Gag82 Limited

Company Name	Gag82 Limited
Company Status	Dissolved
Company Number	03570558
Category	Private Limited Company
Incorporation Date	27 May 1998(25 years, 11 months ago)
Dissolution Date	3 March 2019 (5 years, 1 month ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5119	Agents in sale of variety of goods
SIC 46190	Agents involved in the sale of a variety of goods

Directors

Director Name	Mr Barry Christopher Coomber
Date of Birth	July 1967 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	08 August 2001(3 years, 2 months after company formation)
Appointment Duration	17 years, 7 months (closed 03 March 2019)
Role	Sales Director
Country of Residence	England
Correspondence Address	150a Pack Lane Kempshott Basingstoke Hampshire RG22 5HR

Secretary Name	Carol Ann Still
Nationality	British
Status	Closed
Appointed	01 December 2002(4 years, 6 months after company formation)
Appointment Duration	16 years, 3 months (closed 03 March 2019)
Role	Accounts
Correspondence Address	150a Pack Lane Kempshott Basingstoke Hampshire RG22 5HR

Director Name	David John Metcalf
Date of Birth	April 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	27 May 1998(same day as company formation)
Role	Company Director
Correspondence Address	80 Guildhall Street Bury St Edmunds Suffolk IP33 1QB

Director Name	Mr Neil Roderick Walmsley
Date of Birth	December 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	27 May 1998(same day as company formation)
Role	Solicitor
Country of Residence	England
Correspondence Address	80 Guildhall Street Bury St Edmunds Suffolk IP33 1QB

Secretary Name	David John Metcalf
Nationality	British
Status	Resigned
Appointed	27 May 1998(same day as company formation)
Role	Company Director
Correspondence Address	80 Guildhall Street Bury St Edmunds Suffolk IP33 1QB

Director Name	Michael Maurice
Date of Birth	July 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 1998(1 month after company formation)
Appointment Duration	4 years, 5 months (resigned 01 December 2002)
Role	Company Director
Correspondence Address	10 Lode Road Bottisham Cambridge CB5 9DJ

Director Name	Sharon Diane Maurice
Date of Birth	March 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 1998(1 month after company formation)
Appointment Duration	3 years, 1 month (resigned 08 August 2001)
Role	Company Director
Correspondence Address	10 Lode Road Bottisham Cambridge Cambridgeshire CB5 9DJ

Secretary Name	Michael Maurice
Nationality	British
Status	Resigned
Appointed	30 June 1998(1 month after company formation)
Appointment Duration	4 years, 5 months (resigned 01 December 2002)
Role	Company Director
Correspondence Address	10 Lode Road Bottisham Cambridge CB5 9DJ

Director Name	Mr Simon Lee Thake
Date of Birth	March 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	10 June 2011(13 years after company formation)
Appointment Duration	2 years, 5 months (resigned 22 November 2013)
Role	Group Ceo
Country of Residence	Switzerland
Correspondence Address	Alte Spinnerei 4.3 Murg St Gallen Ch 8877

Contact

Website	bcdmicro.co.uk
Email address	[email protected]
Telephone	01256 818111
Telephone region	Basingstoke

Location

Registered Address	Town Wall House Balkerne Hill Colchester Essex CO3 3AD
Region	East of England
Constituency	Colchester
County	Essex
Ward	Castle
Built Up Area	Colchester
Address Matches	Over 100 other UK companies use this postal address

Shareholders

74 at £1	Barry Christopher Coomber 74.00% Ordinary
26 at £1	Carol Still Coomber 26.00% Ordinary

Accounts

Latest Accounts	31 December 2016 (7 years, 3 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 December

Filing History

3 March 2019	Final Gazette dissolved following liquidation (1 page)
3 December 2018	Return of final meeting in a members' voluntary winding up (14 pages)
5 March 2018	Liquidators' statement of receipts and payments to 21 December 2017 (13 pages)
13 April 2017	Total exemption small company accounts made up to 31 December 2016 (3 pages)
13 April 2017	Total exemption small company accounts made up to 31 December 2016 (3 pages)
28 March 2017	Previous accounting period extended from 30 June 2016 to 31 December 2016 (3 pages)
28 March 2017	Previous accounting period extended from 30 June 2016 to 31 December 2016 (3 pages)
11 January 2017	Registered office address changed from Hazelhurst 13 Chequers Road Basingstoke Hampshire RG21 7PU to Town Wall House Balkerne Hill Colchester Essex CO3 3AD on 11 January 2017 (2 pages)
11 January 2017	Registered office address changed from Hazelhurst 13 Chequers Road Basingstoke Hampshire RG21 7PU to Town Wall House Balkerne Hill Colchester Essex CO3 3AD on 11 January 2017 (2 pages)
10 January 2017	Declaration of solvency (3 pages)
10 January 2017	Resolutions LRESSP ‐ Special resolution to wind up on 2016-12-22 (1 page)
10 January 2017	Appointment of a voluntary liquidator (1 page)
10 January 2017	Resolutions LRESSP ‐ Special resolution to wind up on 2016-12-22 (1 page)
10 January 2017	Appointment of a voluntary liquidator (1 page)
10 January 2017	Declaration of solvency (3 pages)
1 July 2016	Annual return made up to 4 June 2016 with a full list of shareholders Statement of capital on 2016-07-01 GBP 100 (6 pages)
1 July 2016	Annual return made up to 4 June 2016 with a full list of shareholders Statement of capital on 2016-07-01 GBP 100 (6 pages)
6 January 2016	Total exemption small company accounts made up to 30 June 2015 (6 pages)
6 January 2016	Total exemption small company accounts made up to 30 June 2015 (6 pages)
1 July 2015	Annual return made up to 4 June 2015 with a full list of shareholders Statement of capital on 2015-07-01 GBP 100 (5 pages)
1 July 2015	Annual return made up to 4 June 2015 with a full list of shareholders Statement of capital on 2015-07-01 GBP 100 (5 pages)
1 July 2015	Annual return made up to 4 June 2015 with a full list of shareholders Statement of capital on 2015-07-01 GBP 100 (5 pages)
17 April 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (40 pages)
17 April 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (40 pages)
12 November 2014	Total exemption small company accounts made up to 30 June 2014 (6 pages)
12 November 2014	Total exemption small company accounts made up to 30 June 2014 (6 pages)
30 June 2014	Annual return made up to 4 June 2014 with a full list of shareholders Statement of capital on 2014-06-30 GBP 100 (5 pages)
30 June 2014	Annual return made up to 4 June 2014 with a full list of shareholders Statement of capital on 2014-06-30 GBP 100 (5 pages)
30 June 2014	Annual return made up to 4 June 2014 with a full list of shareholders Statement of capital on 2014-06-30 GBP 100 (5 pages)
4 December 2013	Termination of appointment of Simon Thake as a director (2 pages)
4 December 2013	Termination of appointment of Simon Thake as a director (2 pages)
14 November 2013	Total exemption small company accounts made up to 30 June 2013 (6 pages)
14 November 2013	Total exemption small company accounts made up to 30 June 2013 (6 pages)
17 June 2013	Annual return made up to 4 June 2013 with a full list of shareholders (6 pages)
17 June 2013	Annual return made up to 4 June 2013 with a full list of shareholders (6 pages)
17 June 2013	Annual return made up to 4 June 2013 with a full list of shareholders (6 pages)
19 September 2012	Total exemption small company accounts made up to 30 June 2012 (6 pages)
19 September 2012	Total exemption small company accounts made up to 30 June 2012 (6 pages)
13 September 2012	Second filing of AR01 previously delivered to Companies House made up to 4 June 2012 (16 pages)
13 September 2012	Second filing of AR01 previously delivered to Companies House made up to 4 June 2012 (16 pages)
13 September 2012	Second filing of AR01 previously delivered to Companies House made up to 4 June 2012 (16 pages)
16 August 2012	Second filing of AR01 previously delivered to Companies House made up to 4 June 2012 (16 pages)
16 August 2012	Second filing of AR01 previously delivered to Companies House made up to 4 June 2012 (16 pages)
16 August 2012	Second filing of AR01 previously delivered to Companies House made up to 4 June 2012 (16 pages)
11 June 2012	Annual return made up to 4 June 2012 with a full list of shareholders ANNOTATION A second filed ARO1 was registered on 13/09/2012 (6 pages)
11 June 2012	Annual return made up to 4 June 2012 with a full list of shareholders ANNOTATION A second filed ARO1 was registered on 13/09/2012 (6 pages)
11 June 2012	Annual return made up to 4 June 2012 with a full list of shareholders ANNOTATION A second filed ARO1 was registered on 13/09/2012 (6 pages)
2 November 2011	Total exemption small company accounts made up to 30 June 2011 (6 pages)
2 November 2011	Total exemption small company accounts made up to 30 June 2011 (6 pages)
19 October 2011	Registered office address changed from , the Studio, Millars, Station, Road, Cliddesden, Basingstoke, Hampshire, RG25 2NL on 19 October 2011 (1 page)
19 October 2011	Registered office address changed from , the Studio, Millars, Station, Road, Cliddesden, Basingstoke, Hampshire, RG25 2NL on 19 October 2011 (1 page)
27 July 2011	Appointment of Mr Simon Lee Thake as a director (2 pages)
27 July 2011	Appointment of Mr Simon Lee Thake as a director (2 pages)
5 July 2011	Annual return made up to 4 June 2011 with a full list of shareholders (4 pages)
5 July 2011	Annual return made up to 4 June 2011 with a full list of shareholders (4 pages)
5 July 2011	Annual return made up to 4 June 2011 with a full list of shareholders (4 pages)
23 June 2011	Resolutions RES13 ‐ Section 175 10/06/2011 RES01 ‐ Resolution of Memorandum and/or Articles of Association (40 pages)
23 June 2011	Resolutions RES13 ‐ Section 175 10/06/2011 RES01 ‐ Resolution of Memorandum and/or Articles of Association (40 pages)
28 March 2011	Secretary's details changed for Carol Ann Coomber on 25 March 2011 (1 page)
28 March 2011	Secretary's details changed for Carol Ann Coomber on 25 March 2011 (1 page)
16 December 2010	Total exemption small company accounts made up to 30 June 2010 (6 pages)
16 December 2010	Total exemption small company accounts made up to 30 June 2010 (6 pages)
8 June 2010	Annual return made up to 4 June 2010 with a full list of shareholders (4 pages)
8 June 2010	Annual return made up to 4 June 2010 with a full list of shareholders (4 pages)
8 June 2010	Annual return made up to 4 June 2010 with a full list of shareholders (4 pages)
28 November 2009	Total exemption small company accounts made up to 30 June 2009 (6 pages)
28 November 2009	Total exemption small company accounts made up to 30 June 2009 (6 pages)
11 June 2009	Return made up to 15/05/09; full list of members (3 pages)
11 June 2009	Return made up to 15/05/09; full list of members (3 pages)
20 November 2008	Total exemption small company accounts made up to 30 June 2008 (6 pages)
20 November 2008	Total exemption small company accounts made up to 30 June 2008 (6 pages)
2 June 2008	Return made up to 15/05/08; full list of members (3 pages)
2 June 2008	Return made up to 15/05/08; full list of members (3 pages)
11 April 2008	Total exemption small company accounts made up to 30 June 2007 (6 pages)
11 April 2008	Total exemption small company accounts made up to 30 June 2007 (6 pages)
25 June 2007	Return made up to 15/05/07; full list of members (2 pages)
25 June 2007	Return made up to 15/05/07; full list of members (2 pages)
5 December 2006	Total exemption small company accounts made up to 30 June 2006 (6 pages)
5 December 2006	Total exemption small company accounts made up to 30 June 2006 (6 pages)
22 September 2006	Registered office changed on 22/09/06 from: unit 2 rooks farm, the street, rotherwick, hook, hampshire RG27 9BG (1 page)
22 September 2006	Registered office changed on 22/09/06 from: unit 2 rooks farm, the street, rotherwick, hook, hampshire RG27 9BG (1 page)
15 May 2006	Return made up to 15/05/06; full list of members (2 pages)
15 May 2006	Return made up to 15/05/06; full list of members (2 pages)
19 September 2005	Total exemption small company accounts made up to 30 June 2005 (5 pages)
19 September 2005	Total exemption small company accounts made up to 30 June 2005 (5 pages)
19 May 2005	Return made up to 18/05/05; full list of members (2 pages)
19 May 2005	Return made up to 18/05/05; full list of members (2 pages)
23 November 2004	Total exemption small company accounts made up to 30 June 2004 (4 pages)
23 November 2004	Total exemption small company accounts made up to 30 June 2004 (4 pages)
20 May 2004	Return made up to 27/05/04; full list of members (6 pages)
20 May 2004	Return made up to 27/05/04; full list of members (6 pages)
14 October 2003	Accounts for a small company made up to 30 June 2003 (5 pages)
14 October 2003	Accounts for a small company made up to 30 June 2003 (5 pages)
6 August 2003	Return made up to 27/05/03; full list of members (6 pages)
6 August 2003	Return made up to 27/05/03; full list of members (6 pages)
7 May 2003	Registered office changed on 07/05/03 from: 10-11 clock tower mews, newmarket, suffolk, CB8 8LL (1 page)
7 May 2003	Registered office changed on 07/05/03 from: 10-11 clock tower mews, newmarket, suffolk, CB8 8LL (1 page)
18 December 2002	Secretary resigned;director resigned (1 page)
18 December 2002	Secretary resigned;director resigned (1 page)
18 December 2002	New secretary appointed (2 pages)
18 December 2002	New secretary appointed (2 pages)
7 October 2002	Accounts for a small company made up to 30 June 2002 (4 pages)
7 October 2002	Accounts for a small company made up to 30 June 2002 (4 pages)
24 June 2002	Return made up to 27/05/02; full list of members (7 pages)
24 June 2002	Return made up to 27/05/02; full list of members (7 pages)
17 May 2002	Registered office changed on 17/05/02 from: 3 station road, swaffham bulbeck, cambridge, cambridgeshire CB5 0NB (1 page)
17 May 2002	Registered office changed on 17/05/02 from: 3 station road, swaffham bulbeck, cambridge, cambridgeshire CB5 0NB (1 page)
25 February 2002	Director resigned (1 page)
25 February 2002	New director appointed (2 pages)
25 February 2002	Director resigned (1 page)
25 February 2002	New director appointed (2 pages)
13 February 2002	Accounts for a small company made up to 30 June 2001 (4 pages)
13 February 2002	Accounts for a small company made up to 30 June 2001 (4 pages)
20 June 2001	Return made up to 27/05/01; full list of members (6 pages)
20 June 2001	Return made up to 27/05/01; full list of members (6 pages)
29 March 2001	Accounts for a small company made up to 30 June 2000 (4 pages)
29 March 2001	Accounts for a small company made up to 30 June 2000 (4 pages)
6 November 2000	Return made up to 27/05/00; full list of members (6 pages)
6 November 2000	Return made up to 27/05/00; full list of members (6 pages)
7 April 2000	Accounts for a small company made up to 30 June 1999 (4 pages)
7 April 2000	Accounts for a small company made up to 30 June 1999 (4 pages)
15 November 1999	Return made up to 27/05/99; full list of members; amend (7 pages)
15 November 1999	Return made up to 27/05/99; full list of members; amend (7 pages)
29 October 1999	Secretary resigned;director resigned (1 page)
29 October 1999	Accounting reference date extended from 31/05/99 to 30/06/99 (1 page)
29 October 1999	Director resigned (1 page)
29 October 1999	Registered office changed on 29/10/99 from: 80 guildhall street, bury st edmunds, suffolk IP33 1QB (1 page)
29 October 1999	Registered office changed on 29/10/99 from: 80 guildhall street, bury st edmunds, suffolk IP33 1QB (1 page)
29 October 1999	New secretary appointed;new director appointed (2 pages)
29 October 1999	Secretary resigned;director resigned (1 page)
29 October 1999	Ad 30/06/98--------- £ si 98@1 (2 pages)
29 October 1999	Ad 30/06/98--------- Â£ si 98@1 (2 pages)
29 October 1999	Director resigned (1 page)
29 October 1999	New director appointed (2 pages)
29 October 1999	Accounting reference date extended from 31/05/99 to 30/06/99 (1 page)
29 October 1999	New secretary appointed;new director appointed (2 pages)
29 October 1999	New director appointed (2 pages)
10 August 1999	Return made up to 27/05/99; full list of members (8 pages)
10 August 1999	Return made up to 27/05/99; full list of members (8 pages)
27 May 1998	Incorporation (14 pages)
27 May 1998	Incorporation (14 pages)

Gag82 Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

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