Gerrards X Eleven

Company Name	Gerrards X Eleven
Company Status	Dissolved
Company Number	02444054
Category	Private Unlimited Company
Incorporation Date	17 November 1989(34 years, 5 months ago)
Dissolution Date	21 December 1999 (24 years, 4 months ago)
Previous Name	Bustock 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	Brian Arthur Calne Chivers
Date of Birth	September 1948 (Born 75 years ago)
Nationality	British
Status	Closed
Appointed	20 March 1992(2 years, 4 months after company formation)
Appointment Duration	7 years, 9 months (closed 21 December 1999)
Role	Chartered Accountant
Correspondence Address	Melloncroft 25 Cambridge Avenue New Malden Surrey KT3 4LD

Director Name	Mr Peter Dawes
Date of Birth	September 1952 (Born 71 years ago)
Nationality	British
Status	Closed
Appointed	31 August 1998(8 years, 9 months after company formation)
Appointment Duration	1 year, 3 months (closed 21 December 1999)
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(8 years, 9 months after company formation)
Appointment Duration	1 year, 3 months (closed 21 December 1999)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	160 St Neots Road Eaton Ford St Neots Huntingdon Cambridgeshire PE19 7AD

Director Name	Mr Dominic Anthony Paul Crawley
Date of Birth	January 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	17 November 1991(2 years after company formation)
Appointment Duration	4 months, 3 weeks (resigned 09 April 1992)
Role	Merchant Banker
Country of Residence	England
Correspondence Address	Compton Cottage Frogmore East Meon Petersfield Hampshire GU32 1QH

Director Name	Julie Ann Globe
Date of Birth	August 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	17 November 1991(2 years after company formation)
Appointment Duration	4 months, 1 week (resigned 30 March 1992)
Role	Chartered Accountant
Correspondence Address	1 Witham Close Chesterfield Derbyshire S41 0UH

Director Name	Mr Martin Francis Hall
Date of Birth	January 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	17 November 1991(2 years after company formation)
Appointment Duration	4 months (resigned 20 March 1992)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Moor Mill Farmhouse Common Road, Thorpe Salvin Worksop Nottinghamshire S80 3JH

Secretary Name	Julie Ann Globe
Nationality	British
Status	Resigned
Appointed	17 November 1991(2 years after company formation)
Appointment Duration	4 months, 1 week (resigned 30 March 1992)
Role	Company Director
Correspondence Address	1 Witham Close Chesterfield Derbyshire S41 0UH

Director Name	Leslie Ewart Riley
Date of Birth	November 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	30 March 1992(2 years, 4 months after company formation)
Appointment Duration	6 years, 5 months (resigned 31 August 1998)
Role	Chartered Secretary
Correspondence Address	71 Bulstrode Court Gerrards Cross Buckinghamshire SL9 7RU

Secretary Name	Leslie Ewart Riley
Nationality	British
Status	Resigned
Appointed	30 March 1992(2 years, 4 months after company formation)
Appointment Duration	6 years, 5 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 December 1998 (25 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

21 December 1999	Final Gazette dissolved via voluntary strike-off (1 page)
16 July 1999	Application for striking-off (1 page)
14 April 1999	Res 1000XÂ£1SHRS to Â£1 310399 (1 page)
5 March 1999	Accounts for a dormant company made up to 31 December 1998 (3 pages)
2 March 1999	Re-registration of Memorandum and Articles (21 pages)
2 March 1999	Certificate of re-registration from Limited to Unlimited (1 page)
2 March 1999	Declaration of assent for reregistration to UNLTD (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)
5 January 1999	Secretary's particulars changed;director's particulars changed (1 page)
12 November 1998	Return made up to 17/11/98; full list of members (6 pages)
3 September 1998	New secretary appointed;new director appointed (2 pages)
3 September 1998	Secretary resigned;director resigned (1 page)
31 March 1998	Accounts for a dormant company made up to 31 December 1997 (3 pages)
18 December 1997	Return made up to 17/11/97; no change of members 363(353) ‐ Location of register of members address changed (8 pages)
8 December 1997	Secretary's particulars changed;director's particulars changed (1 page)
6 May 1997	Accounts for a dormant company made up to 31 December 1996 (3 pages)
22 December 1996	Registered office changed on 22/12/96 from: 1 imperial place elstree way borehamwood hertfordshire wdg 1JJ (1 page)
20 December 1996	Return made up to 17/11/96; no change of members 363(353) ‐ Location of register of members address changed 363(287) ‐ Registered office changed on 20/12/96 363(190) ‐ Location of debenture register address changed (8 pages)
17 October 1996	Company name changed bustock LIMITED\certificate issued on 18/10/96 (2 pages)
27 November 1995	Return made up to 17/11/95; full list of members (14 pages)

Gerrards X Eleven

Business Activity

Directors

Location

Accounts

Filing History

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