| Company Name | De Gott Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01367974 |
| Category | Private Limited Company |
| Incorporation Date | 11 May 1978(45 years, 11 months ago) |
| Dissolution Date | 22 May 2012 (11 years, 11 months ago) |
| Previous Name | Bloyland Limited |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Mrs Maureen Barker |
|---|---|
| Date of Birth | August 1949 (Born 74 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 August 1991(13 years, 3 months after company formation) |
| Appointment Duration | 20 years, 9 months (closed 22 May 2012) |
| Role | Company Director |
| Correspondence Address | Hillside House New Mains Foulden Berwick Upon Tweed Northumberland TD15 1UL Scotland |
| Secretary Name | GWA Cosec Ltd (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 24 August 2010(32 years, 3 months after company formation) |
| Appointment Duration | 1 year, 9 months (closed 22 May 2012) |
| Correspondence Address | 1-3 Sandgate Berwick-Upon-Tweed Northumberland TD15 1EW Scotland |
| Director Name | Mr Martyn Terry Barker |
|---|---|
| Date of Birth | November 1938 (Born 85 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 August 1991(13 years, 3 months after company formation) |
| Appointment Duration | 18 years, 5 months (resigned 17 February 2010) |
| Role | Company Director |
| Correspondence Address | Hillside House New Mains Foulden Berwick Upon Tweed Northumberland TD15 1UL Scotland |
| Secretary Name | Mrs Maureen Barker |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 August 1991(13 years, 3 months after company formation) |
| Appointment Duration | 18 years, 12 months (resigned 24 August 2010) |
| Role | Company Director |
| Correspondence Address | Hillside House New Mains Foulden Berwick Upon Tweed Northumberland TD15 1UL Scotland |
Location
| Registered Address | 1-3 Sandgate Berwick Upon Tweed Northumberland TD15 1EW Scotland |
|---|---|
| Region | North East |
| Constituency | Berwick-upon-Tweed |
| County | Northumberland |
| Parish | Berwick-upon-Tweed |
| Ward | Berwick North |
| Built Up Area | Berwick-upon-Tweed |
Shareholders
| 1.4k at £1 | Maureen Barker 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £4,000 |
| Cash | £24,848 |
| Current Liabilities | £20,848 |
Accounts
| Latest Accounts | 30 June 2011 (12 years, 9 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 June |
Filing History
| 22 May 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 22 May 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 7 February 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 7 February 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 26 January 2012 | Application to strike the company off the register (3 pages) |
| 26 January 2012 | Application to strike the company off the register (3 pages) |
| 11 October 2011 | Total exemption small company accounts made up to 30 June 2011 (6 pages) |
| 11 October 2011 | Total exemption small company accounts made up to 30 June 2011 (6 pages) |
| 6 September 2011 | Annual return made up to 31 August 2011 with a full list of shareholders Statement of capital on 2011-09-06
|
| 6 September 2011 | Annual return made up to 31 August 2011 with a full list of shareholders Statement of capital on 2011-09-06
|
| 18 March 2011 | Total exemption small company accounts made up to 30 June 2010 (7 pages) |
| 18 March 2011 | Total exemption small company accounts made up to 30 June 2010 (7 pages) |
| 15 September 2010 | Annual return made up to 31 August 2010 with a full list of shareholders (14 pages) |
| 15 September 2010 | Annual return made up to 31 August 2010 with a full list of shareholders (14 pages) |
| 9 September 2010 | Termination of appointment of Maureen Barker as a secretary (2 pages) |
| 9 September 2010 | Appointment of Gwa Cosec Ltd as a secretary (3 pages) |
| 9 September 2010 | Appointment of Gwa Cosec Ltd as a secretary (3 pages) |
| 9 September 2010 | Termination of appointment of Maureen Barker as a secretary (2 pages) |
| 3 August 2010 | Termination of appointment of Martyn Barker as a director (2 pages) |
| 3 August 2010 | Termination of appointment of Martyn Barker as a director (2 pages) |
| 29 January 2010 | Total exemption small company accounts made up to 30 June 2009 (7 pages) |
| 29 January 2010 | Total exemption small company accounts made up to 30 June 2009 (7 pages) |
| 4 September 2009 | Return made up to 31/08/09; full list of members (5 pages) |
| 4 September 2009 | Return made up to 31/08/09; full list of members (5 pages) |
| 16 March 2009 | Total exemption small company accounts made up to 30 June 2008 (7 pages) |
| 16 March 2009 | Total exemption small company accounts made up to 30 June 2008 (7 pages) |
| 10 October 2008 | Director's change of particulars / martyn barker / 03/10/2008 (1 page) |
| 10 October 2008 | Director's Change of Particulars / martyn barker / 03/10/2008 / Title was: mr, now: ; Middle Name/s was: , now: terry; HouseName/Number was: , now: hillside house; Street was: hillside house, now: new mains foulden; Area was: new mains foulden, now: (1 page) |
| 18 September 2008 | Return made up to 31/08/08; full list of members (5 pages) |
| 18 September 2008 | Return made up to 31/08/08; full list of members (5 pages) |
| 8 January 2008 | Total exemption small company accounts made up to 30 June 2007 (6 pages) |
| 8 January 2008 | Total exemption small company accounts made up to 30 June 2007 (6 pages) |
| 20 September 2007 | Return made up to 31/08/07; full list of members (5 pages) |
| 20 September 2007 | Return made up to 31/08/07; full list of members (5 pages) |
| 25 March 2007 | Total exemption small company accounts made up to 30 June 2006 (6 pages) |
| 25 March 2007 | Total exemption small company accounts made up to 30 June 2006 (6 pages) |
| 19 September 2006 | Return made up to 31/08/06; full list of members (5 pages) |
| 19 September 2006 | Return made up to 31/08/06; full list of members (5 pages) |
| 12 January 2006 | Total exemption small company accounts made up to 30 June 2005 (6 pages) |
| 12 January 2006 | Total exemption small company accounts made up to 30 June 2005 (6 pages) |
| 14 September 2005 | Return made up to 31/08/05; full list of members (5 pages) |
| 14 September 2005 | Return made up to 31/08/05; full list of members (5 pages) |
| 20 December 2004 | Total exemption small company accounts made up to 30 June 2004 (6 pages) |
| 20 December 2004 | Total exemption small company accounts made up to 30 June 2004 (6 pages) |
| 10 September 2004 | Return made up to 31/08/04; full list of members (5 pages) |
| 10 September 2004 | Return made up to 31/08/04; full list of members (5 pages) |
| 18 March 2004 | Registered office changed on 18/03/04 from: c/o barry dwyer and company 21 hockerill court london road herts CM23 5SB (1 page) |
| 18 March 2004 | Registered office changed on 18/03/04 from: c/o barry dwyer and company 21 hockerill court london road herts CM23 5SB (1 page) |
| 17 March 2004 | Total exemption full accounts made up to 30 June 2003 (6 pages) |
| 17 March 2004 | Total exemption full accounts made up to 30 June 2003 (6 pages) |
| 12 September 2003 | Return made up to 31/08/03; full list of members
|
| 12 September 2003 | Return made up to 31/08/03; full list of members (7 pages) |
| 6 November 2002 | Total exemption small company accounts made up to 30 June 2002 (6 pages) |
| 6 November 2002 | Total exemption small company accounts made up to 30 June 2002 (6 pages) |
| 9 September 2002 | Return made up to 31/08/02; full list of members (7 pages) |
| 9 September 2002 | Return made up to 31/08/02; full list of members (7 pages) |
| 26 March 2002 | Total exemption small company accounts made up to 30 June 2001 (5 pages) |
| 26 March 2002 | Total exemption small company accounts made up to 30 June 2001 (5 pages) |
| 3 September 2001 | Return made up to 31/08/01; full list of members (6 pages) |
| 3 September 2001 | Return made up to 31/08/01; full list of members (6 pages) |
| 18 January 2001 | Accounts for a small company made up to 30 June 2000 (6 pages) |
| 18 January 2001 | Accounts for a small company made up to 30 June 2000 (6 pages) |
| 11 September 2000 | Return made up to 31/08/00; full list of members (6 pages) |
| 11 September 2000 | Return made up to 31/08/00; full list of members (6 pages) |
| 27 March 2000 | Accounts for a small company made up to 30 June 1999 (6 pages) |
| 27 March 2000 | Accounts for a small company made up to 30 June 1999 (6 pages) |
| 14 September 1999 | Return made up to 31/08/99; full list of members (6 pages) |
| 14 September 1999 | Return made up to 31/08/99; full list of members (6 pages) |
| 4 March 1999 | Accounts for a small company made up to 30 June 1998 (4 pages) |
| 4 March 1999 | Accounts for a small company made up to 30 June 1998 (4 pages) |
| 15 September 1998 | Return made up to 31/08/98; no change of members (4 pages) |
| 15 September 1998 | Return made up to 31/08/98; no change of members (4 pages) |
| 1 December 1997 | Accounts for a small company made up to 30 June 1997 (6 pages) |
| 1 December 1997 | Accounts for a small company made up to 30 June 1997 (6 pages) |
| 10 September 1997 | Return made up to 31/08/97; no change of members (4 pages) |
| 10 September 1997 | Return made up to 31/08/97; no change of members (4 pages) |
| 2 February 1997 | Accounts for a small company made up to 30 June 1996 (6 pages) |
| 2 February 1997 | Accounts for a small company made up to 30 June 1996 (6 pages) |
| 10 September 1996 | Return made up to 31/08/96; full list of members (6 pages) |
| 10 September 1996 | Return made up to 31/08/96; full list of members (6 pages) |
| 11 September 1995 | Return made up to 31/08/95; no change of members (4 pages) |
| 11 September 1995 | Return made up to 31/08/95; no change of members (4 pages) |
| 10 March 1995 | Accounts for a small company made up to 30 June 1994 (7 pages) |
| 10 March 1995 | Accounts for a small company made up to 30 June 1994 (7 pages) |
| 14 November 1988 | Wd 28/10/88 ad 21/06/88--------- £ si 1422@1=1422 £ ic 2/1424 (2 pages) |
| 14 November 1988 | Wd 28/10/88 ad 21/06/88--------- £ si 1422@1=1422 £ ic 2/1424 (2 pages) |
| 11 May 1978 | Incorporation (14 pages) |
| 11 May 1978 | Incorporation (14 pages) |