Company NameGentoo Foundation
Company StatusDissolved
Company Number07561686
CategoryPRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Incorporation Date11 March 2011(13 years, 1 month ago)
Dissolution Date28 February 2017 (7 years, 1 month ago)

Business Activity

Section UActivities of extraterritorial organisations and bodies
SIC 9999Dormant company
SIC 99999Dormant Company

Directors

Director NameMrs Louise Bassett
Date of BirthAugust 1968 (Born 55 years ago)
NationalityBritish
StatusClosed
Appointed19 August 2016(5 years, 5 months after company formation)
Appointment Duration6 months, 1 week (closed 28 February 2017)
RoleExecutive Director
Country of ResidenceEngland
Correspondence AddressEnperor House 2 Emperor Way
Doxford Park
Sunderland
Tyne And Wear
SR3 3XR
Director NameMs Michelle Meldrum
Date of BirthDecember 1971 (Born 52 years ago)
NationalityBritish
StatusClosed
Appointed19 August 2016(5 years, 5 months after company formation)
Appointment Duration6 months, 1 week (closed 28 February 2017)
RoleExecutive Director
Country of ResidenceEngland
Correspondence AddressEnperor House 2 Emperor Way
Doxford Park
Sunderland
Tyne And Wear
SR3 3XR
Director NameMr Ian Porter
Date of BirthJanuary 1965 (Born 59 years ago)
NationalityBritish
StatusClosed
Appointed19 August 2016(5 years, 5 months after company formation)
Appointment Duration6 months, 1 week (closed 28 February 2017)
RoleExecutive Director
Country of ResidenceEngland
Correspondence AddressEnperor House 2 Emperor Way
Doxford Park
Sunderland
Tyne And Wear
SR3 3XR
Director NameMrs Caroline Lesley Gitsham
Date of BirthMay 1967 (Born 57 years ago)
NationalityBritish
StatusResigned
Appointed11 March 2011(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressEnperor House 2 Emperor Way
Doxford Park
Sunderland
Tyne And Wear
SR3 3XR
Director NameMr Simon Walker
Date of BirthOctober 1967 (Born 56 years ago)
NationalityBritish
StatusResigned
Appointed11 March 2011(same day as company formation)
RoleSolicitor
Country of ResidenceUnited Kingdom
Correspondence AddressEnperor House 2 Emperor Way
Doxford Park
Sunderland
Tyne And Wear
SR3 3XR
Director NameMrs Yvonne Gray
Date of BirthFebruary 1955 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed11 March 2011(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressEnperor House 2 Emperor Way
Doxford Park
Sunderland
SR3 3XR

Location

Registered AddressEnperor House 2 Emperor Way
Doxford Park
Sunderland
Tyne And Wear
SR3 3XR
RegionNorth East
ConstituencyHoughton and Sunderland South
CountyTyne and Wear
WardDoxford
Built Up AreaSunderland

Accounts

Latest Accounts31 March 2016 (8 years ago)
Accounts CategoryDormant
Accounts Year End31 March

Filing History

28 February 2017Final Gazette dissolved via voluntary strike-off (1 page)
13 December 2016First Gazette notice for voluntary strike-off (1 page)
1 December 2016Application to strike the company off the register (3 pages)
4 October 2016Accounts for a dormant company made up to 31 March 2016 (2 pages)
31 August 2016Appointment of Mr Ian Porter as a director on 19 August 2016 (2 pages)
31 August 2016Appointment of Mrs Louise Bassett as a director on 19 August 2016 (2 pages)
31 August 2016Appointment of Miss Michelle Meldrum as a director on 19 August 2016 (2 pages)
31 August 2016Termination of appointment of Simon Walker as a director on 17 August 2016 (1 page)
31 August 2016Termination of appointment of Yvonne Gray as a director on 19 August 2016 (1 page)
9 August 2016Termination of appointment of Caroline Lesley Gitsham as a director on 8 August 2016 (1 page)
7 April 2016Annual return made up to 11 March 2016 no member list (4 pages)
8 September 2015Accounts for a dormant company made up to 31 March 2015 (2 pages)
11 March 2015Annual return made up to 11 March 2015 no member list (4 pages)
6 November 2014Accounts for a dormant company made up to 31 March 2014 (2 pages)
11 March 2014Annual return made up to 11 March 2014 no member list (4 pages)
22 October 2013Accounts for a dormant company made up to 31 March 2013 (2 pages)
12 March 2013Annual return made up to 11 March 2013 no member list (4 pages)
19 October 2012Accounts for a dormant company made up to 31 March 2012 (2 pages)
10 May 2012Annual return made up to 11 March 2012 no member list (4 pages)
11 March 2011Incorporation (41 pages)