| Company Name | GAF Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 03593969 |
| Category | Private Limited Company |
| Incorporation Date | 7 July 1998(25 years, 10 months ago) |
| Dissolution Date | 19 February 2013 (11 years, 2 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 3002 | Manufacture computers & process equipment |
| SIC 26200 | Manufacture of computers and peripheral equipment |
Directors
| Director Name | George Anthony Furlong |
|---|---|
| Date of Birth | June 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 07 July 1998(same day as company formation) |
| Role | Software Engineer |
| Country of Residence | England |
| Correspondence Address | 3 Cross Street Port Sunlight Wirral Merseyside L62 4UN |
| Secretary Name | Mr Graham Tomkins |
|---|---|
| Status | Closed |
| Appointed | 30 June 2011(12 years, 12 months after company formation) |
| Appointment Duration | 1 year, 7 months (closed 19 February 2013) |
| Role | Company Director |
| Correspondence Address | 26 Thingwall Road Wirral Merseyside CH61 3UE Wales |
| Secretary Name | Maria Bernadette Elizabeth Haigh |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 07 July 1998(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 26 Thingwall Road Wirral Merseyside CH61 3UE Wales |
| Director Name | Form 10 Directors Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 July 1998(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester Lancashire M7 4AS |
| Secretary Name | Form 10 Secretaries Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 July 1998(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester Lancashire M7 4AS |
Location
| Registered Address | 26 Thingwall Road Wirral Merseyside CH61 3UE Wales |
|---|---|
| Region | North West |
| Constituency | Wirral West |
| County | Merseyside |
| Ward | Greasby, Frankby and Irby |
| Built Up Area | Heswall |
| Address Matches | Over 40 other UK companies use this postal address |
Shareholders
| 99 at £1 | G.a. Furlong 99.00% Ordinary |
|---|---|
| 1 at £1 | Miss M.b.e. Haigh 1.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £100 |
| Current Liabilities | £1,784 |
Accounts
| Latest Accounts | 31 July 2011 (12 years, 9 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 July |
Filing History
| 19 February 2013 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 19 February 2013 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 6 November 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 6 November 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 27 March 2012 | Total exemption small company accounts made up to 31 July 2011 (4 pages) |
| 27 March 2012 | Total exemption small company accounts made up to 31 July 2011 (4 pages) |
| 9 November 2011 | Appointment of Mr Graham Tomkins as a secretary (1 page) |
| 9 November 2011 | Termination of appointment of Maria Bernadette Elizabeth Haigh as a secretary on 30 June 2011 (1 page) |
| 9 November 2011 | Termination of appointment of Maria Haigh as a secretary (1 page) |
| 9 November 2011 | Appointment of Mr Graham Tomkins as a secretary on 30 June 2011 (1 page) |
| 27 September 2011 | Secretary's details changed for Maria Bernadette Elizabeth Haigh on 27 September 2011 (1 page) |
| 27 September 2011 | Secretary's details changed for Maria Bernadette Elizabeth Haigh on 27 September 2011 (1 page) |
| 27 September 2011 | Annual return made up to 7 July 2011 with a full list of shareholders Statement of capital on 2011-09-27
|
| 27 September 2011 | Registered office address changed from 3 Cross Street Port Sunlight Wirral CH62 4UN on 27 September 2011 (1 page) |
| 27 September 2011 | Annual return made up to 7 July 2011 with a full list of shareholders Statement of capital on 2011-09-27
|
| 27 September 2011 | Annual return made up to 7 July 2011 with a full list of shareholders Statement of capital on 2011-09-27
|
| 27 September 2011 | Registered office address changed from 3 Cross Street Port Sunlight Wirral CH62 4UN on 27 September 2011 (1 page) |
| 5 May 2011 | Total exemption small company accounts made up to 31 July 2010 (6 pages) |
| 5 May 2011 | Total exemption small company accounts made up to 31 July 2010 (6 pages) |
| 26 July 2010 | Annual return made up to 7 July 2010 with a full list of shareholders (4 pages) |
| 26 July 2010 | Annual return made up to 7 July 2010 with a full list of shareholders (4 pages) |
| 26 July 2010 | Annual return made up to 7 July 2010 with a full list of shareholders (4 pages) |
| 21 November 2009 | Total exemption full accounts made up to 31 July 2009 (12 pages) |
| 21 November 2009 | Total exemption full accounts made up to 31 July 2009 (12 pages) |
| 2 September 2009 | Return made up to 07/07/09; full list of members (3 pages) |
| 2 September 2009 | Return made up to 07/07/09; full list of members (3 pages) |
| 29 December 2008 | Total exemption full accounts made up to 31 July 2008 (11 pages) |
| 29 December 2008 | Total exemption full accounts made up to 31 July 2007 (11 pages) |
| 29 December 2008 | Total exemption full accounts made up to 31 July 2008 (11 pages) |
| 29 December 2008 | Total exemption full accounts made up to 31 July 2007 (11 pages) |
| 25 November 2008 | Return made up to 07/07/08; full list of members (3 pages) |
| 25 November 2008 | Return made up to 07/07/08; full list of members (3 pages) |
| 1 September 2008 | Return made up to 07/07/07; full list of members (3 pages) |
| 1 September 2008 | Return made up to 07/07/07; full list of members (3 pages) |
| 23 May 2007 | Total exemption small company accounts made up to 31 July 2006 (6 pages) |
| 23 May 2007 | Total exemption small company accounts made up to 31 July 2005 (6 pages) |
| 23 May 2007 | Total exemption small company accounts made up to 31 July 2005 (6 pages) |
| 23 May 2007 | Total exemption small company accounts made up to 31 July 2006 (6 pages) |
| 9 August 2006 | Return made up to 07/07/06; full list of members (6 pages) |
| 9 August 2006 | Return made up to 07/07/06; full list of members (6 pages) |
| 3 January 2006 | Total exemption full accounts made up to 31 July 2004 (13 pages) |
| 3 January 2006 | Total exemption full accounts made up to 31 July 2004 (13 pages) |
| 18 August 2005 | Return made up to 07/07/05; full list of members (6 pages) |
| 18 August 2005 | Return made up to 07/07/05; full list of members (6 pages) |
| 15 September 2004 | Return made up to 07/07/04; full list of members (6 pages) |
| 15 September 2004 | Return made up to 07/07/04; full list of members (6 pages) |
| 27 May 2004 | Total exemption full accounts made up to 31 July 2003 (7 pages) |
| 27 May 2004 | Total exemption full accounts made up to 31 July 2003 (7 pages) |
| 13 October 2003 | Return made up to 07/07/03; full list of members (6 pages) |
| 13 October 2003 | Return made up to 07/07/03; full list of members (6 pages) |
| 3 September 2003 | Total exemption full accounts made up to 31 July 2002 (7 pages) |
| 3 September 2003 | Total exemption full accounts made up to 31 July 2002 (7 pages) |
| 12 September 2002 | Return made up to 07/07/02; full list of members (6 pages) |
| 12 September 2002 | Return made up to 07/07/02; full list of members (6 pages) |
| 10 May 2002 | Total exemption full accounts made up to 31 July 2001 (7 pages) |
| 10 May 2002 | Total exemption full accounts made up to 31 July 2001 (7 pages) |
| 8 November 2001 | Return made up to 07/07/01; full list of members (6 pages) |
| 8 November 2001 | Return made up to 07/07/01; full list of members (6 pages) |
| 2 May 2001 | Full accounts made up to 31 July 2000 (8 pages) |
| 2 May 2001 | Full accounts made up to 31 July 2000 (8 pages) |
| 16 January 2001 | Return made up to 07/07/00; full list of members
|
| 16 January 2001 | Return made up to 07/07/00; full list of members (6 pages) |
| 9 November 2000 | Full accounts made up to 31 July 1999 (7 pages) |
| 9 November 2000 | Full accounts made up to 31 July 1999 (7 pages) |
| 17 August 1999 | Return made up to 07/07/99; full list of members (6 pages) |
| 17 August 1999 | Return made up to 07/07/99; full list of members (6 pages) |
| 17 September 1998 | Ad 11/09/98--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 17 September 1998 | New director appointed (2 pages) |
| 17 September 1998 | Ad 11/09/98--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 17 September 1998 | New director appointed (2 pages) |
| 17 September 1998 | New secretary appointed (2 pages) |
| 17 September 1998 | New secretary appointed (2 pages) |
| 14 July 1998 | Secretary resigned (1 page) |
| 14 July 1998 | Director resigned (1 page) |
| 14 July 1998 | Secretary resigned (1 page) |
| 14 July 1998 | Director resigned (1 page) |
| 7 July 1998 | Incorporation (12 pages) |
| 7 July 1998 | Incorporation (12 pages) |