Company NameMichael Gerson Transport Limited
Company StatusDissolved
Company Number01197486
CategoryPrivate Limited Company
Incorporation Date23 January 1975(49 years, 3 months ago)
Dissolution Date19 October 2004 (19 years, 6 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameMr Brian Lloyd Charles
Date of BirthApril 1946 (Born 78 years ago)
NationalityBritish
StatusClosed
Appointed16 May 1992(17 years, 3 months after company formation)
Appointment Duration12 years, 5 months (closed 19 October 2004)
RoleCompany Director
Correspondence Address68 Manor Drive
Whetstone
London
N20 0DU
Director NameMr Michael Joseph Gerson
Date of BirthNovember 1937 (Born 86 years ago)
NationalityBritish
StatusClosed
Appointed16 May 1992(17 years, 3 months after company formation)
Appointment Duration12 years, 5 months (closed 19 October 2004)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressSunridge The Close
Totteridge
London
N20 8PJ
Director NameMr George John Taylor
Date of BirthOctober 1928 (Born 95 years ago)
NationalityBritish
StatusClosed
Appointed16 May 1992(17 years, 3 months after company formation)
Appointment Duration12 years, 5 months (closed 19 October 2004)
RoleCompany Director
Correspondence Address43 Tine Road
Chigwell
Essex
IG7 4HW
Secretary NameMr Edmund James Rolls
NationalityBritish
StatusClosed
Appointed16 May 1992(17 years, 3 months after company formation)
Appointment Duration12 years, 5 months (closed 19 October 2004)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address11 Robert Close
Little Venice
London
W9 1BY

Location

Registered Address5th Floor
71 Kingsway
London
WC2B 6ST
RegionLondon
ConstituencyHolborn and St Pancras
CountyGreater London
WardHolborn and Covent Garden
Built Up AreaGreater London

Financials

Year2014
Net Worth£262

Accounts

Latest Accounts31 October 2003 (20 years, 6 months ago)
Accounts CategoryFull
Accounts Year End31 October

Filing History

19 October 2004Final Gazette dissolved via voluntary strike-off (1 page)
6 July 2004First Gazette notice for voluntary strike-off (1 page)
25 May 2004Application for striking-off (1 page)
10 March 2004Full accounts made up to 31 October 2003 (8 pages)
9 July 2003Full accounts made up to 31 October 2002 (8 pages)
27 May 2003Return made up to 16/05/03; full list of members (7 pages)
30 May 2002Return made up to 16/05/02; full list of members (7 pages)
14 May 2002Full accounts made up to 31 October 2001 (8 pages)
30 May 2001Return made up to 16/05/01; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
15 May 2001Full accounts made up to 31 October 2000 (8 pages)
30 May 2000Full accounts made up to 31 October 1999 (8 pages)
26 May 2000Return made up to 16/05/00; full list of members (7 pages)
16 June 1999Full accounts made up to 31 October 1998 (8 pages)
25 May 1999Return made up to 16/05/99; full list of members (8 pages)
21 May 1998Full accounts made up to 31 October 1997 (8 pages)
23 May 1997Return made up to 16/05/97; no change of members (5 pages)
19 May 1997Full accounts made up to 31 October 1996 (8 pages)
12 July 1996Full accounts made up to 31 October 1995 (6 pages)
28 May 1996Return made up to 16/05/96; full list of members (7 pages)
31 May 1995Return made up to 16/05/95; no change of members (6 pages)
16 May 1995Full accounts made up to 31 October 1994 (6 pages)