| Company Name | Gerfishe Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00244718 |
| Category | Private Limited Company |
| Incorporation Date | 31 December 1929(94 years, 4 months ago) |
| Dissolution Date | 21 June 2022 (1 year, 10 months ago) |
| Previous Name | Ferguson,Shiers,Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | William Anthony Thompson |
|---|---|
| Date of Birth | April 1946 (Born 78 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 29 March 1996(66 years, 3 months after company formation) |
| Appointment Duration | 26 years, 2 months (closed 21 June 2022) |
| Role | Company Director |
| Correspondence Address | 16 Highfields Westoning Bedford MK45 5EN |
| Director Name | Philip Abbott Smith |
|---|---|
| Date of Birth | October 1938 (Born 85 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 23 May 1996(66 years, 5 months after company formation) |
| Appointment Duration | 26 years, 1 month (closed 21 June 2022) |
| Role | Secretary |
| Correspondence Address | 128 Huddersfield Road Brighouse West Yorkshire HD6 3RT |
| Secretary Name | Philip Abbott Smith |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 23 May 1996(66 years, 5 months after company formation) |
| Appointment Duration | 26 years, 1 month (closed 21 June 2022) |
| Role | Secretary |
| Correspondence Address | 128 Huddersfield Road Brighouse West Yorkshire HD6 3RT |
| Director Name | David Joseph Carter |
|---|---|
| Date of Birth | March 1947 (Born 77 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 May 1992(62 years, 5 months after company formation) |
| Appointment Duration | 4 years (resigned 23 May 1996) |
| Role | Accountant |
| Correspondence Address | Andorra 8 Stiles Avenue Marple Stockport Cheshire SK6 6LR |
| Director Name | Peter Edward Clappison |
|---|---|
| Date of Birth | August 1943 (Born 80 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 May 1992(62 years, 5 months after company formation) |
| Appointment Duration | 3 years, 10 months (resigned 29 March 1996) |
| Role | Company Director |
| Correspondence Address | 1 Woodside Drive Barnt Green Birmingham West Midlands B45 8XT |
| Director Name | Geoffrey Charles Benjamin Harrison |
|---|---|
| Date of Birth | January 1942 (Born 82 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 May 1992(62 years, 5 months after company formation) |
| Appointment Duration | 4 years (resigned 23 May 1996) |
| Role | Company Director |
| Correspondence Address | 9 Firs Road Over Hulton Bolton Lancashire BL5 1EZ |
| Secretary Name | David Joseph Carter |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 20 May 1992(62 years, 5 months after company formation) |
| Appointment Duration | 4 years (resigned 23 May 1996) |
| Role | Company Director |
| Correspondence Address | Andorra 8 Stiles Avenue Marple Stockport Cheshire SK6 6LR |
Location
| Registered Address | 70 Fleet Street London EC4Y 1EU |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Castle Baynard |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 1995 (28 years, 3 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 December |
Filing History
| 20 July 2021 | Restoration by order of the court (2 pages) |
|---|---|
| 11 November 1997 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 22 July 1997 | First Gazette notice for voluntary strike-off (1 page) |
| 9 June 1997 | Application for striking-off (1 page) |
| 21 March 1997 | Registered office changed on 21/03/97 from: po box 20 whitechapel road cleckheaton west yorkshire BD19 6HP (1 page) |
| 23 December 1996 | Resolutions
|
| 23 December 1996 | Resolutions
|
| 31 October 1996 | Full accounts made up to 31 December 1995 (7 pages) |
| 8 August 1996 | Registered office changed on 08/08/96 from: po box 20 whitechapel road cleckheaton west yorkshire BD19 6HP (1 page) |
| 20 June 1996 | New secretary appointed;new director appointed (4 pages) |
| 12 June 1996 | Director resigned (1 page) |
| 12 June 1996 | Secretary resigned;director resigned (1 page) |
| 28 May 1996 | New director appointed (2 pages) |
| 16 May 1996 | Director resigned (1 page) |
| 3 November 1995 | Full accounts made up to 31 December 1994 (7 pages) |
| 13 June 1995 | Return made up to 20/05/95; no change of members (4 pages) |