| Company Name | Gunfleet Holdings Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02377812 |
| Category | Private Limited Company |
| Incorporation Date | 2 May 1989(34 years, 12 months ago) |
| Dissolution Date | 23 March 2004 (20 years, 1 month ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7415 | Holding Companies including Head Offices |
| SIC 70100 | Activities of head offices |
Directors
| Director Name | Peter Cecil Goldsmith |
|---|---|
| Date of Birth | May 1945 (Born 79 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 23 July 1991(2 years, 2 months after company formation) |
| Appointment Duration | 12 years, 8 months (closed 23 March 2004) |
| Role | Electrical Engineer |
| Correspondence Address | 3 Firs Hamlet West Mersea Colchester Essex CO5 8NF |
| Director Name | Charles Richard Taylor |
|---|---|
| Date of Birth | September 1945 (Born 78 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 23 July 1991(2 years, 2 months after company formation) |
| Appointment Duration | 12 years, 8 months (closed 23 March 2004) |
| Role | Management Consultant |
| Country of Residence | England |
| Correspondence Address | 10 Brickhouse Close West Mersea Colchester Essex CO5 8LA |
| Director Name | Mrs Susan Jane Taylor |
|---|---|
| Date of Birth | July 1949 (Born 74 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 23 July 1991(2 years, 2 months after company formation) |
| Appointment Duration | 12 years, 8 months (closed 23 March 2004) |
| Role | Housewife |
| Country of Residence | England |
| Correspondence Address | 10 Brickhouse Close West Mersea Colchester Essex CO5 8LA |
| Secretary Name | Charles Richard Taylor |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 23 July 1991(2 years, 2 months after company formation) |
| Appointment Duration | 12 years, 8 months (closed 23 March 2004) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 10 Brickhouse Close West Mersea Colchester Essex CO5 8LA |
Location
| Registered Address | Abbey House Saint Johns Green Colchester Essex CO2 7EZ |
|---|---|
| Region | East of England |
| Constituency | Colchester |
| County | Essex |
| Ward | New Town and Christ Church |
| Built Up Area | Colchester |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£312,747 |
| Current Liabilities | £312,860 |
Accounts
| Latest Accounts | 31 May 2003 (20 years, 10 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 May |
Filing History
| 23 March 2004 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 9 December 2003 | First Gazette notice for voluntary strike-off (1 page) |
| 24 October 2003 | Application for striking-off (1 page) |
| 10 October 2003 | Total exemption full accounts made up to 31 May 2003 (6 pages) |
| 8 August 2003 | Return made up to 23/07/03; no change of members (7 pages) |
| 15 November 2002 | Return made up to 23/07/02; no change of members (7 pages) |
| 30 July 2002 | Total exemption full accounts made up to 31 May 2002 (6 pages) |
| 5 November 2001 | Total exemption full accounts made up to 31 May 2001 (7 pages) |
| 24 September 2001 | Return made up to 23/07/01; full list of members (7 pages) |
| 30 January 2001 | Accounts made up to 31 May 2000 (10 pages) |
| 8 September 2000 | Registered office changed on 08/09/00 from: 6 grange way business park grange way colchester essex CO2 8HF (1 page) |
| 31 March 2000 | Accounts made up to 31 May 1999 (12 pages) |
| 27 September 1999 | Return made up to 23/07/99; no change of members
|
| 1 April 1999 | Accounts made up to 31 May 1998 (13 pages) |
| 9 February 1999 | Registered office changed on 09/02/99 from: 44 magdalen street colchester essex CO1 2LD (1 page) |
| 30 September 1998 | Return made up to 23/07/98; full list of members (6 pages) |
| 18 December 1997 | Declaration of satisfaction of mortgage/charge (1 page) |
| 15 December 1997 | Accounts for a small company made up to 31 May 1997 (7 pages) |
| 10 December 1997 | Registered office changed on 10/12/97 from: 110 coast road west mersea essex CO5 8LA (1 page) |
| 31 July 1997 | Return made up to 23/07/97; change of members (6 pages) |
| 3 October 1996 | Accounts for a small company made up to 31 May 1996 (8 pages) |
| 12 September 1996 | Return made up to 23/07/96; no change of members
|
| 6 October 1995 | Accounts for a small company made up to 31 May 1995 (8 pages) |
| 13 September 1995 | Return made up to 23/07/95; full list of members (6 pages) |
| 9 April 1995 | Return made up to 23/07/94; no change of members
|