| Company Name | General Mercantile Development & Trust Company Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00349184 |
| Category | Private Limited Company |
| Incorporation Date | 3 February 1939(85 years, 3 months ago) |
| Dissolution Date | 23 August 2005 (18 years, 8 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
| Section R | Arts, entertainment and recreation |
| SIC 9231 | Artistic & literary creation |
| SIC 90030 | Artistic creation |
Directors
| Director Name | Jennifer Marsha Wingate |
|---|---|
| Date of Birth | April 1944 (Born 80 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 14 November 1992(53 years, 9 months after company formation) |
| Appointment Duration | 12 years, 9 months (closed 23 August 2005) |
| Role | Company Director |
| Correspondence Address | 29 Quai Du Mont Blanc Geneva 1201 Foreign |
| Director Name | Mr Roger Christopher Wingate |
|---|---|
| Date of Birth | November 1940 (Born 83 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 14 November 1992(53 years, 9 months after company formation) |
| Appointment Duration | 12 years, 9 months (closed 23 August 2005) |
| Role | Company Director |
| Country of Residence | Switzerland |
| Correspondence Address | Residence Port Blanc Place De Trainant, 2 1223 Cologny Switzerland |
| Secretary Name | David Patrick Kiernan |
|---|---|
| Nationality | Irish |
| Status | Closed |
| Appointed | 14 November 1992(53 years, 9 months after company formation) |
| Appointment Duration | 12 years, 9 months (closed 23 August 2005) |
| Role | Company Director |
| Correspondence Address | 7 The Haydens Tonbridge Kent TN9 1NS |
| Director Name | Mrs Karen Christina Marshall |
|---|---|
| Date of Birth | June 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 April 2001(62 years, 2 months after company formation) |
| Appointment Duration | 4 years, 4 months (closed 23 August 2005) |
| Role | Personal Assistant |
| Country of Residence | England |
| Correspondence Address | 8 Beresford Road Sutton Surrey SM2 6EW |
| Director Name | Mr George Christopher Biggs |
|---|---|
| Date of Birth | December 1935 (Born 88 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 November 1992(53 years, 9 months after company formation) |
| Appointment Duration | 4 years, 1 month (resigned 31 December 1996) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 12 Bedford Court Mowbray Road London SE19 2RW |
Location
| Registered Address | 2nd Floor 20-22 Stukeley Street London WC2B 5LR |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Holborn and Covent Garden |
| Built Up Area | Greater London |
| Address Matches | 4 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £706,153 |
| Cash | £71,586 |
| Current Liabilities | £48,637 |
Accounts
| Latest Accounts | 30 April 2003 (21 years ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 30 April |
Filing History
| 23 August 2005 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 10 May 2005 | First Gazette notice for voluntary strike-off (1 page) |
| 31 March 2005 | Application for striking-off (1 page) |
| 24 November 2004 | Return made up to 14/11/04; full list of members (7 pages) |
| 23 December 2003 | Accounts for a small company made up to 30 April 2003 (7 pages) |
| 6 January 2003 | Accounting reference date extended from 31/12/02 to 30/04/03 (1 page) |
| 18 December 2002 | Return made up to 14/11/02; full list of members (7 pages) |
| 5 November 2002 | Accounts for a small company made up to 31 December 2001 (7 pages) |
| 18 December 2001 | Return made up to 14/11/01; full list of members
|
| 3 November 2001 | Accounts for a small company made up to 31 December 2000 (7 pages) |
| 15 October 2001 | Auditor's resignation (1 page) |
| 24 September 2001 | Director's particulars changed (1 page) |
| 27 April 2001 | New director appointed (3 pages) |
| 8 December 2000 | Return made up to 14/11/00; full list of members
|
| 2 November 2000 | Full accounts made up to 31 December 1999 (14 pages) |
| 31 May 2000 | Registered office changed on 31/05/00 from: 38 curzon street london W1Y 8EY (1 page) |
| 26 November 1999 | Return made up to 14/11/99; full list of members (6 pages) |
| 3 November 1999 | Full accounts made up to 31 December 1998 (13 pages) |
| 24 December 1998 | Return made up to 14/11/98; full list of members (7 pages) |
| 2 November 1998 | Full accounts made up to 31 December 1997 (14 pages) |
| 16 December 1997 | Return made up to 14/11/97; no change of members
|
| 3 November 1997 | Full accounts made up to 31 December 1996 (14 pages) |
| 25 November 1996 | Return made up to 14/11/96; full list of members (8 pages) |
| 28 October 1996 | Full accounts made up to 31 December 1995 (14 pages) |
| 28 November 1995 | Return made up to 14/11/95; no change of members (16 pages) |
| 15 August 1995 | Full accounts made up to 31 December 1994 (13 pages) |
| 25 June 1982 | Accounts made up to 31 December 1981 (11 pages) |
| 12 November 1981 | Accounts made up to 31 December 1980 (11 pages) |
| 12 November 1981 | Annual return made up to 28/04/81 (6 pages) |
| 1 August 1980 | Accounts made up to 31 December 1979 (11 pages) |
| 1 August 1980 | Annual return made up to 06/06/80 (6 pages) |
| 7 June 1979 | Accounts made up to 31 March 1978 (11 pages) |
| 7 June 1979 | Annual return made up to 08/06/79 (5 pages) |
| 6 June 1979 | Accounts made up to 31 December 1978 (10 pages) |
| 20 April 1979 | Annual return made up to 31/12/78 (6 pages) |