| Company Name | Gesacare Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03144397 |
| Category | Private Limited Company |
| Incorporation Date | 9 January 1996(28 years, 4 months ago) |
| Dissolution Date | 27 October 1998 (25 years, 6 months ago) |
| Previous Name | Boltline Limited |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5010 | Sale of motor vehicles |
| SIC 45111 | Sale of new cars and light motor vehicles |
Directors
| Director Name | Mr Azhar Ajazz Abedi |
|---|---|
| Date of Birth | September 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 09 January 1996(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 22 Nascot Wood Road Watford Hertfordshire WD17 4SA |
| Director Name | Mr Guy James Schofield |
|---|---|
| Date of Birth | December 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 09 January 1996(same day as company formation) |
| Role | Business Manager |
| Country of Residence | England |
| Correspondence Address | 51 Stainer Road Tonbridge Kent TN10 4DX |
| Secretary Name | Mr Azhar Ajazz Abedi |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 09 January 1996(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 22 Nascot Wood Road Watford Hertfordshire WD17 4SA |
| Director Name | Graham Kresfelder |
|---|---|
| Date of Birth | January 1957 (Born 67 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 09 January 1997(1 year after company formation) |
| Appointment Duration | 1 year, 9 months (closed 27 October 1998) |
| Role | Company Director |
| Correspondence Address | Swaynes Farm Barn Guildford Road Rudgwick West Sussex RH12 3JD |
| Director Name | John Thomas Spillane |
|---|---|
| Date of Birth | January 1962 (Born 62 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 09 January 1997(1 year after company formation) |
| Appointment Duration | 1 year, 9 months (closed 27 October 1998) |
| Role | Client Service Manager |
| Correspondence Address | 19 Keats Close Horsham West Sussex RH12 5PL |
| Director Name | Hallmark Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 January 1996(same day as company formation) |
| Correspondence Address | 120 East Road London N1 6AA |
| Secretary Name | Hallmark Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 January 1996(same day as company formation) |
| Correspondence Address | 120 East Road London N1 6AA |
Location
| Registered Address | Marlborough House Mole Business Park Leatherhead Surrey KT22 7BA |
|---|---|
| Region | South East |
| Constituency | Mole Valley |
| County | Surrey |
| Ward | Leatherhead North |
| Built Up Area | Greater London |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 January |
Filing History
| 27 October 1998 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 7 July 1998 | First Gazette notice for compulsory strike-off (1 page) |
| 11 June 1997 | Return made up to 09/01/97; full list of members (6 pages) |
| 27 March 1997 | New director appointed (2 pages) |
| 27 March 1997 | New director appointed (2 pages) |
| 27 March 1997 | New director appointed (2 pages) |
| 27 March 1997 | Registered office changed on 27/03/97 from: 120 east road london N1 6AA (1 page) |
| 27 March 1997 | New secretary appointed;new director appointed (2 pages) |
| 23 January 1997 | Secretary resigned (1 page) |
| 23 January 1997 | Director resigned (1 page) |
| 15 January 1996 | Company name changed boltline LIMITED\certificate issued on 16/01/96 (2 pages) |
| 9 January 1996 | Incorporation (15 pages) |