Company NameGorgeglen Limited
Company StatusDissolved
Company Number01425143
CategoryPrivate Limited Company
Incorporation Date4 June 1979(44 years, 10 months ago)
Dissolution Date30 August 2022 (1 year, 7 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7414Business & management consultancy
SIC 70229Management consultancy activities other than financial management

Directors

Director NameMr John Martin Hammond
Date of BirthMarch 1954 (Born 70 years ago)
NationalityBritish
StatusClosed
Appointed30 June 1991(12 years after company formation)
Appointment Duration31 years, 2 months (closed 30 August 2022)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address328 Manchester Road
Heaton Chapel
Stockport
Cheshire
SK4 5EA
Director NameMrs Kristina Winnifred Hammond
Date of BirthFebruary 1957 (Born 67 years ago)
NationalityAmerican
StatusResigned
Appointed30 June 1991(12 years after company formation)
Appointment Duration19 years, 9 months (resigned 06 April 2011)
RoleAdministrator
Country of ResidenceUnited Kingdom
Correspondence Address328 Manchester Road
Stockport
Cheshire
SK4 5EA
Secretary NameMrs Kristina Winnifred Hammond
NationalityAmerican
StatusResigned
Appointed30 June 1991(12 years after company formation)
Appointment Duration19 years, 9 months (resigned 06 April 2011)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address328 Manchester Road
Stockport
Cheshire
SK4 5EA

Location

Registered Address1st Floor Suite Bridge House
11 Creek Road
East Molesey
Surrey
KT8 9BE
RegionSouth East
ConstituencyEsher and Walton
CountySurrey
WardMolesey East
Built Up AreaGreater London

Shareholders

2 at £1John Hammond
100.00%
Ordinary

Financials

Year2014
Net Worth£68,791
Cash£38,339
Current Liabilities£27,351

Accounts

Latest Accounts5 April 2020 (3 years, 11 months ago)
Accounts CategoryMicro
Accounts Year End05 October

Filing History

22 June 2020Confirmation statement made on 29 April 2020 with no updates (3 pages)
20 January 2020Micro company accounts made up to 5 April 2019 (4 pages)
6 July 2019Confirmation statement made on 29 April 2019 with no updates (3 pages)
20 December 2018Micro company accounts made up to 5 April 2018 (4 pages)
11 May 2018Confirmation statement made on 29 April 2018 with no updates (3 pages)
2 January 2018Micro company accounts made up to 5 April 2017 (4 pages)
11 July 2017Notification of John Martin Hammond as a person with significant control on 6 April 2016 (2 pages)
11 July 2017Notification of John Martin Hammond as a person with significant control on 6 April 2016 (2 pages)
27 June 2017Confirmation statement made on 29 April 2017 with no updates (3 pages)
27 June 2017Confirmation statement made on 29 April 2017 with no updates (3 pages)
22 December 2016Micro company accounts made up to 5 April 2016 (3 pages)
22 December 2016Micro company accounts made up to 5 April 2016 (3 pages)
1 July 2016Annual return made up to 29 April 2016 with a full list of shareholders
Statement of capital on 2016-07-01
  • GBP 2
(6 pages)
1 July 2016Annual return made up to 29 April 2016 with a full list of shareholders
Statement of capital on 2016-07-01
  • GBP 2
(6 pages)
21 November 2015Total exemption small company accounts made up to 5 April 2015 (5 pages)
21 November 2015Total exemption small company accounts made up to 5 April 2015 (5 pages)
21 November 2015Total exemption small company accounts made up to 5 April 2015 (5 pages)
21 July 2015Annual return made up to 29 April 2015 with a full list of shareholders
Statement of capital on 2015-07-21
  • GBP 2
(3 pages)
21 July 2015Annual return made up to 29 April 2015 with a full list of shareholders
Statement of capital on 2015-07-21
  • GBP 2
(3 pages)
9 January 2015Total exemption small company accounts made up to 5 April 2014 (5 pages)
9 January 2015Total exemption small company accounts made up to 5 April 2014 (5 pages)
9 January 2015Total exemption small company accounts made up to 5 April 2014 (5 pages)
1 June 2014Annual return made up to 29 April 2014 with a full list of shareholders
Statement of capital on 2014-06-01
  • GBP 2
(3 pages)
1 June 2014Annual return made up to 29 April 2014 with a full list of shareholders
Statement of capital on 2014-06-01
  • GBP 2
(3 pages)
6 January 2014Total exemption small company accounts made up to 5 April 2013 (6 pages)
6 January 2014Total exemption small company accounts made up to 5 April 2013 (6 pages)
6 January 2014Total exemption small company accounts made up to 5 April 2013 (6 pages)
16 June 2013Annual return made up to 29 April 2013 with a full list of shareholders (3 pages)
16 June 2013Annual return made up to 29 April 2013 with a full list of shareholders (3 pages)
9 January 2013Total exemption small company accounts made up to 5 April 2012 (7 pages)
9 January 2013Total exemption small company accounts made up to 5 April 2012 (7 pages)
9 January 2013Total exemption small company accounts made up to 5 April 2012 (7 pages)
23 July 2012Termination of appointment of Kristina Hammond as a secretary (1 page)
23 July 2012Annual return made up to 29 April 2012 with a full list of shareholders (3 pages)
23 July 2012Termination of appointment of Kristina Hammond as a secretary (1 page)
23 July 2012Annual return made up to 29 April 2012 with a full list of shareholders (3 pages)
6 January 2012Total exemption small company accounts made up to 5 April 2011 (7 pages)
6 January 2012Total exemption small company accounts made up to 5 April 2011 (7 pages)
6 January 2012Total exemption small company accounts made up to 5 April 2011 (7 pages)
28 May 2011Secretary's details changed for Mrs Kristina Winnifred Hammond on 6 April 2011 (1 page)
28 May 2011Termination of appointment of Kristina Hammond as a director (1 page)
28 May 2011Termination of appointment of Kristina Hammond as a director (1 page)
28 May 2011Secretary's details changed for Mrs Kristina Winnifred Hammond on 6 April 2011 (1 page)
28 May 2011Secretary's details changed for Mrs Kristina Winnifred Hammond on 6 April 2011 (1 page)
28 May 2011Annual return made up to 29 April 2011 with a full list of shareholders (4 pages)
28 May 2011Annual return made up to 29 April 2011 with a full list of shareholders (4 pages)
12 January 2011Total exemption small company accounts made up to 5 April 2010 (8 pages)
12 January 2011Total exemption small company accounts made up to 5 April 2010 (8 pages)
12 January 2011Total exemption small company accounts made up to 5 April 2010 (8 pages)
10 May 2010Director's details changed for Mr John Martin Hammond on 29 April 2010 (2 pages)
10 May 2010Director's details changed for Mrs Kristina Winnifred Hammond on 29 April 2010 (2 pages)
10 May 2010Director's details changed for Mr John Martin Hammond on 29 April 2010 (2 pages)
10 May 2010Annual return made up to 29 April 2010 with a full list of shareholders (5 pages)
10 May 2010Annual return made up to 29 April 2010 with a full list of shareholders (5 pages)
10 May 2010Director's details changed for Mrs Kristina Winnifred Hammond on 29 April 2010 (2 pages)
1 December 2009Total exemption small company accounts made up to 5 April 2009 (7 pages)
1 December 2009Total exemption small company accounts made up to 5 April 2009 (7 pages)
1 December 2009Total exemption small company accounts made up to 5 April 2009 (7 pages)
25 May 2009Return made up to 29/04/09; full list of members (4 pages)
25 May 2009Return made up to 29/04/09; full list of members (4 pages)
16 October 2008Total exemption small company accounts made up to 5 April 2008 (6 pages)
16 October 2008Total exemption small company accounts made up to 5 April 2008 (6 pages)
16 October 2008Total exemption small company accounts made up to 5 April 2008 (6 pages)
19 June 2008Return made up to 29/04/08; full list of members (4 pages)
19 June 2008Return made up to 29/04/08; full list of members (4 pages)
12 October 2007Total exemption small company accounts made up to 5 April 2007 (5 pages)
12 October 2007Total exemption small company accounts made up to 5 April 2007 (5 pages)
12 October 2007Total exemption small company accounts made up to 5 April 2007 (5 pages)
9 July 2007Return made up to 29/04/07; full list of members (2 pages)
9 July 2007Return made up to 29/04/07; full list of members (2 pages)
21 December 2006Total exemption small company accounts made up to 5 April 2006 (7 pages)
21 December 2006Total exemption small company accounts made up to 5 April 2006 (7 pages)
21 December 2006Total exemption small company accounts made up to 5 April 2006 (7 pages)
2 May 2006Return made up to 29/04/06; full list of members (2 pages)
2 May 2006Return made up to 29/04/06; full list of members (2 pages)
2 February 2006Total exemption small company accounts made up to 5 April 2005 (6 pages)
2 February 2006Total exemption small company accounts made up to 5 April 2005 (6 pages)
2 February 2006Total exemption small company accounts made up to 5 April 2005 (6 pages)
27 May 2005Return made up to 29/04/05; full list of members (7 pages)
27 May 2005Return made up to 29/04/05; full list of members (7 pages)
11 January 2005Total exemption small company accounts made up to 5 April 2004 (6 pages)
11 January 2005Total exemption small company accounts made up to 5 April 2004 (6 pages)
11 January 2005Total exemption small company accounts made up to 5 April 2004 (6 pages)
2 June 2004Return made up to 29/04/04; full list of members (7 pages)
2 June 2004Return made up to 29/04/04; full list of members (7 pages)
5 February 2004Total exemption small company accounts made up to 5 April 2003 (6 pages)
5 February 2004Total exemption small company accounts made up to 5 April 2003 (6 pages)
5 February 2004Total exemption small company accounts made up to 5 April 2003 (6 pages)
31 May 2003Return made up to 29/04/03; full list of members (7 pages)
31 May 2003Return made up to 29/04/03; full list of members (7 pages)
17 January 2003Total exemption small company accounts made up to 5 April 2002 (6 pages)
17 January 2003Total exemption small company accounts made up to 5 April 2002 (6 pages)
17 January 2003Total exemption small company accounts made up to 5 April 2002 (6 pages)
1 June 2002Return made up to 29/04/02; full list of members (7 pages)
1 June 2002Return made up to 29/04/02; full list of members (7 pages)
1 October 2001Total exemption small company accounts made up to 5 April 2001 (6 pages)
1 October 2001Total exemption small company accounts made up to 5 April 2001 (6 pages)
1 October 2001Total exemption small company accounts made up to 5 April 2001 (6 pages)
5 June 2001Return made up to 29/04/01; full list of members
  • 363(287) ‐ Registered office changed on 05/06/01
(6 pages)
5 June 2001Return made up to 29/04/01; full list of members
  • 363(287) ‐ Registered office changed on 05/06/01
(6 pages)
29 January 2001Accounting reference date shortened from 31/05/00 to 05/04/00 (1 page)
29 January 2001Accounts for a small company made up to 5 April 2000 (5 pages)
29 January 2001Accounting reference date shortened from 31/05/00 to 05/04/00 (1 page)
29 January 2001Accounts for a small company made up to 5 April 2000 (5 pages)
29 January 2001Accounts for a small company made up to 5 April 2000 (5 pages)
21 August 2000Return made up to 29/04/00; full list of members (6 pages)
21 August 2000Return made up to 29/04/00; full list of members (6 pages)
19 January 2000Accounts for a small company made up to 31 May 1999 (6 pages)
19 January 2000Accounts for a small company made up to 31 May 1999 (6 pages)
19 May 1999Return made up to 29/04/99; no change of members (4 pages)
19 May 1999Return made up to 29/04/99; no change of members (4 pages)
11 February 1999Accounts for a small company made up to 31 May 1998 (6 pages)
11 February 1999Accounts for a small company made up to 31 May 1998 (6 pages)
21 May 1998Return made up to 29/04/98; no change of members (4 pages)
21 May 1998Return made up to 29/04/98; no change of members (4 pages)
26 March 1998Accounts for a small company made up to 31 May 1997 (5 pages)
26 March 1998Accounts for a small company made up to 31 May 1997 (5 pages)
20 May 1997Return made up to 29/04/97; full list of members (6 pages)
20 May 1997Return made up to 29/04/97; full list of members (6 pages)
12 March 1997Accounts for a small company made up to 31 May 1996 (5 pages)
12 March 1997Accounts for a small company made up to 31 May 1996 (5 pages)
3 June 1996Return made up to 29/04/96; no change of members (4 pages)
3 June 1996Return made up to 29/04/96; no change of members (4 pages)
1 March 1996Accounts for a small company made up to 31 May 1995 (6 pages)
1 March 1996Accounts for a small company made up to 31 May 1995 (6 pages)
28 June 1995Return made up to 29/04/95; no change of members (4 pages)
28 June 1995Return made up to 29/04/95; no change of members (4 pages)