Company NameGulliver Studios Limited
Company StatusDissolved
Company Number03419567
CategoryPrivate Limited Company
Incorporation Date14 August 1997(23 years, 10 months ago)
Dissolution Date23 March 2010 (11 years, 3 months ago)

Business Activity

Section JInformation and communication
SIC 7260Other computer related activities
SIC 62090Other information technology service activities

Directors

Director NameClaire Thwaites
Date of BirthMarch 1963 (Born 58 years ago)
NationalityBritish
StatusClosed
Appointed30 October 2001(4 years, 2 months after company formation)
Appointment Duration8 years, 4 months (closed 23 March 2010)
RoleCompany Director
Correspondence AddressIvy Cottage
Padhams Green
Mountnessing
Essex
CM13 1UL
Secretary NameJohn Thwaites
NationalityBritish
StatusClosed
Appointed13 May 2002(4 years, 9 months after company formation)
Appointment Duration7 years, 10 months (closed 23 March 2010)
RoleCompany Director
Correspondence AddressIvy Cottage
Padhams Green
Mountnessing
Essex
CM13 1UL
Director NameEdmund Patrick Harty Barber
Date of BirthAugust 1946 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed14 August 1997(same day as company formation)
RoleCompany Director
Correspondence AddressFlat 2 25 Maiden Lane
Covent Garden
London
WC2E 7NR
Secretary NameAnne Ryan
NationalityBritish
StatusResigned
Appointed14 August 1997(same day as company formation)
RoleCompany Director
Correspondence Address171 Yorkland Avenue
Welling
Kent
DA16 2LQ
Director NameGarry Ward
Date of BirthJuly 1961 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed25 August 1998(1 year after company formation)
Appointment Duration3 years, 2 months (resigned 30 October 2001)
RoleCompany Director
Correspondence AddressDurham House Durham House Street
London
WC2N 6HF
Secretary NameChurch Street Registrars Ltd (Corporation)
StatusResigned
Appointed01 October 2001(4 years, 1 month after company formation)
Appointment Duration10 months (resigned 01 August 2002)
Correspondence AddressDurham House
1 Durham House Street
London
WC2N 6HG

Location

Registered AddressIvy Cottage
Padhams Green
Mountnessing
Essex
CM13 1UL
RegionEast of England
ConstituencyBrentwood and Ongar
CountyEssex
ParishMountnessing
WardIngatestone, Fryerning and Mountnessing

Financials

Year2014
Turnover£245,191
Gross Profit£146,800
Net Worth£78,648
Cash£26,558
Current Liabilities£36,914

Accounts

Latest Accounts31 August 2008 (12 years, 9 months ago)
Accounts CategoryTotal Exemption Full
Accounts Year End31 August

Filing History

23 March 2010Final Gazette dissolved via compulsory strike-off (1 page)
23 March 2010Final Gazette dissolved via compulsory strike-off (1 page)
8 December 2009First Gazette notice for compulsory strike-off (1 page)
8 December 2009First Gazette notice for compulsory strike-off (1 page)
16 June 2009Total exemption full accounts made up to 31 August 2008 (11 pages)
16 June 2009Total exemption full accounts made up to 31 August 2008 (11 pages)
14 January 2009Return made up to 14/08/07; no change of members (4 pages)
14 January 2009Return made up to 14/08/08; no change of members (4 pages)
14 January 2009Return made up to 14/08/07; no change of members (4 pages)
14 January 2009Return made up to 14/08/08; no change of members (4 pages)
18 June 2008Total exemption full accounts made up to 31 August 2007 (11 pages)
18 June 2008Total exemption full accounts made up to 31 August 2007 (11 pages)
11 September 2007Total exemption full accounts made up to 31 August 2006 (10 pages)
11 September 2007Total exemption full accounts made up to 31 August 2006 (10 pages)
27 April 2007Particulars of mortgage/charge (4 pages)
27 April 2007Particulars of mortgage/charge (4 pages)
10 November 2006Return made up to 14/08/06; full list of members (2 pages)
10 November 2006Return made up to 14/08/06; full list of members (2 pages)
30 June 2006Total exemption small company accounts made up to 31 August 2005 (8 pages)
30 June 2006Total exemption small company accounts made up to 31 August 2005 (8 pages)
23 June 2006Return made up to 14/08/05; full list of members (2 pages)
23 June 2006Return made up to 14/08/05; full list of members (2 pages)
2 July 2005Total exemption small company accounts made up to 31 August 2004 (6 pages)
2 July 2005Total exemption small company accounts made up to 31 August 2004 (6 pages)
12 August 2004Return made up to 14/08/04; full list of members (6 pages)
12 August 2004Return made up to 14/08/04; full list of members (6 pages)
23 July 2004Total exemption full accounts made up to 31 August 2003 (9 pages)
23 July 2004Total exemption full accounts made up to 31 August 2003 (9 pages)
30 October 2003Return made up to 14/08/03; full list of members
  • 363(288) ‐ Secretary resigned
(7 pages)
30 October 2003Return made up to 14/08/03; full list of members (7 pages)
1 July 2003Total exemption full accounts made up to 31 August 2002 (9 pages)
1 July 2003Total exemption full accounts made up to 31 August 2002 (9 pages)
6 May 2003Return made up to 14/08/02; full list of members
  • 363(287) ‐ Registered office changed on 06/05/03
(7 pages)
6 May 2003Return made up to 14/08/02; full list of members (7 pages)
30 December 2002New secretary appointed (2 pages)
30 December 2002New secretary appointed (2 pages)
12 November 2001Director resigned (1 page)
12 November 2001Director resigned (1 page)
9 November 2001New director appointed (2 pages)
9 November 2001New director appointed (2 pages)
6 November 2001Total exemption small company accounts made up to 31 August 2001 (7 pages)
6 November 2001Total exemption small company accounts made up to 31 August 2001 (7 pages)
24 October 2001Secretary resigned (1 page)
24 October 2001New secretary appointed (2 pages)
24 October 2001Registered office changed on 24/10/01 from: brickwall house queen street, sible hedingham halstead essex CO9 3RH (1 page)
24 October 2001Secretary resigned (1 page)
24 October 2001New secretary appointed (2 pages)
24 October 2001Registered office changed on 24/10/01 from: brickwall house queen street, sible hedingham halstead essex CO9 3RH (1 page)
7 September 2001Return made up to 14/08/01; full list of members (6 pages)
7 September 2001Ad 30/08/00--------- £ si [email protected]=58058 £ ic 2/58060 (2 pages)
7 September 2001Return made up to 14/08/01; full list of members (6 pages)
7 September 2001Ad 30/08/00--------- £ si [email protected]=58058 £ ic 2/58060 (2 pages)
4 September 2001Total exemption full accounts made up to 31 August 2000 (7 pages)
4 September 2001Total exemption full accounts made up to 31 August 2000 (7 pages)
23 August 2000Return made up to 14/08/00; full list of members (6 pages)
23 August 2000Return made up to 14/08/00; full list of members (6 pages)
20 May 2000Particulars of mortgage/charge (7 pages)
20 May 2000Particulars of mortgage/charge (7 pages)
2 May 2000Accounts for a dormant company made up to 31 August 1999 (4 pages)
2 May 2000Accounts made up to 31 August 1999 (4 pages)
7 March 2000Registered office changed on 07/03/00 from: the grange 3 codicote road welwyn hertfordshire AL6 9LY (1 page)
7 March 2000Registered office changed on 07/03/00 from: the grange 3 codicote road welwyn hertfordshire AL6 9LY (1 page)
28 September 1999Accounts for a dormant company made up to 31 August 1998 (4 pages)
28 September 1999Return made up to 14/08/99; full list of members (6 pages)
28 September 1999Accounts made up to 31 August 1998 (4 pages)
28 September 1999Return made up to 14/08/99; full list of members (6 pages)
6 October 1998Return made up to 14/08/98; full list of members (6 pages)
6 October 1998Return made up to 14/08/98; full list of members (6 pages)
2 September 1998New director appointed (2 pages)
2 September 1998Director resigned (1 page)
2 September 1998New director appointed (2 pages)
2 September 1998Director resigned (1 page)
14 August 1997Incorporation (22 pages)