GULARGAMBONE (2) LIMITED
Overview
| Company Name | GULARGAMBONE (2) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03237179 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of GULARGAMBONE (2) LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is GULARGAMBONE (2) LIMITED located?
| Registered Office Address | 35 Great Street Helen's EC3A 6AP London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of GULARGAMBONE (2) LIMITED?
| Company Name | From | Until |
|---|---|---|
| WESTLB UK LEASING (3) LIMITED | Apr 11, 2005 | Apr 11, 2005 |
| ABBEY NATIONAL DECEMBER LEASING (7) LIMITED | Aug 07, 1996 | Aug 07, 1996 |
What are the latest accounts for GULARGAMBONE (2) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 30, 2011 |
What are the latest filings for GULARGAMBONE (2) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Annual return made up to Mar 31, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Mar 30, 2011 | 8 pages | AA | ||||||||||
Annual return made up to Mar 31, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Mar 30, 2010 | 8 pages | AA | ||||||||||
Annual return made up to Mar 31, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Secretary's details changed for Sfm Corporate Services Limited on Apr 09, 2010 | 2 pages | CH04 | ||||||||||
Director's details changed for Sfm Directors (No.2) Limited on Apr 09, 2010 | 2 pages | CH02 | ||||||||||
Director's details changed for Sfm Directors Limited on Apr 09, 2010 | 2 pages | CH02 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2009 | 8 pages | AA | ||||||||||
Director's details changed for Ms Paivi Helena Whitaker on Nov 24, 2009 | 2 pages | CH01 | ||||||||||
legacy | 4 pages | 363a | ||||||||||
legacy | 1 pages | 287 | ||||||||||
Accounts made up to Mar 31, 2008 | 5 pages | AA | ||||||||||
legacy | 2 pages | 288a | ||||||||||
Accounts made up to Mar 30, 2007 | 6 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Full accounts made up to Mar 30, 2006 | 14 pages | AA | ||||||||||
legacy | 1 pages | 287 | ||||||||||
Memorandum and Articles of Association | 12 pages | MA | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Who are the officers of GULARGAMBONE (2) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| SFM CORPORATE SERVICES LIMITED | Secretary | Great Street Helens EC3A 6AP London 35 United Kingdom |
| 70578490002 | ||||||||||
| WHITAKER, Helena Paivi | Director | Great St Helen's EC3A 6AP London 35 United Kingdom | United Kingdom | Finnish | Chartered Secretary | 163184240010 | ||||||||
| SFM DIRECTORS (NO.2) LIMITED | Director | Great Street Helens EC3A 6AP London 35 United Kingdom |
| 71663610002 | ||||||||||
| SFM DIRECTORS LIMITED | Director | Great St Helen's EC3A 6AP London 35 United Kingdom |
| 69353890002 | ||||||||||
| ROSSATO, Sandra Leigh | Secretary | Flat 13 43-53 Myddelton Square EC1R 1YD London | Australian | 109436690002 | ||||||||||
| ABBEY NATIONAL SECRETARIAT SERVICES LIMITED | Secretary | Abbey National House 2 Triton Square Regent's Place NW1 3AN London | 61749570003 | |||||||||||
| BATCHELOR, Gwendoline Mary | Director | 26 Crescent Wood Road SE26 6RU London | British | Finance Director | 34184100001 | |||||||||
| BATCHELOR, Gwendoline Mary | Director | 26 Crescent Wood Road SE26 6RU London | British | Finance Director | 34184100001 | |||||||||
| COHEN, Jonathan Paul | Director | 13 Gowan Lea 15 Woodford Road E18 2ER London | England | British | Accountant | 26953400001 | ||||||||
| EDWARDS, Shirley Ann Elizabeth | Director | Tilbrook Mill Lower Dean PE28 0LH Huntingdon Cambridgeshire | British | Financial Controller | 61855020002 | |||||||||
| ELLIS, David James | Director | Batts Row Cottage Laverstoke Lane, Laverstoke RG28 7PA Whitchurch Hampshire | England | British | Chartered Accountant | 113760650001 | ||||||||
| GARRATT, Robin | Director | Wansunt Road DA5 2DN Bexley 107 Kent | England | British | Chartered Accountant | 14290340001 | ||||||||
| GREEN, David Martin | Director | 7 Restharrow Road Weavering ME14 5UH Maidstone Kent | British | Chartered Accountant | 83033800001 | |||||||||
| HEYWORTH, Stephen | Director | 37 Tilsworth Road HP9 1TR Beaconsfield Buckinghamshire | United Kingdom | British | Banker | 7297160001 | ||||||||
| HUTCHISON, Sarah Anne | Director | 77 Parliament Hill NW3 2TH London | British | Banker | 36372610001 | |||||||||
| JACKSON, Mark Cunliffe | Director | Farnborough Hall Tubbenden Lane South BR6 7DW Farnborough Kent | England | British | Accountant | 96878690001 | ||||||||
| JONES, David Gareth | Director | Hillhouse Farm Misbrooks Green Road Beare Green RH5 4QQ Dorking Surrey | United Kingdom | British | Managing Director | 6205890002 | ||||||||
| JULIAN, Suzanne Margaret | Director | 25 Quick Road Chiswick W4 2BU London | British | Accountant | 36432460001 | |||||||||
| LONG, Graham Stephen | Director | 22 Cumberland Road SW13 9LY London | British | Director | 38022070005 | |||||||||
| LOWE, William Nairn | Director | Briar Gap Loseberry Road KT10 9DQ Claygate Surrey | England | British | Banker | 282371920001 | ||||||||
| MERRICK, Anna | Director | 27 Jacksons Lane Highgate N6 5SR London | British | Banker | 39621110002 | |||||||||
| PRYDE, Andrew Coates | Director | 47 Castelnau Mansions Barnes SW13 8RA London | United Kingdom | British | Banker | 107215480003 | ||||||||
| SMITH, Martin James | Director | 34 Glenshiel Road Eltham SE9 1AQ London | United Kingdom | British | Accountant | 93225480001 | ||||||||
| SWAINE, John Christopher | Director | 51 Oakwood Road Bricket Wood AL2 3PZ St Albans Hertfordshire | British | Banker | 5960690001 |
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. - license: CC0