| Company Name | Ginandtonic Services Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03304706 |
| Category | Private Limited Company |
| Incorporation Date | 20 January 1997(27 years, 3 months ago) |
| Dissolution Date | 29 October 2002 (21 years, 6 months ago) |
| Previous Name | Troy Investors Limited |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Mark Hellyar |
|---|---|
| Date of Birth | December 1959 (Born 64 years ago) |
| Nationality | South African |
| Status | Closed |
| Appointed | 21 December 2000(3 years, 11 months after company formation) |
| Appointment Duration | 1 year, 10 months (closed 29 October 2002) |
| Role | Company Director |
| Correspondence Address | Rydale House Forest Road East Horsley Leatherhead Surrey KT24 5ER |
| Secretary Name | Jane Hellyar |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 21 December 2000(3 years, 11 months after company formation) |
| Appointment Duration | 1 year, 10 months (closed 29 October 2002) |
| Role | Company Director |
| Correspondence Address | Rockwood House Haslemere Road Witley Brook Surrey GU8 5PU |
| Director Name | Mr James Douglas Strachan Gordon |
|---|---|
| Date of Birth | July 1961 (Born 62 years ago) |
| Nationality | English |
| Status | Resigned |
| Appointed | 20 January 1997(same day as company formation) |
| Role | Solicitor |
| Country of Residence | England |
| Correspondence Address | Flat 5 67 Harley Street London W1N 1DE |
| Secretary Name | Brian Richard Turner |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 20 January 1997(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 206a Camberwell New Road London SE5 0TH |
Location
| Registered Address | 22 Great James Street London WC1N 3ES |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Holborn and Covent Garden |
| Built Up Area | Greater London |
| Address Matches | Over 50 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £2 |
| Cash | £2 |
Accounts
| Latest Accounts | 31 January 2000 (24 years, 2 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 January |
Filing History
| 9 July 2002 | First Gazette notice for compulsory strike-off (1 page) |
|---|---|
| 21 March 2001 | Return made up to 20/01/01; full list of members
|
| 24 January 2001 | Director resigned (1 page) |
| 24 January 2001 | New director appointed (2 pages) |
| 24 January 2001 | Secretary resigned (1 page) |
| 24 January 2001 | New secretary appointed (2 pages) |
| 2 October 2000 | Accounts for a dormant company made up to 31 January 2000 (2 pages) |
| 30 January 2000 | Return made up to 20/01/00; no change of members (6 pages) |
| 22 September 1999 | Accounts for a dormant company made up to 31 January 1999 (2 pages) |
| 24 January 1999 | Return made up to 20/01/99; no change of members (6 pages) |
| 25 September 1998 | Accounts for a dormant company made up to 31 January 1998 (2 pages) |
| 25 September 1998 | Resolutions
|
| 3 March 1997 | Company name changed doby LIMITED\certificate issued on 04/03/97 (2 pages) |
| 20 January 1997 | Incorporation (17 pages) |