Gulfoke Limited

Company Name	Gulfoke Limited
Company Status	Dissolved
Company Number	02362247
Category	Private Limited Company
Incorporation Date	16 March 1989(35 years, 1 month ago)
Dissolution Date	7 June 2011 (12 years, 11 months ago)

Business Activity

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

Directors

Director Name	Mr Graham Richard Othneil Baldwin
Date of Birth	September 1953 (Born 70 years ago)
Nationality	British
Status	Closed
Appointed	01 October 2003(14 years, 6 months after company formation)
Appointment Duration	7 years, 8 months (closed 07 June 2011)
Role	General Manager
Country of Residence	England
Correspondence Address	New Coach House 21 Grange Way Colchester CO2 8HF

Secretary Name	Mrs Anne Rushmer
Nationality	British
Status	Closed
Appointed	11 April 2007(18 years after company formation)
Appointment Duration	4 years, 1 month (closed 07 June 2011)
Role	Accountant
Correspondence Address	New Coach House 21 Grange Way Colchester CO2 8HF

Director Name	Mrs Susan Jane Harding
Date of Birth	November 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	16 March 1992(3 years after company formation)
Appointment Duration	8 months, 3 weeks (resigned 08 December 1992)
Role	Secretary
Correspondence Address	54 Marlowe Way Colchester Essex CO3 4JP

Director Name	Mrs Jennifer Ann Meadows
Date of Birth	March 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	16 March 1992(3 years after company formation)
Appointment Duration	8 months, 3 weeks (resigned 08 December 1992)
Role	Travel Clerk
Correspondence Address	57 Mountbatten Drive Colchester Essex CO2 8BH

Director Name	Mr Victor Arthur Reuben Meadows
Date of Birth	January 1942 (Born 82 years ago)
Nationality	English
Status	Resigned
Appointed	16 March 1992(3 years after company formation)
Appointment Duration	5 years, 2 months (resigned 06 June 1997)
Role	Sales Director
Country of Residence	England
Correspondence Address	57 Mountbatten Drive Colchester Essex CO2 8BH

Director Name	Antony Michael Potter
Date of Birth	March 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	16 March 1992(3 years after company formation)
Appointment Duration	11 years, 6 months (resigned 30 September 2003)
Role	Sales Director
Correspondence Address	26 St Albans Road Colchester Essex CO3 3JQ

Secretary Name	Mrs Susan Jane Potter
Nationality	British
Status	Resigned
Appointed	16 March 1992(3 years after company formation)
Appointment Duration	2 years, 10 months (resigned 01 February 1995)
Role	Company Director
Correspondence Address	54 Marlowe Way Colchester Essex CO3 4JP

Director Name	Mr Stuart John Gregory
Date of Birth	March 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	08 December 1992(3 years, 8 months after company formation)
Appointment Duration	1 year, 10 months (resigned 01 November 1994)
Role	Managing Director-Freight Forwarder
Country of Residence	United Kingdom
Correspondence Address	14 Littlebury Gardens Colchester Essex CO2 8TB

Director Name	Derrick Ian Peter Price
Date of Birth	September 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1994(4 years, 9 months after company formation)
Appointment Duration	1 year, 1 month (resigned 06 February 1995)
Role	Consultant
Correspondence Address	17b Ellington Road London N10 3DD

Secretary Name	Antony Michael Potter
Nationality	British
Status	Resigned
Appointed	01 February 1995(5 years, 10 months after company formation)
Appointment Duration	2 years, 7 months (resigned 31 August 1997)
Role	Company Director
Correspondence Address	26 St Albans Road Colchester Essex CO3 3JQ

Secretary Name	Lorraine Storey
Nationality	British
Status	Resigned
Appointed	01 September 1997(8 years, 5 months after company formation)
Appointment Duration	1 year (resigned 01 September 1998)
Role	Company Director
Correspondence Address	51 Hunt Road Earls Colne Colchester Essex CO6 2NY

Secretary Name	Peter Farmaner
Nationality	British
Status	Resigned
Appointed	01 September 1998(9 years, 5 months after company formation)
Appointment Duration	11 months (resigned 31 July 1999)
Role	Company Director
Correspondence Address	17 Harcourt Avenue Harwich Essex CO12 4NT

Secretary Name	Mrs Anne Rushmer
Nationality	British
Status	Resigned
Appointed	01 August 1999(10 years, 4 months after company formation)
Appointment Duration	2 years, 2 months (resigned 30 September 2001)
Role	Company Director
Correspondence Address	2 Valleyview Close Colchester Essex CO4 9UN

Secretary Name	Lorraine Coppard
Nationality	British
Status	Resigned
Appointed	22 February 2002(12 years, 11 months after company formation)
Appointment Duration	5 years, 1 month (resigned 11 April 2007)
Role	Company Director
Correspondence Address	8 Mandeville Road Marks Tey Colchester Essex CO6 1XT

Location

Registered Address	New Coach House 21 Grange Way Colchester CO2 8HF
Region	East of England
Constituency	Colchester
County	Essex
Ward	Old Heath and The Hythe
Built Up Area	Colchester

Shareholders

77.4k at 1	Pmh Group LTD 88.46% Ordinary
10k at 1	Antony Michael Potter 11.43% Ordinary
100 at 1	Ms Susan Jane Potter 0.11% Ordinary

Accounts

Latest Accounts	31 December 2009 (14 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

7 June 2011	Final Gazette dissolved via voluntary strike-off (1 page)
7 June 2011	Final Gazette dissolved via voluntary strike-off (1 page)
22 February 2011	First Gazette notice for voluntary strike-off (1 page)
22 February 2011	First Gazette notice for voluntary strike-off (1 page)
14 August 2010	Voluntary strike-off action has been suspended (1 page)
14 August 2010	Voluntary strike-off action has been suspended (1 page)
27 July 2010	First Gazette notice for voluntary strike-off (1 page)
27 July 2010	First Gazette notice for voluntary strike-off (1 page)
14 July 2010	Application to strike the company off the register (3 pages)
14 July 2010	Application to strike the company off the register (3 pages)
11 June 2010	Accounts for a dormant company made up to 31 December 2009 (8 pages)
11 June 2010	Accounts for a dormant company made up to 31 December 2009 (8 pages)
18 March 2010	Secretary's details changed for Mrs Anne Rushmer on 1 January 2010 (1 page)
18 March 2010	Director's details changed for Mr Graham Richard Othneil Baldwin on 1 January 2010 (2 pages)
18 March 2010	Annual return made up to 16 March 2010 with a full list of shareholders Statement of capital on 2010-03-18 GBP 87,500 (4 pages)
18 March 2010	Secretary's details changed for Mrs Anne Rushmer on 1 January 2010 (1 page)
18 March 2010	Director's details changed for Mr Graham Richard Othneil Baldwin on 1 January 2010 (2 pages)
18 March 2010	Secretary's details changed for Mrs Anne Rushmer on 1 January 2010 (1 page)
18 March 2010	Director's details changed for Mr Graham Richard Othneil Baldwin on 1 January 2010 (2 pages)
18 March 2010	Annual return made up to 16 March 2010 with a full list of shareholders Statement of capital on 2010-03-18 GBP 87,500 (4 pages)
1 June 2009	Return made up to 16/03/09; full list of members (4 pages)
1 June 2009	Return made up to 16/03/09; full list of members (4 pages)
15 May 2009	Accounts made up to 31 December 2008 (5 pages)
15 May 2009	Accounts for a dormant company made up to 31 December 2008 (5 pages)
12 June 2008	Total exemption small company accounts made up to 31 December 2007 (5 pages)
12 June 2008	Total exemption small company accounts made up to 31 December 2007 (5 pages)
6 May 2008	Return made up to 16/03/08; full list of members (4 pages)
6 May 2008	Return made up to 16/03/08; full list of members (4 pages)
7 August 2007	Accounts for a dormant company made up to 31 December 2006 (5 pages)
7 August 2007	Accounts made up to 31 December 2006 (5 pages)
21 April 2007	Return made up to 16/03/07; full list of members (6 pages)
21 April 2007	Return made up to 16/03/07; full list of members 363(288) ‐ Secretary resigned (6 pages)
21 April 2007	New secretary appointed (2 pages)
21 April 2007	Secretary resigned (1 page)
21 April 2007	New secretary appointed (2 pages)
21 April 2007	Secretary resigned (1 page)
19 June 2006	Total exemption small company accounts made up to 31 December 2005 (5 pages)
19 June 2006	Total exemption small company accounts made up to 31 December 2005 (5 pages)
7 April 2006	Return made up to 16/03/06; full list of members (6 pages)
7 April 2006	Return made up to 16/03/06; full list of members (6 pages)
11 May 2005	Accounts for a small company made up to 31 December 2004 (6 pages)
11 May 2005	Accounts for a small company made up to 31 December 2004 (6 pages)
12 April 2005	Return made up to 16/03/05; full list of members (6 pages)
12 April 2005	Return made up to 16/03/05; full list of members (6 pages)
24 May 2004	Accounts for a small company made up to 31 December 2003 (6 pages)
24 May 2004	Accounts for a small company made up to 31 December 2003 (6 pages)
23 March 2004	Return made up to 16/03/04; full list of members (6 pages)
23 March 2004	Return made up to 16/03/04; full list of members (6 pages)
4 October 2003	Director resigned (1 page)
4 October 2003	Director resigned (1 page)
4 October 2003	New director appointed (1 page)
4 October 2003	New director appointed (1 page)
12 May 2003	Accounts for a small company made up to 31 December 2002 (7 pages)
12 May 2003	Accounts for a small company made up to 31 December 2002 (7 pages)
21 March 2003	Return made up to 16/03/03; full list of members (6 pages)
21 March 2003	Return made up to 16/03/03; full list of members (6 pages)
25 June 2002	Accounts for a small company made up to 31 December 2001 (6 pages)
25 June 2002	Accounts for a small company made up to 31 December 2001 (6 pages)
8 April 2002	Return made up to 16/03/02; full list of members (6 pages)
8 April 2002	Return made up to 16/03/02; full list of members (6 pages)
12 March 2002	Secretary resigned (1 page)
12 March 2002	Secretary resigned (1 page)
4 March 2002	New secretary appointed (2 pages)
4 March 2002	New secretary appointed (2 pages)
4 December 2001	Secretary resigned (1 page)
4 December 2001	Secretary resigned (1 page)
4 December 2001	New secretary appointed (2 pages)
4 December 2001	New secretary appointed (2 pages)
1 November 2001	Accounts for a small company made up to 31 December 2000 (7 pages)
1 November 2001	Accounts for a small company made up to 31 December 2000 (7 pages)
18 April 2001	Return made up to 16/03/01; full list of members (6 pages)
18 April 2001	Return made up to 16/03/01; full list of members (6 pages)
30 October 2000	Accounts for a small company made up to 31 December 1999 (7 pages)
30 October 2000	Accounts for a small company made up to 31 December 1999 (7 pages)
5 April 2000	Return made up to 16/03/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
5 April 2000	Return made up to 16/03/00; full list of members (6 pages)
20 October 1999	Accounts for a small company made up to 31 December 1998 (7 pages)
20 October 1999	Accounts for a small company made up to 31 December 1998 (7 pages)
17 August 1999	New secretary appointed (2 pages)
17 August 1999	Secretary resigned (1 page)
17 August 1999	Secretary resigned (1 page)
17 August 1999	New secretary appointed (2 pages)
19 April 1999	Return made up to 16/03/99; no change of members (4 pages)
19 April 1999	Return made up to 16/03/99; no change of members (4 pages)
18 January 1999	Registered office changed on 18/01/99 from: coach house 49 east street colchester essex CO1 2TG (1 page)
18 January 1999	Registered office changed on 18/01/99 from: coach house 49 east street colchester essex CO1 2TG (1 page)
23 October 1998	Accounts for a small company made up to 31 December 1997 (7 pages)
23 October 1998	Accounts for a small company made up to 31 December 1997 (7 pages)
14 September 1998	New secretary appointed (2 pages)
14 September 1998	New secretary appointed (2 pages)
14 September 1998	Secretary resigned (1 page)
14 September 1998	Secretary resigned (1 page)
18 April 1998	Return made up to 16/03/98; full list of members (6 pages)
18 April 1998	Return made up to 16/03/98; full list of members (6 pages)
4 September 1997	Secretary resigned (1 page)
4 September 1997	New secretary appointed (2 pages)
4 September 1997	Secretary resigned (1 page)
4 September 1997	New secretary appointed (2 pages)
23 June 1997	Accounts for a small company made up to 31 December 1996 (11 pages)
23 June 1997	Accounts for a small company made up to 31 December 1996 (11 pages)
11 June 1997	Director resigned (1 page)
11 June 1997	Director resigned (1 page)
10 April 1997	Return made up to 16/03/97; no change of members (4 pages)
10 April 1997	Return made up to 16/03/97; no change of members (4 pages)
31 May 1996	Accounts for a small company made up to 31 December 1995 (8 pages)
31 May 1996	Accounts for a small company made up to 31 December 1995 (8 pages)
21 April 1996	Return made up to 16/03/96; full list of members (6 pages)
21 April 1996	Return made up to 16/03/96; full list of members (6 pages)
4 January 1996	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
4 January 1996	Â£ nc 27500/87500 18/10/95 (1 page)
4 January 1996	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
4 January 1996	Â£ nc 27500/87500 18/10/95 (1 page)
2 November 1995	Accounts for a small company made up to 31 December 1994 (7 pages)
2 November 1995	Accounts for a small company made up to 31 December 1994 (7 pages)
3 July 1995	Â£ nc 20000/27500 15/05/94 (1 page)
3 July 1995	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
3 July 1995	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
3 July 1995	Â£ nc 20000/27500 15/05/94 (1 page)
17 May 1995	Return made up to 16/03/95; no change of members (4 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (3 pages)
13 April 1993	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
13 April 1993	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
13 June 1989	Memorandum and Articles of Association (7 pages)
13 June 1989	Memorandum and Articles of Association (7 pages)
16 March 1989	Incorporation (9 pages)
16 March 1989	Incorporation (9 pages)

Gulfoke Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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