Company NameGashawk Limited
Company StatusDissolved
Company Number03096205
CategoryPrivate Limited Company
Incorporation Date29 August 1995(28 years, 8 months ago)
Dissolution Date15 February 2000 (24 years, 2 months ago)
Previous NameTrandel Limited

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5190Other wholesale
SIC 46900Non-specialised wholesale trade

Directors

Director NameMrs Diana Mary Buller
Date of BirthOctober 1944 (Born 79 years ago)
NationalityBritish
StatusClosed
Appointed07 September 1995(1 week, 2 days after company formation)
Appointment Duration4 years, 5 months (closed 15 February 2000)
RoleCompany Director
Country of ResidenceScotland
Correspondence AddressCairnmore House
Port Ellen
Isle Of Islay
PA42 7AT
Scotland
Director NameRichard John Buller
Date of BirthJanuary 1936 (Born 88 years ago)
NationalityBritish
StatusClosed
Appointed07 September 1995(1 week, 2 days after company formation)
Appointment Duration4 years, 5 months (closed 15 February 2000)
RoleEngineer
Correspondence AddressCairnmone House
Port Ellen
Isle Of Islay
Argyllshire
PA42 7AT
Scotland
Director NameMary Margaret Macquaid
Date of BirthAugust 1944 (Born 79 years ago)
NationalityBritish
StatusClosed
Appointed07 September 1995(1 week, 2 days after company formation)
Appointment Duration4 years, 5 months (closed 15 February 2000)
RoleSecretary
Correspondence Address6 Kensington Gardens
Hale
Altrincham
Cheshire
WA15 9DP
Director NameMr Patrick Joseph Macquaid
Date of BirthMarch 1943 (Born 81 years ago)
NationalityBritish
StatusClosed
Appointed07 September 1995(1 week, 2 days after company formation)
Appointment Duration4 years, 5 months (closed 15 February 2000)
RoleChemical Engineer
Country of ResidenceEngland
Correspondence Address6 Kensington Gardens
Hale
Altrincham
Cheshire
WA15 9DP
Secretary NameMary Margaret Macquaid
NationalityBritish
StatusClosed
Appointed07 September 1995(1 week, 2 days after company formation)
Appointment Duration4 years, 5 months (closed 15 February 2000)
RoleCompany Director
Correspondence Address6 Kensington Gardens
Hale
Altrincham
Cheshire
WA15 9DP
Director NameCombined Nominees Limited (Corporation)
Date of BirthAugust 1990 (Born 33 years ago)
StatusResigned
Appointed29 August 1995(same day as company formation)
Correspondence AddressVictoria House
64 Paul Street
London
EC2A 4NA
Director NameCombined Secretarial Services Limited (Corporation)
StatusResigned
Appointed29 August 1995(same day as company formation)
Correspondence AddressVictoria House
64 Paul Street
London
EC2A 4NG
Secretary NameCombined Secretarial Services Limited (Corporation)
StatusResigned
Appointed29 August 1995(same day as company formation)
Correspondence AddressVictoria House
64 Paul Street
London
EC2A 4NG

Location

Registered Address34 Hazel Road
Altrincham
Cheshire
WA14 1JL
RegionNorth West
ConstituencyAltrincham and Sale West
CountyGreater Manchester
WardAltrincham
Built Up AreaGreater Manchester

Accounts

Latest Accounts31 August 1998 (25 years, 8 months ago)
Accounts CategoryFull
Accounts Year End31 August

Filing History

15 February 2000Final Gazette dissolved via voluntary strike-off (1 page)
26 October 1999First Gazette notice for voluntary strike-off (1 page)
10 September 1999Application for striking-off (1 page)
18 December 1998Full accounts made up to 31 August 1998 (9 pages)
15 September 1998Return made up to 29/08/98; no change of members
  • 363(288) ‐ Director's particulars changed
(4 pages)
25 March 1998Full accounts made up to 31 August 1997 (11 pages)
8 September 1997Return made up to 29/08/97; no change of members (4 pages)
28 July 1997Full accounts made up to 31 August 1996 (9 pages)
10 October 1996Return made up to 29/08/96; full list of members (6 pages)
16 April 1996Ad 02/04/96--------- £ si 298@1=298 £ ic 2/300 (2 pages)
20 September 1995Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
(2 pages)
20 September 1995Director resigned;new director appointed (2 pages)
20 September 1995Nc inc already adjusted 07/09/95 (1 page)
20 September 1995New director appointed (2 pages)
20 September 1995New director appointed (2 pages)
20 September 1995Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
(16 pages)
20 September 1995Registered office changed on 20/09/95 from: 33 crwys road cardiff CF2 4YF (1 page)
20 September 1995Secretary resigned;new secretary appointed;director resigned (2 pages)
20 September 1995New director appointed (2 pages)
14 September 1995Company name changed trandel LIMITED\certificate issued on 15/09/95 (4 pages)