Gino's Limited

Company Name	Gino's Limited
Directors	Gary Nicholas Dunn and Mark Frederick Lewis Durham
Company Status	Dissolved
Company Number	03238772
Category	Private Limited Company
Incorporation Date	16 August 1996(27 years, 8 months ago)

Business Activity

Section R	Arts, entertainment and recreation
SIC 9262	Other sporting activities
SIC 93120	Activities of sport clubs

Directors

Director Name	Gary Nicholas Dunn
Date of Birth	February 1972 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	30 August 1999(3 years after company formation)
Appointment Duration	24 years, 7 months
Role	Company Director
Correspondence Address	9 Pebmarsh Drive Wickford Essex SS12 9AU

Secretary Name	Daniel James Weidner
Nationality	British
Status	Current
Appointed	31 August 2000(4 years after company formation)
Appointment Duration	23 years, 7 months
Role	Company Director
Correspondence Address	55 Leslie Road Rayleigh Essex SS6 8PA

Director Name	Mr Mark Frederick Lewis Durham
Date of Birth	December 1959 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	01 September 2000(4 years after company formation)
Appointment Duration	23 years, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	2 Hawkins Farm Cottages Woodham Walter Maldon Essex CM9 6RU

Director Name	Susan Ann Kemp
Date of Birth	March 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	16 August 1996(same day as company formation)
Role	Company Director
Correspondence Address	104 Barnstaple Road Thorpe Bay Southend On Sea SS1 3PW

Secretary Name	Mr Ashok Bhardwaj
Nationality	British
Status	Resigned
Appointed	16 August 1996(same day as company formation)
Role	Company Director
Correspondence Address	47-49 Green Lane Northwood Middlesex HA6 3AE

Secretary Name	Vernon Kemp
Nationality	British
Status	Resigned
Appointed	16 August 1996(same day as company formation)
Role	Company Director
Correspondence Address	104 Barnstaple Road Thorpe Bay Southend On Sea SS1 3PW

Director Name	Peter Lowe
Date of Birth	June 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	30 August 1999(3 years after company formation)
Appointment Duration	1 year (resigned 31 August 2000)
Role	Company Director
Correspondence Address	Elm Lodge Warren Road, Rettendon Common Chelmsford Essex CM3 8DF

Secretary Name	Mr Robert Patrick Hart
Nationality	British
Status	Resigned
Appointed	30 August 1999(3 years after company formation)
Appointment Duration	1 year (resigned 31 August 2000)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Flint Cottage 90 School Lane Broomfield Chelmsford Essex CM1 7DS

Director Name	Bhardwaj Corporate Services Limited (Corporation)
Status	Resigned
Appointed	16 August 1996(same day as company formation)
Correspondence Address	47-49 Green Lane Northwood Middlesex HA6 3AE

Location

Registered Address	43-45 Butts Green Road Hornchurch Essex RM11 2JX
Region	London
Constituency	Hornchurch and Upminster
County	Greater London
Ward	Emerson Park
Built Up Area	Greater London

Accounts

Latest Accounts	31 August 2001 (22 years, 7 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	31 August

Filing History

7 July 2004	Dissolved (1 page)
7 April 2004	Liquidators statement of receipts and payments (5 pages)
7 April 2004	Return of final meeting in a creditors' voluntary winding up (3 pages)
24 November 2003	Liquidators statement of receipts and payments (5 pages)
26 November 2002	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
26 November 2002	Statement of affairs (7 pages)
26 November 2002	Appointment of a voluntary liquidator (1 page)
13 November 2002	Registered office changed on 13/11/02 from: 1 royal terrace southend on sea essex SS1 1EA (1 page)
15 February 2002	Total exemption full accounts made up to 31 August 2001 (11 pages)
25 September 2001	Return made up to 16/08/01; full list of members (6 pages)
23 November 2000	Full accounts made up to 31 August 2000 (11 pages)
23 November 2000	New director appointed (2 pages)
14 November 2000	New secretary appointed (2 pages)
14 November 2000	Secretary resigned (1 page)
14 November 2000	Director resigned (1 page)
10 October 2000	Return made up to 16/08/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
5 September 2000	Director resigned (1 page)
1 June 2000	Accounts for a dormant company made up to 31 August 1999 (2 pages)
30 September 1999	New director appointed (2 pages)
8 September 1999	Secretary resigned (2 pages)
8 September 1999	New director appointed (2 pages)
8 September 1999	Director resigned (1 page)
8 September 1999	New secretary appointed (2 pages)
8 September 1999	Return made up to 16/08/99; no change of members (4 pages)
22 June 1999	Accounts for a dormant company made up to 31 August 1998 (1 page)
13 August 1998	Return made up to 16/08/98; no change of members (4 pages)
17 June 1998	Accounts for a dormant company made up to 31 August 1997 (2 pages)
24 November 1997	Return made up to 16/08/97; full list of members (6 pages)
23 September 1996	Ad 16/08/96--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
28 August 1996	New director appointed (2 pages)
28 August 1996	Registered office changed on 28/08/96 from: 47-49 green lane northwood middlesex HA6 3AE (1 page)
28 August 1996	New secretary appointed (2 pages)
27 August 1996	Director resigned (1 page)
27 August 1996	Secretary resigned (1 page)
16 August 1996	Incorporation (17 pages)

Gino's Limited

Business Activity

Directors

Location

Accounts

Filing History

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