Gordon House Limited

Company Name	Gordon House Limited
Company Status	Dissolved
Company Number	02857219
Category	Private Limited Company
Incorporation Date	28 September 1993(30 years, 7 months ago)
Dissolution Date	31 January 2012 (12 years, 3 months ago)
Previous Names	Acrossacre Limited and Gordon House Derivatives Limited

Business Activity

Section K	Financial and insurance activities
SIC 6523	Other financial intermediation
SIC 64999	Financial intermediation not elsewhere classified

Directors

Director Name	Mr David John Donnelly
Date of Birth	February 1948 (Born 76 years ago)
Nationality	British
Status	Closed
Appointed	08 October 1993(1 week, 3 days after company formation)
Appointment Duration	18 years, 3 months (closed 31 January 2012)
Role	Investment Manager
Country of Residence	United Kingdom
Correspondence Address	Gordon House Ham Common Richmond Surrey TW10 7JB

Director Name	Mr Robert Charles Orlando Hellyer
Date of Birth	September 1952 (Born 71 years ago)
Nationality	British
Status	Closed
Appointed	24 January 2002(8 years, 4 months after company formation)
Appointment Duration	10 years (closed 31 January 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Paxmere House Peasemore Newbury Berkshire RG20 7JH

Secretary Name	Mr Robert Charles Orlando Hellyer
Nationality	British
Status	Closed
Appointed	31 July 2007(13 years, 10 months after company formation)
Appointment Duration	4 years, 6 months (closed 31 January 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Paxmere House Peasemore Newbury Berkshire RG20 7JH

Director Name	Dr Rosemary Doran Cook
Date of Birth	December 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1993(3 days after company formation)
Appointment Duration	1 week (resigned 08 October 1993)
Role	Trainee Solicitor
Correspondence Address	94 Gresley Close Welwyn Garden City Hertfordshire AL8 7QB

Director Name	Mark Richard Hawes
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1993(3 days after company formation)
Appointment Duration	1 week (resigned 08 October 1993)
Role	Solicitor
Correspondence Address	Flat 3 11 Belsize Park London NW3 4ES

Secretary Name	Dr Rosemary Doran Cook
Nationality	British
Status	Resigned
Appointed	01 October 1993(3 days after company formation)
Appointment Duration	1 week (resigned 08 October 1993)
Role	Company Director
Correspondence Address	94 Gresley Close Welwyn Garden City Hertfordshire AL8 7QB

Director Name	Joanna Clare Brassey
Date of Birth	September 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	08 October 1993(1 week, 3 days after company formation)
Appointment Duration	12 years, 12 months (resigned 02 October 2006)
Role	Investment Manager
Correspondence Address	12 Rosary Gardens London SW7 4NS

Director Name	Jane Dumeresque
Date of Birth	August 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	08 October 1993(1 week, 3 days after company formation)
Appointment Duration	6 months, 3 weeks (resigned 30 April 1994)
Role	Investment Manager
Correspondence Address	32 Huron Road London SW17 8RB

Secretary Name	Joanna Clare Brassey
Nationality	British
Status	Resigned
Appointed	08 October 1993(1 week, 3 days after company formation)
Appointment Duration	12 years, 12 months (resigned 02 October 2006)
Role	Investment Manager
Correspondence Address	12 Rosary Gardens London SW7 4NS

Director Name	Mr Anthony David Everett
Date of Birth	August 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	24 January 2002(8 years, 4 months after company formation)
Appointment Duration	7 years, 3 months (resigned 05 May 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	Melrose Cottage Blackawton Totnes TQ9 7AY

Director Name	Rupert Lascelles Pennant-Rea
Date of Birth	January 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	24 January 2002(8 years, 4 months after company formation)
Appointment Duration	4 years, 8 months (resigned 02 October 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	59 Cranmer Court Whiteheads Grove London SW3 3HW

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	28 September 1993(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	28 September 1993(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	15 Suffolk Street London SW1Y 4HG
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London
Address Matches	Over 60 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2010 (13 years, 4 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 December

Filing History

31 January 2012	Final Gazette dissolved via voluntary strike-off (1 page)
31 January 2012	Final Gazette dissolved via voluntary strike-off (1 page)
18 October 2011	First Gazette notice for voluntary strike-off (1 page)
18 October 2011	First Gazette notice for voluntary strike-off (1 page)
4 October 2011	Application to strike the company off the register (3 pages)
4 October 2011	Application to strike the company off the register (3 pages)
5 September 2011	Total exemption full accounts made up to 31 December 2010 (8 pages)
5 September 2011	Total exemption full accounts made up to 31 December 2010 (8 pages)
22 October 2010	Annual return made up to 28 September 2010 with a full list of shareholders Statement of capital on 2010-10-22 GBP 3,000 (6 pages)
22 October 2010	Annual return made up to 28 September 2010 with a full list of shareholders Statement of capital on 2010-10-22 GBP 3,000 (6 pages)
24 September 2010	Total exemption full accounts made up to 31 December 2009 (8 pages)
24 September 2010	Total exemption full accounts made up to 31 December 2009 (8 pages)
10 November 2009	Annual return made up to 28 September 2009 with a full list of shareholders (4 pages)
10 November 2009	Annual return made up to 28 September 2009 with a full list of shareholders (4 pages)
27 October 2009	Total exemption full accounts made up to 31 December 2008 (8 pages)
27 October 2009	Total exemption full accounts made up to 31 December 2008 (8 pages)
5 May 2009	Return made up to 28/09/08; full list of members (5 pages)
5 May 2009	Return made up to 28/09/08; full list of members (5 pages)
5 May 2009	Appointment terminated director anthony everett (1 page)
5 May 2009	Appointment Terminated Director anthony everett (1 page)
30 April 2009	Registered office changed on 30/04/2009 from ely house 37 dover street london W1S 4NJ (1 page)
30 April 2009	Registered office changed on 30/04/2009 from ely house 37 dover street london W1S 4NJ (1 page)
5 November 2008	Total exemption full accounts made up to 31 December 2007 (8 pages)
5 November 2008	Total exemption full accounts made up to 31 December 2007 (8 pages)
5 November 2007	Return made up to 28/09/07; no change of members (8 pages)
5 November 2007	Return made up to 28/09/07; no change of members (8 pages)
1 November 2007	New secretary appointed (2 pages)
1 November 2007	New secretary appointed (2 pages)
30 October 2007	Total exemption full accounts made up to 31 December 2006 (8 pages)
30 October 2007	Total exemption full accounts made up to 31 December 2006 (8 pages)
4 November 2006	Total exemption full accounts made up to 31 December 2005 (8 pages)
4 November 2006	Total exemption full accounts made up to 31 December 2005 (8 pages)
31 October 2006	Return made up to 28/09/06; full list of members (9 pages)
31 October 2006	Return made up to 28/09/06; full list of members (9 pages)
10 October 2006	Secretary resigned;director resigned (1 page)
10 October 2006	Director resigned (1 page)
10 October 2006	Director resigned (1 page)
10 October 2006	Secretary resigned;director resigned (1 page)
14 November 2005	Return made up to 28/09/05; full list of members (9 pages)
14 November 2005	Return made up to 28/09/05; full list of members (9 pages)
3 November 2005	Total exemption full accounts made up to 31 December 2004 (8 pages)
3 November 2005	Total exemption full accounts made up to 31 December 2004 (8 pages)
29 April 2005	Registered office changed on 29/04/05 from: 5 half moon street london W1J 7AZ (1 page)
29 April 2005	Registered office changed on 29/04/05 from: 5 half moon street london W1J 7AZ (1 page)
1 November 2004	Total exemption full accounts made up to 31 December 2003 (8 pages)
1 November 2004	Total exemption full accounts made up to 31 December 2003 (8 pages)
29 October 2004	Return made up to 28/09/04; full list of members (9 pages)
29 October 2004	Return made up to 28/09/04; full list of members (9 pages)
6 October 2003	Return made up to 28/09/03; full list of members (9 pages)
6 October 2003	Total exemption full accounts made up to 31 December 2002 (8 pages)
6 October 2003	Total exemption full accounts made up to 31 December 2002 (8 pages)
6 October 2003	Return made up to 28/09/03; full list of members (9 pages)
26 March 2003	Secretary's particulars changed;director's particulars changed (1 page)
26 March 2003	Secretary's particulars changed;director's particulars changed (1 page)
16 October 2002	Total exemption full accounts made up to 31 December 2001 (8 pages)
16 October 2002	Total exemption full accounts made up to 31 December 2001 (8 pages)
11 October 2002	Return made up to 28/09/02; full list of members 363(287) ‐ Registered office changed on 11/10/02 (9 pages)
11 October 2002	Return made up to 28/09/02; full list of members (9 pages)
8 February 2002	Â£ nc 2500/3000 24/01/02 (1 page)
8 February 2002	Ad 24/01/02--------- Â£ si 500@1=500 Â£ ic 2500/3000 (2 pages)
8 February 2002	Â£ nc 2500/3000 24/01/02 (1 page)
8 February 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
8 February 2002	New director appointed (3 pages)
8 February 2002	New director appointed (3 pages)
8 February 2002	Ad 24/01/02--------- Â£ si 500@1=500 Â£ ic 2500/3000 (2 pages)
8 February 2002	New director appointed (2 pages)
8 February 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
8 February 2002	New director appointed (2 pages)
8 February 2002	New director appointed (3 pages)
8 February 2002	New director appointed (3 pages)
9 October 2001	Return made up to 28/09/01; full list of members (6 pages)
9 October 2001	Return made up to 28/09/01; full list of members (6 pages)
10 September 2001	Total exemption full accounts made up to 31 December 2000 (8 pages)
10 September 2001	Total exemption full accounts made up to 31 December 2000 (8 pages)
11 October 2000	Return made up to 28/09/00; full list of members (6 pages)
11 October 2000	Return made up to 28/09/00; full list of members (6 pages)
19 May 2000	Full accounts made up to 31 December 1999 (7 pages)
19 May 2000	Full accounts made up to 31 December 1999 (7 pages)
2 November 1999	Full accounts made up to 31 December 1998 (7 pages)
2 November 1999	Full accounts made up to 31 December 1998 (7 pages)
15 October 1999	Return made up to 28/09/99; full list of members (6 pages)
15 October 1999	Return made up to 28/09/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(287) ‐ Registered office changed on 15/10/99 (6 pages)
12 October 1998	Return made up to 28/09/98; no change of members (4 pages)
12 October 1998	Return made up to 28/09/98; no change of members (4 pages)
18 September 1998	Full accounts made up to 31 December 1997 (7 pages)
18 September 1998	Full accounts made up to 31 December 1997 (7 pages)
9 October 1997	Return made up to 28/09/97; full list of members (6 pages)
9 October 1997	Return made up to 28/09/97; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
31 May 1997	Accounts for a small company made up to 31 December 1996 (4 pages)
31 May 1997	Accounts for a small company made up to 31 December 1996 (4 pages)
19 October 1996	Return made up to 28/09/96; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
19 October 1996	Return made up to 28/09/96; no change of members (6 pages)
29 April 1996	Accounts for a small company made up to 31 December 1995 (5 pages)
29 April 1996	Accounts for a small company made up to 31 December 1995 (5 pages)
26 October 1995	Return made up to 28/09/95; no change of members (4 pages)
26 October 1995	Return made up to 28/09/95; no change of members (4 pages)
31 July 1995	Accounts for a small company made up to 31 December 1994 (5 pages)
31 July 1995	Accounts for a small company made up to 31 December 1994 (5 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (39 pages)
28 October 1993	Memorandum and Articles of Association (16 pages)
28 October 1993	Memorandum and Articles of Association (16 pages)
28 October 1993	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (6 pages)
28 September 1993	Incorporation (9 pages)
28 September 1993	Incorporation (9 pages)

Gordon House Limited

Business Activity

Directors

Location

Accounts

Filing History

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