| Company Name | History Gateway Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03404671 |
| Category | Private Limited Company |
| Incorporation Date | 17 July 1997(25 years, 10 months ago) |
| Dissolution Date | 14 October 2003 (19 years, 7 months ago) |
| Previous Name | Recorded History Limited |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Mr Alfred Alan Foster |
|---|---|
| Date of Birth | November 1937 (Born 85 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 17 July 1997(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 54 Vernon Road Leigh On Sea Essex SS9 2NG |
| Secretary Name | Mr Alfred Alan Foster |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 16 July 2000(3 years after company formation) |
| Appointment Duration | 3 years, 3 months (closed 14 October 2003) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 54 Vernon Road Leigh On Sea Essex SS9 2NG |
| Director Name | Mrs Joan Mary Foster |
|---|---|
| Date of Birth | July 1935 (Born 87 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 02 May 2003(5 years, 9 months after company formation) |
| Appointment Duration | 5 months, 2 weeks (closed 14 October 2003) |
| Role | Housewife |
| Country of Residence | United Kingdom |
| Correspondence Address | Corner House 54 Vernon Road Leigh On Sea Essex SS9 2NG |
| Secretary Name | Mrs Joan Mary Foster |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 17 July 1997(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Corner House 54 Vernon Road Leigh On Sea Essex SS9 2NG |
| Director Name | Fiona Bengtsen |
|---|---|
| Date of Birth | August 1942 (Born 80 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 16 July 2000(3 years after company formation) |
| Appointment Duration | 2 years, 9 months (resigned 01 May 2003) |
| Role | Co Director |
| Country of Residence | United Kingdom |
| Correspondence Address | The Bury Manuden Bishops Stortford Hertforshire CM23 1DG |
Location
| Registered Address | 54 Vernon Road Leigh On Sea Essex SS9 2NG |
|---|---|
| Region | East of England |
| Constituency | Southend West |
| County | Essex |
| Parish | Leigh-on-Sea |
| Ward | West Leigh |
| Built Up Area | Southend-on-Sea |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £2 |
| Cash | £2 |
Accounts
| Latest Accounts | 31 July 2001 (21 years, 10 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 July |
Filing History
| 14 October 2003 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 1 July 2003 | First Gazette notice for voluntary strike-off (1 page) |
| 19 May 2003 | Application for striking-off (1 page) |
| 16 May 2003 | New director appointed (2 pages) |
| 16 May 2003 | Director resigned (1 page) |
| 29 April 2002 | Accounts for a dormant company made up to 31 July 2001 (1 page) |
| 23 July 2001 | Return made up to 17/07/01; full list of members (6 pages) |
| 23 February 2001 | Accounts for a dormant company made up to 31 July 2000 (2 pages) |
| 2 August 2000 | Return made up to 17/07/00; full list of members (6 pages) |
| 2 August 2000 | New director appointed (2 pages) |
| 2 August 2000 | New secretary appointed (2 pages) |
| 2 August 2000 | Secretary resigned (1 page) |
| 9 May 2000 | Accounts for a dormant company made up to 31 July 1999 (2 pages) |
| 14 February 2000 | Company name changed recorded history LIMITED\certificate issued on 15/02/00 (2 pages) |
| 30 July 1999 | Return made up to 17/07/99; no change of members (4 pages) |
| 13 March 1999 | Resolutions
|
| 13 March 1999 | Accounts for a dormant company made up to 31 July 1998 (2 pages) |
| 30 July 1998 | Return made up to 17/07/98; full list of members (6 pages) |
| 5 November 1997 | Company name changed surplus technology LTD.\certificate issued on 05/11/97 (2 pages) |
| 7 October 1997 | Registered office changed on 07/10/97 from: monomark house 27 old gloucester street, london WC1N 3XX (1 page) |
| 20 August 1997 | Company name changed nimrod I.T. LIMITED\certificate issued on 21/08/97 (2 pages) |
| 14 August 1997 | Company name changed surplus technology LTD\certificate issued on 15/08/97 (2 pages) |