EXCEL GATWICK LTD

Key Data

Status

Dissolved

Company No.

03784577

Incorporation date

08/06/1999

Size

Dormant

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 08/06/1999)

17/07/2013

Final Gazette dissolved following liquidation

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17/04/2013

Return of final meeting in a members' voluntary winding up

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20/11/2012

Registered office address changed from 1 Admiral Way Doxford International Business Park Sunderland Tyne and Wear SR3 3XP United Kingdom on 2012-11-21

View PDF (2 pages)

19/11/2012

Declaration of solvency

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19/11/2012

Appointment of a voluntary liquidator

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19/11/2012

Resolutions

View PDF (2 pages)

22/10/2012

Appointment of Mr Kenneth Mcintyre Carlaw as a director on 2012-10-23

View PDF (2 pages)

22/10/2012

Termination of appointment of Basil John Taylor as a director on 2012-10-23

View PDF (1 pages)

22/10/2012

Termination of appointment of Paul Raymond Churchman as a director on 2012-10-23

View PDF (1 pages)

03/09/2012

Accounts for a dormant company made up to 2011-12-31

View PDF (11 pages)

05/06/2012

Annual return made up to 2012-05-31 with full list of shareholders

View PDF (4 pages)

05/06/2012

Secretary's details changed for Ms Elizabeth Anne Thorpe on 2012-05-26

View PDF (1 pages)

04/10/2011

Full accounts made up to 2010-12-31

View PDF (16 pages)

31/05/2011

Annual return made up to 2011-05-31 with full list of shareholders

View PDF (3 pages)

03/01/2011

Termination of appointment of Stephen Telling as a director

View PDF (1 pages)

11/11/2010

Director's details changed for Paul Raymond Churchman on 2010-11-12

View PDF (2 pages)

29/09/2010

Full accounts made up to 2009-12-31

View PDF (15 pages)

14/09/2010

Termination of appointment of Graham Hayden as a director

View PDF (1 pages)

31/05/2010

Annual return made up to 2010-05-31 with full list of shareholders

View PDF (5 pages)

31/05/2010

Director's details changed for Basil John Taylor on 2010-05-31

View PDF (2 pages)

31/05/2010

Director's details changed for Paul Raymond Churchman on 2010-05-31

View PDF (2 pages)

31/05/2010

Director's details changed for Mr Stephen Richard Telling on 2010-05-31

View PDF (2 pages)

31/05/2010

Director's details changed for Graham John Hayden on 2010-03-31

View PDF (2 pages)

31/05/2010

Secretary's details changed for Ms Elizabeth Anne Thorpe on 2010-05-31

View PDF (1 pages)

02/11/2009

Full accounts made up to 2008-12-31

View PDF (16 pages)

31/08/2009

Registered office changed on 01/09/2009 from 1 admiral way doxford international business park sunderland tyne and wear SR3 3XP

View PDF (1 pages)

31/08/2009

Appointment Terminated Secretary basil taylor

View PDF (1 pages)

31/08/2009

Secretary appointed ms elizabeth anne thorpe

View PDF (1 pages)

03/06/2009

Return made up to 31/05/09; full list of members

View PDF (4 pages)

01/07/2008

Accounting reference date extended from 31/07/2008 to 31/12/2008 Alignment with Parent or Subsidiary

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23/06/2008

Director appointed paul raymond churchman

View PDF (2 pages)

23/06/2008

Return made up to 31/05/08; full list of members

View PDF (5 pages)

12/06/2008

Appointment Terminated Director elaine traylen

View PDF (1 pages)

12/06/2008

Appointment Terminated Director paul traylen

View PDF (1 pages)

24/04/2008

Director and secretary appointed basil john taylor

View PDF (3 pages)

24/04/2008

Director appointed stephen richard telling

View PDF (3 pages)

17/04/2008

Appointment Terminated Secretary barrons LIMITED

View PDF (1 pages)

17/04/2008

Appointment Terminated Director lyn watson

View PDF (1 pages)

17/04/2008

Appointment Terminated Director william hiron

View PDF (1 pages)

17/04/2008

Registered office changed on 18/04/2008 from monometer house, rectory grove leigh on sea essex SS9 2HN

View PDF (1 pages)

02/04/2008

Total exemption full accounts made up to 2007-07-31

View PDF (17 pages)

13/06/2007

Return made up to 31/05/07; full list of members

View PDF (3 pages)

04/06/2007

Director's particulars changed

View PDF (1 pages)

13/05/2007

Certificate of change of name

View PDF (2 pages)

31/01/2007

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

26/01/2007

Return made up to 31/05/06; full list of members; amend

View PDF (5 pages)

09/01/2007

Ad 01/12/06--------- £ si [email protected]=98 £ ic 2/100

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04/01/2007

Director's particulars changed

View PDF (1 pages)

04/01/2007

Return made up to 25/05/05; full list of members

View PDF (5 pages)

04/01/2007

Return made up to 25/05/04; full list of members

View PDF (5 pages)

04/01/2007

Return made up to 25/05/03; full list of members

View PDF (5 pages)

04/01/2007

Return made up to 25/05/02; full list of members

View PDF (5 pages)

04/01/2007

Return made up to 25/05/01; full list of members

View PDF (5 pages)

04/01/2007

Return made up to 25/05/00; full list of members

View PDF (5 pages)

17/12/2006

New secretary appointed

View PDF (1 pages)

14/12/2006

New director appointed

View PDF (1 pages)

14/12/2006

New director appointed

View PDF (1 pages)

14/12/2006

New director appointed

View PDF (1 pages)

14/12/2006

Secretary resigned

View PDF (1 pages)

14/12/2006

Accounting reference date extended from 31/05/07 to 31/07/07

View PDF (1 pages)

14/12/2006

Registered office changed on 15/12/06 from: 46 newmarket road crawley west sussex RH10 6NA

View PDF (1 pages)

08/10/2006

Total exemption small company accounts made up to 2006-05-31

View PDF (8 pages)

18/07/2006

Return made up to 31/05/06; full list of members

View PDF (2 pages)

04/04/2006

New director appointed

View PDF (2 pages)

04/04/2006

Total exemption small company accounts made up to 2005-05-31

View PDF (9 pages)

03/10/2005

Return made up to 31/05/05; full list of members

View PDF (6 pages)

31/03/2005

Total exemption small company accounts made up to 2004-05-31

View PDF (3 pages)

12/07/2004

Return made up to 31/05/04; full list of members

View PDF (6 pages)

12/07/2004

Secretary's particulars changed

View PDF (0 pages)

01/04/2004

Total exemption small company accounts made up to 2003-05-31

View PDF (3 pages)

02/07/2003

Return made up to 31/05/03; full list of members

View PDF (6 pages)

01/04/2003

Total exemption small company accounts made up to 2002-05-31

View PDF (3 pages)

27/02/2003

Particulars of mortgage/charge

View PDF (3 pages)

08/07/2002

Return made up to 31/05/02; full list of members

View PDF (6 pages)

28/03/2002

Total exemption small company accounts made up to 2001-05-31

View PDF (3 pages)

19/06/2001

Return made up to 31/05/01; full list of members

View PDF (6 pages)

05/06/2001

Accounting reference date shortened from 30/06/01 to 31/05/01

View PDF (1 pages)

03/06/2001

Accounts for a small company made up to 2000-06-30

View PDF (3 pages)

17/07/2000

Return made up to 09/06/00; full list of members

View PDF (6 pages)

14/06/1999

New director appointed

View PDF (2 pages)

14/06/1999

Director resigned

View PDF (1 pages)

14/06/1999

New secretary appointed

View PDF (2 pages)

14/06/1999

Secretary resigned

View PDF (1 pages)

14/06/1999

Registered office changed on 15/06/99 from: bridge house 181 queen victoria street london EC4V 4DZ

View PDF (1 pages)

08/06/1999

Incorporation

View PDF (14 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Order report

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Confirmation

Last made up date

30/12/2011

Last change occurred

30/12/2011

Accounts

Dormant

Last made up date

30/12/2011

Next account date

30/12/2012

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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

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Description

About EXCEL GATWICK LTD

EXCEL GATWICK LTD is an(a) Dissolved company incorporated on 08/06/1999 with the registered office located at 11 Clifton Moor Business Village James Nicolson Link, Clifton Moor, York YO30 4XG. 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 EXCEL GATWICK LTD?

EXCEL GATWICK LTD is currently Dissolved. It was registered on 08/06/1999 and dissolved on 17/07/2013.

Where is EXCEL GATWICK LTD located?

EXCEL GATWICK LTD is registered at 11 Clifton Moor Business Village James Nicolson Link, Clifton Moor, York YO30 4XG.

What does EXCEL GATWICK LTD do?

EXCEL GATWICK LTD operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for EXCEL GATWICK LTD?

The latest filing was on 17/07/2013: Final Gazette dissolved following liquidation.