| Company Name | Gaydean Freeholds Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00723080 |
| Category | Private Limited Company |
| Incorporation Date | 3 May 1962(62 years ago) |
| Dissolution Date | 17 July 2012 (11 years, 9 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Director Name | Mr Montague Fisher |
|---|---|
| Date of Birth | October 1925 (Born 98 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 26 November 1991(29 years, 7 months after company formation) |
| Appointment Duration | 20 years, 7 months (closed 17 July 2012) |
| Role | Accountant |
| Country of Residence | England |
| Correspondence Address | 9 Wykeham Road Hendon London NW4 2TB |
| Director Name | Mr Mark Andrew Pears |
|---|---|
| Date of Birth | November 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 26 November 1991(29 years, 7 months after company formation) |
| Appointment Duration | 20 years, 7 months (closed 17 July 2012) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 2 Old Brewery Mews Hampstead London NW3 1PZ |
| Director Name | Sir Trevor Steven Pears |
|---|---|
| Date of Birth | June 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 15 December 1999(37 years, 7 months after company formation) |
| Appointment Duration | 12 years, 7 months (closed 17 July 2012) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 2 Old Brewery Mews Hampstead London NW3 1PZ |
| Director Name | Mrs Doris Gardner |
|---|---|
| Date of Birth | September 1926 (Born 97 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 17 February 2000(37 years, 9 months after company formation) |
| Appointment Duration | 12 years, 5 months (closed 17 July 2012) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Flat 2 30 Wildwood Road London NW11 6TP |
| Secretary Name | Mr Michael David Alan Keidan |
|---|---|
| Status | Closed |
| Appointed | 17 February 2000(37 years, 9 months after company formation) |
| Appointment Duration | 12 years, 5 months (closed 17 July 2012) |
| Role | Company Director |
| Correspondence Address | 15 Crooked Usage Finchley London N3 3HD |
| Director Name | Mr Jack Gardner |
|---|---|
| Date of Birth | April 1929 (Born 95 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 26 November 1991(29 years, 7 months after company formation) |
| Appointment Duration | 8 years, 2 months (resigned 17 February 2000) |
| Role | Chartered Accountant |
| Correspondence Address | 23 Cedar Drive London N2 0PS |
| Director Name | Clarice Talisman Pears |
|---|---|
| Date of Birth | November 1933 (Born 90 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 26 November 1991(29 years, 7 months after company formation) |
| Appointment Duration | 7 years, 9 months (resigned 31 August 1999) |
| Role | Company Director |
| Correspondence Address | Clive House Old Brewery Mews London Nw3 |
| Secretary Name | Mr Jack Gardner |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 26 November 1991(29 years, 7 months after company formation) |
| Appointment Duration | 8 years, 2 months (resigned 17 February 2000) |
| Role | Company Director |
| Correspondence Address | 23 Cedar Drive London N2 0PS |
| Director Name | Mr Michael David Alan Keidan |
|---|---|
| Date of Birth | July 1941 (Born 82 years ago) |
| Status | Resigned |
| Appointed | 14 March 1996(33 years, 10 months after company formation) |
| Appointment Duration | 2 years, 1 month (resigned 30 April 1998) |
| Role | Company Director |
| Correspondence Address | 15 Crooked Usage Finchley London N3 3HD |
Location
| Registered Address | Ground Floor 30 City Road London EC1Y 2AB |
|---|---|
| Region | London |
| Constituency | Islington South and Finsbury |
| County | Greater London |
| Ward | Bunhill |
| Built Up Area | Greater London |
| Address Matches | 6 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Turnover | £246,898 |
| Gross Profit | £205,332 |
| Net Worth | £8,108,515 |
| Cash | £7,253,490 |
| Current Liabilities | £77,061 |
Accounts
| Latest Accounts | 31 March 2010 (14 years, 1 month ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 March |
Filing History
| 17 July 2012 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 17 July 2012 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 3 April 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 3 April 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 5 December 2011 | Annual return made up to 26 November 2011 with a full list of shareholders Statement of capital on 2011-12-05
|
| 5 December 2011 | Annual return made up to 26 November 2011 with a full list of shareholders Statement of capital on 2011-12-05
|
| 10 December 2010 | Full accounts made up to 31 March 2010 (12 pages) |
| 10 December 2010 | Full accounts made up to 31 March 2010 (12 pages) |
| 9 December 2010 | Annual return made up to 26 November 2010 with a full list of shareholders (8 pages) |
| 9 December 2010 | Annual return made up to 26 November 2010 with a full list of shareholders (8 pages) |
| 16 January 2010 | Full accounts made up to 31 March 2009 (13 pages) |
| 16 January 2010 | Full accounts made up to 31 March 2009 (13 pages) |
| 11 December 2009 | Annual return made up to 26 November 2009 with a full list of shareholders (8 pages) |
| 11 December 2009 | Annual return made up to 26 November 2009 with a full list of shareholders (8 pages) |
| 8 January 2009 | Return made up to 26/11/08; full list of members (6 pages) |
| 8 January 2009 | Director's Change of Particulars / doris gardner / 27/11/2007 / Title was: , now: mrs; HouseName/Number was: , now: flat 2; Street was: 23 cedar drive, now: 30 wildwood road; Post Code was: N2 0PS, now: NW11 6PT (2 pages) |
| 8 January 2009 | Director's change of particulars / doris gardner / 27/11/2007 (2 pages) |
| 8 January 2009 | Return made up to 26/11/08; full list of members (6 pages) |
| 10 December 2008 | Full accounts made up to 31 March 2008 (13 pages) |
| 10 December 2008 | Full accounts made up to 31 March 2008 (13 pages) |
| 3 January 2008 | Return made up to 26/11/07; full list of members (4 pages) |
| 3 January 2008 | Return made up to 26/11/07; full list of members (4 pages) |
| 13 December 2007 | Full accounts made up to 31 March 2007 (12 pages) |
| 13 December 2007 | Full accounts made up to 31 March 2007 (12 pages) |
| 19 January 2007 | Return made up to 26/11/06; full list of members (5 pages) |
| 19 January 2007 | Return made up to 26/11/06; full list of members (5 pages) |
| 20 September 2006 | Full accounts made up to 31 March 2006 (12 pages) |
| 20 September 2006 | Full accounts made up to 31 March 2006 (12 pages) |
| 24 January 2006 | Full accounts made up to 31 March 2005 (10 pages) |
| 24 January 2006 | Full accounts made up to 31 March 2005 (10 pages) |
| 4 January 2006 | Return made up to 26/11/05; full list of members (13 pages) |
| 4 January 2006 | Return made up to 26/11/05; full list of members (13 pages) |
| 9 February 2005 | Return made up to 26/11/04; full list of members (13 pages) |
| 9 February 2005 | Return made up to 26/11/04; full list of members (13 pages) |
| 4 February 2005 | Full accounts made up to 31 March 2004 (10 pages) |
| 4 February 2005 | Full accounts made up to 31 March 2004 (10 pages) |
| 12 August 2004 | Registered office changed on 12/08/04 from: holborn hall 100 grays inn road london WC1X 8BY (1 page) |
| 12 August 2004 | Registered office changed on 12/08/04 from: holborn hall 100 grays inn road london WC1X 8BY (1 page) |
| 4 February 2004 | Full accounts made up to 31 March 2003 (10 pages) |
| 4 February 2004 | Full accounts made up to 31 March 2003 (10 pages) |
| 16 December 2003 | Return made up to 26/11/03; change of members (8 pages) |
| 16 December 2003 | Return made up to 26/11/03; change of members (8 pages) |
| 31 January 2003 | Full accounts made up to 31 March 2002 (10 pages) |
| 31 January 2003 | Full accounts made up to 31 March 2002 (10 pages) |
| 30 December 2002 | Return made up to 26/11/02; full list of members (16 pages) |
| 30 December 2002 | Return made up to 26/11/02; full list of members (16 pages) |
| 26 March 2002 | Return made up to 26/11/01; full list of members (16 pages) |
| 26 March 2002 | Return made up to 26/11/01; full list of members
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| 23 January 2002 | Full accounts made up to 31 March 2001 (11 pages) |
| 23 January 2002 | Full accounts made up to 31 March 2001 (11 pages) |
| 24 August 2001 | Return made up to 26/11/00; full list of members (12 pages) |
| 24 August 2001 | Return made up to 26/11/00; full list of members (12 pages) |
| 9 March 2001 | Declaration of satisfaction of mortgage/charge (1 page) |
| 9 March 2001 | Declaration of satisfaction of mortgage/charge (1 page) |
| 9 March 2001 | Declaration of satisfaction of mortgage/charge (1 page) |
| 9 March 2001 | Declaration of satisfaction of mortgage/charge (1 page) |
| 9 March 2001 | Declaration of satisfaction of mortgage/charge (1 page) |
| 9 March 2001 | Declaration of satisfaction of mortgage/charge (1 page) |
| 9 March 2001 | Declaration of satisfaction of mortgage/charge (1 page) |
| 9 March 2001 | Declaration of satisfaction of mortgage/charge (1 page) |
| 9 March 2001 | Declaration of satisfaction of mortgage/charge (1 page) |
| 9 March 2001 | Declaration of satisfaction of mortgage/charge (1 page) |
| 9 March 2001 | Declaration of satisfaction of mortgage/charge (1 page) |
| 9 March 2001 | Declaration of satisfaction of mortgage/charge (1 page) |
| 9 March 2001 | Declaration of satisfaction of mortgage/charge (1 page) |
| 9 March 2001 | Declaration of satisfaction of mortgage/charge (1 page) |
| 9 March 2001 | Declaration of satisfaction of mortgage/charge (1 page) |
| 9 March 2001 | Declaration of satisfaction of mortgage/charge (1 page) |
| 9 March 2001 | Declaration of satisfaction of mortgage/charge (1 page) |
| 9 March 2001 | Declaration of satisfaction of mortgage/charge (1 page) |
| 9 March 2001 | Declaration of satisfaction of mortgage/charge (1 page) |
| 9 March 2001 | Declaration of satisfaction of mortgage/charge (1 page) |
| 9 March 2001 | Declaration of satisfaction of mortgage/charge (1 page) |
| 9 March 2001 | Declaration of satisfaction of mortgage/charge (1 page) |
| 9 March 2001 | Declaration of satisfaction of mortgage/charge (1 page) |
| 9 March 2001 | Declaration of satisfaction of mortgage/charge (1 page) |
| 9 March 2001 | Declaration of satisfaction of mortgage/charge (1 page) |
| 9 March 2001 | Declaration of satisfaction of mortgage/charge (1 page) |
| 9 March 2001 | Declaration of satisfaction of mortgage/charge (1 page) |
| 9 March 2001 | Declaration of satisfaction of mortgage/charge (1 page) |
| 9 March 2001 | Declaration of satisfaction of mortgage/charge (1 page) |
| 9 March 2001 | Declaration of satisfaction of mortgage/charge (1 page) |
| 9 March 2001 | Declaration of satisfaction of mortgage/charge (1 page) |
| 9 March 2001 | Declaration of satisfaction of mortgage/charge (1 page) |
| 9 March 2001 | Declaration of satisfaction of mortgage/charge (1 page) |
| 9 March 2001 | Declaration of satisfaction of mortgage/charge (1 page) |
| 9 March 2001 | Declaration of satisfaction of mortgage/charge (1 page) |
| 9 March 2001 | Declaration of satisfaction of mortgage/charge (1 page) |
| 9 March 2001 | Declaration of satisfaction of mortgage/charge (1 page) |
| 9 March 2001 | Declaration of satisfaction of mortgage/charge (1 page) |
| 9 March 2001 | Declaration of satisfaction of mortgage/charge (1 page) |
| 9 March 2001 | Declaration of satisfaction of mortgage/charge (1 page) |
| 9 March 2001 | Declaration of satisfaction of mortgage/charge (1 page) |
| 9 March 2001 | Declaration of satisfaction of mortgage/charge (1 page) |
| 9 March 2001 | Declaration of satisfaction of mortgage/charge (1 page) |
| 9 March 2001 | Declaration of satisfaction of mortgage/charge (1 page) |
| 9 March 2001 | Declaration of satisfaction of mortgage/charge (1 page) |
| 9 March 2001 | Declaration of satisfaction of mortgage/charge (1 page) |
| 9 March 2001 | Declaration of satisfaction of mortgage/charge (1 page) |
| 9 March 2001 | Declaration of satisfaction of mortgage/charge (1 page) |
| 9 March 2001 | Declaration of satisfaction of mortgage/charge (1 page) |
| 9 March 2001 | Declaration of satisfaction of mortgage/charge (1 page) |
| 9 March 2001 | Declaration of satisfaction of mortgage/charge (1 page) |
| 9 March 2001 | Declaration of satisfaction of mortgage/charge (1 page) |
| 9 March 2001 | Declaration of satisfaction of mortgage/charge (1 page) |
| 9 March 2001 | Declaration of satisfaction of mortgage/charge (1 page) |
| 9 March 2001 | Declaration of satisfaction of mortgage/charge (1 page) |
| 9 March 2001 | Declaration of satisfaction of mortgage/charge (1 page) |
| 9 March 2001 | Declaration of satisfaction of mortgage/charge (1 page) |
| 9 March 2001 | Declaration of satisfaction of mortgage/charge (1 page) |
| 9 March 2001 | Declaration of satisfaction of mortgage/charge (1 page) |
| 9 March 2001 | Declaration of satisfaction of mortgage/charge (1 page) |
| 9 March 2001 | Declaration of satisfaction of mortgage/charge (1 page) |
| 9 March 2001 | Declaration of satisfaction of mortgage/charge (1 page) |
| 9 March 2001 | Declaration of satisfaction of mortgage/charge (1 page) |
| 9 March 2001 | Declaration of satisfaction of mortgage/charge (1 page) |
| 9 March 2001 | Declaration of satisfaction of mortgage/charge (1 page) |
| 9 March 2001 | Declaration of satisfaction of mortgage/charge (1 page) |
| 9 March 2001 | Declaration of satisfaction of mortgage/charge (1 page) |
| 9 March 2001 | Declaration of satisfaction of mortgage/charge (1 page) |
| 9 March 2001 | Declaration of satisfaction of mortgage/charge (1 page) |
| 9 March 2001 | Declaration of satisfaction of mortgage/charge (1 page) |
| 9 March 2001 | Declaration of satisfaction of mortgage/charge (1 page) |
| 9 March 2001 | Declaration of satisfaction of mortgage/charge (1 page) |
| 9 March 2001 | Declaration of satisfaction of mortgage/charge (1 page) |
| 9 March 2001 | Declaration of satisfaction of mortgage/charge (1 page) |
| 9 March 2001 | Declaration of satisfaction of mortgage/charge (1 page) |
| 9 March 2001 | Declaration of satisfaction of mortgage/charge (1 page) |
| 9 March 2001 | Declaration of satisfaction of mortgage/charge (1 page) |
| 9 March 2001 | Declaration of satisfaction of mortgage/charge (1 page) |
| 9 March 2001 | Declaration of satisfaction of mortgage/charge (1 page) |
| 9 March 2001 | Declaration of satisfaction of mortgage/charge (1 page) |
| 9 March 2001 | Declaration of satisfaction of mortgage/charge (1 page) |
| 9 March 2001 | Declaration of satisfaction of mortgage/charge (1 page) |
| 9 March 2001 | Declaration of satisfaction of mortgage/charge (1 page) |
| 9 March 2001 | Declaration of satisfaction of mortgage/charge (1 page) |
| 9 March 2001 | Declaration of satisfaction of mortgage/charge (1 page) |
| 9 March 2001 | Declaration of satisfaction of mortgage/charge (1 page) |
| 9 March 2001 | Declaration of satisfaction of mortgage/charge (1 page) |
| 9 March 2001 | Declaration of satisfaction of mortgage/charge (1 page) |
| 9 March 2001 | Declaration of satisfaction of mortgage/charge (1 page) |
| 9 March 2001 | Declaration of satisfaction of mortgage/charge (1 page) |
| 9 March 2001 | Declaration of satisfaction of mortgage/charge (1 page) |
| 9 March 2001 | Declaration of satisfaction of mortgage/charge (1 page) |
| 9 March 2001 | Declaration of satisfaction of mortgage/charge (1 page) |
| 9 March 2001 | Declaration of satisfaction of mortgage/charge (1 page) |
| 9 March 2001 | Declaration of satisfaction of mortgage/charge (1 page) |
| 9 March 2001 | Declaration of satisfaction of mortgage/charge (1 page) |
| 9 March 2001 | Declaration of satisfaction of mortgage/charge (1 page) |
| 9 March 2001 | Declaration of satisfaction of mortgage/charge (1 page) |
| 9 March 2001 | Declaration of satisfaction of mortgage/charge (1 page) |
| 9 March 2001 | Declaration of satisfaction of mortgage/charge (1 page) |
| 9 March 2001 | Declaration of satisfaction of mortgage/charge (1 page) |
| 9 March 2001 | Declaration of satisfaction of mortgage/charge (1 page) |
| 9 March 2001 | Declaration of satisfaction of mortgage/charge (1 page) |
| 9 March 2001 | Declaration of satisfaction of mortgage/charge (1 page) |
| 9 March 2001 | Declaration of satisfaction of mortgage/charge (1 page) |
| 9 March 2001 | Declaration of satisfaction of mortgage/charge (1 page) |
| 9 March 2001 | Declaration of satisfaction of mortgage/charge (1 page) |
| 9 March 2001 | Declaration of satisfaction of mortgage/charge (1 page) |
| 9 March 2001 | Declaration of satisfaction of mortgage/charge (1 page) |
| 9 March 2001 | Declaration of satisfaction of mortgage/charge (1 page) |
| 9 March 2001 | Declaration of satisfaction of mortgage/charge (1 page) |
| 9 March 2001 | Declaration of satisfaction of mortgage/charge (1 page) |
| 9 March 2001 | Declaration of satisfaction of mortgage/charge (1 page) |
| 9 March 2001 | Declaration of satisfaction of mortgage/charge (1 page) |
| 9 March 2001 | Declaration of satisfaction of mortgage/charge (1 page) |
| 9 March 2001 | Declaration of satisfaction of mortgage/charge (1 page) |
| 9 March 2001 | Declaration of satisfaction of mortgage/charge (1 page) |
| 9 March 2001 | Declaration of satisfaction of mortgage/charge (1 page) |
| 9 March 2001 | Declaration of satisfaction of mortgage/charge (1 page) |
| 9 March 2001 | Declaration of satisfaction of mortgage/charge (1 page) |
| 9 March 2001 | Declaration of satisfaction of mortgage/charge (1 page) |
| 9 March 2001 | Declaration of satisfaction of mortgage/charge (1 page) |
| 9 March 2001 | Declaration of satisfaction of mortgage/charge (1 page) |
| 9 March 2001 | Declaration of satisfaction of mortgage/charge (1 page) |
| 9 March 2001 | Declaration of satisfaction of mortgage/charge (1 page) |
| 9 March 2001 | Declaration of satisfaction of mortgage/charge (1 page) |
| 9 March 2001 | Declaration of satisfaction of mortgage/charge (1 page) |
| 9 March 2001 | Declaration of satisfaction of mortgage/charge (1 page) |
| 9 March 2001 | Declaration of satisfaction of mortgage/charge (1 page) |
| 9 March 2001 | Declaration of satisfaction of mortgage/charge (1 page) |
| 2 January 2001 | Accounts for a small company made up to 31 March 2000 (6 pages) |
| 2 January 2001 | Accounts for a small company made up to 31 March 2000 (6 pages) |
| 15 June 2000 | Registered office changed on 15/06/00 from: sixth floor holborn hall 100 grays inn road london WC1X 8BY (2 pages) |
| 15 June 2000 | Registered office changed on 15/06/00 from: sixth floor holborn hall 100 grays inn road london WC1X 8BY (2 pages) |
| 17 March 2000 | New director appointed (2 pages) |
| 17 March 2000 | New director appointed (2 pages) |
| 8 March 2000 | Secretary resigned;director resigned (1 page) |
| 8 March 2000 | Secretary resigned;director resigned (1 page) |
| 29 February 2000 | New secretary appointed (2 pages) |
| 29 February 2000 | New secretary appointed (2 pages) |
| 2 February 2000 | Full accounts made up to 31 March 1999 (12 pages) |
| 2 February 2000 | Full accounts made up to 31 March 1999 (12 pages) |
| 21 December 1999 | New director appointed (3 pages) |
| 21 December 1999 | New director appointed (3 pages) |
| 8 December 1999 | Return made up to 26/11/99; full list of members (16 pages) |
| 8 December 1999 | Return made up to 26/11/99; full list of members (16 pages) |
| 2 December 1999 | Director resigned (1 page) |
| 2 December 1999 | Director resigned (1 page) |
| 16 September 1999 | Full accounts made up to 31 March 1998 (10 pages) |
| 16 September 1999 | Full accounts made up to 31 March 1998 (10 pages) |
| 8 December 1998 | Return made up to 26/11/98; no change of members (8 pages) |
| 8 December 1998 | Return made up to 26/11/98; no change of members (8 pages) |
| 6 November 1998 | Return made up to 26/11/97; full list of members (12 pages) |
| 6 November 1998 | Return made up to 26/11/97; full list of members (12 pages) |
| 26 June 1998 | Director resigned (1 page) |
| 26 June 1998 | Director resigned (1 page) |
| 1 February 1998 | Full accounts made up to 31 March 1997 (10 pages) |
| 1 February 1998 | Full accounts made up to 31 March 1997 (10 pages) |
| 26 January 1998 | Accounting reference date extended from 25/03/97 to 31/03/97 (1 page) |
| 26 January 1998 | Accounting reference date extended from 25/03/97 to 31/03/97 (1 page) |
| 24 June 1997 | Ad 30/05/97--------- £ si 96@1=96 £ ic 4/100 (2 pages) |
| 24 June 1997 | Ad 30/05/97--------- £ si 96@1=96 £ ic 4/100 (2 pages) |
| 24 June 1997 | Resolutions
|
| 24 June 1997 | Resolutions
|
| 20 December 1996 | Return made up to 26/11/96; full list of members (12 pages) |
| 20 December 1996 | Return made up to 26/11/96; full list of members (12 pages) |
| 7 November 1996 | Full accounts made up to 31 March 1996 (10 pages) |
| 7 November 1996 | Full accounts made up to 31 March 1996 (10 pages) |
| 18 June 1996 | New director appointed (4 pages) |
| 13 February 1996 | Return made up to 26/11/95; full list of members (10 pages) |
| 13 February 1996 | Return made up to 26/11/95; full list of members
|
| 29 January 1996 | Full accounts made up to 31 March 1995 (10 pages) |
| 29 January 1996 | Full accounts made up to 31 March 1995 (10 pages) |
| 4 June 1984 | New secretary appointed (2 pages) |
| 4 June 1984 | New secretary appointed (2 pages) |
| 1 October 1983 | Accounts made up to 31 March 1982 (9 pages) |
| 1 October 1983 | Accounts made up to 31 March 1982 (9 pages) |
| 12 January 1983 | Accounts made up to 31 March 1981 (8 pages) |
| 12 January 1983 | Accounts made up to 31 March 1981 (8 pages) |
| 3 May 1962 | Incorporation (16 pages) |
| 3 May 1962 | Incorporation (16 pages) |