| Company Name | Humphreys & Gates Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04082460 |
| Category | Private Limited Company |
| Incorporation Date | 3 October 2000(23 years, 6 months ago) |
| Dissolution Date | 17 September 2002 (21 years, 7 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7412 | Accounting, auditing; tax consult |
| SIC 69201 | Accounting and auditing activities |
Directors
| Director Name | Mr John Fairfax Gates |
|---|---|
| Date of Birth | April 1945 (Born 79 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 03 October 2000(same day as company formation) |
| Role | Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | Myland Lodge 301a Mile End Road Colchester Essex CO4 5EA |
| Secretary Name | Mr Leo Thomas Arthur Basten |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 03 October 2000(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 26 Northgate Street Colchester Essex CO1 1EZ |
| Director Name | Domenico Brambati |
|---|---|
| Date of Birth | October 1939 (Born 84 years ago) |
| Nationality | Italian |
| Status | Closed |
| Appointed | 05 November 2000(1 month after company formation) |
| Appointment Duration | 1 year, 10 months (closed 17 September 2002) |
| Role | Public Accountant |
| Correspondence Address | Piazza 1v Novembre 4 Milan 20124 Foreign |
| Director Name | Massimo Pratelli |
|---|---|
| Date of Birth | June 1963 (Born 60 years ago) |
| Nationality | Italian |
| Status | Closed |
| Appointed | 05 November 2000(1 month after company formation) |
| Appointment Duration | 1 year, 10 months (closed 17 September 2002) |
| Role | Public Accountant |
| Correspondence Address | Piazza 1v Novembre 4 Milan 20124 Foreign |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 03 October 2000(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 03 October 2000(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Location
| Registered Address | 26 Northgate Street Colchester Essex CO1 1EZ |
|---|---|
| Region | East of England |
| Constituency | Colchester |
| County | Essex |
| Ward | Castle |
| Built Up Area | Colchester |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 December |
Filing History
| 17 September 2002 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 28 May 2002 | First Gazette notice for voluntary strike-off (1 page) |
| 16 April 2002 | Application for striking-off (1 page) |
| 31 October 2001 | Nc inc already adjusted 25/10/01 (1 page) |
| 31 October 2001 | Resolutions
|
| 31 October 2001 | Return made up to 03/10/01; full list of members (7 pages) |
| 30 October 2001 | Resolutions
|
| 30 October 2001 | Ad 05/10/01--------- £ si 900@1=900 £ ic 100/1000 (2 pages) |
| 10 November 2000 | Ad 05/11/00--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 10 November 2000 | New director appointed (2 pages) |
| 10 November 2000 | New director appointed (2 pages) |
| 16 October 2000 | Director resigned (1 page) |
| 16 October 2000 | New secretary appointed (2 pages) |
| 16 October 2000 | New director appointed (2 pages) |
| 16 October 2000 | Secretary resigned (1 page) |
| 3 October 2000 | Incorporation (17 pages) |