Gascoigne-Pees Thames Limited

Company Name	Gascoigne-Pees Thames Limited
Company Status	Dissolved
Company Number	05245602
Category	Private Limited Company
Incorporation Date	29 September 2004(19 years, 6 months ago)
Dissolution Date	30 June 2015 (8 years, 9 months ago)
Previous Name	Seung Hay Twenty Nine Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Gareth Rhys Williams
Date of Birth	February 1964 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	25 February 2010(5 years, 5 months after company formation)
Appointment Duration	5 years, 4 months (closed 30 June 2015)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	17 Duke Street Chelmsford Essex CM1 1HP

Director Name	Mr Gareth Rhys Williams
Date of Birth	February 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	29 September 2004(same day as company formation)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Summer House Woodside Little Baddow Chelmsford Essex CM3 4SR

Secretary Name	Mrs Shirley Gaik Heah Law
Nationality	British
Status	Resigned
Appointed	29 September 2004(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	1 Warwick Gardens Ilford Essex IG1 4LE

Director Name	Mr Harry Douglas Hill
Date of Birth	April 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	20 December 2004(2 months, 3 weeks after company formation)
Appointment Duration	8 months, 2 weeks (resigned 01 September 2005)
Role	Managing Director
Country of Residence	England
Correspondence Address	Moat Hall Fordham Colchester Essex CO6 3LU

Director Name	Michael Charles Nower
Date of Birth	October 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	20 December 2004(2 months, 3 weeks after company formation)
Appointment Duration	8 months, 2 weeks (resigned 01 September 2005)
Role	Accountant
Correspondence Address	Cartref Mayes Lane Sandon Chelmsford Essex CM2 7RW

Director Name	Jennifer Reynolds
Date of Birth	November 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	20 December 2004(2 months, 3 weeks after company formation)
Appointment Duration	8 months, 2 weeks (resigned 01 September 2005)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	5 Shawbury Village Shawbury Lane Shustoke Coleshill Warwickshire B46 2RU

Secretary Name	Anthony Richard Tartaglia
Nationality	British
Status	Resigned
Appointed	20 December 2004(2 months, 3 weeks after company formation)
Appointment Duration	10 years, 1 month (resigned 05 February 2015)
Role	Accountant
Country of Residence	England
Correspondence Address	Countrywide House 88-103 Caldecotte Lake Drive Caldecotte Milton Keynes Buckinghamshire MK7 8JT

Director Name	Michael Lee Ansell
Date of Birth	March 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2005(11 months, 1 week after company formation)
Appointment Duration	4 years, 8 months (resigned 29 April 2010)
Role	Estate Agent
Country of Residence	England
Correspondence Address	504 Westminster Green 8 Dean Ryle Street London SW1P 4DA

Director Name	Mr Darren Lee Simpson
Date of Birth	September 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2005(11 months, 1 week after company formation)
Appointment Duration	2 years, 2 months (resigned 06 November 2007)
Role	Estate Agent
Country of Residence	United Kingdom
Correspondence Address	6 Cambrian Close Camberley Surrey GU15 3LD

Director Name	Anthony Richard Tartaglia
Date of Birth	August 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2005(11 months, 1 week after company formation)
Appointment Duration	4 years, 8 months (resigned 29 April 2010)
Role	Estate Agent
Country of Residence	England
Correspondence Address	65 Woodlands Road Camberley Surrey GU15 3ND

Director Name	Richard John Davis
Date of Birth	May 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	05 September 2005(11 months, 1 week after company formation)
Appointment Duration	2 years, 4 months (resigned 14 January 2008)
Role	Training Director
Country of Residence	United Kingdom
Correspondence Address	7 School Walk Sunbury On Thames Middlesex TW16 6RB

Director Name	Richard James Mills
Date of Birth	August 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2007(2 years, 8 months after company formation)
Appointment Duration	2 years, 11 months (resigned 29 April 2010)
Role	Financial Services Director
Correspondence Address	8 Catlin Crescent Shepperton Middlesex TW17 8EU

Director Name	Benjamin Stuart Taylor
Date of Birth	October 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	21 January 2008(3 years, 3 months after company formation)
Appointment Duration	2 years, 3 months (resigned 29 April 2010)
Role	Estate Agent
Correspondence Address	Seniah House Honey Lane Angmering West Sussex BN16 4AB

Director Name	Mr Antony Tobias Lark
Date of Birth	September 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2009(4 years, 11 months after company formation)
Appointment Duration	8 months (resigned 29 April 2010)
Role	Estate Agent
Country of Residence	United Kingdom
Correspondence Address	45 Longmead Drive Sidcup Kent DA14 4NT

Secretary Name	Oakwood Corporate Secretary Limited (Corporation)
Status	Resigned
Appointed	19 December 2012(8 years, 2 months after company formation)
Appointment Duration	2 years, 1 month (resigned 05 February 2015)
Correspondence Address	3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT

Location

Registered Address	3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT
Region	North West
Constituency	Altrincham and Sale West
County	Greater Manchester
Ward	Bowdon
Built Up Area	Greater Manchester
Address Matches	Over 600 other UK companies use this postal address

Shareholders

2 at £1	Countrywide Estate Agents 100.00% Ordinary

Financials

Year	2014
Net Worth	£2
Cash	£2

Accounts

Latest Accounts	31 December 2013 (10 years, 3 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 December

Filing History

30 June 2015	Final Gazette dissolved via voluntary strike-off (1 page)
17 March 2015	First Gazette notice for voluntary strike-off (1 page)
9 March 2015	Application to strike the company off the register (3 pages)
12 February 2015	Termination of appointment of Anthony Richard Tartaglia as a secretary on 5 February 2015 (1 page)
12 February 2015	Termination of appointment of Oakwood Corporate Secretary Limited as a secretary on 5 February 2015 (1 page)
12 February 2015	Termination of appointment of Oakwood Corporate Secretary Limited as a secretary on 5 February 2015 (1 page)
12 February 2015	Termination of appointment of Anthony Richard Tartaglia as a secretary on 5 February 2015 (1 page)
30 September 2014	Annual return made up to 29 September 2014 with a full list of shareholders Statement of capital on 2014-09-30 GBP 2 (4 pages)
28 August 2014	Total exemption small company accounts made up to 31 December 2013 (1 page)
9 January 2014	Registered office address changed from Webber House 26-28 Market Street Altrincham Cheshire WA14 1PF United Kingdom on 9 January 2014 (1 page)
9 January 2014	Registered office address changed from Webber House 26-28 Market Street Altrincham Cheshire WA14 1PF United Kingdom on 9 January 2014 (1 page)
1 October 2013	Annual return made up to 29 September 2013 with a full list of shareholders Statement of capital on 2013-10-01 GBP 2 (4 pages)
2 September 2013	Total exemption small company accounts made up to 31 December 2012 (1 page)
14 August 2013	Secretary's details changed for Oakwood Corporate Secretary Limited on 13 August 2013 (2 pages)
15 January 2013	Secretary's details changed for Anthony Richard Tartaglia on 15 January 2013 (2 pages)
24 December 2012	Registered office address changed from First Floor 7-9 Baker Street Weybridge Surrey KT13 8AF on 24 December 2012 (1 page)
21 December 2012	Appointment of Oakwood Corporate Secretary Limited as a secretary (2 pages)
8 October 2012	Secretary's details changed for Anthony Richard Tartaglia on 1 October 2012 (2 pages)
8 October 2012	Secretary's details changed for Anthony Richard Tartaglia on 1 October 2012 (2 pages)
5 October 2012	Annual return made up to 29 September 2012 with a full list of shareholders (4 pages)
23 August 2012	Total exemption small company accounts made up to 31 December 2011 (1 page)
17 November 2011	Annual return made up to 29 September 2011 with a full list of shareholders (4 pages)
26 August 2011	Total exemption small company accounts made up to 31 December 2010 (1 page)
26 November 2010	Annual return made up to 29 September 2010 with a full list of shareholders (4 pages)
16 June 2010	Total exemption small company accounts made up to 31 December 2009 (1 page)
7 June 2010	Termination of appointment of Anthony Tartaglia as a director (1 page)
7 June 2010	Termination of appointment of Richard Mills as a director (1 page)
7 June 2010	Termination of appointment of Antony Lark as a director (1 page)
7 June 2010	Termination of appointment of Michael Ansell as a director (1 page)
7 June 2010	Termination of appointment of Benjamin Taylor as a director (1 page)
9 April 2010	Appointment of Mr Gareth Rhys Williams as a director (3 pages)
16 November 2009	Annual return made up to 29 September 2009 with a full list of shareholders (4 pages)
15 October 2009	Appointment of Mr Antony Tobias Lark as a director (2 pages)
8 October 2009	Accounts for a dormant company made up to 31 December 2008 (1 page)
14 October 2008	Return made up to 29/09/08; full list of members (4 pages)
8 July 2008	Accounts for a dormant company made up to 31 December 2007 (1 page)
15 April 2008	Appointment terminated director richard davis (1 page)
8 March 2008	Director appointed benjamin stuart taylor (2 pages)
17 December 2007	Director's particulars changed (1 page)
16 November 2007	Director resigned (1 page)
30 October 2007	Return made up to 29/09/07; no change of members 363(288) ‐ Director's particulars changed (8 pages)
20 June 2007	New director appointed (2 pages)
6 June 2007	Accounts for a dormant company made up to 31 December 2006 (1 page)
31 October 2006	Return made up to 29/09/06; full list of members (8 pages)
9 May 2006	Accounts for a dormant company made up to 31 December 2005 (1 page)
16 November 2005	Return made up to 29/09/05; full list of members 363(288) ‐ Director resigned (7 pages)
2 November 2005	New director appointed (2 pages)
2 November 2005	New director appointed (2 pages)
2 November 2005	New director appointed (2 pages)
2 November 2005	New director appointed (2 pages)
5 January 2005	New director appointed (3 pages)
23 December 2004	New director appointed (4 pages)
23 December 2004	New director appointed (7 pages)
23 December 2004	Registered office changed on 23/12/04 from: first floor 7-9 baker street weybridge surrey KT13 8AF (1 page)
23 December 2004	Director resigned (1 page)
23 December 2004	Secretary resigned (1 page)
23 December 2004	New secretary appointed (2 pages)
23 December 2004	Registered office changed on 23/12/04 from: countrywide house perry way witham essex CM8 3SX (1 page)
9 December 2004	Company name changed seung hay twenty nine LIMITED\certificate issued on 09/12/04 (2 pages)
12 October 2004	Accounting reference date extended from 30/09/05 to 31/12/05 (1 page)
29 September 2004	Incorporation (26 pages)

Gascoigne-Pees Thames Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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