Gavco 222 Limited

Company Name	Gavco 222 Limited
Company Status	Dissolved
Company Number	02408029
Category	Private Limited Company
Incorporation Date	25 July 1989(34 years, 9 months ago)
Dissolution Date	24 July 2001 (22 years, 9 months ago)
Previous Name	The Learning Organisation Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Richard Peter Booth
Date of Birth	April 1950 (Born 74 years ago)
Nationality	British
Status	Closed
Appointed	21 August 2000(11 years, 1 month after company formation)
Appointment Duration	11 months, 1 week (closed 24 July 2001)
Role	Company Director
Country of Residence	England
Correspondence Address	Shelton Coggers Lane Hathergage Hope Valley Derbyshire S32 1AL

Director Name	Louise Kerr Ruse
Date of Birth	February 1968 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	21 August 2000(11 years, 1 month after company formation)
Appointment Duration	11 months, 1 week (closed 24 July 2001)
Role	Finance Director
Correspondence Address	8 Bingham Court Graham Road Sheffield South Yorkshire S10 3DZ

Secretary Name	Louise Kerr Ruse
Nationality	British
Status	Closed
Appointed	21 August 2000(11 years, 1 month after company formation)
Appointment Duration	11 months, 1 week (closed 24 July 2001)
Role	Finance Director
Correspondence Address	8 Bingham Court Graham Road Sheffield South Yorkshire S10 3DZ

Director Name	Ian Anderson
Date of Birth	January 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	09 December 1991(2 years, 4 months after company formation)
Appointment Duration	3 years, 1 month (resigned 31 January 1995)
Role	Managing Director
Correspondence Address	9 Moorland Place Silkstone Common Barnsley South Yorkshire S75 4RG

Director Name	Jeff Cooke
Date of Birth	April 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	09 December 1991(2 years, 4 months after company formation)
Appointment Duration	8 years, 8 months (resigned 21 August 2000)
Role	Management Consultant
Correspondence Address	57 Little Norton Lane Sheffield South Yorkshire S8 8GB

Director Name	David Stanley Hall
Date of Birth	April 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	09 December 1991(2 years, 4 months after company formation)
Appointment Duration	6 years, 1 month (resigned 21 January 1998)
Role	Management Consultant
Correspondence Address	Brompton Lodge Martin Lane Bawtry Doncaster South Yorkshire DN10 6NJ

Secretary Name	Jeff Cooke
Nationality	British
Status	Resigned
Appointed	09 December 1991(2 years, 4 months after company formation)
Appointment Duration	7 years, 7 months (resigned 12 July 1999)
Role	Company Director
Correspondence Address	57 Little Norton Lane Sheffield South Yorkshire S8 8GB

Secretary Name	Roger Kaye
Nationality	British
Status	Resigned
Appointed	21 January 1998(8 years, 6 months after company formation)
Appointment Duration	1 year (resigned 09 February 1999)
Role	Financial Director And Co Sec
Correspondence Address	14 Fall View Silkstone Barnsley South Yorkshire S75 4LG

Secretary Name	Louise Kerr Ruse
Nationality	British
Status	Resigned
Appointed	21 August 2000(11 years, 1 month after company formation)
Appointment Duration	Resigned same day (resigned 21 August 2000)
Role	Finance Director
Correspondence Address	8 Bingham Court Graham Road Sheffield South Yorkshire S10 3DZ

Secretary Name	TRAF Shelf (Nominees) Limited (Corporation)
Status	Resigned
Appointed	12 July 1999(9 years, 11 months after company formation)
Appointment Duration	1 year, 1 month (resigned 21 August 2000)
Correspondence Address	Trafalgar House 29 Park Place Leeds West Yorkshire LS1 2SP

Location

Registered Address	St Silas House 18 Moore Street Sheffield South Yorkshire S3 7UW
Region	Yorkshire and The Humber
Constituency	Sheffield Central
County	South Yorkshire
Ward	City
Built Up Area	Sheffield

Accounts

Latest Accounts	31 March 2000 (24 years ago)
Accounts Category	Dormant
Accounts Year End	31 March

Filing History

24 July 2001	Final Gazette dissolved via voluntary strike-off (1 page)
19 February 2001	Application for striking-off (1 page)
8 January 2001	Secretary resigned (1 page)
8 January 2001	New secretary appointed;new director appointed (2 pages)
8 January 2001	Return made up to 09/12/00; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
9 November 2000	Company name changed the learning organisation limite d\certificate issued on 10/11/00 (2 pages)
18 September 2000	New director appointed (2 pages)
1 September 2000	New secretary appointed;new director appointed (2 pages)
1 September 2000	Director resigned (1 page)
1 September 2000	Secretary resigned (1 page)
23 August 2000	Return made up to 09/12/99; full list of members (6 pages)
4 July 2000	Accounts for a dormant company made up to 31 March 2000 (4 pages)
4 July 2000	Compulsory strike-off action has been discontinued (1 page)
4 July 2000	Accounts for a dormant company made up to 31 March 1999 (4 pages)
4 July 2000	Registered office changed on 04/07/00 from: alexandra housr 5 broomfield road sheffield south yorkshire S10 2SE (1 page)
27 June 2000	First Gazette notice for compulsory strike-off (1 page)
20 July 1999	Return made up to 09/12/98; full list of members (6 pages)
20 July 1999	New secretary appointed (2 pages)
20 July 1999	Secretary resigned (1 page)
25 March 1999	Accounts for a dormant company made up to 31 March 1998 (4 pages)
17 February 1999	Secretary resigned (1 page)
13 February 1998	Return made up to 09/12/97; no change of members (4 pages)
26 January 1998	Accounts for a dormant company made up to 31 March 1997 (5 pages)
26 January 1998	Director resigned (1 page)
15 January 1997	Return made up to 09/12/96; full list of members (6 pages)
14 January 1997	Accounts for a dormant company made up to 31 March 1996 (5 pages)
27 December 1995	Return made up to 09/12/95; no change of members (4 pages)
25 October 1995	Registered office changed on 25/10/95 from: wadworth hall wadworth doncaster DN11 9BL (1 page)
25 October 1995	Director's particulars changed (2 pages)
18 July 1995	Accounts for a dormant company made up to 31 March 1995 (5 pages)

Gavco 222 Limited

Business Activity

Directors

Location

Accounts

Filing History

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