DORMANT GYROGRAPHIC COMMUNICATIONS LIMITED

Key Data

Status

Dissolved

Company No.

02651746

Incorporation date

06/10/1991

Size

Full

Classification

Advertising (74.40 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 06/10/1991)

07/06/2010

Final Gazette dissolved via voluntary strike-off

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22/02/2010

First Gazette notice for voluntary strike-off

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09/02/2010

Application to strike the company off the register

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14/01/2010

Resolutions

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14/01/2010

Change of name notice

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25/11/2009

Annual return made up to 2009-10-07 with full list of shareholders

View PDF (4 pages)

25/11/2009

Secretary's details changed for Janet Elizabeth Roscoe on 2009-10-07

View PDF (1 pages)

25/11/2009

Director's details changed for Richard Paul Glasson on 2009-10-07

View PDF (2 pages)

30/04/2009

Appointment Terminated Director gary brine

View PDF (1 pages)

08/12/2008

Return made up to 07/10/08; full list of members

View PDF (4 pages)

31/08/2008

Full accounts made up to 2007-10-31

View PDF (11 pages)

06/08/2008

Accounting reference date extended from 31/10/2008 to 31/12/2008

View PDF (1 pages)

07/05/2008

Return made up to 07/10/06; full list of members; amend

View PDF (2 pages)

10/04/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7

View PDF (2 pages)

08/04/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8

View PDF (2 pages)

08/04/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6

View PDF (2 pages)

08/04/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4

View PDF (2 pages)

08/04/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3

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08/04/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (2 pages)

04/11/2007

Return made up to 07/10/07; full list of members

View PDF (2 pages)

04/11/2007

Director's particulars changed

View PDF (1 pages)

01/05/2007

Particulars of mortgage/charge

View PDF (3 pages)

26/04/2007

Full accounts made up to 2006-10-31

View PDF (14 pages)

12/12/2006

Return made up to 07/10/06; full list of members

View PDF (2 pages)

12/12/2006

Location of debenture register

View PDF (1 pages)

12/12/2006

Location of register of members

View PDF (1 pages)

12/12/2006

Registered office changed on 13/12/06 from: 603 the chambers chelsea harbour london SW10 0XF

View PDF (1 pages)

11/12/2006

New secretary appointed

View PDF (1 pages)

11/12/2006

Secretary resigned

View PDF (1 pages)

06/09/2006

Full accounts made up to 2005-10-31

View PDF (18 pages)

19/06/2006

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

19/06/2006

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

25/10/2005

Return made up to 07/10/05; full list of members

View PDF (3 pages)

25/10/2005

Director's particulars changed

View PDF (1 pages)

25/10/2005

Secretary's particulars changed

View PDF (1 pages)

24/10/2005

Director resigned

View PDF (1 pages)

03/04/2005

Full accounts made up to 2004-10-31

View PDF (20 pages)

28/11/2004

Return made up to 07/10/04; full list of members

View PDF (3 pages)

28/11/2004

Director's particulars changed

View PDF (0 pages)

15/11/2004

Particulars of mortgage/charge

View PDF (3 pages)

15/11/2004

Particulars of mortgage/charge

View PDF (3 pages)

26/05/2004

Full accounts made up to 2003-10-31

View PDF (21 pages)

14/01/2004

Particulars of mortgage/charge

View PDF (3 pages)

21/10/2003

Return made up to 07/10/03; full list of members

View PDF (7 pages)

03/06/2003

Full accounts made up to 2002-10-31

View PDF (20 pages)

10/02/2003

Secretary resigned

View PDF (1 pages)

10/02/2003

New director appointed

View PDF (2 pages)

10/02/2003

New secretary appointed

View PDF (2 pages)

01/12/2002

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

23/10/2002

Return made up to 07/10/02; full list of members

View PDF (7 pages)

23/10/2002

Secretary's particulars changed;director's particulars changed

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23/10/2002

Location of register of members address changed

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23/10/2002

Location of debenture register address changed

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05/06/2002

Full accounts made up to 2001-10-31

View PDF (20 pages)

08/04/2002

Registered office changed on 09/04/02 from: 11 kingsway london WC2B 6XE

View PDF (1 pages)

31/10/2001

Return made up to 07/10/01; full list of members

View PDF (6 pages)

31/10/2001

Location of register of members address changed

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31/10/2001

Location of debenture register address changed

View PDF (0 pages)

28/10/2001

Full accounts made up to 2000-10-31

View PDF (16 pages)

16/08/2001

Registered office changed on 17/08/01 from: 1/9 harbour yard chelsea harbour london SW10 0XD

View PDF (1 pages)

26/11/2000

Return made up to 07/10/00; full list of members

View PDF (6 pages)

26/11/2000

Secretary's particulars changed;director's particulars changed

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20/08/2000

Accounts for a medium company made up to 1999-10-31

View PDF (17 pages)

08/05/2000

Particulars of mortgage/charge

View PDF (11 pages)

14/10/1999

Return made up to 07/10/99; full list of members

View PDF (6 pages)

14/10/1999

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

01/08/1999

Accounts for a medium company made up to 1998-10-31

View PDF (17 pages)

12/05/1999

Particulars of mortgage/charge

View PDF (3 pages)

08/11/1998

Return made up to 07/10/98; no change of members

View PDF (4 pages)

08/11/1998

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

08/11/1998

Location of register of members address changed

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08/11/1998

Location of debenture register address changed

View PDF (0 pages)

27/08/1998

Accounts for a small company made up to 1997-10-31

View PDF (8 pages)

24/06/1998

Particulars of mortgage/charge

View PDF (3 pages)

03/02/1998

Registered office changed on 04/02/98 from: walkden house 10 melton street london NW1 2EJ

View PDF (1 pages)

12/01/1998

Return made up to 07/10/97; no change of members

View PDF (4 pages)

12/01/1998

Location of register of members address changed

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12/01/1998

Location of debenture register address changed

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31/08/1997

Accounts for a small company made up to 1996-10-31

View PDF (9 pages)

30/05/1997

Particulars of mortgage/charge

View PDF (6 pages)

10/12/1996

Return made up to 07/10/96; full list of members

View PDF (6 pages)

10/12/1996

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

10/12/1996

Location of register of members address changed

View PDF (0 pages)

10/12/1996

Location of debenture register address changed

View PDF (0 pages)

03/09/1996

Full accounts made up to 1995-10-31

View PDF (14 pages)

13/06/1996

Ad 07/05/96--------- £ si 20@1=20 £ ic 70/90

View PDF (2 pages)

20/05/1996

Registered office changed on 21/05/96 from: martin house 26/30 old church street london SW3 5BY

View PDF (1 pages)

09/11/1995

Particulars of mortgage/charge

View PDF (3 pages)

12/10/1995

Return made up to 07/10/95; no change of members

View PDF (5 pages)

12/10/1995

Location of register of members address changed

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12/10/1995

Location of debenture register address changed

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21/09/1995

Certificate of change of name

View PDF (2 pages)

29/08/1995

Full accounts made up to 1994-10-31

View PDF (12 pages)

27/01/1995

Registered office changed on 28/01/95 from: 78 taybridge road london SW11 5PZ

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31/12/1994

A selection of documents registered before 1 January 1995

View PDF (18 pages)

06/10/1994

Return made up to 07/10/94; full list of members

View PDF (6 pages)

25/08/1994

Accounts for a small company made up to 1993-10-31

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03/03/1994

Accounts for a small company made up to 1992-10-31

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27/10/1993

Return made up to 07/10/93; full list of members

View PDF (6 pages)

23/06/1993

Director's particulars changed

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23/06/1993

Ad 31/05/93--------- £ si 10@1=10 £ ic 60/70

View PDF (2 pages)

21/06/1993

Compulsory strike-off action has been discontinued

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21/06/1993

New director appointed

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21/06/1993

Return made up to 07/10/92; full list of members

View PDF (5 pages)

15/06/1993

Registered office changed on 16/06/93 from: 41 elm road new malden surrey KT3 3HD

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15/06/1993

Director resigned;new director appointed

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05/04/1993

First Gazette notice for compulsory strike-off

View PDF (1 pages)

09/11/1992

Director resigned;new director appointed

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20/10/1991

Registered office changed on 21/10/91 from: 4 bishops avenue northwood middlesex HA6 3DG

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20/10/1991

Secretary resigned;new secretary appointed

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20/10/1991

Director resigned;new director appointed

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06/10/1991

Incorporation

View PDF (16 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/10/2007

Last change occurred

30/10/2007

Accounts

Full

Last made up date

30/10/2007

Next account date

30/10/2008

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Houghton, John Arthur	Director	07/10/1991 - 10/04/1992	7
Dodridge, Graham Edward	Director	30/04/1992 - 10/02/2005	15
Glasson, Richard Paul	Director	31/01/2003 - Present	27
Forgan, Janet Elizabeth	Secretary	31/10/2006 - Present	1
Brine, Gary Edward	Secretary	07/10/1991 - 31/01/2003	3

Persons with Significant Control

No PSC data available.

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Description

About DORMANT GYROGRAPHIC COMMUNICATIONS LIMITED

DORMANT GYROGRAPHIC COMMUNICATIONS LIMITED is an(a) Dissolved company incorporated on 06/10/1991 with the registered office located at 3rd Floor The Chambers, Chelsea Harbour, London SW10 0XF. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of DORMANT GYROGRAPHIC COMMUNICATIONS LIMITED?

DORMANT GYROGRAPHIC COMMUNICATIONS LIMITED is currently Dissolved. It was registered on 06/10/1991 and dissolved on 07/06/2010.

Where is DORMANT GYROGRAPHIC COMMUNICATIONS LIMITED located?

DORMANT GYROGRAPHIC COMMUNICATIONS LIMITED is registered at 3rd Floor The Chambers, Chelsea Harbour, London SW10 0XF.

What does DORMANT GYROGRAPHIC COMMUNICATIONS LIMITED do?

DORMANT GYROGRAPHIC COMMUNICATIONS LIMITED operates in the Advertising (74.40 - SIC 2003) sector.

What is the latest filing for DORMANT GYROGRAPHIC COMMUNICATIONS LIMITED?

The latest filing was on 07/06/2010: Final Gazette dissolved via voluntary strike-off.