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Company Information for

GORDONS 1 LIMITED

WOKING, SURREY, GU21 2PG,
Company Registration Number
04194519
Private Limited Company
Dissolved

Dissolved 2013-08-20

Company Overview

About Gordons 1 Ltd
GORDONS 1 LIMITED was founded on 2001-04-04 and had its registered office in Woking. The company was dissolved on the 2013-08-20 and is no longer trading or active.

Key Data
Company Name
GORDONS 1 LIMITED
 
Legal Registered Office
WOKING
SURREY
GU21 2PG
Other companies in GU21
 
Previous Names
CYBERSENSE BIOSYSTEMS LIMITED11/12/2008
REDBOY LIMITED25/04/2001
Filing Information
Company Number 04194519
Date formed 2001-04-04
Country England
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2011-11-30
Date Dissolved 2013-08-20
Type of accounts DORMANT
Last Datalog update: 2015-05-15 08:10:25
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for GORDONS 1 LIMITED
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Companies with same name GORDONS 1 LIMITED
The following companies were found which have the same name as GORDONS 1 LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
GORDONS 163 LIMITED 22 GREAT JAMES STREET LONDON WC1N 3ES Dissolved Company formed on the 2010-03-26
GORDONS 166 LIMITED 22 GREAT JAMES STREET LONDON WC1N 3ES Dissolved Company formed on the 2010-05-04
GORDONS 179 LIMITED 22 GREAT JAMES STREET LONDON WC1N 3ES Active Company formed on the 2010-07-14
GORDONS 190 LIMITED 22 GREAT JAMES STREET LONDON WC1N 3ES Dissolved Company formed on the 2011-03-25
GORDONS 191 LIMITED C/O VALENTINE & CO 3RD FLOOR SHAKESPEARE HOUSE 3RD FLOOR SHAKESPEARE HOUSE 7 SHAKESPEARE ROAD LONDON N3 1XE Dissolved Company formed on the 1990-01-08

Company Officers of GORDONS 1 LIMITED

Current Directors
Officer Role Date Appointed
JUDITH ELIZABETH BARTER
 Company Secretary 2003-01-03
JOHN LUCIUS ARTHUR CARY
 Director 2011-10-12
Previous Officers
Officer Role Date Appointed Date Resigned
ANNA KRISTINA WHITTAKER
 Director 2005-05-29 2011-10-12
MARCUS YEO
 Director 2005-05-29 2010-07-01
STEPHAN ARTHUR JEFFERIS
 Director 2001-10-10 2009-06-17
TIMOTHY DAVID HART
 Director 2001-04-20 2009-06-11
MICHAEL GEOFFREY PENINGTON
 Director 2003-03-07 2007-06-19
CHRISTOPHER JOHN KNOWLES
 Director 2001-10-10 2005-08-19
ALEX BUCHAN
 Director 2003-02-06 2004-08-09
SUSAN ELIZABETH MAXWELL
 Company Secretary 2001-04-20 2003-01-03
BUSINESS ASSIST LIMITED
 Company Secretary 2001-04-04 2001-04-20
NEWCO FORMATIONS LIMITED
 Director 2001-04-04 2001-04-20

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JUDITH ELIZABETH BARTER CANADA SQUARE HEALTH & FITNESS LIMITED Company Secretary 2006-03-31 CURRENT 2003-11-18 Active
JUDITH ELIZABETH BARTER INSCENTINEL LIMITED Company Secretary 2003-05-20 CURRENT 2003-05-20 Dissolved 2015-09-01
JOHN LUCIUS ARTHUR CARY MESSAGE MISSILE LTD Director 2015-12-09 CURRENT 2013-04-24 Dissolved 2016-04-19
JOHN LUCIUS ARTHUR CARY OT3 MANAGERS LIMITED Director 2015-06-30 CURRENT 2015-06-09 Active - Proposal to Strike off
JOHN LUCIUS ARTHUR CARY OT2 MANAGERS LIMITED Director 2015-06-30 CURRENT 2015-06-09 Active
JOHN LUCIUS ARTHUR CARY OT1 MANAGERS LIMITED Director 2015-06-30 CURRENT 2015-06-09 Active - Proposal to Strike off
JOHN LUCIUS ARTHUR CARY OT4 MANAGERS LIMITED Director 2015-06-30 CURRENT 2015-06-10 Active - Proposal to Strike off
JOHN LUCIUS ARTHUR CARY METAL POWDER AND PROCESS LIMITED Director 2013-08-01 CURRENT 2013-03-05 Active
JOHN LUCIUS ARTHUR CARY SUPERHARD MATERIALS LIMITED Director 2012-02-10 CURRENT 2012-02-10 Active - Proposal to Strike off
JOHN LUCIUS ARTHUR CARY PERSONAL LIFTING LTD. Director 2008-10-13 CURRENT 2008-10-13 Dissolved 2016-11-08
JOHN LUCIUS ARTHUR CARY GETMAPPING LIMITED Director 1999-02-17 CURRENT 1998-11-06 Active
JOHN LUCIUS ARTHUR CARY THE HENLEY POTATO TOWER COMPANY LTD Director 1991-10-22 CURRENT 1991-10-22 Active - Proposal to Strike off
JOHN LUCIUS ARTHUR CARY OXFORD TECHNOLOGY MANAGEMENT LIMITED Director 1991-07-02 CURRENT 1972-09-04 Active
JOHN LUCIUS ARTHUR CARY PHOENIX SCIENTIFIC INDUSTRIES LIMITED Director 1991-03-12 CURRENT 1987-03-03 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2013-08-20GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2013-05-07GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2013-04-25DS01APPLICATION FOR STRIKING-OFF
2012-08-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/11
2012-06-21LATEST SOC21/06/12 STATEMENT OF CAPITAL;GBP 51905.402
2012-06-21AR0104/04/12 FULL LIST
2011-10-17AP01DIRECTOR APPOINTED MR JOHN LUCIUS ARTHUR CARY
2011-10-14TM01APPOINTMENT TERMINATED, DIRECTOR ANNA WHITTAKER
2011-08-31AA30/11/10 TOTAL EXEMPTION SMALL
2011-05-19AR0104/04/11 FULL LIST
2010-08-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/09
2010-07-15TM01APPOINTMENT TERMINATED, DIRECTOR MARCUS YEO
2010-06-21AR0104/04/10 FULL LIST
2010-01-27CH01DIRECTOR'S CHANGE OF PARTICULARS / DR TIMOTHY DAVID HART / 01/10/2009
2009-07-06288bAPPOINTMENT TERMINATED DIRECTOR TIMOTHY HART
2009-06-30363aRETURN MADE UP TO 04/04/09; FULL LIST OF MEMBERS
2009-06-22288bAPPOINTMENT TERMINATED DIRECTOR STEPHAN JEFFERIS
2009-06-22AA30/11/08 TOTAL EXEMPTION SMALL
2009-06-2288(2)CAPITALS NOT ROLLED UP
2009-06-04225PREVEXT FROM 31/08/2008 TO 30/11/2008
2008-12-21403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2008-12-10CERTNMCOMPANY NAME CHANGED CYBERSENSE BIOSYSTEMS LIMITED CERTIFICATE ISSUED ON 11/12/08
2008-09-30363aRETURN MADE UP TO 04/04/08; FULL LIST OF MEMBERS
2007-11-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/07
2007-07-1388(2)RAD 06/06/07--------- £ SI 557989@.001=557 £ IC 51361/51918
2007-07-03288bDIRECTOR RESIGNED
2007-06-1188(2)RAD 04/04/07--------- £ SI 928918@.001
2007-05-23363sRETURN MADE UP TO 04/04/07; NO CHANGE OF MEMBERS
2007-01-16AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06
2006-09-1488(2)RAD 30/06/06--------- £ SI 1942@.001=1 £ IC 50405/50406
2006-09-11287REGISTERED OFFICE CHANGED ON 11/09/06 FROM: 22 GREAT JAMES STREET LONDON WC1N 3ES
2006-05-22363sRETURN MADE UP TO 04/04/06; FULL LIST OF MEMBERS
2006-05-0988(2)RAD 22/03/06--------- £ SI 113944@.001=113 £ IC 64636/64749
2006-02-10AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05
2006-01-09288cDIRECTOR'S PARTICULARS CHANGED
2005-12-05288cSECRETARY'S PARTICULARS CHANGED
2005-09-09288bDIRECTOR RESIGNED
2005-06-27288aNEW DIRECTOR APPOINTED
2005-06-27288aNEW DIRECTOR APPOINTED
2005-06-23363sRETURN MADE UP TO 04/04/05; CHANGE OF MEMBERS
2005-06-2388(2)RAD 30/03/05--------- £ SI 1024@.001=1 £ IC 64545/64546
2005-06-2388(2)RAD 18/04/05--------- £ SI 73116@.001=73 £ IC 64546/64619
2005-06-2388(2)RAD 20/05/05--------- £ SI 17429@.001=17 £ IC 64619/64636
2005-02-17AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04
2004-11-1288(2)RAD 29/04/04--------- £ SI 55141@.001=55 £ IC 64490/64545
2004-08-23288bDIRECTOR RESIGNED
2004-08-12395PARTICULARS OF MORTGAGE/CHARGE
2004-04-30363sRETURN MADE UP TO 04/04/04; NO CHANGE OF MEMBERS
2004-02-14AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03
2003-06-05363sRETURN MADE UP TO 04/04/03; FULL LIST OF MEMBERS
2003-04-03288aNEW DIRECTOR APPOINTED
2003-03-23288aNEW DIRECTOR APPOINTED
2003-01-27287REGISTERED OFFICE CHANGED ON 27/01/03 FROM: 1 HIGH STREET KNAPHILL WOKING SURREY GU21 2PG
2003-01-27288bSECRETARY RESIGNED
2003-01-27288aNEW SECRETARY APPOINTED
2003-01-2788(2)RAD 29/11/02--------- £ SI 44900@.1=4490 £ IC 50099/54589
2002-11-14AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02
2002-08-21225ACC. REF. DATE EXTENDED FROM 30/04/02 TO 31/08/02
2002-04-24363aRETURN MADE UP TO 04/04/02; FULL LIST OF MEMBERS
2002-03-21288cDIRECTOR'S PARTICULARS CHANGED
2002-03-21288cSECRETARY'S PARTICULARS CHANGED
2001-11-05288aNEW DIRECTOR APPOINTED
2001-11-05288aNEW DIRECTOR APPOINTED
2001-10-29RES12VARYING SHARE RIGHTS AND NAMES
2001-10-29RES01ALTERATION TO MEMORANDUM AND ARTICLES
2001-07-11ELRESS386 DISP APP AUDS 19/06/01
2001-07-11ELRESS366A DISP HOLDING AGM 19/06/01
2001-07-05287REGISTERED OFFICE CHANGED ON 05/07/01 FROM: 22 TREGARTH PLACE GOLDSWORTH PARK WOKING SURREY GU21 3JY
2001-05-02RES01ALTERATION TO MEMORANDUM AND ARTICLES
2001-05-02288bDIRECTOR RESIGNED
2001-05-02288aNEW SECRETARY APPOINTED
2001-05-02287REGISTERED OFFICE CHANGED ON 02/05/01 FROM: TEMPLE COURT 107 OXFORD ROAD OXFORD OXFORDSHIRE OX4 2ER
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




Licences & Regulatory approval
We could not find any licences issued to GORDONS 1 LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against GORDONS 1 LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2004-08-11 Satisfied HSBC BANK PLC
Intangible Assets
Patents
We have not found any records of GORDONS 1 LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for GORDONS 1 LIMITED
Trademarks
We have not found any records of GORDONS 1 LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for GORDONS 1 LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as GORDONS 1 LIMITED are:

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BARRY STEWART & PARTNERS LIMITED £ 1,195,660
YORKSHIRE WATER LIMITED £ 1,079,722
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
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SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
Outgoings
Business Rates/Property Tax
No properties were found where GORDONS 1 LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded GORDONS 1 LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded GORDONS 1 LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode GU21 2PG