Gerson Holdings Limited

Company Name	Gerson Holdings Limited
Company Status	Dissolved
Company Number	01930826
Category	Private Limited Company
Incorporation Date	16 July 1985(38 years, 9 months ago)
Dissolution Date	14 August 2007 (16 years, 8 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Peter Glen Pollock
Date of Birth	September 1946 (Born 77 years ago)
Nationality	British
Status	Closed
Appointed	18 November 1999(14 years, 4 months after company formation)
Appointment Duration	7 years, 9 months (closed 14 August 2007)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Platt Common House Platt Common St Mary's Platt Sevenoaks Kent TN15 8JX

Secretary Name	Anna Rosalie Joy Dorman
Nationality	British
Status	Closed
Appointed	24 January 2000(14 years, 6 months after company formation)
Appointment Duration	7 years, 6 months (closed 14 August 2007)
Role	Company Director
Correspondence Address	25 Bradshaw Lane Grappenhall Warrington Cheshire WA4 2QN

Director Name	Martin Geoffrey Whitehouse
Date of Birth	May 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	27 September 1992(7 years, 2 months after company formation)
Appointment Duration	1 year, 10 months (resigned 01 August 1994)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5 Orchard Rise Olney Buckinghamshire MK46 5HB

Director Name	Robert Philip Walsh
Date of Birth	October 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	27 September 1992(7 years, 2 months after company formation)
Appointment Duration	1 year, 10 months (resigned 01 August 1994)
Role	Company Director
Correspondence Address	Bridle Cottage Lower Green Towersey Thame Oxfordshire OX9 3QP

Director Name	David Vaughan Hedley Railton
Date of Birth	February 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	27 September 1992(7 years, 2 months after company formation)
Appointment Duration	1 year, 10 months (resigned 29 July 1994)
Role	Company Director
Correspondence Address	Leeward House Macclesfield Road Alderley Edge Cheshire SK9 7BW

Director Name	Mr Ian Stuart McMillan
Date of Birth	October 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	27 September 1992(7 years, 2 months after company formation)
Appointment Duration	1 year, 10 months (resigned 01 August 1994)
Role	Company Director
Correspondence Address	4 Southfields Place Blakesley Towcester Northamptonshire NN12 8EA

Director Name	Mr Paul Ronald Scott Lever
Date of Birth	December 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	27 September 1992(7 years, 2 months after company formation)
Appointment Duration	3 years, 8 months (resigned 03 June 1996)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	35 Great Peter Street London SW1P 3LR

Director Name	Mr David Moburn Kay
Date of Birth	January 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	27 September 1992(7 years, 2 months after company formation)
Appointment Duration	1 year, 10 months (resigned 29 July 1994)
Role	Company Director
Country of Residence	England
Correspondence Address	31 St Andrews Wharf Shad Thames London SE1 2YN

Director Name	William Kenneth Jones
Date of Birth	April 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	27 September 1992(7 years, 2 months after company formation)
Appointment Duration	1 year, 10 months (resigned 01 August 1994)
Role	Company Director
Correspondence Address	Waterloo House Harborough Road Great Oxendon Northamptonshire LE16 8NB

Director Name	Mr Arthur Richard Harper
Date of Birth	April 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	27 September 1992(7 years, 2 months after company formation)
Appointment Duration	8 months (resigned 28 May 1993)
Role	Company Director
Correspondence Address	90 Main Road Grendon Northampton Northamptonshire NN7 1JW

Secretary Name	Mr Ian Stuart McMillan
Nationality	British
Status	Resigned
Appointed	27 September 1992(7 years, 2 months after company formation)
Appointment Duration	1 year, 10 months (resigned 01 August 1994)
Role	Company Director
Correspondence Address	4 Southfields Place Blakesley Towcester Northamptonshire NN12 8EA

Director Name	Mr Mark Howard Walker
Date of Birth	March 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	29 July 1994(9 years after company formation)
Appointment Duration	2 years, 8 months (resigned 01 April 1997)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Woodford Lodge 123 Woodford Road Bramhall Cheshire SK7 1QB

Secretary Name	Mr Mark Howard Walker
Nationality	British
Status	Resigned
Appointed	01 August 1994(9 years after company formation)
Appointment Duration	2 years, 8 months (resigned 01 April 1997)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Woodford Lodge 123 Woodford Road Bramhall Cheshire SK7 1QB

Director Name	Mark St John Flatman
Date of Birth	January 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	03 June 1996(10 years, 10 months after company formation)
Appointment Duration	3 years, 5 months (resigned 18 November 1999)
Role	Company Director
Correspondence Address	3 Crane Close Seckford Heights Woodbridge Suffolk IP12 4TF

Director Name	Ian Michael Mulholland
Date of Birth	July 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1997(11 years, 8 months after company formation)
Appointment Duration	2 years, 7 months (resigned 18 November 1999)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	8 Pitter Close Littleton Winchester Hampshire SO22 6PD

Secretary Name	Ian Michael Mulholland
Nationality	British
Status	Resigned
Appointed	01 April 1997(11 years, 8 months after company formation)
Appointment Duration	2 years, 7 months (resigned 18 November 1999)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	8 Pitter Close Littleton Winchester Hampshire SO22 6PD

Director Name	Mr Michael John Teacher
Date of Birth	June 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	18 November 1999(14 years, 4 months after company formation)
Appointment Duration	2 months, 1 week (resigned 24 January 2000)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	18 Valencia Road Stanmore Middlesex HA7 4JH

Secretary Name	Mr Peter Glen Pollock
Nationality	British
Status	Resigned
Appointed	18 November 1999(14 years, 4 months after company formation)
Appointment Duration	2 months, 1 week (resigned 24 January 2000)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Platt Common House Platt Common St Mary's Platt Sevenoaks Kent TN15 8JX

Location

Registered Address	Kpmg Corporate Recovery 8 Salisbury Square London EC4Y 8BB
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Castle Baynard
Built Up Area	Greater London

Accounts

Latest Accounts	31 December 2003 (20 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

14 August 2007	Final Gazette dissolved via compulsory strike-off (1 page)
16 May 2006	First Gazette notice for compulsory strike-off (1 page)
16 February 2005	Return made up to 24/09/03; full list of members (6 pages)
16 February 2005	Return made up to 24/09/04; full list of members (6 pages)
18 January 2005	Registered office changed on 18/01/05 from: suite 2 stanley house 29 stanley street warrington cheshire WA1 1EZ (1 page)
18 January 2005	Accounts for a dormant company made up to 31 December 2002 (4 pages)
18 January 2005	Accounts for a dormant company made up to 31 December 2003 (4 pages)
3 August 2004	Strike-off action suspended (1 page)
4 May 2004	First Gazette notice for compulsory strike-off (1 page)
14 January 2003	Total exemption full accounts made up to 31 December 2000 (5 pages)
14 January 2003	Return made up to 24/09/01; full list of members (5 pages)
14 January 2003	Full accounts made up to 31 December 1999 (10 pages)
14 January 2003	Accounts for a dormant company made up to 31 December 2001 (10 pages)
14 January 2003	Registered office changed on 14/01/03 from: garretts 180 strand london WC2R 1EA (1 page)
14 January 2003	Secretary resigned (1 page)
14 January 2003	Return made up to 24/09/00; no change of members (4 pages)
14 January 2003	Return made up to 24/09/02; full list of members (4 pages)
13 January 2003	Restoration by order of the court (2 pages)
31 July 2001	Final Gazette dissolved via compulsory strike-off (1 page)
10 April 2001	First Gazette notice for compulsory strike-off (1 page)
31 January 2000	Director resigned (1 page)
31 January 2000	New secretary appointed (2 pages)
7 December 1999	Director resigned (1 page)
29 November 1999	Registered office changed on 29/11/99 from: central way andover hampshire SP10 5AW (1 page)
26 November 1999	Director resigned (1 page)
26 November 1999	New director appointed (2 pages)
26 November 1999	Secretary resigned;director resigned (1 page)
26 November 1999	New secretary appointed;new director appointed (2 pages)
12 November 1999	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (1 page)
8 October 1999	Return made up to 24/09/99; full list of members (5 pages)
7 July 1999	Director's particulars changed (1 page)
11 May 1999	Full accounts made up to 31 December 1998 (7 pages)
20 January 1999	Registered office changed on 20/01/99 from: 3 adams court adams hill knutsford cheshire WA16 6BA (1 page)
20 January 1999	Location of register of members (1 page)
20 January 1999	Location of register of directors' interests (1 page)
15 October 1998	Return made up to 24/09/98; full list of members (5 pages)
10 May 1998	Full accounts made up to 31 December 1997 (7 pages)
12 October 1997	Full accounts made up to 31 December 1996 (9 pages)
7 October 1997	Return made up to 24/09/97; full list of members (5 pages)
6 June 1997	Director's particulars changed (1 page)
6 April 1997	Secretary resigned;director resigned (1 page)
6 April 1997	New secretary appointed;new director appointed (2 pages)
15 December 1996	Director's particulars changed (1 page)
1 November 1996	Full accounts made up to 31 December 1995 (10 pages)
8 October 1996	Return made up to 24/09/96; full list of members (5 pages)
7 October 1996	Secretary's particulars changed;director's particulars changed (1 page)
26 June 1996	Declaration of satisfaction of mortgage/charge (1 page)
26 June 1996	Declaration of satisfaction of mortgage/charge (1 page)
22 June 1996	New director appointed (2 pages)
14 June 1996	Director resigned (1 page)
30 October 1995	Full accounts made up to 31 December 1994 (9 pages)
28 September 1995	Return made up to 24/09/95; full list of members (12 pages)
22 March 1995	Ad 01/08/94--------- Â£ si 900@1 (4 pages)
22 March 1995	Particulars of contract relating to shares (6 pages)
10 March 1995	Director resigned (2 pages)
10 March 1995	Director resigned (2 pages)
10 March 1995	Registered office changed on 10/03/95 from: 3 adams court adams hill knutsford cheshire WA16 6BA (1 page)
10 March 1995	Secretary resigned;new secretary appointed;director resigned (2 pages)
10 March 1995	Director resigned (2 pages)

Gerson Holdings Limited

Business Activity

Directors

Location

Accounts

Filing History

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