| Company Name | Gunreed Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01504961 |
| Category | Private Limited Company |
| Incorporation Date | 30 June 1980(43 years, 10 months ago) |
| Dissolution Date | 20 May 2014 (9 years, 11 months ago) |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Secretary Name | Jacquetta Pease |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 31 December 1990(10 years, 6 months after company formation) |
| Appointment Duration | 23 years, 4 months (closed 20 May 2014) |
| Role | Company Director |
| Correspondence Address | 10 Leconfield Avenue London SW13 0LD |
| Director Name | Ms Jacqueline Hobro Hely Green |
|---|---|
| Date of Birth | July 1949 (Born 74 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 18 February 2010(29 years, 8 months after company formation) |
| Appointment Duration | 4 years, 3 months (closed 20 May 2014) |
| Role | Administration |
| Country of Residence | England |
| Correspondence Address | 62 Ainsdale Road London W5 1JX |
| Director Name | Jacqueline Hobro Hely Green |
|---|---|
| Date of Birth | July 1949 (Born 74 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 April 1994(13 years, 10 months after company formation) |
| Appointment Duration | 12 years, 1 month (resigned 31 May 2006) |
| Role | Administration |
| Correspondence Address | The Cottage 10 Albion Villas Road London SE26 4DB |
| Director Name | Mr Alan Humphrey Slater |
|---|---|
| Date of Birth | November 1937 (Born 86 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 25 May 2006(25 years, 11 months after company formation) |
| Appointment Duration | 3 years, 9 months (resigned 19 February 2010) |
| Role | Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 7 Royal Parade London SW6 7RE |
| Director Name | Mr Alan Humphrey Slater |
|---|---|
| Date of Birth | November 1937 (Born 86 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 25 May 2006(25 years, 11 months after company formation) |
| Appointment Duration | 3 years, 9 months (resigned 19 February 2010) |
| Role | Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 7 Royal Parade London SW6 7RE |
Location
| Registered Address | 62 Ainsdale Rd London W5 1JX |
|---|---|
| Region | London |
| Constituency | Ealing Central and Acton |
| County | Greater London |
| Ward | Hanger Hill |
| Built Up Area | Greater London |
Shareholders
| 14 at £1 | Alan Humphrey 93.33% Ordinary |
|---|---|
| 1 at £1 | Jacquetta Pease 6.67% Ordinary |
Accounts
| Latest Accounts | 31 March 2013 (11 years, 1 month ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Filing History
| 20 May 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 20 May 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 4 February 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 4 February 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 27 January 2014 | Application to strike the company off the register (3 pages) |
| 27 January 2014 | Application to strike the company off the register (3 pages) |
| 10 October 2013 | Accounts for a dormant company made up to 31 March 2013 (1 page) |
| 10 October 2013 | Accounts for a dormant company made up to 31 March 2013 (1 page) |
| 18 February 2013 | Annual return made up to 31 December 2012 with a full list of shareholders Statement of capital on 2013-02-18
|
| 18 February 2013 | Annual return made up to 31 December 2012 with a full list of shareholders Statement of capital on 2013-02-18
|
| 4 December 2012 | Accounts for a dormant company made up to 31 March 2012 (1 page) |
| 4 December 2012 | Accounts for a dormant company made up to 31 March 2012 (1 page) |
| 5 May 2012 | Compulsory strike-off action has been discontinued (1 page) |
| 5 May 2012 | Compulsory strike-off action has been discontinued (1 page) |
| 3 May 2012 | Annual return made up to 31 December 2011 with a full list of shareholders (4 pages) |
| 3 May 2012 | Annual return made up to 31 December 2011 with a full list of shareholders (4 pages) |
| 1 May 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 1 May 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 18 November 2011 | Accounts for a dormant company made up to 31 March 2011 (1 page) |
| 18 November 2011 | Accounts for a dormant company made up to 31 March 2011 (1 page) |
| 4 February 2011 | Annual return made up to 31 December 2010 with a full list of shareholders (4 pages) |
| 4 February 2011 | Annual return made up to 31 December 2010 with a full list of shareholders (4 pages) |
| 30 September 2010 | Accounts for a dormant company made up to 31 March 2010 (1 page) |
| 30 September 2010 | Accounts for a dormant company made up to 31 March 2010 (1 page) |
| 24 February 2010 | Termination of appointment of Alan Slater as a director (2 pages) |
| 24 February 2010 | Termination of appointment of Alan Slater as a director (2 pages) |
| 23 February 2010 | Appointment of Jacqueline Hobro Hely Green as a director (3 pages) |
| 23 February 2010 | Appointment of Jacqueline Hobro Hely Green as a director (3 pages) |
| 8 February 2010 | Annual return made up to 31 December 2009 with a full list of shareholders (4 pages) |
| 8 February 2010 | Annual return made up to 31 December 2009 with a full list of shareholders (4 pages) |
| 29 January 2010 | Annual return made up to 31 December 2008 with a full list of shareholders (3 pages) |
| 29 January 2010 | Annual return made up to 31 December 2008 with a full list of shareholders (3 pages) |
| 25 January 2010 | Accounts for a dormant company made up to 31 March 2009 (1 page) |
| 25 January 2010 | Accounts for a dormant company made up to 31 March 2009 (1 page) |
| 9 February 2009 | Return made up to 31/12/07; full list of members (3 pages) |
| 9 February 2009 | Return made up to 31/12/07; full list of members (3 pages) |
| 22 January 2009 | Compulsory strike-off action has been discontinued (1 page) |
| 22 January 2009 | Compulsory strike-off action has been discontinued (1 page) |
| 21 January 2009 | Accounts for a dormant company made up to 31 March 2008 (1 page) |
| 21 January 2009 | Accounts for a dormant company made up to 31 March 2008 (1 page) |
| 9 December 2008 | First Gazette notice for compulsory strike-off (1 page) |
| 9 December 2008 | First Gazette notice for compulsory strike-off (1 page) |
| 31 May 2007 | Return made up to 31/12/06; full list of members (2 pages) |
| 31 May 2007 | Return made up to 31/12/06; full list of members (2 pages) |
| 31 May 2007 | Registered office changed on 31/05/07 from: 7 royal parade dawes rd london SW6 7RE (1 page) |
| 31 May 2007 | Registered office changed on 31/05/07 from: 7 royal parade dawes rd london SW6 7RE (1 page) |
| 2 February 2007 | Accounts for a dormant company made up to 31 March 2006 (1 page) |
| 2 February 2007 | Accounts for a dormant company made up to 31 March 2006 (1 page) |
| 12 June 2006 | Director resigned (1 page) |
| 12 June 2006 | Director resigned (1 page) |
| 6 June 2006 | New director appointed (2 pages) |
| 6 June 2006 | New director appointed (2 pages) |
| 17 February 2006 | Return made up to 31/12/05; full list of members (2 pages) |
| 17 February 2006 | Return made up to 31/12/05; full list of members (2 pages) |
| 31 January 2006 | Accounts for a dormant company made up to 31 March 2005 (1 page) |
| 31 January 2006 | Accounts for a dormant company made up to 31 March 2005 (1 page) |
| 26 January 2005 | Return made up to 31/12/04; full list of members (6 pages) |
| 26 January 2005 | Return made up to 31/12/04; full list of members (6 pages) |
| 12 November 2004 | Accounts for a dormant company made up to 31 March 2004 (1 page) |
| 12 November 2004 | Accounts for a dormant company made up to 31 March 2004 (1 page) |
| 26 January 2004 | Return made up to 31/12/03; full list of members (6 pages) |
| 26 January 2004 | Return made up to 31/12/03; full list of members (6 pages) |
| 3 December 2003 | Accounts for a dormant company made up to 31 March 2003 (1 page) |
| 3 December 2003 | Accounts for a dormant company made up to 31 March 2003 (1 page) |
| 15 January 2003 | Total exemption small company accounts made up to 31 March 2002 (1 page) |
| 15 January 2003 | Total exemption small company accounts made up to 31 March 2002 (1 page) |
| 8 January 2003 | Return made up to 31/12/02; full list of members (6 pages) |
| 8 January 2003 | Return made up to 31/12/02; full list of members (6 pages) |
| 21 January 2002 | Return made up to 31/12/01; full list of members (6 pages) |
| 21 January 2002 | Return made up to 31/12/01; full list of members (6 pages) |
| 14 January 2002 | Accounts for a dormant company made up to 31 March 2001 (1 page) |
| 14 January 2002 | Accounts for a dormant company made up to 31 March 2001 (1 page) |
| 19 January 2001 | Return made up to 31/12/00; full list of members (6 pages) |
| 19 January 2001 | Return made up to 31/12/00; full list of members (6 pages) |
| 18 January 2001 | Accounts for a dormant company made up to 31 March 2000 (1 page) |
| 18 January 2001 | Accounts for a dormant company made up to 31 March 2000 (1 page) |
| 2 February 2000 | Return made up to 31/12/99; full list of members (6 pages) |
| 2 February 2000 | Return made up to 31/12/99; full list of members (6 pages) |
| 25 January 2000 | Accounts for a dormant company made up to 31 March 1999 (1 page) |
| 25 January 2000 | Accounts for a dormant company made up to 31 March 1999 (1 page) |
| 28 January 1999 | Return made up to 31/12/98; no change of members (4 pages) |
| 28 January 1999 | Return made up to 31/12/98; no change of members (4 pages) |
| 21 January 1999 | Accounts for a dormant company made up to 31 March 1998 (1 page) |
| 21 January 1999 | Accounts for a dormant company made up to 31 March 1998 (1 page) |
| 4 February 1998 | Return made up to 31/12/97; no change of members (4 pages) |
| 4 February 1998 | Return made up to 31/12/97; no change of members (4 pages) |
| 23 January 1998 | Accounts for a dormant company made up to 31 March 1997 (1 page) |
| 23 January 1998 | Accounts for a dormant company made up to 31 March 1997 (1 page) |
| 1 February 1997 | Return made up to 31/12/96; full list of members (6 pages) |
| 1 February 1997 | Return made up to 31/12/96; full list of members (6 pages) |
| 13 December 1996 | Accounts for a dormant company made up to 31 March 1996 (1 page) |
| 13 December 1996 | Accounts for a dormant company made up to 31 March 1996 (1 page) |
| 30 June 1980 | Certificate of incorporation (1 page) |
| 30 June 1980 | Certificate of incorporation (1 page) |