormant company made up to 31 May 2010 (2 pages)
28 February 2011	Accounts for a dormant company made up to 31 May 2010 (2 pages)
15 July 2010	Annual return made up to 5 May 2010 with a full list of shareholders Statement of capital on 2010-07-15 GBP 2 (4 pages)
15 July 2010	Annual return made up to 5 May 2010 with a full list of shareholders Statement of capital on 2010-07-15 GBP 2 (4 pages)
15 July 2010	Annual return made up to 5 May 2010 with a full list of shareholders Statement of capital on 2010-07-15 GBP 2 (4 pages)
11 June 2010	Change of name notice (2 pages)
11 June 2010	Resolutions RES15 ‐ Change company name resolution on 2010-02-08 (2 pages)
11 June 2010	Change of name notice (2 pages)
11 June 2010	Company name changed thandi hunt LIMITED\certificate issued on 11/06/10 RES15 ‐ Change company name resolution on 2010-02-08 (2 pages)
13 April 2010	Annual return made up to 5 May 2009 with a full list of shareholders (3 pages)
13 April 2010	Annual return made up to 5 May 2008 with a full list of shareholders (3 pages)
13 April 2010	Annual return made up to 5 May 2008 with a full list of shareholders (3 pages)
13 April 2010	Annual return made up to 5 May 2008 with a full list of shareholders (3 pages)
13 April 2010	Annual return made up to 5 May 2009 with a full list of shareholders (3 pages)
13 April 2010	Annual return made up to 5 May 2009 with a full list of shareholders (3 pages)
27 February 2010	Compulsory strike-off action has been discontinued (1 page)
27 February 2010	Compulsory strike-off action has been discontinued (1 page)
26 February 2010	Accounts for a dormant company made up to 31 May 2009 (2 pages)
26 February 2010	Accounts for a dormant company made up to 31 May 2009 (2 pages)
15 February 2010	Resolutions RES15 ‐ Change company name resolution on 2010-02-08 (1 page)
15 February 2010	Resolutions RES15 ‐ Change company name resolution on 2010-02-08 (1 page)
8 February 2010	Termination of appointment of Thandi Hunt as a director (1 page)
8 February 2010	Termination of appointment of Thandi Hunt as a director (1 page)
8 February 2010	Termination of appointment of Duvet and Pillow Warehouse Limited as a secretary (1 page)
8 February 2010	Termination of appointment of Duvet and Pillow Warehouse Limited as a secretary (1 page)
8 February 2010	Appointment of Adam Lee Hartley as a director (1 page)
8 February 2010	Appointment of Adam Lee Hartley as a director (1 page)
5 January 2010	First Gazette notice for compulsory strike-off (1 page)
5 January 2010	First Gazette notice for compulsory strike-off (1 page)
23 March 2009	Accounts for a dormant company made up to 31 May 2008 (2 pages)
23 March 2009	Accounts made up to 31 May 2008 (2 pages)
10 June 2008	Memorandum and Articles of Association (7 pages)
10 June 2008	Memorandum and Articles of Association (7 pages)
5 June 2008	Company name changed peacock blue trading LIMITED\certificate issued on 06/06/08 (2 pages)
5 June 2008	Company name changed peacock blue trading LIMITED\certificate issued on 06/06/08 (2 pages)
31 March 2008	Accounts for a dormant company made up to 31 May 2007 (2 pages)
31 March 2008	Accounts made up to 31 May 2007 (2 pages)
17 October 2007	Director resigned (1 page)
17 October 2007	New secretary appointed (1 page)
17 October 2007	New director appointed (1 page)
17 October 2007	New secretary appointed (1 page)
17 October 2007	Secretary resigned (1 page)
17 October 2007	Secretary resigned (1 page)
17 October 2007	Director resigned (1 page)
17 October 2007	New director appointed (1 page)
1 August 2007	Return made up to 05/05/07; full list of members (2 pages)
1 August 2007	Return made up to 05/05/07; full list of members (2 pages)
11 October 2006	New director appointed (2 pages)
11 October 2006	New director appointed (2 pages)
11 October 2006	New secretary appointed (2 pages)
11 October 2006	New secretary appointed (2 pages)
9 October 2006	Registered office changed on 09/10/06 from: the bristol office 2 southfield road westbury-on-trym bristol BS9 3BH (1 page)
9 October 2006	Registered office changed on 09/10/06 from: the bristol office 2 southfield road westbury-on-trym bristol BS9 3BH (1 page)
26 September 2006	Company name changed fable images LTD\certificate issued on 26/09/06 (2 pages)
26 September 2006	Company name changed fable images LTD\certificate issued on 26/09/06 (2 pages)
19 September 2006	Secretary resigned (1 page)
19 September 2006	Secretary resigned (1 page)
19 September 2006	Director resigned (1 page)
19 September 2006	Director resigned (1 page)
14 July 2006	Accounts for a dormant company made up to 31 May 2006 (2 pages)
14 July 2006	Accounts made up to 31 May 2006 (2 pages)
11 May 2006	Return made up to 05/05/06; full list of members (2 pages)
11 May 2006	Return made up to 05/05/06; full list of members (2 pages)
5 May 2005	Incorporation (13 pages)
5 May 2005	Incorporation (13 pages)

Gadgetron Limited

Business Activity

Directors

Location

Accounts

Filing History

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