| Company Name | Gellatly Hankey (Overseas) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01366034 |
| Category | Private Limited Company |
| Incorporation Date | 3 May 1978(46 years ago) |
| Dissolution Date | 8 September 2009 (14 years, 8 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5190 | Other wholesale |
| SIC 46900 | Non-specialised wholesale trade |
| Section S | Other service activities |
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Hashim Sidahmed Hassan |
|---|---|
| Date of Birth | January 1940 (Born 84 years ago) |
| Nationality | Sudanese |
| Status | Closed |
| Appointed | 06 August 2003(25 years, 3 months after company formation) |
| Appointment Duration | 6 years, 1 month (closed 08 September 2009) |
| Role | Cotton Merchant |
| Correspondence Address | 164-1b, Gereif West Khartoum Foreign |
| Secretary Name | Khalid Abdelaziz Osman |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 06 August 2003(25 years, 3 months after company formation) |
| Appointment Duration | 6 years, 1 month (closed 08 September 2009) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 30 Long Horse Croft Saffron Walden Essex CB11 4BJ |
| Director Name | Mrs Eileen Josephine Myers |
|---|---|
| Date of Birth | March 1938 (Born 86 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 June 1991(13 years, 2 months after company formation) |
| Appointment Duration | 12 years, 1 month (resigned 06 August 2003) |
| Role | Administration Director |
| Correspondence Address | 1 Forties Close Caister On Sea Great Yarmouth Norfolk NR30 5TU |
| Director Name | Mr Raymond Edgar Myers |
|---|---|
| Date of Birth | January 1935 (Born 89 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 June 1991(13 years, 2 months after company formation) |
| Appointment Duration | 12 years, 1 month (resigned 06 August 2003) |
| Role | Managing Director |
| Correspondence Address | 1 Forties Close Caister On Sea Great Yarmouth Norfolk NR30 5TU |
| Secretary Name | Mr Raymond Edgar Myers |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 30 June 1991(13 years, 2 months after company formation) |
| Appointment Duration | 12 years, 1 month (resigned 06 August 2003) |
| Role | Company Director |
| Correspondence Address | 1 Forties Close Caister On Sea Great Yarmouth Norfolk NR30 5TU |
| Director Name | Khalid Abdelaziz Osman |
|---|---|
| Date of Birth | May 1974 (Born 50 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 06 August 2003(25 years, 3 months after company formation) |
| Appointment Duration | 5 years, 8 months (resigned 30 April 2009) |
| Role | Engineer |
| Country of Residence | United Kingdom |
| Correspondence Address | 30 Long Horse Croft Saffron Walden Essex CB11 4BJ |
Location
| Registered Address | 13 York House Langston Road Loughton Essex IG10 3TQ |
|---|---|
| Region | East of England |
| Constituency | Epping Forest |
| County | Essex |
| Parish | Loughton |
| Ward | Loughton Broadway |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £8,854 |
| Cash | £1,950 |
Accounts
| Latest Accounts | 31 December 2007 (16 years, 4 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 8 September 2009 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 26 May 2009 | First Gazette notice for voluntary strike-off (1 page) |
| 11 May 2009 | Application for striking-off (1 page) |
| 4 May 2009 | Appointment terminated director khalid osman (1 page) |
| 31 October 2008 | Total exemption small company accounts made up to 31 December 2007 (6 pages) |
| 30 April 2008 | Return made up to 06/04/08; full list of members (4 pages) |
| 12 February 2008 | Total exemption small company accounts made up to 31 December 2006 (4 pages) |
| 7 June 2007 | Return made up to 06/04/07; no change of members
|
| 3 June 2007 | Secretary's particulars changed;director's particulars changed (1 page) |
| 5 November 2006 | Total exemption small company accounts made up to 31 December 2005 (4 pages) |
| 12 June 2006 | Return made up to 06/04/06; full list of members
|
| 4 November 2005 | Total exemption small company accounts made up to 31 December 2004 (4 pages) |
| 10 May 2005 | Return made up to 06/04/05; full list of members
|
| 2 November 2004 | Total exemption small company accounts made up to 31 December 2003 (4 pages) |
| 23 April 2004 | Return made up to 06/04/04; full list of members
|
| 11 November 2003 | Total exemption small company accounts made up to 31 December 2002 (4 pages) |
| 6 November 2003 | New director appointed (1 page) |
| 18 September 2003 | Secretary resigned;director resigned (1 page) |
| 18 September 2003 | Director resigned (1 page) |
| 17 September 2003 | New secretary appointed (2 pages) |
| 4 September 2003 | New director appointed (2 pages) |
| 8 June 2003 | Return made up to 06/04/03; full list of members (8 pages) |
| 7 June 2002 | Accounts for a small company made up to 31 December 2001 (6 pages) |
| 21 May 2002 | Return made up to 06/04/02; full list of members
|
| 29 June 2001 | Return made up to 06/04/01; full list of members (7 pages) |
| 28 June 2001 | Accounts for a small company made up to 31 December 2000 (6 pages) |
| 7 June 2000 | Accounts for a small company made up to 31 December 1999 (6 pages) |
| 17 May 2000 | Return made up to 06/04/00; full list of members (7 pages) |
| 7 June 1999 | Return made up to 06/04/99; no change of members (4 pages) |
| 24 May 1999 | Accounts for a small company made up to 31 December 1998 (7 pages) |
| 1 July 1998 | Accounts for a small company made up to 31 December 1997 (5 pages) |
| 11 June 1998 | Particulars of mortgage/charge (3 pages) |
| 18 April 1998 | Declaration of satisfaction of mortgage/charge (1 page) |
| 14 April 1998 | Return made up to 06/04/98; no change of members (4 pages) |
| 4 August 1997 | Accounts for a small company made up to 31 December 1996 (5 pages) |
| 20 June 1997 | Return made up to 06/04/97; full list of members (6 pages) |
| 19 June 1996 | Accounts for a small company made up to 31 December 1995 (6 pages) |
| 13 June 1996 | Return made up to 06/04/96; no change of members (4 pages) |
| 15 April 1996 | Particulars of mortgage/charge (4 pages) |
| 4 May 1995 | Accounts for a small company made up to 31 December 1994 (7 pages) |
| 30 April 1995 | Return made up to 06/04/95; no change of members (4 pages) |