Company NameAlex Gerrard Fine Art Limited
Company StatusDissolved
Company Number01554228
CategoryPrivate Limited Company
Incorporation Date1 April 1981(43 years, 1 month ago)
Dissolution Date6 February 2007 (17 years, 2 months ago)

Business Activity

Section RArts, entertainment and recreation
SIC 9232Operation of arts facilities
SIC 90040Operation of arts facilities

Directors

Director NameMr James Alexander Gerrard
Date of BirthNovember 1927 (Born 96 years ago)
NationalityBritish
StatusClosed
Appointed27 November 1991(10 years, 8 months after company formation)
Appointment Duration15 years, 2 months (closed 06 February 2007)
RoleArt Dealer
Correspondence Address1 Telham House
Mitre Way
Battle
East Sussex
TN33 0BG
Director NameMrs Vera Gerrard
Date of BirthAugust 1928 (Born 95 years ago)
NationalityBritish
StatusClosed
Appointed27 November 1991(10 years, 8 months after company formation)
Appointment Duration15 years, 2 months (closed 06 February 2007)
RoleArt Dealer
Correspondence Address1 Telham House
Mitre Way
Battle
East Sussex
TN33 0BG
Secretary NameMrs Vera Gerrard
NationalityBritish
StatusClosed
Appointed27 November 1991(10 years, 8 months after company formation)
Appointment Duration15 years, 2 months (closed 06 February 2007)
RoleCompany Director
Correspondence Address1 Telham House
Mitre Way
Battle
East Sussex
TN33 0BG
Director NameMiss Lisa Gerrard
Date of BirthApril 1964 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed27 November 1991(10 years, 8 months after company formation)
Appointment Duration1 year, 1 month (resigned 16 January 1993)
RoleDirector & Art Gallery Assistant
Correspondence AddressBell Lodge Vinehall Road
Mountfield
Robertsbridge
East Sussex
TN32 5JN

Location

Registered Address120 Baker Street
London
W1U 6TU
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardMarylebone High Street
Built Up AreaGreater London
Address MatchesOver 40 other UK companies use this postal address

Financials

Year2014
Net Worth-£58,336
Cash£1,334
Current Liabilities£59,670

Accounts

Latest Accounts31 December 2005 (18 years, 4 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 December

Filing History

6 February 2007Final Gazette dissolved via voluntary strike-off (1 page)
24 October 2006First Gazette notice for voluntary strike-off (1 page)
13 September 2006Application for striking-off (1 page)
11 July 2006Total exemption small company accounts made up to 31 December 2005 (4 pages)
23 January 2006Return made up to 22/11/05; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(7 pages)
9 November 2005Total exemption small company accounts made up to 31 December 2004 (5 pages)
26 November 2004Return made up to 22/11/04; full list of members (7 pages)
9 June 2004Total exemption small company accounts made up to 31 December 2003 (5 pages)
28 April 2003Total exemption small company accounts made up to 31 December 2002 (5 pages)
5 December 2002Return made up to 27/11/02; full list of members (7 pages)
7 August 2002Total exemption small company accounts made up to 31 December 2001 (5 pages)
30 May 2002Registered office changed on 30/05/02 from: 22 new quebec street london W1H 7SB (1 page)
3 January 2002Return made up to 27/11/01; full list of members (6 pages)
30 May 2001Accounts for a small company made up to 31 December 2000 (5 pages)
13 December 2000Return made up to 27/11/00; full list of members
  • 363(287) ‐ Registered office changed on 13/12/00
(6 pages)
12 June 2000Accounts for a small company made up to 31 December 1999 (5 pages)
3 December 1999Return made up to 27/11/99; full list of members (6 pages)
23 September 1999Accounts for a small company made up to 31 December 1998 (5 pages)
3 December 1998Return made up to 27/11/98; full list of members (6 pages)
17 April 1998Accounts for a small company made up to 31 December 1997 (4 pages)
15 January 1998Return made up to 27/11/97; no change of members (4 pages)
17 June 1997Accounts for a small company made up to 31 December 1996 (3 pages)
9 December 1996Return made up to 27/11/96; no change of members (4 pages)
6 September 1996Accounts for a small company made up to 31 December 1995 (4 pages)
18 December 1995Return made up to 27/11/95; full list of members (6 pages)
24 October 1995Accounts for a small company made up to 31 December 1994 (4 pages)