No 15 Gledhow Gardens Limited

Company Name	No 15 Gledhow Gardens Limited
Company Status	Dissolved
Company Number	00669558
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	8 September 1960(63 years, 8 months ago)
Dissolution Date	31 December 2013 (10 years, 4 months ago)

Business Activity

Section T	Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800	Residents property management
SIC 98000	Residents property management

Directors

Secretary Name	Miss Barbara Schurer
Status	Closed
Appointed	21 November 2012(52 years, 2 months after company formation)
Appointment Duration	1 year, 1 month (closed 31 December 2013)
Role	Company Director
Correspondence Address	10 10 Gledhow Gardens London SW5 0AY

Director Name	Miss Barbara Philomena Schurer
Date of Birth	December 1945 (Born 78 years ago)
Nationality	German
Status	Closed
Appointed	29 March 2013(52 years, 7 months after company formation)
Appointment Duration	9 months, 1 week (closed 31 December 2013)
Role	Housewife
Country of Residence	United Kingdom
Correspondence Address	10 Gledhow Gardens London SW5 0AY

Director Name	Mr Barry Abrahamson
Date of Birth	January 1933 (Born 91 years ago)
Nationality	American
Status	Resigned
Appointed	31 August 1991(30 years, 12 months after company formation)
Appointment Duration	12 years, 2 months (resigned 06 November 2003)
Role	Company Director (Usa)
Correspondence Address	Flat 2 15 Gledhow Gardens London SW5 0AY

Director Name	Mr Julian Ankri
Date of Birth	July 1928 (Born 95 years ago)
Nationality	French
Status	Resigned
Appointed	31 August 1991(30 years, 12 months after company formation)
Appointment Duration	21 years, 7 months (resigned 29 March 2013)
Role	Dealer
Country of Residence	England
Correspondence Address	Flat 3 15 Gledhow Gardens London SW5 0AY

Director Name	Mrs Cathryn Gloria Ferris
Date of Birth	December 1932 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 1991(30 years, 12 months after company formation)
Appointment Duration	14 years, 10 months (resigned 07 July 2006)
Role	Literary Agent
Correspondence Address	Flat 5 Gledhow Gardens London SW5 0BL

Director Name	Mr Alan Gayler
Date of Birth	December 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 1991(30 years, 12 months after company formation)
Appointment Duration	1 year, 6 months (resigned 12 March 1993)
Role	Chartered Surveyor
Correspondence Address	15 Gledhow Gardens London SW5 0AY

Director Name	Mr John Smith
Date of Birth	December 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 1991(30 years, 12 months after company formation)
Appointment Duration	3 years (resigned 31 August 1994)
Role	General Manager
Correspondence Address	15 Gledhow Gardens London SW5 0AY

Secretary Name	Mr Alan Gayler
Nationality	British
Status	Resigned
Appointed	31 August 1991(30 years, 12 months after company formation)
Appointment Duration	1 year, 6 months (resigned 12 March 1993)
Role	Company Director
Correspondence Address	15 Gledhow Gardens London SW5 0AY

Director Name	Mr Robert Joseph Fleschler
Date of Birth	March 1965 (Born 59 years ago)
Nationality	American
Status	Resigned
Appointed	12 September 1991(31 years after company formation)
Appointment Duration	1 year, 7 months (resigned 30 April 1993)
Role	Banking
Correspondence Address	15 Gledhow Gardens London SW5 0AY

Secretary Name	Mr Alan Gayler
Nationality	British
Status	Resigned
Appointed	15 December 1993(33 years, 3 months after company formation)
Appointment Duration	8 years, 7 months (resigned 08 August 2002)
Role	Surveyor
Country of Residence	United Kingdom
Correspondence Address	6 Astley House 42 Trinity Church Road London SW13 8EA

Director Name	Carol Anne Hainsworth
Date of Birth	February 1968 (Born 56 years ago)
Nationality	South African
Status	Resigned
Appointed	25 August 1994(33 years, 11 months after company formation)
Appointment Duration	18 years, 1 month (resigned 28 September 2012)
Role	Airlines
Country of Residence	England
Correspondence Address	Lits Cottage 7-8 Normand Mews London W14 9RB

Director Name	Shareen Khattar
Date of Birth	September 1970 (Born 53 years ago)
Nationality	Singaporean
Status	Resigned
Appointed	25 August 1994(33 years, 11 months after company formation)
Appointment Duration	9 years, 6 months (resigned 15 March 2004)
Role	Property Consultant
Correspondence Address	Flat 4 15 Gledhow Gardens London SW5 0AY

Director Name	Katerina Zacharia
Date of Birth	January 1967 (Born 57 years ago)
Nationality	Greek
Status	Resigned
Appointed	25 August 1994(33 years, 11 months after company formation)
Appointment Duration	9 years, 2 months (resigned 06 November 2003)
Role	Postgraduate Research Student
Correspondence Address	Flat 1 15 Gledhow Gardens London SW5 0AY

Secretary Name	Thomas Patrick Geraghty
Nationality	British
Status	Resigned
Appointed	08 August 2002(41 years, 11 months after company formation)
Appointment Duration	10 years, 2 months (resigned 22 October 2012)
Role	Company Director
Correspondence Address	10 Gledhow Gardens London SW5 0AY

Director Name	Philomena Louise Schurer
Date of Birth	September 1983 (Born 40 years ago)
Nationality	German
Status	Resigned
Appointed	09 May 2006(45 years, 8 months after company formation)
Appointment Duration	7 years, 2 months (resigned 23 July 2013)
Role	Student
Country of Residence	Germany
Correspondence Address	Flat 4 15 Gledhow Gardens London SW5 0AY

Location

Registered Address	Kennedy House 115 Hammersmith Road London W14 0QH
Region	London
Constituency	Hammersmith
County	Greater London
Ward	Avonmore and Brook Green
Built Up Area	Greater London
Address Matches	5 other UK companies use this postal address

Financials

Year	2014
Current Liabilities	£65,925

Accounts

Latest Accounts	29 September 2011 (12 years, 7 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	29 September

Filing History

31 December 2013	Final Gazette dissolved via voluntary strike-off (1 page)
22 October 2013	Voluntary strike-off action has been suspended (1 page)
20 August 2013	First Gazette notice for voluntary strike-off (1 page)
8 August 2013	Application to strike the company off the register (3 pages)
23 July 2013	Appointment of Miss Barbara Philomena Schurer as a director (2 pages)
23 July 2013	Termination of appointment of Philomena Schurer as a director (1 page)
22 July 2013	Termination of appointment of Julian Ankri as a director (1 page)
22 November 2012	Termination of appointment of Thomas Geraghty as a secretary (1 page)
22 November 2012	Annual return made up to 31 August 2012 no member list (5 pages)
22 November 2012	Appointment of Miss Barbara Schurer as a secretary (2 pages)
22 November 2012	Termination of appointment of Carol Hainsworth as a director (1 page)
1 November 2012	Termination of appointment of Thomas Geraghty as a secretary (1 page)
1 November 2012	Registered office address changed from 27 Castle Gate Newark Nottinghamshire NG24 1BA on 1 November 2012 (1 page)
1 November 2012	Registered office address changed from 27 Castle Gate Newark Nottinghamshire NG24 1BA on 1 November 2012 (1 page)
6 October 2012	Compulsory strike-off action has been discontinued (1 page)
4 October 2012	Total exemption full accounts made up to 29 September 2011 (7 pages)
4 October 2012	Secretary's details changed for Thomas Patrick Geraghty on 26 September 2012 (2 pages)
3 October 2012	Termination of appointment of Carol Hainsworth as a director (1 page)
25 September 2012	First Gazette notice for compulsory strike-off (1 page)
6 September 2011	Annual return made up to 31 August 2011 no member list (5 pages)
27 June 2011	Total exemption small company accounts made up to 29 September 2010 (4 pages)
15 September 2010	Annual return made up to 31 August 2010 no member list (5 pages)
15 September 2010	Director's details changed for Carol Anne Hainsworth on 31 August 2010 (2 pages)
15 September 2010	Director's details changed for Mr Julian Ankri on 31 August 2010 (2 pages)
11 August 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (10 pages)
5 August 2010	Total exemption full accounts made up to 29 September 2009 (10 pages)
7 September 2009	Annual return made up to 31/08/09 (3 pages)
16 July 2009	Total exemption full accounts made up to 29 September 2008 (10 pages)
14 October 2008	Total exemption full accounts made up to 29 September 2007 (10 pages)
6 October 2008	Location of register of members (1 page)
6 October 2008	Annual return made up to 31/08/08 (3 pages)
2 October 2007	Annual return made up to 31/08/07 (2 pages)
22 June 2007	Total exemption full accounts made up to 29 September 2006 (7 pages)
20 September 2006	Total exemption full accounts made up to 29 September 2005 (10 pages)
15 September 2006	Annual return made up to 31/08/06 (2 pages)
7 July 2006	Director resigned (1 page)
2 June 2006	New director appointed (2 pages)
9 September 2005	Annual return made up to 31/08/05 (2 pages)
24 June 2005	Total exemption full accounts made up to 29 September 2004 (9 pages)
23 September 2004	Annual return made up to 31/08/04 (5 pages)
23 September 2004	Director resigned (1 page)
3 September 2004	Director resigned (1 page)
23 June 2004	Total exemption full accounts made up to 29 September 2003 (7 pages)
13 November 2003	Annual return made up to 31/08/03 (6 pages)
13 November 2003	Director resigned (1 page)
13 November 2003	Director resigned (1 page)
20 May 2003	Total exemption full accounts made up to 29 September 2002 (7 pages)
9 October 2002	Annual return made up to 31/08/02 (6 pages)
24 September 2002	Total exemption full accounts made up to 29 September 2000 (10 pages)
13 September 2002	Total exemption full accounts made up to 29 September 2001 (7 pages)
11 September 2002	Registered office changed on 11/09/02 from: 15 gledhow gardens london SW5 0AY (1 page)
11 September 2002	New secretary appointed (2 pages)
11 September 2002	Secretary resigned (1 page)
30 July 2002	Annual return made up to 31/08/01 363(288) ‐ Director's particulars changed (5 pages)
3 August 2001	Total exemption full accounts made up to 29 September 1999 (9 pages)
9 February 2001	Annual return made up to 31/08/00 (5 pages)
15 September 1999	Annual return made up to 31/08/99 (6 pages)
3 September 1999	Full accounts made up to 29 September 1998 (8 pages)
29 September 1998	Full accounts made up to 29 September 1997 (8 pages)
25 August 1998	Annual return made up to 31/08/98 (6 pages)
5 September 1997	Annual return made up to 31/08/97 (6 pages)
9 June 1997	Full accounts made up to 29 September 1996 (8 pages)
2 September 1996	Annual return made up to 31/08/96 (6 pages)
28 March 1996	Full accounts made up to 29 September 1995 (8 pages)
19 June 1995	New director appointed (2 pages)
19 June 1995	New director appointed (2 pages)
23 March 1995	Full accounts made up to 29 September 1994 (8 pages)
8 September 1960	Incorporation (15 pages)

No 15 Gledhow Gardens Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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