Gerposa U.K. Limited

Company Name	Gerposa U.K. Limited
Company Status	Dissolved
Company Number	03142610
Category	Private Limited Company
Incorporation Date	22 December 1995(28 years, 4 months ago)
Dissolution Date	27 May 2009 (14 years, 11 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	David Paul Lynch
Date of Birth	September 1964 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	29 July 2003(7 years, 7 months after company formation)
Appointment Duration	5 years, 10 months (closed 27 May 2009)
Role	Accountant
Correspondence Address	58 Milburn Drive Northampton Northamptonshire NN5 4UH

Director Name	Mr Ian Andrew Rose
Date of Birth	May 1968 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	01 March 2008(12 years, 2 months after company formation)
Appointment Duration	1 year, 2 months (closed 27 May 2009)
Role	Solicitor
Country of Residence	England
Correspondence Address	3 Trehern Close Knowle Solihull West Midlands B93 9HA

Secretary Name	Mr Ian Andrew Rose
Nationality	British
Status	Closed
Appointed	01 March 2008(12 years, 2 months after company formation)
Appointment Duration	1 year, 2 months (closed 27 May 2009)
Role	Solicitor
Country of Residence	England
Correspondence Address	3 Trehern Close Knowle Solihull West Midlands B93 9HA

Director Name	Fernando Martinez Valle
Date of Birth	May 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	22 December 1995(same day as company formation)
Role	Financial Director
Correspondence Address	Rio Miera.11 Santander 39011 Spain

Secretary Name	Javier Toranzo Martinez
Nationality	British
Status	Resigned
Appointed	22 December 1995(same day as company formation)
Role	Company Director
Correspondence Address	Rio Miera.11 Santander 39011 Spain

Director Name	Mr Peter Graham Aspden
Date of Birth	October 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	09 December 1999(3 years, 11 months after company formation)
Appointment Duration	3 years, 7 months (resigned 24 July 2003)
Role	Finance Director
Country of Residence	England
Correspondence Address	Sandholme Walton Road Kimcote Leicestershire LE17 5RU

Director Name	Mr James William Lavelle
Date of Birth	October 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	09 December 1999(3 years, 11 months after company formation)
Appointment Duration	2 years, 7 months (resigned 15 July 2002)
Role	Accountant
Correspondence Address	Meadow Court The Lane Grafton Regis Towcester Northamptonshire NN12 7HW

Secretary Name	David Paul Lynch
Nationality	British
Status	Resigned
Appointed	09 December 1999(3 years, 11 months after company formation)
Appointment Duration	8 years, 2 months (resigned 29 February 2008)
Role	Company Director
Correspondence Address	14 Douglas Road Northampton Northamptonshire NN5 6XX

Director Name	Edward Hugh Davidson Peppiatt
Date of Birth	March 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	15 July 2002(6 years, 6 months after company formation)
Appointment Duration	5 years, 7 months (resigned 29 February 2008)
Role	Lawyer
Correspondence Address	Church Farm Oxendon Road, Arthingworth Market Harborough Leicestershire LE16 8LA

Location

Registered Address	International Press Centre 76 Shoe Lane London EC4A 3JB
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Castle Baynard
Built Up Area	Greater London

Accounts

Latest Accounts	31 December 2006 (17 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

27 May 2009	Final Gazette dissolved via compulsory strike-off (1 page)
27 February 2009	Return of final meeting in a members' voluntary winding up (4 pages)
28 November 2008	Director's change of particulars / david lynch / 14/11/2008 (1 page)
5 September 2008	Director's change of particulars / david lynch / 18/08/2008 (1 page)
25 July 2008	Registered office changed on 25/07/2008 from norbert dentressangle house lodge way new duston northampton northamptonshire NN5 7SL (1 page)
24 July 2008	Declaration of solvency (3 pages)
24 July 2008	Appointment of a voluntary liquidator (1 page)
24 July 2008	Resolutions LRESSP ‐ Special resolution to wind up (2 pages)
15 April 2008	Registered office changed on 15/04/2008 from salvesen house lodge way northampton NN5 7SL (1 page)
10 March 2008	Director and secretary appointed ian andrew rose (2 pages)
10 March 2008	Appointment terminated director edward peppiatt (1 page)
10 March 2008	Director's change of particulars / david lynch / 03/03/2008 (1 page)
10 March 2008	Appointment terminated secretary david lynch (1 page)
13 November 2007	Return made up to 25/10/07; full list of members (2 pages)
7 February 2007	Accounts for a dormant company made up to 31 December 2006 (5 pages)
14 November 2006	Return made up to 25/10/06; full list of members (2 pages)
4 February 2006	Accounts for a dormant company made up to 31 December 2005 (5 pages)
1 November 2005	Return made up to 25/10/05; full list of members (2 pages)
1 February 2005	Accounts for a dormant company made up to 31 December 2004 (5 pages)
3 November 2004	Return made up to 25/10/04; full list of members (7 pages)
7 February 2004	Accounts for a dormant company made up to 31 December 2003 (5 pages)
18 November 2003	Return made up to 25/10/03; full list of members (7 pages)
1 September 2003	New director appointed (3 pages)
11 August 2003	Director resigned (1 page)
11 February 2003	Accounts for a dormant company made up to 31 December 2002 (5 pages)

Gerposa U.K. Limited

Business Activity

Directors

Location

Accounts

Filing History

Contact Companies London