GATE1234 LIMITED

Key Data

Status

Dissolved

Company No.

04083214

Incorporation date

03/10/2000

Size

Total Exemption Small

Classification

Activities of other membership organisations n.e.c. (94.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 03/10/2000)

01/12/2014

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

18/08/2014

First Gazette notice for voluntary strike-off

View PDF (1 pages)

06/08/2014

Application to strike the company off the register

View PDF (3 pages)

11/07/2014

Total exemption small company accounts made up to 2014-03-31

View PDF (7 pages)

06/04/2014

Annual return made up to 2014-03-31 with full list of shareholders

View PDF (3 pages)

22/12/2013

Total exemption small company accounts made up to 2013-03-31

View PDF (5 pages)

30/04/2013

Certificate of change of name

View PDF (3 pages)

11/04/2013

Annual return made up to 2013-03-31 with full list of shareholders

View PDF (3 pages)

11/11/2012

Termination of appointment of Peter Ball as a director

View PDF (1 pages)

30/10/2012

Annual return made up to 2012-10-04 with full list of shareholders

View PDF (4 pages)

30/10/2012

Termination of appointment of David Marsh as a director

View PDF (1 pages)

27/06/2012

Total exemption small company accounts made up to 2012-03-31

View PDF (5 pages)

10/10/2011

Annual return made up to 2011-10-04 with full list of shareholders

View PDF (5 pages)

10/10/2011

Director's details changed for Mr David John Marsh on 2011-10-04

View PDF (2 pages)

10/10/2011

Director's details changed for Mr Peter Godfrey Ball on 2011-10-04

View PDF (2 pages)

10/10/2011

Secretary's details changed for Barbara Jane Greaves on 2011-10-04

View PDF (1 pages)

21/09/2011

Total exemption small company accounts made up to 2011-03-31

View PDF (6 pages)

12/10/2010

Total exemption small company accounts made up to 2010-03-31

View PDF (6 pages)

10/10/2010

Annual return made up to 2010-10-04 with full list of shareholders

View PDF (7 pages)

10/10/2010

Director's details changed for Peter Godfrey Ball on 2010-10-11

View PDF (2 pages)

10/10/2010

Director's details changed for Mr Andrew Thomas Guy Burton on 2010-10-11

View PDF (2 pages)

18/08/2010

Cancellation of shares. Statement of capital on 2010-08-19

View PDF (4 pages)

05/08/2010

Purchase of own shares.

View PDF (7 pages)

21/07/2010

Resolutions

View PDF (2 pages)

21/07/2010

Resolutions

View PDF (25 pages)

29/10/2009

Annual return made up to 2009-10-04 with full list of shareholders

View PDF (7 pages)

29/10/2009

Director's details changed for Peter Godfrey Ball on 2009-10-30

View PDF (2 pages)

29/10/2009

Director's details changed for Mr David John Marsh on 2009-10-30

View PDF (2 pages)

18/10/2009

Appointment of Mr Andrew Thomas Guy Burton as a director

View PDF (2 pages)

31/08/2009

Total exemption small company accounts made up to 2009-03-31

View PDF (5 pages)

07/04/2009

Appointment terminated director peter wells

View PDF (1 pages)

26/10/2008

Return made up to 04/10/08; full list of members

View PDF (5 pages)

26/10/2008

Director's change of particulars / peter wells / 04/08/2008

View PDF (1 pages)

21/08/2008

Total exemption small company accounts made up to 2008-03-31

View PDF (5 pages)

14/10/2007

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

View PDF (3 pages)

01/08/2007

Total exemption small company accounts made up to 2007-03-31

View PDF (5 pages)

24/10/2006

Return made up to 04/10/06; full list of members

View PDF (3 pages)

24/10/2006

Secretary's particulars changed

View PDF (1 pages)

23/07/2006

Total exemption small company accounts made up to 2006-03-31

View PDF (5 pages)

09/11/2005

Total exemption small company accounts made up to 2005-03-31

View PDF (5 pages)

09/10/2005

Return made up to 04/10/05; full list of members

View PDF (3 pages)

10/11/2004

Total exemption small company accounts made up to 2004-03-31

View PDF (3 pages)

27/10/2004

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

View PDF (8 pages)

28/09/2004

New director appointed

View PDF (2 pages)

19/09/2004

Secretary resigned

View PDF (1 pages)

19/09/2004

New secretary appointed

View PDF (2 pages)

19/09/2004

New director appointed

View PDF (2 pages)

19/10/2003

Total exemption small company accounts made up to 2003-03-31

View PDF (3 pages)

19/10/2003

Return made up to 04/10/03; full list of members

View PDF (8 pages)

29/10/2002

Return made up to 04/10/02; full list of members

View PDF (8 pages)

31/07/2002

Total exemption small company accounts made up to 2002-03-31

View PDF (4 pages)

31/07/2002

Accounting reference date extended from 31/10/01 to 31/03/02

View PDF (1 pages)

24/07/2002

Registered office changed on 25/07/02 from: c/o univentures woodhouse business centre, wakefield road normanton west yorkshire WF6 1BB

View PDF (1 pages)

25/10/2001

Return made up to 04/10/01; full list of members

View PDF (7 pages)

07/03/2001

Ad 22/11/00-05/03/01 £ si 7@1=7 £ ic 1/8

View PDF (4 pages)

04/12/2000

Resolutions

View PDF (8 pages)

23/11/2000

Registered office changed on 24/11/00 from: 7 devonshire square cutlers gardens london EC2M 4YH

View PDF (1 pages)

23/11/2000

Secretary resigned

View PDF (1 pages)

23/11/2000

Director resigned

View PDF (1 pages)

23/11/2000

New secretary appointed

View PDF (2 pages)

23/11/2000

New director appointed

View PDF (2 pages)

05/11/2000

Resolutions

View PDF (2 pages)

30/10/2000

Certificate of change of name

View PDF (2 pages)

30/10/2000

Memorandum and Articles of Association

View PDF (10 pages)

03/10/2000

Incorporation

View PDF (18 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

30/03/2014

Last change occurred

30/03/2014

Accounts

Total Exemption Small

Last made up date

30/03/2014

Next account date

30/03/2015

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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
Ball, Peter Godfrey	Director	25/08/2004 - 30/09/2012	3
Greaves, Barbara Jane	Secretary	25/08/2004 - Present	-
Wells, Peter	Director	14/11/2000 - 31/03/2009	4
Burton, Andrew Thomas Guy	Director	19/10/2009 - Present	15
Burton, Andrew Thomas Guy	Secretary	14/11/2000 - 25/08/2004	1

Persons with Significant Control

No PSC data available.

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Description

About GATE1234 LIMITED

GATE1234 LIMITED is an(a) Dissolved company incorporated on 03/10/2000 with the registered office located at Unit 1, Hornbeam House Hornbeam Park, Hookstone Road Harrogate, North Yorkshire HG2 8QT. 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 GATE1234 LIMITED?

GATE1234 LIMITED is currently Dissolved. It was registered on 03/10/2000 and dissolved on 01/12/2014.

Where is GATE1234 LIMITED located?

GATE1234 LIMITED is registered at Unit 1, Hornbeam House Hornbeam Park, Hookstone Road Harrogate, North Yorkshire HG2 8QT.

What does GATE1234 LIMITED do?

GATE1234 LIMITED operates in the Activities of other membership organisations n.e.c. (94.99 - SIC 2007) sector.

What is the latest filing for GATE1234 LIMITED?

The latest filing was on 01/12/2014: Final Gazette dissolved via voluntary strike-off.