GAZETTEER SERVICE PROVIDER LIMITED

Overview

Company Name	GAZETTEER SERVICE PROVIDER LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03863861
Jurisdiction	England/Wales
Date of Creation	Oct 22, 1999
Date of Cessation	Feb 17, 2015

Summary

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

What is the purpose of GAZETTEER SERVICE PROVIDER LIMITED?

Dormant Company (99999) / Activities of extraterritorial organisations and bodies

Where is GAZETTEER SERVICE PROVIDER LIMITED located?

Registered Office Address	c/o GEOPLACE LLP 157-197 Buckingham Palace Road SW1W 9SP London
Undeliverable Registered Office Address	No

What were the previous names of GAZETTEER SERVICE PROVIDER LIMITED?

Previous Company Names
Company Name	From	Until
INTELLIGENT ADDRESSING LIMITED	Nov 15, 1999	Nov 15, 1999
TRAVELJUST LIMITED	Oct 22, 1999	Oct 22, 1999

What are the latest accounts for GAZETTEER SERVICE PROVIDER LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2014

What is the status of the latest annual return for GAZETTEER SERVICE PROVIDER LIMITED?

Annual Return

Last Annual Return	Oct 22, 2014

What are the latest filings for GAZETTEER SERVICE PROVIDER LIMITED?

Filings

Date

Description

Document

Type

Feb 17, 2015

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Dec 15, 2014

Accounts made up to Mar 31, 2014

5 pages

Nov 04, 2014

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Oct 29, 2014

Annual return made up to Oct 22, 2014 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Oct 29, 2014	Statement of capital on Oct 29, 2014 Capital: GBP 250,001	SH01

Oct 23, 2014

Application to strike the company off the register

3 pages

DS01

Sep 22, 2014

Second filing of TM01 previously delivered to Companies House

4 pages

RP04

Annotations
Date	Annotation
Sep 22, 2014	Second filed TM01 for Stephen Jones

Sep 08, 2014

Full accounts made up to Mar 31, 2013

13 pages

Sep 07, 2014

Termination of appointment of Stephen William Jones as a director on Jan 14, 2014

3 pages

TM01

Annotations
Date	Annotation
Sep 22, 2014	A second filed TM01 was registered on 22/09/2014

Aug 30, 2014

Appointment of Miss Helen Jane Platts as a director on Aug 15, 2014

3 pages

AP01

Jan 30, 2014

Annual return made up to Oct 22, 2013 with full list of shareholders

4 pages

AR01

Jan 03, 2013

Full accounts made up to Mar 31, 2012

15 pages

Oct 26, 2012

Annual return made up to Oct 22, 2012 with full list of shareholders

4 pages

AR01

May 30, 2012

Registered office address changed from Ivybridge House 1-5 Adam Street London WC2N 6AW on May 30, 2012

1 pages

AD01

May 30, 2012

Termination of appointment of John Anthony Ransford as a director on Dec 31, 2011

1 pages

TM01

Apr 19, 2012

Full accounts made up to Mar 31, 2011

19 pages

Jan 11, 2012

Annual return made up to Oct 22, 2011 with full list of shareholders

5 pages

AR01

Jun 03, 2011

Certificate of change of name

Company name changed intelligent addressing LIMITED\certificate issued on 03/06/11

2 pages

CERTNM

Resolutions
Category	Date	Description	Type
change-of-name		Change company name resolution on Mar 30, 2011	RES15

Jun 03, 2011

Change of name notice

2 pages

CONNOT

Apr 26, 2011

Appointment of John Ransford as a director

3 pages

AP01

Apr 26, 2011

Appointment of Stephen William Jones as a director

3 pages

AP01

Apr 26, 2011

Termination of appointment of Michael Nicholson as a director

2 pages

TM01

Apr 26, 2011

Termination of appointment of Simon Barlow as a director

2 pages

TM01

Apr 26, 2011

Termination of appointment of George Turnbull as a director

2 pages

TM01

Apr 26, 2011

Termination of appointment of Anthony Black as a director

2 pages

TM01

Apr 26, 2011

Termination of appointment of Nicholas Griffiths as a director

2 pages

TM01

View All Filings

Who are the officers of GAZETTEER SERVICE PROVIDER LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
PLATTS, Helen Jane Smith Square SW1P 3HZ London Local Government House	Aug 15, 2014		Director	Smith Square SW1P 3HZ London Local Government House	England	British	1962-4	137512850001
NICHOLSON, Michael John Lothian Warren Court Farmhouse West Tytherley SP5 1LU Salisbury Hampshire	Jan 31, 2001	Mar 31, 2011	Secretary	Warren Court Farmhouse West Tytherley SP5 1LU Salisbury Hampshire		British		10061350001
WHITBY, Peter Benjamin 35 Brancaster Lane CR8 1HJ Purley Surrey	Nov 02, 1999	Jan 31, 2001	Secretary	35 Brancaster Lane CR8 1HJ Purley Surrey		British		18019540002
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	Oct 22, 1999	Nov 02, 1999	Nominee Secretary	Church Street NW8 8EP London 26				900008300001
BARLOW, Simon David 112 Ospringe Road ME13 7LG Faversham Kent	Nov 01, 2005	Mar 31, 2011	Director	112 Ospringe Road ME13 7LG Faversham Kent	United Kingdom	British	1975-1	109093430001
BLACK, Anthony Kenneth Drovers Way Furze Hill SP6 2PS Fordingbridge Hampshire	Jul 31, 2000	Mar 31, 2011	Director	Drovers Way Furze Hill SP6 2PS Fordingbridge Hampshire	England	British	1953-11	61792030001
GRIFFITHS, Nicholas 9 Hoppers Way TN23 4GP Ashford Kent	Jul 31, 2000	Mar 31, 2011	Director	9 Hoppers Way TN23 4GP Ashford Kent	United Kingdom	British	1958-4	71949780001
JONES, Stephen William Smith Square SW1P 3HZ London Local Government House England	Mar 31, 2011	Jan 14, 2014	Director	Smith Square SW1P 3HZ London Local Government House England	United Kingdom	British	1954-5	123054070001
MARTIN, Adrian Howard Kimpton Park Kimpton SG4 8EG Hitchin Hertfordshire	Jul 30, 2003	Mar 31, 2011	Director	Kimpton Park Kimpton SG4 8EG Hitchin Hertfordshire	United Kingdom	British	1950-4	22288420001
NICHOLSON, Michael John Lothian Warren Court Farmhouse West Tytherley SP5 1LU Salisbury Hampshire	Nov 02, 1999	Mar 31, 2011	Director	Warren Court Farmhouse West Tytherley SP5 1LU Salisbury Hampshire	England	British	1950-1	10061350001
RANSFORD, John Anthony Smith Square SW1P 3HZ London Local Government House England	Mar 31, 2011	Dec 31, 2011	Director	Smith Square SW1P 3HZ London Local Government House England	England	British	1948-9	120473470001
TURNBULL, George Anthony Twentyman Beachfield Beachfield Road PO36 8LT Sandown Isle Of Wight	Jul 31, 2000	Mar 31, 2011	Director	Beachfield Beachfield Road PO36 8LT Sandown Isle Of Wight	United Kingdom	British	1938-6	49341880001
WHITBY, Peter Benjamin 35 Brancaster Lane CR8 1HJ Purley Surrey	Nov 02, 1999	Jan 31, 2001	Director	35 Brancaster Lane CR8 1HJ Purley Surrey	United Kingdom	British	1960-9	18019540002
INSTANT COMPANIES LIMITED Mitchell Lane BS1 6BU Bristol 1 Avon	Oct 22, 1999	Nov 02, 1999	Nominee Director	Mitchell Lane BS1 6BU Bristol 1 Avon				900008290001

View Detailed Information on Officers and People with Significant Control

Does GAZETTEER SERVICE PROVIDER LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Charge of deposit	Created On May 27, 2003 Delivered On May 31, 2003	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars The deposit initially of £30,575 credited to account designation 10104828 with the bank and any addition to that deposit and any deposit from time to time of any other currency description or designation which derives in whole or in part from or out of such initial deposit or account.
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions May 31, 2003Registration of a charge (395)

View Detailed Information on Charges

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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