| Company Name | Gordon Brothers (U.K.) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03203196 |
| Category | Private Limited Company |
| Incorporation Date | 20 May 1996(27 years, 11 months ago) |
| Dissolution Date | 5 June 2012 (11 years, 11 months ago) |
| Previous Name | Gordon Brothers Company Limited |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr Malcolm Maclennan Macaulay |
|---|---|
| Date of Birth | June 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 April 2007(10 years, 10 months after company formation) |
| Appointment Duration | 5 years, 2 months (closed 05 June 2012) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 62 Carrwood Road Wilmslow Cheshire SK9 5DN |
| Secretary Name | Mr Malcolm Maclennan Macaulay |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 April 2007(10 years, 10 months after company formation) |
| Appointment Duration | 5 years, 2 months (closed 05 June 2012) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 62 Carrwood Road Wilmslow Cheshire SK9 5DN |
| Director Name | Paul Ian Taylor |
|---|---|
| Date of Birth | September 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 May 1996(same day as company formation) |
| Role | President |
| Country of Residence | United Kingdom |
| Correspondence Address | Cauldhame Sherrifmuir Dunblane FK15 0LN Scotland |
| Secretary Name | John D'Ardenne |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 20 May 1996(same day as company formation) |
| Role | Solicitor |
| Correspondence Address | 179 Great Portland Street London W1N 5FD |
| Director Name | Mr Andrew David Meehan |
|---|---|
| Date of Birth | May 1955 (Born 69 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 06 June 2000(4 years after company formation) |
| Appointment Duration | 6 years, 9 months (resigned 31 March 2007) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Southview Church Lane Lighthorne Warwick CV35 0AT |
| Director Name | Mervyn Weich |
|---|---|
| Date of Birth | June 1938 (Born 85 years ago) |
| Nationality | American |
| Status | Resigned |
| Appointed | 06 June 2000(4 years after company formation) |
| Appointment Duration | 7 years, 7 months (resigned 01 January 2008) |
| Role | Company Director |
| Correspondence Address | 18 Powder Mill Road Framingham Middlesex Ma 01701 United States |
| Secretary Name | Mr Andrew David Meehan |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 06 June 2000(4 years after company formation) |
| Appointment Duration | 6 years, 9 months (resigned 31 March 2007) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Southview Church Lane Lighthorne Warwick CV35 0AT |
| Director Name | Hallmark Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 May 1996(same day as company formation) |
| Correspondence Address | 120 East Road London N1 6AA |
| Secretary Name | Hallmark Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 May 1996(same day as company formation) |
| Correspondence Address | 120 East Road London N1 6AA |
Location
| Registered Address | Nations House 103 Wigmore Street London W1U 1QS |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Marylebone High Street |
| 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 | Dormant |
| Accounts Year End | 31 December |
Filing History
| 5 June 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 5 June 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 21 February 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 21 February 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 14 February 2012 | Application to strike the company off the register (3 pages) |
| 14 February 2012 | Application to strike the company off the register (3 pages) |
| 10 June 2011 | Annual return made up to 20 May 2011 with a full list of shareholders Statement of capital on 2011-06-10
|
| 10 June 2011 | Annual return made up to 20 May 2011 with a full list of shareholders Statement of capital on 2011-06-10
|
| 15 March 2011 | Accounts for a dormant company made up to 31 December 2010 (5 pages) |
| 15 March 2011 | Accounts for a dormant company made up to 31 December 2010 (5 pages) |
| 21 June 2010 | Annual return made up to 20 May 2010 with a full list of shareholders (4 pages) |
| 21 June 2010 | Annual return made up to 20 May 2010 with a full list of shareholders (4 pages) |
| 22 January 2010 | Accounts for a dormant company made up to 31 December 2009 (5 pages) |
| 22 January 2010 | Accounts for a dormant company made up to 31 December 2009 (5 pages) |
| 15 January 2010 | Registered office address changed from 139 Piccadilly London W1 7NU on 15 January 2010 (2 pages) |
| 15 January 2010 | Registered office address changed from 139 Piccadilly London W1 7NU on 15 January 2010 (2 pages) |
| 29 May 2009 | Return made up to 20/05/09; full list of members (3 pages) |
| 29 May 2009 | Return made up to 20/05/09; full list of members (3 pages) |
| 3 February 2009 | Total exemption small company accounts made up to 31 December 2008 (5 pages) |
| 3 February 2009 | Total exemption small company accounts made up to 31 December 2008 (5 pages) |
| 9 September 2008 | Return made up to 20/05/08; no change of members (7 pages) |
| 9 September 2008 | Return made up to 20/05/08; no change of members (7 pages) |
| 4 September 2008 | Appointment terminated director mervyn weich (1 page) |
| 4 September 2008 | Appointment Terminated Director mervyn weich (1 page) |
| 25 February 2008 | Total exemption small company accounts made up to 31 December 2007 (5 pages) |
| 25 February 2008 | Total exemption small company accounts made up to 31 December 2007 (5 pages) |
| 23 August 2007 | Return made up to 20/05/07; no change of members (7 pages) |
| 23 August 2007 | Return made up to 20/05/07; no change of members (7 pages) |
| 12 August 2007 | Secretary resigned;director resigned (1 page) |
| 12 August 2007 | New secretary appointed;new director appointed (2 pages) |
| 12 August 2007 | Secretary resigned;director resigned (1 page) |
| 12 August 2007 | New secretary appointed;new director appointed (2 pages) |
| 1 March 2007 | Total exemption small company accounts made up to 31 December 2006 (5 pages) |
| 1 March 2007 | Total exemption small company accounts made up to 31 December 2006 (5 pages) |
| 4 September 2006 | Return made up to 20/05/06; full list of members (7 pages) |
| 4 September 2006 | Return made up to 20/05/06; full list of members (7 pages) |
| 28 June 2006 | Total exemption small company accounts made up to 31 December 2005 (5 pages) |
| 28 June 2006 | Total exemption small company accounts made up to 31 December 2005 (5 pages) |
| 4 July 2005 | Return made up to 20/05/05; full list of members (7 pages) |
| 4 July 2005 | Return made up to 20/05/05; full list of members (7 pages) |
| 29 March 2005 | Registered office changed on 29/03/05 from: reed taylor benedict 1ST floor trinominis house 125-129 high street edgware middlesex HA8 7DB (1 page) |
| 29 March 2005 | Registered office changed on 29/03/05 from: reed taylor benedict 1ST floor trinominis house 125-129 high street edgware middlesex HA8 7DB (1 page) |
| 26 January 2005 | Total exemption small company accounts made up to 31 December 2004 (5 pages) |
| 26 January 2005 | Total exemption small company accounts made up to 31 December 2004 (5 pages) |
| 14 July 2004 | Return made up to 20/05/04; full list of members (7 pages) |
| 14 July 2004 | Return made up to 20/05/04; full list of members (7 pages) |
| 16 February 2004 | Total exemption small company accounts made up to 31 December 2003 (5 pages) |
| 16 February 2004 | Total exemption small company accounts made up to 31 December 2003 (5 pages) |
| 2 June 2003 | Return made up to 20/05/03; full list of members (7 pages) |
| 2 June 2003 | Return made up to 20/05/03; full list of members (7 pages) |
| 25 March 2003 | Total exemption small company accounts made up to 31 December 2002 (5 pages) |
| 25 March 2003 | Total exemption small company accounts made up to 31 December 2002 (5 pages) |
| 14 June 2002 | Return made up to 20/05/02; full list of members (7 pages) |
| 14 June 2002 | Return made up to 20/05/02; full list of members
|
| 26 February 2002 | Total exemption small company accounts made up to 31 December 2001 (5 pages) |
| 26 February 2002 | Total exemption small company accounts made up to 31 December 2001 (5 pages) |
| 23 May 2001 | Registered office changed on 23/05/01 from: first floor trinominis house 125-129 high street edgware middlesex HA8 7DB (1 page) |
| 23 May 2001 | Registered office changed on 23/05/01 from: first floor trinominis house 125-129 high street edgware middlesex HA8 7DB (1 page) |
| 21 May 2001 | Return made up to 20/05/01; full list of members (6 pages) |
| 21 May 2001 | Return made up to 20/05/01; full list of members (6 pages) |
| 11 April 2001 | Accounts for a small company made up to 31 December 2000 (5 pages) |
| 11 April 2001 | Accounts for a small company made up to 31 December 2000 (5 pages) |
| 8 September 2000 | Registered office changed on 08/09/00 from: 179 great portland street london W1N 6LS (1 page) |
| 8 September 2000 | Registered office changed on 08/09/00 from: 179 great portland street london W1N 6LS (1 page) |
| 5 July 2000 | New director appointed (2 pages) |
| 5 July 2000 | New director appointed (2 pages) |
| 13 June 2000 | Secretary resigned (1 page) |
| 13 June 2000 | Secretary resigned (1 page) |
| 13 June 2000 | Director resigned (1 page) |
| 13 June 2000 | Director resigned (1 page) |
| 13 June 2000 | New secretary appointed;new director appointed (2 pages) |
| 13 June 2000 | New secretary appointed;new director appointed (2 pages) |
| 7 June 2000 | Return made up to 20/05/00; full list of members (6 pages) |
| 7 June 2000 | Return made up to 20/05/00; full list of members (6 pages) |
| 1 March 2000 | Accounts for a small company made up to 31 December 1999 (5 pages) |
| 1 March 2000 | Accounts for a small company made up to 31 December 1999 (5 pages) |
| 27 May 1999 | Return made up to 20/05/99; no change of members (4 pages) |
| 27 May 1999 | Return made up to 20/05/99; no change of members (4 pages) |
| 17 May 1999 | Accounts for a small company made up to 31 December 1998 (5 pages) |
| 17 May 1999 | Accounts for a small company made up to 31 December 1998 (5 pages) |
| 26 June 1998 | Accounts for a small company made up to 31 December 1997 (5 pages) |
| 26 June 1998 | Accounts for a small company made up to 31 December 1997 (5 pages) |
| 20 May 1998 | Return made up to 20/05/98; full list of members (6 pages) |
| 20 May 1998 | Return made up to 20/05/98; full list of members (6 pages) |
| 2 July 1997 | Accounts for a small company made up to 31 December 1996 (7 pages) |
| 2 July 1997 | Accounts for a small company made up to 31 December 1996 (7 pages) |
| 5 June 1997 | Return made up to 20/05/97; full list of members (6 pages) |
| 5 June 1997 | Return made up to 20/05/97; full list of members (6 pages) |
| 2 February 1997 | Accounting reference date shortened from 31/05/97 to 31/12/96 (1 page) |
| 2 February 1997 | Accounting reference date shortened from 31/05/97 to 31/12/96 (1 page) |
| 29 October 1996 | Company name changed gordon brothers company LIMITED\certificate issued on 30/10/96 (2 pages) |
| 29 October 1996 | Company name changed gordon brothers company LIMITED\certificate issued on 30/10/96 (2 pages) |
| 13 October 1996 | Ad 07/10/96--------- £ si 9998@1=9998 £ ic 2/10000 (2 pages) |
| 13 October 1996 | Ad 07/10/96--------- £ si 9998@1=9998 £ ic 2/10000 (2 pages) |
| 15 June 1996 | New secretary appointed (2 pages) |
| 15 June 1996 | New director appointed (2 pages) |
| 15 June 1996 | Secretary resigned (1 page) |
| 15 June 1996 | New director appointed (2 pages) |
| 15 June 1996 | New secretary appointed (2 pages) |
| 15 June 1996 | Secretary resigned (1 page) |
| 15 June 1996 | Director resigned (1 page) |
| 15 June 1996 | Director resigned (1 page) |
| 20 May 1996 | Incorporation (15 pages) |
| 20 May 1996 | Incorporation (15 pages) |