Gerald Eve Rating Services Limited

Company Name	Gerald Eve Rating Services Limited
Company Status	Dissolved
Company Number	03477371
Category	Private Limited Company
Incorporation Date	8 December 1997(26 years, 4 months ago)
Dissolution Date	6 June 2023 (10 months, 3 weeks ago)
Previous Name	Pangore Limited

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Simon David Hugh Rees
Date of Birth	March 1964 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	31 March 2010(12 years, 3 months after company formation)
Appointment Duration	13 years, 2 months (closed 06 June 2023)
Role	Surveyor
Country of Residence	United Kingdom
Correspondence Address	One Fitzroy 6 Mortimer Street London W1T 3JJ

Director Name	Mr Andrew Nicholas Drake
Date of Birth	January 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	22 December 1997(2 weeks after company formation)
Appointment Duration	10 months, 2 weeks (resigned 02 November 1998)
Role	Solicitor
Country of Residence	England
Correspondence Address	Steppers Paley Street Holyport Maidenhead Berkshire SL6 3JT

Director Name	Paul Richard Needham
Date of Birth	July 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	02 November 1998(10 months, 4 weeks after company formation)
Appointment Duration	3 years, 5 months (resigned 05 April 2002)
Role	Chartered Surveyor
Correspondence Address	Galini Cottage Curridge Thatcham Berkshire RG18 9EF

Secretary Name	Mr Peter Richard Haigh-Lumby
Nationality	British
Status	Resigned
Appointed	02 November 1998(10 months, 4 weeks after company formation)
Appointment Duration	11 years, 5 months (resigned 31 March 2010)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	21 Theresa Road Hammersmith London W6 9AQ

Director Name	David Edward Butters
Date of Birth	May 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	05 April 2002(4 years, 3 months after company formation)
Appointment Duration	7 years, 12 months (resigned 31 March 2010)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	21 Wandle Road London SW17 7DL

Secretary Name	Mrs Christine Cox
Status	Resigned
Appointed	31 March 2010(12 years, 3 months after company formation)
Appointment Duration	1 year, 9 months (resigned 31 December 2011)
Role	Company Director
Correspondence Address	72 Welbeck Street London W1G 0AY

Secretary Name	Gina Nouri
Status	Resigned
Appointed	15 May 2012(14 years, 5 months after company formation)
Appointment Duration	3 years, 1 month (resigned 10 July 2015)
Role	Company Director
Correspondence Address	72 Welbeck Street London W1G 0AY

Secretary Name	Mr David Stanton
Status	Resigned
Appointed	11 July 2015(17 years, 7 months after company formation)
Appointment Duration	6 years, 11 months (resigned 20 June 2022)
Role	Company Director
Correspondence Address	One Fitzroy 6 Mortimer Street London W1T 3JJ

Secretary Name	Ms Gillian Ann Dixon
Status	Resigned
Appointed	20 June 2022(24 years, 6 months after company formation)
Appointment Duration	1 month, 3 weeks (resigned 12 August 2022)
Role	Company Director
Correspondence Address	One Fitzroy 6 Mortimer Street London W1T 3JJ

Director Name	Combined Nominees Limited (Corporation)
Date of Birth	August 1990 (Born 33 years ago)
Status	Resigned
Appointed	08 December 1997(same day as company formation)
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NA

Secretary Name	Combined Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	08 December 1997(same day as company formation)
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NG

Secretary Name	Boodle Hatfield Secretarial Limited (Corporation)
Status	Resigned
Appointed	22 December 1997(2 weeks after company formation)
Appointment Duration	10 months, 2 weeks (resigned 02 November 1998)
Correspondence Address	61 Brook Street London W1K 4BL

Contact

Website	geraldeve.com
Telephone	020 74933338
Telephone region	London

Location

Registered Address	One Fitzroy 6 Mortimer Street London W1T 3JJ
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

2 at £1	Gerald Eve LLP 100.00% Ordinary

Accounts

Latest Accounts	31 March 2022 (2 years ago)
Accounts Category	Micro
Accounts Year End	31 March

Filing History

7 December 2020	Confirmation statement made on 6 December 2020 with no updates (3 pages)
20 December 2019	Micro company accounts made up to 31 March 2019 (2 pages)
20 December 2019	Confirmation statement made on 6 December 2019 with no updates (3 pages)
6 December 2018	Confirmation statement made on 6 December 2018 with no updates (3 pages)
29 November 2018	Accounts for a dormant company made up to 31 March 2018 (2 pages)
6 December 2017	Confirmation statement made on 6 December 2017 with no updates (3 pages)
6 December 2017	Confirmation statement made on 6 December 2017 with no updates (3 pages)
16 November 2017	Accounts for a dormant company made up to 31 March 2017 (2 pages)
16 November 2017	Accounts for a dormant company made up to 31 March 2017 (2 pages)
9 December 2016	Confirmation statement made on 6 December 2016 with updates (5 pages)
9 December 2016	Confirmation statement made on 6 December 2016 with updates (5 pages)
26 October 2016	Accounts for a dormant company made up to 31 March 2016 (2 pages)
26 October 2016	Accounts for a dormant company made up to 31 March 2016 (2 pages)
15 December 2015	Annual return made up to 6 December 2015 with a full list of shareholders Statement of capital on 2015-12-15 GBP 2 (3 pages)
15 December 2015	Annual return made up to 6 December 2015 with a full list of shareholders Statement of capital on 2015-12-15 GBP 2 (3 pages)
14 November 2015	Accounts for a dormant company made up to 31 March 2015 (2 pages)
14 November 2015	Accounts for a dormant company made up to 31 March 2015 (2 pages)
21 July 2015	Appointment of Mr David Stanton as a secretary on 11 July 2015 (2 pages)
21 July 2015	Appointment of Mr David Stanton as a secretary on 11 July 2015 (2 pages)
10 July 2015	Termination of appointment of Gina Nouri as a secretary on 10 July 2015 (1 page)
10 July 2015	Termination of appointment of Gina Nouri as a secretary on 10 July 2015 (1 page)
15 December 2014	Annual return made up to 6 December 2014 with a full list of shareholders Statement of capital on 2014-12-15 GBP 2 (3 pages)
15 December 2014	Annual return made up to 6 December 2014 with a full list of shareholders Statement of capital on 2014-12-15 GBP 2 (3 pages)
15 December 2014	Annual return made up to 6 December 2014 with a full list of shareholders Statement of capital on 2014-12-15 GBP 2 (3 pages)
28 November 2014	Accounts for a dormant company made up to 31 March 2014 (2 pages)
28 November 2014	Accounts for a dormant company made up to 31 March 2014 (2 pages)
9 December 2013	Annual return made up to 6 December 2013 with a full list of shareholders Statement of capital on 2013-12-09 GBP 2 (3 pages)
9 December 2013	Annual return made up to 6 December 2013 with a full list of shareholders Statement of capital on 2013-12-09 GBP 2 (3 pages)
9 December 2013	Annual return made up to 6 December 2013 with a full list of shareholders Statement of capital on 2013-12-09 GBP 2 (3 pages)
11 November 2013	Accounts for a dormant company made up to 31 March 2013 (2 pages)
11 November 2013	Accounts for a dormant company made up to 31 March 2013 (2 pages)
14 December 2012	Annual return made up to 6 December 2012 with a full list of shareholders (3 pages)
14 December 2012	Annual return made up to 6 December 2012 with a full list of shareholders (3 pages)
14 December 2012	Annual return made up to 6 December 2012 with a full list of shareholders (3 pages)
22 November 2012	Accounts for a dormant company made up to 31 March 2012 (5 pages)
22 November 2012	Accounts for a dormant company made up to 31 March 2012 (5 pages)
15 May 2012	Appointment of Gina Nouri as a secretary (1 page)
15 May 2012	Appointment of Gina Nouri as a secretary (1 page)
15 May 2012	Termination of appointment of Christine Cox as a secretary (1 page)
15 May 2012	Termination of appointment of Christine Cox as a secretary (1 page)
8 January 2012	Accounts for a dormant company made up to 31 March 2011 (5 pages)
8 January 2012	Accounts for a dormant company made up to 31 March 2011 (5 pages)
22 December 2011	Annual return made up to 6 December 2011 with a full list of shareholders (3 pages)
22 December 2011	Annual return made up to 6 December 2011 with a full list of shareholders (3 pages)
22 December 2011	Annual return made up to 6 December 2011 with a full list of shareholders (3 pages)
13 January 2011	Annual return made up to 6 December 2010 with a full list of shareholders (3 pages)
13 January 2011	Annual return made up to 6 December 2010 with a full list of shareholders (3 pages)
13 January 2011	Annual return made up to 6 December 2010 with a full list of shareholders (3 pages)
21 December 2010	Accounts for a dormant company made up to 31 March 2010 (5 pages)
21 December 2010	Accounts for a dormant company made up to 31 March 2010 (5 pages)
22 November 2010	Registered office address changed from 7 Vere Street London W1G 0JB on 22 November 2010 (1 page)
22 November 2010	Registered office address changed from 72 Welbeck Street London W1G 0AY England on 22 November 2010 (1 page)
22 November 2010	Registered office address changed from 7 Vere Street London W1G 0JB on 22 November 2010 (1 page)
22 November 2010	Registered office address changed from 72 Welbeck Street London W1G 0AY England on 22 November 2010 (1 page)
21 April 2010	Appointment of Mr Simon Rees as a director (2 pages)
21 April 2010	Termination of appointment of Peter Haigh-Lumby as a secretary (1 page)
21 April 2010	Appointment of Mrs Christine Cox as a secretary (1 page)
21 April 2010	Termination of appointment of David Butters as a director (1 page)
21 April 2010	Termination of appointment of Peter Haigh-Lumby as a secretary (1 page)
21 April 2010	Termination of appointment of David Butters as a director (1 page)
21 April 2010	Appointment of Mrs Christine Cox as a secretary (1 page)
21 April 2010	Appointment of Mr Simon Rees as a director (2 pages)
8 February 2010	Accounts for a dormant company made up to 31 March 2009 (5 pages)
8 February 2010	Accounts for a dormant company made up to 31 March 2009 (5 pages)
6 January 2010	Director's details changed for David Edward Butters on 2 October 2009 (2 pages)
6 January 2010	Director's details changed for David Edward Butters on 2 October 2009 (2 pages)
6 January 2010	Annual return made up to 6 December 2009 with a full list of shareholders (4 pages)
6 January 2010	Annual return made up to 6 December 2009 with a full list of shareholders (4 pages)
6 January 2010	Annual return made up to 6 December 2009 with a full list of shareholders (4 pages)
6 January 2010	Director's details changed for David Edward Butters on 2 October 2009 (2 pages)
4 February 2009	Accounts for a dormant company made up to 31 March 2008 (5 pages)
4 February 2009	Accounts for a dormant company made up to 31 March 2008 (5 pages)
17 December 2008	Return made up to 06/12/08; full list of members (3 pages)
17 December 2008	Return made up to 06/12/08; full list of members (3 pages)
14 January 2008	Full accounts made up to 31 March 2007 (8 pages)
14 January 2008	Full accounts made up to 31 March 2007 (8 pages)
7 December 2007	Return made up to 06/12/07; full list of members (2 pages)
7 December 2007	Return made up to 06/12/07; full list of members (2 pages)
31 January 2007	Full accounts made up to 31 March 2006 (7 pages)
31 January 2007	Full accounts made up to 31 March 2006 (7 pages)
15 January 2007	Return made up to 08/12/06; full list of members (6 pages)
15 January 2007	Return made up to 08/12/06; full list of members (6 pages)
26 January 2006	Full accounts made up to 31 March 2005 (7 pages)
26 January 2006	Full accounts made up to 31 March 2005 (7 pages)
11 January 2006	Return made up to 08/12/05; full list of members (6 pages)
11 January 2006	Return made up to 08/12/05; full list of members (6 pages)
30 December 2004	Return made up to 08/12/04; full list of members (6 pages)
30 December 2004	Return made up to 08/12/04; full list of members (6 pages)
17 November 2004	Full accounts made up to 31 March 2004 (7 pages)
17 November 2004	Full accounts made up to 31 March 2004 (7 pages)
23 January 2004	Total exemption full accounts made up to 31 March 2003 (7 pages)
23 January 2004	Total exemption full accounts made up to 31 March 2003 (7 pages)
23 December 2003	Return made up to 08/12/03; full list of members (6 pages)
23 December 2003	Return made up to 08/12/03; full list of members (6 pages)
30 December 2002	Return made up to 08/12/02; full list of members (6 pages)
30 December 2002	Return made up to 08/12/02; full list of members (6 pages)
14 November 2002	Registered office changed on 14/11/02 from: 7 vere street london W1M 0JB (1 page)
14 November 2002	Registered office changed on 14/11/02 from: 7 vere street london W1M 0JB (1 page)
5 November 2002	Full accounts made up to 31 March 2002 (7 pages)
5 November 2002	Full accounts made up to 31 March 2002 (7 pages)
9 October 2002	New director appointed (2 pages)
9 October 2002	Director resigned (1 page)
9 October 2002	New director appointed (2 pages)
9 October 2002	Director resigned (1 page)
27 January 2002	Full accounts made up to 31 March 2001 (7 pages)
27 January 2002	Full accounts made up to 31 March 2001 (7 pages)
24 December 2001	Return made up to 08/12/01; full list of members (6 pages)
24 December 2001	Return made up to 08/12/01; full list of members (6 pages)
22 May 2001	Auditor's resignation (1 page)
22 May 2001	Auditor's resignation (1 page)
18 January 2001	Return made up to 08/12/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
18 January 2001	Return made up to 08/12/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
4 December 2000	Full accounts made up to 31 March 2000 (6 pages)
4 December 2000	Full accounts made up to 31 March 2000 (6 pages)
4 January 2000	Return made up to 08/12/99; full list of members (6 pages)
4 January 2000	Return made up to 08/12/99; full list of members (6 pages)
11 October 1999	Full accounts made up to 31 March 1999 (6 pages)
11 October 1999	Full accounts made up to 31 March 1999 (6 pages)
2 February 1999	Return made up to 08/12/98; full list of members (7 pages)
2 February 1999	Return made up to 08/12/98; full list of members (7 pages)
19 November 1998	Director resigned (1 page)
19 November 1998	New director appointed (2 pages)
19 November 1998	New secretary appointed (2 pages)
19 November 1998	New director appointed (2 pages)
19 November 1998	Secretary resigned (1 page)
19 November 1998	Secretary resigned (1 page)
19 November 1998	Director resigned (1 page)
19 November 1998	New secretary appointed (2 pages)
5 October 1998	Accounting reference date extended from 31/12/98 to 31/03/99 (1 page)
5 October 1998	Accounting reference date extended from 31/12/98 to 31/03/99 (1 page)
9 January 1998	New director appointed (2 pages)
9 January 1998	Director resigned (1 page)
9 January 1998	Director resigned (1 page)
9 January 1998	New secretary appointed (2 pages)
9 January 1998	Secretary resigned;director resigned (1 page)
9 January 1998	Registered office changed on 09/01/98 from: crwys house 33 crwys road cardiff CF2 4YF (1 page)
9 January 1998	New secretary appointed (2 pages)
9 January 1998	Registered office changed on 09/01/98 from: crwys house 33 crwys road cardiff CF2 4YF (1 page)
9 January 1998	Secretary resigned;director resigned (1 page)
9 January 1998	New director appointed (2 pages)
7 January 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
7 January 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
29 December 1997	Company name changed pangore LIMITED\certificate issued on 30/12/97 (2 pages)
29 December 1997	Company name changed pangore LIMITED\certificate issued on 30/12/97 (2 pages)
8 December 1997	Incorporation (18 pages)
8 December 1997	Incorporation (18 pages)

Gerald Eve Rating Services Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

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