| Company Name | Gerdonmark Limited |
|---|---|
| Director | David Wiliam Franklin |
| Company Status | Dissolved |
| Company Number | 02732105 |
| Category | Private Limited Company |
| Incorporation Date | 17 July 1992(31 years, 9 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Director Name | Mr David Wiliam Franklin |
|---|---|
| Date of Birth | July 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 27 October 1992(3 months, 1 week after company formation) |
| Appointment Duration | 31 years, 6 months |
| Role | Property Consultant |
| Correspondence Address | Manor Farm House The Ash Little Hadham Ware Hertfordshire SG11 2DB |
| Secretary Name | Lynne Franklin |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 07 June 1996(3 years, 10 months after company formation) |
| Appointment Duration | 27 years, 10 months |
| Role | Company Director |
| Correspondence Address | Manor Farm House The Ash Little Hadham Ware Hertfordshire SG11 2DB |
| Director Name | Mrs Jill Mary Game |
|---|---|
| Date of Birth | June 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 27 October 1992(3 months, 1 week after company formation) |
| Appointment Duration | 3 years, 5 months (resigned 04 April 1996) |
| Role | Office Administrator |
| Correspondence Address | 22 The Brickfields Ware Hertfordshire SG12 0AZ |
| Secretary Name | Mrs Jill Mary Game |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 27 October 1992(3 months, 1 week after company formation) |
| Appointment Duration | 3 years, 5 months (resigned 04 April 1996) |
| Role | Office Administrator |
| Correspondence Address | 22 The Brickfields Ware Hertfordshire SG12 0AZ |
| Director Name | Bonusworth Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 17 July 1992(same day as company formation) |
| Correspondence Address | Regis House 134 Percival Road Enfield Middlesex EN1 1QU |
| Secretary Name | RWL Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 17 July 1992(same day as company formation) |
| Correspondence Address | Regis House 134 Percival Road Enfield Middlesex EN1 1QU |
Location
| Registered Address | 8 Baker Street London W1M 1DA |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Marylebone High Street |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 October 1994 (29 years, 6 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 October |
Filing History
| 3 December 2001 | Dissolved (1 page) |
|---|---|
| 3 September 2001 | Return of final meeting of creditors (1 page) |
| 18 February 1997 | Appointment of a liquidator (1 page) |
| 17 February 1997 | Registered office changed on 17/02/97 from: 29 southbury road enfield EN1 1YZ (1 page) |
| 28 January 1997 | Order of court to wind up (1 page) |
| 22 January 1997 | Court order notice of winding up (1 page) |
| 16 June 1996 | New secretary appointed (2 pages) |
| 15 May 1996 | Secretary resigned;director resigned (1 page) |
| 8 May 1996 | Accounts for a small company made up to 31 October 1994 (6 pages) |
| 16 August 1995 | Return made up to 10/07/95; no change of members (4 pages) |