GORDONS 1 LIMITED
Overview
| Company Name | GORDONS 1 LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04194519 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of GORDONS 1 LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is GORDONS 1 LIMITED located?
| Registered Office Address | 1 High Street Knaphill GU21 2PG Woking Surrey |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of GORDONS 1 LIMITED?
| Company Name | From | Until |
|---|---|---|
| CYBERSENSE BIOSYSTEMS LIMITED | Apr 25, 2001 | Apr 25, 2001 |
| REDBOY LIMITED | Apr 04, 2001 | Apr 04, 2001 |
What are the latest accounts for GORDONS 1 LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Nov 30, 2011 |
What are the latest filings for GORDONS 1 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 | ||||||||||
Accounts for a dormant company made up to Nov 30, 2011 | 5 pages | AA | ||||||||||
Annual return made up to Apr 04, 2012 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Appointment of Mr John Lucius Arthur Cary as a director on Oct 12, 2011 | 2 pages | AP01 | ||||||||||
Termination of appointment of Anna Kristina Whittaker as a director on Oct 12, 2011 | 1 pages | TM01 | ||||||||||
Total exemption small company accounts made up to Nov 30, 2010 | 5 pages | AA | ||||||||||
Annual return made up to Apr 04, 2011 with full list of shareholders | 6 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Nov 30, 2009 | 5 pages | AA | ||||||||||
Termination of appointment of Marcus Yeo as a director | 1 pages | TM01 | ||||||||||
Annual return made up to Apr 04, 2010 with full list of shareholders | 14 pages | AR01 | ||||||||||
Director's details changed for Dr Timothy David Hart on Oct 01, 2009 | 2 pages | CH01 | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 17 pages | 363a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 2 pages | 88(2) | ||||||||||
Total exemption small company accounts made up to Nov 30, 2008 | 8 pages | AA | ||||||||||
legacy | 1 pages | 225 | ||||||||||
legacy | 1 pages | 403a | ||||||||||
Certificate of change of name Company name changed cybersense biosystems LIMITED\certificate issued on 11/12/08 | 2 pages | CERTNM | ||||||||||
legacy | 14 pages | 363a | ||||||||||
Total exemption small company accounts made up to Aug 31, 2007 | 7 pages | AA | ||||||||||
legacy | 3 pages | 88(2)R | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Who are the officers of GORDONS 1 LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BARTER, Judith Elizabeth | Secretary | Hawarden Grove SE24 9DH London 50 | English | 136297180001 | ||||||
| CARY, John Lucius Arthur | Director | c/o Seed Capital Limited Oxford Science Park OX4 4GA Oxford Magdalen Centre United Kingdom | United Kingdom | British | 7505990001 | |||||
| MAXWELL, Susan Elizabeth | Secretary | 53 Osprey Close OX26 6YH Bicester Oxfordshire | British | 75714500002 | ||||||
| BUSINESS ASSIST LIMITED | Secretary | Temple Court 107 Oxford Road Cowley OX4 2ER Oxford Oxfordshire | 56752550001 | |||||||
| BUCHAN, Alex, Dr | Director | Hill House Winton Hill SO20 6HL Stockbridge Hampshire | British | 88636290001 | ||||||
| HART, Timothy David, Dr | Director | High Street Knaphill GU21 2PG Woking 1 Surrey United Kingdom | England | British | 75714540002 | |||||
| JEFFERIS, Stephan Arthur, Professor | Director | Talbot Lodge Ardley Road, Middleton Stoney OX25 4AD Bicester Oxfordshire | British | 70532430001 | ||||||
| KNOWLES, Christopher John, Professor | Director | 24 Flemings Road OX20 1ND Woodstock Oxfordshire | British | 42079990002 | ||||||
| PENINGTON, Michael Geoffrey | Director | Cleve Cottage Chapel Lane, Blewbury OX11 9PQ Didcot Oxfordshire | United Kingdom | British,Australian | 158640480001 | |||||
| WHITTAKER, Anna Kristina | Director | 15 Dorneywood Way RG14 2FA Newbury Berkshire | Swedish | 106010510001 | ||||||
| YEO, Marcus, Dr | Director | 10 Waterloo Terrace SP11 7LY Anna Valley Hampshire | British | 106010470002 | ||||||
| NEWCO FORMATIONS LIMITED | Director | Temple Court 107 Oxford Road Cowley OX4 2ER Oxford | 57640000003 |
Does GORDONS 1 LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Aug 11, 2004 Delivered On Aug 12, 2004 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. | ||||
Persons Entitled
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Transactions
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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