| Company Name | Gainman Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01562744 |
| Category | Private Limited Company |
| Incorporation Date | 20 May 1981(42 years, 11 months ago) |
| Dissolution Date | 10 March 2009 (15 years, 1 month ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5142 | Wholesale of clothing and footwear |
| SIC 46420 | Wholesale of clothing and footwear |
Directors
| Director Name | Mrs Helen Hart |
|---|---|
| Date of Birth | July 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 05 June 1991(10 years after company formation) |
| Appointment Duration | 17 years, 9 months (closed 10 March 2009) |
| Role | Company Director |
| Correspondence Address | 8 May Gardens Elstree Borehamwood Hertfordshire WD6 3RZ |
| Secretary Name | Mrs Helen Hart |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 05 June 1991(10 years after company formation) |
| Appointment Duration | 17 years, 9 months (closed 10 March 2009) |
| Role | Company Director |
| Correspondence Address | 8 May Gardens Elstree Borehamwood Hertfordshire WD6 3RZ |
| Director Name | Mr Elliot Hart |
|---|---|
| Date of Birth | April 1969 (Born 55 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 30 June 1997(16 years, 1 month after company formation) |
| Appointment Duration | 11 years, 8 months (closed 10 March 2009) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 9 Chandos Court Stanmore Middlesex HA7 4GA |
| Director Name | Spencer Hart |
|---|---|
| Date of Birth | March 1971 (Born 53 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 30 June 1997(16 years, 1 month after company formation) |
| Appointment Duration | 11 years, 8 months (closed 10 March 2009) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 30 Sylvan Avenue Mill Hill London NW7 2JJ |
| Director Name | Mr Warren Irving Jack Hart |
|---|---|
| Date of Birth | June 1944 (Born 79 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 05 June 1991(10 years after company formation) |
| Appointment Duration | 6 years (resigned 30 June 1997) |
| Role | Company Director |
| Correspondence Address | 36 Little Bushey Lane Bushey Watford Hertfordshire WD2 3JX |
Location
| Registered Address | 1 Conduit Street London W1S 2XA |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
| Address Matches | 3 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £919,274 |
| Cash | £848,732 |
| Current Liabilities | £46,970 |
Accounts
| Latest Accounts | 30 December 2007 (16 years, 4 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 December |
Filing History
| 10 March 2009 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 25 November 2008 | First Gazette notice for voluntary strike-off (1 page) |
| 8 October 2008 | Application for striking-off (1 page) |
| 22 April 2008 | Total exemption small company accounts made up to 30 December 2007 (5 pages) |
| 11 December 2007 | Accounting reference date extended from 30/06/07 to 30/12/07 (1 page) |
| 25 June 2007 | Return made up to 05/06/07; full list of members (3 pages) |
| 29 March 2007 | Total exemption small company accounts made up to 30 June 2006 (6 pages) |
| 16 January 2007 | Particulars of mortgage/charge (3 pages) |
| 22 June 2006 | Return made up to 05/06/06; no change of members (2 pages) |
| 2 May 2006 | Total exemption small company accounts made up to 30 June 2005 (6 pages) |
| 14 September 2005 | Particulars of mortgage/charge (3 pages) |
| 8 June 2005 | Return made up to 05/06/05; full list of members (6 pages) |
| 3 May 2005 | Accounts for a medium company made up to 30 June 2004 (14 pages) |
| 27 May 2004 | Return made up to 05/06/04; no change of members (5 pages) |
| 6 May 2004 | Accounts for a medium company made up to 30 June 2003 (17 pages) |
| 4 June 2003 | Director's particulars changed (1 page) |
| 4 June 2003 | Return made up to 05/06/03; no change of members (5 pages) |
| 4 June 2003 | Director's particulars changed (1 page) |
| 6 May 2003 | Accounts for a small company made up to 30 June 2002 (6 pages) |
| 21 June 2002 | Accounts for a small company made up to 30 June 2001 (6 pages) |
| 19 June 2001 | Director's particulars changed (1 page) |
| 19 June 2001 | Registered office changed on 19/06/01 from: 1 conduit street london W1R 9TG (1 page) |
| 19 June 2001 | Return made up to 05/06/01; no change of members (5 pages) |
| 23 January 2001 | Accounts for a small company made up to 30 June 2000 (6 pages) |
| 6 July 2000 | Return made up to 05/06/00; no change of members (5 pages) |
| 20 April 2000 | Accounts for a small company made up to 30 June 1999 (6 pages) |
| 17 August 1999 | Registered office changed on 17/08/99 from: 23 bridford mews off devonshire street london W1M 1LQ (1 page) |
| 17 June 1999 | Return made up to 05/06/99; full list of members (6 pages) |
| 16 April 1999 | Accounts for a small company made up to 30 June 1998 (6 pages) |
| 15 June 1998 | Return made up to 05/06/98; no change of members (5 pages) |
| 15 June 1998 | Director's particulars changed (1 page) |
| 15 June 1998 | Secretary's particulars changed;director's particulars changed (1 page) |
| 9 March 1998 | Accounts for a small company made up to 30 June 1997 (6 pages) |
| 20 July 1997 | New director appointed (2 pages) |
| 9 July 1997 | Resolutions
|
| 9 July 1997 | Return made up to 05/06/97; no change of members (4 pages) |
| 8 July 1997 | New director appointed (2 pages) |
| 8 July 1997 | Director resigned (1 page) |
| 21 March 1997 | Accounts for a small company made up to 30 June 1996 (8 pages) |
| 20 June 1996 | Return made up to 05/06/96; full list of members (6 pages) |
| 7 December 1995 | Accounts for a small company made up to 30 June 1995 (8 pages) |
| 30 April 1995 | Accounts for a small company made up to 30 June 1994 (7 pages) |