Gascoigne-Pees Three Counties Limited

Company Name	Gascoigne-Pees Three Counties Limited
Company Status	Dissolved
Company Number	05245588
Category	Private Limited Company
Incorporation Date	29 September 2004(19 years, 6 months ago)
Dissolution Date	11 January 2011 (13 years, 3 months ago)
Previous Name	Seung Hay Thirty Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Kilroy Estate Agents Limited (Corporation)
Status	Closed
Appointed	01 September 2010(5 years, 11 months after company formation)
Appointment Duration	4 months, 1 week (closed 11 January 2011)
Correspondence Address	17 Duke Street Chelmsford Essex CM1 1HP

Director Name	Mr Gareth Rhys Williams
Date of Birth	February 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	29 September 2004(same day as company formation)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Summer House Woodside Little Baddow Chelmsford Essex CM3 4SR

Director Name	Mr Gareth Rhys Williams
Date of Birth	February 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	29 September 2004(same day as company formation)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Summer House Woodside Little Baddow Chelmsford Essex CM3 4SR

Secretary Name	Mrs Shirley Gaik Heah Law
Nationality	British
Status	Resigned
Appointed	29 September 2004(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	1 Warwick Gardens Ilford Essex IG1 4LE

Director Name	Mr Harry Douglas Hill
Date of Birth	April 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	20 December 2004(2 months, 3 weeks after company formation)
Appointment Duration	1 year (resigned 05 January 2006)
Role	Managing Director
Country of Residence	England
Correspondence Address	Moat Hall Fordham Colchester Essex CO6 3LU

Director Name	Michael Charles Nower
Date of Birth	October 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	20 December 2004(2 months, 3 weeks after company formation)
Appointment Duration	1 year (resigned 05 January 2006)
Role	Accountant
Correspondence Address	Cartref Mayes Lane Sandon Chelmsford Essex CM2 7RW

Director Name	Jennifer Reynolds
Date of Birth	November 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	20 December 2004(2 months, 3 weeks after company formation)
Appointment Duration	1 year (resigned 06 January 2006)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	5 Shawbury Village Shawbury Lane Shustoke Coleshill Warwickshire B46 2RU

Secretary Name	Anthony Richard Tartaglia
Nationality	British
Status	Resigned
Appointed	20 December 2004(2 months, 3 weeks after company formation)
Appointment Duration	5 years, 4 months (resigned 19 April 2010)
Role	Accountant
Country of Residence	England
Correspondence Address	65 Woodlands Road Camberley Surrey GU15 3ND

Director Name	Mr Steven Patrick Annells
Date of Birth	September 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	03 January 2006(1 year, 3 months after company formation)
Appointment Duration	4 years, 3 months (resigned 29 April 2010)
Role	Estate Agent
Country of Residence	England
Correspondence Address	8 Berber Close Whiteley Fareham Hampshire PO15 7HF

Director Name	Mr Timothy Buxton
Date of Birth	March 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	03 January 2006(1 year, 3 months after company formation)
Appointment Duration	2 years (resigned 18 January 2008)
Role	Estate Agent
Country of Residence	United Kingdom
Correspondence Address	6 The Bothy Pyrford Common Road, Pyrford Woking GU22 8UD

Director Name	Anthony Richard Tartaglia
Date of Birth	August 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	03 January 2006(1 year, 3 months after company formation)
Appointment Duration	4 years, 3 months (resigned 29 April 2010)
Role	Accountant
Country of Residence	England
Correspondence Address	65 Woodlands Road Camberley Surrey GU15 3ND

Secretary Name	Shirley Gaik Heah Law
Nationality	British
Status	Resigned
Appointed	29 April 2010(5 years, 7 months after company formation)
Appointment Duration	4 months (resigned 01 September 2010)
Role	Company Director
Correspondence Address	17 Duke Street Chelmsford Essex CM1 1HP

Location

Registered Address	17 Duke Street Chelmsford Essex CM1 1HP
Region	East of England
Constituency	Chelmsford
County	Essex
Ward	Moulsham and Central
Built Up Area	Chelmsford

Accounts

Latest Accounts	31 December 2009 (14 years, 3 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 December

Filing History

11 January 2011	Final Gazette dissolved via voluntary strike-off (1 page)
11 January 2011	Final Gazette dissolved via voluntary strike-off (1 page)
21 September 2010	First Gazette notice for voluntary strike-off (1 page)
21 September 2010	First Gazette notice for voluntary strike-off (1 page)
9 September 2010	Application to strike the company off the register (3 pages)
9 September 2010	Application to strike the company off the register (3 pages)
1 September 2010	Appointment of Kilroy Estate Agents Limited as a director (2 pages)
1 September 2010	Termination of appointment of Gareth Williams as a director (1 page)
1 September 2010	Appointment of Kilroy Estate Agents Limited as a director (2 pages)
1 September 2010	Termination of appointment of Shirley Law as a secretary (1 page)
1 September 2010	Termination of appointment of Gareth Williams as a director (1 page)
1 September 2010	Termination of appointment of Shirley Law as a secretary (1 page)
16 June 2010	Total exemption small company accounts made up to 31 December 2009 (1 page)
16 June 2010	Total exemption small company accounts made up to 31 December 2009 (1 page)
4 June 2010	Registered office address changed from First Floor 7-9 Baker Street Weybridge Surrey KT13 8AF on 4 June 2010 (2 pages)
4 June 2010	Appointment of Shirley Gaik Heah Law as a secretary (3 pages)
4 June 2010	Termination of appointment of Steven Annells as a director (2 pages)
4 June 2010	Termination of appointment of Anthony Tartaglia as a secretary (2 pages)
4 June 2010	Termination of appointment of Anthony Tartaglia as a director (2 pages)
4 June 2010	Termination of appointment of Steven Annells as a director (2 pages)
4 June 2010	Registered office address changed from First Floor 7-9 Baker Street Weybridge Surrey KT13 8AF on 4 June 2010 (2 pages)
4 June 2010	Appointment of Shirley Gaik Heah Law as a secretary (3 pages)
4 June 2010	Termination of appointment of Anthony Tartaglia as a secretary (2 pages)
4 June 2010	Termination of appointment of Anthony Tartaglia as a director (2 pages)
4 June 2010	Registered office address changed from First Floor 7-9 Baker Street Weybridge Surrey KT13 8AF on 4 June 2010 (2 pages)
9 April 2010	Appointment of Mr Gareth Rhys Williams as a director (3 pages)
9 April 2010	Appointment of Mr Gareth Rhys Williams as a director (3 pages)
16 November 2009	Annual return made up to 29 September 2009 with a full list of shareholders (3 pages)
16 November 2009	Annual return made up to 29 September 2009 with a full list of shareholders (3 pages)
8 October 2009	Accounts for a dormant company made up to 31 December 2008 (1 page)
8 October 2009	Accounts for a dormant company made up to 31 December 2008 (1 page)
13 October 2008	Return made up to 29/09/08; full list of members (3 pages)
13 October 2008	Return made up to 29/09/08; full list of members (3 pages)
8 July 2008	Accounts for a dormant company made up to 31 December 2007 (1 page)
8 July 2008	Accounts made up to 31 December 2007 (1 page)
5 March 2008	Appointment Terminated Director timothy buxton (1 page)
5 March 2008	Appointment terminated director timothy buxton (1 page)
30 October 2007	Return made up to 29/09/07; no change of members 363(288) ‐ Director's particulars changed (7 pages)
30 October 2007	Return made up to 29/09/07; no change of members (7 pages)
6 June 2007	Accounts made up to 31 December 2006 (1 page)
6 June 2007	Accounts for a dormant company made up to 31 December 2006 (1 page)
31 October 2006	Return made up to 29/09/06; full list of members (7 pages)
31 October 2006	Return made up to 29/09/06; full list of members (7 pages)
9 May 2006	Accounts made up to 31 December 2005 (1 page)
9 May 2006	Accounts for a dormant company made up to 31 December 2005 (1 page)
24 January 2006	New director appointed (2 pages)
24 January 2006	New director appointed (2 pages)
13 January 2006	New director appointed (2 pages)
13 January 2006	New director appointed (2 pages)
13 January 2006	Director resigned (1 page)
13 January 2006	Director resigned (1 page)
13 January 2006	Director resigned (1 page)
13 January 2006	Director resigned (1 page)
13 January 2006	New director appointed (2 pages)
13 January 2006	New director appointed (2 pages)
13 January 2006	Director resigned (1 page)
13 January 2006	Director resigned (1 page)
16 November 2005	Return made up to 29/09/05; full list of members (7 pages)
16 November 2005	Return made up to 29/09/05; full list of members (7 pages)
5 January 2005	New director appointed (3 pages)
5 January 2005	New director appointed (3 pages)
23 December 2004	Director resigned (1 page)
23 December 2004	New director appointed (4 pages)
23 December 2004	New director appointed (4 pages)
23 December 2004	Secretary resigned (1 page)
23 December 2004	New director appointed (7 pages)
23 December 2004	Registered office changed on 23/12/04 from: countrywide house perry way witham essex CM8 3SX (1 page)
23 December 2004	Director resigned (1 page)
23 December 2004	New secretary appointed (2 pages)
23 December 2004	Secretary resigned (1 page)
23 December 2004	Registered office changed on 23/12/04 from: countrywide house perry way witham essex CM8 3SX (1 page)
23 December 2004	New secretary appointed (2 pages)
23 December 2004	New director appointed (7 pages)
9 December 2004	Company name changed seung hay thirty LIMITED\certificate issued on 09/12/04 (2 pages)
9 December 2004	Company name changed seung hay thirty LIMITED\certificate issued on 09/12/04 (2 pages)
12 October 2004	Accounting reference date extended from 30/09/05 to 31/12/05 (1 page)
12 October 2004	Accounting reference date extended from 30/09/05 to 31/12/05 (1 page)
29 September 2004	Incorporation (26 pages)

Gascoigne-Pees Three Counties Limited

Business Activity

Directors

Location

Accounts

Filing History

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