Gulliver Studios Limited

Company Name	Gulliver Studios Limited
Company Status	Dissolved
Company Number	03419567
Category	Private Limited Company
Incorporation Date	14 August 1997(25 years, 10 months ago)
Dissolution Date	23 March 2010 (13 years, 2 months ago)

Business Activity

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

Directors

Director Name	Claire Thwaites
Date of Birth	March 1963 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	30 October 2001(4 years, 2 months after company formation)
Appointment Duration	8 years, 4 months (closed 23 March 2010)
Role	Company Director
Correspondence Address	Ivy Cottage Padhams Green Mountnessing Essex CM13 1UL

Secretary Name	John Thwaites
Nationality	British
Status	Closed
Appointed	13 May 2002(4 years, 9 months after company formation)
Appointment Duration	7 years, 10 months (closed 23 March 2010)
Role	Company Director
Correspondence Address	Ivy Cottage Padhams Green Mountnessing Essex CM13 1UL

Director Name	Edmund Patrick Harty Barber
Date of Birth	August 1946 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	14 August 1997(same day as company formation)
Role	Company Director
Correspondence Address	Flat 2 25 Maiden Lane Covent Garden London WC2E 7NR

Secretary Name	Anne Ryan
Nationality	British
Status	Resigned
Appointed	14 August 1997(same day as company formation)
Role	Company Director
Correspondence Address	171 Yorkland Avenue Welling Kent DA16 2LQ

Director Name	Garry Ward
Date of Birth	July 1961 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	25 August 1998(1 year after company formation)
Appointment Duration	3 years, 2 months (resigned 30 October 2001)
Role	Company Director
Correspondence Address	Durham House Durham House Street London WC2N 6HF

Secretary Name	Church Street Registrars Ltd (Corporation)
Status	Resigned
Appointed	01 October 2001(4 years, 1 month after company formation)
Appointment Duration	10 months (resigned 01 August 2002)
Correspondence Address	Durham House 1 Durham House Street London WC2N 6HG

Location

Registered Address	Ivy Cottage Padhams Green Mountnessing Essex CM13 1UL
Region	East of England
Constituency	Brentwood and Ongar
County	Essex
Parish	Mountnessing
Ward	Ingatestone, Fryerning and Mountnessing

Financials

Year	2014
Turnover	£245,191
Gross Profit	£146,800
Net Worth	£78,648
Cash	£26,558
Current Liabilities	£36,914

Accounts

Latest Accounts	31 August 2008 (14 years, 9 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 August

Filing History

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

Gulliver Studios Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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