| Company Name | Gherardi (London) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00535711 |
| Category | Private Limited Company |
| Incorporation Date | 14 July 1954(69 years, 5 months ago) |
| Dissolution Date | 1 August 2006 (17 years, 4 months ago) |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Mr Nigel Gherardi |
|---|---|
| Date of Birth | March 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 18 March 1998(43 years, 8 months after company formation) |
| Appointment Duration | 8 years, 4 months (closed 01 August 2006) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Robins Keymer Road Burgess Hill W Sussex RH15 0BA |
| Secretary Name | Gina Frances Cooper |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 07 April 2002(47 years, 9 months after company formation) |
| Appointment Duration | 4 years, 3 months (closed 01 August 2006) |
| Role | Company Director |
| Correspondence Address | 182 Gwydir Street Cambridge Cambridgeshire CB1 2LW |
| Director Name | Peter Gherardi |
|---|---|
| Date of Birth | June 1925 (Born 98 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 27 September 1991(37 years, 2 months after company formation) |
| Appointment Duration | 6 years, 9 months (resigned 14 July 1998) |
| Role | Company Director |
| Correspondence Address | 5 Glenheadon Rise Leatherhead Surrey KT22 8QT |
| Secretary Name | Audrey Janet Rosemary Gherardi |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 27 September 1991(37 years, 2 months after company formation) |
| Appointment Duration | 10 years, 6 months (resigned 07 April 2002) |
| Role | Company Director |
| Correspondence Address | 5 Glenheadon Rise Leatherhead Surrey KT22 8QT |
Location
| Registered Address | Grosvenor Gardens House 35/37 Grosvenor Gardens London SW1W 0BY |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | St James's |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £129,296 |
| Current Liabilities | £8,024 |
Accounts
| Latest Accounts | 30 November 2004 (19 years ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 November |
Filing History
| 1 August 2006 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 18 April 2006 | First Gazette notice for voluntary strike-off (1 page) |
| 4 October 2005 | Voluntary strike-off action has been suspended (1 page) |
| 9 September 2005 | Application for striking-off (1 page) |
| 10 January 2005 | Accounts for a dormant company made up to 30 November 2004 (1 page) |
| 26 October 2004 | Return made up to 27/09/04; full list of members (6 pages) |
| 23 March 2004 | Accounts for a dormant company made up to 30 November 2003 (1 page) |
| 16 October 2003 | Return made up to 27/09/03; full list of members
|
| 24 March 2003 | Accounts for a dormant company made up to 30 November 2002 (1 page) |
| 18 October 2002 | New secretary appointed (1 page) |
| 28 December 2001 | Accounts for a dormant company made up to 30 November 2001 (1 page) |
| 11 October 2001 | Return made up to 27/09/01; full list of members (6 pages) |
| 5 March 2001 | Accounts for a dormant company made up to 30 November 2000 (1 page) |
| 16 October 2000 | Return made up to 27/09/00; full list of members (6 pages) |
| 31 March 2000 | Accounts for a dormant company made up to 30 November 1999 (1 page) |
| 20 September 1999 | Return made up to 27/09/99; full list of members (6 pages) |
| 23 April 1999 | Accounts for a dormant company made up to 30 November 1998 (1 page) |
| 27 October 1998 | Return made up to 27/09/98; no change of members
|
| 21 April 1998 | New director appointed (2 pages) |
| 15 December 1997 | Accounts for a dormant company made up to 30 November 1997 (1 page) |
| 23 September 1997 | Return made up to 27/09/97; no change of members (4 pages) |
| 30 January 1997 | Accounts for a dormant company made up to 30 November 1996 (1 page) |
| 24 September 1996 | Return made up to 27/09/96; full list of members (5 pages) |
| 13 March 1996 | Accounts for a dormant company made up to 30 November 1995 (1 page) |
| 5 October 1995 | Return made up to 27/09/95; no change of members (4 pages) |