G.A.G. LIMITED

Overview

Company Name	G.A.G. LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03131289
Jurisdiction	England/Wales
Date of Creation	Nov 22, 1995
Date of Cessation	Oct 08, 2024

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of G.A.G. LIMITED?

Other urban, suburban or metropolitan passenger land transport (not underground, metro or similar) (49319) / Transportation and storage

Where is G.A.G. LIMITED located?

Registered Office Address	Enterprise House Easton Road BS5 0DZ Bristol
Undeliverable Registered Office Address	No

What are the latest accounts for G.A.G. LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2023

What is the status of the latest confirmation statement for G.A.G. LIMITED?

Last Confirmation Statement
Next Confirmation Statement Made Up To	Jan 03, 2024

What are the latest filings for G.A.G. LIMITED?

Filings
Date	Description	Document	Type
Oct 08, 2024	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Jul 23, 2024	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Jul 10, 2024	Application to strike the company off the register	1 pages	DS01

Jan 03, 2024	Confirmation statement made on Jan 03, 2024 with no updates	3 pages	CS01

Dec 11, 2023	Accounts for a dormant company made up to Mar 31, 2023	5 pages	AA

Jan 12, 2023	Confirmation statement made on Jan 03, 2023 with no updates	3 pages	CS01

Dec 01, 2022	Appointment of Mr Andrew Simon Jarvis as a director on Nov 30, 2022	2 pages	AP01

Dec 01, 2022	Termination of appointment of Julia Alison Crane as a director on Nov 30, 2022	1 pages	TM01

Sep 05, 2022	Accounts for a dormant company made up to Mar 31, 2022	6 pages	AA

Aug 15, 2022	Appointment of Mr David John Mark Blizzard as a secretary on Aug 09, 2022	2 pages	AP03

Aug 15, 2022	Termination of appointment of Jarlath Delphene Wade as a secretary on Aug 09, 2022	1 pages	TM02

Mar 31, 2022	Confirmation statement made on Mar 31, 2022 with no updates	3 pages	CS01

Feb 03, 2022	Appointment of Julia Alison Crane as a director on Jan 31, 2022	2 pages	AP01

Feb 03, 2022	Termination of appointment of Seema Kamboj as a director on Jan 31, 2022	1 pages	TM01

Jun 15, 2021	Termination of appointment of James David Ferdinand Freeman as a director on Mar 31, 2021	1 pages	TM01

Jun 15, 2021	Appointment of Ms Seema Kamboj as a director on Jun 01, 2021	2 pages	AP01

Jun 15, 2021	Appointment of Jarlath Delphene Wade as a secretary on Jun 01, 2021	2 pages	AP03

Apr 30, 2021	Accounts for a dormant company made up to Mar 31, 2021	5 pages	AA

Mar 31, 2021	Confirmation statement made on Mar 31, 2021 with no updates	3 pages	CS01

Feb 10, 2021	Appointment of Mr Colin Brown as a director on Feb 01, 2021	2 pages	AP01

Feb 10, 2021	Termination of appointment of James Thomas Bowen as a director on Feb 01, 2021	1 pages	TM01

Aug 10, 2020	Termination of appointment of Silvana Nerina Glibota-Vigo as a secretary on Jul 31, 2020	1 pages	TM02

May 27, 2020	Accounts for a dormant company made up to Mar 31, 2020	5 pages	AA

Mar 31, 2020	Confirmation statement made on Mar 31, 2020 with no updates	3 pages	CS01

Nov 21, 2019	Appointment of Mrs Silvana Nerina Glibota-Vigo as a secretary on Nov 15, 2019	2 pages	AP03

View All Filings

Who are the officers of G.A.G. LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BLIZZARD, David John Mark Enterprise House Easton Road BS5 0DZ Bristol	Aug 09, 2022		Secretary	Enterprise House Easton Road BS5 0DZ Bristol				299100160001
BROWN, Colin 37 North Wharf Road W2 1AF London The Point, 8th Floor England	Feb 01, 2021		Director	37 North Wharf Road W2 1AF London The Point, 8th Floor England	Scotland	British	1968-2	85970020004
JARVIS, Andrew Simon King Street AB24 5RP Aberdeen 395 Scotland	Nov 30, 2022		Director	King Street AB24 5RP Aberdeen 395 Scotland	United Kingdom	British	1974-7	230200500001
BARRIE, Sidney King Street AB24 5RP Aberdeen 395 United Kingdom	Jan 18, 2010	Jul 15, 2011	Secretary	King Street AB24 5RP Aberdeen 395 United Kingdom				149059200001
CHARLES, Garry Alan Leife Windmill Hill Farmhouse Windmill Hill, Ashill TA19 9NT Ilminster	Nov 22, 1995	Apr 07, 1999	Secretary	Windmill Hill Farmhouse Windmill Hill, Ashill TA19 9NT Ilminster		British		17203510003
DOIDGE, Martin Roger 1 Shepherds Mead GL8 8RB Tetbury Gloucestershire	Apr 07, 1999	Apr 19, 2002	Secretary	1 Shepherds Mead GL8 8RB Tetbury Gloucestershire		British		45246880002
GLIBOTA-VIGO, Silvana Nerina King Street AB24 5RP Aberdeen 395 Scotland	Nov 15, 2019	Jul 31, 2020	Secretary	King Street AB24 5RP Aberdeen 395 Scotland				264607580001
HAMPSON, Michael King Street AB24 5RP Aberdeen 395 United Kingdom	Oct 07, 2016	Nov 14, 2019	Secretary	King Street AB24 5RP Aberdeen 395 United Kingdom				217972330001
LEWIS, Paul Michael King Street AB24 5RP Aberdeen 395 United Kingdom	Jul 15, 2011	May 19, 2014	Secretary	King Street AB24 5RP Aberdeen 395 United Kingdom				162077560001
OGBORNE, Mike 11 Walton Road BS21 6AE Clevedon Avon	Apr 16, 2002	Dec 16, 2005	Secretary	11 Walton Road BS21 6AE Clevedon Avon		British		86005520001
PRICE, Margaret Amelia Anne Ty Maen Cottage South Cornelly BA12 8RS Bridgend South Glamorgan	Dec 16, 2005	Jan 18, 2010	Secretary	Ty Maen Cottage South Cornelly BA12 8RS Bridgend South Glamorgan		British		159609010001
WADE, Jarlath Delphene The Point 37 North Wharf Road W2 1AF London 8th Floor United Kingdom	Jun 01, 2021	Aug 09, 2022	Secretary	The Point 37 North Wharf Road W2 1AF London 8th Floor United Kingdom				284236520001
WELCH, Robert John King Street AB24 5RP Aberdeen 395 Scotland	May 19, 2014	Jul 22, 2016	Secretary	King Street AB24 5RP Aberdeen 395 Scotland				189199090001
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	Nov 22, 1995	Nov 22, 1995	Nominee Secretary	Church Street NW8 8EP London 26				900008300001
ANTHISTLE, Tony Horsleigh House Barton Road BS25 1DP Winscombe Somerset	Jul 06, 2006	Feb 29, 2008	Director	Horsleigh House Barton Road BS25 1DP Winscombe Somerset		British	1956-12	109163930002
BEAMAN, David 69 Wellington Court Barrack Road DT4 8UE Weymouth Dorset	Oct 15, 1999	May 05, 2000	Director	69 Wellington Court Barrack Road DT4 8UE Weymouth Dorset		British	1953-5	112616740001
BOWEN, James Thomas Easton Road BS5 0DZ Bristol Enterprise House England	Apr 08, 2013	Feb 01, 2021	Director	Easton Road BS5 0DZ Bristol Enterprise House England	United Kingdom	British	1974-7	177433790002
CHARLES, Garry Alan Leife Windmill Hill Farmhouse Windmill Hill, Ashill TA19 9NT Ilminster	Nov 22, 1995	Apr 07, 1999	Director	Windmill Hill Farmhouse Windmill Hill, Ashill TA19 9NT Ilminster	England	British	1950-4	17203510003
CRANE, Julia Alison Enterprise House Easton Road BS5 0DZ Bristol	Jan 31, 2022	Nov 30, 2022	Director	Enterprise House Easton Road BS5 0DZ Bristol	United Kingdom	British	1968-4	292144950001
DAVIES, Justin Wyn Enterprise House Easton Road BS5 0DZ Bristol	Feb 29, 2008	Jun 03, 2013	Director	Enterprise House Easton Road BS5 0DZ Bristol	Wales	British	1961-11	66657430004
FREEMAN, James David Ferdinand Easton Road BS5 0DZ Bristol Enterprise House England	Oct 17, 2014	Mar 31, 2021	Director	Easton Road BS5 0DZ Bristol Enterprise House England	United Kingdom	British	1956-5	192278970001
HOLDEN, Christopher 10 Pampas Court BA12 8RS Warminster Wiltshire	Dec 16, 2005	Jul 06, 2006	Director	10 Pampas Court BA12 8RS Warminster Wiltshire		British	1965-3	103701960001
HOLLAND, Robert William 25 Goose Green Yate BS17 5BL Bristol	Apr 07, 1999	Oct 15, 1999	Director	25 Goose Green Yate BS17 5BL Bristol		British	1950-11	28415680001
HOLT, Elaine Karen Pebble Cottage Cat Street OX12 8JT East Hendred Oxfordshire	Feb 24, 2003	Dec 16, 2005	Director	Pebble Cottage Cat Street OX12 8JT East Hendred Oxfordshire	United Kingdom	British	1966-6	74404740001
JONES, Christopher Paul Easton Road BS50DZ Bristol Enterprise House England	Jan 18, 2010	Jun 03, 2013	Director	Easton Road BS50DZ Bristol Enterprise House England	England	British	1957-4	149136020001
KAMBOJ, Seema 37 North Wharf Road W2 1AF London The Point, 8th Floor England	Jun 01, 2021	Jan 31, 2022	Director	37 North Wharf Road W2 1AF London The Point, 8th Floor England	United Kingdom	British	1969-3	168547670001
MARLOW, Piers Darryl St John 113 Lacock Gardens Hilperton BA14 7TG Trowbridge Wiltshire	Oct 15, 1999	Jan 17, 2003	Director	113 Lacock Gardens Hilperton BA14 7TG Trowbridge Wiltshire	United Kingdom	British	1959-1	15085430006
MATTHEWS, David Paul Easton Road BS5 0DZ Bristol Enterprise House England	Jun 03, 2013	Oct 17, 2014	Director	Easton Road BS5 0DZ Bristol Enterprise House England	United Kingdom	British	1957-6	137472120002
MCNIFF, Anthony John Easton Road BS5 0DZ Bristol Enterprise House United Kingdom	Aug 02, 2010	Jan 13, 2012	Director	Easton Road BS5 0DZ Bristol Enterprise House United Kingdom	United Kingdom	British	1966-12	50914150003
OGBORNE, Mike 11 Walton Road BS21 6AE Clevedon Avon	Apr 16, 2002	Dec 16, 2005	Director	11 Walton Road BS21 6AE Clevedon Avon		British	1949-8	86005520001
PRICE, Margaret Amelia Anne Easton Road BS5 0DZ Bristol Enterprise House United Kingdom	Apr 18, 2011	Apr 08, 2013	Director	Easton Road BS5 0DZ Bristol Enterprise House United Kingdom	United Kingdom	British	1965-7	159609010001
PRICE, Margaret Amelia Anne Ty Maen Cottage South Cornelly BA12 8RS Bridgend South Glamorgan	Dec 16, 2005	Jan 18, 2010	Director	Ty Maen Cottage South Cornelly BA12 8RS Bridgend South Glamorgan	United Kingdom	British	1965-7	159609010001
ROBERTS, Graham Holcroft 3 Chapel Close Halberton EX16 7SQ Tiverton Devon	Nov 22, 1995	Jun 28, 1996	Director	3 Chapel Close Halberton EX16 7SQ Tiverton Devon		British	1943-3	17203530001
VERNON, Andrew Douglas The Barn Holcombe Rogus TA21 0ND Wellington Somerset	Nov 22, 1995	Apr 07, 1999	Director	The Barn Holcombe Rogus TA21 0ND Wellington Somerset		British	1951-6	17203520001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of G.A.G. LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Firstgroup Plc

Apr 06, 2016

King Street

AB24 5RP Aberdeen

395

United Kingdom

Legal Form	Public Limited Company (Listed)
Country Registered	Scotland
Legal Authority	United Kingdom (Scotland)
Place Registered	Companies House
Registration Number	Sc157176

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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