| Company Name | Gillam McIntosh Thompson Valuers Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05816256 |
| Category | Private Limited Company |
| Incorporation Date | 15 May 2006(17 years, 11 months ago) |
| Dissolution Date | 28 March 2013 (11 years ago) |
| Previous Names | Sandco 984 Limited and Spinnaka Surveyors Limited |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr David John Gillam |
|---|---|
| Date of Birth | September 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 14 August 2006(3 months after company formation) |
| Appointment Duration | 6 years, 7 months (closed 28 March 2013) |
| Role | Surveyor |
| Country of Residence | England |
| Correspondence Address | Ivy House 5 Diamond Court Kingston Park Newcastle Upon Tyne NE3 2EN |
| Director Name | Mr Peter David Ashdown |
|---|---|
| Date of Birth | May 1957 (Born 67 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 22 June 2009(3 years, 1 month after company formation) |
| Appointment Duration | 3 years, 9 months (closed 28 March 2013) |
| Role | Chartered Surveyor |
| Country of Residence | England |
| Correspondence Address | Ivy House 5 Diamond Court Kingston Park Newcastle Upon Tyne NE3 2EN |
| Director Name | Mr Graham Andrew McIntosh |
|---|---|
| Date of Birth | March 1951 (Born 73 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 August 2006(3 months after company formation) |
| Appointment Duration | 3 years (resigned 31 August 2009) |
| Role | Surveyor |
| Country of Residence | United Kingdom |
| Correspondence Address | 6 Deyncourt Close Darras Hall Ponteland Newcastle Upon Tyne Tyne & Wear NE20 9JY |
| Secretary Name | Mr Graham Andrew McIntosh |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 14 August 2006(3 months after company formation) |
| Appointment Duration | 3 years (resigned 31 August 2009) |
| Role | Surveyor |
| Country of Residence | United Kingdom |
| Correspondence Address | 6 Deyncourt Close Darras Hall Ponteland Newcastle Upon Tyne Tyne & Wear NE20 9JY |
| Director Name | John William Banyon |
|---|---|
| Date of Birth | October 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 24 August 2006(3 months, 1 week after company formation) |
| Appointment Duration | 2 years, 11 months (resigned 31 July 2009) |
| Role | Surveyor |
| Correspondence Address | 3 West View Cottages Taldridge Lane Oxted Surrey RH8 9NJ |
| Director Name | William Steel Thompson |
|---|---|
| Date of Birth | June 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 24 August 2006(3 months, 1 week after company formation) |
| Appointment Duration | 1 year, 10 months (resigned 30 June 2008) |
| Role | Surveyor |
| Correspondence Address | 7 Ridley Close Springhill Morpeth Northumberland NE61 2PJ |
| Director Name | Philip Gregson Laidler |
|---|---|
| Date of Birth | July 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 July 2008(2 years, 1 month after company formation) |
| Appointment Duration | 11 months, 3 weeks (resigned 22 June 2009) |
| Role | Valuer |
| Correspondence Address | Hinderwell Durham Road Lanchester County Durham DH7 0LP |
| Director Name | Mrs Fiona Chalmers Martin |
|---|---|
| Date of Birth | June 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 February 2010(3 years, 8 months after company formation) |
| Appointment Duration | 8 months (resigned 30 September 2010) |
| Role | Finance Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Ivy House 5 Diamond Court Kingston Park Newcastle Upon Tyne NE3 2EN |
| Director Name | Ward Hadaway Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 15 May 2006(same day as company formation) |
| Correspondence Address | Sandgate House 102 Quayside Newcastle Upon Tyne Tyne & Wear NE1 3DX |
| Secretary Name | Ward Hadaway Company Secretarial Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 15 May 2006(same day as company formation) |
| Correspondence Address | Sandgate House 102 Quayside Newcastle Upon Tyne Tyne & Wear NE1 3DX |
Location
| Registered Address | Ivy House 5 Diamond Court Kingston Park Newcastle Upon Tyne NE3 2EN |
|---|---|
| Region | North East |
| Constituency | Newcastle upon Tyne North |
| County | Tyne and Wear |
| Ward | Castle |
| Built Up Area | Tyneside |
Shareholders
| 50 at 1 | David John Gillam 50.00% Ordinary |
|---|---|
| 50 at 1 | Peter David Ashdown 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£15,152 |
| Cash | £7,910 |
| Current Liabilities | £142,410 |
Accounts
| Latest Accounts | 31 December 2009 (14 years, 3 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 28 March 2013 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 28 March 2013 | Final Gazette dissolved following liquidation (1 page) |
| 28 March 2013 | Final Gazette dissolved following liquidation (1 page) |
| 28 December 2012 | Return of final meeting in a creditors' voluntary winding up (16 pages) |
| 28 December 2012 | Return of final meeting in a creditors' voluntary winding up (16 pages) |
| 29 February 2012 | Liquidators' statement of receipts and payments to 22 December 2011 (16 pages) |
| 29 February 2012 | Liquidators' statement of receipts and payments to 22 December 2011 (16 pages) |
| 29 February 2012 | Liquidators statement of receipts and payments to 22 December 2011 (16 pages) |
| 7 January 2011 | Appointment of a voluntary liquidator (1 page) |
| 7 January 2011 | Statement of affairs with form 4.19 (7 pages) |
| 7 January 2011 | Resolutions
|
| 7 January 2011 | Statement of affairs with form 4.19 (7 pages) |
| 7 January 2011 | Resolutions
|
| 7 January 2011 | Appointment of a voluntary liquidator (1 page) |
| 9 December 2010 | Termination of appointment of Fiona Martin as a director (1 page) |
| 9 December 2010 | Termination of appointment of Fiona Martin as a director (1 page) |
| 25 September 2010 | Total exemption small company accounts made up to 31 December 2009 (7 pages) |
| 25 September 2010 | Total exemption small company accounts made up to 31 December 2009 (7 pages) |
| 26 May 2010 | Annual return made up to 15 May 2010 with a full list of shareholders Statement of capital on 2010-05-26
|
| 26 May 2010 | Annual return made up to 15 May 2010 with a full list of shareholders Statement of capital on 2010-05-26
|
| 25 May 2010 | Director's details changed for Mr Peter David Ashdown on 15 May 2010 (2 pages) |
| 25 May 2010 | Director's details changed for Mr Peter David Ashdown on 15 May 2010 (2 pages) |
| 25 May 2010 | Director's details changed for Mr David John Gillam on 15 May 2010 (2 pages) |
| 25 May 2010 | Register(s) moved to registered inspection location (1 page) |
| 25 May 2010 | Register inspection address has been changed (1 page) |
| 25 May 2010 | Director's details changed for Mr David John Gillam on 15 May 2010 (2 pages) |
| 25 May 2010 | Register(s) moved to registered inspection location (1 page) |
| 25 May 2010 | Register inspection address has been changed (1 page) |
| 4 February 2010 | Appointment of Mrs Fiona Chalmers Martin as a director (2 pages) |
| 4 February 2010 | Appointment of Mrs Fiona Chalmers Martin as a director (2 pages) |
| 1 October 2009 | Appointment terminated secretary graham mcintosh (1 page) |
| 1 October 2009 | Appointment Terminated Secretary graham mcintosh (1 page) |
| 1 October 2009 | Appointment Terminated Director graham mcintosh (1 page) |
| 1 October 2009 | Appointment terminated director graham mcintosh (1 page) |
| 28 September 2009 | Appointment Terminated Director john banyon (1 page) |
| 28 September 2009 | Appointment terminated director john banyon (1 page) |
| 27 September 2009 | Total exemption small company accounts made up to 31 December 2008 (5 pages) |
| 27 September 2009 | Total exemption small company accounts made up to 31 December 2008 (5 pages) |
| 30 June 2009 | Director appointed mr peter david ashdown (1 page) |
| 30 June 2009 | Director appointed mr peter david ashdown (1 page) |
| 29 June 2009 | Appointment terminated director philip laidler (1 page) |
| 29 June 2009 | Appointment Terminated Director philip laidler (1 page) |
| 4 June 2009 | Return made up to 15/05/09; full list of members (5 pages) |
| 4 June 2009 | Return made up to 15/05/09; full list of members (5 pages) |
| 4 March 2009 | Total exemption full accounts made up to 31 May 2008 (13 pages) |
| 4 March 2009 | Total exemption full accounts made up to 31 May 2008 (13 pages) |
| 5 January 2009 | Accounting reference date shortened from 31/05/2009 to 31/12/2008 (1 page) |
| 5 January 2009 | Accounting reference date shortened from 31/05/2009 to 31/12/2008 (1 page) |
| 1 August 2008 | Director appointed philip gregson laidler (2 pages) |
| 1 August 2008 | Director appointed philip gregson laidler (2 pages) |
| 15 July 2008 | Appointment terminated director william thompson (1 page) |
| 15 July 2008 | Appointment Terminated Director william thompson (1 page) |
| 4 June 2008 | Return made up to 15/05/08; full list of members (5 pages) |
| 4 June 2008 | Return made up to 15/05/08; full list of members (5 pages) |
| 13 March 2008 | Total exemption full accounts made up to 31 May 2007 (12 pages) |
| 13 March 2008 | Total exemption full accounts made up to 31 May 2007 (12 pages) |
| 5 October 2007 | Director's particulars changed (1 page) |
| 5 October 2007 | Director's particulars changed (1 page) |
| 14 June 2007 | Return made up to 15/05/07; full list of members (8 pages) |
| 14 June 2007 | Return made up to 15/05/07; full list of members (8 pages) |
| 26 October 2006 | Location of register of members (1 page) |
| 26 October 2006 | Location of register of members (1 page) |
| 31 August 2006 | New director appointed (2 pages) |
| 31 August 2006 | New director appointed (2 pages) |
| 31 August 2006 | New director appointed (2 pages) |
| 31 August 2006 | New director appointed (2 pages) |
| 31 August 2006 | Director resigned (1 page) |
| 31 August 2006 | Director resigned (1 page) |
| 24 August 2006 | New director appointed (2 pages) |
| 24 August 2006 | New director appointed (2 pages) |
| 23 August 2006 | Company name changed spinnaka surveyors LIMITED\certificate issued on 23/08/06 (2 pages) |
| 23 August 2006 | Company name changed spinnaka surveyors LIMITED\certificate issued on 23/08/06 (2 pages) |
| 16 August 2006 | New secretary appointed;new director appointed (2 pages) |
| 16 August 2006 | Secretary resigned (1 page) |
| 16 August 2006 | Secretary resigned (1 page) |
| 16 August 2006 | Registered office changed on 16/08/06 from: sandgate house 102 quayside newcastle upon tyne tyne & wear NE1 3DX (1 page) |
| 16 August 2006 | New secretary appointed;new director appointed (2 pages) |
| 16 August 2006 | Ad 14/08/06--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 15 August 2006 | Company name changed sandco 984 LIMITED\certificate issued on 15/08/06 (2 pages) |
| 15 August 2006 | Company name changed sandco 984 LIMITED\certificate issued on 15/08/06 (2 pages) |
| 15 May 2006 | Incorporation (19 pages) |