| Company Name | Gordon & Company Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02780056 |
| Category | Private Limited Company |
| Incorporation Date | 15 January 1993(31 years, 3 months ago) |
| Dissolution Date | 8 September 2009 (14 years, 8 months ago) |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Mr Martyn John Gordon |
|---|---|
| Date of Birth | November 1942 (Born 81 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 15 January 1993(same day as company formation) |
| Role | Accountant |
| Country of Residence | England |
| Correspondence Address | 9 Highview Avenue Edgware Middlesex HA8 9TX |
| Secretary Name | Robert Anthony Shallcross |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 19 January 2001(8 years after company formation) |
| Appointment Duration | 8 years, 7 months (closed 08 September 2009) |
| Role | Company Director |
| Correspondence Address | Blair Cottage Mill Lane Clophill Bedford Bedfordshire MK45 4BX |
| Secretary Name | Carole Linda Weston |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 15 January 1993(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 44 Stratford Road Watford WD17 4NZ |
| Director Name | Severnside Nominees Limited (Corporation) |
|---|---|
| Date of Birth | April 1992 (Born 32 years ago) |
| Status | Resigned |
| Appointed | 15 January 1993(same day as company formation) |
| Correspondence Address | 14-18 City Road Cardiff CF24 3DL Wales |
| Secretary Name | Severnside Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 15 January 1993(same day as company formation) |
| Correspondence Address | 14-18 City Road Cardiff CF24 3DL Wales |
Location
| Registered Address | 9 Highview Avenue Edgware Middlesex HA8 9TX |
|---|---|
| Region | London |
| Constituency | Hendon |
| County | Greater London |
| Ward | Hale |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £51,064 |
| Cash | £46,754 |
| Current Liabilities | £15,636 |
Accounts
| Latest Accounts | 30 June 2008 (15 years, 10 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 June |
Filing History
| 8 September 2009 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 26 May 2009 | First Gazette notice for voluntary strike-off (1 page) |
| 13 May 2009 | Application for striking-off (1 page) |
| 21 January 2009 | Return made up to 15/01/09; full list of members (3 pages) |
| 21 January 2009 | Total exemption small company accounts made up to 30 June 2008 (3 pages) |
| 18 March 2008 | Total exemption small company accounts made up to 30 June 2007 (3 pages) |
| 15 January 2008 | Return made up to 15/01/08; full list of members (2 pages) |
| 1 April 2007 | Total exemption small company accounts made up to 30 June 2006 (3 pages) |
| 15 January 2007 | Return made up to 15/01/07; full list of members (2 pages) |
| 16 March 2006 | Total exemption small company accounts made up to 30 June 2005 (2 pages) |
| 6 March 2006 | Return made up to 15/01/06; full list of members (2 pages) |
| 11 March 2005 | Total exemption small company accounts made up to 30 June 2004 (3 pages) |
| 9 March 2005 | Return made up to 15/01/05; full list of members (6 pages) |
| 11 February 2004 | Return made up to 15/01/04; full list of members (6 pages) |
| 12 December 2003 | Total exemption small company accounts made up to 30 June 2003 (3 pages) |
| 28 March 2003 | Total exemption small company accounts made up to 30 June 2002 (3 pages) |
| 7 February 2003 | Return made up to 15/01/03; full list of members (6 pages) |
| 8 March 2002 | Return made up to 15/01/02; full list of members (6 pages) |
| 13 February 2002 | Total exemption small company accounts made up to 30 June 2001 (3 pages) |
| 7 June 2001 | Amended accounts made up to 30 June 2000 (6 pages) |
| 8 March 2001 | Return made up to 15/01/01; full list of members (6 pages) |
| 28 January 2001 | Secretary resigned (1 page) |
| 22 April 2000 | Return made up to 15/01/00; full list of members (6 pages) |
| 23 January 2000 | Full accounts made up to 30 June 1999 (7 pages) |
| 30 April 1999 | Full accounts made up to 30 June 1998 (7 pages) |
| 22 January 1999 | Return made up to 15/01/99; no change of members (4 pages) |
| 25 June 1998 | Return made up to 15/01/98; no change of members (4 pages) |
| 15 April 1998 | Accounts for a small company made up to 30 June 1997 (10 pages) |
| 6 March 1997 | Full accounts made up to 30 June 1996 (6 pages) |
| 24 January 1997 | Return made up to 15/01/97; full list of members (6 pages) |
| 7 March 1996 | Full accounts made up to 30 June 1995 (7 pages) |
| 25 February 1996 | Return made up to 15/01/96; no change of members
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