Willis Gambier Holdings Limited

Company Name	Willis Gambier Holdings Limited
Company Status	Dissolved
Company Number	05964626
Category	Private Limited Company
Incorporation Date	12 October 2006(16 years, 11 months ago)
Dissolution Date	28 December 2009 (13 years, 9 months ago)
Previous Name	Oval (2122) Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Michelle Denise Garrett
Date of Birth	November 1965 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	19 December 2006(2 months, 1 week after company formation)
Appointment Duration	3 years (closed 28 December 2009)
Role	Company Director
Correspondence Address	4 Gawlers Berden Bishops Stortford Hertfordshire CM23 1AL

Secretary Name	Vicki Louise Tatum-Horsfield
Nationality	British
Status	Closed
Appointed	01 January 2008(1 year, 2 months after company formation)
Appointment Duration	1 year, 12 months (closed 28 December 2009)
Role	Company Accountant
Correspondence Address	11 Town Green Road Orwell Royston Hertfordshire SG8 5QL

Director Name	Robert Iain Lynam
Date of Birth	January 1952 (Born 71 years ago)
Nationality	British
Status	Closed
Appointed	20 June 2008(1 year, 8 months after company formation)
Appointment Duration	1 year, 6 months (closed 28 December 2009)
Role	Change Manager
Country of Residence	United Kingdom
Correspondence Address	Beech House 9 Pendennis Road Sevenoaks Kent TN13 3JS

Director Name	Mark Richard Bedford
Date of Birth	January 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	19 December 2006(2 months, 1 week after company formation)
Appointment Duration	1 year, 5 months (resigned 02 June 2008)
Role	Company Director
Correspondence Address	The Crest Northlands, Sibsey Boston Lincolnshire PE22 0UA

Director Name	Mr Nigel Charles Gore Gambier
Date of Birth	April 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	19 December 2006(2 months, 1 week after company formation)
Appointment Duration	1 year, 5 months (resigned 10 June 2008)
Role	Company Director
Correspondence Address	Eagles Farmhouse Calford Green, Kedington Haverhill Suffolk CB9 7UN

Secretary Name	Michelle Denise Garrett
Nationality	British
Status	Resigned
Appointed	19 December 2006(2 months, 1 week after company formation)
Appointment Duration	1 year (resigned 01 January 2008)
Role	Company Director
Correspondence Address	4 Gawlers Berden Bishops Stortford Hertfordshire CM23 1AL

Director Name	Jeremy Hacking Scholes
Date of Birth	July 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 2007(3 months, 3 weeks after company formation)
Appointment Duration	8 months, 3 weeks (resigned 26 October 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	11 Gleneagles Drive Brockhall Village Old Langho Lancashire BB6 8BF

Director Name	Mr Stuart Christopher Middleton
Date of Birth	March 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	19 December 2007(1 year, 2 months after company formation)
Appointment Duration	6 months, 4 weeks (resigned 15 July 2008)
Role	Banker-Consultant
Country of Residence	United Kingdom
Correspondence Address	517 Chester Road Sandiway Northwich Cheshire CW8 2DR

Director Name	Mr Guy Gibson Rutherford
Date of Birth	October 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	26 February 2008(1 year, 4 months after company formation)
Appointment Duration	1 month, 2 weeks (resigned 17 April 2008)
Role	Accountant
Correspondence Address	2 Erleigh Drive Chippenham Wiltshire SN15 2NQ

Director Name	Oval Nominees Limited (Corporation)
Status	Resigned
Appointed	12 October 2006(same day as company formation)
Correspondence Address	2 Temple Back East Temple Quay Bristol BS1 6EG

Secretary Name	Ovalsec Limited (Corporation)
Status	Resigned
Appointed	12 October 2006(same day as company formation)
Correspondence Address	2 Temple Back East Temple Quay Bristol BS1 6EG

Location

Registered Address	12 Plumtree Court London EC4A 4HT
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Farringdon Within
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Accounts

Accounts Category	No Accounts Filed
Accounts Year End	31 December

Filing History

28 December 2009	Final Gazette dissolved via compulsory strike-off (1 page)
28 September 2009	Notice of move from Administration to Dissolution (8 pages)
18 September 2009	Administrator's progress report to 11 September 2009 (8 pages)
25 April 2009	Administrator's progress report to 23 March 2009 (2 pages)
2 December 2008	Statement of affairs with form 2.14B (6 pages)
27 November 2008	Registered office changed on 27/11/2008 from 121 radwinter road saffron walden essex CB11 3HY (1 page)
26 November 2008	Statement of administrator's proposal (19 pages)
29 September 2008	Appointment of an administrator (1 page)
5 August 2008	Appointment terminated director stuart middleton (1 page)
30 June 2008	Director appointed robert iain lynam (2 pages)
19 June 2008	Appointment terminated director nigel gambier (1 page)
19 June 2008	Appointment terminated director mark bedford (1 page)
9 May 2008	Director appointed guy rutherford logged form (2 pages)
9 May 2008	Appointment terminated director guy rutherford (1 page)
7 March 2008	Director appointed guy rutherford (2 pages)
2 February 2008	New director appointed (2 pages)
29 January 2008	Ad 19/12/06--------- Â£ si [email protected] Â£ si 1499999@1 (4 pages)
29 January 2008	Return made up to 12/10/07; full list of members; amend (10 pages)
21 January 2008	Secretary resigned (1 page)
21 January 2008	New secretary appointed (1 page)
12 November 2007	Return made up to 12/10/07; full list of members (10 pages)
8 November 2007	Director resigned (1 page)
19 March 2007	New director appointed (2 pages)
6 January 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities RES04 ‐ Resolution of increasing authorised share capital (30 pages)
6 January 2007	New secretary appointed;new director appointed (2 pages)
6 January 2007	New director appointed (1 page)
6 January 2007	Secretary resigned (1 page)
6 January 2007	Ad 19/12/06--------- Â£ si [email protected]=105300 Â£ si 1500000@1=1500000 Â£ ic 1/1605301 (4 pages)
6 January 2007	Director resigned (1 page)
6 January 2007	New director appointed (1 page)
4 January 2007	Registered office changed on 04/01/07 from: 2 temple back east bristol BS1 6EG (1 page)
4 January 2007	Accounting reference date extended from 31/10/07 to 31/12/07 (1 page)
22 December 2006	Particulars of mortgage/charge (7 pages)
12 October 2006	Incorporation (19 pages)

Willis Gambier Holdings Limited

Business Activity

Directors

Location

Accounts

Filing History

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