Booth Street
Ashton Under Lyne
Lancashire
OL6 7LQ
Secretary Name | Susan Newton |
---|---|
Nationality | British |
Status | Closed |
Appointed | 16 July 2007(5 years, 11 months after company formation) |
Appointment Duration | 9 years, 2 months (closed 20 September 2016) |
Role | Civil Servant |
Correspondence Address | Booth Street Chambers Booth Street Ashton Under Lyne Lancashire OL6 7LQ |
Secretary Name | Irene Lesley Harrison |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 23 July 2001(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Fy Mwthin 22 Merthyr Road Tongwynlais Cardiff South Glamorgan CF15 7LH Wales |
Secretary Name | Mr Paul Newton |
---|---|
Nationality | English |
Status | Resigned |
Appointed | 17 January 2003(1 year, 5 months after company formation) |
Appointment Duration | 10 months, 2 weeks (resigned 30 November 2003) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Herdslow Farm Thorpe Lane High Moor Scouthead Oldham Lancashire OL4 3SA |
Secretary Name | Philip Newton |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 30 November 2003(2 years, 4 months after company formation) |
Appointment Duration | 3 years, 7 months (resigned 16 July 2007) |
Role | Company Director |
Correspondence Address | 80 Harris Avenue Clarendon Hills Illinois 60514 United States |
Director Name | Business Information Research & Reporting Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 23 July 2001(same day as company formation) |
Correspondence Address | Crown House 64 Whitchurch Road Cardiff CF14 3LX Wales |
Registered Address | Booth Street Chambers Booth Street Ashton Under Lyne Lancashire OL6 7LQ |
---|---|
Region | North West |
Constituency | Ashton-under-Lyne |
County | Greater Manchester |
Ward | St Peter's |
Built Up Area | Greater Manchester |
Address Matches | Over 100 other UK companies use this postal address |
Year | 2012 |
---|---|
Net Worth | £1,482 |
Cash | £5,451 |
Current Liabilities | £6,146 |
Latest Accounts | 31 December 2014 (9 years, 3 months ago) |
---|---|
Accounts Category | Total Exemption Small |
Accounts Year End | 31 December |
20 September 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
---|---|
20 September 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
5 July 2016 | First Gazette notice for voluntary strike-off (1 page) |
5 July 2016 | First Gazette notice for voluntary strike-off (1 page) |
23 June 2016 | Application to strike the company off the register (3 pages) |
23 June 2016 | Application to strike the company off the register (3 pages) |
29 September 2015 | Total exemption small company accounts made up to 31 December 2014 (6 pages) |
29 September 2015 | Total exemption small company accounts made up to 31 December 2014 (6 pages) |
27 July 2015 | Annual return made up to 23 July 2015 with a full list of shareholders Statement of capital on 2015-07-27
|
27 July 2015 | Annual return made up to 23 July 2015 with a full list of shareholders Statement of capital on 2015-07-27
|
28 August 2014 | Total exemption small company accounts made up to 31 December 2013 (6 pages) |
28 August 2014 | Total exemption small company accounts made up to 31 December 2013 (6 pages) |
20 August 2014 | Annual return made up to 23 July 2014 Statement of capital on 2014-08-20
|
20 August 2014 | Annual return made up to 23 July 2014 Statement of capital on 2014-08-20
|
17 March 2014 | Previous accounting period extended from 31 July 2013 to 31 December 2013 (1 page) |
17 March 2014 | Previous accounting period extended from 31 July 2013 to 31 December 2013 (1 page) |
30 July 2013 | Annual return made up to 23 July 2013 Statement of capital on 2013-07-30
|
30 July 2013 | Annual return made up to 23 July 2013 Statement of capital on 2013-07-30
|
1 May 2013 | Total exemption small company accounts made up to 31 July 2012 (5 pages) |
1 May 2013 | Total exemption small company accounts made up to 31 July 2012 (5 pages) |
14 August 2012 | Annual return made up to 23 July 2012 (4 pages) |
14 August 2012 | Annual return made up to 23 July 2012 (4 pages) |
18 April 2012 | Total exemption small company accounts made up to 31 July 2011 (5 pages) |
18 April 2012 | Total exemption small company accounts made up to 31 July 2011 (5 pages) |
16 August 2011 | Director's details changed for Paul Newton on 1 January 2011 (2 pages) |
16 August 2011 | Director's details changed for Paul Newton on 1 January 2011 (2 pages) |
16 August 2011 | Secretary's details changed for Susan Newton on 1 January 2011 (1 page) |
16 August 2011 | Annual return made up to 23 July 2011 with a full list of shareholders (3 pages) |
16 August 2011 | Director's details changed for Paul Newton on 1 January 2011 (2 pages) |
16 August 2011 | Secretary's details changed for Susan Newton on 1 January 2011 (1 page) |
16 August 2011 | Annual return made up to 23 July 2011 with a full list of shareholders (3 pages) |
16 August 2011 | Secretary's details changed for Susan Newton on 1 January 2011 (1 page) |
22 November 2010 | Total exemption small company accounts made up to 31 July 2010 (5 pages) |
22 November 2010 | Total exemption small company accounts made up to 31 July 2010 (5 pages) |
1 September 2010 | Annual return made up to 23 July 2010 with a full list of shareholders (4 pages) |
1 September 2010 | Director's details changed for Paul Newton on 1 January 2010 (2 pages) |
1 September 2010 | Director's details changed for Paul Newton on 1 January 2010 (2 pages) |
1 September 2010 | Annual return made up to 23 July 2010 with a full list of shareholders (4 pages) |
1 September 2010 | Director's details changed for Paul Newton on 1 January 2010 (2 pages) |
4 May 2010 | Total exemption small company accounts made up to 31 July 2009 (5 pages) |
4 May 2010 | Total exemption small company accounts made up to 31 July 2009 (5 pages) |
1 September 2009 | Total exemption small company accounts made up to 31 July 2008 (5 pages) |
1 September 2009 | Total exemption small company accounts made up to 31 July 2008 (5 pages) |
27 August 2009 | Return made up to 23/07/09; full list of members (3 pages) |
27 August 2009 | Return made up to 23/07/09; full list of members (3 pages) |
15 October 2008 | Return made up to 23/07/08; full list of members (3 pages) |
15 October 2008 | Return made up to 23/07/08; full list of members (3 pages) |
23 June 2008 | Accounts for a dormant company made up to 31 July 2007 (1 page) |
23 June 2008 | Accounts for a dormant company made up to 31 July 2007 (1 page) |
2 October 2007 | Memorandum and Articles of Association (10 pages) |
2 October 2007 | Memorandum and Articles of Association (10 pages) |
26 September 2007 | Company name changed gaiatech (europe) LIMITED\certificate issued on 26/09/07 (2 pages) |
26 September 2007 | Company name changed gaiatech (europe) LIMITED\certificate issued on 26/09/07 (2 pages) |
26 September 2007 | Return made up to 23/07/07; no change of members (6 pages) |
26 September 2007 | Return made up to 23/07/07; no change of members (6 pages) |
26 July 2007 | New secretary appointed (1 page) |
26 July 2007 | Secretary resigned (1 page) |
26 July 2007 | New secretary appointed (1 page) |
26 July 2007 | Secretary resigned (1 page) |
10 July 2007 | Accounts for a dormant company made up to 31 July 2006 (1 page) |
10 July 2007 | Accounts for a dormant company made up to 31 July 2006 (1 page) |
29 September 2006 | Return made up to 23/07/06; full list of members (6 pages) |
29 September 2006 | Return made up to 23/07/06; full list of members (6 pages) |
7 March 2006 | Accounts for a dormant company made up to 31 July 2005 (1 page) |
7 March 2006 | Accounts for a dormant company made up to 31 July 2005 (1 page) |
27 October 2005 | Return made up to 23/07/05; full list of members
|
27 October 2005 | Return made up to 23/07/05; full list of members
|
19 May 2005 | Accounts for a dormant company made up to 31 July 2004 (1 page) |
19 May 2005 | Accounts for a dormant company made up to 31 July 2004 (1 page) |
23 December 2004 | Return made up to 23/07/04; full list of members (6 pages) |
23 December 2004 | Return made up to 23/07/04; full list of members (6 pages) |
2 September 2004 | Accounts for a dormant company made up to 31 July 2003 (1 page) |
2 September 2004 | Accounts for a dormant company made up to 31 July 2003 (1 page) |
24 January 2004 | New secretary appointed (2 pages) |
24 January 2004 | Secretary resigned (1 page) |
24 January 2004 | Secretary resigned (1 page) |
24 January 2004 | New secretary appointed (2 pages) |
3 November 2003 | Return made up to 23/07/03; full list of members (7 pages) |
3 November 2003 | Return made up to 23/07/03; full list of members (7 pages) |
20 August 2003 | Accounts for a dormant company made up to 31 July 2002 (1 page) |
20 August 2003 | Accounts for a dormant company made up to 31 July 2002 (1 page) |
22 January 2003 | New secretary appointed;new director appointed (2 pages) |
22 January 2003 | Registered office changed on 22/01/03 from: crown house 64 whitchurch road cardiff south glamorgan CF14 3LX (1 page) |
22 January 2003 | New secretary appointed;new director appointed (2 pages) |
22 January 2003 | Director resigned (1 page) |
22 January 2003 | Registered office changed on 22/01/03 from: crown house 64 whitchurch road cardiff south glamorgan CF14 3LX (1 page) |
22 January 2003 | Secretary resigned (1 page) |
22 January 2003 | Director resigned (1 page) |
22 January 2003 | Secretary resigned (1 page) |
31 July 2002 | Return made up to 23/07/02; full list of members (6 pages) |
31 July 2002 | Return made up to 23/07/02; full list of members (6 pages) |
23 July 2001 | Incorporation (16 pages) |
23 July 2001 | Incorporation (16 pages) |