| Company Name | Gateway Advisers (Nun-Royd) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03084708 |
| Category | Private Limited Company |
| Incorporation Date | 27 July 1995(28 years, 9 months ago) |
| Dissolution Date | 30 April 2010 (14 years ago) |
| Previous Name | Gateway Professional Services (Nun-Royd) Limited |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 6523 | Other financial intermediation |
| SIC 64999 | Financial intermediation not elsewhere classified |
| Section M | Professional, scientific and technical activities |
| SIC 7411 | Legal activities |
| SIC 69102 | Solicitors |
| SIC 7412 | Accounting, auditing; tax consult |
| SIC 69201 | Accounting and auditing activities |
Directors
| Director Name | Mr Richard Mackenzie |
|---|---|
| Date of Birth | May 1949 (Born 75 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 27 July 1995(same day as company formation) |
| Role | Financial And Legal Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | 84 Kirkham Drive Kingston Upon Hull East Yorkshire HU5 2BT |
| Secretary Name | Gateway Advisers (Corporate Secretariat) Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 27 November 2007(12 years, 4 months after company formation) |
| Appointment Duration | 2 years, 5 months (closed 30 April 2010) |
| Correspondence Address | Suite 4 Bond 31 42-43 High Street Kingston Uponhull East Yorkshire HU1 1PS |
| Secretary Name | James Stuart Mackenzie |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 27 July 1995(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 84 Kirkham Drive Goddard Avenue Kingston Upon Hull East Yorkshire HU5 2BT |
| Director Name | Mr Peter Nigel Mackenzie |
|---|---|
| Date of Birth | May 1978 (Born 46 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 11 November 2008(13 years, 3 months after company formation) |
| Appointment Duration | 2 months, 2 weeks (resigned 29 January 2009) |
| Role | IT Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | 92 Sharp Street Kingston Upon Hull East Yorkshire HU1 1RQ |
| Secretary Name | Gateway Professional Services (Company Secretary) Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 January 2005(9 years, 5 months after company formation) |
| Appointment Duration | 2 years, 10 months (resigned 27 November 2007) |
| Correspondence Address | Second Floor 61 Market Place Kingston Uponhull North Humberside HU1 1RQ |
Location
| Registered Address | Suite 4 Bond 31 42-43 High Street Kingston Upon Hull East Yorkshire HU1 1PS |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Kingston upon Hull West and Hessle |
| County | East Riding of Yorkshire |
| Ward | Myton |
| Built Up Area | Kingston upon Hull |
Accounts
| Latest Accounts | 31 October 2004 (19 years, 6 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 30 April 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 30 April 2010 | Final Gazette dissolved following liquidation (1 page) |
| 30 January 2010 | Completion of winding up (1 page) |
| 30 January 2010 | Completion of winding up (1 page) |
| 18 May 2009 | Order of court to wind up (1 page) |
| 18 May 2009 | Order of court to wind up (1 page) |
| 8 February 2009 | Appointment Terminated Director peter mackenzie (2 pages) |
| 8 February 2009 | Appointment terminated director peter mackenzie (2 pages) |
| 6 January 2009 | Return made up to 24/08/08; full list of members (6 pages) |
| 6 January 2009 | Appointment Terminated Secretary gateway professional services (company secretary) LTD (2 pages) |
| 6 January 2009 | Return made up to 24/08/08; full list of members (6 pages) |
| 6 January 2009 | Appointment terminated secretary gateway professional services (company secretary) LTD (2 pages) |
| 1 December 2008 | Director appointed peter nigel mackenzie (2 pages) |
| 1 December 2008 | Director appointed peter nigel mackenzie (2 pages) |
| 11 December 2007 | New secretary appointed (2 pages) |
| 11 December 2007 | Director's particulars changed (1 page) |
| 11 December 2007 | New secretary appointed (2 pages) |
| 11 December 2007 | Director's particulars changed (1 page) |
| 30 September 2007 | Return made up to 27/07/07; no change of members
|
| 30 September 2007 | Director's particulars changed (1 page) |
| 30 September 2007 | Return made up to 27/07/07; no change of members (6 pages) |
| 30 September 2007 | Director's particulars changed (1 page) |
| 17 September 2007 | Return made up to 27/07/06; change of members (6 pages) |
| 17 September 2007 | Return made up to 27/07/06; change of members (6 pages) |
| 4 September 2007 | Strike-off action suspended (1 page) |
| 4 September 2007 | Strike-off action suspended (1 page) |
| 30 August 2007 | Accounting reference date extended from 31/10/06 to 31/12/06 (1 page) |
| 30 August 2007 | Accounting reference date extended from 31/10/06 to 31/12/06 (1 page) |
| 22 June 2007 | Registered office changed on 22/06/07 from: "nun-royd" 32 nunthorpe crescent bishopthorpe road york YO2 1DU (1 page) |
| 22 June 2007 | Registered office changed on 22/06/07 from: "nun-royd" 32 nunthorpe crescent bishopthorpe road york YO2 1DU (1 page) |
| 19 March 2007 | Company name changed gateway professional services (n un-royd) LIMITED\certificate issued on 19/03/07 (2 pages) |
| 19 March 2007 | Company name changed gateway professional services (n un-royd) LIMITED\certificate issued on 19/03/07 (2 pages) |
| 30 June 2006 | Total exemption small company accounts made up to 31 October 2004 (3 pages) |
| 30 June 2006 | Total exemption small company accounts made up to 31 October 2004 (3 pages) |
| 23 June 2006 | Return made up to 27/07/05; full list of members (7 pages) |
| 23 June 2006 | Return made up to 27/07/05; full list of members (7 pages) |
| 14 March 2006 | First Gazette notice for compulsory strike-off (1 page) |
| 14 March 2006 | First Gazette notice for compulsory strike-off (1 page) |
| 14 April 2005 | Return made up to 27/07/04; no change of members (6 pages) |
| 14 April 2005 | Return made up to 27/07/04; no change of members (6 pages) |
| 13 January 2005 | New secretary appointed (2 pages) |
| 13 January 2005 | Secretary resigned (1 page) |
| 13 January 2005 | New secretary appointed (2 pages) |
| 13 January 2005 | Secretary resigned (1 page) |
| 6 September 2004 | Total exemption small company accounts made up to 31 October 2002 (3 pages) |
| 6 September 2004 | Total exemption small company accounts made up to 31 October 2003 (3 pages) |
| 6 September 2004 | Total exemption small company accounts made up to 31 October 2003 (3 pages) |
| 6 September 2004 | Total exemption small company accounts made up to 31 October 2002 (3 pages) |
| 25 March 2004 | Return made up to 27/07/03; no change of members (6 pages) |
| 25 March 2004 | Return made up to 27/07/03; no change of members (6 pages) |
| 28 April 2003 | Return made up to 27/07/02; full list of members (7 pages) |
| 28 April 2003 | Return made up to 27/07/01; full list of members (7 pages) |
| 28 April 2003 | Return made up to 27/07/02; full list of members (7 pages) |
| 5 September 2002 | Total exemption small company accounts made up to 31 October 2001 (3 pages) |
| 5 September 2002 | Total exemption small company accounts made up to 31 October 2001 (3 pages) |
| 12 September 2001 | Total exemption small company accounts made up to 31 October 2000 (3 pages) |
| 12 September 2001 | Total exemption small company accounts made up to 31 October 2000 (3 pages) |
| 13 December 2000 | Return made up to 27/07/00; full list of members (7 pages) |
| 13 December 2000 | Return made up to 27/07/00; full list of members (7 pages) |
| 4 September 2000 | Accounts for a small company made up to 31 October 1999 (3 pages) |
| 4 September 2000 | Accounts for a small company made up to 31 October 1999 (3 pages) |
| 3 March 2000 | Return made up to 27/07/99; full list of members (6 pages) |
| 3 March 2000 | Return made up to 27/07/99; full list of members (6 pages) |
| 3 September 1999 | Accounts for a small company made up to 31 October 1998 (3 pages) |
| 3 September 1999 | Accounts for a small company made up to 31 October 1998 (3 pages) |
| 2 September 1998 | Accounts for a small company made up to 31 October 1997 (3 pages) |
| 2 September 1998 | Accounts for a small company made up to 31 October 1997 (3 pages) |
| 30 July 1998 | Return made up to 27/07/97; no change of members (4 pages) |
| 30 July 1998 | Return made up to 27/07/97; no change of members (4 pages) |
| 30 July 1998 | Return made up to 27/07/98; no change of members (4 pages) |
| 30 May 1997 | Accounts for a small company made up to 31 October 1996 (3 pages) |
| 30 May 1997 | Accounts for a small company made up to 31 October 1996 (3 pages) |
| 16 December 1996 | Return made up to 27/07/96; full list of members (6 pages) |
| 16 December 1996 | Return made up to 27/07/96; full list of members (6 pages) |
| 27 July 1995 | Incorporation (28 pages) |