About

Registered Number: 00294371
Date of Incorporation: 23/11/1934 (89 years and 6 months ago)
Company Status: Dissolved
Date of Dissolution: 07/02/2017 (7 years and 4 months ago)
Registered Address: The Old House, Main Street, Maids Moreton, Buckingham, Buckinghamshire, MK18 1QU

 

Old Gaytonians Ltd was founded on 23 November 1934 and has its registered office in Buckingham, Buckinghamshire, it's status in the Companies House registry is set to "Dissolved".

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BARKER, Denis Alwyn Jackson 21 July 1999 30 April 2012 1
GARVEY, Daniel N/A 18 December 1993 1
JONES, David Geoffrey 20 July 1999 10 October 2005 1
LAZENBY, Francis James N/A 27 October 1997 1
MORTELL, Kevin Edward N/A 27 October 1997 1
Secretary Name Appointed Resigned Total Appointments
VIAN, Roger Ian N/A 01 September 1997 1

Filing History

Document Type Date
GAZ2(A) - Second notification of strike-off action in London Gazette 07 February 2017
GAZ1(A) - First notification of strike-off in London Gazette) 22 November 2016
DS01 - Striking off application by a company 15 November 2016
AA - Annual Accounts 21 June 2016
AR01 - Annual Return 30 November 2015
AA - Annual Accounts 29 June 2015
AR01 - Annual Return 17 November 2014
AA - Annual Accounts 27 June 2014
CERTNM - Change of name certificate 21 November 2013
AR01 - Annual Return 11 November 2013
AA - Annual Accounts 11 June 2013
TM01 - Termination of appointment of director 04 June 2013
AR01 - Annual Return 05 November 2012
AA - Annual Accounts 13 June 2012
AR01 - Annual Return 03 November 2011
AA - Annual Accounts 22 June 2011
AR01 - Annual Return 29 November 2010
AA - Annual Accounts 21 June 2010
AR01 - Annual Return 27 November 2009
CH01 - Change of particulars for director 27 November 2009
AA - Annual Accounts 23 July 2009
363a - Annual Return 19 December 2008
AA - Annual Accounts 17 July 2008
363a - Annual Return 15 November 2007
AA - Annual Accounts 15 July 2007
288c - Notice of change of directors or secretaries or in their particulars 04 January 2007
363a - Annual Return 04 January 2007
AA - Annual Accounts 14 December 2006
363s - Annual Return 16 November 2005
288b - Notice of resignation of directors or secretaries 25 October 2005
363s - Annual Return 25 April 2005
AA - Annual Accounts 03 February 2005
AA - Annual Accounts 10 November 2004
363s - Annual Return 06 November 2003
AA - Annual Accounts 20 July 2003
AA - Annual Accounts 20 July 2003
363s - Annual Return 11 November 2002
363s - Annual Return 08 November 2001
288b - Notice of resignation of directors or secretaries 24 October 2001
AA - Annual Accounts 02 October 2001
363s - Annual Return 07 November 2000
AA - Annual Accounts 21 April 2000
363s - Annual Return 10 November 1999
287 - Change in situation or address of Registered Office 08 September 1999
AA - Annual Accounts 08 August 1999
288a - Notice of appointment of directors or secretaries 08 August 1999
288a - Notice of appointment of directors or secretaries 08 August 1999
AA - Annual Accounts 10 December 1998
363s - Annual Return 06 November 1998
288a - Notice of appointment of directors or secretaries 28 January 1998
363s - Annual Return 24 November 1997
288b - Notice of resignation of directors or secretaries 14 November 1997
288b - Notice of resignation of directors or secretaries 14 November 1997
288a - Notice of appointment of directors or secretaries 14 November 1997
AA - Annual Accounts 13 November 1997
288a - Notice of appointment of directors or secretaries 10 October 1997
363s - Annual Return 17 April 1997
AA - Annual Accounts 20 October 1996
363s - Annual Return 11 January 1996
AA - Annual Accounts 25 September 1995
363s - Annual Return 29 January 1995
AA - Annual Accounts 03 November 1994
288 - N/A 17 January 1994
363s - Annual Return 17 January 1994
AA - Annual Accounts 06 August 1993
288 - N/A 17 February 1993
288 - N/A 04 February 1993
363b - Annual Return 04 February 1993
AA - Annual Accounts 13 August 1992
288 - N/A 13 August 1992
288 - N/A 13 August 1992
288 - N/A 13 August 1992
288 - N/A 13 August 1992
363b - Annual Return 13 August 1992
AA - Annual Accounts 08 June 1992
288 - N/A 10 June 1991
288 - N/A 10 June 1991
288 - N/A 10 June 1991
363 - Annual Return 12 February 1991
AA - Annual Accounts 23 November 1990
363 - Annual Return 30 March 1990
288 - N/A 30 March 1990
AA - Annual Accounts 22 March 1990
AA - Annual Accounts 30 December 1988
363 - Annual Return 30 December 1988
403a - Declaration of satisfaction in full or in part of a mortgage or charge 20 October 1988
288 - N/A 03 August 1988
288 - N/A 19 April 1988
288 - N/A 19 April 1988
363 - Annual Return 14 April 1988
AA - Annual Accounts 15 March 1988
363 - Annual Return 14 May 1987
288 - N/A 25 March 1987
AA - Annual Accounts 11 December 1986
AA - Annual Accounts 12 June 1986

Mortgages & Charges

Description Date Status Charge by
Charge 27 May 1983 Outstanding

N/A

Debenture 09 May 1983 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.