Company NameThe Gamekeeper Limited
Company StatusDissolved
Company Number03232560
CategoryPrivate Limited Company
Incorporation Date1 August 1996(27 years, 8 months ago)
Dissolution Date17 December 2010 (13 years, 3 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameKenneth Paul Owen
Date of BirthJuly 1967 (Born 56 years ago)
NationalityBritish
StatusClosed
Appointed01 August 1996(same day as company formation)
RoleConsultant
Correspondence AddressThe Gamekeeper Public House
Lower Street
St Asaph
Clwyd
Director NameRobert Anthony Owen
Date of BirthMay 1974 (Born 49 years ago)
NationalityBritish
StatusClosed
Appointed01 August 1996(same day as company formation)
RoleConsultant
Correspondence AddressThe Gamekeeper Public House
Lower Street
St Asaph
Clwyd
Secretary NameKenneth Paul Owen
NationalityBritish
StatusClosed
Appointed01 August 1996(same day as company formation)
RoleConsultant
Correspondence AddressThe Gamekeeper Public House
Lower Street
St Asaph
Clwyd
Director NameMs Yvonne Wayne
Date of BirthJuly 1980 (Born 43 years ago)
NationalityBritish
StatusResigned
Appointed01 August 1996(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressBurlington House
40 Burlington Rise
East Barnet
Hertfordshire
EN4 8NN
Secretary NameHarold Wayne
NationalityBritish
StatusResigned
Appointed01 August 1996(same day as company formation)
RoleCompany Director
Correspondence AddressBurlington House
40 Burlington Rise
East Barnet
Hertfordshire
EN4 8NN

Location

Registered AddressUnit 7
55-61 Halton View Road
Widnes
Cheshire
WA8 0TT
RegionNorth West
ConstituencyHalton
CountyCheshire
WardHalton View
Built Up AreaWidnes

Accounts

Latest Accounts31 August 2006 (17 years, 7 months ago)
Accounts CategoryAccounts Type Not Available
Accounts Year End31 August

Filing History

17 December 2010Final Gazette dissolved via compulsory strike-off (1 page)
17 December 2010Final Gazette dissolved following liquidation (1 page)
17 September 2010Completion of winding up (1 page)
17 September 2010Completion of winding up (1 page)
3 April 2009Order of court to wind up (2 pages)
3 April 2009Order of court to wind up (2 pages)
16 December 2008Return made up to 27/07/08; no change of members (7 pages)
16 December 2008Return made up to 27/07/08; no change of members (7 pages)
13 November 2007Total exemption full accounts made up to 31 August 2006 (10 pages)
13 November 2007Total exemption full accounts made up to 31 August 2006 (10 pages)
28 August 2007Return made up to 27/07/07; change of members (7 pages)
28 August 2007Return made up to 27/07/07; change of members (7 pages)
1 June 2007Declaration of satisfaction of mortgage/charge (1 page)
1 June 2007Declaration of satisfaction of mortgage/charge (1 page)
1 June 2007Declaration of satisfaction of mortgage/charge (1 page)
1 June 2007Declaration of satisfaction of mortgage/charge (1 page)
25 May 2007Particulars of mortgage/charge (3 pages)
25 May 2007Particulars of mortgage/charge (3 pages)
16 May 2007Declaration of satisfaction of mortgage/charge (1 page)
16 May 2007Declaration of satisfaction of mortgage/charge (1 page)
11 April 2007Ad 31/08/06--------- £ si 3@1=3 £ ic 2/5 (2 pages)
11 April 2007Ad 31/08/06--------- £ si 3@1=3 £ ic 2/5 (2 pages)
12 September 2006Return made up to 27/07/06; full list of members (7 pages)
12 September 2006Return made up to 27/07/06; full list of members (7 pages)
10 August 2006Total exemption full accounts made up to 31 August 2005 (10 pages)
10 August 2006Total exemption full accounts made up to 31 August 2005 (10 pages)
9 August 2005Return made up to 27/07/05; full list of members (7 pages)
9 August 2005Return made up to 27/07/05; full list of members
  • 363(287) ‐ Registered office changed on 09/08/05
(7 pages)
9 April 2005Total exemption full accounts made up to 31 August 2004 (10 pages)
9 April 2005Total exemption full accounts made up to 31 August 2004 (10 pages)
11 December 2004Particulars of mortgage/charge (3 pages)
11 December 2004Particulars of mortgage/charge (3 pages)
30 November 2004Particulars of mortgage/charge (3 pages)
30 November 2004Particulars of mortgage/charge (3 pages)
31 August 2004Return made up to 01/08/04; full list of members (7 pages)
31 August 2004Return made up to 01/08/04; full list of members (7 pages)
18 June 2004Total exemption full accounts made up to 31 August 2003 (10 pages)
18 June 2004Total exemption full accounts made up to 31 August 2003 (10 pages)
27 October 2003Return made up to 01/08/03; full list of members (7 pages)
27 October 2003Return made up to 01/08/03; full list of members (7 pages)
14 March 2003Total exemption full accounts made up to 31 August 2002 (10 pages)
14 March 2003Total exemption full accounts made up to 31 August 2002 (10 pages)
25 September 2002Return made up to 01/08/02; full list of members (7 pages)
25 September 2002Return made up to 01/08/02; full list of members (7 pages)
28 June 2002Total exemption full accounts made up to 31 August 2001 (9 pages)
28 June 2002Total exemption full accounts made up to 31 August 2001 (9 pages)
6 August 2001Return made up to 01/08/01; full list of members (6 pages)
6 August 2001Return made up to 01/08/01; full list of members (6 pages)
6 July 2001Total exemption full accounts made up to 31 August 2000 (9 pages)
6 July 2001Total exemption full accounts made up to 31 August 2000 (9 pages)
19 October 2000Particulars of mortgage/charge (4 pages)
19 October 2000Particulars of mortgage/charge (4 pages)
5 September 2000Return made up to 01/08/00; full list of members (6 pages)
5 September 2000Return made up to 01/08/00; full list of members (6 pages)
6 March 2000Full accounts made up to 31 August 1999 (9 pages)
6 March 2000Full accounts made up to 31 August 1999 (9 pages)
9 August 1999Return made up to 01/08/99; no change of members (4 pages)
9 August 1999Return made up to 01/08/99; no change of members (4 pages)
17 March 1999Full accounts made up to 31 August 1998 (9 pages)
17 March 1999Full accounts made up to 31 August 1998 (9 pages)
2 November 1998Return made up to 01/08/98; no change of members (4 pages)
2 November 1998Return made up to 01/08/98; no change of members (4 pages)
9 June 1998Full accounts made up to 31 August 1997 (10 pages)
9 June 1998Full accounts made up to 31 August 1997 (10 pages)
13 August 1997Return made up to 01/08/97; full list of members (6 pages)
13 August 1997Return made up to 01/08/97; full list of members (6 pages)
3 September 1996New secretary appointed;new director appointed (2 pages)
3 September 1996New director appointed (2 pages)
3 September 1996New secretary appointed;new director appointed (2 pages)
3 September 1996New director appointed (2 pages)
16 August 1996Secretary resigned (1 page)
16 August 1996Registered office changed on 16/08/96 from: 40 burlington rise barnet hertfordshire EN4 8NN (1 page)
16 August 1996Secretary resigned (1 page)
16 August 1996Director resigned (1 page)
16 August 1996Director resigned (1 page)
16 August 1996Registered office changed on 16/08/96 from: 40 burlington rise barnet hertfordshire EN4 8NN (1 page)
1 August 1996Incorporation (12 pages)
1 August 1996Incorporation (12 pages)