GADSBY & FAY LIMITED

Key Data

Status

Dissolved

Company No.

04674873

Incorporation date

20/02/2003

Size

Total Exemption Small

Classification

General construction of buildings and civil engineering works (45.21 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 20/02/2003)

30/01/2013

Final Gazette dissolved following liquidation

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30/10/2012

Notice of move from Administration to Dissolution on 2012-10-24

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25/10/2012

Administrator's progress report to 2012-10-04

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10/05/2012

Administrator's progress report to 2012-04-04

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26/04/2012

Notice of extension of period of Administration

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14/12/2011

Administrator's progress report to 2011-11-08

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12/09/2011

Notice of deemed approval of proposals

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28/06/2011

Statement of administrator's proposal

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30/05/2011

Registered office address changed from C/O Aldbury Associates Mobbs Miller House Ardington Road Northampton Northamptonshire NN1 5LP England on 2011-05-31

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15/05/2011

Appointment of an administrator

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15/03/2011

Registered office address changed from 6B Bassett Court, Loake Close Grange Park Northampton Northamptonshire NN4 5EZ on 2011-03-16

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06/02/2011

Appointment of Ian Macgregor as a director

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06/02/2011

Termination of appointment of Karen Lawrence as a director

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06/10/2010

Total exemption small company accounts made up to 2010-06-30

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24/09/2010

Particulars of a mortgage or charge / charge no: 1

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06/09/2010

Registered office address changed from C/O Aldbury Associates Mobbs Miller House Ardington Road Northampton Northamptonshire NN1 5LP on 2010-09-07

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28/07/2010

Previous accounting period extended from 2009-12-31 to 2010-06-30

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28/07/2010

Appointment of Karen Lawrence as a director

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28/07/2010

Termination of appointment of John Fail as a director

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11/05/2010

Annual return made up to 2010-02-21 with full list of shareholders

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24/11/2009

Termination of appointment of Maureen Fail as a director

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24/11/2009

Appointment of John Fail as a director

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20/04/2009

Director appointed maureen fail

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20/04/2009

Return made up to 21/02/09; full list of members

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20/04/2009

Appointment Terminated Director karen lawrence

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14/04/2009

Accounts made up to 2008-12-31

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15/12/2008

Appointment Terminated Secretary linda fay

View PDF (1 pages)

15/12/2008

Appointment Terminated Director desmond fay

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15/12/2008

Registered office changed on 16/12/2008 from grove house 1 grove place bedford beds MK40 3JJ

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15/12/2008

Director appointed karen lawrence

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15/12/2008

Secretary appointed aldbury secretaries LIMITED

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13/10/2008

Accounts made up to 2007-12-31

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20/02/2008

Return made up to 21/02/08; full list of members

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18/10/2007

Accounts made up to 2006-12-31

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08/03/2007

Return made up to 21/02/07; full list of members

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01/10/2006

Registered office changed on 02/10/06 from: 60A denmark street bedford beds MK40 3TQ

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24/08/2006

Accounts made up to 2005-12-31

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20/02/2006

Return made up to 21/02/06; full list of members

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18/12/2005

Accounts made up to 2004-12-31

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12/04/2005

Return made up to 21/02/05; full list of members

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16/08/2004

Accounts made up to 2003-12-31

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29/02/2004

Return made up to 21/02/04; full list of members

View PDF (6 pages)

05/12/2003

Accounting reference date shortened from 29/02/04 to 31/12/03

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05/12/2003

Ad 14/08/03--------- £ si 99@1=99 £ ic 1/100

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03/03/2003

Resolutions

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25/02/2003

Secretary resigned

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20/02/2003

Incorporation

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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

29/06/2010

Last change occurred

29/06/2010

Accounts

Total Exemption Small

Last made up date

29/06/2010

Next account date

29/06/2011

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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
Fail, John	Director	24/11/2009 - 28/07/2010	3
Macgregor, Ian	Director	06/02/2011 - Present	2
RWL REGISTRARS LIMITED	Nominee Secretary	20/02/2003 - 20/02/2003	4604
Fay, Desmond Michael	Director	20/02/2003 - 26/11/2008	2
ALDBURY SECRETARIES LIMITED	Corporate Secretary	26/11/2008 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About GADSBY & FAY LIMITED

GADSBY & FAY LIMITED is an(a) Dissolved company incorporated on 20/02/2003 with the registered office located at New Bridge Street House 30-34 New Bridge Street, London EC4V 6BJ. 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 GADSBY & FAY LIMITED?

GADSBY & FAY LIMITED is currently Dissolved. It was registered on 20/02/2003 and dissolved on 30/01/2013.

Where is GADSBY & FAY LIMITED located?

GADSBY & FAY LIMITED is registered at New Bridge Street House 30-34 New Bridge Street, London EC4V 6BJ.

What does GADSBY & FAY LIMITED do?

GADSBY & FAY LIMITED operates in the General construction of buildings and civil engineering works (45.21 - SIC 2003) sector.

What is the latest filing for GADSBY & FAY LIMITED?

The latest filing was on 30/01/2013: Final Gazette dissolved following liquidation.