About

Registered Number: 00856254
Date of Incorporation: 09/08/1965 (59 years and 7 months ago)
Company Status: Active
Registered Address: One, Fleet Place, London, EC4M 7WS,

 

Established in 1965, W.L. Gore & Associates (U.K.) Ltd are based in London. Currently we aren't aware of the number of employees at the the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
ARNOLD, Howard William N/A 20 January 2000 1
CHASE, Arthur Burton N/A 01 March 2003 1
DOAK, Robert 01 March 2003 31 December 2015 1
FLIK, Heinrich N/A 01 March 2003 1
GORE, Genevieve Walton N/A 01 March 2003 1
GORE, Robert Walton N/A 01 March 2003 1
HILL, Arthur Ronald N/A 20 January 2000 1
KENNEDY, John Crichton 01 March 2003 31 July 2009 1
KLEIS, Rudolf 01 March 2003 30 April 2013 1

Filing History

Document Type Date
RESOLUTIONS - N/A 10 July 2020
MA - Memorandum and Articles 10 July 2020
AA - Annual Accounts 12 December 2019
CS01 - N/A 31 October 2019
AA - Annual Accounts 22 November 2018
CS01 - N/A 13 November 2018
CH01 - Change of particulars for director 26 January 2018
AP04 - Appointment of corporate secretary 10 January 2018
TM02 - Termination of appointment of secretary 10 January 2018
AD01 - Change of registered office address 10 January 2018
PSC07 - N/A 30 November 2017
PSC01 - N/A 29 November 2017
PSC02 - N/A 28 November 2017
PSC09 - N/A 28 November 2017
CS01 - N/A 27 November 2017
AA - Annual Accounts 13 September 2017
CS01 - N/A 27 October 2016
AA - Annual Accounts 07 September 2016
TM01 - Termination of appointment of director 06 January 2016
AR01 - Annual Return 09 November 2015
CH01 - Change of particulars for director 06 November 2015
AP04 - Appointment of corporate secretary 21 October 2015
TM02 - Termination of appointment of secretary 21 October 2015
AA - Annual Accounts 23 July 2015
AP01 - Appointment of director 20 January 2015
AR01 - Annual Return 21 October 2014
AA - Annual Accounts 15 October 2014
AR01 - Annual Return 30 October 2013
AA - Annual Accounts 12 August 2013
AP01 - Appointment of director 21 May 2013
TM01 - Termination of appointment of director 17 May 2013
AR01 - Annual Return 09 October 2012
AAMD - Amended Accounts 09 October 2012
AA - Annual Accounts 01 October 2012
AR01 - Annual Return 08 December 2011
AD01 - Change of registered office address 01 September 2011
MISC - Miscellaneous document 14 July 2011
AA - Annual Accounts 12 July 2011
AR01 - Annual Return 12 October 2010
AA - Annual Accounts 12 July 2010
AR01 - Annual Return 27 October 2009
CH01 - Change of particulars for director 27 October 2009
CH01 - Change of particulars for director 27 October 2009
288b - Notice of resignation of directors or secretaries 31 July 2009
AA - Annual Accounts 30 July 2009
287 - Change in situation or address of Registered Office 31 March 2009
287 - Change in situation or address of Registered Office 13 March 2009
363a - Annual Return 28 November 2008
AA - Annual Accounts 05 November 2008
288c - Notice of change of directors or secretaries or in their particulars 18 January 2008
AA - Annual Accounts 16 January 2008
363a - Annual Return 31 October 2007
AA - Annual Accounts 26 January 2007
363s - Annual Return 28 November 2006
AA - Annual Accounts 03 March 2006
363s - Annual Return 04 November 2005
287 - Change in situation or address of Registered Office 14 April 2005
AA - Annual Accounts 06 January 2005
363a - Annual Return 22 October 2004
363s - Annual Return 30 September 2003
AA - Annual Accounts 16 September 2003
288a - Notice of appointment of directors or secretaries 02 April 2003
288a - Notice of appointment of directors or secretaries 22 March 2003
288a - Notice of appointment of directors or secretaries 22 March 2003
288b - Notice of resignation of directors or secretaries 22 March 2003
288b - Notice of resignation of directors or secretaries 22 March 2003
288b - Notice of resignation of directors or secretaries 22 March 2003
288b - Notice of resignation of directors or secretaries 22 March 2003
363a - Annual Return 29 November 2002
AA - Annual Accounts 08 September 2002
363s - Annual Return 11 October 2001
AA - Annual Accounts 14 August 2001
403a - Declaration of satisfaction in full or in part of a mortgage or charge 24 February 2001
363a - Annual Return 09 November 2000
AA - Annual Accounts 16 August 2000
288b - Notice of resignation of directors or secretaries 28 February 2000
288b - Notice of resignation of directors or secretaries 28 February 2000
363a - Annual Return 12 October 1999
AA - Annual Accounts 15 September 1999
363a - Annual Return 02 November 1998
AA - Annual Accounts 20 August 1998
363a - Annual Return 05 November 1997
AA - Annual Accounts 22 September 1997
363a - Annual Return 01 November 1996
AA - Annual Accounts 13 October 1996
363x - Annual Return 25 October 1995
AA - Annual Accounts 06 September 1995
363x - Annual Return 21 October 1994
AA - Annual Accounts 15 August 1994
363x - Annual Return 01 November 1993
AA - Annual Accounts 07 September 1993
RESOLUTIONS - N/A 22 April 1993
363x - Annual Return 05 November 1992
AA - Annual Accounts 18 September 1992
RESOLUTIONS - N/A 15 May 1992
288 - N/A 05 November 1991
288 - N/A 05 November 1991
363x - Annual Return 05 November 1991
AA - Annual Accounts 18 September 1991
RESOLUTIONS - N/A 12 October 1990
363 - Annual Return 12 October 1990
AA - Annual Accounts 03 October 1990
RESOLUTIONS - N/A 24 April 1990
RESOLUTIONS - N/A 24 April 1990
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 24 April 1990
123 - Notice of increase in nominal capital 24 April 1990
363 - Annual Return 03 January 1990
AA - Annual Accounts 19 December 1989
288 - N/A 29 August 1989
288 - N/A 29 August 1989
AA - Annual Accounts 18 January 1989
363 - Annual Return 04 December 1988
363 - Annual Return 16 March 1988
403a - Declaration of satisfaction in full or in part of a mortgage or charge 16 February 1988
403a - Declaration of satisfaction in full or in part of a mortgage or charge 08 February 1988
403a - Declaration of satisfaction in full or in part of a mortgage or charge 08 February 1988
403a - Declaration of satisfaction in full or in part of a mortgage or charge 08 February 1988
403a - Declaration of satisfaction in full or in part of a mortgage or charge 08 February 1988
AA - Annual Accounts 11 August 1987
395 - Particulars of a mortgage or charge 18 November 1986
288 - N/A 04 November 1986
AA - Annual Accounts 17 October 1986
363 - Annual Return 17 October 1986
395 - Particulars of a mortgage or charge 13 October 1986
NEWINC - New incorporation documents 09 August 1965

Mortgages & Charges

Description Date Status Charge by
Standard security 29 October 1986 Fully Satisfied

N/A

Standard security 22 September 1986 Fully Satisfied

N/A

Standard security 15 January 1986 Fully Satisfied

N/A

Standard security reg. In scotland 7/10/1983 26 September 1983 Fully Satisfied

N/A

Debenture 03 March 1976 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.