GAP (UK) LIMITED

Overview

Company Name	GAP (UK) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03918195
Jurisdiction	England/Wales
Date of Creation	Jan 28, 2000
Date of Cessation	Sep 08, 2010

Summary

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

What is the purpose of GAP (UK) LIMITED?

(7487) /

Where is GAP (UK) LIMITED located?

Registered Office Address	Berkeley Square House London W1J 6BS
Undeliverable Registered Office Address	No

What are the latest accounts for GAP (UK) LIMITED?

Last Accounts
Last Accounts Made Up To	Feb 02, 2008

What are the latest filings for GAP (UK) LIMITED?

Filings

Date

Description

Document

Type

Sep 08, 2010

Final Gazette dissolved following liquidation

1 pages

GAZ2

Jun 08, 2010

Return of final meeting in a members' voluntary winding up

3 pages

4.71

Feb 26, 2010

Termination of appointment of Nolene Fabre as a director

2 pages

TM01

Sep 24, 2009

legacy

1 pages

288b

Sep 22, 2009

Appointment of a voluntary liquidator

1 pages

600

Sep 22, 2009

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Sep 11, 2009	LRESSP

Sep 22, 2009

Declaration of solvency

4 pages

4.70

Jan 28, 2009

legacy

4 pages

363a

Nov 28, 2008

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Sections 175 171 177 26/11/2008	RES13

Nov 28, 2008

legacy

2 pages

288a

Nov 28, 2008

legacy

1 pages

288b

Nov 27, 2008

Full accounts made up to Feb 02, 2008

14 pages

Mar 01, 2008

Full accounts made up to Feb 03, 2007

14 pages

Feb 07, 2008

legacy

3 pages

363a

Oct 15, 2007

legacy

1 pages

288a

Oct 05, 2007

legacy

1 pages

288c

Sep 20, 2007

legacy

1 pages

288b

Jul 02, 2007

legacy

1 pages

287

May 04, 2007

legacy

1 pages

288a

May 03, 2007

legacy

1 pages

288b

Jan 29, 2007

legacy

3 pages

363a

Dec 04, 2006

Full accounts made up to Jan 28, 2006

12 pages

Feb 01, 2006

legacy

2 pages

363a

Feb 01, 2006

legacy

1 pages

288c

Feb 01, 2006

legacy

1 pages

288c

View All Filings

Who are the officers of GAP (UK) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
MERTENS, Lisa Deborah 659 Rhode Island Street 94107 San Francisco Ca United States	Apr 29, 2005		Secretary	659 Rhode Island Street 94107 San Francisco Ca United States		American		105231020002
BANKS, Michelle Anne 1177 Bay Street 94123 San Francisco California Usa	Apr 27, 2007		Director	1177 Bay Street 94123 San Francisco California Usa	Usa	American	1963-9	68296040001
LIMA, Thomas Joseph Wawona Street CA 94127 San Francisco 67 United States	Apr 01, 2003		Director	Wawona Street CA 94127 San Francisco 67 United States	Usa	American	1964-11	134891630001
CLIFFORD CHANCE SECRETARIES LIMITED 10 Upper Bank Street E14 5JJ London	Jan 28, 2000	Sep 11, 2009	Secretary	10 Upper Bank Street E14 5JJ London				38508390004
BANKS, Michelle Anne 1177 Bay Street 94123 San Francisco California Usa	Feb 02, 2000	Apr 01, 2003	Director	1177 Bay Street 94123 San Francisco California Usa	Usa	American	1963-9	68296040001
CHARLTON, Peter John 17 Kirkdale Road AL5 2PT Harpenden Hertfordshire	Jan 28, 2000	Feb 02, 2000	Nominee Director	17 Kirkdale Road AL5 2PT Harpenden Hertfordshire		British	1955-12	900005610001
DUNLAP, Edward 118 28th Avenue San Francisco California Usa	Feb 02, 2000	May 04, 2001	Director	118 28th Avenue San Francisco California Usa		American	1956-3	64680190001
FABRE, Nolene Patricia Chestnut Street CA 94070 San Carlos 341 United States	Nov 14, 2008	Feb 19, 2010	Director	Chestnut Street CA 94070 San Carlos 341 United States	Usa	United States	1966-11	134891620001
GUST, Anne Baldwin 345 Spear Street FOREIGN San Francisco Ca 94105 Usa	Feb 02, 2000	Apr 29, 2005	Director	345 Spear Street FOREIGN San Francisco Ca 94105 Usa		American	1958-3	29325250004
KUNZ, Heidi 850 Cherry Avenue San Bruno California 94066 United States	May 15, 2001	Jan 20, 2003	Director	850 Cherry Avenue San Bruno California 94066 United States		American	1954-11	69529190003
LAYTON, Matthew Robert Nutwood House Wormley West End EN10 7QN Broxbourne Hertfordshire	Jan 28, 2000	Feb 02, 2000	Director	Nutwood House Wormley West End EN10 7QN Broxbourne Hertfordshire		British	1961-2	98832270001
POLLITT JR, Byron H. 345 Spear Street San Francisco California 94105 United States	Feb 03, 2003	Sep 14, 2007	Director	345 Spear Street San Francisco California 94105 United States		American	1951-6	88190580002
SHANAHAN, Lauri M. 1314 Desoto Avenue Burlingame Ca 94010 United States	Apr 29, 2005	Apr 27, 2007	Director	1314 Desoto Avenue Burlingame Ca 94010 United States		American	1962-8	105231230001
SIMMONS, Sabrina 9 Maiden Lane CA 94930 Fairfax California United States	Oct 05, 2007	Nov 14, 2008	Director	9 Maiden Lane CA 94930 Fairfax California United States		American	1963-4	125158240001

View Detailed Information on Officers and People with Significant Control

Does GAP (UK) LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Sep 08, 2010	Dissolved on
Sep 11, 2009	Commencement of winding up

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Timothy Gerard Walsh Pricewaterhousecoopers Llp Cornwall Court B3 2DT 19 Cornwall Street Birmingham	practitioner	Pricewaterhousecoopers Llp Cornwall Court B3 2DT 19 Cornwall Street Birmingham	Sep 11, 2009
Richard Victor Yerburgh Setchim Plumtree Court EC4A 4HT London	practitioner	Plumtree Court EC4A 4HT London	Sep 11, 2009

View Detailed Information on Insolvency Cases

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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