| Company Name | Gullway Consultants Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03376105 |
| Category | Private Limited Company |
| Incorporation Date | 27 May 1997(26 years, 11 months ago) |
| Dissolution Date | 24 February 2004 (20 years, 2 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
Directors
| Director Name | Paul Douglas Macmillan |
|---|---|
| Date of Birth | December 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 03 June 1997(1 week after company formation) |
| Appointment Duration | 6 years, 8 months (closed 24 February 2004) |
| Role | IT Consultant |
| Correspondence Address | 13 Swinburn Drive Lowry Hill Carlisle Cumbria CA3 0PY |
| Director Name | Ms Susan Jane Macmillan |
|---|---|
| Date of Birth | March 1965 (Born 59 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 03 June 1997(1 week after company formation) |
| Appointment Duration | 5 years, 7 months (resigned 23 January 2003) |
| Role | Secretary |
| Country of Residence | United Kingdom |
| Correspondence Address | 7 Woodlea Road Worthing West Sussex BN13 1BP |
| Secretary Name | Ms Susan Jane Macmillan |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 03 June 1997(1 week after company formation) |
| Appointment Duration | 5 years, 7 months (resigned 23 January 2003) |
| Role | Secretary |
| Country of Residence | United Kingdom |
| Correspondence Address | 7 Woodlea Road Worthing West Sussex BN13 1BP |
| Director Name | Chettleburgh's Limited (Corporation) |
|---|---|
| Date of Birth | August 1958 (Born 65 years ago) |
| Status | Resigned |
| Appointed | 27 May 1997(same day as company formation) |
| Correspondence Address | Temple House 20 Holywell Row London EC2A 4JB |
| Secretary Name | Chettleburgh International Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 27 May 1997(same day as company formation) |
| Correspondence Address | Temple House 20 Holywell Row London EC2A 4JB |
Location
| Registered Address | 44 Southchurch Road Southend On Sea SS1 2LZ |
|---|---|
| Region | East of England |
| Constituency | Rochford and Southend East |
| County | Essex |
| Ward | Milton |
| Built Up Area | Southend-on-Sea |
Financials
| Year | 2014 |
|---|---|
| Turnover | £56,781 |
| Net Worth | -£18,342 |
| Current Liabilities | £20,487 |
Accounts
| Latest Accounts | 31 May 2001 (22 years, 11 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 May |
Filing History
| 24 February 2004 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 11 November 2003 | First Gazette notice for compulsory strike-off (1 page) |
| 21 February 2003 | Return made up to 27/05/02; full list of members
|
| 29 January 2003 | Secretary resigned;director resigned (1 page) |
| 19 March 2002 | Total exemption full accounts made up to 31 May 2001 (9 pages) |
| 18 July 2001 | Total exemption full accounts made up to 31 May 2000 (10 pages) |
| 18 July 2001 | Return made up to 27/05/01; full list of members (6 pages) |
| 21 July 2000 | Return made up to 27/05/00; full list of members (6 pages) |
| 30 March 2000 | Full accounts made up to 31 May 1999 (10 pages) |
| 9 June 1999 | Return made up to 27/05/99; no change of members (4 pages) |
| 2 June 1999 | Full accounts made up to 31 May 1998 (9 pages) |
| 13 March 1999 | Registered office changed on 13/03/99 from: 1ST floor chichester house chichester road southend on sea essex SS1 2JU (1 page) |
| 16 June 1998 | Return made up to 27/05/98; full list of members (6 pages) |
| 3 June 1998 | Registered office changed on 03/06/98 from: 50 southchurch road southend on sea SS1 2LZ (1 page) |
| 23 June 1997 | Ad 04/06/97--------- £ si 8@1=8 £ ic 2/10 (2 pages) |
| 13 June 1997 | New secretary appointed;new director appointed (2 pages) |
| 13 June 1997 | Resolutions
|
| 13 June 1997 | Secretary resigned (1 page) |
| 13 June 1997 | Registered office changed on 13/06/97 from: temple house 20 holywell row london EC2A 4JB (1 page) |
| 13 June 1997 | Director resigned (1 page) |
| 13 June 1997 | New director appointed (2 pages) |
| 27 May 1997 | Incorporation (8 pages) |