GAZOOB LIMITED
MILTON KEYNES ELECTRO MAGNETIC PRODUCTIONS LIMITED

Hellopages » Buckinghamshire » Milton Keynes » MK9 1BP

Company number 01862354
Status Liquidation
Incorporation Date 9 November 1984
Company Type Private Limited Company
Address THE PINNACLE, 170 MIDSUMMER BOULEVARD, MILTON KEYNES, MK9 1BP
Home Country United Kingdom
Nature of Business 58290 - Other software publishing
Phone, email, etc

Since the company registration one hundred and four events have happened. The last three records are Termination of appointment of Emw Secretaries Limited as a secretary on 27 February 2017; Registered office address changed from Seebeck House 1 Seebeck Place Knowlhill Milton Keynes Buckinghamshire MK5 8FR to The Pinnacle 170 Midsummer Boulevard Milton Keynes MK9 1BP on 1 April 2016; Statement of affairs with form 4.19. The most likely internet sites of GAZOOB LIMITED are www.gazoob.co.uk, and www.gazoob.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-one years and one months. Gazoob Limited is a Private Limited Company. The company registration number is 01862354. Gazoob Limited has been working since 09 November 1984. The present status of the company is Liquidation. The registered address of Gazoob Limited is The Pinnacle 170 Midsummer Boulevard Milton Keynes Mk9 1bp. . BUCKLEY-SHARP, Guy is a Director of the company. KINGSLEY, Christopher Ross is a Director of the company. MAGUIRE, Raymond Keith is a Director of the company. Secretary BLACKLER, Neil James has been resigned. Secretary KINGSLEY, Christopher Ross has been resigned. Secretary EMW SECRETARIES LIMITED has been resigned. Director BELL, Stewart Douglas has been resigned. Director BLACKLER, Neil James has been resigned. Director KINGSLEY, Jonathan Jason has been resigned. Director WREST, Leonard Anthony has been resigned. The company operates in "Other software publishing".


Current Directors

Director
BUCKLEY-SHARP, Guy
Appointed Date: 22 October 2013
49 years old

Director
KINGSLEY, Christopher Ross
Appointed Date: 28 June 2011
58 years old

Director
MAGUIRE, Raymond Keith
Appointed Date: 22 October 2013
68 years old

Resigned Directors

Secretary
BLACKLER, Neil James
Resigned: 10 December 2013
Appointed Date: 27 April 2012

Secretary
KINGSLEY, Christopher Ross
Resigned: 27 April 2012

Secretary
EMW SECRETARIES LIMITED
Resigned: 27 February 2017
Appointed Date: 10 December 2013

Director
BELL, Stewart Douglas
Resigned: 17 September 2013
Appointed Date: 27 April 2012
70 years old

Director
BLACKLER, Neil James
Resigned: 10 December 2013
Appointed Date: 27 April 2012
46 years old

Director
KINGSLEY, Jonathan Jason
Resigned: 10 December 2013
60 years old

Director
WREST, Leonard Anthony
Resigned: 05 February 1992
62 years old

GAZOOB LIMITED Events

27 Feb 2017
Termination of appointment of Emw Secretaries Limited as a secretary on 27 February 2017
01 Apr 2016
Registered office address changed from Seebeck House 1 Seebeck Place Knowlhill Milton Keynes Buckinghamshire MK5 8FR to The Pinnacle 170 Midsummer Boulevard Milton Keynes MK9 1BP on 1 April 2016
08 Mar 2016
Statement of affairs with form 4.19
08 Mar 2016
Appointment of a voluntary liquidator
08 Mar 2016
Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2016-02-23
  • LRESEX ‐ Extraordinary resolution to wind up on 2016-02-23
  • LRESEX ‐ Extraordinary resolution to wind up on 2016-02-23
  • LRESEX ‐ Extraordinary resolution to wind up on 2016-02-23

...
... and 94 more events
04 Feb 1988
Full accounts made up to 31 December 1986

13 Apr 1987
Return made up to 16/05/86; full list of members

07 Jan 1987
Full accounts made up to 31 December 1985

07 Jan 1987
Accounting reference date shortened from 31/03 to 31/12

09 Nov 1984
Incorporation

GAZOOB LIMITED Charges

6 January 2014
Charge code 0186 2354 0002
Delivered: 9 January 2014
Status: Outstanding
Persons entitled: Gazoob Holdings Limited
Description: Notification of addition to or amendment of charge…
6 January 2014
Charge code 0186 2354 0001
Delivered: 9 January 2014
Status: Outstanding
Persons entitled: Gazoob Holdings Limited
Description: Notification of addition to or amendment of charge…