GAIA METALS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameGAIA METALS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07050200
    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 GAIA METALS LIMITED?

    • Other manufacturing n.e.c. (32990) / Manufacturing

    Where is GAIA METALS LIMITED located?

    Registered Office Address
    71a High Street
    TS15 9BG Yarm
    North Yorkshire
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of GAIA METALS LIMITED?

    Previous Company Names
    Company NameFromUntil
    GAIA POWER SOUTH EAST LIMITEDNov 25, 2009Nov 25, 2009
    HALLCO 1718 LIMITEDOct 20, 2009Oct 20, 2009

    What are the latest accounts for GAIA METALS LIMITED?

    Last Accounts
    Last Accounts Made Up ToOct 31, 2011

    What are the latest filings for GAIA METALS 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

    4 pagesDS01

    Accounts for a dormant company made up to Oct 31, 2011

    2 pagesAA

    Annual return made up to Oct 20, 2011 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 25, 2011

    Statement of capital on Oct 25, 2011

    • Capital: GBP 1
    SH01

    Accounts for a dormant company made up to Oct 31, 2010

    2 pagesAA

    Appointment of Mr Peter James Conway as a director

    3 pagesAP01

    Appointment of Alex Dickinson as a director

    3 pagesAP01

    Appointment of Mr Mark Richard Leggett as a director

    3 pagesAP01

    Annual return made up to Oct 20, 2010 with full list of shareholders

    3 pagesAR01

    Certificate of change of name

    Company name changed gaia power south east LIMITED\certificate issued on 21/06/10
    2 pagesCERTNM
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Jun 16, 2010

    RES15

    Change of name notice

    2 pagesCONNOT

    Appointment of Mr Michael Damian Fox as a director

    2 pagesAP01

    Termination of appointment of Mark Halliwell as a director

    1 pagesTM01

    Registered office address changed from 3 Hardman Square Spinningfields Manchester M3 3EB United Kingdom on Jun 16, 2010

    1 pagesAD01

    Termination of appointment of Halliwells Directors Limited as a director

    1 pagesTM01

    Appointment of Mr Timothy Jackson-Smith as a secretary

    1 pagesAP03

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Nov 18, 2009

    RES15

    Change of name notice

    1 pagesCONNOT

    Incorporation

    18 pagesNEWINC

    Who are the officers of GAIA METALS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    JACKSON-SMITH, Timothy
    High Street
    TS15 9BG Yarm
    71a
    North Yorkshire
    England
    Secretary
    High Street
    TS15 9BG Yarm
    71a
    North Yorkshire
    England
    152035300001
    CONWAY, Peter James
    High Street
    TS15 9BG Yarm
    71a
    Director
    High Street
    TS15 9BG Yarm
    71a
    EnglandBritish122676940001
    DICKINSON, Alexander James
    High Street
    TS15 9BG Yarm
    71a
    Tees Valley
    Director
    High Street
    TS15 9BG Yarm
    71a
    Tees Valley
    EnglandBritish70200640002
    FOX, Michael Damian
    High Street
    TS15 9BG Yarm
    71a
    North Yorkshire
    England
    Director
    High Street
    TS15 9BG Yarm
    71a
    North Yorkshire
    England
    EnglandBritish152054700001
    LEGGETT, Mark Richard
    High Street
    TS15 9BG Yarm
    71a
    Tees Valley
    Director
    High Street
    TS15 9BG Yarm
    71a
    Tees Valley
    United KingdomBritish118607310001
    HALLIWELL, Mark
    Hardman Square
    Spinningfields
    M3 3EB Manchester
    3
    United Kingdom
    Director
    Hardman Square
    Spinningfields
    M3 3EB Manchester
    3
    United Kingdom
    United KingdomBritish135258940001
    HALLIWELLS DIRECTORS LIMITED
    Hardman Square
    Spinningfields
    M3 3EB Manchester
    3
    United Kingdom
    Director
    Hardman Square
    Spinningfields
    M3 3EB Manchester
    3
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number03129716
    113594180002

    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