GATEWAY LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Insolvency
  • Data Source
  • Overview

    Company NameGATEWAY LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03902870
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of GATEWAY LIMITED?

    • (5184) /

    Where is GATEWAY LIMITED located?

    Registered Office Address
    1 More London Place
    SE1 2AF London
    Undeliverable Registered Office AddressNo

    What were the previous names of GATEWAY LIMITED?

    Previous Company Names
    Company NameFromUntil
    EMACHINES LIMITEDJun 14, 2000Jun 14, 2000
    FORTUNECLOSE LIMITEDJan 06, 2000Jan 06, 2000

    What are the latest accounts for GATEWAY LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2007

    What are the latest filings for GATEWAY LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Liquidators' statement of receipts and payments to Nov 14, 2011

    5 pages4.68

    Return of final meeting in a members' voluntary winding up

    3 pages4.71

    Liquidators' statement of receipts and payments to Sep 23, 2011

    5 pages4.68

    Liquidators' statement of receipts and payments to Mar 23, 2011

    5 pages4.68

    Declaration of solvency

    4 pages4.70

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Mar 24, 2010

    LRESSP

    Appointment of a voluntary liquidator

    1 pages600

    Registered office address changed from Heathrow Boulevard Lll 282 Bath Road West Drayton Middlesex UB7 0DQ United Kingdom on Apr 09, 2010

    2 pagesAD01

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Register inspection address has been changed

    2 pagesAD02

    Full accounts made up to Dec 31, 2007

    17 pagesAA

    legacy

    1 pages288b

    legacy

    4 pages363a

    Full accounts made up to Dec 31, 2006

    14 pagesAA

    legacy

    1 pages288a

    legacy

    1 pages288b

    Full accounts made up to Dec 31, 2005

    12 pagesAA

    legacy

    1 pages287

    legacy

    1 pages288a

    legacy

    1 pages288a

    legacy

    1 pages288a

    legacy

    1 pages288b

    legacy

    2 pages363a

    legacy

    1 pages288a

    Who are the officers of GATEWAY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    THOMAS, Carol-Teigue
    Via Marfino
    CA92673 San Clemente
    221
    Usa
    Secretary
    Via Marfino
    CA92673 San Clemente
    221
    Usa
    Other130485300001
    CLIFFORD CHANCE SECRETARIES LIMITED
    10 Upper Bank Street
    E14 5JJ London
    Secretary
    10 Upper Bank Street
    E14 5JJ London
    38508390004
    DONAHOE-RIPPERDA, Megan Suzanne
    Brookside Dr.,
    57038 Jefferson
    806
    South Dakota
    United States
    Director
    Brookside Dr.,
    57038 Jefferson
    806
    South Dakota
    United States
    Other132998500001
    KING, John William
    N. Deerpark Dr.
    CA 92831 Fullerton
    1907
    Usa
    Director
    N. Deerpark Dr.
    CA 92831 Fullerton
    1907
    Usa
    United States130482100001
    ALPAY, John M.
    18402 Manning Drive
    Tustin
    California Ca 92780
    United States
    Director
    18402 Manning Drive
    Tustin
    California Ca 92780
    United States
    American95090040001
    ANDERSEN, Adam A.
    430 El Camino Delmar
    Laguna Beach
    California 92651
    United States
    Director
    430 El Camino Delmar
    Laguna Beach
    California 92651
    United States
    American99571610001
    ANDERSEN, Adam A.
    430 El Camino Delmar
    Laguna Beach
    California 92651
    United States
    Director
    430 El Camino Delmar
    Laguna Beach
    California 92651
    United States
    American99571610001
    ANDERSEN, Adam A
    14350 Myford Road
    Irvine
    California 90278
    Usa
    Director
    14350 Myford Road
    Irvine
    California 90278
    Usa
    American78951500001
    AUGUSTIN, Jeffrey G
    14079 Caminito Vistana
    FOREIGN San Diego
    California 92130
    Usa
    Director
    14079 Caminito Vistana
    FOREIGN San Diego
    California 92130
    Usa
    American77724160001
    AUSTIN, Karen
    Avenue Of The Arts
    C231 Costa Mesa
    3400
    California
    Usa
    Director
    Avenue Of The Arts
    C231 Costa Mesa
    3400
    California
    Usa
    Us Citizen130487610001
    CHARLTON, Peter John
    17 Kirkdale Road
    AL5 2PT Harpenden
    Hertfordshire
    Nominee Director
    17 Kirkdale Road
    AL5 2PT Harpenden
    Hertfordshire
    British900005610001
    DAVIDSON, Robert V.
    31021 Via Colinas
    Coto De Caza
    California 92479
    United States
    Director
    31021 Via Colinas
    Coto De Caza
    California 92479
    United States
    American119908910001
    DOWLEY, Lyle
    26611 Alamo Cir
    Lake Forest
    California 92630
    Usa
    Director
    26611 Alamo Cir
    Lake Forest
    California 92630
    Usa
    Usa104641690001
    EVANS, William H
    2308 Warner Range Avenue
    Menlo Park
    California
    United States
    Director
    2308 Warner Range Avenue
    Menlo Park
    California
    United States
    American99564890001
    FIRESTONE, Brian
    14350 Myford Road
    Irvine
    California 90278
    Usa
    Director
    14350 Myford Road
    Irvine
    California 90278
    Usa
    American78951610001
    FISHER, Edward D.
    26492 Silver Saddle
    Laguna Hills
    California 92653
    Usa
    Director
    26492 Silver Saddle
    Laguna Hills
    California 92653
    Usa
    Usa104641700001
    INOUYE, Wayne
    14350 Myford Road
    Irvine
    92606 California
    Usa
    Director
    14350 Myford Road
    Irvine
    92606 California
    Usa
    Usa75548530001
    KETSDEVER, Matthew J.
    172 Valley View Terrace
    Mission Viejo
    California 92692
    United States
    Director
    172 Valley View Terrace
    Mission Viejo
    California 92692
    United States
    American119909000001
    MUSKOVICH, John Andrew
    986 Olde Sterling Way
    Dayton
    45459 Ohio
    Usa
    Director
    986 Olde Sterling Way
    Dayton
    45459 Ohio
    Usa
    Usa75548260001
    RICHARDS, Martin Edgar
    89 Thurleigh Road
    SW12 8TY London
    Nominee Director
    89 Thurleigh Road
    SW12 8TY London
    British900002870001
    TYLER, Michael R.
    570 Mount Holyoke
    Pacific Palisades
    Ca 90272
    United States
    Director
    570 Mount Holyoke
    Pacific Palisades
    Ca 90272
    United States
    American97793360001

    Does GATEWAY LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Feb 22, 2012Dissolved on
    Mar 24, 2010Commencement of winding up
    Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Elizabeth Anne Bingham
    Ernst & Young
    1 More London Place
    SE1 2AF London
    practitioner
    Ernst & Young
    1 More London Place
    SE1 2AF London
    Kerry Lynne Trigg
    Ernst & Young Llp
    1 More London Place
    SE1 2AF London
    practitioner
    Ernst & Young Llp
    1 More London Place
    SE1 2AF London

    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