Gentian Securities Limited

Company Name	Gentian Securities Limited
Company Status	Dissolved
Company Number	03065861
Category	Private Limited Company
Incorporation Date	9 June 1995(28 years, 11 months ago)
Dissolution Date	24 March 2015 (9 years, 1 month ago)
Previous Names	Alexdown Limited and Healthgate Securites Limited

Business Activity

Section L	Real estate activities
SIC 7012	Buying & sell own real estate
SIC 68100	Buying and selling of own real estate

Directors

Secretary Name	Mr Stefan Fitzsimmons
Nationality	English
Status	Closed
Appointed	06 July 2005(10 years, 1 month after company formation)
Appointment Duration	9 years, 8 months (closed 24 March 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	43-44 Berners Street London W1T 3ND

Director Name	Graham Maurice Beazley Long
Date of Birth	February 1960 (Born 64 years ago)
Nationality	English
Status	Closed
Appointed	01 February 2007(11 years, 8 months after company formation)
Appointment Duration	8 years, 1 month (closed 24 March 2015)
Role	Investment Management Director
Country of Residence	United Kingdom
Correspondence Address	18 Molyneux Park Road Tunbridge Wells Kent TN4 8DN

Secretary Name	Mr Mewan Alwis
Nationality	British
Status	Resigned
Appointed	28 June 1995(2 weeks, 5 days after company formation)
Appointment Duration	3 years, 4 months (resigned 23 November 1998)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Green Island Lodge Hillside Road Pinner Hill Middlesex HA5 3YJ

Director Name	David Callcott
Date of Birth	March 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	17 July 1995(1 month, 1 week after company formation)
Appointment Duration	1 year, 8 months (resigned 02 April 1997)
Role	Design Consultant
Correspondence Address	Stillness Lodge Road Bromley Kent BR1 3ND

Director Name	Robin Michael Pesskin
Date of Birth	August 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	17 July 1995(1 month, 1 week after company formation)
Appointment Duration	3 years (resigned 04 August 1998)
Role	Company Director
Correspondence Address	Bushey Cottage 172 High Road Bushey Heath Watford Hertfordshire WD25 7DT

Director Name	Mr David James Stuart Anderson
Date of Birth	August 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	17 July 1995(1 month, 1 week after company formation)
Appointment Duration	1 year, 8 months (resigned 02 April 1997)
Role	Design Consultant
Correspondence Address	31 Queen Anne Avenue Bromley Kent BR2 0SA

Director Name	Mr Timothy Richard Pearson
Date of Birth	April 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	04 August 1998(3 years, 1 month after company formation)
Appointment Duration	6 years, 6 months (resigned 24 February 2005)
Role	Company Director
Country of Residence	England
Correspondence Address	56 Glenluce Road London SE3 7SB

Director Name	Roger Edmonston
Date of Birth	December 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 1998(3 years, 4 months after company formation)
Appointment Duration	2 years, 2 months (resigned 19 January 2001)
Role	Company Director
Correspondence Address	Alandale Houghton Avenue Hempstead Gillingham Kent ME7 3RY

Secretary Name	Nicholas Kethro Ekins
Nationality	British
Status	Resigned
Appointed	23 November 1998(3 years, 5 months after company formation)
Appointment Duration	2 years, 1 month (resigned 19 January 2001)
Role	Company Director
Correspondence Address	25 Gainsborough Road Ipswich Suffolk IP4 2XG

Director Name	Stewart Alan Beadell
Date of Birth	May 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	08 June 1999(4 years after company formation)
Appointment Duration	1 year, 7 months (resigned 19 January 2001)
Role	Chartered Surveyor
Correspondence Address	93 Ebury Street London SW1W 9QU

Director Name	Nicholas Kethro Ekins
Date of Birth	March 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	08 June 1999(4 years after company formation)
Appointment Duration	1 year, 7 months (resigned 19 January 2001)
Role	Chartered Surveyor
Correspondence Address	25 Gainsborough Road Ipswich Suffolk IP4 2XG

Director Name	Mr Milton Anthony Fernandes
Date of Birth	December 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	03 January 2001(5 years, 7 months after company formation)
Appointment Duration	5 years, 5 months (resigned 05 June 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Wisteria House 67 Kingston Lane Teddington Middlesex TW11 9HN

Director Name	Mr Milton Anthony Fernandes
Date of Birth	December 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	03 January 2001(5 years, 7 months after company formation)
Appointment Duration	5 years, 5 months (resigned 05 June 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Wisteria House 67 Kingston Lane Teddington Middlesex TW11 9HN

Secretary Name	Mr Milton Anthony Fernandes
Nationality	British
Status	Resigned
Appointed	19 January 2001(5 years, 7 months after company formation)
Appointment Duration	4 years, 5 months (resigned 06 July 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Wisteria House 67 Kingston Lane Teddington Middlesex TW11 9HN

Director Name	Andrea Finegan
Date of Birth	April 1969 (Born 55 years ago)
Nationality	German
Status	Resigned
Appointed	24 February 2005(9 years, 8 months after company formation)
Appointment Duration	2 years, 9 months (resigned 27 November 2007)
Role	Fund Manager
Correspondence Address	45 Boyne Road Lewisham London SE13 5AL

Director Name	Mr Richard Keith Sheehan
Date of Birth	May 1975 (Born 49 years ago)
Nationality	English
Status	Resigned
Appointed	02 June 2008(12 years, 12 months after company formation)
Appointment Duration	2 years, 3 months (resigned 15 September 2010)
Role	Portfolio Manager
Country of Residence	United Kingdom
Correspondence Address	Flat 9 Old Swan Wharf 116 Battersea Church Road London SW11 3NA

Director Name	Mr Matthew James Edwards
Date of Birth	February 1985 (Born 39 years ago)
Nationality	British
Status	Resigned
Appointed	15 September 2010(15 years, 3 months after company formation)
Appointment Duration	2 years, 1 month (resigned 06 November 2012)
Role	Portfolio Manager
Country of Residence	England
Correspondence Address	33 Gutter Lane London EC2V 8AS

Director Name	Waterlow Nominees Limited (Corporation)
Status	Resigned
Appointed	09 June 1995(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	Waterlow Secretaries Limited (Corporation)
Status	Resigned
Appointed	09 June 1995(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Director Name	Knightsbridge Estate Management Limited (Corporation)
Date of Birth	September 1936 (Born 87 years ago)
Status	Resigned
Appointed	28 June 1995(2 weeks, 5 days after company formation)
Appointment Duration	2 years, 3 months (resigned 08 October 1997)
Correspondence Address	3 College Street Higham Ferrers Rushden Northamptonshire NN10 8DZ

Contact

Website	gentianpartnerships.com
Telephone	020 74368095
Telephone region	London

Location

Registered Address	43-44 Berners Street London W1T 3ND
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London

Shareholders

1000 at £1	Gentian Holdings LTD 50.00% Ordinary A
1000 at £1	Gentian Holdings LTD 50.00% Ordinary B

Financials

Year	2014
Turnover	£48,000
Net Worth	£12,457
Current Liabilities	£63,397

Accounts

Latest Accounts	31 December 2013 (10 years, 4 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

24 March 2015	Final Gazette dissolved via voluntary strike-off (1 page)
16 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-16 GBP 2,000 (4 pages)
9 December 2014	First Gazette notice for voluntary strike-off (1 page)
1 December 2014	Application to strike the company off the register (3 pages)
20 May 2014	Full accounts made up to 31 December 2013 (14 pages)
2 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders (4 pages)
5 July 2013	Full accounts made up to 31 December 2012 (14 pages)
8 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (4 pages)
13 November 2012	Termination of appointment of Matthew James Edwards as a director on 6 November 2012 (1 page)
13 November 2012	Termination of appointment of Matthew James Edwards as a director on 6 November 2012 (1 page)
26 June 2012	Full accounts made up to 31 December 2011 (14 pages)
17 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (5 pages)
28 June 2011	Full accounts made up to 31 December 2010 (13 pages)
5 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (5 pages)
26 October 2010	Director's details changed for Matthew Edwards James on 15 September 2010 (2 pages)
26 October 2010	Appointment of Matthew Edwards James as a director (2 pages)
26 October 2010	Termination of appointment of Richard Sheehan as a director (1 page)
8 September 2010	Registered office address changed from 1 King Georges Court High Street Billericay Essex CM12 9BY on 8 September 2010 (1 page)
8 September 2010	Registered office address changed from 1 King Georges Court High Street Billericay Essex CM12 9BY on 8 September 2010 (1 page)
8 September 2010	Secretary's details changed for Mr. Stefan Fitzsimmons on 13 August 2010 (1 page)
15 June 2010	Full accounts made up to 31 December 2009 (14 pages)
13 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (5 pages)
18 May 2009	Full accounts made up to 31 December 2008 (13 pages)
14 January 2009	Return made up to 31/12/08; full list of members (4 pages)
16 October 2008	Secretary's change of particulars / stefan fitzsimmons / 05/09/2008 (1 page)
7 August 2008	Full accounts made up to 31 December 2007 (13 pages)
3 July 2008	Director appointed richard keith sheehan (2 pages)
26 June 2008	Appointment terminated director milton fernandes (1 page)
28 January 2008	Return made up to 31/12/07; full list of members (2 pages)
14 December 2007	New director appointed (3 pages)
11 December 2007	Director resigned (1 page)
22 October 2007	Full accounts made up to 31 December 2006 (12 pages)
19 July 2007	Director's particulars changed (1 page)
9 July 2007	Return made up to 09/06/07; full list of members (2 pages)
14 March 2007	New director appointed (2 pages)
30 August 2006	Full accounts made up to 31 December 2005 (13 pages)
3 August 2006	Secretary's particulars changed (1 page)
27 June 2006	Return made up to 09/06/06; full list of members (2 pages)
12 June 2006	Director resigned (1 page)
29 September 2005	Full accounts made up to 31 December 2004 (14 pages)
4 August 2005	New secretary appointed (2 pages)
4 August 2005	Secretary resigned (1 page)
6 July 2005	Return made up to 09/06/05; full list of members (3 pages)
14 March 2005	Director resigned (1 page)
14 March 2005	New director appointed (3 pages)
24 August 2004	Full accounts made up to 31 December 2003 (12 pages)
2 July 2004	Return made up to 09/06/04; full list of members (7 pages)
17 July 2003	Full accounts made up to 31 December 2002 (11 pages)
17 June 2003	Return made up to 09/06/03; full list of members (7 pages)
2 July 2002	Return made up to 09/06/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
1 July 2002	Director's particulars changed (1 page)
18 June 2002	Full accounts made up to 31 December 2001 (11 pages)
19 June 2001	Return made up to 09/06/01; full list of members (6 pages)
23 April 2001	Accounting reference date extended from 31/08/01 to 31/12/01 (1 page)
9 February 2001	Secretary resigned;director resigned (1 page)
9 February 2001	Director resigned (1 page)
9 February 2001	Director resigned (1 page)
9 February 2001	New secretary appointed (2 pages)
23 January 2001	New director appointed (3 pages)
16 January 2001	Full accounts made up to 31 August 2000 (14 pages)
19 September 2000	Auditor's resignation (1 page)
10 August 2000	Return made up to 09/06/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
27 March 2000	Resolutions (W)ELRES ‐ S80A auth to allot sec 21/03/00 (1 page)
14 February 2000	Full accounts made up to 31 August 1999 (13 pages)
21 July 1999	New director appointed (2 pages)
5 July 1999	Full accounts made up to 31 August 1998 (14 pages)
17 June 1999	New director appointed (2 pages)
16 June 1999	Return made up to 09/06/99; full list of members 363(288) ‐ Secretary's particulars changed (9 pages)
16 June 1999	Secretary's particulars changed (1 page)
19 February 1999	Registered office changed on 19/02/99 from: 21 whitefriars street london EC4Y 8JJ (1 page)
25 January 1999	Company name changed healthgate securites LIMITED\certificate issued on 25/01/99 (2 pages)
27 November 1998	Auditor's resignation (1 page)
26 November 1998	Secretary resigned (1 page)
26 November 1998	New secretary appointed (2 pages)
9 November 1998	New director appointed (4 pages)
9 November 1998	Director resigned (1 page)
28 October 1998	Registered office changed on 28/10/98 from: the barn cow lane bushey watford hertfordshire WD2 3EL (1 page)
27 October 1998	Director resigned (1 page)
27 October 1998	New director appointed (3 pages)
14 October 1998	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (13 pages)
29 September 1998	Return made up to 09/06/98; full list of members (6 pages)
6 May 1998	(8 pages)
6 May 1998	(8 pages)
22 April 1998	Return made up to 09/06/97; no change of members (5 pages)
18 March 1998	Accounting reference date extended from 30/06/97 to 31/08/97 (1 page)
23 February 1998	Registered office changed on 23/02/98 from: c/o leigh carr 27-31 blandford street london W1H 3AD (1 page)
9 February 1998	Ad 08/10/97--------- Â£ si 1998@1=1998 Â£ ic 2/2000 (4 pages)
5 February 1998	Director resigned (1 page)
12 January 1998	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association (3 pages)
8 November 1997	Particulars of mortgage/charge (3 pages)
2 October 1997	Director resigned (1 page)
7 January 1997	Return made up to 09/06/96; full list of members (7 pages)
19 December 1996	Director's particulars changed (1 page)
13 April 1996	Secretary's particulars changed (1 page)
20 July 1995	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
20 July 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
20 July 1995	Â£ nc 2000/3000 28/06/95 (1 page)
20 July 1995	New secretary appointed;new director appointed (3 pages)
20 July 1995	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
13 July 1995	Company name changed alexdown LIMITED\certificate issued on 14/07/95 (2 pages)
6 July 1995	Registered office changed on 06/07/95 from: c/o blair sanders & co treasure house 19/21 hatton garden london EC1N 8BA (1 page)
9 June 1995	Incorporation (19 pages)

Gentian Securities Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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