GAZELEY ACTIVE INVESTMENT MANAGEMENT LIMITED

Key Data

Status

Dissolved

Company No.

03880516

Incorporation date

15/11/1999

Size

Dormant

Classification

Development and selling of real estate (70.11 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 15/11/1999)

26/09/2011

Final Gazette dissolved via voluntary strike-off

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13/06/2011

First Gazette notice for voluntary strike-off

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01/06/2011

Application to strike the company off the register

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16/05/2011

Accounts for a dormant company made up to 2010-12-31

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23/01/2011

Appointment of Craig Robert Young as a secretary

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20/01/2011

Termination of appointment of James Behrens as a secretary

View PDF (1 pages)

01/12/2010

Annual return made up to 2010-11-16 with full list of shareholders

View PDF (6 pages)

16/11/2010

Register inspection address has been changed from C/O C/O Emw Picton Howell Llp Seebeck House 1 Seebeck Place Knowlhill Milton Keynes Buckinghamshire MK5 8FR United Kingdom

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25/04/2010

Accounts for a dormant company made up to 2009-12-31

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31/03/2010

Secretary's details changed for James Henry John Behrens on 2010-03-25

View PDF (1 pages)

24/02/2010

Termination of appointment of Geoffrey Thompson as a director

View PDF (1 pages)

23/02/2010

Appointment of Mr Peter Anthony Gomersall as a director

View PDF (2 pages)

10/02/2010

Termination of appointment of Geoffrey Thompson as a director

View PDF (1 pages)

03/12/2009

Annual return made up to 2009-11-16 with full list of shareholders

View PDF (5 pages)

30/11/2009

Register(s) moved to registered inspection location

View PDF (1 pages)

29/11/2009

Register inspection address has been changed

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04/10/2009

Registered office address changed from Gazeley House 26 Rockingham Drive Linford Wood Milton Keynes MK14 6PD on 2009-10-05

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29/09/2009

Accounts made up to 2008-12-31

View PDF (6 pages)

21/09/2009

Director appointed stuart charles berkoff

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21/09/2009

Director appointed geoffrey alan thompson

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21/09/2009

Appointment Terminated Director craig young

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21/09/2009

Appointment Terminated Director patrick mcgillycuddy

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23/08/2009

Secretary appointed james henry john behrens

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23/08/2009

Appointment Terminated Secretary michelle fernandez

View PDF (1 pages)

18/08/2009

Resolutions

View PDF (5 pages)

19/01/2009

Return made up to 16/11/08; full list of members

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19/01/2009

Location of register of members

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24/11/2008

Director's Change of Particulars / patrick mcgillycuddy / 28/05/2008 / HouseName/Number was: , now: 4 yorke gate; Street was: 16 beethoven road, now: stratford road; Area was: elstree, now: ; Post Town was: borehamwood, now: watford; Post Code was: WD6 3DP, now: WD17 4NQ

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03/11/2008

Accounts made up to 2007-12-31

View PDF (7 pages)

14/07/2008

Registered office changed on 15/07/2008 from asda housese south bank, great wilson street leeds LS11 5AD

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04/12/2007

Return made up to 16/11/07; full list of members

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02/11/2007

Accounts made up to 2006-12-31

View PDF (7 pages)

08/10/2007

New director appointed

View PDF (4 pages)

19/08/2007

Secretary resigned

View PDF (1 pages)

19/08/2007

Director resigned

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13/05/2007

Director resigned

View PDF (1 pages)

18/01/2007

Return made up to 16/11/06; full list of members

View PDF (8 pages)

04/11/2006

Accounts made up to 2005-12-31

View PDF (7 pages)

15/06/2006

Director resigned

View PDF (1 pages)

18/04/2006

Director's particulars changed

View PDF (1 pages)

20/12/2005

Return made up to 16/11/05; full list of members

View PDF (7 pages)

11/12/2005

New secretary appointed

View PDF (1 pages)

31/10/2005

Total exemption full accounts made up to 2004-12-31

View PDF (7 pages)

18/08/2005

Director resigned

View PDF (1 pages)

28/02/2005

New secretary appointed

View PDF (2 pages)

28/02/2005

Secretary resigned

View PDF (1 pages)

28/02/2005

New director appointed

View PDF (2 pages)

28/02/2005

New director appointed

View PDF (3 pages)

15/12/2004

Return made up to 16/11/04; full list of members

View PDF (7 pages)

02/11/2004

Total exemption full accounts made up to 2003-12-31

View PDF (6 pages)

01/12/2003

Return made up to 16/11/03; full list of members

View PDF (7 pages)

28/10/2003

Total exemption full accounts made up to 2002-12-31

View PDF (6 pages)

01/01/2003

Return made up to 16/11/02; full list of members

View PDF (7 pages)

29/10/2002

Accounts made up to 2001-12-31

View PDF (6 pages)

16/07/2002

Secretary resigned

View PDF (1 pages)

16/07/2002

New secretary appointed

View PDF (1 pages)

21/11/2001

Return made up to 16/11/01; full list of members

View PDF (7 pages)

18/10/2001

Accounts made up to 2001-01-06

View PDF (5 pages)

07/01/2001

Return made up to 16/11/00; full list of members

View PDF (7 pages)

07/01/2001

Director's particulars changed

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30/08/2000

Accounting reference date extended from 30/11/00 to 31/12/00

View PDF (1 pages)

15/11/1999

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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Confirmation

Last made up date

30/12/2010

Last change occurred

30/12/2010

Accounts

Dormant

Last made up date

30/12/2010

Next account date

30/12/2011

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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
Duggan, John	Director	16/11/1999 - 31/05/2006	24
Gomersall, Peter Anthony	Director	29/01/2010 - Present	16
Thompson, Geoffrey Alan	Director	21/08/2009 - 29/01/2010	4
Fernandez, Michelle	Secretary	11/02/2005 - 24/07/2009	8
Behrens, James Henry John	Secretary	24/07/2009 - 07/01/2011	21

Persons with Significant Control

No PSC data available.

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Description

About GAZELEY ACTIVE INVESTMENT MANAGEMENT LIMITED

GAZELEY ACTIVE INVESTMENT MANAGEMENT LIMITED is an(a) Dissolved company incorporated on 15/11/1999 with the registered office located at 16 Palace Street, Cardinal Place, London SW1E 5JQ. There are currently 3 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 GAZELEY ACTIVE INVESTMENT MANAGEMENT LIMITED?

GAZELEY ACTIVE INVESTMENT MANAGEMENT LIMITED is currently Dissolved. It was registered on 15/11/1999 and dissolved on 26/09/2011.

Where is GAZELEY ACTIVE INVESTMENT MANAGEMENT LIMITED located?

GAZELEY ACTIVE INVESTMENT MANAGEMENT LIMITED is registered at 16 Palace Street, Cardinal Place, London SW1E 5JQ.

What does GAZELEY ACTIVE INVESTMENT MANAGEMENT LIMITED do?

GAZELEY ACTIVE INVESTMENT MANAGEMENT LIMITED operates in the Development and selling of real estate (70.11 - SIC 2003) sector.

What is the latest filing for GAZELEY ACTIVE INVESTMENT MANAGEMENT LIMITED?

The latest filing was on 26/09/2011: Final Gazette dissolved via voluntary strike-off.