| Company Name | Gerand Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01456771 |
| Category | Private Limited Company |
| Incorporation Date | 25 October 1979(43 years, 11 months ago) |
| Dissolution Date | 7 February 2006 (17 years, 7 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 |
Directors
| Director Name | Mr Andrew Jonah Braude |
|---|---|
| Date of Birth | April 1943 (Born 80 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 26 June 1991(11 years, 8 months after company formation) |
| Appointment Duration | 14 years, 7 months (closed 07 February 2006) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 79 Princes Park Avenue London NW11 0JS |
| Secretary Name | Mr Bernard Braude |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 26 June 1991(11 years, 8 months after company formation) |
| Appointment Duration | 14 years, 7 months (closed 07 February 2006) |
| Role | Company Director |
| Correspondence Address | 14 Gloucester Gardens London NW11 9AB |
| Director Name | Mr Gerald Herbert James Reece Morgan |
|---|---|
| Date of Birth | March 1938 (Born 85 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 26 June 1991(11 years, 8 months after company formation) |
| Appointment Duration | 12 years, 6 months (resigned 01 January 2004) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 25 Blackberry Lane Four Marks Alton Hampshire GU34 5BP |
Location
| Registered Address | Gerand House 41 Alric Avenue London NW10 8RA |
|---|---|
| Region | London |
| Constituency | Brent Central |
| County | Greater London |
| Ward | Stonebridge |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £100 |
| Cash | £2,914 |
| Current Liabilities | £14,762 |
Accounts
| Latest Accounts | 31 December 2003 (19 years, 9 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 7 February 2006 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 25 October 2005 | First Gazette notice for voluntary strike-off (1 page) |
| 13 September 2005 | Application for striking-off (1 page) |
| 24 June 2005 | Return made up to 26/06/05; full list of members (6 pages) |
| 29 June 2004 | Return made up to 26/06/04; full list of members (6 pages) |
| 20 May 2004 | Total exemption small company accounts made up to 31 December 2003 (5 pages) |
| 27 February 2004 | Director resigned (1 page) |
| 12 December 2003 | Accounting reference date extended from 30/11/03 to 31/12/03 (1 page) |
| 1 July 2003 | Return made up to 26/06/03; full list of members (7 pages) |
| 30 April 2003 | Total exemption small company accounts made up to 30 November 2002 (4 pages) |
| 4 July 2002 | Return made up to 26/06/02; full list of members (7 pages) |
| 30 April 2002 | Total exemption small company accounts made up to 30 November 2001 (4 pages) |
| 20 June 2001 | Return made up to 26/06/01; full list of members (6 pages) |
| 14 June 2001 | Accounts for a small company made up to 30 November 2000 (5 pages) |
| 20 June 2000 | Accounts for a small company made up to 30 November 1999 (5 pages) |
| 5 July 1999 | Return made up to 26/06/99; no change of members (4 pages) |
| 16 June 1999 | Accounts for a small company made up to 30 November 1998 (6 pages) |
| 28 April 1999 | Registered office changed on 28/04/99 from: ensign house 42-44 thomas road london E14 7BJ (1 page) |
| 3 July 1998 | Return made up to 26/06/98; no change of members (4 pages) |
| 12 June 1998 | Accounts for a small company made up to 30 November 1997 (4 pages) |
| 20 July 1997 | Return made up to 26/06/97; full list of members (6 pages) |
| 17 June 1997 | Accounts for a small company made up to 30 November 1996 (6 pages) |
| 23 September 1996 | Accounts for a small company made up to 30 November 1995 (6 pages) |
| 1 July 1996 | Return made up to 26/06/96; no change of members (4 pages) |
| 12 December 1995 | Auditor's resignation (2 pages) |
| 22 September 1995 | Accounts for a small company made up to 30 November 1994 (7 pages) |
| 3 July 1995 | Return made up to 26/06/95; no change of members (4 pages) |