Gordons 191 Limited

Company Name	Gordons 191 Limited
Company Status	Dissolved
Company Number	02457310
Category	Private Limited Company
Incorporation Date	8 January 1990(34 years, 3 months ago)
Dissolution Date	9 February 2016 (8 years, 2 months ago)
Previous Names	Rapid 9460 Limited and Forward Valeting Services Limited

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	Adarsh Shah
Date of Birth	January 1974 (Born 50 years ago)
Nationality	British
Status	Closed
Appointed	20 January 2004(14 years after company formation)
Appointment Duration	12 years (closed 09 February 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	86 Hartland Drive Edgware Middlesex HA8 8RH

Director Name	Mr Rajesh Bhupendra Shah
Date of Birth	November 1973 (Born 50 years ago)
Nationality	British
Status	Closed
Appointed	20 January 2004(14 years after company formation)
Appointment Duration	12 years (closed 09 February 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	48 Hillcrest Avenue Edgware Middlesex HA8 8PA

Secretary Name	Adarsh Shah
Nationality	British
Status	Closed
Appointed	20 January 2004(14 years after company formation)
Appointment Duration	12 years (closed 09 February 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	86 Hartland Drive Edgware Middlesex HA8 8RH

Director Name	Mr Keith Edgar Churchill
Date of Birth	July 1966 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	01 February 2011(21 years after company formation)
Appointment Duration	5 years (closed 09 February 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3rd Floor Shakespeare House 7 Shakespeare Road London N3 1XE

Director Name	Mrs Kenneth Peter Hinken
Date of Birth	January 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	08 January 1992(2 years after company formation)
Appointment Duration	12 years (resigned 20 January 2004)
Role	Business Manager
Correspondence Address	Swallowfield 45 Hammers Lane Mill Hill London NW7 4DB

Director Name	Mr Walter Frederick Hinken
Date of Birth	October 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	08 January 1992(2 years after company formation)
Appointment Duration	12 years (resigned 20 January 2004)
Role	Business Manager
Correspondence Address	62 Alexandra Road Hendon London NW4 2RY

Secretary Name	Mr Walter Frederick Hinken
Nationality	British
Status	Resigned
Appointed	08 January 1992(2 years after company formation)
Appointment Duration	12 years (resigned 19 January 2004)
Role	Company Director
Correspondence Address	62 Alexandra Road Hendon London NW4 2RY

Director Name	Mr Absy Rampuri
Date of Birth	July 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	07 April 2008(18 years, 3 months after company formation)
Appointment Duration	4 years, 3 months (resigned 05 July 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	66 B The Broadway Mill Hill London NW7 3TE

Contact

Website	www.forwardvaleting.com

Location

Registered Address	C/O Valentine & Co 3rd Floor Shakespeare House 7 Shakespeare Road London N3 1XE
Region	London
Constituency	Finchley and Golders Green
County	Greater London
Ward	West Finchley
Built Up Area	Greater London

Shareholders

100 at £1	Gordons 27 LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£10,737,910
Net Worth	£193,301
Cash	£22,729
Current Liabilities	£2,090,940

Accounts

Latest Accounts	31 December 2011 (12 years, 3 months ago)
Accounts Category	Medium
Accounts Year End	31 December

Filing History

9 February 2016	Final Gazette dissolved via compulsory strike-off (1 page)
9 February 2016	Final Gazette dissolved following liquidation (1 page)
9 November 2015	Return of final meeting in a creditors' voluntary winding up (15 pages)
13 August 2015	Liquidators' statement of receipts and payments to 29 May 2015 (16 pages)
13 August 2015	Liquidators statement of receipts and payments to 29 May 2015 (16 pages)
31 July 2014	Liquidators' statement of receipts and payments to 29 May 2014 (15 pages)
31 July 2014	Liquidators statement of receipts and payments to 29 May 2014 (15 pages)
3 July 2013	Registered office address changed from 66 B the Broadway Mill Hill London NW7 3TE on 3 July 2013 (2 pages)
3 July 2013	Registered office address changed from 66 B the Broadway Mill Hill London NW7 3TE on 3 July 2013 (2 pages)
10 June 2013	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
10 June 2013	Statement of affairs with form 4.19 (6 pages)
10 June 2013	Appointment of a voluntary liquidator (1 page)
19 February 2013	Change of name notice (2 pages)
19 February 2013	Company name changed forward valeting services LIMITED\certificate issued on 19/02/13 RES15 ‐ Change company name resolution on 2013-02-18 (2 pages)
7 February 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
23 January 2013	Annual return made up to 8 January 2013 with a full list of shareholders Statement of capital on 2013-01-23 GBP 100 (5 pages)
23 January 2013	Annual return made up to 8 January 2013 with a full list of shareholders Statement of capital on 2013-01-23 GBP 100 (5 pages)
3 October 2012	Accounts for a medium company made up to 31 December 2011 (17 pages)
30 August 2012	Termination of appointment of Absy Rampuri as a director (1 page)
12 January 2012	Annual return made up to 8 January 2012 with a full list of shareholders (6 pages)
12 January 2012	Annual return made up to 8 January 2012 with a full list of shareholders (6 pages)
12 January 2012	Director's details changed for Mr Absy Rampuri on 12 January 2012 (2 pages)
28 September 2011	Accounts for a medium company made up to 31 December 2010 (17 pages)
24 February 2011	Appointment of Mr Keith Churchill as a director (2 pages)
7 February 2011	Annual return made up to 8 January 2011 with a full list of shareholders (5 pages)
7 February 2011	Director's details changed for Mr Absy Rampuri on 7 February 2011 (2 pages)
7 February 2011	Annual return made up to 8 January 2011 with a full list of shareholders (5 pages)
7 February 2011	Director's details changed for Mr Absy Rampuri on 7 February 2011 (2 pages)
5 February 2011	Compulsory strike-off action has been discontinued (1 page)
2 February 2011	Accounts for a small company made up to 31 December 2009 (6 pages)
11 January 2011	First Gazette notice for compulsory strike-off (1 page)
15 March 2010	Director's details changed for Mr Absy Rampuri on 8 January 2010 (2 pages)
15 March 2010	Director's details changed for Rajesh Shah on 8 January 2010 (2 pages)
15 March 2010	Director's details changed for Rajesh Shah on 8 January 2010 (2 pages)
15 March 2010	Director's details changed for Adarsh Shah on 8 January 2010 (2 pages)
15 March 2010	Annual return made up to 8 January 2010 with a full list of shareholders (5 pages)
15 March 2010	Director's details changed for Adarsh Shah on 8 January 2010 (2 pages)
15 March 2010	Annual return made up to 8 January 2010 with a full list of shareholders (5 pages)
15 March 2010	Director's details changed for Mr Absy Rampuri on 8 January 2010 (2 pages)
12 February 2010	Accounts for a small company made up to 31 December 2008 (7 pages)
16 February 2009	Return made up to 08/01/09; full list of members (4 pages)
22 October 2008	Accounts for a small company made up to 31 December 2007 (7 pages)
11 August 2008	Accounts for a small company made up to 31 December 2006 (7 pages)
7 April 2008	Director and secretary's change of particulars / adarsh shah / 07/04/2008 (1 page)
7 April 2008	Director and secretary's change of particulars / adarsh shah / 07/04/2008 (1 page)
7 April 2008	Director appointed mr absy rampuri (1 page)
4 April 2008	Declaration of assistance for shares acquisition (8 pages)
29 March 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (1 page)
3 March 2008	Return made up to 08/01/08; full list of members (3 pages)
3 July 2007	Particulars of mortgage/charge (5 pages)
10 April 2007	Return made up to 08/01/07; full list of members (2 pages)
23 January 2007	Particulars of mortgage/charge (3 pages)
6 November 2006	Accounts for a small company made up to 31 December 2005 (7 pages)
12 January 2006	Return made up to 08/01/06; full list of members (7 pages)
25 November 2005	Amended accounts made up to 31 December 2004 (9 pages)
7 November 2005	Full accounts made up to 31 December 2004 (9 pages)
24 January 2005	Return made up to 08/01/05; full list of members (7 pages)
3 August 2004	Secretary resigned (1 page)
26 July 2004	Return made up to 08/01/04; full list of members (6 pages)
21 April 2004	Accounting reference date extended from 30/06/04 to 31/12/04 (1 page)
13 April 2004	Full accounts made up to 30 June 2003 (10 pages)
10 March 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
10 March 2004	Declaration of assistance for shares acquisition (7 pages)
5 March 2004	Registered office changed on 05/03/04 from: 32 parkfield gardens harrow middlesex HA2 6JE (1 page)
28 February 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
28 February 2004	Declaration of assistance for shares acquisition (7 pages)
12 February 2004	Director resigned (1 page)
12 February 2004	Director resigned (1 page)
12 February 2004	New secretary appointed;new director appointed (2 pages)
12 February 2004	New director appointed (2 pages)
30 January 2004	Declaration of satisfaction of mortgage/charge (2 pages)
30 January 2004	Particulars of mortgage/charge (6 pages)
18 April 2003	Full accounts made up to 30 June 2002 (10 pages)
20 January 2003	Return made up to 08/01/03; full list of members (7 pages)
1 May 2002	Full accounts made up to 30 June 2001 (10 pages)
14 January 2002	Return made up to 08/01/02; full list of members (6 pages)
4 May 2001	Full accounts made up to 30 June 2000 (10 pages)
17 January 2001	Return made up to 08/01/01; full list of members (6 pages)
14 March 2000	Return made up to 08/01/00; full list of members (6 pages)
14 March 2000	Full accounts made up to 30 June 1999 (10 pages)
28 June 1999	Return made up to 08/01/99; no change of members (4 pages)
20 May 1999	Full accounts made up to 30 June 1998 (10 pages)
15 April 1998	Full accounts made up to 30 June 1997 (10 pages)
12 January 1998	Return made up to 08/01/98; no change of members (4 pages)
16 June 1997	Full accounts made up to 30 June 1996 (10 pages)
21 March 1997	Return made up to 08/01/97; full list of members (6 pages)
26 April 1996	Full accounts made up to 30 June 1995 (10 pages)
2 February 1996	Return made up to 08/01/96; no change of members (4 pages)
28 April 1995	Accounts for a small company made up to 30 June 1994 (10 pages)
28 April 1995	Registered office changed on 28/04/95 from: 51 parkfield avenue harrow middlesex HA2 6NR (1 page)
17 October 1990	Particulars of mortgage/charge (3 pages)
27 February 1990	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (3 pages)
16 February 1990	Company name changed rapid 9460 LIMITED\certificate issued on 19/02/90 (2 pages)
8 January 1990	Incorporation (15 pages)

Gordons 191 Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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