Company NameGeryon Limited
Company StatusDissolved
Company Number02992802
CategoryPrivate Limited Company
Incorporation Date21 November 1994(29 years, 5 months ago)
Dissolution Date21 September 1999 (24 years, 7 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameGary James Dunbar
Date of BirthMay 1955 (Born 69 years ago)
NationalityBritish
StatusClosed
Appointed01 May 1995(5 months, 1 week after company formation)
Appointment Duration4 years, 4 months (closed 21 September 1999)
RoleCompany Director
Correspondence Address1st Floor
36 Esslemont Avenue
Aberdeen
AB2 4SP
Scotland
Secretary NameMargaret Katherine Butcher
NationalityBritish
StatusClosed
Appointed01 May 1995(5 months, 1 week after company formation)
Appointment Duration4 years, 4 months (closed 21 September 1999)
RoleCompany Director
Correspondence Address2nd Floor 59 Thistle Street
Edinburgh
EH2 1DY
Scotland
Director NameCatherine Irene Dunbar
Date of BirthMay 1931 (Born 93 years ago)
NationalityBritish
StatusResigned
Appointed21 November 1994(same day as company formation)
RoleProposed Dir
Correspondence Address131 Trinity Street
Huddersfield
West Yorkshire
HD1 4DZ
Secretary NameGary James Dunbar
NationalityBritish
StatusResigned
Appointed21 November 1994(same day as company formation)
RoleSecretary
Correspondence Address2f1 59 Thistle Street
Edinburgh
EH2 1DY
Scotland
Director NameWaterlow Nominees Limited (Corporation)
StatusResigned
Appointed21 November 1994(same day as company formation)
Correspondence Address6-8 Underwood Street
London
N1 7JQ
Secretary NameWaterlow Secretaries Limited (Corporation)
StatusResigned
Appointed21 November 1994(same day as company formation)
Correspondence Address6-8 Underwood Street
London
N1 7JQ

Location

Registered AddressC/O Michael Kerr & Co
Chalk Hill Cottage
27 Chalk Hill
Bushey, Herts
WD1 4BL
RegionEast of England
ConstituencyWatford
CountyHertfordshire
WardOxhey
Built Up AreaGreater London

Accounts

Latest Accounts30 November 1996 (27 years, 4 months ago)
Accounts CategorySmall
Accounts Year End30 November

Filing History

21 September 1999Final Gazette dissolved via compulsory strike-off (1 page)
1 June 1999First Gazette notice for compulsory strike-off (1 page)
29 May 1998Accounts for a small company made up to 30 November 1996 (5 pages)
31 March 1998Return made up to 30/11/96; full list of members (8 pages)
31 March 1998Return made up to 21/11/97; no change of members (4 pages)
7 April 1997Accounts for a small company made up to 30 November 1995 (5 pages)
23 May 1995Secretary resigned;new secretary appointed (2 pages)
19 May 1995New director appointed (2 pages)
19 May 1995Director resigned (2 pages)