Gateway Financial (UK) Ltd

Company Name	Gateway Financial (UK) Ltd
Company Status	Dissolved
Company Number	04604625
Category	Private Limited Company
Incorporation Date	29 November 2002(21 years, 5 months ago)
Dissolution Date	19 July 2011 (12 years, 9 months ago)
Previous Names	3

Business Activity

Section M	Professional, scientific and technical activities
SIC 7412	Accounting, auditing; tax consult
SIC 69201	Accounting and auditing activities

Directors

Director Name	Miss Joanne Outram
Date of Birth	March 1969 (Born 55 years ago)
Nationality	British
Status	Closed
Appointed	03 December 2002(4 days after company formation)
Appointment Duration	8 years, 7 months (closed 19 July 2011)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	25 Shooters Hill Drive Rossington Doncaster South Yorkshire DN11 0FY

Secretary Name	Miss Joanne Outram
Nationality	British
Status	Closed
Appointed	27 July 2009(6 years, 8 months after company formation)
Appointment Duration	1 year, 11 months (closed 19 July 2011)
Role	Accountant
Correspondence Address	Robson House 4 Regent Terrace Doncaster South Yorkshire DN1 2EE

Secretary Name	Donna Louise Jackson Maat
Nationality	British
Status	Resigned
Appointed	03 December 2002(4 days after company formation)
Appointment Duration	1 year, 9 months (resigned 13 September 2004)
Role	Accounts Technician
Correspondence Address	12 Furnival Road Balby Doncaster South Yorkshire DN4 0PJ

Secretary Name	Mr Andrew David Priestley
Nationality	English
Status	Resigned
Appointed	13 September 2004(1 year, 9 months after company formation)
Appointment Duration	3 years, 4 months (resigned 24 January 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	87 Chequer Road Hyde Park Doncaster South Yorkshire DN1 2AN

Secretary Name	Clare Miriam Spicer
Nationality	British
Status	Resigned
Appointed	24 January 2008(5 years, 1 month after company formation)
Appointment Duration	1 year, 4 months (resigned 05 June 2009)
Role	Personal Assistant
Country of Residence	England
Correspondence Address	49 Bradgate Road Rotherham S61 1LF

Director Name	Mr Craig Pitman
Date of Birth	November 1980 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	27 July 2009(6 years, 8 months after company formation)
Appointment Duration	10 months, 3 weeks (resigned 18 June 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	25 Shooters Hill Drive Rossington Doncaster South Yorkshire DN11 0FY

Director Name	Temples (Professional Services) Limited (Corporation)
Status	Resigned
Appointed	29 November 2002(same day as company formation)
Correspondence Address	152 City Road London EC1V 2NX

Secretary Name	Temples (Nominees) Limited (Corporation)
Status	Resigned
Appointed	29 November 2002(same day as company formation)
Correspondence Address	152 City Road London EC1V 2NX

Location

Registered Address	Robson House 4 Regent Terrace Doncaster South Yorkshire DN1 2EE
Region	Yorkshire and The Humber
Constituency	Doncaster Central
County	South Yorkshire
Ward	Town
Built Up Area	Doncaster
Address Matches	4 other UK companies use this postal address

Financials

Year	2014
Net Worth	-£411
Current Liabilities	£411

Accounts

Latest Accounts	31 March 2009 (15 years, 1 month ago)
Accounts Category	No Accounts Filed
Accounts Year End	31 March

Filing History

19 July 2011	Final Gazette dissolved via compulsory strike-off (1 page)
19 July 2011	Final Gazette dissolved via compulsory strike-off (1 page)
5 April 2011	First Gazette notice for compulsory strike-off (1 page)
5 April 2011	First Gazette notice for compulsory strike-off (1 page)
24 June 2010	Termination of appointment of Craig Pitman as a director (2 pages)
24 June 2010	Termination of appointment of Craig Pitman as a director (2 pages)
23 April 2010	Change of name notice (2 pages)
23 April 2010	Change of name notice (2 pages)
23 April 2010	Resolutions RES15 ‐ Change company name resolution on 2010-04-19 (2 pages)
23 April 2010	Company name changed gateway accountancy LTD\certificate issued on 23/04/10 RES15 ‐ Change company name resolution on 2010-04-19 (2 pages)
11 March 2010	Total exemption small company accounts made up to 31 March 2009 (3 pages)
11 March 2010	Total exemption small company accounts made up to 31 March 2009 (3 pages)
18 February 2010	Director's details changed for Mr Craig Pitman on 31 October 2009 (2 pages)
18 February 2010	Director's details changed for Mr Craig Pitman on 31 October 2009 (2 pages)
18 February 2010	Secretary's details changed for Miss Joanne Outram on 31 October 2009 (1 page)
18 February 2010	Secretary's details changed for Miss Joanne Outram on 31 October 2009 (1 page)
18 February 2010	Director's details changed for Miss Joanne Outram on 31 October 2009 (2 pages)
18 February 2010	Annual return made up to 29 November 2009 with a full list of shareholders Statement of capital on 2010-02-18 GBP 2 (5 pages)
18 February 2010	Director's details changed for Miss Joanne Outram on 31 October 2009 (2 pages)
18 February 2010	Annual return made up to 29 November 2009 with a full list of shareholders Statement of capital on 2010-02-18 GBP 2 (5 pages)
24 September 2009	Company name changed BOND3 LTD\certificate issued on 27/09/09 (2 pages)
24 September 2009	Company name changed BOND3 LTD\certificate issued on 27/09/09 (2 pages)
28 July 2009	Company name changed outram accountants LTD\certificate issued on 29/07/09 (2 pages)
28 July 2009	Company name changed outram accountants LTD\certificate issued on 29/07/09 (2 pages)
27 July 2009	Secretary appointed miss joanne outram (1 page)
27 July 2009	Secretary appointed miss joanne outram (1 page)
27 July 2009	Ad 27/07/09-27/07/09\gbp si 1@1=1\gbp ic 1/2\ (2 pages)
27 July 2009	Director appointed mr craig pitman (1 page)
27 July 2009	Director appointed mr craig pitman (1 page)
27 July 2009	Ad 27/07/09-27/07/09 gbp si 1@1=1 gbp ic 1/2 (2 pages)
16 July 2009	Appointment Terminated Secretary clare spicer (1 page)
16 July 2009	Appointment terminated secretary clare spicer (1 page)
17 December 2008	Return made up to 29/11/08; full list of members (3 pages)
17 December 2008	Return made up to 29/11/08; full list of members (3 pages)
24 April 2008	Accounts made up to 31 March 2008 (5 pages)
24 April 2008	Accounts for a dormant company made up to 31 March 2008 (5 pages)
25 January 2008	New secretary appointed (1 page)
25 January 2008	New secretary appointed (1 page)
24 January 2008	Secretary resigned (1 page)
24 January 2008	Secretary resigned (1 page)
24 January 2008	Return made up to 29/11/07; full list of members (2 pages)
24 January 2008	Return made up to 29/11/07; full list of members (2 pages)
17 December 2007	Registered office changed on 17/12/07 from: south parade house 4 south parade doncaster south yorkshire DN1 2DY (1 page)
17 December 2007	Registered office changed on 17/12/07 from: south parade house 4 south parade doncaster south yorkshire DN1 2DY (1 page)
13 December 2007	Total exemption small company accounts made up to 31 March 2007 (5 pages)
13 December 2007	Total exemption small company accounts made up to 31 March 2007 (5 pages)
25 January 2007	Return made up to 29/11/06; full list of members (6 pages)
25 January 2007	Return made up to 29/11/06; full list of members (6 pages)
12 April 2006	Return made up to 29/11/05; full list of members (6 pages)
12 April 2006	Return made up to 29/11/05; full list of members (6 pages)
11 April 2006	Total exemption small company accounts made up to 31 March 2006 (5 pages)
11 April 2006	Total exemption small company accounts made up to 31 March 2006 (5 pages)
6 February 2006	Total exemption small company accounts made up to 31 March 2005 (6 pages)
6 February 2006	Total exemption small company accounts made up to 31 March 2005 (6 pages)
2 February 2005	Return made up to 29/11/04; full list of members (6 pages)
2 February 2005	Return made up to 29/11/04; full list of members (6 pages)
21 September 2004	Secretary resigned (1 page)
21 September 2004	New secretary appointed (1 page)
21 September 2004	Secretary resigned (1 page)
21 September 2004	New secretary appointed (1 page)
6 September 2004	Director's particulars changed (1 page)
6 September 2004	Director's particulars changed (1 page)
23 April 2004	Total exemption small company accounts made up to 31 March 2004 (5 pages)
23 April 2004	Total exemption small company accounts made up to 31 March 2004 (5 pages)
9 January 2004	Return made up to 29/11/03; full list of members 363(288) ‐ Director's particulars changed;director resigned (7 pages)
9 January 2004	Return made up to 29/11/03; full list of members (7 pages)
2 December 2003	Secretary's particulars changed (1 page)
2 December 2003	Director's particulars changed (1 page)
2 December 2003	Director's particulars changed (1 page)
2 December 2003	Secretary's particulars changed (1 page)
29 April 2003	Total exemption small company accounts made up to 31 March 2003 (5 pages)
29 April 2003	Total exemption small company accounts made up to 31 March 2003 (5 pages)
3 January 2003	Accounting reference date shortened from 30/11/03 to 31/03/03 (1 page)
3 January 2003	Accounting reference date shortened from 30/11/03 to 31/03/03 (1 page)
16 December 2002	New director appointed (2 pages)
16 December 2002	New secretary appointed (2 pages)
16 December 2002	Registered office changed on 16/12/02 from: 152-160 city road london EC1V 2NX (1 page)
16 December 2002	New secretary appointed (2 pages)
16 December 2002	New director appointed (2 pages)
16 December 2002	Registered office changed on 16/12/02 from: 152-160 city road london EC1V 2NX (1 page)
12 December 2002	Secretary resigned (1 page)
12 December 2002	Director resigned (1 page)
12 December 2002	Secretary resigned (1 page)
12 December 2002	Director resigned (1 page)
29 November 2002	Incorporation (9 pages)

Gateway Financial (UK) Ltd

Business Activity

Directors

Location

Financials

Accounts

Filing History

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