| Company Name | Gaspar & Sons Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04734193 |
| Category | Private Limited Company |
| Incorporation Date | 14 April 2003(21 years ago) |
| Dissolution Date | 13 December 2021 (2 years, 4 months ago) |
| Previous Name | Biolis Ltd |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 5273 | Repair of clocks & jewellery |
| SIC 95250 | Repair of watches, clocks and jewellery |
Directors
| Director Name | Dennis Andrew Gaspar |
|---|---|
| Date of Birth | November 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 May 2003(2 weeks, 3 days after company formation) |
| Appointment Duration | 18 years, 7 months (closed 13 December 2021) |
| Role | Jeweller |
| Country of Residence | United Kingdom |
| Correspondence Address | 14 Haversham Road Crumpsall Manchester M8 4JB |
| Secretary Name | Andrea Geraldine Gaspar |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 May 2003(2 weeks, 3 days after company formation) |
| Appointment Duration | 18 years, 7 months (closed 13 December 2021) |
| Role | Selling Agent |
| Correspondence Address | 14 Haversham Road Crumpsall Manchester M8 4JB |
| Director Name | Form 10 Directors Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 April 2003(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
| Secretary Name | Form 10 Secretaries Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 April 2003(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
Location
| Registered Address | Office 1 Independent House 210 Bury New Road Whitefield Manchester M45 6GG |
|---|---|
| Region | North West |
| Constituency | Bury South |
| County | Greater Manchester |
| Ward | Pilkington Park |
| Built Up Area | Greater Manchester |
Shareholders
| 1 at 1 | Dennis Andrew Gaspar 50.00% Ordinary |
|---|---|
| 1 at 1 | Ms Andrea Geraldine Gaspar 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£25,989 |
| Current Liabilities | £42,234 |
Accounts
| Latest Accounts | 30 April 2008 (15 years, 12 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 April |
Filing History
| 3 October 2015 | Compulsory strike-off action has been suspended (1 page) |
|---|---|
| 28 July 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 14 January 2015 | Compulsory strike-off action has been suspended (1 page) |
| 18 November 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 3 May 2014 | Compulsory strike-off action has been suspended (1 page) |
| 4 March 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 16 August 2013 | Compulsory strike-off action has been suspended (1 page) |
| 18 June 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 11 July 2012 | Compulsory strike-off action has been suspended (1 page) |
| 5 June 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 6 December 2010 | Total exemption small company accounts made up to 30 April 2008 (5 pages) |
| 18 June 2010 | Director's details changed for Dennis Andrew Gaspar on 1 February 2010 (2 pages) |
| 18 June 2010 | Annual return made up to 14 April 2010 with a full list of shareholders Statement of capital on 2010-06-18
|
| 18 June 2010 | Director's details changed for Dennis Andrew Gaspar on 1 February 2010 (2 pages) |
| 5 June 2009 | Return made up to 14/04/09; full list of members (3 pages) |
| 29 January 2009 | Total exemption small company accounts made up to 30 April 2007 (3 pages) |
| 11 June 2008 | Return made up to 14/04/08; full list of members (3 pages) |
| 6 May 2008 | Registered office changed on 06/05/2008 from 47A bury old road prestwich manchester M25 0FG (1 page) |
| 30 April 2008 | Total exemption small company accounts made up to 30 April 2006 (7 pages) |
| 5 October 2007 | Return made up to 14/04/07; full list of members (6 pages) |
| 24 July 2007 | First Gazette notice for compulsory strike-off (1 page) |
| 13 March 2007 | Compulsory strike-off action has been discontinued (1 page) |
| 17 November 2006 | Total exemption small company accounts made up to 30 April 2005 (7 pages) |
| 1 August 2006 | First Gazette notice for compulsory strike-off (1 page) |
| 31 March 2005 | Total exemption small company accounts made up to 30 April 2004 (7 pages) |
| 2 June 2004 | Return made up to 14/04/04; full list of members (6 pages) |
| 11 June 2003 | Registered office changed on 11/06/03 from: 47A kings road prestwich manchester M25 0FG (1 page) |
| 1 June 2003 | New director appointed (2 pages) |
| 1 June 2003 | New secretary appointed (2 pages) |
| 1 June 2003 | Ad 01/05/03--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 1 June 2003 | Registered office changed on 01/06/03 from: 349 bury old rd prestwich manchester M25 1PY (1 page) |
| 20 May 2003 | Company name changed biolis LTD\certificate issued on 20/05/03 (2 pages) |
| 29 April 2003 | Director resigned (1 page) |
| 29 April 2003 | Registered office changed on 29/04/03 from: 39A leicester road salford manchester M7 4AS (1 page) |
| 29 April 2003 | Secretary resigned (1 page) |
| 14 April 2003 | Incorporation (9 pages) |