G N Associates Limited

Company Name	G N Associates Limited
Company Status	Dissolved
Company Number	03246203
Category	Private Limited Company
Incorporation Date	5 September 1996(27 years, 8 months ago)
Dissolution Date	26 February 2019 (5 years, 2 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7412	Accounting, auditing; tax consult
SIC 69201	Accounting and auditing activities
SIC 69203	Tax consultancy

Directors

Director Name	Mr Gerald Myer Newfield
Date of Birth	September 1931 (Born 92 years ago)
Nationality	British
Status	Closed
Appointed	01 September 2010(13 years, 12 months after company formation)
Appointment Duration	8 years, 6 months (closed 26 February 2019)
Role	Consultant/Chartered Tax Adviser
Country of Residence	England
Correspondence Address	C/O Diverset Ltd Ferrari House 258 Field End Road Ruislip HA4 9UU

Secretary Name	Mrs Barbara Maud Newfield
Status	Closed
Appointed	01 September 2010(13 years, 12 months after company formation)
Appointment Duration	8 years, 6 months (closed 26 February 2019)
Role	Company Director
Correspondence Address	C/O Diverset Ltd Ferrari House 258 Field End Road Ruislip HA4 9UU

Director Name	Mrs Barbara Maud Newfield
Date of Birth	November 1940 (Born 83 years ago)
Nationality	British
Status	Closed
Appointed	25 February 2015(18 years, 5 months after company formation)
Appointment Duration	4 years (closed 26 February 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	C/O Diverset Ltd Ferrari House 258 Field End Road Ruislip HA4 9UU

Director Name	Angela Kearsey
Date of Birth	August 1967 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	17 April 2018(21 years, 7 months after company formation)
Appointment Duration	10 months, 2 weeks (closed 26 February 2019)
Role	Interior Designer
Country of Residence	England
Correspondence Address	C/O Diverset Ltd Ferrari House 258 Field End Road Ruislip HA4 9UU

Director Name	Mrs Barbara Maud Newfield
Date of Birth	November 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	05 September 1996(same day as company formation)
Role	Administrator
Country of Residence	England
Correspondence Address	2 Nutley Terrace London NW3 5BX

Director Name	Michael John Newfield
Date of Birth	March 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1997(7 months, 4 weeks after company formation)
Appointment Duration	1 year, 1 month (resigned 03 June 1998)
Role	Insurance Underwriter
Correspondence Address	22 Southgrove House London N6 6LP

Secretary Name	Mr Gerald Myer Newfield
Nationality	British
Status	Resigned
Appointed	01 September 1998(1 year, 12 months after company formation)
Appointment Duration	12 years (resigned 01 September 2010)
Role	Company Director
Correspondence Address	233-237 Old Marylebone Road London NW1 5QT

Director Name	Mr Michael John Newfield
Date of Birth	March 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	19 June 2007(10 years, 9 months after company formation)
Appointment Duration	2 years, 7 months (resigned 15 January 2010)
Role	Insurance Underwriter
Correspondence Address	29 Chertsea Street Guildford Surrey GU1 4HD

Director Name	Nominee Directors Ltd (Corporation)
Status	Resigned
Appointed	05 September 1996(same day as company formation)
Correspondence Address	3 Garden Walk London EC2A 3EQ

Secretary Name	B. H. Company Secretarial Services (Corporation)
Status	Resigned
Appointed	05 September 1996(same day as company formation)
Correspondence Address	235 Old Marylebone Road London NW1 5QT

Secretary Name	Nominee Secretaries Ltd (Corporation)
Status	Resigned
Appointed	05 September 1996(same day as company formation)
Correspondence Address	3 Garden Walk London EC2A 3EQ

Location

Registered Address	C/O Diverset Ltd Ferrari House 258 Field End Road Ruislip HA4 9UU
Region	London
Constituency	Uxbridge and South Ruislip
County	Greater London
Ward	Cavendish
Built Up Area	Greater London
Address Matches	Over 40 other UK companies use this postal address

Shareholders

2 at £1	Barbara Maud Newfield 100.00% Ordinary

Financials

Year	2014
Net Worth	£198,937
Cash	£192,399
Current Liabilities	£1,967

Accounts

Latest Accounts	30 September 2017 (6 years, 7 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	30 September

Filing History

18 September 2017	Confirmation statement made on 5 September 2017 with no updates (3 pages)
27 June 2017	Registered office address changed from Canada House 272 Field End Road Ruislip HA4 9NA England to C/O Diverset Ltd Ferrari House 258 Field End Road Ruislip HA4 9UU on 27 June 2017 (1 page)
11 April 2017	Total exemption small company accounts made up to 30 September 2016 (6 pages)
7 March 2017	Registered office address changed from 2 Nutley Terrace London NW3 5BX England to Canada House 272 Field End Road Ruislip HA4 9NA on 7 March 2017 (1 page)
12 September 2016	Confirmation statement made on 5 September 2016 with updates (5 pages)
4 November 2015	Registered office address changed from 233-237 Old Marylebone Road London NW1 5QT to 2 Nutley Terrace London NW3 5BX on 4 November 2015 (1 page)
4 November 2015	Registered office address changed from 2 Nutley Terrace 2 Nutley Terrace London NW3 5BX England to 2 Nutley Terrace London NW3 5BX on 4 November 2015 (1 page)
4 November 2015	Registered office address changed from 233-237 Old Marylebone Road London NW1 5QT to 2 Nutley Terrace London NW3 5BX on 4 November 2015 (1 page)
4 November 2015	Registered office address changed from 2 Nutley Terrace 2 Nutley Terrace London NW3 5BX England to 2 Nutley Terrace London NW3 5BX on 4 November 2015 (1 page)
20 October 2015	Total exemption small company accounts made up to 30 September 2015 (6 pages)
5 September 2015	Annual return made up to 5 September 2015 with a full list of shareholders Statement of capital on 2015-09-05 GBP 2 (4 pages)
5 September 2015	Annual return made up to 5 September 2015 with a full list of shareholders Statement of capital on 2015-09-05 GBP 2 (4 pages)
26 February 2015	Appointment of Mrs Barara Maud Newfield as a director on 25 February 2015 (2 pages)
7 October 2014	Total exemption small company accounts made up to 30 September 2014 (6 pages)
9 September 2014	Annual return made up to 5 September 2014 with a full list of shareholders Statement of capital on 2014-09-09 GBP 2 (3 pages)
9 September 2014	Annual return made up to 5 September 2014 with a full list of shareholders Statement of capital on 2014-09-09 GBP 2 (3 pages)
24 October 2013	Total exemption small company accounts made up to 30 September 2013 (11 pages)
6 September 2013	Annual return made up to 5 September 2013 with a full list of shareholders Statement of capital on 2013-09-06 GBP 2 (3 pages)
6 September 2013	Annual return made up to 5 September 2013 with a full list of shareholders Statement of capital on 2013-09-06 GBP 2 (3 pages)
21 January 2013	Total exemption small company accounts made up to 30 September 2012 (6 pages)
6 September 2012	Annual return made up to 5 September 2012 with a full list of shareholders (3 pages)
6 September 2012	Annual return made up to 5 September 2012 with a full list of shareholders (3 pages)
2 November 2011	Total exemption small company accounts made up to 30 September 2011 (5 pages)
6 September 2011	Annual return made up to 5 September 2011 with a full list of shareholders (3 pages)
6 September 2011	Annual return made up to 5 September 2011 with a full list of shareholders (3 pages)
23 February 2011	Registered office address changed from 235 Old Marylebone Road London NW1 5QT on 23 February 2011 (1 page)
13 December 2010	Total exemption small company accounts made up to 30 September 2010 (4 pages)
6 September 2010	Annual return made up to 5 September 2010 with a full list of shareholders (3 pages)
6 September 2010	Annual return made up to 5 September 2010 with a full list of shareholders (3 pages)
2 September 2010	Appointment of Mr. Gerald Myer Newfield as a director (2 pages)
1 September 2010	Termination of appointment of Gerald Newfield as a secretary (1 page)
1 September 2010	Appointment of Mrs Barbara Maud Newfield as a secretary (1 page)
1 September 2010	Termination of appointment of Barbara Newfield as a director (1 page)
3 February 2010	Total exemption small company accounts made up to 30 September 2009 (5 pages)
22 January 2010	Termination of appointment of Michael Newfield as a director (1 page)
8 September 2009	Return made up to 05/09/09; full list of members (3 pages)
22 December 2008	Total exemption small company accounts made up to 30 September 2008 (5 pages)
5 September 2008	Director's change of particulars / michael newfield / 31/07/2008 (2 pages)
5 September 2008	Return made up to 05/09/08; full list of members (3 pages)
16 April 2008	Secretary's change of particulars / gerald newfield / 16/04/2008 (2 pages)
20 December 2007	Total exemption small company accounts made up to 30 September 2007 (5 pages)
5 September 2007	Return made up to 05/09/07; full list of members (2 pages)
25 June 2007	New director appointed (1 page)
19 December 2006	Total exemption small company accounts made up to 30 September 2006 (5 pages)
6 September 2006	Return made up to 05/09/06; full list of members (2 pages)
22 December 2005	Total exemption small company accounts made up to 30 September 2005 (5 pages)
6 September 2005	Return made up to 05/09/05; full list of members (2 pages)
30 November 2004	Total exemption small company accounts made up to 30 September 2004 (5 pages)
10 September 2004	Return made up to 05/09/04; full list of members (6 pages)
4 December 2003	Total exemption small company accounts made up to 30 September 2003 (5 pages)
16 September 2003	Return made up to 05/09/03; full list of members (6 pages)
18 December 2002	Total exemption small company accounts made up to 30 September 2002 (5 pages)
13 September 2002	Return made up to 05/09/02; full list of members (6 pages)
10 January 2002	Total exemption small company accounts made up to 30 September 2001 (6 pages)
13 September 2001	Return made up to 05/09/01; full list of members (5 pages)
22 August 2001	Director's particulars changed (1 page)
22 August 2001	Secretary's particulars changed (1 page)
27 December 2000	Accounts for a small company made up to 30 September 2000 (5 pages)
7 September 2000	Return made up to 05/09/00; full list of members (6 pages)
29 March 2000	Accounts for a small company made up to 30 September 1999 (5 pages)
21 October 1999	Return made up to 05/09/99; full list of members (5 pages)
12 January 1999	Accounts for a small company made up to 30 September 1998 (5 pages)
16 September 1998	New secretary appointed (4 pages)
16 September 1998	Return made up to 05/09/98; no change of members (4 pages)
17 June 1998	Director resigned (1 page)
9 April 1998	Full accounts made up to 30 September 1997 (9 pages)
12 October 1997	Return made up to 05/09/97; full list of members (7 pages)
8 October 1997	Registered office changed on 08/10/97 from: 233-237 old marylebone road london NW1 5QT (1 page)
28 July 1997	New director appointed (3 pages)
10 September 1996	New secretary appointed (3 pages)
10 September 1996	Director resigned (1 page)
10 September 1996	New director appointed (3 pages)
10 September 1996	Secretary resigned (1 page)
5 September 1996	Incorporation (16 pages)

G N Associates Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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