GAZETTEER SERVICE PROVIDER LIMITED

Key Data

Status

Dissolved

Company No.

03863861

Incorporation date

21/10/1999

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 21/10/1999)

16/02/2015

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

14/12/2014

Accounts made up to 2014-03-31

View PDF (5 pages)

03/11/2014

First Gazette notice for voluntary strike-off

View PDF (1 pages)

28/10/2014

Annual return made up to 2014-10-22 with full list of shareholders

View PDF (4 pages)

22/10/2014

Application to strike the company off the register

View PDF (3 pages)

21/09/2014

Second filing of TM01 previously delivered to Companies House

View PDF (4 pages)

07/09/2014

Full accounts made up to 2013-03-31

View PDF (13 pages)

06/09/2014

Termination of appointment of Stephen William Jones as a director on 2014-01-14

View PDF (3 pages)

29/08/2014

Appointment of Miss Helen Jane Platts as a director on 2014-08-15

View PDF (3 pages)

29/01/2014

Annual return made up to 2013-10-22 with full list of shareholders

View PDF (4 pages)

02/01/2013

Full accounts made up to 2012-03-31

View PDF (15 pages)

25/10/2012

Annual return made up to 2012-10-22 with full list of shareholders

View PDF (4 pages)

29/05/2012

Registered office address changed from Ivybridge House 1-5 Adam Street London WC2N 6AW on 2012-05-30

View PDF (1 pages)

29/05/2012

Termination of appointment of John Anthony Ransford as a director on 2011-12-31

View PDF (1 pages)

18/04/2012

Full accounts made up to 2011-03-31

View PDF (19 pages)

10/01/2012

Annual return made up to 2011-10-22 with full list of shareholders

View PDF (5 pages)

02/06/2011

Certificate of change of name

View PDF (2 pages)

02/06/2011

Change of name notice

View PDF (2 pages)

25/04/2011

Appointment of John Ransford as a director

View PDF (3 pages)

25/04/2011

Appointment of Stephen William Jones as a director

View PDF (3 pages)

25/04/2011

Termination of appointment of Michael Nicholson as a director

View PDF (2 pages)

25/04/2011

Termination of appointment of Simon Barlow as a director

View PDF (2 pages)

25/04/2011

Termination of appointment of George Turnbull as a director

View PDF (2 pages)

25/04/2011

Termination of appointment of Anthony Black as a director

View PDF (2 pages)

25/04/2011

Termination of appointment of Nicholas Griffiths as a director

View PDF (2 pages)

25/04/2011

Termination of appointment of Michael Nicholson as a secretary

View PDF (2 pages)

25/04/2011

Termination of appointment of Adrian Martin as a director

View PDF (2 pages)

14/04/2011

Previous accounting period shortened from 2011-12-31 to 2011-03-31

View PDF (3 pages)

21/03/2011

Full accounts made up to 2010-12-31

View PDF (15 pages)

21/11/2010

Statement of capital following an allotment of shares on 2010-11-18

View PDF (4 pages)

27/10/2010

Annual return made up to 2010-10-22 with full list of shareholders

View PDF (10 pages)

29/09/2010

Full accounts made up to 2009-12-31

View PDF (14 pages)

24/01/2010

Annual return made up to 2009-10-22 with full list of shareholders

View PDF (7 pages)

24/01/2010

Director's details changed for Simon David Barlow on 2010-01-25

View PDF (2 pages)

24/01/2010

Director's details changed for Nicholas Griffiths on 2010-01-25

View PDF (2 pages)

24/01/2010

Director's details changed for Anthony Kenneth Black on 2010-01-25

View PDF (2 pages)

13/10/2009

Full accounts made up to 2008-12-31

View PDF (14 pages)

24/08/2009

Return made up to 22/10/08; full list of members

View PDF (5 pages)

14/01/2009

Full accounts made up to 2007-12-31

View PDF (13 pages)

02/03/2008

Return made up to 22/10/07; no change of members; amend

View PDF (9 pages)

04/12/2007

Return made up to 22/10/07; no change of members

View PDF (9 pages)

04/10/2007

Full accounts made up to 2006-12-31

View PDF (13 pages)

12/11/2006

Return made up to 22/10/06; full list of members

View PDF (9 pages)

25/10/2006

Full accounts made up to 2005-12-31

View PDF (12 pages)

23/11/2005

New director appointed

View PDF (2 pages)

22/11/2005

Return made up to 22/10/05; full list of members

View PDF (8 pages)

25/10/2005

Full accounts made up to 2004-12-31

View PDF (12 pages)

13/02/2005

Full accounts made up to 2003-12-31

View PDF (12 pages)

21/10/2004

Return made up to 22/10/04; full list of members

View PDF (8 pages)

09/01/2004

Return made up to 22/10/03; full list of members

View PDF (8 pages)

12/08/2003

New director appointed

View PDF (2 pages)

27/07/2003

Registered office changed on 28/07/03 from: ingram house 13-15 john adam street london WC2N 6LU

View PDF (1 pages)

30/05/2003

Particulars of mortgage/charge

View PDF (3 pages)

04/03/2003

Accounting reference date extended from 31/07/03 to 31/12/03

View PDF (1 pages)

23/12/2002

Statement of affairs

View PDF (11 pages)

23/12/2002

Ad 22/11/02--------- £ si 250000@1=250000 £ ic 1/250001

View PDF (2 pages)

04/12/2002

Nc inc already adjusted 22/11/02

View PDF (1 pages)

04/12/2002

Resolutions

View PDF (0 pages)

04/12/2002

Resolutions

View PDF (2 pages)

03/12/2002

Full accounts made up to 2002-07-31

View PDF (7 pages)

29/10/2002

Return made up to 22/10/02; full list of members

View PDF (8 pages)

26/12/2001

Full accounts made up to 2001-07-31

View PDF (7 pages)

15/11/2001

Return made up to 22/10/01; full list of members

View PDF (7 pages)

06/03/2001

Secretary resigned;director resigned

View PDF (1 pages)

22/02/2001

New secretary appointed

View PDF (2 pages)

07/02/2001

Full accounts made up to 2000-07-31

View PDF (7 pages)

05/11/2000

Return made up to 22/10/00; full list of members

View PDF (7 pages)

13/09/2000

New director appointed

View PDF (2 pages)

05/09/2000

New director appointed

View PDF (2 pages)

14/08/2000

New director appointed

View PDF (2 pages)

03/08/2000

Accounting reference date shortened from 31/10/00 to 31/07/00

View PDF (1 pages)

17/07/2000

Memorandum and Articles of Association

View PDF (12 pages)

17/07/2000

Secretary resigned

View PDF (1 pages)

17/07/2000

Director resigned

View PDF (1 pages)

17/07/2000

Registered office changed on 18/07/00 from: 1 mitchell lane bristol avon BS1 6BZ

View PDF (1 pages)

17/07/2000

New director appointed

View PDF (3 pages)

17/07/2000

New secretary appointed;new director appointed

View PDF (3 pages)

11/11/1999

Certificate of change of name

View PDF (2 pages)

21/10/1999

Incorporation

View PDF (13 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

Dormant

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
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	21/10/1999 - 01/11/1999	99600
INSTANT COMPANIES LIMITED	Nominee Director	21/10/1999 - 01/11/1999	43699
Griffiths, Nicholas	Director	30/07/2000 - 30/03/2011	-
Jones, Stephen William	Director	30/03/2011 - 13/01/2014	4
Barlow, Simon David	Director	31/10/2005 - 30/03/2011	2

Persons with Significant Control

No PSC data available.

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Description

About GAZETTEER SERVICE PROVIDER LIMITED

GAZETTEER SERVICE PROVIDER LIMITED is an(a) Dissolved company incorporated on 21/10/1999 with the registered office located at C/O GEOPLACE LLP, 157-197 Buckingham Palace Road, London SW1W 9SP. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of GAZETTEER SERVICE PROVIDER LIMITED?

GAZETTEER SERVICE PROVIDER LIMITED is currently Dissolved. It was registered on 21/10/1999 and dissolved on 16/02/2015.

Where is GAZETTEER SERVICE PROVIDER LIMITED located?

GAZETTEER SERVICE PROVIDER LIMITED is registered at C/O GEOPLACE LLP, 157-197 Buckingham Palace Road, London SW1W 9SP.

What does GAZETTEER SERVICE PROVIDER LIMITED do?

GAZETTEER SERVICE PROVIDER LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for GAZETTEER SERVICE PROVIDER LIMITED?

The latest filing was on 16/02/2015: Final Gazette dissolved via voluntary strike-off.