Gordon Laboratory Group Trustee & Nominee Company Limited

Company Name	Gordon Laboratory Group Trustee & Nominee Company Limited
Company Status	Dissolved
Company Number	03912760
Category	Private Limited Company
Incorporation Date	25 January 2000(24 years, 3 months ago)
Dissolution Date	23 August 2011 (12 years, 8 months ago)
Previous Name	TWP 99 Limited

Business Activity

Section K	Financial and insurance activities
SIC 6523	Other financial intermediation
SIC 64999	Financial intermediation not elsewhere classified

Directors

Director Name	Mr Christopher Gordon
Date of Birth	February 1950 (Born 74 years ago)
Nationality	British
Status	Closed
Appointed	21 July 2000(5 months, 3 weeks after company formation)
Appointment Duration	11 years, 1 month (closed 23 August 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	2 High Farm Close Carlton Stockton On Tees Cleveland TS21 1AN

Director Name	Mr Paul Stephen Hudson
Date of Birth	December 1938 (Born 85 years ago)
Nationality	British
Status	Closed
Appointed	01 January 2007(6 years, 11 months after company formation)
Appointment Duration	4 years, 7 months (closed 23 August 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	Lindley House Carrfield Lane, Upper Dunsforth York North Yorkshire YO26 9SD

Secretary Name	Mr Christopher Gordon
Nationality	British
Status	Closed
Appointed	23 February 2007(7 years, 1 month after company formation)
Appointment Duration	4 years, 6 months (closed 23 August 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	2 High Farm Close Carlton Stockton On Tees Cleveland TS21 1AN

Director Name	Mr Paul Jonathan Christian
Date of Birth	November 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	25 January 2000(same day as company formation)
Role	Solicitor
Country of Residence	England
Correspondence Address	3 Princes Meadow Gosforth Newcastle Upon Tyne Tyne And Wear NE3 4RZ

Director Name	Alison Margaret Moss
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	25 January 2000(same day as company formation)
Role	Solicitor
Correspondence Address	Martingdale Lodge 15 The Walk Elwick Hartlepool Cleveland TS27 3DX

Secretary Name	Mr Paul Jonathan Christian
Nationality	British
Status	Resigned
Appointed	25 January 2000(same day as company formation)
Role	Solicitor
Country of Residence	England
Correspondence Address	3 Princes Meadow Gosforth Newcastle Upon Tyne Tyne And Wear NE3 4RZ

Director Name	Dr Jayne Ann Wright
Date of Birth	October 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	21 July 2000(5 months, 3 weeks after company formation)
Appointment Duration	2 years, 6 months (resigned 07 February 2003)
Role	Medical Director
Country of Residence	United Kingdom
Correspondence Address	Underhill House Putley Ledbury Herefordshire HR8 2QR Wales

Secretary Name	Gary Higgins
Nationality	British
Status	Resigned
Appointed	21 July 2000(5 months, 3 weeks after company formation)
Appointment Duration	9 months, 1 week (resigned 30 April 2001)
Role	Company Director
Correspondence Address	17 Axton Close Bassleton Court Thornaby Stockton On Tees Cleveland TS17 0LF

Director Name	Michael Joseph Barrett
Date of Birth	October 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 2000(6 months, 1 week after company formation)
Appointment Duration	1 year, 3 months (resigned 31 October 2001)
Role	Insurance Broker
Correspondence Address	Grey Poplars 12 Danesbury Park Bengeo Hertford Hertfordshire SG14 3HX

Secretary Name	Colin Blackett
Nationality	British
Status	Resigned
Appointed	01 May 2001(1 year, 3 months after company formation)
Appointment Duration	1 year, 2 months (resigned 30 June 2002)
Role	Accountant
Correspondence Address	2 Rowallane Gardens Ingleby Barwick Stockton On Tees Cleveland TS17 0YQ

Secretary Name	Grahame Longhorn
Nationality	British
Status	Resigned
Appointed	01 July 2002(2 years, 5 months after company formation)
Appointment Duration	12 months (resigned 29 June 2003)
Role	Chartered Accountant
Correspondence Address	20 Nightingale Close Hartlepool TS26 0HL

Secretary Name	John McCall
Nationality	British
Status	Resigned
Appointed	30 June 2003(3 years, 5 months after company formation)
Appointment Duration	3 years, 7 months (resigned 23 February 2007)
Role	Company Director
Correspondence Address	6 Ganton Close Billingham Cleveland TS22 5RE

Location

Registered Address	Salters Lane Sedgefield Stockton TS21 3EE
Region	North East
Constituency	Sedgefield
County	County Durham
Parish	Sedgefield
Ward	Sedgefield
Built Up Area	Sedgefield
Address Matches	2 other UK companies use this postal address

Shareholders

2 at 1	Gordon Laboratory Group Limited 100.00% Ordinary

Accounts

Latest Accounts	31 January 2010 (14 years, 2 months ago)
Accounts Category	Dormant
Accounts Year End	31 January

Filing History

23 August 2011	Final Gazette dissolved via voluntary strike-off (1 page)
23 August 2011	Final Gazette dissolved via voluntary strike-off (1 page)
10 May 2011	First Gazette notice for voluntary strike-off (1 page)
10 May 2011	First Gazette notice for voluntary strike-off (1 page)
27 April 2011	Application to strike the company off the register (4 pages)
27 April 2011	Application to strike the company off the register (4 pages)
11 March 2010	Accounts for a dormant company made up to 31 January 2010 (1 page)
11 March 2010	Accounts for a dormant company made up to 31 January 2010 (1 page)
27 January 2010	Annual return made up to 25 January 2010 with a full list of shareholders Statement of capital on 2010-01-27 GBP 2 (5 pages)
27 January 2010	Register inspection address has been changed (1 page)
27 January 2010	Register(s) moved to registered inspection location (1 page)
27 January 2010	Register(s) moved to registered inspection location (1 page)
27 January 2010	Annual return made up to 25 January 2010 with a full list of shareholders Statement of capital on 2010-01-27 GBP 2 (5 pages)
27 January 2010	Register inspection address has been changed (1 page)
18 December 2009	Accounts for a dormant company made up to 31 January 2009 (1 page)
18 December 2009	Accounts for a dormant company made up to 31 January 2009 (1 page)
28 January 2009	Accounting reference date extended from 31/12/2008 to 31/01/2009 (1 page)
28 January 2009	Accounting reference date extended from 31/12/2008 to 31/01/2009 (1 page)
26 January 2009	Return made up to 25/01/09; full list of members (3 pages)
26 January 2009	Return made up to 25/01/09; full list of members (3 pages)
3 September 2008	Accounts for a dormant company made up to 31 December 2007 (1 page)
3 September 2008	Accounts made up to 31 December 2007 (1 page)
25 January 2008	Return made up to 25/01/08; full list of members (2 pages)
25 January 2008	Return made up to 25/01/08; full list of members (2 pages)
17 May 2007	Accounts made up to 31 December 2006 (1 page)
17 May 2007	Accounts for a dormant company made up to 31 December 2006 (1 page)
8 May 2007	New director appointed (1 page)
8 May 2007	New director appointed (1 page)
26 February 2007	Secretary resigned (1 page)
26 February 2007	New secretary appointed (1 page)
26 February 2007	Secretary resigned (1 page)
26 February 2007	New secretary appointed (1 page)
26 February 2007	Return made up to 25/01/07; full list of members (2 pages)
26 February 2007	Return made up to 25/01/07; full list of members (2 pages)
13 April 2006	Accounts made up to 31 December 2005 (1 page)
13 April 2006	Accounts for a dormant company made up to 31 December 2005 (1 page)
31 January 2006	Return made up to 25/01/06; full list of members (2 pages)
31 January 2006	Return made up to 25/01/06; full list of members (2 pages)
16 September 2005	Accounts made up to 31 December 2004 (2 pages)
16 September 2005	Accounts for a dormant company made up to 31 December 2004 (2 pages)
14 February 2005	Return made up to 25/01/05; full list of members 363(287) ‐ Registered office changed on 14/02/05 (6 pages)
14 February 2005	Return made up to 25/01/05; full list of members (6 pages)
21 October 2004	Registered office changed on 21/10/04 from: willow bridge letch lane, carlton stockton on tees teesside TS21 1EB (1 page)
21 October 2004	Registered office changed on 21/10/04 from: willow bridge letch lane, carlton stockton on tees teesside TS21 1EB (1 page)
10 August 2004	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
10 August 2004	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
20 July 2004	Accounts for a dormant company made up to 31 December 2003 (1 page)
20 July 2004	Accounts made up to 31 December 2003 (1 page)
9 March 2004	Return made up to 25/01/04; full list of members (7 pages)
9 March 2004	Return made up to 25/01/04; full list of members 363(288) ‐ Director resigned 363(353) ‐ Location of register of members address changed (7 pages)
15 January 2004	New secretary appointed (2 pages)
15 January 2004	Secretary resigned (1 page)
15 January 2004	New secretary appointed (2 pages)
15 January 2004	Secretary resigned (1 page)
22 October 2003	Full accounts made up to 31 December 2002 (9 pages)
22 October 2003	Full accounts made up to 31 December 2002 (9 pages)
19 February 2003	Director resigned (1 page)
19 February 2003	Director resigned (1 page)
17 February 2003	Return made up to 25/01/03; full list of members (7 pages)
17 February 2003	Return made up to 25/01/03; full list of members (7 pages)
9 January 2003	Company name changed twp 99 LIMITED\certificate issued on 09/01/03 (3 pages)
9 January 2003	Company name changed twp 99 LIMITED\certificate issued on 09/01/03 (3 pages)
31 October 2002	Full accounts made up to 31 December 2001 (10 pages)
31 October 2002	Full accounts made up to 31 December 2001 (10 pages)
25 July 2002	Secretary resigned (1 page)
25 July 2002	New secretary appointed (2 pages)
25 July 2002	New secretary appointed (2 pages)
25 July 2002	Secretary resigned (1 page)
9 July 2002	Secretary resigned (1 page)
9 July 2002	New secretary appointed (2 pages)
9 July 2002	Return made up to 25/01/02; full list of members (7 pages)
9 July 2002	Return made up to 25/01/02; full list of members (7 pages)
9 July 2002	New secretary appointed (2 pages)
9 July 2002	Secretary resigned (1 page)
8 July 2002	Full accounts made up to 31 December 2000 (10 pages)
8 July 2002	Full accounts made up to 31 December 2000 (10 pages)
13 March 2001	Resolutions ELRES ‐ Elective resolution (1 page)
13 March 2001	Resolutions ELRES ‐ Elective resolution (1 page)
12 March 2001	Return made up to 25/01/01; full list of members (7 pages)
12 March 2001	Location of register of members (1 page)
12 March 2001	Return made up to 25/01/01; full list of members (7 pages)
12 March 2001	Location of register of members (1 page)
28 November 2000	Secretary resigned;director resigned (1 page)
28 November 2000	Director resigned (1 page)
28 November 2000	Director resigned (1 page)
28 November 2000	Secretary resigned;director resigned (1 page)
26 October 2000	Accounting reference date shortened from 31/01/01 to 31/12/00 (1 page)
26 October 2000	New director appointed (2 pages)
26 October 2000	Registered office changed on 26/10/00 from: permanent house 91 albert road middlesbrough cleveland TS1 2PA (1 page)
26 October 2000	New director appointed (2 pages)
26 October 2000	Accounting reference date shortened from 31/01/01 to 31/12/00 (1 page)
26 October 2000	New secretary appointed (2 pages)
26 October 2000	New director appointed (2 pages)
26 October 2000	New director appointed (2 pages)
26 October 2000	New secretary appointed (2 pages)
26 October 2000	Location of register of members (1 page)
26 October 2000	New director appointed (2 pages)
26 October 2000	New director appointed (2 pages)
26 October 2000	Location of register of members (1 page)
26 October 2000	Registered office changed on 26/10/00 from: permanent house 91 albert road middlesbrough cleveland TS1 2PA (1 page)
25 January 2000	Incorporation (22 pages)
25 January 2000	Incorporation (22 pages)

Gordon Laboratory Group Trustee & Nominee Company Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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