GASTON CONSULTANCY LIMITED

GASTON CONSULTANCY LIMITED

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

    Company NameGASTON CONSULTANCY LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06423166
    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 GASTON CONSULTANCY LIMITED?

    • Financial management (70221) / Professional, scientific and technical activities
    • Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities

    Where is GASTON CONSULTANCY LIMITED located?

    Registered Office Address
    Kd Tower Plaza Suite 9
    Cotterells
    HP1 1FW Hemel Hempstead
    Hertfordshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for GASTON CONSULTANCY LIMITED?

    Last Accounts
    Last Accounts Made Up ToNov 30, 2016

    What are the latest filings for GASTON CONSULTANCY LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Total exemption small company accounts made up to Nov 30, 2016

    6 pagesAA

    Confirmation statement made on Nov 07, 2016 with updates

    5 pagesCS01

    Total exemption small company accounts made up to Nov 30, 2015

    6 pagesAA

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

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 02, 2015

    Statement of capital on Dec 02, 2015

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Nov 30, 2014

    6 pagesAA

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

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 25, 2014

    Statement of capital on Nov 25, 2014

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Nov 30, 2013

    6 pagesAA

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

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 25, 2013

    Statement of capital on Nov 25, 2013

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Nov 30, 2012

    6 pagesAA

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

    4 pagesAR01

    Registered office address changed from * Bowie Street 20 High Street Tring Herts HP23 5AH* on Jul 12, 2012

    1 pagesAD01

    Total exemption small company accounts made up to Nov 30, 2011

    5 pagesAA

    Annual return made up to Nov 09, 2011 with full list of shareholders

    4 pagesAR01

    Total exemption small company accounts made up to Nov 30, 2010

    5 pagesAA

    Annual return made up to Nov 09, 2010 with full list of shareholders

    4 pagesAR01

    Total exemption small company accounts made up to Nov 30, 2009

    6 pagesAA

    Annual return made up to Nov 09, 2009 with full list of shareholders

    4 pagesAR01

    Director's details changed for Jonathan Guthrie Grey on Nov 09, 2009

    2 pagesCH01

    Secretary's details changed for Sjd (Secretaries) Limited on Nov 09, 2009

    2 pagesCH04

    Total exemption small company accounts made up to Nov 30, 2008

    6 pagesAA

    legacy

    3 pages363a

    legacy

    1 pages288c

    Who are the officers of GASTON CONSULTANCY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SJD (SECRETARIES) LIMITED
    Hillfield Road
    HP2 4AY Hemel Hempstead
    High Trees
    Herts
    Secretary
    Hillfield Road
    HP2 4AY Hemel Hempstead
    High Trees
    Herts
    Identification TypeEuropean Economic Area
    Registration Number04569747
    85458350002
    GREY, Jonathan Guthrie
    Orchard Cottage
    Gaston Lane
    RG29 1RH South Warnborough
    Hampshire
    Director
    Orchard Cottage
    Gaston Lane
    RG29 1RH South Warnborough
    Hampshire
    United KingdomBritish91238330001
    GREY, Toby
    C/O Orchid Cottage
    Gaston Lane, South Warnborough
    RG29 1RH Hants
    Secretary
    C/O Orchid Cottage
    Gaston Lane, South Warnborough
    RG29 1RH Hants
    British125765610001

    Who are the persons with significant control of GASTON CONSULTANCY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Jonathan Grey
    Plaza Suite 9
    Cotterells
    HP1 1FW Hemel Hempstead
    Kd Tower
    Hertfordshire
    Apr 06, 2016
    Plaza Suite 9
    Cotterells
    HP1 1FW Hemel Hempstead
    Kd Tower
    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.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    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