Gerald Eve & Co. Services

Company Name	Gerald Eve & Co. Services
Company Status	Dissolved
Company Number	00970140
Category	Private Unlimited Company
Incorporation Date	13 January 1970(54 years, 3 months ago)
Dissolution Date	3 July 2018 (5 years, 9 months ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Simon David Hugh Rees
Date of Birth	March 1964 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	31 March 2010(40 years, 2 months after company formation)
Appointment Duration	8 years, 3 months (closed 03 July 2018)
Role	Surveyor
Country of Residence	United Kingdom
Correspondence Address	72 Welbeck Street London W1G 0AY

Secretary Name	Mr David Stanton
Status	Closed
Appointed	11 July 2015(45 years, 6 months after company formation)
Appointment Duration	2 years, 11 months (closed 03 July 2018)
Role	Company Director
Correspondence Address	72 Welbeck Street London W1G 0AY

Director Name	Jeremy David Bagot Bayliss
Date of Birth	March 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	22 October 1991(21 years, 9 months after company formation)
Appointment Duration	5 years, 5 months (resigned 17 April 1997)
Role	Chartered Surveyor
Correspondence Address	Sheepbridge Court Swallowfield Reading Berkshire RG7 1PT

Director Name	Mr Peter William Haddock
Date of Birth	November 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	22 October 1991(21 years, 9 months after company formation)
Appointment Duration	5 years, 5 months (resigned 17 April 1997)
Role	Chartered Surveyor
Correspondence Address	The Gables Mount Avenue Hutton Brentwood Essex CM13 2NS

Director Name	Mr Peter Standen Jones
Date of Birth	February 1934 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	22 October 1991(21 years, 9 months after company formation)
Appointment Duration	1 year, 9 months (resigned 19 July 1993)
Role	Chartered Surveyor
Correspondence Address	Buttnidge Odiham Basingstoke Hampshire RG25 1JA

Secretary Name	Mr John Harold Bazley
Nationality	British
Status	Resigned
Appointed	22 October 1991(21 years, 9 months after company formation)
Appointment Duration	1 month, 1 week (resigned 30 November 1991)
Role	Company Director
Correspondence Address	4 Lindfield Gardens London NW3 6PU

Secretary Name	Mr Peter Richard Haigh-Lumby
Nationality	British
Status	Resigned
Appointed	01 December 1991(21 years, 10 months after company formation)
Appointment Duration	15 years, 4 months (resigned 06 April 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	21 Theresa Road Hammersmith London W6 9AQ

Director Name	David Edward Butters
Date of Birth	May 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1995(25 years, 4 months after company formation)
Appointment Duration	14 years, 10 months (resigned 31 March 2010)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	21 Wandle Road London SW17 7DL

Director Name	Mr Ian Macpherson
Date of Birth	February 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1995(25 years, 4 months after company formation)
Appointment Duration	11 years, 10 months (resigned 05 April 2007)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	39 Linhope Street London NW1 6HU

Director Name	Paul Richard Needham
Date of Birth	July 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1995(25 years, 4 months after company formation)
Appointment Duration	6 years, 10 months (resigned 05 April 2002)
Role	Chartered Surveyor
Correspondence Address	Galini Cottage Curridge Thatcham Berkshire RG18 9EF

Director Name	Mr Peter Richard Haigh-Lumby
Date of Birth	March 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	05 April 2007(37 years, 3 months after company formation)
Appointment Duration	2 years, 12 months (resigned 31 March 2010)
Role	Accountant
Country of Residence	England
Correspondence Address	21 Theresa Road Hammersmith London W6 9AQ

Secretary Name	Mrs Christine Cox
Nationality	British
Status	Resigned
Appointed	06 April 2007(37 years, 3 months after company formation)
Appointment Duration	4 years, 9 months (resigned 31 December 2011)
Role	Secretary
Correspondence Address	Flat 1 6 Dynham Road West Hampstead London NW6 2NR

Secretary Name	Gina Nouri
Status	Resigned
Appointed	14 May 2012(42 years, 4 months after company formation)
Appointment Duration	3 years, 1 month (resigned 10 July 2015)
Role	Company Director
Correspondence Address	72 Welbeck Street London W1G 0AY

Contact

Website	geraldeve.com
Telephone	020 74933338
Telephone region	London

Location

Registered Address	72 Welbeck Street London W1G 0AY
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Marylebone High Street
Built Up Area	Greater London
Address Matches	Over 60 other UK companies use this postal address

Shareholders

2k at £1	Gerald Eve LLP 100.00% Ordinary

Accounts

Latest Accounts	31 March 2017 (7 years ago)
Accounts Category	Micro
Accounts Year End	31 March

Filing History

3 July 2018	Final Gazette dissolved via voluntary strike-off (1 page)
17 April 2018	First Gazette notice for voluntary strike-off (1 page)
10 April 2018	Application to strike the company off the register (3 pages)
21 December 2017	Micro company accounts made up to 31 March 2017 (3 pages)
24 October 2017	Confirmation statement made on 22 October 2017 with no updates (3 pages)
24 October 2017	Confirmation statement made on 22 October 2017 with no updates (3 pages)
2 November 2016	Total exemption small company accounts made up to 31 March 2016 (4 pages)
2 November 2016	Total exemption small company accounts made up to 31 March 2016 (4 pages)
26 October 2016	Confirmation statement made on 22 October 2016 with updates (5 pages)
26 October 2016	Confirmation statement made on 22 October 2016 with updates (5 pages)
14 November 2015	Accounts for a dormant company made up to 31 March 2015 (2 pages)
14 November 2015	Accounts for a dormant company made up to 31 March 2015 (2 pages)
28 October 2015	Annual return made up to 22 October 2015 with a full list of shareholders Statement of capital on 2015-10-28 GBP 2,000 (3 pages)
28 October 2015	Annual return made up to 22 October 2015 with a full list of shareholders Statement of capital on 2015-10-28 GBP 2,000 (3 pages)
21 July 2015	Appointment of Mr David Stanton as a secretary on 11 July 2015 (2 pages)
21 July 2015	Termination of appointment of Gina Nouri as a secretary on 10 July 2015 (1 page)
21 July 2015	Termination of appointment of Gina Nouri as a secretary on 10 July 2015 (1 page)
21 July 2015	Appointment of Mr David Stanton as a secretary on 11 July 2015 (2 pages)
28 November 2014	Accounts for a dormant company made up to 31 March 2014 (2 pages)
28 November 2014	Accounts for a dormant company made up to 31 March 2014 (2 pages)
27 October 2014	Annual return made up to 22 October 2014 with a full list of shareholders Statement of capital on 2014-10-27 GBP 2,000 (3 pages)
27 October 2014	Annual return made up to 22 October 2014 with a full list of shareholders Statement of capital on 2014-10-27 GBP 2,000 (3 pages)
11 November 2013	Accounts for a dormant company made up to 31 March 2013 (2 pages)
11 November 2013	Accounts for a dormant company made up to 31 March 2013 (2 pages)
29 October 2013	Annual return made up to 22 October 2013 with a full list of shareholders Statement of capital on 2013-10-29 GBP 2,000 (3 pages)
29 October 2013	Annual return made up to 22 October 2013 with a full list of shareholders Statement of capital on 2013-10-29 GBP 2,000 (3 pages)
22 November 2012	Accounts for a dormant company made up to 31 March 2012 (2 pages)
22 November 2012	Accounts for a dormant company made up to 31 March 2012 (2 pages)
30 October 2012	Annual return made up to 22 October 2012 with a full list of shareholders (3 pages)
30 October 2012	Annual return made up to 22 October 2012 with a full list of shareholders (3 pages)
18 May 2012	Appointment of Gina Nouri as a secretary (1 page)
18 May 2012	Termination of appointment of Christine Cox as a secretary (1 page)
18 May 2012	Termination of appointment of Christine Cox as a secretary (1 page)
18 May 2012	Appointment of Gina Nouri as a secretary (1 page)
23 December 2011	Full accounts made up to 31 March 2011 (11 pages)
23 December 2011	Full accounts made up to 31 March 2011 (11 pages)
14 November 2011	Annual return made up to 22 October 2011 with a full list of shareholders (3 pages)
14 November 2011	Annual return made up to 22 October 2011 with a full list of shareholders (3 pages)
31 December 2010	Full accounts made up to 31 March 2010 (12 pages)
31 December 2010	Full accounts made up to 31 March 2010 (12 pages)
23 November 2010	Annual return made up to 22 October 2010 with a full list of shareholders (3 pages)
23 November 2010	Annual return made up to 22 October 2010 with a full list of shareholders (3 pages)
22 November 2010	Registered office address changed from 7 Vere Street London W1G 0JB on 22 November 2010 (1 page)
22 November 2010	Registered office address changed from 7 Vere Street London W1G 0JB on 22 November 2010 (1 page)
21 April 2010	Termination of appointment of Peter Haigh-Lumby as a director (1 page)
21 April 2010	Appointment of Mr Simon Rees as a director (2 pages)
21 April 2010	Termination of appointment of David Butters as a director (1 page)
21 April 2010	Termination of appointment of David Butters as a director (1 page)
21 April 2010	Appointment of Mr Simon Rees as a director (2 pages)
21 April 2010	Termination of appointment of Peter Haigh-Lumby as a director (1 page)
6 January 2010	Director's details changed for Mr Peter Richard Haigh-Lumby on 2 October 2009 (2 pages)
6 January 2010	Director's details changed for David Edward Butters on 2 October 2009 (2 pages)
6 January 2010	Director's details changed for David Edward Butters on 2 October 2009 (2 pages)
6 January 2010	Director's details changed for David Edward Butters on 2 October 2009 (2 pages)
6 January 2010	Annual return made up to 22 October 2009 with a full list of shareholders (5 pages)
6 January 2010	Annual return made up to 22 October 2009 with a full list of shareholders (5 pages)
6 January 2010	Director's details changed for Mr Peter Richard Haigh-Lumby on 2 October 2009 (2 pages)
6 January 2010	Director's details changed for Mr Peter Richard Haigh-Lumby on 2 October 2009 (2 pages)
4 January 2010	Full accounts made up to 31 March 2009 (13 pages)
4 January 2010	Full accounts made up to 31 March 2009 (13 pages)
17 December 2008	Secretary's change of particulars / christine campbell / 15/12/2007 (2 pages)
17 December 2008	Return made up to 22/10/08; full list of members (4 pages)
17 December 2008	Secretary's change of particulars / christine campbell / 15/12/2007 (2 pages)
17 December 2008	Return made up to 22/10/08; full list of members (4 pages)
24 September 2008	Full accounts made up to 31 March 2008 (12 pages)
24 September 2008	Full accounts made up to 31 March 2008 (12 pages)
14 January 2008	Full accounts made up to 31 March 2007 (15 pages)
14 January 2008	Full accounts made up to 31 March 2007 (15 pages)
17 December 2007	Return made up to 22/10/07; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
17 December 2007	Return made up to 22/10/07; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
19 April 2007	New director appointed (2 pages)
19 April 2007	New secretary appointed (2 pages)
19 April 2007	Director resigned (1 page)
19 April 2007	Director resigned (1 page)
19 April 2007	Secretary resigned (1 page)
19 April 2007	Secretary resigned (1 page)
19 April 2007	New director appointed (2 pages)
19 April 2007	New secretary appointed (2 pages)
31 January 2007	Full accounts made up to 31 March 2006 (14 pages)
31 January 2007	Full accounts made up to 31 March 2006 (14 pages)
24 November 2006	Return made up to 22/10/06; full list of members (7 pages)
24 November 2006	Return made up to 22/10/06; full list of members (7 pages)
8 May 2006	Accounting reference date shortened from 30/06/05 to 31/03/05 (1 page)
8 May 2006	Full accounts made up to 31 March 2005 (14 pages)
8 May 2006	Full accounts made up to 31 March 2005 (14 pages)
8 May 2006	Accounting reference date shortened from 30/06/05 to 31/03/05 (1 page)
21 April 2006	Full accounts made up to 30 June 2001 (14 pages)
21 April 2006	Full accounts made up to 30 June 2001 (14 pages)
25 November 2005	Return made up to 22/10/05; full list of members (7 pages)
25 November 2005	Return made up to 22/10/05; full list of members (7 pages)
1 November 2004	Return made up to 22/10/04; full list of members (7 pages)
1 November 2004	Return made up to 22/10/04; full list of members (7 pages)
14 November 2003	Return made up to 22/10/03; full list of members (7 pages)
14 November 2003	Return made up to 22/10/03; full list of members (7 pages)
13 November 2002	Return made up to 22/10/02; full list of members 363(287) ‐ Registered office changed on 13/11/02 (7 pages)
13 November 2002	Return made up to 22/10/02; full list of members 363(287) ‐ Registered office changed on 13/11/02 (7 pages)
13 November 2002	Director resigned (1 page)
13 November 2002	Director resigned (1 page)
9 October 2002	Director resigned (1 page)
9 October 2002	Director resigned (1 page)
2 November 2001	Return made up to 22/10/01; full list of members (7 pages)
2 November 2001	Return made up to 22/10/01; full list of members (7 pages)
22 May 2001	Auditor's resignation (1 page)
22 May 2001	Auditor's resignation (1 page)
22 May 2001	Auditor's resignation (1 page)
22 May 2001	Auditor's resignation (1 page)
22 November 2000	Full accounts made up to 30 June 2000 (10 pages)
22 November 2000	Full accounts made up to 30 June 2000 (10 pages)
16 November 2000	Return made up to 22/10/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
16 November 2000	Return made up to 22/10/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
16 April 2000	Full accounts made up to 30 June 1999 (11 pages)
16 April 2000	Full accounts made up to 30 June 1999 (11 pages)
2 November 1998	Return made up to 22/10/98; change of members 363(288) ‐ Director's particulars changed (6 pages)
2 November 1998	Return made up to 22/10/98; change of members 363(288) ‐ Director's particulars changed (6 pages)
30 September 1998	Full accounts made up to 30 June 1998 (10 pages)
30 September 1998	Full accounts made up to 30 June 1998 (10 pages)
25 November 1997	Full accounts made up to 30 June 1997 (9 pages)
25 November 1997	Full accounts made up to 30 June 1997 (9 pages)
12 November 1997	Return made up to 22/10/97; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
12 November 1997	Return made up to 22/10/97; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
29 April 1997	Full accounts made up to 30 June 1996 (10 pages)
29 April 1997	Full accounts made up to 30 June 1996 (10 pages)
24 April 1997	Director resigned (1 page)
24 April 1997	Director resigned (1 page)
24 April 1997	Director resigned (1 page)
24 April 1997	Director resigned (1 page)
9 December 1996	Return made up to 22/10/96; no change of members (6 pages)
9 December 1996	Return made up to 22/10/96; no change of members (6 pages)
30 October 1995	Return made up to 22/10/95; no change of members (6 pages)
30 October 1995	Return made up to 22/10/95; no change of members (6 pages)
18 September 1995	New director appointed (2 pages)
18 September 1995	New director appointed (2 pages)
18 September 1995	New director appointed (2 pages)
18 September 1995	New director appointed (2 pages)
18 September 1995	New director appointed (2 pages)
18 September 1995	New director appointed (2 pages)
12 April 1995	Accounting reference date extended from 17/04 to 30/06 (1 page)
12 April 1995	Accounting reference date extended from 17/04 to 30/06 (1 page)
1 January 1995	A selection of documents registered before 1 January 1995 (22 pages)

Gerald Eve & Co. Services

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

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