GATEWAY OFFSITE LTD

Key Data

Status

Dissolved

Company No.

03453040

Incorporation date

20/10/1997

Size

Dormant

Classification

Contacts

Registered address

See on map

Latest events (Record since 20/10/1997)

04/06/2012

Final Gazette dissolved via voluntary strike-off

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20/02/2012

First Gazette notice for voluntary strike-off

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07/02/2012

Application to strike the company off the register

View PDF (3 pages)

03/10/2011

Termination of appointment of Matthew Cowan as a secretary on 2011-09-30

View PDF (1 pages)

08/08/2011

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

View PDF (3 pages)

08/08/2011

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

View PDF (3 pages)

08/08/2011

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

View PDF (3 pages)

12/07/2011

Termination of appointment of Ian Sherriff as a secretary

View PDF (1 pages)

29/06/2011

Appointment of Matthew Cowan as a secretary

View PDF (1 pages)

27/06/2011

Registered office address changed from Second Floor 77 Kingsway London WC2B 6SR United Kingdom on 2011-06-28

View PDF (1 pages)

26/06/2011

Registered office address changed from Unicorn House Broad Lane Gilberdyke Brough East Yorkshire HU15 2TS on 2011-06-27

View PDF (1 pages)

26/06/2011

Termination of appointment of James Bradney as a director

View PDF (1 pages)

26/06/2011

Appointment of Mr David Christopher Harris as a director

View PDF (2 pages)

26/06/2011

Termination of appointment of Terence Jackson as a director

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26/06/2011

Appointment of James Bradney as a director

View PDF (2 pages)

26/06/2011

Appointment of Christopher John Huckle as a director

View PDF (2 pages)

25/10/2010

Annual return made up to 2010-10-21 with full list of shareholders

View PDF (4 pages)

31/05/2010

Accounts for a dormant company made up to 2010-03-31

View PDF (6 pages)

02/03/2010

Appointment of Mr Ian Sherriff as a secretary

View PDF (1 pages)

02/03/2010

Termination of appointment of Stephen Clarke as a secretary

View PDF (1 pages)

11/01/2010

Full accounts made up to 2009-03-31

View PDF (12 pages)

19/11/2009

Particulars of a mortgage or charge / charge no: 8

View PDF (11 pages)

19/11/2009

Particulars of a mortgage or charge / charge no: 7

View PDF (5 pages)

17/11/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

View PDF (3 pages)

17/11/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5

View PDF (3 pages)

17/11/2009

Particulars of a mortgage or charge / charge no: 6

View PDF (6 pages)

20/10/2009

Annual return made up to 2009-10-21 with full list of shareholders

View PDF (4 pages)

20/10/2009

Secretary's details changed for Stephen Clarke on 2009-10-21

View PDF (1 pages)

01/10/2009

Appointment Terminated Director martin ball

View PDF (1 pages)

22/09/2009

Director appointed mr martin john ball

View PDF (2 pages)

27/08/2009

Certificate of change of name

View PDF (2 pages)

28/05/2009

Appointment Terminated Director martin ball

View PDF (1 pages)

03/02/2009

Full accounts made up to 2008-03-31

View PDF (12 pages)

05/12/2008

Certificate of change of name

View PDF (2 pages)

13/11/2008

Return made up to 21/10/08; full list of members

View PDF (3 pages)

17/10/2008

Particulars of a mortgage or charge / charge no: 5

View PDF (7 pages)

14/10/2008

Director appointed terence william jackson

View PDF (2 pages)

01/01/2008

Return made up to 21/10/07; full list of members

View PDF (2 pages)

01/01/2008

Secretary's particulars changed

View PDF (1 pages)

30/10/2007

New secretary appointed

View PDF (1 pages)

30/10/2007

Secretary resigned

View PDF (1 pages)

30/10/2007

Director resigned

View PDF (1 pages)

26/06/2007

Full accounts made up to 2007-03-31

View PDF (12 pages)

25/01/2007

Director resigned

View PDF (1 pages)

07/01/2007

New director appointed

View PDF (2 pages)

04/01/2007

Return made up to 21/10/06; full list of members

View PDF (3 pages)

03/01/2007

Full accounts made up to 2006-03-31

View PDF (12 pages)

04/01/2006

Secretary resigned;director resigned

View PDF (1 pages)

04/01/2006

Director resigned

View PDF (1 pages)

02/01/2006

New secretary appointed;new director appointed

View PDF (3 pages)

02/01/2006

New director appointed

View PDF (2 pages)

28/11/2005

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

14/11/2005

Return made up to 21/10/05; full list of members

View PDF (7 pages)

13/06/2005

Director resigned

View PDF (1 pages)

13/06/2005

Director resigned

View PDF (1 pages)

16/05/2005

Full accounts made up to 2005-03-31

View PDF (11 pages)

08/04/2005

Full accounts made up to 2004-03-31

View PDF (13 pages)

28/10/2004

Return made up to 21/10/04; full list of members

View PDF (8 pages)

27/07/2004

Full accounts made up to 2003-03-31

View PDF (18 pages)

18/11/2003

Return made up to 21/10/03; full list of members

View PDF (8 pages)

18/11/2003

Director resigned

View PDF (0 pages)

31/03/2003

Return made up to 21/10/02; full list of members

View PDF (9 pages)

31/03/2003

Secretary's particulars changed;director's particulars changed

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31/03/2003

New secretary appointed

View PDF (2 pages)

24/10/2002

Auditor's resignation

View PDF (1 pages)

25/09/2002

Auditor's resignation

View PDF (2 pages)

25/09/2002

Resolutions

View PDF (1 pages)

24/09/2002

Declaration of assistance for shares acquisition

View PDF (7 pages)

24/09/2002

Resolutions

View PDF (1 pages)

24/09/2002

Resolutions

View PDF (1 pages)

24/09/2002

New director appointed

View PDF (2 pages)

24/09/2002

New director appointed

View PDF (2 pages)

24/09/2002

Director's particulars changed

View PDF (1 pages)

24/09/2002

Director's particulars changed

View PDF (1 pages)

24/09/2002

Director's particulars changed

View PDF (1 pages)

24/09/2002

Secretary resigned

View PDF (1 pages)

24/09/2002

Director resigned

View PDF (1 pages)

18/09/2002

Particulars of mortgage/charge

View PDF (7 pages)

18/09/2002

Particulars of mortgage/charge

View PDF (7 pages)

02/09/2002

Full accounts made up to 2002-03-31

View PDF (15 pages)

29/11/2001

New secretary appointed

View PDF (2 pages)

29/11/2001

Secretary resigned;director resigned

View PDF (1 pages)

31/10/2001

Return made up to 21/10/01; full list of members

View PDF (7 pages)

18/10/2001

Full accounts made up to 2001-03-31

View PDF (15 pages)

09/11/2000

New director appointed

View PDF (2 pages)

05/11/2000

Return made up to 21/10/00; full list of members

View PDF (7 pages)

18/10/2000

Full accounts made up to 2000-03-31

View PDF (15 pages)

16/04/2000

Particulars of mortgage/charge

View PDF (4 pages)

05/04/2000

Particulars of mortgage/charge

View PDF (7 pages)

14/11/1999

Return made up to 21/10/99; full list of members

View PDF (7 pages)

28/10/1999

Director resigned

View PDF (1 pages)

15/08/1999

Full accounts made up to 1999-03-31

View PDF (14 pages)

09/03/1999

New secretary appointed;new director appointed

View PDF (3 pages)

09/03/1999

Secretary resigned

View PDF (1 pages)

02/11/1998

Return made up to 21/10/98; full list of members

View PDF (6 pages)

02/11/1998

Registered office changed on 03/11/98

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04/01/1998

New director appointed

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04/01/1998

New director appointed

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04/01/1998

New secretary appointed;new director appointed

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04/01/1998

New director appointed

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04/01/1998

Accounting reference date extended from 31/10/98 to 31/03/99

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04/01/1998

Director resigned

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04/01/1998

Secretary resigned;director resigned

View PDF (0 pages)

28/12/1997

Certificate of change of name

View PDF (2 pages)

18/12/1997

Director resigned

View PDF (1 pages)

18/12/1997

Secretary resigned

View PDF (1 pages)

18/12/1997

New secretary appointed;new director appointed

View PDF (2 pages)

18/12/1997

New director appointed

View PDF (2 pages)

18/12/1997

Registered office changed on 19/12/97 from: 1 mitchell lane bristol BS1 6BU

View PDF (1 pages)

20/10/1997

Incorporation

View PDF (9 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

30/03/2010

Last change occurred

30/03/2010

Accounts

Dormant

Last made up date

30/03/2010

Next account date

30/03/2011

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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
Horncastle, Andrew Nigel	Director	09/12/1997 - 12/09/2002	20
White, Norman	Director	08/12/1997 - 21/10/1999	7
Bradney, James	Director	16/06/2011 - 21/06/2011	6
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	20/10/1997 - 04/12/1997	99600
INSTANT COMPANIES LIMITED	Nominee Director	20/10/1997 - 04/12/1997	43699

Persons with Significant Control

No PSC data available.

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Description

About GATEWAY OFFSITE LTD

GATEWAY OFFSITE LTD is an(a) Dissolved company incorporated on 20/10/1997 with the registered office located at Unicorn House Broad Lane, Gilberdyke, Brough, East Yorkshire HU15 2TS. 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 GATEWAY OFFSITE LTD?

GATEWAY OFFSITE LTD is currently Dissolved. It was registered on 20/10/1997 and dissolved on 04/06/2012.

Where is GATEWAY OFFSITE LTD located?

GATEWAY OFFSITE LTD is registered at Unicorn House Broad Lane, Gilberdyke, Brough, East Yorkshire HU15 2TS.

What is the latest filing for GATEWAY OFFSITE LTD?

The latest filing was on 04/06/2012: Final Gazette dissolved via voluntary strike-off.