| Company Name | GAPS For Grumpies Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04865397 |
| Category | Private Limited Company |
| Incorporation Date | 13 August 2003(20 years, 8 months ago) |
| Dissolution Date | 19 June 2007 (16 years, 10 months ago) |
| Previous Names | Mad Adventures Limited and Gap Jobs Limited |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 6330 | Travel agencies etc; tourist |
| SIC 79110 | Travel agency activities |
Directors
| Director Name | John Lawler |
|---|---|
| Date of Birth | October 1974 (Born 49 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 13 August 2003(same day as company formation) |
| Role | Managing Director |
| Correspondence Address | 197 Baltic Quay Mill Road Gateshead NE8 3QZ |
| Director Name | Elaine Frances Lawler |
|---|---|
| Date of Birth | July 1973 (Born 50 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 22 August 2005(2 years after company formation) |
| Appointment Duration | 1 year, 10 months (closed 19 June 2007) |
| Role | Secretary |
| Correspondence Address | 197 Baltic Quay Mill Road Gateshead Tyne & Wear NE8 3QZ |
| Secretary Name | Elaine Frances Lawler |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 22 August 2005(2 years after company formation) |
| Appointment Duration | 1 year, 10 months (closed 19 June 2007) |
| Role | Secretary |
| Correspondence Address | 197 Baltic Quay Mill Road Gateshead Tyne & Wear NE8 3QZ |
| Director Name | Mr Michael John Parker |
|---|---|
| Date of Birth | February 1948 (Born 76 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 22 May 2006(2 years, 9 months after company formation) |
| Appointment Duration | 1 year (closed 19 June 2007) |
| Role | CEO |
| Country of Residence | United Kingdom |
| Correspondence Address | Mount Royal Allendale Road Hexham Northumberland NE46 2NJ |
| Secretary Name | Lyn Morgan |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 13 August 2003(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 48 Newburn Court Newton Aycliffe County Durham DL5 4NT |
| Director Name | Waterlow Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 August 2003(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
| Secretary Name | Waterlow Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 August 2003(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Location
| Registered Address | The Old Casino 1-4 Forth Lane Newcastle Upon Tyne NE1 5HX |
|---|---|
| Region | North East |
| Constituency | Newcastle upon Tyne Central |
| County | Tyne and Wear |
| Ward | Westgate |
| Built Up Area | Tyneside |
| Address Matches | 2 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1 |
| Cash | £1 |
Accounts
| Latest Accounts | 30 June 2006 (17 years, 10 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 June |
Filing History
| 19 June 2007 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 4 April 2007 | Accounts for a dormant company made up to 30 June 2006 (6 pages) |
| 23 January 2007 | First Gazette notice for voluntary strike-off (1 page) |
| 21 August 2006 | Return made up to 13/08/06; full list of members
|
| 31 May 2006 | New director appointed (2 pages) |
| 6 September 2005 | Accounts for a dormant company made up to 30 June 2005 (6 pages) |
| 1 September 2005 | Secretary resigned (1 page) |
| 1 September 2005 | New secretary appointed;new director appointed (2 pages) |
| 30 August 2005 | Return made up to 13/08/05; full list of members
|
| 14 December 2004 | Accounts for a dormant company made up to 30 June 2004 (6 pages) |
| 27 October 2004 | Registered office changed on 27/10/04 from: adamson house 65 westgate road newcastle upon tyne tyne & wear NE1 1SG (1 page) |
| 29 September 2004 | Return made up to 13/08/04; full list of members (6 pages) |
| 13 March 2004 | Accounting reference date shortened from 31/08/04 to 30/06/04 (1 page) |
| 20 January 2004 | Registered office changed on 20/01/04 from: 70 arncliffe place newton aycliffe durham DL5 7EE (1 page) |
| 3 September 2003 | Director resigned (1 page) |
| 3 September 2003 | New director appointed (2 pages) |
| 3 September 2003 | New secretary appointed (1 page) |
| 3 September 2003 | Secretary resigned (1 page) |
| 13 August 2003 | Incorporation (20 pages) |