Gayco Trustees Limited

Company Name	Gayco Trustees Limited
Company Status	Dissolved
Company Number	00740972
Category	Private Limited Company
Incorporation Date	15 November 1962(61 years, 5 months ago)
Dissolution Date	29 March 2016 (8 years ago)

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Secretary Name	Mr Richard Atkinson
Nationality	British
Status	Closed
Appointed	10 December 2001(39 years, 1 month after company formation)
Appointment Duration	14 years, 3 months (closed 29 March 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	Stomps Bacon End Dunmow Essex CM6 1JW

Director Name	Mr Richard Atkinson
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	01 September 2011(48 years, 10 months after company formation)
Appointment Duration	4 years, 7 months (closed 29 March 2016)
Role	Secretary
Country of Residence	England
Correspondence Address	Stomps Bacon End Dunmow Essex CM6 1JW

Director Name	Mr Andrew David Burnett
Date of Birth	May 1965 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	03 October 2013(50 years, 11 months after company formation)
Appointment Duration	2 years, 5 months (closed 29 March 2016)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	25 Ennismore Green Luton Bedfordshire LU2 8UP

Director Name	Annesley Keown
Date of Birth	June 1920 (Born 103 years ago)
Nationality	British
Status	Resigned
Appointed	12 October 1991(28 years, 11 months after company formation)
Appointment Duration	19 years, 10 months (resigned 01 September 2011)
Role	Company Director
Correspondence Address	The Old School House Nutbourne Pulborough West Sussex RH20 2HD

Director Name	Mr William John Stanley Knight
Date of Birth	April 1921 (Born 103 years ago)
Nationality	British
Status	Resigned
Appointed	12 October 1991(28 years, 11 months after company formation)
Appointment Duration	10 years, 11 months (resigned 25 September 2002)
Role	(Retired)
Correspondence Address	532 Rochester Way Eltham London SE9 1SQ

Director Name	Mr Charles Ian Turcan
Date of Birth	May 1914 (Born 110 years ago)
Nationality	British
Status	Resigned
Appointed	12 October 1991(28 years, 11 months after company formation)
Appointment Duration	5 years, 11 months (resigned 25 September 1997)
Role	(Retired)
Correspondence Address	Oxey Barn Lower Woodside Lymington Hampshire SO41 8AJ

Secretary Name	Mr William John Stanley Knight
Nationality	British
Status	Resigned
Appointed	12 October 1991(28 years, 11 months after company formation)
Appointment Duration	10 years, 2 months (resigned 10 December 2001)
Role	Company Director
Correspondence Address	532 Rochester Way Eltham London SE9 1SQ

Director Name	Mr Kenneth Rodney Ferne Bird
Date of Birth	June 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	25 September 1997(34 years, 10 months after company formation)
Appointment Duration	16 years (resigned 03 October 2013)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	10 East Street Rye East Sussex TN31 7JY

Location

Registered Address	Synthomer Building Temple Fields Harlow Essex CM20 2BH
Region	East of England
Constituency	Harlow
County	Essex
Ward	Mark Hall
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

100 at £1	Synthomer PLC 100.00% Ordinary

Accounts

Latest Accounts	5 April 2014 (10 years ago)
Accounts Category	Dormant
Accounts Year End	31 March

Filing History

29 March 2016	Final Gazette dissolved via voluntary strike-off (1 page)
12 January 2016	First Gazette notice for voluntary strike-off (1 page)
5 January 2016	Application to strike the company off the register (3 pages)
2 December 2015	Annual return made up to 12 October 2015 with a full list of shareholders Statement of capital on 2015-12-02 GBP 100 (5 pages)
12 January 2015	Accounts for a dormant company made up to 5 April 2014 (3 pages)
12 January 2015	Accounts for a dormant company made up to 5 April 2014 (3 pages)
23 December 2014	Annual return made up to 12 October 2014 with a full list of shareholders Statement of capital on 2014-12-23 GBP 100 (5 pages)
16 December 2014	Registered office address changed from Yule Catto Building Temple Fields Harlow Essex CM20 2BH to Synthomer Building Temple Fields Harlow Essex CM20 2BH on 16 December 2014 (1 page)
20 December 2013	Accounts for a dormant company made up to 5 April 2013 (3 pages)
20 December 2013	Accounts for a dormant company made up to 5 April 2013 (3 pages)
17 October 2013	Annual return made up to 12 October 2013 with a full list of shareholders Statement of capital on 2013-10-17 GBP 100 (5 pages)
10 October 2013	Termination of appointment of Kenneth Bird as a director (2 pages)
10 October 2013	Appointment of Andrew David Burnett as a director (3 pages)
24 October 2012	Annual return made up to 12 October 2012 with a full list of shareholders (5 pages)
18 September 2012	Accounts for a dormant company made up to 5 April 2012 (3 pages)
18 September 2012	Accounts for a dormant company made up to 5 April 2012 (3 pages)
20 April 2012	Statement of company's objects (2 pages)
20 April 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (33 pages)
3 November 2011	Annual return made up to 12 October 2011 with a full list of shareholders (14 pages)
20 September 2011	Accounts for a dormant company made up to 5 April 2011 (3 pages)
20 September 2011	Accounts for a dormant company made up to 5 April 2011 (3 pages)
13 September 2011	Termination of appointment of a director (2 pages)
13 September 2011	Appointment of Richard Atkinson as a director (3 pages)
13 September 2011	Termination of appointment of Annesley Keown as a director (2 pages)
13 September 2011	Appointment of Richard Atkinson as a director (3 pages)
18 November 2010	Annual return made up to 12 October 2010 with a full list of shareholders (14 pages)
25 August 2010	Accounts for a dormant company made up to 5 April 2010 (3 pages)
25 August 2010	Accounts for a dormant company made up to 5 April 2010 (3 pages)
24 November 2009	Annual return made up to 12 October 2009 with a full list of shareholders (14 pages)
18 September 2009	Accounts for a dormant company made up to 5 April 2009 (3 pages)
18 September 2009	Accounts for a dormant company made up to 5 April 2009 (3 pages)
20 October 2008	Return made up to 12/10/08; full list of members (4 pages)
7 July 2008	Accounts for a dormant company made up to 5 April 2008 (3 pages)
7 July 2008	Accounts for a dormant company made up to 5 April 2008 (3 pages)
6 December 2007	Accounts for a dormant company made up to 5 April 2007 (3 pages)
6 December 2007	Accounts for a dormant company made up to 5 April 2007 (3 pages)
18 October 2007	Return made up to 12/10/07; full list of members (3 pages)
11 December 2006	Accounts for a dormant company made up to 5 April 2006 (3 pages)
11 December 2006	Accounts for a dormant company made up to 5 April 2006 (3 pages)
19 October 2006	Return made up to 12/10/06; full list of members (3 pages)
17 May 2006	Secretary's particulars changed (1 page)
11 November 2005	Full accounts made up to 5 April 2005 (11 pages)
11 November 2005	Full accounts made up to 5 April 2005 (11 pages)
21 October 2005	Return made up to 12/10/05; full list of members (3 pages)
20 October 2004	Return made up to 12/10/04; full list of members (3 pages)
12 October 2004	Full accounts made up to 5 April 2004 (11 pages)
12 October 2004	Full accounts made up to 5 April 2004 (11 pages)
28 October 2003	Full accounts made up to 5 April 2003 (11 pages)
28 October 2003	Full accounts made up to 5 April 2003 (11 pages)
27 October 2003	Return made up to 12/10/03; full list of members (5 pages)
19 November 2002	Full accounts made up to 31 March 2002 (11 pages)
28 October 2002	Registered office changed on 28/10/02 from: temple fields harlow essex CM20 2BH (1 page)
28 October 2002	Return made up to 12/10/02; full list of members (6 pages)
23 October 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (6 pages)
1 October 2002	Director resigned (1 page)
8 January 2002	New secretary appointed (2 pages)
2 January 2002	Secretary resigned (1 page)
29 October 2001	Return made up to 12/10/01; full list of members (8 pages)
29 October 2001	Full accounts made up to 5 April 2001 (10 pages)
29 October 2001	Full accounts made up to 5 April 2001 (10 pages)
18 October 2000	Full accounts made up to 5 April 2000 (10 pages)
18 October 2000	Return made up to 12/10/00; full list of members 363(288) ‐ Director's particulars changed (8 pages)
18 October 2000	Full accounts made up to 5 April 2000 (10 pages)
18 October 1999	Full accounts made up to 5 April 1999 (10 pages)
18 October 1999	Return made up to 12/10/99; full list of members (8 pages)
18 October 1999	Full accounts made up to 5 April 1999 (10 pages)
28 October 1998	Full accounts made up to 5 April 1998 (10 pages)
28 October 1998	Return made up to 12/10/98; no change of members (4 pages)
28 October 1998	Full accounts made up to 5 April 1998 (10 pages)
27 October 1997	Return made up to 12/10/97; change of members 363(288) ‐ Director resigned (6 pages)
27 October 1997	Full accounts made up to 5 April 1997 (10 pages)
27 October 1997	Full accounts made up to 5 April 1997 (10 pages)
27 October 1997	New director appointed (2 pages)
20 January 1997	Full accounts made up to 5 April 1996 (8 pages)
20 January 1997	Full accounts made up to 5 April 1996 (8 pages)
31 October 1996	Return made up to 12/10/96; full list of members (6 pages)
23 October 1995	Full accounts made up to 5 April 1995 (8 pages)
23 October 1995	Full accounts made up to 5 April 1995 (8 pages)

Gayco Trustees Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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