GAIA POWER CARRINGTON LIMITED
Overview
| Company Name | GAIA POWER CARRINGTON LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 06930127 |
| 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 GAIA POWER CARRINGTON LIMITED?
- (7499) /
Where is GAIA POWER CARRINGTON LIMITED located?
| Registered Office Address | 71a High Street TS15 9BG Yarm Tees Valley England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of GAIA POWER CARRINGTON LIMITED?
| Company Name | From | Until |
|---|---|---|
| HALLCO 1708 LIMITED | Jun 10, 2009 | Jun 10, 2009 |
What are the latest accounts for GAIA POWER CARRINGTON LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jun 30, 2010 |
What are the latest filings for GAIA POWER CARRINGTON 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 | ||||||||||||||||||||||||||
Annual return made up to Jun 10, 2011 with full list of shareholders | 7 pages | AR01 | ||||||||||||||||||||||||||
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Accounts for a dormant company made up to Jun 30, 2010 | 2 pages | AA | ||||||||||||||||||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||||||||||||||||||
Annual return made up to Jun 10, 2010 with full list of shareholders | 7 pages | AR01 | ||||||||||||||||||||||||||
Termination of appointment of John Harmer as a director | 1 pages | TM01 | ||||||||||||||||||||||||||
Registered office address changed from 71a High Street Yarm North Yorkshire TS15 9BG on Nov 18, 2010 | 1 pages | AD01 | ||||||||||||||||||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||||||||||||||||||
Registered office address changed from 3 Hardman Square Spinningfields Manchester M3 3EB on Jun 15, 2010 | 2 pages | AD01 | ||||||||||||||||||||||||||
Appointment of Michael Damian Fox as a director | 2 pages | AP01 | ||||||||||||||||||||||||||
Termination of appointment of Halliwells Directors Limited as a director | 1 pages | TM01 | ||||||||||||||||||||||||||
Termination of appointment of Mark Halliwell as a director | 1 pages | TM01 | ||||||||||||||||||||||||||
Appointment of John Frederick Harmer as a director | 2 pages | AP01 | ||||||||||||||||||||||||||
Appointment of Jonathan Raymond Turnbull as a director | 2 pages | AP01 | ||||||||||||||||||||||||||
Appointment of Peter James Conway as a director | 2 pages | AP01 | ||||||||||||||||||||||||||
Appointment of Alexander James Dickinson as a director | 2 pages | AP01 | ||||||||||||||||||||||||||
Appointment of Timothy David Jackson-Smith as a secretary | 2 pages | AP03 | ||||||||||||||||||||||||||
Certificate of change of name Company name changed hallco 1708 LIMITED\certificate issued on 23/12/09 | 2 pages | CERTNM | ||||||||||||||||||||||||||
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Change of name notice | 2 pages | CONNOT | ||||||||||||||||||||||||||
Resolutions Resolutions | 21 pages | RESOLUTIONS | ||||||||||||||||||||||||||
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Incorporation | 13 pages | NEWINC | ||||||||||||||||||||||||||
Who are the officers of GAIA POWER CARRINGTON LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| JACKSON-SMITH, Timothy David | Secretary | Barrowford Road Higham BB12 9ER Burnley White Lee Lancashire | British | 148101940001 | ||||||
| CONWAY, Peter James | Director | Ernest Grove BR3 3HY Beckenham 45 Kent | England | British | Banker Financier | 122676940001 | ||||
| DICKINSON, Alexander James | Director | Tye Lane Bramford IP8 4JZ Ipswich Tawny Barn Suffolk | United Kingdom | British | Engineer | 70200640002 | ||||
| FOX, Michael Damian | Director | 3 Hardman Square Spinningfields M3 3EB Manchester Halliwells Llp England | United Kingdom | British | Company Director | 131933140001 | ||||
| TURNBULL, Jonathan Raymond | Director | High Street TS15 9BG Yarm 71a | Australia | Australian | Director | 139539380001 | ||||
| HALLIWELL, Mark | Director | Spen Green Smallwood CW11 0UZ Sandbach Noah's Ark Farm Cheshire Uk | United Kingdom | British | Director | 135258940001 | ||||
| HARMER, John Frederick | Director | North Place TW11 0HN Teddington 42 Middlesex | England | British | Energy Consultant | 117764310001 | ||||
| Halliwells Directors Limited | Director | Hardman Square Spinningfields M3 3EB Manchester 3 | 138864150001 |
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