Gaea Pharma Limited

Company Name	Gaea Pharma Limited
Company Status	Dissolved
Company Number	04434164
Category	Private Limited Company
Incorporation Date	9 May 2002(21 years, 11 months ago)
Dissolution Date	21 July 2015 (8 years, 9 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management

Directors

Director Name	Mr Nigel Goodman
Date of Birth	May 1952 (Born 72 years ago)
Nationality	British
Status	Closed
Appointed	09 May 2002(same day as company formation)
Role	Company Director
Country of Residence	Germany
Correspondence Address	Teggs Nose Farm 1 Broadcarr Road Macclesfield Cheshire SK11 0AQ

Secretary Name	David Brian Slack
Nationality	British
Status	Closed
Appointed	24 June 2005(3 years, 1 month after company formation)
Appointment Duration	10 years (closed 21 July 2015)
Role	Accountant
Country of Residence	England
Correspondence Address	17 Westbury Drive Macclesfield Cheshire SK11 8LR

Secretary Name	Peter Hoye
Nationality	British
Status	Resigned
Appointed	09 May 2002(same day as company formation)
Role	Company Director
Correspondence Address	29 West Bond Street Macclesfield Cheshire SK11 8EQ

Secretary Name	Norma Hoye
Nationality	British
Status	Resigned
Appointed	30 April 2003(11 months, 3 weeks after company formation)
Appointment Duration	2 years, 1 month (resigned 24 June 2005)
Role	Company Director
Correspondence Address	94 Gawsworth Road Macclesfield Cheshire SK11 8UF

Director Name	Deansgate Company Formations Limited (Corporation)
Status	Resigned
Appointed	09 May 2002(same day as company formation)
Correspondence Address	The Britannia Suite Lauren Court Wharf Road Sale M33 2AF

Secretary Name	Britannia Company Formations Limited (Corporation)
Status	Resigned
Appointed	09 May 2002(same day as company formation)
Correspondence Address	The Britannia Suite Lauren Court Wharf Road Sale M33 2AF

Contact

Website	gaeapharma.co.uk
Telephone	01625 413900
Telephone region	Macclesfield

Location

Registered Address	8 Sutton Close Macclesfield Cheshire SK11 7RW
Region	North West
Constituency	Macclesfield
County	Cheshire
Parish	Macclesfield
Ward	Macclesfield South
Built Up Area	Macclesfield
Address Matches	8 other UK companies use this postal address

Shareholders

1000 at £1	Nigel Goodman 100.00% Ordinary

Financials

Year	2014
Net Worth	-£4,117
Cash	£138,577
Current Liabilities	£242,660

Accounts

Latest Accounts	30 April 2013 (10 years, 12 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 April

Filing History

21 July 2015	Final Gazette dissolved via voluntary strike-off (1 page)
21 July 2015	Final Gazette dissolved via voluntary strike-off (1 page)
7 April 2015	First Gazette notice for voluntary strike-off (1 page)
7 April 2015	First Gazette notice for voluntary strike-off (1 page)
30 March 2015	Application to strike the company off the register (3 pages)
30 March 2015	Application to strike the company off the register (3 pages)
6 January 2015	Withdraw the company strike off application (1 page)
6 January 2015	Withdraw the company strike off application (1 page)
11 November 2014	Registered office address changed from 1 Broadcarr Road Macclesfield Cheshire SK11 0AQ to C/O C/0 8 Sutton Close Macclesfield Cheshire SK11 7RW on 11 November 2014 (1 page)
11 November 2014	Registered office address changed from 1 Broadcarr Road Macclesfield Cheshire SK11 0AQ to C/O C/0 8 Sutton Close Macclesfield Cheshire SK11 7RW on 11 November 2014 (1 page)
7 October 2014	First Gazette notice for voluntary strike-off (1 page)
7 October 2014	First Gazette notice for voluntary strike-off (1 page)
25 September 2014	Application to strike the company off the register (3 pages)
25 September 2014	Application to strike the company off the register (3 pages)
6 June 2014	Annual return made up to 9 May 2014 with a full list of shareholders Statement of capital on 2014-06-06 GBP 1,000 (4 pages)
6 June 2014	Annual return made up to 9 May 2014 with a full list of shareholders Statement of capital on 2014-06-06 GBP 1,000 (4 pages)
6 June 2014	Annual return made up to 9 May 2014 with a full list of shareholders Statement of capital on 2014-06-06 GBP 1,000 (4 pages)
30 January 2014	Total exemption small company accounts made up to 30 April 2013 (3 pages)
30 January 2014	Total exemption small company accounts made up to 30 April 2013 (3 pages)
3 June 2013	Annual return made up to 9 May 2013 with a full list of shareholders (4 pages)
3 June 2013	Annual return made up to 9 May 2013 with a full list of shareholders (4 pages)
3 June 2013	Annual return made up to 9 May 2013 with a full list of shareholders (4 pages)
29 January 2013	Total exemption small company accounts made up to 30 April 2012 (4 pages)
29 January 2013	Total exemption small company accounts made up to 30 April 2012 (4 pages)
29 May 2012	Annual return made up to 9 May 2012 with a full list of shareholders (4 pages)
29 May 2012	Annual return made up to 9 May 2012 with a full list of shareholders (4 pages)
29 May 2012	Annual return made up to 9 May 2012 with a full list of shareholders (4 pages)
30 January 2012	Total exemption small company accounts made up to 30 April 2011 (4 pages)
30 January 2012	Total exemption small company accounts made up to 30 April 2011 (4 pages)
23 May 2011	Annual return made up to 9 May 2011 with a full list of shareholders (4 pages)
23 May 2011	Annual return made up to 9 May 2011 with a full list of shareholders (4 pages)
23 May 2011	Annual return made up to 9 May 2011 with a full list of shareholders (4 pages)
26 January 2011	Total exemption small company accounts made up to 30 April 2010 (4 pages)
26 January 2011	Total exemption small company accounts made up to 30 April 2010 (4 pages)
4 June 2010	Annual return made up to 9 May 2010 with a full list of shareholders (4 pages)
4 June 2010	Director's details changed for Mr Nigel Goodman on 20 January 2010 (2 pages)
4 June 2010	Annual return made up to 9 May 2010 with a full list of shareholders (4 pages)
4 June 2010	Annual return made up to 9 May 2010 with a full list of shareholders (4 pages)
4 June 2010	Director's details changed for Mr Nigel Goodman on 20 January 2010 (2 pages)
3 June 2010	Director's details changed for Nigel Goodman on 20 January 2010 (2 pages)
3 June 2010	Director's details changed for Nigel Goodman on 20 January 2010 (2 pages)
3 February 2010	Total exemption full accounts made up to 30 April 2009 (7 pages)
3 February 2010	Total exemption full accounts made up to 30 April 2009 (7 pages)
28 May 2009	Return made up to 09/05/09; full list of members (3 pages)
28 May 2009	Return made up to 09/05/09; full list of members (3 pages)
27 February 2009	Total exemption full accounts made up to 30 April 2008 (7 pages)
27 February 2009	Total exemption full accounts made up to 30 April 2008 (7 pages)
20 January 2009	Particulars of a mortgage or charge / charge no: 2 (3 pages)
20 January 2009	Particulars of a mortgage or charge / charge no: 2 (3 pages)
25 June 2008	Return made up to 09/05/08; full list of members (3 pages)
25 June 2008	Return made up to 09/05/08; full list of members (3 pages)
13 February 2008	Total exemption full accounts made up to 30 April 2007 (7 pages)
13 February 2008	Total exemption full accounts made up to 30 April 2007 (7 pages)
17 July 2007	Return made up to 09/05/07; full list of members (2 pages)
17 July 2007	Return made up to 09/05/07; full list of members (2 pages)
13 March 2007	Total exemption full accounts made up to 30 April 2006 (7 pages)
13 March 2007	Total exemption full accounts made up to 30 April 2006 (7 pages)
23 June 2006	Return made up to 09/05/06; full list of members (2 pages)
23 June 2006	Return made up to 09/05/06; full list of members (2 pages)
7 December 2005	Total exemption full accounts made up to 30 April 2005 (8 pages)
7 December 2005	Total exemption full accounts made up to 30 April 2005 (8 pages)
4 July 2005	New secretary appointed (2 pages)
4 July 2005	Secretary resigned (1 page)
4 July 2005	Return made up to 09/05/05; full list of members (6 pages)
4 July 2005	Return made up to 09/05/05; full list of members (6 pages)
4 July 2005	Secretary resigned (1 page)
4 July 2005	New secretary appointed (2 pages)
2 March 2005	Total exemption small company accounts made up to 30 April 2004 (3 pages)
2 March 2005	Total exemption small company accounts made up to 30 April 2004 (3 pages)
9 July 2004	Return made up to 09/05/04; full list of members 363(288) ‐ Director's particulars changed (6 pages)
9 July 2004	Return made up to 09/05/04; full list of members 363(288) ‐ Director's particulars changed (6 pages)
1 April 2004	Total exemption small company accounts made up to 30 April 2003 (3 pages)
1 April 2004	Total exemption small company accounts made up to 30 April 2003 (3 pages)
30 June 2003	Ad 24/04/03--------- £ si 1000@1 (2 pages)
30 June 2003	Ad 24/04/03--------- Â£ si 1000@1 (2 pages)
29 June 2003	Return made up to 09/05/03; full list of members 363(287) ‐ Registered office changed on 29/06/03 363(288) ‐ Director's particulars changed (6 pages)
29 June 2003	New secretary appointed (2 pages)
29 June 2003	New secretary appointed (2 pages)
29 June 2003	Accounting reference date shortened from 31/05/03 to 30/04/03 (1 page)
29 June 2003	Secretary resigned (1 page)
29 June 2003	Secretary resigned (1 page)
29 June 2003	Return made up to 09/05/03; full list of members 363(287) ‐ Registered office changed on 29/06/03 363(288) ‐ Director's particulars changed (6 pages)
29 June 2003	Accounting reference date shortened from 31/05/03 to 30/04/03 (1 page)
31 October 2002	Particulars of mortgage/charge (3 pages)
31 October 2002	Particulars of mortgage/charge (3 pages)
26 September 2002	Delivery ext'd 3 mth 31/05/03 (2 pages)
26 September 2002	Delivery ext'd 3 mth 31/05/03 (2 pages)
17 May 2002	New director appointed (2 pages)
17 May 2002	Secretary resigned (1 page)
17 May 2002	Director resigned (1 page)
17 May 2002	Director resigned (1 page)
17 May 2002	Registered office changed on 17/05/02 from: the britannia suite saint james's buildings 79 oxford street manchester M1 6FR (2 pages)
17 May 2002	New director appointed (2 pages)
17 May 2002	New secretary appointed (2 pages)
17 May 2002	Secretary resigned (1 page)
17 May 2002	New secretary appointed (2 pages)
17 May 2002	Registered office changed on 17/05/02 from: the britannia suite saint james's buildings 79 oxford street manchester M1 6FR (2 pages)
9 May 2002	Incorporation (11 pages)
9 May 2002	Incorporation (11 pages)

Gaea Pharma Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

Contact Business Cheshire