Electrum Gallery Limited

Company Name	Electrum Gallery Limited
Company Status	Dissolved
Company Number	01009373
Category	Private Limited Company
Incorporation Date	28 April 1971(53 years ago)
Dissolution Date	13 August 2019 (4 years, 8 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 47770	Retail sale of watches and jewellery in specialised stores

Directors

Secretary Name	Valentino Speziali
Nationality	Italian
Status	Closed
Appointed	09 November 2007(36 years, 6 months after company formation)
Appointment Duration	11 years, 9 months (closed 13 August 2019)
Role	Company Director
Correspondence Address	91 Winlaton Road Bromley Kent BR1 5QA

Director Name	Ms Clare Dawn Maddison
Date of Birth	August 1971 (Born 52 years ago)
Nationality	British
Status	Closed
Appointed	04 April 2011(39 years, 11 months after company formation)
Appointment Duration	8 years, 4 months (closed 13 August 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	89 Southwark Street London SE1 0HX

Director Name	Mrs Emma Barbara Cartlidge
Date of Birth	September 1922 (Born 101 years ago)
Nationality	British
Status	Resigned
Appointed	22 April 1992(21 years after company formation)
Appointment Duration	15 years, 6 months (resigned 09 November 2007)
Role	Jewellery Designer
Correspondence Address	22a South Hill Park Gardens London NW3 2TG

Director Name	Mr Hayden Derrick Cartlidge
Date of Birth	March 1923 (Born 101 years ago)
Nationality	British
Status	Resigned
Appointed	22 April 1992(21 years after company formation)
Appointment Duration	15 years, 6 months (resigned 09 November 2007)
Role	Transport Contractor
Correspondence Address	22a South Hill Park Gardens London NW3 2TG

Secretary Name	Mrs Emma Barbara Cartlidge
Nationality	British
Status	Resigned
Appointed	22 April 1992(21 years after company formation)
Appointment Duration	15 years, 6 months (resigned 09 November 2007)
Role	Company Director
Correspondence Address	22a South Hill Park Gardens London NW3 2TG

Director Name	Sarah Edwards
Date of Birth	February 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	09 November 2007(36 years, 6 months after company formation)
Appointment Duration	3 years, 3 months (resigned 28 February 2011)
Role	Charity Director
Country of Residence	United Kingdom
Correspondence Address	Thelbridge Cross Farm Thelbridge Crediton Devon EX17 4SH

Director Name	Mr John Patrick Spayne
Date of Birth	July 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	09 November 2007(36 years, 6 months after company formation)
Appointment Duration	6 years (resigned 09 November 2013)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	32 Huron Road London SW17 8RD

Contact

Website	electrumgallery.co.uk

Location

Registered Address	89 Southwark Street London SE1 0HX
Region	London
Constituency	Bermondsey and Old Southwark
County	Greater London
Ward	Cathedrals
Built Up Area	Greater London

Shareholders

2 at £1	Contemporary Applied Arts 100.00% Ordinary

Financials

Year	2014
Net Worth	£2

Accounts

Latest Accounts	31 March 2018 (6 years ago)
Accounts Category	Dormant
Accounts Year End	31 March

Filing History

13 August 2019	Final Gazette dissolved via voluntary strike-off (1 page)
28 May 2019	First Gazette notice for voluntary strike-off (1 page)
15 May 2019	Application to strike the company off the register (1 page)
10 May 2019	Confirmation statement made on 9 May 2019 with no updates (3 pages)
16 January 2019	Accounts for a dormant company made up to 31 March 2018 (2 pages)
22 May 2018	Confirmation statement made on 9 May 2018 with no updates (3 pages)
12 December 2017	Accounts for a dormant company made up to 31 March 2017 (2 pages)
12 December 2017	Accounts for a dormant company made up to 31 March 2017 (2 pages)
17 May 2017	Confirmation statement made on 9 May 2017 with updates (5 pages)
17 May 2017	Confirmation statement made on 9 May 2017 with updates (5 pages)
29 November 2016	Accounts for a dormant company made up to 31 March 2016 (2 pages)
29 November 2016	Accounts for a dormant company made up to 31 March 2016 (2 pages)
17 May 2016	Annual return made up to 9 May 2016 with a full list of shareholders Statement of capital on 2016-05-17 GBP 2 (3 pages)
17 May 2016	Annual return made up to 9 May 2016 with a full list of shareholders Statement of capital on 2016-05-17 GBP 2 (3 pages)
2 January 2016	Accounts for a small company made up to 31 March 2015 (6 pages)
2 January 2016	Accounts for a small company made up to 31 March 2015 (6 pages)
12 May 2015	Annual return made up to 9 May 2015 with a full list of shareholders Statement of capital on 2015-05-12 GBP 2 (3 pages)
12 May 2015	Annual return made up to 9 May 2015 with a full list of shareholders Statement of capital on 2015-05-12 GBP 2 (3 pages)
12 May 2015	Annual return made up to 9 May 2015 with a full list of shareholders Statement of capital on 2015-05-12 GBP 2 (3 pages)
3 February 2015	Accounts for a small company made up to 31 March 2014 (7 pages)
3 February 2015	Accounts for a small company made up to 31 March 2014 (7 pages)
20 May 2014	Annual return made up to 9 May 2014 with a full list of shareholders Statement of capital on 2014-05-20 GBP 2 (3 pages)
20 May 2014	Termination of appointment of John Spayne as a director (1 page)
20 May 2014	Annual return made up to 9 May 2014 with a full list of shareholders Statement of capital on 2014-05-20 GBP 2 (3 pages)
20 May 2014	Annual return made up to 9 May 2014 with a full list of shareholders Statement of capital on 2014-05-20 GBP 2 (3 pages)
20 May 2014	Termination of appointment of John Spayne as a director (1 page)
4 January 2014	Accounts for a small company made up to 31 March 2013 (7 pages)
4 January 2014	Accounts for a small company made up to 31 March 2013 (7 pages)
28 May 2013	Annual return made up to 9 May 2013 with a full list of shareholders (4 pages)
28 May 2013	Registered office address changed from C/O C/O Contemporary Applied Arts 2 Percy Street London W1T 1DD England on 28 May 2013 (1 page)
28 May 2013	Annual return made up to 9 May 2013 with a full list of shareholders (4 pages)
28 May 2013	Registered office address changed from C/O C/O Contemporary Applied Arts 2 Percy Street London W1T 1DD England on 28 May 2013 (1 page)
28 May 2013	Annual return made up to 9 May 2013 with a full list of shareholders (4 pages)
4 January 2013	Accounts for a small company made up to 31 March 2012 (6 pages)
4 January 2013	Accounts for a small company made up to 31 March 2012 (6 pages)
17 December 2012	Registered office address changed from 21 South Molton St London W1Y 1DD on 17 December 2012 (1 page)
17 December 2012	Registered office address changed from 21 South Molton St London W1Y 1DD on 17 December 2012 (1 page)
19 June 2012	Annual return made up to 9 May 2012 with a full list of shareholders (4 pages)
19 June 2012	Annual return made up to 9 May 2012 with a full list of shareholders (4 pages)
19 June 2012	Annual return made up to 9 May 2012 with a full list of shareholders (4 pages)
8 January 2012	Full accounts made up to 31 March 2011 (12 pages)
8 January 2012	Full accounts made up to 31 March 2011 (12 pages)
14 June 2011	Annual return made up to 9 May 2011 with a full list of shareholders (5 pages)
14 June 2011	Annual return made up to 9 May 2011 with a full list of shareholders (5 pages)
14 June 2011	Annual return made up to 9 May 2011 with a full list of shareholders (5 pages)
13 June 2011	Termination of appointment of Sarah Edwards as a director (1 page)
13 June 2011	Appointment of Ms Clare Dawn Maddison as a director (2 pages)
13 June 2011	Termination of appointment of Sarah Edwards as a director (1 page)
13 June 2011	Appointment of Ms Clare Dawn Maddison as a director (2 pages)
31 December 2010	Full accounts made up to 31 March 2010 (10 pages)
31 December 2010	Full accounts made up to 31 March 2010 (10 pages)
30 June 2010	Annual return made up to 9 May 2010 with a full list of shareholders (5 pages)
30 June 2010	Annual return made up to 9 May 2010 with a full list of shareholders (5 pages)
30 June 2010	Annual return made up to 9 May 2010 with a full list of shareholders (5 pages)
19 January 2010	Full accounts made up to 31 March 2009 (15 pages)
19 January 2010	Full accounts made up to 31 March 2009 (15 pages)
8 June 2009	Return made up to 09/05/09; full list of members (3 pages)
8 June 2009	Return made up to 09/05/09; full list of members (3 pages)
20 January 2009	Full accounts made up to 31 March 2008 (16 pages)
20 January 2009	Full accounts made up to 31 March 2008 (16 pages)
5 December 2008	Location of register of members (1 page)
5 December 2008	Location of debenture register (1 page)
5 December 2008	Location of register of members (1 page)
5 December 2008	Location of debenture register (1 page)
18 June 2008	Location of register of members (1 page)
18 June 2008	Return made up to 09/05/08; full list of members (4 pages)
18 June 2008	Return made up to 09/05/08; full list of members (4 pages)
18 June 2008	Location of debenture register (1 page)
18 June 2008	Location of debenture register (1 page)
18 June 2008	Location of register of members (1 page)
12 June 2008	Accounting reference date extended from 31/12/2007 to 31/03/2008 (1 page)
12 June 2008	Accounting reference date extended from 31/12/2007 to 31/03/2008 (1 page)
6 December 2007	Secretary's particulars changed (1 page)
6 December 2007	Secretary's particulars changed (1 page)
19 November 2007	Secretary resigned;director resigned (1 page)
19 November 2007	New secretary appointed (2 pages)
19 November 2007	Director resigned (1 page)
19 November 2007	New director appointed (2 pages)
19 November 2007	New secretary appointed (2 pages)
19 November 2007	New director appointed (2 pages)
19 November 2007	New director appointed (2 pages)
19 November 2007	New director appointed (2 pages)
19 November 2007	Secretary resigned;director resigned (1 page)
19 November 2007	Director resigned (1 page)
13 August 2007	Location of debenture register (1 page)
13 August 2007	Return made up to 09/05/07; full list of members (5 pages)
13 August 2007	Location of register of members (1 page)
13 August 2007	Return made up to 09/05/07; full list of members (5 pages)
13 August 2007	Location of register of members (1 page)
13 August 2007	Location of debenture register (1 page)
8 May 2007	Total exemption small company accounts made up to 31 December 2006 (5 pages)
8 May 2007	Total exemption small company accounts made up to 31 December 2006 (5 pages)
10 July 2006	Return made up to 09/05/06; full list of members (6 pages)
10 July 2006	Return made up to 09/05/06; full list of members (6 pages)
31 May 2006	Total exemption small company accounts made up to 31 December 2005 (6 pages)
31 May 2006	Total exemption small company accounts made up to 31 December 2005 (6 pages)
8 August 2005	Return made up to 09/05/05; full list of members (5 pages)
8 August 2005	Return made up to 09/05/05; full list of members (5 pages)
9 March 2005	Total exemption small company accounts made up to 31 December 2004 (6 pages)
9 March 2005	Total exemption small company accounts made up to 31 December 2004 (6 pages)
1 April 2004	Total exemption small company accounts made up to 31 December 2003 (5 pages)
1 April 2004	Total exemption small company accounts made up to 31 December 2003 (5 pages)
10 July 2003	Return made up to 09/05/03; full list of members (5 pages)
10 July 2003	Return made up to 09/05/03; full list of members (5 pages)
18 April 2003	Total exemption small company accounts made up to 31 December 2002 (6 pages)
18 April 2003	Total exemption small company accounts made up to 31 December 2002 (6 pages)
11 July 2002	Return made up to 09/05/02; full list of members (5 pages)
11 July 2002	Return made up to 09/05/02; full list of members (5 pages)
10 May 2002	Total exemption small company accounts made up to 31 December 2001 (6 pages)
10 May 2002	Total exemption small company accounts made up to 31 December 2001 (6 pages)
31 May 2001	Return made up to 09/05/01; no change of members (4 pages)
31 May 2001	Return made up to 09/05/01; no change of members (4 pages)
2 May 2001	Accounts for a small company made up to 31 December 2000 (6 pages)
2 May 2001	Accounts for a small company made up to 31 December 2000 (6 pages)
14 June 2000	Return made up to 09/05/00; no change of members (4 pages)
14 June 2000	Return made up to 09/05/00; no change of members (4 pages)
28 March 2000	Accounts for a small company made up to 31 December 1999 (8 pages)
28 March 2000	Accounts for a small company made up to 31 December 1999 (8 pages)
4 June 1999	Return made up to 09/05/99; full list of members (5 pages)
4 June 1999	Return made up to 09/05/99; full list of members (5 pages)
27 April 1999	Accounts for a small company made up to 31 December 1998 (7 pages)
27 April 1999	Accounts for a small company made up to 31 December 1998 (7 pages)
31 May 1998	Return made up to 09/05/98; no change of members (5 pages)
31 May 1998	Return made up to 09/05/98; no change of members (5 pages)
16 April 1998	Accounts for a small company made up to 31 December 1997 (7 pages)
16 April 1998	Accounts for a small company made up to 31 December 1997 (7 pages)
15 July 1997	Return made up to 09/05/97; no change of members (5 pages)
15 July 1997	Return made up to 09/05/97; no change of members (5 pages)
24 April 1997	Accounts for a small company made up to 31 December 1996 (8 pages)
24 April 1997	Accounts for a small company made up to 31 December 1996 (8 pages)
26 June 1996	Return made up to 09/05/96; full list of members (5 pages)
26 June 1996	Return made up to 09/05/96; full list of members (5 pages)
2 May 1996	Accounts for a small company made up to 31 December 1995 (6 pages)
2 May 1996	Accounts for a small company made up to 31 December 1995 (6 pages)
31 May 1995	Return made up to 09/05/95; no change of members (4 pages)
31 May 1995	Return made up to 09/05/95; no change of members (4 pages)
10 May 1995	Accounts for a small company made up to 31 December 1994 (5 pages)
10 May 1995	Accounts for a small company made up to 31 December 1994 (5 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (33 pages)
12 December 1978	Memorandum of association (6 pages)
12 December 1978	Memorandum of association (6 pages)
28 April 1971	Incorporation (17 pages)
28 April 1971	Incorporation (17 pages)
28 April 1971	Incorporation (16 pages)
28 April 1971	Incorporation (16 pages)

Electrum Gallery Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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