GONE 123 LIMITED
Overview
| Company Name | GONE 123 LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03912414 |
| 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 GONE 123 LIMITED?
- (7499) /
Where is GONE 123 LIMITED located?
| Registered Office Address | CASSONS St Crispin House St Crispin Way Haslingden BB4 4PW Rossendale Lancashire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of GONE 123 LIMITED?
| Company Name | From | Until |
|---|---|---|
| WARRANTY WISE LIMITED | Jan 24, 2000 | Jan 24, 2000 |
What are the latest accounts for GONE 123 LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jan 31, 2011 |
What are the latest filings for GONE 123 LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
| ||||||||||||
Termination of appointment of Christopher Chaplow as a secretary on Jan 01, 2012 | 1 pages | TM02 | ||||||||||
Accounts for a dormant company made up to Jan 31, 2011 | 2 pages | AA | ||||||||||
Annual return made up to Jan 24, 2011 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Termination of appointment of John Slater as a director | 2 pages | TM01 | ||||||||||
Appointment of Lawrence Whittaker as a director | 3 pages | AP01 | ||||||||||
Accounts for a dormant company made up to Jan 31, 2010 | 2 pages | AA | ||||||||||
Annual return made up to Jan 24, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
Director's details changed for John Slater on Feb 25, 2010 | 2 pages | CH01 | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Accounts made up to Jan 31, 2009 | 1 pages | AA | ||||||||||
legacy | 1 pages | 287 | ||||||||||
Accounts made up to Jan 31, 2008 | 1 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Accounts made up to Jan 31, 2007 | 1 pages | AA | ||||||||||
legacy | 6 pages | 363s | ||||||||||
Accounts made up to Jan 31, 2006 | 1 pages | AA | ||||||||||
legacy | 6 pages | 363s | ||||||||||
Accounts made up to Jan 31, 2005 | 1 pages | AA | ||||||||||
legacy | 6 pages | 363s | ||||||||||
Accounts made up to Jan 31, 2004 | 1 pages | AA | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 2 pages | 288a | ||||||||||
Who are the officers of GONE 123 LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| WHITTAKER, Lawrence H | Director | St Crispin Way Haslingden BB4 4PW Rossendale St Crispin House Lancashire | England | British | Company Director | 111788630001 | ||||
| CHAPLOW, Christopher | Secretary | Blencathra 32 Granville Road BB5 2LA Accrington Lancashire | British | 5302810001 | ||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| SLATER, John | Director | 48 Hargrove Avenue BB12 0JH Burnley Lancashire | England | British | Company Director | 98012630001 | ||||
| WHITTAKER, Andrew | Director | Whalley Banks Farm Dean Lane Whalley BB7 9JL Clitheroe Lancashire | England | British | Franchise Consultant | 58151970001 | ||||
| WHITTAKER, Toby Scott | Director | Whalley Banks Farm Whalley BB7 9LJ Clitheroe Lancashire | British | Company Director | 74586540001 |
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