Gatekeeper Services Limited

Company Name	Gatekeeper Services Limited
Company Status	Dissolved
Company Number	05597715
Category	Private Limited Company
Incorporation Date	20 October 2005(18 years, 6 months ago)
Dissolution Date	2 December 2014 (9 years, 4 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 Marc Eliot Friedman
Date of Birth	June 1968 (Born 55 years ago)
Nationality	American
Status	Closed
Appointed	24 October 2011(6 years after company formation)
Appointment Duration	3 years, 1 month (closed 02 December 2014)
Role	Finance/Accounting
Country of Residence	England
Correspondence Address	71 Kingsway London WC2B 6ST

Director Name	Mr Giles Edward Naylor
Date of Birth	November 1969 (Born 54 years ago)
Nationality	English
Status	Closed
Appointed	24 October 2011(6 years after company formation)
Appointment Duration	3 years, 1 month (closed 02 December 2014)
Role	Lawyer
Country of Residence	United Kingdom
Correspondence Address	71 Kingsway London WC2B 6ST

Director Name	Paul Edward Simms
Date of Birth	February 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	20 October 2005(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	51 Saunders Lane Woking Surrey GU22 0NN

Director Name	Steve Tyas
Date of Birth	July 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	20 October 2005(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	3 Studley Court Mews, Guildford Road, Chobham Surrey GU24 8EB

Secretary Name	Paul Edward Simms
Nationality	British
Status	Resigned
Appointed	20 October 2005(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	51 Saunders Lane Woking Surrey GU22 0NN

Director Name	Mr Paul Greig Burton
Date of Birth	September 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	06 February 2009(3 years, 3 months after company formation)
Appointment Duration	2 years, 7 months (resigned 30 September 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3 Studley Court Mews, Guildford Road, Chobham Surrey GU24 8EB

Director Name	Mr Andrew John Dark
Date of Birth	March 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	06 February 2009(3 years, 3 months after company formation)
Appointment Duration	9 months, 1 week (resigned 15 November 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Flat 3 The Grange Packhorse Road Gerrards Cross Buckinghamshire SL9 8HT

Director Name	Mr Ashley John Head
Date of Birth	April 1951 (Born 73 years ago)
Nationality	English
Status	Resigned
Appointed	06 February 2009(3 years, 3 months after company formation)
Appointment Duration	1 year, 9 months (resigned 05 November 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	Meadcombe Grange 62 Woodland Way Kingswood Surrey KT20 6NW

Secretary Name	Shane Henry Knight
Nationality	British
Status	Resigned
Appointed	15 November 2009(4 years after company formation)
Appointment Duration	1 year (resigned 16 November 2010)
Role	Company Director
Correspondence Address	3 Studley Court Mews, Guildford Road, Chobham Surrey GU24 8EB

Location

Registered Address	71 Kingsway London WC2B 6ST
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Holborn and Covent Garden
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

100 at £1	3rd Man Group Limited 100.00% Ordinary

Accounts

Latest Accounts	31 December 2012 (11 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

2 December 2014	Final Gazette dissolved via voluntary strike-off (1 page)
19 August 2014	First Gazette notice for voluntary strike-off (1 page)
6 August 2014	Application to strike the company off the register (3 pages)
7 November 2013	Annual return made up to 20 October 2013 with a full list of shareholders Statement of capital on 2013-11-07 GBP 100 (3 pages)
4 September 2013	Accounts for a dormant company made up to 31 December 2012 (1 page)
4 January 2013	Annual return made up to 20 October 2012 with a full list of shareholders (3 pages)
20 November 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Sect 175 conflict of interest 08/11/2012 RES10 ‐ Resolution of allotment of securities (42 pages)
5 September 2012	Accounts for a dormant company made up to 31 December 2011 (1 page)
28 November 2011	Appointment of Mr Giles Edward Naylor as a director ANNOTATION Appointment date was removed from the AP01 on 24/12/2012 as it was Factually Inaccurate (3 pages)
28 November 2011	Registered office address changed from 3 Studley Court Mews, Guildford Road, Chobham Surrey GU24 8EB on 28 November 2011 (1 page)
28 November 2011	Termination of appointment of Paul Burton as a director (1 page)
28 November 2011	Annual return made up to 20 October 2011 with a full list of shareholders (3 pages)
17 November 2011	Accounts for a dormant company made up to 31 December 2010 (1 page)
2 November 2011	Appointment of Mr Marc Eliot Friedman as a director (2 pages)
1 November 2011	Appointment of Mr Giles Edward Naylor as a director (2 pages)
1 November 2011	Termination of appointment of Paul Burton as a director (1 page)
16 September 2011	Termination of appointment of Paul Simms as a director (1 page)
16 September 2011	Termination of appointment of Steve Tyas as a director (1 page)
4 July 2011	Termination of appointment of Ashley Head as a director (1 page)
18 November 2010	Termination of appointment of Shane Knight as a secretary (1 page)
18 November 2010	Termination of appointment of Shane Knight as a secretary (1 page)
18 November 2010	Annual return made up to 20 October 2010 with a full list of shareholders (6 pages)
2 June 2010	Accounts for a dormant company made up to 31 December 2009 (1 page)
17 May 2010	Director's details changed for Mr Ashley Head on 15 November 2009 (1 page)
17 May 2010	Director's details changed for Steve Tyas on 15 November 2009 (1 page)
17 May 2010	Director's details changed for Mr Paul Greig Burton on 15 November 2009 (1 page)
17 May 2010	Director's details changed for Paul Edward Simms on 15 November 2009 (1 page)
7 May 2010	Appointment of Shane Henry Knight as a secretary (1 page)
7 May 2010	Termination of appointment of Paul Simms as a secretary (1 page)
7 May 2010	Termination of appointment of Andrew Dark as a director (1 page)
1 December 2009	Annual return made up to 20 October 2009 with a full list of shareholders (6 pages)
7 July 2009	Accounts for a dormant company made up to 31 December 2008 (5 pages)
19 February 2009	Director appointed paul greig burton (2 pages)
19 February 2009	Director appointed andrew dark (2 pages)
19 February 2009	Director appointed ashley head (2 pages)
13 January 2009	Return made up to 20/10/08; full list of members (3 pages)
29 July 2008	Accounts for a dormant company made up to 31 December 2007 (5 pages)
4 January 2008	Return made up to 20/10/07; full list of members (2 pages)
10 September 2007	Accounting reference date shortened from 31/10/07 to 31/12/06 (1 page)
10 September 2007	Accounts for a dormant company made up to 31 December 2006 (5 pages)
10 November 2006	Return made up to 20/10/06; full list of members (7 pages)
20 October 2005	Incorporation (12 pages)

Gatekeeper Services Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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