GAP (UK) LIMITED

Company summary

Insolvency history recorded

Company number: 03918195
Status: DISSOLVED
Incorporated / age: 28 January 200010 years
Registered office: Berkeley Square House, London, W1J 6BS
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0
Insolvency cases: 1
Current insolvency status: None recorded

Sourced from Companies House, retrieved 4 October 2026 at 11:52 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Berkeley Square House, London, W1J 6BS
Nature of business
Other business activities

Insolvency

Cases: 1

Current Companies House status: No current status recorded

The cases below are historical or concluded; they are not labelled as a current insolvency.

Members voluntary liquidation
Case 1
Dissolved on
8 September 2010
Wound up
11 September 2009
Practitioners
- Timothy Gerard Walsh
  Insolvency practitioner
  Appointed
  11 September 2009
- Richard Victor Yerburgh Setchim
  Insolvency practitioner
  Appointed
  11 September 2009

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
MERTENS, Lisa Deborah ACTIVE	Secretary	29 Apr 2005				659 Rhode Island Street, San Francisco, Ca, 94107, United States
BANKS, Michelle Anne ACTIVE	Director	27 Apr 2007		Usa	September 1963	1177 Bay Street, San Francisco, California, 94123, Usa
LIMA, Thomas Joseph ACTIVE	Director	01 Apr 2003		Usa	November 1964	67, Wawona Street, San Francisco, CA 94127, United States
CLIFFORD CHANCE SECRETARIES LIMITED RESIGNED	Secretary	28 Jan 2000	11 Sep 2009			10 Upper Bank Street, London, E14 5JJ
BANKS, Michelle Anne RESIGNED	Director	02 Feb 2000	01 Apr 2003	Usa	September 1963	1177 Bay Street, San Francisco, California, 94123, Usa
CHARLTON, Peter John RESIGNED	Nominee Director	28 Jan 2000	02 Feb 2000		December 1955	17 Kirkdale Road, Harpenden, Hertfordshire, AL5 2PT
DUNLAP, Edward RESIGNED	Director	02 Feb 2000	04 May 2001		March 1956	118 28th Avenue, San Francisco, California, Usa
FABRE, Nolene Patricia RESIGNED	Director	14 Nov 2008	19 Feb 2010	Usa	November 1966	341, Chestnut Street, San Carlos, CA 94070, United States
GUST, Anne Baldwin RESIGNED	Director	02 Feb 2000	29 Apr 2005		March 1958	345 Spear Street, San Francisco, Ca 94105, FOREIGN, Usa
KUNZ, Heidi RESIGNED	Director	15 May 2001	20 Jan 2003		November 1954	850 Cherry Avenue, San Bruno, California 94066, United States
LAYTON, Matthew Robert RESIGNED	Director	28 Jan 2000	02 Feb 2000		February 1961	Nutwood House, Wormley West End, Broxbourne, Hertfordshire, EN10 7QN
POLLITT JR, Byron H. RESIGNED	Director	03 Feb 2003	14 Sep 2007		June 1951	345 Spear Street, San Francisco, California 94105, United States
SHANAHAN, Lauri M. RESIGNED	Director	29 Apr 2005	27 Apr 2007		August 1962	1314 Desoto Avenue, Burlingame, Ca 94010, United States
SIMMONS, Sabrina RESIGNED	Director	05 Oct 2007	14 Nov 2008		April 1963	9 Maiden Lane, Fairfax, California, CA 94930, United States

MERTENS, Lisa Deborah ACTIVE
Role: Secretary
Appointed on: 29 Apr 2005
Address: 659 Rhode Island Street, San Francisco, Ca, 94107, United States

BANKS, Michelle Anne ACTIVE
Role: Director
Appointed on: 27 Apr 2007
Country of Residence: Usa
Date of birth: September 1963
Address: 1177 Bay Street, San Francisco, California, 94123, Usa

LIMA, Thomas Joseph ACTIVE
Role: Director
Appointed on: 01 Apr 2003
Country of Residence: Usa
Date of birth: November 1964
Address: 67, Wawona Street, San Francisco, CA 94127, United States

CLIFFORD CHANCE SECRETARIES LIMITED RESIGNED
Role: Secretary
Appointed on: 28 Jan 2000
Resigned on: 11 Sep 2009
Address: 10 Upper Bank Street, London, E14 5JJ

BANKS, Michelle Anne RESIGNED
Role: Director
Appointed on: 02 Feb 2000
Resigned on: 01 Apr 2003
Country of Residence: Usa
Date of birth: September 1963
Address: 1177 Bay Street, San Francisco, California, 94123, Usa

CHARLTON, Peter John RESIGNED
Role: Nominee Director
Appointed on: 28 Jan 2000
Resigned on: 02 Feb 2000
Date of birth: December 1955
Address: 17 Kirkdale Road, Harpenden, Hertfordshire, AL5 2PT

DUNLAP, Edward RESIGNED
Role: Director
Appointed on: 02 Feb 2000
Resigned on: 04 May 2001
Date of birth: March 1956
Address: 118 28th Avenue, San Francisco, California, Usa

FABRE, Nolene Patricia RESIGNED
Role: Director
Appointed on: 14 Nov 2008
Resigned on: 19 Feb 2010
Country of Residence: Usa
Date of birth: November 1966
Address: 341, Chestnut Street, San Carlos, CA 94070, United States

GUST, Anne Baldwin RESIGNED
Role: Director
Appointed on: 02 Feb 2000
Resigned on: 29 Apr 2005
Date of birth: March 1958
Address: 345 Spear Street, San Francisco, Ca 94105, FOREIGN, Usa

KUNZ, Heidi RESIGNED
Role: Director
Appointed on: 15 May 2001
Resigned on: 20 Jan 2003
Date of birth: November 1954
Address: 850 Cherry Avenue, San Bruno, California 94066, United States

LAYTON, Matthew Robert RESIGNED
Role: Director
Appointed on: 28 Jan 2000
Resigned on: 02 Feb 2000
Date of birth: February 1961
Address: Nutwood House, Wormley West End, Broxbourne, Hertfordshire, EN10 7QN

POLLITT JR, Byron H. RESIGNED
Role: Director
Appointed on: 03 Feb 2003
Resigned on: 14 Sep 2007
Date of birth: June 1951
Address: 345 Spear Street, San Francisco, California 94105, United States

SHANAHAN, Lauri M. RESIGNED
Role: Director
Appointed on: 29 Apr 2005
Resigned on: 27 Apr 2007
Date of birth: August 1962
Address: 1314 Desoto Avenue, Burlingame, Ca 94010, United States

SIMMONS, Sabrina RESIGNED
Role: Director
Appointed on: 05 Oct 2007
Resigned on: 14 Nov 2008
Date of birth: April 1963
Address: 9 Maiden Lane, Fairfax, California, CA 94930, United States

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

No PSC exemptions are recorded for this company.

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