Gatecrest Limited

Company Name	Gatecrest Limited
Company Status	Dissolved
Company Number	04688569
Category	Private Limited Company
Incorporation Date	6 March 2003(21 years, 2 months ago)
Dissolution Date	21 October 2014 (9 years, 6 months ago)

Business Activity

Section H	Transportation and storage
SIC 6022	Taxi operation
SIC 49320	Taxi operation

Directors

Director Name	Mr Gordon Nicholson
Date of Birth	March 1952 (Born 72 years ago)
Nationality	British
Status	Closed
Appointed	12 March 2003(6 days after company formation)
Appointment Duration	11 years, 7 months (closed 21 October 2014)
Role	Taxi Proprietor
Country of Residence	United Kingdom
Correspondence Address	1 Broomhall Drive Ushaw Moor Durham City County Durham DH7 7NU

Director Name	Mr Peter Maurice Leeman
Date of Birth	November 1941 (Born 82 years ago)
Nationality	British
Status	Closed
Appointed	01 December 2004(1 year, 9 months after company formation)
Appointment Duration	9 years, 10 months (closed 21 October 2014)
Role	Self Employed
Country of Residence	England
Correspondence Address	8 Stockley Court Ushaw Moor Durham DH7 7NS

Secretary Name	Mr Gordon Nicholson
Status	Closed
Appointed	25 October 2010(7 years, 7 months after company formation)
Appointment Duration	3 years, 12 months (closed 21 October 2014)
Role	Company Director
Correspondence Address	1 Broomhall Drive Ushaw Moor Co Durham DH7 7NU

Secretary Name	Mr Robert John Bryan Gair
Nationality	British
Status	Resigned
Appointed	06 March 2003(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4 High Carr Close Framwellgate Moor Durham County Durham DH1 5JP

Director Name	Mr Robert John Bryan Gair
Date of Birth	February 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	12 March 2003(6 days after company formation)
Appointment Duration	7 years, 7 months (resigned 25 October 2010)
Role	Taxi Proprietor
Country of Residence	United Kingdom
Correspondence Address	4 High Carr Close Framwellgate Moor Durham County Durham DH1 5JP

Director Name	Mr Robert John Bryan Gair
Date of Birth	February 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	26 October 2010(7 years, 7 months after company formation)
Appointment Duration	3 months, 1 week (resigned 31 January 2011)
Role	Taxi Driver
Country of Residence	United Kingdom
Correspondence Address	4 High Carr Close Framwellgate Moor Co. Durham DH1 5JP

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	06 March 2003(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	06 March 2003(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Location

Registered Address	Unit 1 Trafford Place High Street Carrville Durham DH1 1BE
Region	North East
Constituency	City of Durham
County	County Durham
Parish	Belmont
Ward	Belmont
Built Up Area	Durham

Shareholders

38 at £1	Mr Robert John Bryan Gair 38.38% Ordinary
37 at £1	Mr Gordon Nicholson 37.37% Ordinary
24 at £1	Mr Peter Maurice Leeman 24.24% Ordinary

Financials

Year	2014
Net Worth	£32,313
Cash	£8,051
Current Liabilities	£78,017

Accounts

Latest Accounts	30 June 2010 (13 years, 10 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 June

Filing History

21 October 2014	Final Gazette dissolved via compulsory strike-off (1 page)
8 July 2014	First Gazette notice for voluntary strike-off (1 page)
19 December 2013	Compulsory strike-off action has been suspended (1 page)
5 November 2013	First Gazette notice for voluntary strike-off (1 page)
23 April 2013	Compulsory strike-off action has been suspended (1 page)
5 February 2013	First Gazette notice for compulsory strike-off (1 page)
26 July 2012	Compulsory strike-off action has been suspended (1 page)
3 July 2012	First Gazette notice for compulsory strike-off (1 page)
20 July 2011	Compulsory strike-off action has been discontinued (1 page)
19 July 2011	First Gazette notice for compulsory strike-off (1 page)
15 July 2011	Annual return made up to 6 March 2011 with a full list of shareholders Statement of capital on 2011-07-15 GBP 99 (5 pages)
15 July 2011	Annual return made up to 6 March 2011 with a full list of shareholders Statement of capital on 2011-07-15 GBP 99 (5 pages)
14 July 2011	Termination of appointment of Robert Gair as a director (1 page)
14 July 2011	Appointment of Mr Robert John Bryan Gair as a director (2 pages)
1 March 2011	Total exemption small company accounts made up to 30 June 2010 (6 pages)
25 October 2010	Appointment of Mr Gordon Nicholson as a secretary (2 pages)
25 October 2010	Termination of appointment of Robert Gair as a director (1 page)
25 October 2010	Termination of appointment of Robert Gair as a secretary (1 page)
15 April 2010	Annual return made up to 6 March 2010 with a full list of shareholders (15 pages)
15 April 2010	Annual return made up to 6 March 2010 with a full list of shareholders (15 pages)
12 March 2010	Total exemption small company accounts made up to 30 June 2009 (8 pages)
26 May 2009	Return made up to 06/03/09; full list of members (4 pages)
4 September 2008	Total exemption small company accounts made up to 30 June 2008 (7 pages)
3 September 2008	Return made up to 06/03/08; full list of members (4 pages)
26 October 2007	Total exemption small company accounts made up to 30 June 2007 (7 pages)
22 March 2007	Return made up to 06/03/07; full list of members 363(288) ‐ Director's particulars changed (7 pages)
2 February 2007	Total exemption small company accounts made up to 30 June 2006 (7 pages)
19 May 2006	Total exemption small company accounts made up to 30 June 2005 (7 pages)
14 March 2006	Return made up to 06/03/06; full list of members (7 pages)
21 April 2005	Return made up to 06/03/05; full list of members (7 pages)
23 February 2005	Ad 29/11/04--------- Â£ si 24@1=24 Â£ ic 100/124 (2 pages)
16 December 2004	New director appointed (2 pages)
16 December 2004	Total exemption small company accounts made up to 30 June 2004 (7 pages)
18 October 2004	Accounting reference date extended from 31/03/04 to 30/06/04 (1 page)
7 April 2004	Return made up to 06/03/04; full list of members 363(288) ‐ Secretary resigned;director resigned (7 pages)
7 April 2004	Ad 06/03/03--------- Â£ si 98@1 (2 pages)
7 April 2004	New secretary appointed (2 pages)
15 June 2003	New director appointed (2 pages)
15 June 2003	New director appointed (2 pages)
15 June 2003	Ad 22/05/03--------- Â£ si 199@1=199 Â£ ic 1/200 (2 pages)
19 March 2003	Registered office changed on 19/03/03 from: 788-790 finchley road london NW11 7TJ (1 page)
6 March 2003	Incorporation (16 pages)

Gatecrest Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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