GAIA Metals Limited

Company Name	GAIA Metals Limited
Company Status	Dissolved
Company Number	07050200
Category	Private Limited Company
Incorporation Date	20 October 2009(14 years, 6 months ago)
Dissolution Date	19 March 2013 (11 years, 1 month ago)
Previous Names	Hallco 1718 Limited and GAIA Power South East Limited

Business Activity

Section C	Manufacturing
SIC 3663	Other manufacturing
SIC 32990	Other manufacturing n.e.c.

Directors

Director Name	Mr Michael Damian Fox
Date of Birth	August 1962 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	16 June 2010(7 months, 4 weeks after company formation)
Appointment Duration	2 years, 9 months (closed 19 March 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	71a High Street Yarm North Yorkshire TS15 9BG

Secretary Name	Mr Timothy Jackson-Smith
Status	Closed
Appointed	16 June 2010(7 months, 4 weeks after company formation)
Appointment Duration	2 years, 9 months (closed 19 March 2013)
Role	Company Director
Correspondence Address	71a High Street Yarm North Yorkshire TS15 9BG

Director Name	Mr Peter James Conway
Date of Birth	November 1969 (Born 54 years ago)
Nationality	British
Status	Closed
Appointed	25 January 2011(1 year, 3 months after company formation)
Appointment Duration	2 years, 1 month (closed 19 March 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	71a High Street Yarm TS15 9BG

Director Name	Mr Alexander James Dickinson
Date of Birth	November 1959 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	31 January 2011(1 year, 3 months after company formation)
Appointment Duration	2 years, 1 month (closed 19 March 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	71a High Street Yarm Tees Valley TS15 9BG

Director Name	Mr Mark Richard Leggett
Date of Birth	September 1964 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	31 January 2011(1 year, 3 months after company formation)
Appointment Duration	2 years, 1 month (closed 19 March 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	71a High Street Yarm Tees Valley TS15 9BG

Director Name	Mr Mark Halliwell
Date of Birth	October 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	20 October 2009(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3 Hardman Square Spinningfields Manchester M3 3EB

Director Name	Halliwells Directors Limited (Corporation)
Status	Resigned
Appointed	20 October 2009(same day as company formation)
Correspondence Address	3 Hardman Square Spinningfields Manchester M3 3EB

Location

Registered Address	71a High Street Yarm North Yorkshire TS15 9BG
Region	North East
Constituency	Stockton South
County	North Yorkshire
Parish	Yarm
Ward	Yarm
Built Up Area	Yarm

Shareholders

1 at £1	Michael Damian Fox 100.00% Ordinary

Accounts

Latest Accounts	31 October 2011 (12 years, 6 months ago)
Accounts Category	Dormant
Accounts Year End	31 October

Filing History

19 March 2013	Final Gazette dissolved via voluntary strike-off (1 page)
19 March 2013	Final Gazette dissolved via voluntary strike-off (1 page)
4 December 2012	First Gazette notice for voluntary strike-off (1 page)
4 December 2012	First Gazette notice for voluntary strike-off (1 page)
27 November 2012	Application to strike the company off the register (4 pages)
27 November 2012	Application to strike the company off the register (4 pages)
4 July 2012	Accounts for a dormant company made up to 31 October 2011 (2 pages)
4 July 2012	Accounts for a dormant company made up to 31 October 2011 (2 pages)
25 October 2011	Annual return made up to 20 October 2011 with a full list of shareholders Statement of capital on 2011-10-25 GBP 1 (6 pages)
25 October 2011	Annual return made up to 20 October 2011 with a full list of shareholders Statement of capital on 2011-10-25 GBP 1 (6 pages)
12 July 2011	Accounts for a dormant company made up to 31 October 2010 (2 pages)
12 July 2011	Accounts for a dormant company made up to 31 October 2010 (2 pages)
1 March 2011	Appointment of Mr Peter James Conway as a director (3 pages)
1 March 2011	Appointment of Mr Peter James Conway as a director (3 pages)
7 February 2011	Appointment of Alex Dickinson as a director (3 pages)
7 February 2011	Appointment of Mr Mark Richard Leggett as a director (3 pages)
7 February 2011	Appointment of Alex Dickinson as a director (3 pages)
7 February 2011	Appointment of Mr Mark Richard Leggett as a director (3 pages)
8 December 2010	Annual return made up to 20 October 2010 with a full list of shareholders (3 pages)
8 December 2010	Annual return made up to 20 October 2010 with a full list of shareholders (3 pages)
21 June 2010	Change of name notice (2 pages)
21 June 2010	Company name changed gaia power south east LIMITED\certificate issued on 21/06/10 RES15 ‐ Change company name resolution on 2010-06-16 (2 pages)
21 June 2010	Company name changed gaia power south east LIMITED\certificate issued on 21/06/10 RES15 ‐ Change company name resolution on 2010-06-16 (2 pages)
21 June 2010	Change of name notice (2 pages)
17 June 2010	Appointment of Mr Michael Damian Fox as a director (2 pages)
17 June 2010	Termination of appointment of Mark Halliwell as a director (1 page)
17 June 2010	Appointment of Mr Michael Damian Fox as a director (2 pages)
17 June 2010	Termination of appointment of Mark Halliwell as a director (1 page)
16 June 2010	Registered office address changed from 3 Hardman Square Spinningfields Manchester M3 3EB United Kingdom on 16 June 2010 (1 page)
16 June 2010	Termination of appointment of Halliwells Directors Limited as a director (1 page)
16 June 2010	Appointment of Mr Timothy Jackson-Smith as a secretary (1 page)
16 June 2010	Registered office address changed from 3 Hardman Square Spinningfields Manchester M3 3EB United Kingdom on 16 June 2010 (1 page)
16 June 2010	Appointment of Mr Timothy Jackson-Smith as a secretary (1 page)
16 June 2010	Termination of appointment of Halliwells Directors Limited as a director (1 page)
25 November 2009	Company name changed hallco 1718 LIMITED\certificate issued on 25/11/09 RES15 ‐ Change company name resolution on 2009-11-18 (2 pages)
25 November 2009	Resolutions RES15 ‐ Change company name resolution on 2009-11-18 (2 pages)
25 November 2009	Change of name notice (1 page)
25 November 2009	Change of name notice (1 page)
20 October 2009	Incorporation (18 pages)
20 October 2009	Incorporation (18 pages)

GAIA Metals Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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