THE GAPYEAR COMPANY LTD - NEW MALDEN
Company Profile | Company Filings |
Overview
THE GAPYEAR COMPANY LTD is a Private Limited Company from NEW MALDEN and has the status: Dissolved - no longer trading.
THE GAPYEAR COMPANY LTD was incorporated 25 years ago on 13/07/1998 and has the registered number: 03597000. The accounts status is DORMANT.
THE GAPYEAR COMPANY LTD was incorporated 25 years ago on 13/07/1998 and has the registered number: 03597000. The accounts status is DORMANT.
THE GAPYEAR COMPANY LTD - NEW MALDEN
This company is listed in the following categories:
79110 - Travel agency activities
79110 - Travel agency activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 6 | 30/06/2019 |
Registered Office
LEVEL 6 CI TOWER
NEW MALDEN
SURREY
KT3 4TE
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
N/A | N/A |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR ADAM MURRAY | May 1973 | British | Director | 2010-10-08 | CURRENT |
MR STEVEN NORRIS | Nov 1976 | British | Director | 2020-06-30 | CURRENT |
MR ADAM MURRAY | Secretary | 2010-11-30 | CURRENT | ||
ALDWYCH SECRETARIES LIMITED | Corporate Secretary | 2000-06-22 UNTIL 2002-07-16 | RESIGNED | ||
MR GRAHAM FRANCIS TURNER | Jun 1949 | Australian | Director | 2010-10-08 UNTIL 2020-06-30 | RESIGNED |
MAURICE NICHOLAS BEECH THOMPSON | Apr 1958 | British | Director | 2000-05-02 UNTIL 2001-04-19 | RESIGNED |
SUE ELLEN RUDLAND | Nov 1963 | British | Director | 2007-06-01 UNTIL 2010-10-08 | RESIGNED |
MR PETER DAVID PEDRICK | Mar 1974 | British | Director | 1999-08-01 UNTIL 2010-10-08 | RESIGNED |
IAN HAMISH NOEL MACKAY | Jan 1949 | British | Director | 2000-04-06 UNTIL 2001-06-30 | RESIGNED |
THOMAS PETER GRIFFITHS | Jun 1974 | British | Director | 1998-07-13 UNTIL 2011-09-01 | RESIGNED |
MR CHRIS ADRIAN GALANTY | Feb 1974 | British | Director | 2010-10-08 UNTIL 2020-06-30 | RESIGNED |
BLACKFRIAR DIRECTORS LIMITED | Nominee Director | 1998-07-13 UNTIL 1998-07-13 | RESIGNED | ||
BLACKFRIAR SECRETARIES LIMITED | Nominee Secretary | 1998-07-13 UNTIL 1998-07-13 | RESIGNED | ||
MR PETER DAVID PEDRICK | Mar 1974 | British | Secretary | 1998-07-13 UNTIL 2000-06-22 | RESIGNED |
MR PETER DAVID PEDRICK | Mar 1974 | British | Secretary | 2002-07-17 UNTIL 2010-10-08 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Flight Centre (Uk) Limited | 2016-04-06 | New Malden Surrey |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Dormant Company Accounts - THE GAPYEAR COMPANY LTD | 2020-03-24 | 30-06-2019 | £2,271 equity |