Gerrards X Sixteen

Company Name	Gerrards X Sixteen
Company Status	Dissolved
Company Number	02039237
Category	Private Unlimited Company
Incorporation Date	21 July 1986(37 years, 9 months ago)
Dissolution Date	15 February 2000 (24 years, 2 months ago)
Previous Name	Kirkby Bus Sales And Leasing Limited

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 Robert Wilson Wood
Date of Birth	October 1948 (Born 75 years ago)
Nationality	British
Status	Closed
Appointed	03 June 1991(4 years, 10 months after company formation)
Appointment Duration	8 years, 8 months (closed 15 February 2000)
Role	Company Director
Country of Residence	England
Correspondence Address	Cluaran 12 The Ridgeway Radlett Hertfordshire WD7 8PR

Director Name	Mr Peter Dawes
Date of Birth	September 1952 (Born 71 years ago)
Nationality	British
Status	Closed
Appointed	31 August 1998(12 years, 1 month after company formation)
Appointment Duration	1 year, 5 months (closed 15 February 2000)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	160 St Neots Road Eaton Ford St Neots Huntingdon Cambridgeshire PE19 7AD

Secretary Name	Mr Peter Dawes
Nationality	British
Status	Closed
Appointed	31 August 1998(12 years, 1 month after company formation)
Appointment Duration	1 year, 5 months (closed 15 February 2000)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	160 St Neots Road Eaton Ford St Neots Huntingdon Cambridgeshire PE19 7AD

Director Name	Mr Colin Michael Cowdery
Date of Birth	June 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 1991(4 years, 10 months after company formation)
Appointment Duration	3 days (resigned 03 June 1991)
Role	Company Director
Correspondence Address	The Manor South Wheatley Retford Notts DN22 9DH

Director Name	Geoffrey Stuart Inskip
Date of Birth	August 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 1991(4 years, 10 months after company formation)
Appointment Duration	5 years, 4 months (resigned 30 September 1996)
Role	Chartered Accountant/Financial
Correspondence Address	Hollybrook House Castle Hill Mottram St Andrew Macclesfield Cheshire SK10 4AX

Director Name	John Littlewood
Date of Birth	May 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 1991(4 years, 10 months after company formation)
Appointment Duration	5 years, 6 months (resigned 18 December 1996)
Role	Company Director
Correspondence Address	Long Meadows Arkendale Road Ferrensby Near Knaresborough HG5 0QA

Director Name	Christopher James Mulligan
Date of Birth	February 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 1991(4 years, 10 months after company formation)
Appointment Duration	5 years, 4 months (resigned 30 September 1996)
Role	Accountant: Director Of Finance/Gmpte
Correspondence Address	18 Lyndhurst Road Didsbury Manchester M20 6AA

Secretary Name	Leslie Ewart Riley
Nationality	British
Status	Resigned
Appointed	31 May 1991(4 years, 10 months after company formation)
Appointment Duration	7 years, 3 months (resigned 31 August 1998)
Role	Company Director
Correspondence Address	71 Bulstrode Court Gerrards Cross Buckinghamshire SL9 7RU

Director Name	Leslie Ewart Riley
Date of Birth	November 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	18 December 1996(10 years, 5 months after company formation)
Appointment Duration	1 year, 8 months (resigned 31 August 1998)
Role	Chartered Secretary
Correspondence Address	71 Bulstrode Court Gerrards Cross Buckinghamshire SL9 7RU

Location

Registered Address	1 Imperial Place Elstree Way Borehamwood Hertfordshire WD6 1JJ
Region	East of England
Constituency	Hertsmere
County	Hertfordshire
Parish	Elstree and Borehamwood
Ward	Borehamwood Hillside
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Accounts

Latest Accounts	31 March 1998 (26 years ago)
Accounts Category	Dormant
Accounts Year End	31 March

Filing History

15 February 2000	Final Gazette dissolved via voluntary strike-off (1 page)
14 September 1999	First Gazette notice for voluntary strike-off (1 page)
16 July 1999	Application for striking-off (1 page)
17 June 1999	Return made up to 31/05/99; no change of members (4 pages)
14 April 1999	Res 26039 RED10000 to Â£1 (1 page)
2 March 1999	Declaration of assent for reregistration to UNLTD (1 page)
2 March 1999	Certificate of re-registration from Limited to Unlimited (1 page)
2 March 1999	Application for reregistration from LTD to UNLTD (2 pages)
2 March 1999	Members' assent for rereg from LTD to UNLTD (1 page)
2 March 1999	Re-registration of Memorandum and Articles (15 pages)
8 January 1999	Resolutions ELRES ‐ Elective resolution (1 page)
5 January 1999	Secretary's particulars changed;director's particulars changed (1 page)
19 November 1998	Accounts for a dormant company made up to 31 March 1998 (5 pages)
3 September 1998	Secretary resigned;director resigned (1 page)
3 September 1998	New secretary appointed;new director appointed (2 pages)
26 January 1998	Full accounts made up to 31 March 1997 (6 pages)
8 December 1997	Secretary's particulars changed;director's particulars changed (1 page)
2 July 1997	Return made up to 31/05/97; full list of members (9 pages)
3 February 1997	Full accounts made up to 31 March 1996 (8 pages)
30 December 1996	Company name changed kirkby bus sales and leasing lim ited\certificate issued on 30/12/96 (2 pages)
23 December 1996	Director resigned (1 page)
23 December 1996	New director appointed (4 pages)
22 December 1996	Registered office changed on 22/12/96 from: 53 theobald street borehamwood herts WD6 4RT (1 page)
2 December 1996	Director's particulars changed (1 page)
16 October 1996	Director resigned (1 page)
16 October 1996	Director resigned (1 page)
1 July 1996	Return made up to 31/05/96; no change of members (6 pages)
4 February 1996	Full accounts made up to 31 March 1995 (8 pages)
31 March 1995	Director's particulars changed (2 pages)

Gerrards X Sixteen

Business Activity

Directors

Location

Accounts

Filing History

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