Gatefold Ltd

Company Name	Gatefold Ltd
Company Status	Dissolved
Company Number	03878020
Category	Private Limited Company
Incorporation Date	16 November 1999(24 years, 5 months ago)
Dissolution Date	29 September 2020 (3 years, 6 months ago)

Business Activity

Section J	Information and communication
SIC 7222	Other software consultancy and supply
SIC 62020	Information technology consultancy activities
SIC 7260	Other computer related activities
SIC 62090	Other information technology service activities
Section M	Professional, scientific and technical activities
SIC 74909	Other professional, scientific and technical activities n.e.c.

Directors

Director Name	Mr Steven Robert Gill
Date of Birth	December 1976 (Born 47 years ago)
Nationality	British
Status	Closed
Appointed	01 January 2001(1 year, 1 month after company formation)
Appointment Duration	19 years, 9 months (closed 29 September 2020)
Role	Internet Consultant
Country of Residence	England
Correspondence Address	5 Britannia Building 12 Ebenezer Street London N1 7RP

Director Name	Ashley Lewis Ford
Date of Birth	January 1977 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	16 November 1999(same day as company formation)
Role	Is Engineer
Correspondence Address	Stanmore House 125 Highfields Road Witham Essex CM8 2HQ

Secretary Name	Alison Jane Williams
Nationality	British
Status	Resigned
Appointed	16 November 1999(same day as company formation)
Role	Legal Consultant
Correspondence Address	122 Ladywood Road Hertford Hertfordshire SG14 2TA

Secretary Name	Mr Steven Robert Gill
Nationality	British
Status	Resigned
Appointed	14 November 2000(12 months after company formation)
Appointment Duration	1 month, 2 weeks (resigned 01 January 2001)
Role	Electronic Engineer
Correspondence Address	12e Turle Road Finsbury Park London N4 3LZ

Secretary Name	Mrs Marlene Thelma Essex
Nationality	British
Status	Resigned
Appointed	23 October 2005(5 years, 11 months after company formation)
Appointment Duration	5 years, 2 months (resigned 31 December 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	11 Nelson Villas Quex Road Westgate On Sea Kent CT8 8BN

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	16 November 1999(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	16 November 1999(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Secretary Name	EC Management Services Limited (Corporation)
Status	Resigned
Appointed	01 January 2001(1 year, 1 month after company formation)
Appointment Duration	4 years, 9 months (resigned 23 October 2005)
Correspondence Address	146 New London Road Chelmsford Essex CM2 0AW

Contact

Website	gatefold.co.uk
Telephone	07 092142833
Telephone region	Mobile

Location

Registered Address	146 New London Road Chelmsford Essex CM2 0AW
Region	East of England
Constituency	Chelmsford
County	Essex
Ward	Moulsham and Central
Built Up Area	Chelmsford
Address Matches	Over 500 other UK companies use this postal address

Shareholders

3 at £1	Mr Steven Robert Gill & Meng Hons Amiee 100.00% Ordinary

Financials

Year	2014
Net Worth	-£5,002
Cash	£1,297
Current Liabilities	£6,443

Accounts

Latest Accounts	31 March 2019 (5 years ago)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Filing History

26 November 2017	Confirmation statement made on 16 November 2017 with no updates (3 pages)
25 August 2017	Total exemption full accounts made up to 31 March 2017 (6 pages)
19 November 2016	Confirmation statement made on 16 November 2016 with updates (5 pages)
11 July 2016	Total exemption small company accounts made up to 31 March 2016 (5 pages)
21 November 2015	Annual return made up to 16 November 2015 with a full list of shareholders Statement of capital on 2015-11-21 GBP 3 (3 pages)
6 October 2015	Total exemption small company accounts made up to 31 March 2015 (5 pages)
16 November 2014	Annual return made up to 16 November 2014 with a full list of shareholders Statement of capital on 2014-11-16 GBP 3 (3 pages)
30 June 2014	Total exemption small company accounts made up to 31 March 2014 (5 pages)
18 November 2013	Annual return made up to 16 November 2013 with a full list of shareholders Statement of capital on 2013-11-18 GBP 3 (3 pages)
8 July 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
16 November 2012	Annual return made up to 16 November 2012 with a full list of shareholders (3 pages)
18 July 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
4 December 2011	Annual return made up to 16 November 2011 with a full list of shareholders (3 pages)
4 August 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
3 January 2011	Termination of appointment of Marlene Essex as a secretary (1 page)
16 November 2010	Annual return made up to 16 November 2010 with a full list of shareholders (4 pages)
22 April 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
16 November 2009	Annual return made up to 16 November 2009 with a full list of shareholders (4 pages)
16 November 2009	Director's details changed for Mr Steven Robert Gill on 16 November 2009 (2 pages)
25 September 2009	Total exemption small company accounts made up to 31 March 2009 (4 pages)
17 November 2008	Return made up to 16/11/08; full list of members (3 pages)
17 November 2008	Secretary's change of particulars / marlene essex / 11/12/2007 (1 page)
7 July 2008	Total exemption small company accounts made up to 31 March 2008 (5 pages)
12 December 2007	Total exemption small company accounts made up to 31 March 2007 (5 pages)
16 November 2007	Return made up to 16/11/07; full list of members (2 pages)
7 December 2006	Total exemption small company accounts made up to 31 March 2006 (5 pages)
1 December 2006	Return made up to 16/11/06; no change of members (4 pages)
26 April 2006	Director's particulars changed (1 page)
4 January 2006	Total exemption small company accounts made up to 31 March 2005 (5 pages)
24 November 2005	Return made up to 16/11/05; no change of members (4 pages)
14 November 2005	New secretary appointed (2 pages)
14 November 2005	Secretary resigned (1 page)
22 December 2004	Total exemption small company accounts made up to 31 March 2004 (5 pages)
30 November 2004	Return made up to 16/11/04; full list of members (5 pages)
21 November 2003	Return made up to 16/11/03; no change of members (4 pages)
27 August 2003	Total exemption small company accounts made up to 31 March 2003 (5 pages)
18 December 2002	Director's particulars changed (1 page)
22 November 2002	Return made up to 16/11/02; no change of members (4 pages)
19 November 2002	Total exemption small company accounts made up to 31 March 2002 (4 pages)
21 November 2001	Return made up to 16/11/01; full list of members (5 pages)
31 August 2001	Total exemption small company accounts made up to 31 March 2001 (4 pages)
15 June 2001	New director appointed (2 pages)
22 January 2001	Secretary's particulars changed (1 page)
16 January 2001	Director resigned (1 page)
10 January 2001	Director resigned (1 page)
10 January 2001	New secretary appointed (2 pages)
10 January 2001	Registered office changed on 10/01/01 from: 12 braintree road witham essex CM8 2DD (1 page)
11 December 2000	Director's particulars changed (1 page)
27 November 2000	Return made up to 16/11/00; full list of members (6 pages)
27 November 2000	Director's particulars changed (1 page)
27 November 2000	Secretary resigned (1 page)
27 November 2000	New secretary appointed (2 pages)
7 March 2000	Ad 11/01/00-13/02/00 Â£ si 2@1=2 Â£ ic 1/3 (2 pages)
7 March 2000	Accounting reference date extended from 30/11/00 to 31/03/01 (1 page)
7 March 2000	Registered office changed on 07/03/00 from: spanmore house 125 highfields road witham essex CM8 2HQ (1 page)
7 March 2000	Resolutions ELRES ‐ Elective resolution (1 page)
16 December 1999	Secretary resigned (1 page)
16 December 1999	New director appointed (2 pages)
16 December 1999	Director resigned (1 page)
16 December 1999	New secretary appointed (2 pages)
16 December 1999	New director appointed (2 pages)
16 December 1999	Registered office changed on 16/12/99 from: 6 balmoral avenue london N11 3QA (1 page)
16 November 1999	Incorporation (18 pages)

Gatefold Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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