| Company Name | Gateway Resources Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03488006 |
| Category | Private Limited Company |
| Incorporation Date | 5 January 1998(26 years, 4 months ago) |
| Dissolution Date | 17 September 2013 (10 years, 7 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mrs Lynsey Claire Mason |
|---|---|
| Date of Birth | December 1984 (Born 39 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 22 August 2005(7 years, 7 months after company formation) |
| Appointment Duration | 8 years (closed 17 September 2013) |
| Role | Administrator |
| Country of Residence | England |
| Correspondence Address | Second Floor De Burgh House Market Road Wickford Essex SS12 0FD |
| Secretary Name | Kingsley Secretaries Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 22 August 2005(7 years, 7 months after company formation) |
| Appointment Duration | 8 years (closed 17 September 2013) |
| Correspondence Address | Second Floor De Burgh House Market Road Wickford Essex SS12 0FD |
| Director Name | Mr Leonard Finan |
|---|---|
| Date of Birth | September 1920 (Born 103 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 05 January 1998(same day as company formation) |
| Role | Retired Sales Executive |
| Correspondence Address | La Ville Roussel De Bas Sark Channel |
| Secretary Name | Irene Lesley Harrison |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 05 January 1998(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Fy Mwthin 22 Merthyr Road Tongwynlais Cardiff South Glamorgan CF15 7LH Wales |
| Director Name | Jonathan Charles Brannam |
|---|---|
| Date of Birth | January 1953 (Born 71 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 18 July 2000(2 years, 6 months after company formation) |
| Appointment Duration | 5 years, 1 month (resigned 22 August 2005) |
| Role | Hotelier |
| Correspondence Address | La Jaspellerie Sark Channel Islands GY9 0SD |
| Secretary Name | St Peters Trust Company Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 05 January 1998(same day as company formation) |
| Correspondence Address | Quay House South Esplanade St Peter Port Guernsey GY1 4EJ |
Location
| Registered Address | Second Floor De Burgh House Market Road Wickford Essex SS12 0FD |
|---|---|
| Region | East of England |
| Constituency | Rayleigh and Wickford |
| County | Essex |
| Ward | Wickford Castledon |
| Built Up Area | Basildon |
| Address Matches | Over 50 other UK companies use this postal address |
Shareholders
| 1 at £1 | Aliance LTD 50.00% Ordinary |
|---|---|
| 1 at £1 | Chatel LTD 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £13,896 |
| Cash | £28,127 |
| Current Liabilities | £14,353 |
Accounts
| Latest Accounts | 31 December 2011 (12 years, 4 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 17 September 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 17 September 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 12 July 2013 | Director's details changed for Mrs. Lynsey Mason on 11 July 2013 (2 pages) |
| 12 July 2013 | Director's details changed for Mrs. Lynsey Mason on 11 July 2013 (2 pages) |
| 4 June 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 4 June 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 22 May 2013 | Application to strike the company off the register (3 pages) |
| 22 May 2013 | Application to strike the company off the register (3 pages) |
| 23 January 2013 | Annual return made up to 5 January 2013 with a full list of shareholders Statement of capital on 2013-01-23
|
| 23 January 2013 | Director's details changed for Mrs. Lynsey Mason on 11 September 2012 (2 pages) |
| 23 January 2013 | Secretary's details changed for Kingsley Secretaries Limited on 11 September 2012 (2 pages) |
| 23 January 2013 | Secretary's details changed for Kingsley Secretaries Limited on 11 September 2012 (2 pages) |
| 23 January 2013 | Registered office address changed from Second Floor De Burgh House Market Road Wickford Essex SS12 0BB on 23 January 2013 (1 page) |
| 23 January 2013 | Annual return made up to 5 January 2013 with a full list of shareholders Statement of capital on 2013-01-23
|
| 23 January 2013 | Annual return made up to 5 January 2013 with a full list of shareholders Statement of capital on 2013-01-23
|
| 23 January 2013 | Registered office address changed from Second Floor De Burgh House Market Road Wickford Essex SS12 0BB on 23 January 2013 (1 page) |
| 23 January 2013 | Director's details changed for Mrs. Lynsey Mason on 11 September 2012 (2 pages) |
| 8 August 2012 | Total exemption small company accounts made up to 31 December 2011 (3 pages) |
| 8 August 2012 | Total exemption small company accounts made up to 31 December 2011 (3 pages) |
| 16 May 2012 | Director's details changed for Miss. Lynsey Greaves on 7 May 2012 (2 pages) |
| 16 May 2012 | Director's details changed for Miss. Lynsey Greaves on 7 May 2012 (2 pages) |
| 16 May 2012 | Director's details changed for Miss. Lynsey Greaves on 7 May 2012 (2 pages) |
| 1 February 2012 | Annual return made up to 5 January 2012 with a full list of shareholders (4 pages) |
| 1 February 2012 | Annual return made up to 5 January 2012 with a full list of shareholders (4 pages) |
| 1 February 2012 | Annual return made up to 5 January 2012 with a full list of shareholders (4 pages) |
| 14 July 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
| 14 July 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
| 2 February 2011 | Annual return made up to 5 January 2011 with a full list of shareholders (4 pages) |
| 2 February 2011 | Annual return made up to 5 January 2011 with a full list of shareholders (4 pages) |
| 2 February 2011 | Annual return made up to 5 January 2011 with a full list of shareholders (4 pages) |
| 10 September 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
| 10 September 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
| 3 February 2010 | Annual return made up to 5 January 2010 with a full list of shareholders (4 pages) |
| 3 February 2010 | Annual return made up to 5 January 2010 with a full list of shareholders (4 pages) |
| 3 February 2010 | Annual return made up to 5 January 2010 with a full list of shareholders (4 pages) |
| 3 February 2010 | Secretary's details changed for Kingsley Secretaries Limited on 1 October 2009 (2 pages) |
| 3 February 2010 | Secretary's details changed for Kingsley Secretaries Limited on 1 October 2009 (2 pages) |
| 3 February 2010 | Secretary's details changed for Kingsley Secretaries Limited on 1 October 2009 (2 pages) |
| 16 November 2009 | Director's details changed for Miss Lynsey Greaves on 1 October 2009 (2 pages) |
| 16 November 2009 | Director's details changed for Miss Lynsey Greaves on 1 October 2009 (2 pages) |
| 16 November 2009 | Director's details changed for Miss Lynsey Greaves on 1 October 2009 (2 pages) |
| 10 June 2009 | Total exemption small company accounts made up to 31 December 2008 (4 pages) |
| 10 June 2009 | Total exemption small company accounts made up to 31 December 2008 (4 pages) |
| 16 May 2009 | Director's Change of Particulars / lynsey greaves / 11/05/2009 / HouseName/Number was: , now: 3; Street was: 70 brock hill, now: albra mead; Post Town was: wickford, now: chelmsford; Post Code was: SS11 7NR, now: CM2 6YG (1 page) |
| 16 May 2009 | Director's change of particulars / lynsey greaves / 11/05/2009 (1 page) |
| 5 March 2009 | Registered office changed on 05/03/2009 from atherton house 13 lower southend road wickford essex SS11 8AB (1 page) |
| 5 March 2009 | Registered office changed on 05/03/2009 from atherton house 13 lower southend road wickford essex SS11 8AB (1 page) |
| 7 January 2009 | Return made up to 05/01/09; full list of members (3 pages) |
| 7 January 2009 | Return made up to 05/01/09; full list of members (3 pages) |
| 28 August 2008 | Secretary's Change of Particulars / kingsley secretaries LIMITED / 20/08/2008 / HouseName/Number was: , now: second floor; Street was: atherton house, now: de burgh house; Area was: 13 lower southend road, now: market road; Post Code was: SS11 8AB, now: SS12 0BB (1 page) |
| 28 August 2008 | Secretary's change of particulars / kingsley secretaries LIMITED / 20/08/2008 (1 page) |
| 6 August 2008 | Total exemption small company accounts made up to 31 December 2007 (4 pages) |
| 6 August 2008 | Total exemption small company accounts made up to 31 December 2007 (4 pages) |
| 31 January 2008 | Location of register of members (1 page) |
| 31 January 2008 | Location of debenture register (1 page) |
| 31 January 2008 | Return made up to 05/01/08; full list of members (3 pages) |
| 31 January 2008 | Location of register of members (1 page) |
| 31 January 2008 | Location of debenture register (1 page) |
| 31 January 2008 | Return made up to 05/01/08; full list of members (3 pages) |
| 16 October 2007 | Total exemption full accounts made up to 31 December 2006 (10 pages) |
| 16 October 2007 | Total exemption full accounts made up to 31 December 2006 (10 pages) |
| 22 February 2007 | Return made up to 05/01/07; full list of members (6 pages) |
| 22 February 2007 | Return made up to 05/01/07; full list of members (6 pages) |
| 7 November 2006 | Total exemption full accounts made up to 31 December 2005 (10 pages) |
| 7 November 2006 | Ad 27/10/06--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 7 November 2006 | Ad 27/10/06--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 7 November 2006 | Total exemption full accounts made up to 31 December 2005 (10 pages) |
| 3 February 2006 | Return made up to 05/01/06; full list of members (5 pages) |
| 3 February 2006 | Return made up to 05/01/06; full list of members (5 pages) |
| 24 October 2005 | New director appointed (2 pages) |
| 24 October 2005 | New director appointed (2 pages) |
| 10 October 2005 | New secretary appointed (2 pages) |
| 10 October 2005 | Director resigned (1 page) |
| 10 October 2005 | Registered office changed on 10/10/05 from: 45-47 marylebone lane london W1U 2NT (1 page) |
| 10 October 2005 | Secretary resigned (1 page) |
| 10 October 2005 | New secretary appointed (2 pages) |
| 10 October 2005 | Secretary resigned (1 page) |
| 10 October 2005 | Director resigned (1 page) |
| 10 October 2005 | Registered office changed on 10/10/05 from: 45-47 marylebone lane london W1U 2NT (1 page) |
| 20 June 2005 | Total exemption small company accounts made up to 31 December 2004 (3 pages) |
| 20 June 2005 | Total exemption small company accounts made up to 31 December 2004 (3 pages) |
| 7 March 2005 | Return made up to 05/01/05; full list of members (6 pages) |
| 7 March 2005 | Return made up to 05/01/05; full list of members (6 pages) |
| 22 March 2004 | Total exemption small company accounts made up to 31 December 2003 (3 pages) |
| 22 March 2004 | Total exemption small company accounts made up to 31 December 2003 (3 pages) |
| 26 January 2004 | Registered office changed on 26/01/04 from: 45-47 marylebone lane london W1U 2NT (1 page) |
| 26 January 2004 | Registered office changed on 26/01/04 from: 45-47 marylebone lane london W1U 2NT (1 page) |
| 15 January 2004 | Return made up to 05/01/04; full list of members (6 pages) |
| 15 January 2004 | Return made up to 05/01/04; full list of members
|
| 13 June 2003 | Total exemption small company accounts made up to 31 December 2002 (3 pages) |
| 13 June 2003 | Total exemption small company accounts made up to 31 December 2002 (3 pages) |
| 14 January 2003 | Return made up to 05/01/03; full list of members (6 pages) |
| 14 January 2003 | Return made up to 05/01/03; full list of members (6 pages) |
| 13 May 2002 | Resolutions
|
| 13 May 2002 | Resolutions
|
| 5 May 2002 | Total exemption small company accounts made up to 31 December 2001 (3 pages) |
| 5 May 2002 | Total exemption small company accounts made up to 31 December 2001 (3 pages) |
| 11 February 2002 | Return made up to 05/01/02; full list of members (6 pages) |
| 11 February 2002 | Return made up to 05/01/02; full list of members (6 pages) |
| 11 April 2001 | Accounts for a small company made up to 31 December 2000 (3 pages) |
| 11 April 2001 | Accounts for a small company made up to 31 December 2000 (3 pages) |
| 4 January 2001 | Return made up to 05/01/01; full list of members (6 pages) |
| 4 January 2001 | Return made up to 05/01/01; full list of members (6 pages) |
| 4 January 2001 | Accounts for a small company made up to 31 December 1999 (3 pages) |
| 4 January 2001 | Accounts for a small company made up to 31 December 1999 (3 pages) |
| 16 October 2000 | Delivery ext'd 3 mth 31/12/99 (1 page) |
| 16 October 2000 | Delivery ext'd 3 mth 31/12/99 (1 page) |
| 17 August 2000 | New director appointed (7 pages) |
| 17 August 2000 | New director appointed (7 pages) |
| 3 August 2000 | Director resigned (1 page) |
| 3 August 2000 | Director resigned (1 page) |
| 20 January 2000 | Accounts for a small company made up to 31 December 1998 (3 pages) |
| 20 January 2000 | Accounts for a small company made up to 31 December 1998 (3 pages) |
| 14 January 2000 | Return made up to 05/01/00; full list of members (6 pages) |
| 14 January 2000 | Return made up to 05/01/00; full list of members (6 pages) |
| 27 October 1999 | Delivery ext'd 3 mth 31/12/98 (2 pages) |
| 27 October 1999 | Delivery ext'd 3 mth 31/12/98 (2 pages) |
| 6 February 1999 | Return made up to 05/01/99; full list of members (7 pages) |
| 6 February 1999 | Return made up to 05/01/99; full list of members (7 pages) |
| 15 January 1998 | Accounting reference date shortened from 31/01/99 to 31/12/98 (1 page) |
| 15 January 1998 | Accounting reference date shortened from 31/01/99 to 31/12/98 (1 page) |
| 8 January 1998 | Secretary resigned (1 page) |
| 8 January 1998 | Secretary resigned (1 page) |
| 5 January 1998 | Incorporation (18 pages) |