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PHILLIP GATWARD LIMITED

PHILLIP GATWARD LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NamePHILLIP GATWARD LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04758470
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of PHILLIP GATWARD LIMITED?

    • Portrait photographic activities (74201) / Professional, scientific and technical activities

    Where is PHILLIP GATWARD LIMITED located?

    Registered Office Address
    Building 15 Gateway 1000
    Arlington Business Park
    SG1 2FP Stevenage
    Hertfordshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for PHILLIP GATWARD LIMITED?

    Last Accounts
    Last Accounts Made Up ToMay 31, 2020

    What are the latest filings for PHILLIP GATWARD LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    Voluntary strike-off action has been suspended

    		1 pagesSOAS(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		1 pagesDS01

    Micro company accounts made up to May 31, 2020

    		5 pagesAA

    Confirmation statement made on Apr 22, 2021 with no updates

    		3 pagesCS01

    Confirmation statement made on May 09, 2020 with no updates

    		3 pagesCS01

    Micro company accounts made up to May 31, 2019

    		5 pagesAA

    Confirmation statement made on May 09, 2019 with no updates

    		3 pagesCS01

    Micro company accounts made up to May 31, 2018

    		5 pagesAA

    Confirmation statement made on May 09, 2018 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to May 31, 2017

    		6 pagesAA

    Confirmation statement made on May 09, 2017 with updates

    		5 pagesCS01

    Total exemption small company accounts made up to May 31, 2016

    		6 pagesAA

    Annual return made up to May 09, 2016 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 17, 2016

    Statement of capital on May 17, 2016

    • Capital: GBP 100
    		SH01

    Total exemption small company accounts made up to May 31, 2015

    		6 pagesAA

    Annual return made up to May 09, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 02, 2015

    Statement of capital on Jun 02, 2015

    • Capital: GBP 100
    		SH01

    Total exemption small company accounts made up to May 31, 2014

    		6 pagesAA

    Annual return made up to May 09, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 20, 2014

    Statement of capital on May 20, 2014

    • Capital: GBP 100
    		SH01

    Total exemption small company accounts made up to May 31, 2013

    		6 pagesAA

    Annual return made up to May 09, 2013 with full list of shareholders

    		4 pagesAR01

    Registered office address changed from * Building 15 Gateway 1000 Whittle Way Stevenage Hertfordshire SG1 2FP England* on May 16, 2013

    		1 pagesAD01

    Total exemption small company accounts made up to May 31, 2012

    		6 pagesAA

    Annual return made up to May 09, 2012 with full list of shareholders

    		4 pagesAR01

    Registered office address changed from * the Barn, Warren Court 114 High Street Stevenage Herfordshire SG1 3DW* on Apr 05, 2012

    		1 pagesAD01
    View All Filings

    Who are the officers of PHILLIP GATWARD LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GATWARD, Philip Charles
    14 Barry Close
    RM16 4SU Grays
    Essex
    		Secretary
    14 Barry Close
    RM16 4SU Grays
    Essex
    		British95082240002
    GATWARD, Phillip
    9 The Old School Huse
    2 Lansdowne Drive
    E8 3EX London
    		Director
    9 The Old School Huse
    2 Lansdowne Drive
    E8 3EX London
    		EnglandBritishPhotographer95082200002
    BRIGHTON SECRETARY LTD
    3 Marlborough Road
    Lancing Business Park
    BN15 8UF Lancing
    West Sussex
    		Nominee Secretary
    3 Marlborough Road
    Lancing Business Park
    BN15 8UF Lancing
    West Sussex
    		900023320001
    BRIGHTON DIRECTOR LTD
    3 Marlborough Road
    Lancing Business Park
    BN15 8UF Lancing
    West Sussex
    		Nominee Director
    3 Marlborough Road
    Lancing Business Park
    BN15 8UF Lancing
    West Sussex
    		900023310001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of PHILLIP GATWARD LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Phillip Gatward
    Gateway 1000
    Arlington Business Park
    SG1 2FP Stevenage
    Building 15
    Hertfordshire
    		Apr 06, 2016
    Gateway 1000
    Arlington Business Park
    SG1 2FP Stevenage
    Building 15
    Hertfordshire
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    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