| Company Name | Gerrard Financial Services (1997) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03400408 |
| Category | Private Limited Company |
| Incorporation Date | 8 July 1997(26 years, 9 months ago) |
| Dissolution Date | 21 July 2009 (14 years, 9 months ago) |
| Previous Names | Gerrard Financial Services (1997) Limited and Gerrard Byrne Financial Services 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 John Peter Byrne |
|---|---|
| Date of Birth | January 1965 (Born 59 years ago) |
| Nationality | Irish |
| Status | Closed |
| Appointed | 08 July 1997(same day as company formation) |
| Role | Financial Advisor |
| Country of Residence | United Kingdom |
| Correspondence Address | 109 Dollis Park Finchley London N3 1BT |
| Secretary Name | Mrs Caroline Byrne |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 21 March 2000(2 years, 8 months after company formation) |
| Appointment Duration | 9 years, 4 months (closed 21 July 2009) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 109 Dollis Park Finchley London N3 1BT |
| Director Name | Mr Simon Elkan Gerrard |
|---|---|
| Date of Birth | May 1968 (Born 56 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 08 July 1997(same day as company formation) |
| Role | Financial Adviser |
| Country of Residence | England |
| Correspondence Address | 4 Oakington Way Crouch End London N8 9EP |
| Secretary Name | Mrs Janice Nora Gower |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 08 July 1997(same day as company formation) |
| Role | Accountant |
| Correspondence Address | 25 Gallants Farm Road Barnet Hertfordshire EN4 8ET |
| Director Name | Hallmark Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 July 1997(same day as company formation) |
| Correspondence Address | 120 East Road London N1 6AA |
| Secretary Name | Hallmark Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 July 1997(same day as company formation) |
| Correspondence Address | 120 East Road London N1 6AA |
Location
| Registered Address | C/O Evans Mockler Limited Highstone House 165 High Street Barnet Hertfordshire EN5 5SU |
|---|---|
| Region | London |
| Constituency | Chipping Barnet |
| County | Greater London |
| Ward | High Barnet |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £11,951 |
| Current Liabilities | £2,500 |
Accounts
| Latest Accounts | 31 July 2006 (17 years, 9 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 July |
Filing History
| 21 July 2009 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 1 September 2008 | Registered office changed on 01/09/2008 from 5TH floor 7-10 chandos street london W1G 9DQ (1 page) |
| 8 August 2008 | Return made up to 08/07/08; full list of members (3 pages) |
| 5 September 2007 | Return made up to 08/07/07; full list of members (2 pages) |
| 12 July 2007 | Total exemption small company accounts made up to 31 July 2006 (4 pages) |
| 13 November 2006 | Auditor's resignation (1 page) |
| 9 August 2006 | Return made up to 08/07/06; full list of members (5 pages) |
| 6 June 2006 | Total exemption full accounts made up to 31 July 2005 (9 pages) |
| 21 July 2005 | Return made up to 08/07/05; full list of members (6 pages) |
| 9 June 2005 | Total exemption full accounts made up to 31 July 2004 (9 pages) |
| 17 August 2004 | Return made up to 08/07/04; full list of members (6 pages) |
| 3 June 2004 | Total exemption small company accounts made up to 31 July 2003 (4 pages) |
| 12 August 2003 | Return made up to 08/07/03; full list of members
|
| 31 July 2003 | Total exemption small company accounts made up to 31 July 2002 (4 pages) |
| 19 May 2003 | Company name changed gerrard byrne financial services LIMITED\certificate issued on 19/05/03 (2 pages) |
| 27 February 2003 | Company name changed gerrard financial services (1997 ) LIMITED\certificate issued on 27/02/03 (2 pages) |
| 6 June 2002 | Total exemption full accounts made up to 31 July 2001 (10 pages) |
| 14 September 2001 | Return made up to 08/07/01; full list of members (6 pages) |
| 4 June 2001 | Full accounts made up to 31 July 2000 (9 pages) |
| 5 October 2000 | Return made up to 08/07/00; full list of members (5 pages) |
| 25 August 2000 | Full accounts made up to 31 July 1999 (10 pages) |
| 4 May 2000 | New secretary appointed (2 pages) |
| 17 April 2000 | Secretary resigned (1 page) |
| 17 April 2000 | Director resigned (1 page) |
| 29 September 1999 | Director's particulars changed (1 page) |
| 21 September 1999 | Return made up to 08/07/99; no change of members (4 pages) |
| 21 September 1999 | Registered office changed on 21/09/99 from: 7 chandos street london W1M 9DE (1 page) |
| 9 May 1999 | Full accounts made up to 31 July 1998 (10 pages) |
| 10 September 1998 | Ad 13/11/97-31/01/98 £ si 102@1 (2 pages) |
| 11 August 1998 | Return made up to 08/07/98; full list of members (6 pages) |
| 30 December 1997 | Director's particulars changed (2 pages) |
| 17 July 1997 | Secretary resigned (1 page) |
| 17 July 1997 | New secretary appointed (2 pages) |
| 17 July 1997 | New director appointed (2 pages) |
| 17 July 1997 | Director resigned (1 page) |
| 17 July 1997 | New director appointed (2 pages) |