Company NameGwendale Limited
Company StatusDissolved
Company Number02472000
CategoryPrivate Limited Company
Incorporation Date20 February 1990(34 years, 2 months ago)
Dissolution Date22 July 2003 (20 years, 9 months ago)

Business Activity

Section FConstruction
SIC 7011Development & sell real estate
SIC 41100Development of building projects
Section TActivities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800Residents property management
SIC 98000Residents property management

Directors

Director NameMr Charles Leslie Freedman
Date of BirthApril 1929 (Born 95 years ago)
NationalityBritish
StatusClosed
Appointed28 February 1991(1 year after company formation)
Appointment Duration12 years, 4 months (closed 22 July 2003)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address6 Brinsdale Park
Brinsdale Road Hendon
London
NW4 1TB
Secretary NameMr Michael Levine
NationalityAmerican
StatusClosed
Appointed28 February 1991(1 year after company formation)
Appointment Duration12 years, 4 months (closed 22 July 2003)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address23 Windsor Road
London
N3 3SN

Location

Registered AddressShelley Stock Hutter 2nd Floor
45 Mortimer Street
London
W1W 8HJ
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardWest End
Built Up AreaGreater London

Financials

Year2014
Turnover£10,835
Net Worth£308,249
Cash£338,574
Current Liabilities£30,325

Accounts

Latest Accounts30 June 2000 (23 years, 10 months ago)
Accounts CategoryFull
Accounts Year End30 June

Filing History

22 July 2003Final Gazette dissolved via voluntary strike-off (1 page)
8 April 2003First Gazette notice for voluntary strike-off (1 page)
26 February 2003Application for striking-off (1 page)
6 March 2002Return made up to 28/02/02; full list of members (7 pages)
12 March 2001Return made up to 28/02/01; full list of members
  • 363(287) ‐ Registered office changed on 12/03/01
(7 pages)
17 November 2000Full accounts made up to 30 June 2000 (10 pages)
9 March 2000Return made up to 28/02/00; full list of members (6 pages)
23 January 2000Full accounts made up to 30 June 1999 (10 pages)
30 April 1999Full accounts made up to 30 June 1998 (11 pages)
22 March 1999Return made up to 28/02/99; no change of members
  • 363(287) ‐ Registered office changed on 22/03/99
(5 pages)
7 April 1998Full accounts made up to 30 June 1997 (11 pages)
16 March 1998Return made up to 28/02/98; no change of members
  • 363(287) ‐ Registered office changed on 16/03/98
(4 pages)
7 April 1997Return made up to 28/02/97; full list of members (6 pages)
4 April 1997Full accounts made up to 30 June 1996 (11 pages)
28 February 1996Return made up to 28/02/96; no change of members (5 pages)
18 January 1996Full accounts made up to 30 June 1995 (12 pages)
13 March 1995Return made up to 28/02/95; no change of members (4 pages)
13 March 1995Accounts for a small company made up to 30 June 1994 (11 pages)
18 April 1994Full accounts made up to 30 June 1993 (9 pages)
29 March 1994Return made up to 28/02/94; full list of members
  • 363(288) ‐ Secretary's particulars changed
(4 pages)
14 February 1994Registered office changed on 14/02/94 from: third floor 23/25 eastcastle street london W1. (1 page)
5 March 1993Return made up to 28/02/93; no change of members (4 pages)
18 January 1993Full accounts made up to 30 June 1992 (9 pages)
3 March 1992Return made up to 28/02/92; no change of members (4 pages)
8 November 1991Full accounts made up to 30 June 1991 (10 pages)
14 March 1991Return made up to 28/02/91; full list of members (7 pages)
29 October 1990Accounting reference date notified as 30/06 (1 page)
26 March 1990£ nc 1000/500000 13/03/90 (1 page)
26 March 1990Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
(5 pages)
26 March 1990Registered office changed on 26/03/90 from: 120 east road london N1 6AA (1 page)
26 March 1990Secretary resigned;new secretary appointed;director resigned;new director appointed (2 pages)
20 February 1990Incorporation (15 pages)