| Company Name | Gainsborough Developments Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03705151 |
| Category | Private Limited Company |
| Incorporation Date | 1 February 1999(25 years, 2 months ago) |
| Dissolution Date | 11 October 2011 (12 years, 6 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4521 | General construction & civil engineering |
| SIC 41201 | Construction of commercial buildings |
Directors
| Director Name | Mr Michael Robert Malyon |
|---|---|
| Date of Birth | February 1945 (Born 79 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 February 1999(same day as company formation) |
| Role | Projects Coordinator |
| Country of Residence | England |
| Correspondence Address | 3 Heybridge Cottages Ingatestone Essex CM4 9AE |
| Secretary Name | Ann Margaret Malyon |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 February 1999(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 3 Heybridge Cottages Roman Road Ingatestone Essex CM4 9AE |
| Director Name | Michael Antoni |
|---|---|
| Date of Birth | July 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 February 1999(same day as company formation) |
| Role | Projects Manager |
| Correspondence Address | 2 Canada Cottages Lindsey Ipswich Suffolk IP7 6PW |
| Director Name | Waterlow Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 February 1999(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
| Secretary Name | Waterlow Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 February 1999(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Location
| Registered Address | C/O Malyon Thomas 3 Heybridge Cottages Roman Road Ingatestone Essex CM4 9AE |
|---|---|
| Region | East of England |
| Constituency | Brentwood and Ongar |
| County | Essex |
| Parish | Ingatestone and Fryerning |
| Ward | Ingatestone, Fryerning and Mountnessing |
| Built Up Area | Ingatestone |
Shareholders
| 1 at £1 | Ann Margaret Malyon 50.00% Ordinary |
|---|---|
| 1 at £1 | Michael Robert Malyon 50.00% Ordinary |
Accounts
| Latest Accounts | 28 February 2011 (13 years, 1 month ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 29 February |
Filing History
| 11 October 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 11 October 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 28 June 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 28 June 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 17 June 2011 | Total exemption full accounts made up to 28 February 2011 (9 pages) |
| 17 June 2011 | Total exemption full accounts made up to 28 February 2011 (9 pages) |
| 15 June 2011 | Application to strike the company off the register (3 pages) |
| 15 June 2011 | Application to strike the company off the register (3 pages) |
| 16 February 2011 | Annual return made up to 1 February 2011 with a full list of shareholders Statement of capital on 2011-02-16
|
| 16 February 2011 | Annual return made up to 1 February 2011 with a full list of shareholders Statement of capital on 2011-02-16
|
| 16 February 2011 | Annual return made up to 1 February 2011 with a full list of shareholders Statement of capital on 2011-02-16
|
| 22 September 2010 | Total exemption small company accounts made up to 28 February 2010 (3 pages) |
| 22 September 2010 | Total exemption small company accounts made up to 28 February 2010 (3 pages) |
| 8 February 2010 | Annual return made up to 1 February 2010 with a full list of shareholders (4 pages) |
| 8 February 2010 | Director's details changed for Michael Robert Malyon on 1 October 2009 (2 pages) |
| 8 February 2010 | Director's details changed for Michael Robert Malyon on 1 October 2009 (2 pages) |
| 8 February 2010 | Annual return made up to 1 February 2010 with a full list of shareholders (4 pages) |
| 8 February 2010 | Director's details changed for Michael Robert Malyon on 1 October 2009 (2 pages) |
| 8 February 2010 | Annual return made up to 1 February 2010 with a full list of shareholders (4 pages) |
| 3 December 2009 | Total exemption small company accounts made up to 28 February 2009 (3 pages) |
| 3 December 2009 | Total exemption small company accounts made up to 28 February 2009 (3 pages) |
| 5 February 2009 | Return made up to 01/02/09; full list of members (3 pages) |
| 5 February 2009 | Return made up to 01/02/09; full list of members (3 pages) |
| 23 July 2008 | Total exemption small company accounts made up to 29 February 2008 (3 pages) |
| 23 July 2008 | Total exemption small company accounts made up to 29 February 2008 (3 pages) |
| 8 February 2008 | Return made up to 01/02/08; full list of members (2 pages) |
| 8 February 2008 | Return made up to 01/02/08; full list of members (2 pages) |
| 30 October 2007 | Total exemption small company accounts made up to 28 February 2007 (4 pages) |
| 30 October 2007 | Total exemption small company accounts made up to 28 February 2007 (4 pages) |
| 28 February 2007 | Return made up to 01/02/07; full list of members (2 pages) |
| 28 February 2007 | Return made up to 01/02/07; full list of members (2 pages) |
| 12 July 2006 | Total exemption small company accounts made up to 28 February 2006 (4 pages) |
| 12 July 2006 | Total exemption small company accounts made up to 28 February 2006 (4 pages) |
| 3 February 2006 | Return made up to 01/02/06; full list of members (2 pages) |
| 3 February 2006 | Return made up to 01/02/06; full list of members (2 pages) |
| 8 December 2005 | Total exemption small company accounts made up to 28 February 2005 (4 pages) |
| 8 December 2005 | Total exemption small company accounts made up to 28 February 2005 (4 pages) |
| 1 March 2005 | Return made up to 01/02/05; full list of members (2 pages) |
| 1 March 2005 | Return made up to 01/02/05; full list of members (2 pages) |
| 4 January 2005 | Total exemption small company accounts made up to 29 February 2004 (4 pages) |
| 4 January 2005 | Total exemption small company accounts made up to 29 February 2004 (4 pages) |
| 13 February 2004 | Return made up to 01/02/04; full list of members (6 pages) |
| 13 February 2004 | Return made up to 01/02/04; full list of members (6 pages) |
| 11 November 2003 | Total exemption small company accounts made up to 28 February 2003 (4 pages) |
| 11 November 2003 | Total exemption small company accounts made up to 28 February 2003 (4 pages) |
| 11 February 2003 | Return made up to 01/02/03; full list of members (6 pages) |
| 11 February 2003 | Return made up to 01/02/03; full list of members (6 pages) |
| 16 October 2002 | Total exemption small company accounts made up to 28 February 2002 (3 pages) |
| 16 October 2002 | Total exemption small company accounts made up to 28 February 2002 (3 pages) |
| 12 February 2002 | Return made up to 01/02/02; full list of members (6 pages) |
| 12 February 2002 | Return made up to 01/02/02; full list of members (6 pages) |
| 11 December 2001 | Total exemption small company accounts made up to 28 February 2001 (3 pages) |
| 11 December 2001 | Total exemption small company accounts made up to 28 February 2001 (3 pages) |
| 22 March 2001 | Director resigned (1 page) |
| 22 March 2001 | Director resigned (1 page) |
| 8 March 2001 | Return made up to 01/02/01; full list of members (6 pages) |
| 8 March 2001 | Return made up to 01/02/01; full list of members
|
| 4 December 2000 | Accounts for a small company made up to 29 February 2000 (3 pages) |
| 4 December 2000 | Accounts for a small company made up to 29 February 2000 (3 pages) |
| 10 August 2000 | Director's particulars changed (1 page) |
| 10 August 2000 | Director's particulars changed (1 page) |
| 2 February 2000 | Return made up to 01/02/00; full list of members (6 pages) |
| 2 February 2000 | Return made up to 01/02/00; full list of members (6 pages) |
| 10 February 1999 | New director appointed (2 pages) |
| 10 February 1999 | Director resigned (1 page) |
| 10 February 1999 | New secretary appointed (2 pages) |
| 10 February 1999 | Secretary resigned (1 page) |
| 10 February 1999 | Secretary resigned (1 page) |
| 10 February 1999 | Director resigned (1 page) |
| 10 February 1999 | New secretary appointed (2 pages) |
| 10 February 1999 | New director appointed (2 pages) |
| 10 February 1999 | New director appointed (2 pages) |
| 10 February 1999 | New director appointed (2 pages) |
| 1 February 1999 | Incorporation (21 pages) |