Gerald Edelman Financial Solutions Limited

Company Name	Gerald Edelman Financial Solutions Limited
Company Status	Dissolved
Company Number	01915356
Category	Private Limited Company
Incorporation Date	21 May 1985(38 years, 11 months ago)
Dissolution Date	20 January 2009 (15 years, 3 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Colin Robert Burns
Date of Birth	July 1957 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	10 August 1992(7 years, 2 months after company formation)
Appointment Duration	16 years, 5 months (closed 20 January 2009)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	3 Cloverleys Loughton Essex IG10 4EH

Director Name	Mr Richard Howard Kleiner
Date of Birth	March 1959 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	10 August 1992(7 years, 2 months after company formation)
Appointment Duration	16 years, 5 months (closed 20 January 2009)
Role	Chartered Accountant/Co. Direc
Country of Residence	United Kingdom
Correspondence Address	26 Atwood Avenue Kew Richmond Surrey TW9 4HG

Secretary Name	Mrs Patricia Pamela Norris
Nationality	British
Status	Closed
Appointed	10 August 1992(7 years, 2 months after company formation)
Appointment Duration	16 years, 5 months (closed 20 January 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	2 Hampton Close London N11 3PR

Director Name	Mr Michael Harris
Date of Birth	September 1944 (Born 79 years ago)
Nationality	British
Status	Closed
Appointed	04 November 2002(17 years, 5 months after company formation)
Appointment Duration	6 years, 2 months (closed 20 January 2009)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Brockley 12 Old Forge Close Stanmore Middlesex HA7 3EB

Director Name	Mr Graham Wesley Thomas
Date of Birth	December 1967 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	06 November 2002(17 years, 5 months after company formation)
Appointment Duration	6 years, 2 months (closed 20 January 2009)
Role	Independent Financial Advisor
Country of Residence	United Kingdom
Correspondence Address	Brantwood House 7 Glovers Greatleighs Chelmsford Essex CM3 1PY

Director Name	Michael Harris
Date of Birth	September 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	10 August 1992(7 years, 2 months after company formation)
Appointment Duration	5 years, 3 months (resigned 27 November 1997)
Role	Chartered Accountant/Co.Direct
Country of Residence	England
Correspondence Address	Brockley 12 Old Forge Close Stanmore Middlesex HA7 3EB

Director Name	Mr Raymond Ian Harris
Date of Birth	February 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	10 August 1992(7 years, 2 months after company formation)
Appointment Duration	10 years, 2 months (resigned 04 November 2002)
Role	Chartered Accountant/Co.Direct
Country of Residence	United Kingdom
Correspondence Address	3 Golfside Close London N20 0RD

Director Name	Mr Bernard Hoffman
Date of Birth	February 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	10 August 1992(7 years, 2 months after company formation)
Appointment Duration	5 years, 3 months (resigned 27 November 1997)
Role	Certified Accountant/Co. Direc
Country of Residence	United Kingdom
Correspondence Address	47 Forest Dale Southgate London N14 7DY

Director Name	Katharine Lynch
Date of Birth	November 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1998(13 years, 1 month after company formation)
Appointment Duration	1 year, 6 months (resigned 14 January 2000)
Role	Company Director
Correspondence Address	3 Barnes Street Limehouse London E14 7NW

Director Name	Mr Daniel Alexis Garcia
Date of Birth	October 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	04 November 2002(17 years, 5 months after company formation)
Appointment Duration	5 months (resigned 07 April 2003)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	5 Allen Close Shenley Radlett Hertfordshire WD7 9JS

Director Name	Mr Graham Robert Bridger
Date of Birth	July 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	06 November 2002(17 years, 5 months after company formation)
Appointment Duration	3 years, 8 months (resigned 07 July 2006)
Role	Financial Service
Country of Residence	England
Correspondence Address	26 Worrin Road Brentwood Essex CM15 8DE

Director Name	Mr Nigel Gordon Thomas
Date of Birth	March 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	06 November 2002(17 years, 5 months after company formation)
Appointment Duration	3 years, 8 months (resigned 07 July 2006)
Role	Independent Financial Advisor
Country of Residence	England
Correspondence Address	23 Frances Green White Hart Lane Chelmsford Essex CM1 6EG

Location

Registered Address	25 Harley Street London W1G 9BR
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Marylebone High Street
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Financials

Year	2014
Turnover	£289,963
Gross Profit	£285,795
Net Worth	£875,824
Cash	£719,847
Current Liabilities	£27,306

Accounts

Latest Accounts	30 June 2006 (17 years, 10 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Filing History

20 January 2009	Final Gazette dissolved via voluntary strike-off (1 page)
30 September 2008	First Gazette notice for voluntary strike-off (1 page)
18 August 2008	Application for striking-off (2 pages)
16 August 2007	Return made up to 10/08/07; full list of members (3 pages)
22 June 2007	Accounting reference date extended from 30/06/07 to 31/12/07 (1 page)
10 April 2007	Total exemption full accounts made up to 30 June 2006 (10 pages)
7 September 2006	Return made up to 10/08/06; full list of members (12 pages)
19 July 2006	Director resigned (1 page)
19 July 2006	Director resigned (1 page)
7 April 2006	Total exemption full accounts made up to 30 June 2005 (12 pages)
28 December 2005	Conso 07/12/05 (2 pages)
28 December 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
25 August 2005	Return made up to 10/08/05; full list of members (5 pages)
27 April 2005	Accounts for a small company made up to 30 June 2004 (7 pages)
17 August 2004	Return made up to 10/08/04; full list of members (18 pages)
13 March 2004	Full accounts made up to 30 June 2003 (18 pages)
27 August 2003	Return made up to 10/08/03; full list of members (18 pages)
17 April 2003	Director resigned (1 page)
26 January 2003	Director resigned (1 page)
2 December 2002	New director appointed (3 pages)
2 December 2002	New director appointed (3 pages)
2 December 2002	New director appointed (3 pages)
28 November 2002	New director appointed (3 pages)
28 November 2002	New director appointed (3 pages)
26 November 2002	Full accounts made up to 30 June 2002 (19 pages)
19 November 2002	Certificate of change of name and re-registration from Public Limited Company to Private (1 page)
19 November 2002	Re-registration of Memorandum and Articles (5 pages)
19 November 2002	Application for reregistration from PLC to private (1 page)
19 November 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
16 September 2002	Registered office changed on 16/09/02 from: 25 harley street london W1N 2BR (1 page)
3 December 2001	Full accounts made up to 30 June 2001 (19 pages)
30 August 2001	Return made up to 10/08/01; full list of members (17 pages)
23 May 2001	Nc inc already adjusted 01/04/01 (2 pages)
23 May 2001	Ad 01/04/01--------- Â£ si 6@1=6 Â£ ic 53089/53095 (3 pages)
23 May 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
22 January 2001	Full accounts made up to 30 June 2000 (16 pages)
5 October 2000	Return made up to 10/08/00; full list of members (8 pages)
19 January 2000	Director resigned (1 page)
7 December 1999	Full accounts made up to 30 June 1999 (17 pages)
17 September 1999	Return made up to 10/08/99; no change of members (8 pages)
26 January 1999	Full accounts made up to 30 June 1998 (18 pages)
16 September 1998	Return made up to 10/08/98; full list of members 363(287) ‐ Registered office changed on 16/09/98 (8 pages)
3 July 1998	New director appointed (2 pages)
11 March 1998	Â£ ic 72316/53090 27/11/97 Â£ sr 19200@1=19200 Â£ sr [email protected]=26 (1 page)
11 January 1998	Director resigned (1 page)
11 January 1998	Full accounts made up to 30 June 1997 (18 pages)
11 January 1998	Director resigned (1 page)
27 August 1997	Return made up to 10/08/97; full list of members (12 pages)
13 July 1997	Secretary's particulars changed (1 page)
3 March 1997	Accounting reference date extended from 31/03/97 to 30/06/97 (1 page)
6 November 1996	Declaration of satisfaction of mortgage/charge (1 page)
30 October 1996	Full accounts made up to 31 March 1996 (18 pages)
15 August 1996	Return made up to 10/08/96; full list of members (12 pages)
2 November 1995	Full accounts made up to 31 March 1995 (18 pages)
15 August 1995	Return made up to 10/08/95; full list of members (24 pages)
21 May 1985	Certificate of incorporation (1 page)

Gerald Edelman Financial Solutions Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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