Gerrard Group Financial Services Limited

Company Name	Gerrard Group Financial Services Limited
Company Status	Dissolved
Company Number	03835032
Category	Private Limited Company
Incorporation Date	2 September 1999(24 years, 7 months ago)
Dissolution Date	11 April 2006 (18 years ago)
Previous Name	G-Trade Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mark Anthony Kibblewhite
Date of Birth	September 1962 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	13 June 2005(5 years, 9 months after company formation)
Appointment Duration	10 months (closed 11 April 2006)
Role	Banking
Country of Residence	United Kingdom
Correspondence Address	1 Churchill Place London E14 5HP

Secretary Name	Barcosec Limited (Corporation)
Status	Closed
Appointed	17 December 2003(4 years, 3 months after company formation)
Appointment Duration	2 years, 3 months (closed 11 April 2006)
Correspondence Address	1 Churchill Place London E14 5HP

Director Name	Mr Stephen Clark
Date of Birth	July 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	13 December 1999(3 months, 1 week after company formation)
Appointment Duration	3 years, 10 months (resigned 17 October 2003)
Role	Investment Banker
Country of Residence	England
Correspondence Address	The Grey House Langton Road Langton Green Tunbridge Wells Kent TN3 0HP

Director Name	Mr Giles Edwin Vardey
Date of Birth	May 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	13 December 1999(3 months, 1 week after company formation)
Appointment Duration	2 months, 4 weeks (resigned 10 March 2000)
Role	Investment Banker
Country of Residence	England
Correspondence Address	Rose Cottage Watery Lane Donhead St Mary Shaftesbury Dorset SP7 9DF

Secretary Name	Stephen Roy Slocombe
Nationality	British
Status	Resigned
Appointed	13 December 1999(3 months, 1 week after company formation)
Appointment Duration	5 years, 8 months (resigned 01 September 2005)
Role	Company Director
Correspondence Address	92 Stratton Drive Barking Essex IG11 9HD

Director Name	Michael Archibald
Date of Birth	August 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	10 March 2000(6 months, 1 week after company formation)
Appointment Duration	3 years, 1 month (resigned 28 April 2003)
Role	Managing Director Private Clie
Correspondence Address	47 North Street Oundle Peterborough PE8 4AL

Director Name	Robert Paul Stockton
Date of Birth	October 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	25 April 2003(3 years, 7 months after company formation)
Appointment Duration	2 years, 2 months (resigned 01 July 2005)
Role	Chartered Accountant
Correspondence Address	1 Churchill Place London E14 5HP

Director Name	Mr Michael Timothy Bolsover
Date of Birth	August 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	15 October 2003(4 years, 1 month after company formation)
Appointment Duration	1 year, 1 month (resigned 01 December 2004)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Wakehurst Limes Close Bramshott Liphook Hampshire GU30 7SL

Director Name	David Phillip Monks
Date of Birth	February 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	05 October 2004(5 years, 1 month after company formation)
Appointment Duration	8 months, 1 week (resigned 13 June 2005)
Role	Banker
Correspondence Address	1 Churchill Place London E14 5HP

Director Name	Alexander Hamilton Dyce
Date of Birth	June 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	13 June 2005(5 years, 9 months after company formation)
Appointment Duration	4 months, 2 weeks (resigned 31 October 2005)
Role	Banker
Correspondence Address	1 Churchill Place London E14 5HP

Director Name	Vindex Limited (Corporation)
Status	Resigned
Appointed	02 September 1999(same day as company formation)
Correspondence Address	151 St Vincent Street Glasgow G2 5NJ Scotland

Director Name	Vindex Services Limited (Corporation)
Status	Resigned
Appointed	02 September 1999(same day as company formation)
Correspondence Address	151 St Vincent Street Glasgow G2 5NJ Scotland

Secretary Name	Maclay Murray & Spens Llp (Corporation)
Status	Resigned
Appointed	02 September 1999(same day as company formation)
Correspondence Address	151 St. Vincent Street Glasgow G2 5NJ Scotland

Location

Registered Address	1 Churchill Place London E14 5HP
Region	London
Constituency	Poplar and Limehouse
County	Greater London
Ward	Canary Wharf
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Financials

Year	2014
Net Worth	£2

Accounts

Latest Accounts	31 December 2004 (19 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

11 April 2006	Final Gazette dissolved via voluntary strike-off (1 page)
27 December 2005	First Gazette notice for voluntary strike-off (1 page)
16 November 2005	Application for striking-off (1 page)
9 November 2005	Director resigned (1 page)
6 September 2005	Return made up to 01/09/05; full list of members (2 pages)
6 September 2005	Secretary resigned (1 page)
2 September 2005	Director resigned (1 page)
2 August 2005	New director appointed (3 pages)
26 July 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (8 pages)
18 July 2005	New director appointed (1 page)
18 July 2005	Director resigned (1 page)
12 July 2005	Accounts for a dormant company made up to 31 December 2004 (5 pages)
23 June 2005	Director's particulars changed (1 page)
21 June 2005	Director's particulars changed (1 page)
8 June 2005	Secretary's particulars changed (1 page)
1 June 2005	Registered office changed on 01/06/05 from: old mutual place 2 lambeth hill london EC4V 4GG (1 page)
4 January 2005	Resolutions ELRES ‐ Elective resolution (1 page)
15 December 2004	Director resigned (1 page)
7 October 2004	New director appointed (2 pages)
10 September 2004	Return made up to 02/09/04; full list of members (3 pages)
13 August 2004	Accounts for a dormant company made up to 31 December 2003 (5 pages)
9 June 2004	Director's particulars changed (1 page)
9 June 2004	Director's particulars changed (1 page)
24 February 2004	Return made up to 02/09/03; full list of members (7 pages)
12 January 2004	New secretary appointed (2 pages)
4 November 2003	Accounts for a dormant company made up to 31 December 2002 (5 pages)
25 October 2003	New director appointed (2 pages)
25 October 2003	Director resigned (1 page)
12 May 2003	New director appointed (2 pages)
12 May 2003	Director resigned (1 page)
23 October 2002	Total exemption full accounts made up to 31 December 2001 (4 pages)
1 October 2002	Return made up to 02/09/02; full list of members (7 pages)
26 September 2001	Return made up to 02/09/01; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
3 July 2001	Accounts for a dormant company made up to 31 December 2000 (5 pages)
4 January 2001	Registered office changed on 04/01/01 from: 30 lombard street london EC3V 9EN (1 page)
9 October 2000	Return made up to 02/09/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
20 June 2000	Accounting reference date extended from 30/09/00 to 31/12/00 (1 page)
24 March 2000	New secretary appointed (2 pages)
17 March 2000	New director appointed (2 pages)
17 March 2000	New director appointed (2 pages)
17 March 2000	Director resigned (1 page)
17 March 2000	Director resigned (1 page)
17 March 2000	Secretary resigned (1 page)
22 December 1999	Registered office changed on 22/12/99 from: 10 foster lane london EC2V 6HH (1 page)
1 October 1999	Company name changed m m & s (2577) LIMITED\certificate issued on 01/10/99 (3 pages)
2 September 1999	Incorporation (13 pages)

Gerrard Group Financial Services Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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