Gaster Bros.Limited

Company Name	Gaster Bros.Limited
Company Status	Dissolved
Company Number	00404180
Category	Private Limited Company
Incorporation Date	6 February 1946(77 years, 4 months ago)
Dissolution Date	7 February 2019 (4 years, 3 months ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Patricia Ann Gaster
Date of Birth	August 1951 (Born 71 years ago)
Nationality	British
Status	Closed
Appointed	19 April 2010(64 years, 2 months after company formation)
Appointment Duration	8 years, 9 months (closed 07 February 2019)
Role	Business Woman
Country of Residence	England
Correspondence Address	The Pinnacle 3rd Floor 73 King Street Manchester M2 4NG

Secretary Name	Patricia Ann Gaster
Status	Closed
Appointed	19 April 2010(64 years, 2 months after company formation)
Appointment Duration	8 years, 9 months (closed 07 February 2019)
Role	Company Director
Correspondence Address	The Pinnacle 3rd Floor 73 King Street Manchester M2 4NG

Director Name	Mrs Doris Elizabeth Gaster
Date of Birth	April 1921 (Born 102 years ago)
Nationality	British
Status	Resigned
Appointed	10 July 1991(45 years, 5 months after company formation)
Appointment Duration	20 years, 2 months (resigned 14 September 2011)
Role	Housewife
Country of Residence	England
Correspondence Address	5 Primrose Park Woodmansey Beverley East Yorkshire HU17 0TD

Director Name	Mr John Cuthbert Gaster
Date of Birth	June 1920 (Born 103 years ago)
Nationality	British
Status	Resigned
Appointed	10 July 1991(45 years, 5 months after company formation)
Appointment Duration	7 years, 2 months (resigned 21 September 1998)
Role	Automobile Engineer
Correspondence Address	12 Devonshire Drive Long Ditton Surbiton Surrey KT6 5DR

Director Name	Mrs Lucy Gaster
Date of Birth	November 1921 (Born 101 years ago)
Nationality	British
Status	Resigned
Appointed	10 July 1991(45 years, 5 months after company formation)
Appointment Duration	19 years, 10 months (resigned 11 May 2011)
Role	Housewife
Country of Residence	England
Correspondence Address	8 Fleuret Close Hythe Southampton Hampshire SO45 3NS

Director Name	Mr Robert Henry Gaster
Date of Birth	March 1922 (Born 101 years ago)
Nationality	British
Status	Resigned
Appointed	10 July 1991(45 years, 5 months after company formation)
Appointment Duration	18 years, 9 months (resigned 19 April 2010)
Role	Automobile Engineer
Correspondence Address	8 Fleuret Close Hythe Southampton Hampshire SO45 3NS

Secretary Name	Mr John Cuthbert Gaster
Nationality	British
Status	Resigned
Appointed	10 July 1991(45 years, 5 months after company formation)
Appointment Duration	7 years, 2 months (resigned 21 September 1998)
Role	Company Director
Correspondence Address	12 Devonshire Drive Long Ditton Surbiton Surrey KT6 5DR

Secretary Name	Mr Robert Henry Gaster
Nationality	British
Status	Resigned
Appointed	21 September 1998(52 years, 7 months after company formation)
Appointment Duration	11 years, 7 months (resigned 19 April 2010)
Role	Company Director
Correspondence Address	8 Fleuret Close Hythe Southampton Hampshire SO45 3NS

Location

Registered Address	The Pinnacle 3rd Floor 73 King Street Manchester M2 4NG
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester

Shareholders

225 at £1	Patricia Ann Gaster & Jean Catherine Simpson 50.00% Ordinary
225 at £1	Penelope Jane Nye & John Anthony Nye 50.00% Ordinary

Financials

Year	2014
Net Worth	£13,148
Cash	£6,361
Current Liabilities	£8,548

Accounts

Latest Accounts	31 March 2017 (6 years, 2 months ago)
Accounts Category	Micro
Accounts Year End	31 March

Filing History

7 February 2019	Final Gazette dissolved following liquidation (1 page)
7 November 2018	Return of final meeting in a members' voluntary winding up (12 pages)
7 August 2018	Registered office address changed from The Pinnacle 3rd Floor 73 King Street Manchester M2 4NG to The Pinnacle 3rd Floor 73 King Street Manchester M2 4NG on 7 August 2018 (1 page)
7 August 2018	Director's details changed for Patricia Ann Gaster on 7 August 2018 (2 pages)
7 August 2018	Secretary's details changed for Patricia Ann Gaster on 7 August 2018 (1 page)
7 August 2018	Director's details changed for Patricia Ann Gaster on 7 August 2018 (2 pages)
7 August 2018	Change of details for Mrs Patricia Gaster as a person with significant control on 7 August 2018 (2 pages)
23 February 2018	Registered office address changed from Kara Accountants the Square Fawley Southampton SO45 1DD England to The Pinnacle 3rd Floor 73 King Street Manchester M2 4NG on 23 February 2018 (2 pages)
12 February 2018	Declaration of solvency (5 pages)
12 February 2018	Appointment of a voluntary liquidator (3 pages)
12 February 2018	Resolutions LRESSP ‐ Special resolution to wind up on 2018-01-26 (1 page)
1 November 2017	Micro company accounts made up to 31 March 2017 (8 pages)
1 November 2017	Micro company accounts made up to 31 March 2017 (8 pages)
20 July 2017	Confirmation statement made on 10 July 2017 with no updates (3 pages)
20 July 2017	Confirmation statement made on 10 July 2017 with no updates (3 pages)
18 August 2016	Confirmation statement made on 10 July 2016 with updates (5 pages)
18 August 2016	Confirmation statement made on 10 July 2016 with updates (5 pages)
15 June 2016	Total exemption small company accounts made up to 31 March 2016 (4 pages)
15 June 2016	Total exemption small company accounts made up to 31 March 2016 (4 pages)
28 September 2015	Total exemption small company accounts made up to 31 March 2015 (4 pages)
28 September 2015	Total exemption small company accounts made up to 31 March 2015 (4 pages)
17 August 2015	Registered office address changed from A Lawler & Co, Unit F3, Kingsway Business Park Oldfield Road Hampton Middlesex TW12 2HD to Kara Accountants the Square Fawley Southampton SO45 1DD on 17 August 2015 (1 page)
17 August 2015	Registered office address changed from A Lawler & Co, Unit F3, Kingsway Business Park Oldfield Road Hampton Middlesex TW12 2HD to Kara Accountants the Square Fawley Southampton SO45 1DD on 17 August 2015 (1 page)
10 July 2015	Annual return made up to 10 July 2015 with a full list of shareholders Statement of capital on 2015-07-10 GBP 450 (3 pages)
10 July 2015	Director's details changed for Patricia Ann Gaster on 1 July 2015 (2 pages)
10 July 2015	Secretary's details changed for Patricia Ann Gaster on 1 July 2015 (1 page)
10 July 2015	Director's details changed for Patricia Ann Gaster on 1 July 2015 (2 pages)
10 July 2015	Secretary's details changed for Patricia Ann Gaster on 1 July 2015 (1 page)
10 July 2015	Annual return made up to 10 July 2015 with a full list of shareholders Statement of capital on 2015-07-10 GBP 450 (3 pages)
10 July 2015	Director's details changed for Patricia Ann Gaster on 1 July 2015 (2 pages)
10 July 2015	Secretary's details changed for Patricia Ann Gaster on 1 July 2015 (1 page)
26 September 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
26 September 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
13 August 2014	Registered office address changed from 6 Mount Mews High Street Hampton Middlesex TW12 2SH to A Lawler & Co, Unit F3, Kingsway Business Park Oldfield Road Hampton Middlesex TW12 2HD on 13 August 2014 (1 page)
13 August 2014	Registered office address changed from 6 Mount Mews High Street Hampton Middlesex TW12 2SH to A Lawler & Co, Unit F3, Kingsway Business Park Oldfield Road Hampton Middlesex TW12 2HD on 13 August 2014 (1 page)
10 July 2014	Annual return made up to 10 July 2014 with a full list of shareholders Statement of capital on 2014-07-10 GBP 450 (4 pages)
10 July 2014	Annual return made up to 10 July 2014 with a full list of shareholders Statement of capital on 2014-07-10 GBP 450 (4 pages)
6 December 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
6 December 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
3 September 2013	Annual return made up to 10 July 2013 with a full list of shareholders (5 pages)
3 September 2013	Annual return made up to 10 July 2013 with a full list of shareholders (5 pages)
29 December 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
29 December 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
31 July 2012	Annual return made up to 10 July 2012 with a full list of shareholders (4 pages)
31 July 2012	Termination of appointment of Doris Gaster as a director (1 page)
31 July 2012	Annual return made up to 10 July 2012 with a full list of shareholders (4 pages)
31 July 2012	Termination of appointment of Doris Gaster as a director (1 page)
23 April 2012	Sub-division of shares on 5 April 2012 (10 pages)
23 April 2012	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association (5 pages)
23 April 2012	Sub-division of shares on 5 April 2012 (10 pages)
23 April 2012	Sub-division of shares on 5 April 2012 (10 pages)
23 April 2012	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association (5 pages)
15 September 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
15 September 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
15 July 2011	Annual return made up to 10 July 2011 with a full list of shareholders (5 pages)
15 July 2011	Termination of appointment of Lucy Gaster as a director (1 page)
15 July 2011	Annual return made up to 10 July 2011 with a full list of shareholders (5 pages)
15 July 2011	Termination of appointment of Lucy Gaster as a director (1 page)
11 September 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
11 September 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
1 August 2010	Annual return made up to 10 July 2010 with a full list of shareholders (6 pages)
1 August 2010	Director's details changed for Mrs Lucy Gaster on 30 June 2010 (2 pages)
1 August 2010	Director's details changed for Mrs Doris Elizabeth Gaster on 30 June 2010 (2 pages)
1 August 2010	Annual return made up to 10 July 2010 with a full list of shareholders (6 pages)
1 August 2010	Director's details changed for Mrs Lucy Gaster on 30 June 2010 (2 pages)
1 August 2010	Director's details changed for Mrs Doris Elizabeth Gaster on 30 June 2010 (2 pages)
17 May 2010	Appointment of Patricia Ann Gaster as a director (2 pages)
17 May 2010	Appointment of Patricia Ann Gaster as a secretary (1 page)
17 May 2010	Appointment of Patricia Ann Gaster as a director (2 pages)
17 May 2010	Appointment of Patricia Ann Gaster as a secretary (1 page)
16 May 2010	Termination of appointment of Robert Gaster as a secretary (1 page)
16 May 2010	Termination of appointment of Robert Gaster as a director (1 page)
16 May 2010	Termination of appointment of Robert Gaster as a secretary (1 page)
16 May 2010	Termination of appointment of Robert Gaster as a director (1 page)
11 January 2010	Total exemption small company accounts made up to 31 March 2009 (3 pages)
11 January 2010	Total exemption small company accounts made up to 31 March 2009 (3 pages)
21 September 2009	Return made up to 10/07/09; full list of members (4 pages)
21 September 2009	Location of debenture register (1 page)
21 September 2009	Location of register of members (1 page)
21 September 2009	Registered office changed on 21/09/2009 from 121 brighton rd surbiton surrey KT6 5NJ (1 page)
21 September 2009	Return made up to 10/07/09; full list of members (4 pages)
21 September 2009	Location of debenture register (1 page)
21 September 2009	Registered office changed on 21/09/2009 from 121 brighton rd surbiton surrey KT6 5NJ (1 page)
21 September 2009	Location of register of members (1 page)
16 September 2008	Total exemption small company accounts made up to 31 March 2008 (3 pages)
16 September 2008	Total exemption small company accounts made up to 31 March 2008 (3 pages)
4 September 2008	Return made up to 10/07/08; full list of members (4 pages)
4 September 2008	Director's change of particulars / lucy gaster / 10/07/2008 (1 page)
4 September 2008	Director and secretary's change of particulars / robert gaster / 10/07/2008 (1 page)
4 September 2008	Return made up to 10/07/08; full list of members (4 pages)
4 September 2008	Director's change of particulars / lucy gaster / 10/07/2008 (1 page)
4 September 2008	Director and secretary's change of particulars / robert gaster / 10/07/2008 (1 page)
13 November 2007	Total exemption small company accounts made up to 31 March 2007 (3 pages)
13 November 2007	Total exemption small company accounts made up to 31 March 2007 (3 pages)
24 July 2007	Return made up to 10/07/07; full list of members (3 pages)
24 July 2007	Location of register of members (1 page)
24 July 2007	Return made up to 10/07/07; full list of members (3 pages)
24 July 2007	Location of register of members (1 page)
20 January 2007	Total exemption small company accounts made up to 31 March 2006 (5 pages)
20 January 2007	Total exemption small company accounts made up to 31 March 2006 (5 pages)
20 July 2006	Return made up to 10/07/06; full list of members (7 pages)
20 July 2006	Return made up to 10/07/06; full list of members (7 pages)
5 January 2006	Total exemption small company accounts made up to 31 March 2005 (5 pages)
5 January 2006	Total exemption small company accounts made up to 31 March 2005 (5 pages)
21 July 2005	Return made up to 10/07/05; full list of members (7 pages)
21 July 2005	Return made up to 10/07/05; full list of members (7 pages)
9 September 2004	Total exemption small company accounts made up to 31 March 2004 (5 pages)
9 September 2004	Total exemption small company accounts made up to 31 March 2004 (5 pages)
26 July 2004	Return made up to 10/07/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
26 July 2004	Return made up to 10/07/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
24 December 2003	Total exemption small company accounts made up to 31 March 2003 (5 pages)
24 December 2003	Total exemption small company accounts made up to 31 March 2003 (5 pages)
23 July 2003	Return made up to 10/07/03; full list of members (7 pages)
23 July 2003	Return made up to 10/07/03; full list of members (7 pages)
2 January 2003	Total exemption small company accounts made up to 31 March 2002 (5 pages)
2 January 2003	Total exemption small company accounts made up to 31 March 2002 (5 pages)
16 July 2002	Return made up to 10/07/02; full list of members 363(353) ‐ Location of register of members address changed (8 pages)
16 July 2002	Return made up to 10/07/02; full list of members 363(353) ‐ Location of register of members address changed (8 pages)
17 July 2001	Return made up to 10/07/01; full list of members (7 pages)
17 July 2001	Return made up to 10/07/01; full list of members (7 pages)
29 May 2001	Accounts made up to 31 March 2001 (8 pages)
29 May 2001	Accounts made up to 31 March 2001 (8 pages)
10 July 2000	Return made up to 10/07/00; full list of members (7 pages)
10 July 2000	Return made up to 10/07/00; full list of members (7 pages)
29 June 2000	Accounts made up to 31 March 2000 (8 pages)
29 June 2000	Accounts made up to 31 March 2000 (8 pages)
15 July 1999	Return made up to 10/07/99; full list of members (5 pages)
15 July 1999	Return made up to 10/07/99; full list of members (5 pages)
26 May 1999	Accounts made up to 31 March 1999 (8 pages)
26 May 1999	Accounts made up to 31 March 1999 (8 pages)
29 September 1998	Secretary resigned;director resigned (1 page)
29 September 1998	New secretary appointed (2 pages)
29 September 1998	Secretary resigned;director resigned (1 page)
29 September 1998	New secretary appointed (2 pages)
14 July 1998	Return made up to 10/07/98; full list of members (5 pages)
14 July 1998	Return made up to 10/07/98; full list of members (5 pages)
8 May 1998	Accounts made up to 31 March 1998 (10 pages)
8 May 1998	Accounts made up to 31 March 1998 (10 pages)
15 July 1997	Return made up to 10/07/97; no change of members (4 pages)
15 July 1997	Return made up to 10/07/97; no change of members (4 pages)
12 June 1997	Accounts made up to 31 March 1997 (7 pages)
12 June 1997	Accounts made up to 31 March 1997 (7 pages)
12 July 1996	Return made up to 10/07/96; no change of members (4 pages)
12 July 1996	Return made up to 10/07/96; no change of members (4 pages)
17 May 1996	Accounts made up to 31 March 1996 (7 pages)
17 May 1996	Accounts made up to 31 March 1996 (7 pages)
12 July 1995	Return made up to 10/07/95; full list of members (6 pages)
12 July 1995	Return made up to 10/07/95; full list of members (6 pages)
21 June 1995	Accounts made up to 31 March 1995 (7 pages)
21 June 1995	Accounts made up to 31 March 1995 (7 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (22 pages)

Gaster Bros.Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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