Company NameGerner-Swissco Limited
Company StatusDissolved
Company Number00489421
CategoryPrivate Limited Company
Incorporation Date14 December 1950(73 years, 5 months ago)
Dissolution Date7 September 2004 (19 years, 7 months ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5248Other retail specialised stores
SIC 47789Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)

Directors

Secretary NameMrs Nina Goldberg
NationalityBritish
StatusClosed
Appointed10 May 1991(40 years, 5 months after company formation)
Appointment Duration13 years, 4 months (closed 07 September 2004)
RoleCompany Director
Correspondence Address52 Gaysham Avenue
Ilford
Essex
IG2 6TB
Director NameCyril Goldberg
Date of BirthFebruary 1941 (Born 83 years ago)
NationalityBritish
StatusClosed
Appointed30 March 2003(52 years, 3 months after company formation)
Appointment Duration1 year, 5 months (closed 07 September 2004)
RoleCo Director
Correspondence Address52 Gaysham Avenue
Gants Hill
Ilford
Essex
IG2 6TB
Director NameMrs Edith Gerner
Date of BirthNovember 1906 (Born 117 years ago)
NationalityBritish
StatusResigned
Appointed10 May 1991(40 years, 5 months after company formation)
Appointment Duration11 years, 10 months (resigned 30 March 2003)
RoleCompany Director
Correspondence Address34 Salisbury Mansions
London
N15 3JP

Location

Registered Address13 Duncan Terrace
London
N1 8BZ
RegionLondon
ConstituencyIslington South and Finsbury
CountyGreater London
WardSt Peter's
Built Up AreaGreater London

Financials

Year2014
Turnover£14,783
Net Worth£68,664
Cash£73,368
Current Liabilities£5,491

Accounts

Latest Accounts31 December 2001 (22 years, 4 months ago)
Accounts CategoryTotal Exemption Full
Accounts Year End31 December

Filing History

25 May 2004First Gazette notice for voluntary strike-off (1 page)
15 April 2004Application for striking-off (1 page)
4 October 2003Registered office changed on 04/10/03 from: 123 clerkenwell road london EC1R 5DB (1 page)
20 May 2003Return made up to 16/04/03; full list of members (6 pages)
18 April 2003Director resigned (1 page)
18 April 2003New director appointed (2 pages)
17 October 2002Total exemption full accounts made up to 31 December 2001 (8 pages)
24 April 2002Return made up to 16/04/02; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
31 August 2001Total exemption full accounts made up to 31 December 2000 (8 pages)
2 May 2001Return made up to 27/04/01; full list of members (6 pages)
19 July 2000Full accounts made up to 31 December 1999 (8 pages)
4 May 2000Return made up to 27/04/00; full list of members (6 pages)
8 July 1999Full accounts made up to 31 December 1998 (8 pages)
9 May 1999Return made up to 27/04/99; no change of members
  • 363(288) ‐ Director's particulars changed
(4 pages)
5 May 1998Full accounts made up to 31 December 1997 (8 pages)
5 May 1998Return made up to 27/04/98; full list of members (6 pages)
8 July 1997Full accounts made up to 31 December 1996 (8 pages)
2 May 1997Return made up to 27/04/97; no change of members (4 pages)
14 May 1996Full accounts made up to 31 December 1995 (8 pages)
7 May 1996Return made up to 27/04/96; no change of members (4 pages)
10 May 1995Return made up to 27/04/95; full list of members (6 pages)