About

Registered Number: 04890976
Date of Incorporation: 08/09/2003 (17 years and 9 months ago)
Company Status: Dissolved
Date of Dissolution: 12/02/2019 (2 years and 4 months ago)
Registered Address: The Farm Office, Lamberhurst, Farm, Dargate, Faversham, Kent, ME13 9EP

 

Based in Faversham in Kent, Gyrocraft Ltd was setup in 2003, it's status is listed as "Dissolved". The companies directors are listed as Morgan, Glynis Jean, Shilling, Melaine Hadder Valerie in the Companies House registry. We do not know the number of employees at the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
MORGAN, Glynis Jean 08 September 2003 01 July 2004 1
SHILLING, Melaine Hadder Valerie 01 July 2004 13 September 2017 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Marc Pierre Lhermette/
1952-11
Individual person with significant control British/
United Kingdom
  • Ownership of shares - above 75%
  • Ownership of voting rights - above 75%

Filing History

Document Type Date
GAZ2(A) - Second notification of strike-off action in London Gazette 12/02/2019 00:00:00?.ToLongDateString()
GAZ1(A) - First notification of strike-off in London Gazette) 27/11/2018 00:00:00?.ToLongDateString()
DS01 - Striking off application by a company 19/11/2018 00:00:00?.ToLongDateString()
AA - Annual Accounts 04/07/2018 00:00:00?.ToLongDateString()
TM02 - Termination of appointment of secretary 28/09/2017 00:00:00?.ToLongDateString()
AA - Annual Accounts 28/09/2017 00:00:00?.ToLongDateString()
CS01 - N/A 14/09/2017 00:00:00?.ToLongDateString()
CS01 - N/A 21/09/2016 00:00:00?.ToLongDateString()
AA - Annual Accounts 21/09/2016 00:00:00?.ToLongDateString()
AR01 - Annual Return 16/10/2015 00:00:00?.ToLongDateString()
AA - Annual Accounts 17/07/2015 00:00:00?.ToLongDateString()
AR01 - Annual Return 01/10/2014 00:00:00?.ToLongDateString()
AA - Annual Accounts 10/07/2014 00:00:00?.ToLongDateString()
AR01 - Annual Return 26/09/2013 00:00:00?.ToLongDateString()
AA - Annual Accounts 22/08/2013 00:00:00?.ToLongDateString()
AR01 - Annual Return 08/10/2012 00:00:00?.ToLongDateString()
AA - Annual Accounts 05/09/2012 00:00:00?.ToLongDateString()
AR01 - Annual Return 06/10/2011 00:00:00?.ToLongDateString()
AA - Annual Accounts 22/09/2011 00:00:00?.ToLongDateString()
AR01 - Annual Return 07/10/2010 00:00:00?.ToLongDateString()
AA - Annual Accounts 23/08/2010 00:00:00?.ToLongDateString()
AA - Annual Accounts 15/10/2009 00:00:00?.ToLongDateString()
363a - Annual Return 24/09/2009 00:00:00?.ToLongDateString()
288c - Notice of change of directors or secretaries or in their particulars 24/09/2009 00:00:00?.ToLongDateString()
363a - Annual Return 10/10/2008 00:00:00?.ToLongDateString()
AA - Annual Accounts 02/09/2008 00:00:00?.ToLongDateString()
363a - Annual Return 26/09/2007 00:00:00?.ToLongDateString()
288c - Notice of change of directors or secretaries or in their particulars 26/09/2007 00:00:00?.ToLongDateString()
AA - Annual Accounts 21/09/2007 00:00:00?.ToLongDateString()
287 - Change in situation or address of Registered Office 26/06/2007 00:00:00?.ToLongDateString()
363a - Annual Return 14/09/2006 00:00:00?.ToLongDateString()
AA - Annual Accounts 31/07/2006 00:00:00?.ToLongDateString()
363a - Annual Return 15/09/2005 00:00:00?.ToLongDateString()
AA - Annual Accounts 12/07/2005 00:00:00?.ToLongDateString()
363s - Annual Return 28/09/2004 00:00:00?.ToLongDateString()
288a - Notice of appointment of directors or secretaries 14/07/2004 00:00:00?.ToLongDateString()
288b - Notice of resignation of directors or secretaries 14/07/2004 00:00:00?.ToLongDateString()
225 - Change of Accounting Reference Date 20/11/2003 00:00:00?.ToLongDateString()
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 26/09/2003 00:00:00?.ToLongDateString()
288a - Notice of appointment of directors or secretaries 26/09/2003 00:00:00?.ToLongDateString()
288b - Notice of resignation of directors or secretaries 26/09/2003 00:00:00?.ToLongDateString()
NEWINC - New incorporation documents 08/09/2003 00:00:00?.ToLongDateString()

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.