GLOUCESTER ESTATES (WANDSBEKER) LIMITED

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GLOUCESTER ESTATES (WANDSBEKER) LIMITED

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Key Data

Status

Dissolved

Company No.

03888991

Incorporation date

05/12/1999

Size

Total Exemption Small

Contacts

Registered address

Registered address

6th Floor, 63 Curzon Street, London W1J 8PDCopy
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Latest events (Record since 05/12/1999)
dot icon14/05/2012
Final Gazette dissolved via voluntary strike-off
dot icon30/01/2012
First Gazette notice for voluntary strike-off
dot icon23/01/2012
Application to strike the company off the register
dot icon10/01/2012
Annual return made up to 2011-12-06 with full list of shareholders
dot icon02/01/2012
Total exemption small company accounts made up to 2011-03-31
dot icon08/09/2011
Appointment of Roberto Monticelli as a director on 2011-08-04
dot icon08/09/2011
Appointment of Robert Philip Surcouf as a director on 2011-08-04
dot icon08/09/2011
Termination of appointment of Joanne Michelle Luce as a director on 2011-08-04
dot icon08/09/2011
Termination of appointment of Philip Henry Burgin as a director on 2011-08-04
dot icon09/02/2011
Director's details changed for Mr Philip Henry Burgin on 2011-02-01
dot icon04/01/2011
Annual return made up to 2010-12-06
dot icon05/12/2010
Full accounts made up to 2010-03-31
dot icon19/01/2010
Annual return made up to 2009-12-15 with full list of shareholders
dot icon14/12/2009
Full accounts made up to 2009-03-31
dot icon20/08/2009
Appointment Terminated Director anthony underwood-whitney
dot icon20/08/2009
Appointment Terminated Director neil wakeling
dot icon20/08/2009
Appointment Terminated Director stephen burnett
dot icon20/08/2009
Appointment Terminated Director nigel syvret
dot icon20/08/2009
Director appointed joanne michelle luce
dot icon24/07/2009
Director's Change of Particulars / philip burgin / 04/04/2009 / HouseName/Number was: , now: 15 mount tay; Street was: high deck house les monts, now: st. Johns road; Area was: la chevre rue, now: ; Post Town was: grouville, now: st. Helier; Post Code was: JE3 9EE, now: JE2 3WE
dot icon28/04/2009
Director's Change of Particulars / philip burgin / 24/04/2009 / Occupation was: director, now: group director
dot icon28/04/2009
Director's Change of Particulars / nigel le quesne / 24/04/2009 / Area was: st. Peter, now: st peter; Occupation was: director, now: group managing director
dot icon27/01/2009
Return made up to 06/12/08; full list of members
dot icon27/01/2009
Director's Change of Particulars / stephen burnett / 31/12/2008 / Date of Birth was: 28-Sep-1960, now: 09-Oct-1956; Occupation was: chartered accountant, now: director
dot icon27/01/2009
Director's Change of Particulars / nigel syvret / 31/12/2008 / Occupation was: chartered secretary, now: director
dot icon27/01/2009
Director's Change of Particulars / nigel le quesne / 31/12/2008 / HouseName/Number was: , now: blanchard house; Street was: elizabeth house, now: la grande route des augerez; Area was: 9 castle street, now: st peter; Post Town was: st helier, now: jersey; Region was: jersey, now: channel isles; Post Code was: JE4 2QP, now: JE3 7DJ; Occupation was:
dot icon12/01/2009
Full accounts made up to 2008-03-31
dot icon11/08/2008
Director appointed neil evan wakeling
dot icon03/02/2008
Full accounts made up to 2007-03-31
dot icon01/01/2008
Return made up to 06/12/07; no change of members
dot icon01/01/2008
Director's particulars changed
dot icon05/08/2007
Full accounts made up to 2006-03-31
dot icon24/06/2007
Director resigned
dot icon09/04/2007
New director appointed
dot icon09/04/2007
New director appointed
dot icon24/01/2007
Return made up to 06/12/06; full list of members
dot icon07/03/2006
Full accounts made up to 2005-03-31
dot icon19/12/2005
Return made up to 06/12/05; full list of members
dot icon29/12/2004
Return made up to 06/12/04; full list of members
dot icon29/10/2004
Full accounts made up to 2004-03-31
dot icon15/02/2004
New director appointed
dot icon17/12/2003
Return made up to 06/12/03; full list of members
dot icon27/10/2003
Full accounts made up to 2003-03-31
dot icon21/07/2003
Director's particulars changed
dot icon15/01/2003
Full accounts made up to 2002-03-31
dot icon11/12/2002
Return made up to 06/12/02; full list of members
dot icon11/12/2002
Director's particulars changed
dot icon22/05/2002
Secretary resigned
dot icon22/05/2002
New secretary appointed
dot icon22/05/2002
Registered office changed on 23/05/02 from: atlas house 4TH floor 1 king street london EC2V 8AU
dot icon10/12/2001
Return made up to 06/12/01; full list of members
dot icon10/12/2001
Secretary's particulars changed
dot icon03/10/2001
Full accounts made up to 2001-03-31
dot icon24/09/2001
Registered office changed on 25/09/01 from: c/o tmf 17A curzon street london W1J 5HS
dot icon28/08/2001
Director resigned
dot icon03/04/2001
New director appointed
dot icon02/04/2001
New director appointed
dot icon02/01/2001
Return made up to 06/12/00; full list of members
dot icon02/01/2001
Secretary's particulars changed;director's particulars changed
dot icon02/01/2001
Registered office changed on 03/01/01
dot icon11/10/2000
Accounting reference date extended from 31/12/00 to 31/03/01
dot icon20/12/1999
New director appointed
dot icon20/12/1999
New director appointed
dot icon20/12/1999
New director appointed
dot icon20/12/1999
Director resigned
dot icon05/12/1999
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/03/2011
dot iconLast change occurred
30/03/2011

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
30/03/2011
dot iconNext account date
30/03/2012
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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

15
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
JOINT SECRETARIAL SERVICES LIMITED
Corporate Secretary
05/12/1999 - 13/05/2002
72
Luce, Joanne Michelle
Director
18/08/2009 - 03/08/2011
124
JOINT CORPORATE SERVICES LIMITED
Corporate Director
05/12/1999 - 06/12/1999
65
Le Quesne, Nigel Anthony
Director
06/12/1999 - Present
109
Harrop, Saffron Louise
Director
19/03/2007 - Present
27

Persons with Significant Control

0

No PSC data available.

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Description

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About GLOUCESTER ESTATES (WANDSBEKER) LIMITED

GLOUCESTER ESTATES (WANDSBEKER) LIMITED is an(a) Dissolved company incorporated on 05/12/1999 with the registered office located at 6th Floor, 63 Curzon Street, London W1J 8PD. There are currently 5 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 GLOUCESTER ESTATES (WANDSBEKER) LIMITED?

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GLOUCESTER ESTATES (WANDSBEKER) LIMITED is currently Dissolved. It was registered on 05/12/1999 and dissolved on 14/05/2012.

Where is GLOUCESTER ESTATES (WANDSBEKER) LIMITED located?

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GLOUCESTER ESTATES (WANDSBEKER) LIMITED is registered at 6th Floor, 63 Curzon Street, London W1J 8PD.

What does GLOUCESTER ESTATES (WANDSBEKER) LIMITED do?

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GLOUCESTER ESTATES (WANDSBEKER) LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for GLOUCESTER ESTATES (WANDSBEKER) LIMITED?

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The latest filing was on 14/05/2012: Final Gazette dissolved via voluntary strike-off.