| Company Name | Gunnerdene Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01298347 |
| Category | Private Limited Company |
| Incorporation Date | 14 February 1977(47 years, 3 months ago) |
| Dissolution Date | 1 October 2013 (10 years, 7 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7420 | Architectural, technical consult |
| SIC 71129 | Other engineering activities |
Directors
| Director Name | Helen Margaret Dean |
|---|---|
| Date of Birth | February 1947 (Born 77 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 19 November 1991(14 years, 9 months after company formation) |
| Appointment Duration | 21 years, 10 months (closed 01 October 2013) |
| Role | Secretary |
| Country of Residence | England |
| Correspondence Address | 26 Tiltwood Drive Crawley Down Crawley West Sussex RH10 4PH |
| Director Name | Michael John Dean |
|---|---|
| Date of Birth | September 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 19 November 1991(14 years, 9 months after company formation) |
| Appointment Duration | 21 years, 10 months (closed 01 October 2013) |
| Role | Engineer |
| Country of Residence | England |
| Correspondence Address | 26 Tiltwood Drive Crawley Down Crawley West Sussex RH10 4PH |
| Secretary Name | Helen Margaret Dean |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 19 November 1991(14 years, 9 months after company formation) |
| Appointment Duration | 21 years, 10 months (closed 01 October 2013) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 26 Tiltwood Drive Crawley Down Crawley West Sussex RH10 4PH |
Location
| Registered Address | 138 Pinner Road Harrow Middlesex HA1 4JE |
|---|---|
| Region | London |
| Constituency | Harrow West |
| County | Greater London |
| Ward | Headstone South |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 1 at £1 | Helen Margaret Dean 50.00% Ordinary |
|---|---|
| 1 at £1 | Michael John Dean 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £183 |
| Cash | £33,340 |
| Current Liabilities | £33,157 |
Accounts
| Latest Accounts | 5 April 2012 (12 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 05 April |
Filing History
| 1 October 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 1 October 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 18 June 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 18 June 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 11 June 2013 | Application to strike the company off the register (3 pages) |
| 11 June 2013 | Application to strike the company off the register (3 pages) |
| 7 January 2013 | Total exemption small company accounts made up to 5 April 2012 (3 pages) |
| 7 January 2013 | Total exemption small company accounts made up to 5 April 2012 (3 pages) |
| 7 January 2013 | Total exemption small company accounts made up to 5 April 2012 (3 pages) |
| 6 December 2012 | Annual return made up to 19 November 2012 with a full list of shareholders Statement of capital on 2012-12-06
|
| 6 December 2012 | Annual return made up to 19 November 2012 with a full list of shareholders Statement of capital on 2012-12-06
|
| 28 November 2011 | Annual return made up to 19 November 2011 with a full list of shareholders (5 pages) |
| 28 November 2011 | Annual return made up to 19 November 2011 with a full list of shareholders (5 pages) |
| 4 July 2011 | Total exemption small company accounts made up to 5 April 2011 (3 pages) |
| 4 July 2011 | Total exemption small company accounts made up to 5 April 2011 (3 pages) |
| 4 July 2011 | Total exemption small company accounts made up to 5 April 2011 (3 pages) |
| 1 December 2010 | Annual return made up to 19 November 2010 with a full list of shareholders (5 pages) |
| 1 December 2010 | Annual return made up to 19 November 2010 with a full list of shareholders (5 pages) |
| 16 August 2010 | Total exemption small company accounts made up to 5 April 2010 (4 pages) |
| 16 August 2010 | Total exemption small company accounts made up to 5 April 2010 (4 pages) |
| 16 August 2010 | Total exemption small company accounts made up to 5 April 2010 (4 pages) |
| 2 December 2009 | Director's details changed for Michael John Dean on 18 November 2009 (2 pages) |
| 2 December 2009 | Director's details changed for Helen Margaret Dean on 18 November 2009 (2 pages) |
| 2 December 2009 | Director's details changed for Michael John Dean on 18 November 2009 (2 pages) |
| 2 December 2009 | Director's details changed for Helen Margaret Dean on 18 November 2009 (2 pages) |
| 2 December 2009 | Annual return made up to 19 November 2009 with a full list of shareholders (5 pages) |
| 2 December 2009 | Annual return made up to 19 November 2009 with a full list of shareholders (5 pages) |
| 11 August 2009 | Total exemption small company accounts made up to 5 April 2009 (4 pages) |
| 11 August 2009 | Total exemption small company accounts made up to 5 April 2009 (4 pages) |
| 11 August 2009 | Total exemption small company accounts made up to 5 April 2009 (4 pages) |
| 24 December 2008 | Return made up to 19/11/08; full list of members (4 pages) |
| 24 December 2008 | Return made up to 19/11/08; full list of members (4 pages) |
| 18 August 2008 | Partial exemption accounts made up to 5 April 2008 (4 pages) |
| 18 August 2008 | Partial exemption accounts made up to 5 April 2008 (4 pages) |
| 18 August 2008 | Partial exemption accounts made up to 5 April 2008 (4 pages) |
| 5 December 2007 | Return made up to 19/11/07; full list of members (2 pages) |
| 5 December 2007 | Return made up to 19/11/07; full list of members (2 pages) |
| 3 September 2007 | Total exemption small company accounts made up to 5 April 2007 (4 pages) |
| 3 September 2007 | Total exemption small company accounts made up to 5 April 2007 (4 pages) |
| 3 September 2007 | Total exemption small company accounts made up to 5 April 2007 (4 pages) |
| 13 December 2006 | Return made up to 19/11/06; full list of members (2 pages) |
| 13 December 2006 | Return made up to 19/11/06; full list of members (2 pages) |
| 20 July 2006 | Total exemption small company accounts made up to 5 April 2006 (4 pages) |
| 20 July 2006 | Total exemption small company accounts made up to 5 April 2006 (4 pages) |
| 20 July 2006 | Total exemption small company accounts made up to 5 April 2006 (4 pages) |
| 12 December 2005 | Return made up to 19/11/05; full list of members (2 pages) |
| 12 December 2005 | Return made up to 19/11/05; full list of members (2 pages) |
| 18 July 2005 | Total exemption small company accounts made up to 5 April 2005 (4 pages) |
| 18 July 2005 | Total exemption small company accounts made up to 5 April 2005 (4 pages) |
| 18 July 2005 | Total exemption small company accounts made up to 5 April 2005 (4 pages) |
| 2 December 2004 | Return made up to 19/11/04; full list of members (7 pages) |
| 2 December 2004 | Return made up to 19/11/04; full list of members (7 pages) |
| 8 July 2004 | Total exemption small company accounts made up to 5 April 2004 (4 pages) |
| 8 July 2004 | Total exemption small company accounts made up to 5 April 2004 (4 pages) |
| 8 July 2004 | Total exemption small company accounts made up to 5 April 2004 (4 pages) |
| 27 November 2003 | Return made up to 19/11/03; full list of members (7 pages) |
| 27 November 2003 | Return made up to 19/11/03; full list of members (7 pages) |
| 11 July 2003 | Total exemption small company accounts made up to 5 April 2003 (4 pages) |
| 11 July 2003 | Total exemption small company accounts made up to 5 April 2003 (4 pages) |
| 11 July 2003 | Total exemption small company accounts made up to 5 April 2003 (4 pages) |
| 28 November 2002 | Return made up to 19/11/02; full list of members (7 pages) |
| 28 November 2002 | Return made up to 19/11/02; full list of members (7 pages) |
| 19 June 2002 | Total exemption small company accounts made up to 5 April 2002 (4 pages) |
| 19 June 2002 | Total exemption small company accounts made up to 5 April 2002 (4 pages) |
| 19 June 2002 | Total exemption small company accounts made up to 5 April 2002 (4 pages) |
| 28 November 2001 | Return made up to 19/11/01; full list of members (6 pages) |
| 28 November 2001 | Return made up to 19/11/01; full list of members (6 pages) |
| 26 July 2001 | Total exemption small company accounts made up to 5 April 2001 (4 pages) |
| 26 July 2001 | Total exemption small company accounts made up to 5 April 2001 (4 pages) |
| 26 July 2001 | Total exemption small company accounts made up to 5 April 2001 (4 pages) |
| 21 March 2001 | Accounting reference date extended from 31/03/01 to 05/04/01 (1 page) |
| 21 March 2001 | Accounting reference date extended from 31/03/01 to 05/04/01 (1 page) |
| 28 November 2000 | Return made up to 19/11/00; full list of members (6 pages) |
| 28 November 2000 | Return made up to 19/11/00; full list of members (6 pages) |
| 16 August 2000 | Accounts for a small company made up to 31 March 2000 (4 pages) |
| 16 August 2000 | Accounts for a small company made up to 31 March 2000 (4 pages) |
| 8 December 1999 | Return made up to 19/11/99; full list of members (6 pages) |
| 8 December 1999 | Return made up to 19/11/99; full list of members (6 pages) |
| 25 August 1999 | Accounts for a small company made up to 31 March 1999 (7 pages) |
| 25 August 1999 | Accounts for a small company made up to 31 March 1999 (7 pages) |
| 25 November 1998 | Return made up to 19/11/98; no change of members (4 pages) |
| 25 November 1998 | Return made up to 19/11/98; no change of members (4 pages) |
| 25 August 1998 | Accounts for a small company made up to 31 March 1998 (7 pages) |
| 25 August 1998 | Accounts for a small company made up to 31 March 1998 (7 pages) |
| 22 December 1997 | Return made up to 19/11/97; full list of members (6 pages) |
| 22 December 1997 | Return made up to 19/11/97; full list of members (6 pages) |
| 26 June 1997 | Accounts for a small company made up to 31 March 1997 (7 pages) |
| 26 June 1997 | Accounts for a small company made up to 31 March 1997 (7 pages) |
| 27 November 1996 | Return made up to 19/11/96; no change of members (4 pages) |
| 27 November 1996 | Return made up to 19/11/96; no change of members (4 pages) |
| 3 July 1996 | Accounts for a small company made up to 31 March 1996 (7 pages) |
| 3 July 1996 | Accounts for a small company made up to 31 March 1996 (7 pages) |
| 28 November 1995 | Return made up to 19/11/95; no change of members (4 pages) |
| 28 November 1995 | Return made up to 19/11/95; no change of members (4 pages) |
| 29 June 1995 | Accounts for a small company made up to 31 March 1995 (7 pages) |
| 29 June 1995 | Accounts for a small company made up to 31 March 1995 (7 pages) |