Company NameGannock Estates Limited
Company StatusDissolved
Company Number03875815
CategoryPrivate Limited Company
Incorporation Date11 November 1999(24 years, 4 months ago)
Dissolution Date6 April 2010 (13 years, 12 months ago)
Previous NameG.G.D. Limited

Business Activity

Section JInformation and communication
SIC 7260Other computer related activities
SIC 62090Other information technology service activities

Directors

Secretary NameMrs Helen Sandra Anne Wright
NationalityBritish
StatusClosed
Appointed02 February 2000(2 months, 3 weeks after company formation)
Appointment Duration10 years, 2 months (closed 06 April 2010)
RoleCompany Director
Correspondence AddressEast Barn
Gannock Green
Sandon
Hertfordshire
SG9 0RH
Director NameMr Paul Wright
Date of BirthOctober 1965 (Born 58 years ago)
NationalityBritish
StatusClosed
Appointed15 August 2000(9 months, 1 week after company formation)
Appointment Duration9 years, 7 months (closed 06 April 2010)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressEast Barn
Gannock Farm
Sandon
Herts
SG9 0RH
Director NameMrs Helen Sandra Anne Wright
Date of BirthDecember 1970 (Born 53 years ago)
NationalityBritish
StatusClosed
Appointed01 March 2006(6 years, 3 months after company formation)
Appointment Duration4 years, 1 month (closed 06 April 2010)
RoleCompany Director
Correspondence AddressEast Barn
Gannock Green
Sandon
Hertfordshire
SG9 0RH
Director NameNigel Papper
Date of BirthSeptember 1961 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed02 February 2000(2 months, 3 weeks after company formation)
Appointment Duration1 year, 9 months (resigned 08 November 2001)
RoleCompany Director
Correspondence Address12 Windsor Gardens
Bishops Stortford
Hertfordshire
CM23 4PQ
Director NameDMCS Directors Limited (Corporation)
StatusResigned
Appointed11 November 1999(same day as company formation)
Correspondence Address7 Leonard Street
London
EC2A 4AQ
Secretary NameDMCS Secretaries Limited (Corporation)
StatusResigned
Appointed11 November 1999(same day as company formation)
Correspondence Address7 Leonard Street
London
EC2A 4AQ

Location

Registered Address1st Floor
87-89 High Street
Hoddesdon
Hertfordshire
EN11 8TS
RegionEast of England
ConstituencyBroxbourne
CountyHertfordshire
WardHoddesdon North
Built Up AreaGreater London

Shareholders

1 at 1Ms Helen Sandra Wright
50.00%
Ordinary
1 at 1Paul William Wright
50.00%
Ordinary

Financials

Year2014
Net Worth£1,125
Cash£237,099
Current Liabilities£792,004

Accounts

Latest Accounts30 September 2008 (15 years, 6 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End30 September

Filing History

6 April 2010Final Gazette dissolved via voluntary strike-off (1 page)
6 April 2010Final Gazette dissolved via voluntary strike-off (1 page)
22 December 2009First Gazette notice for voluntary strike-off (1 page)
22 December 2009First Gazette notice for voluntary strike-off (1 page)
11 December 2009Application to strike the company off the register (3 pages)
11 December 2009Application to strike the company off the register (3 pages)
13 July 2009Total exemption small company accounts made up to 30 September 2008 (6 pages)
13 July 2009Total exemption small company accounts made up to 30 September 2008 (6 pages)
2 December 2008Return made up to 11/11/08; full list of members (4 pages)
2 December 2008Return made up to 11/11/08; full list of members (4 pages)
8 January 2008Accounting reference date extended from 31/03/08 to 30/09/08 (1 page)
8 January 2008Accounting reference date extended from 31/03/08 to 30/09/08 (1 page)
30 December 2007Total exemption small company accounts made up to 31 March 2007 (5 pages)
30 December 2007Total exemption small company accounts made up to 31 March 2007 (5 pages)
12 November 2007Return made up to 11/11/07; full list of members (2 pages)
12 November 2007Return made up to 11/11/07; full list of members (2 pages)
2 February 2007Total exemption small company accounts made up to 31 March 2006 (5 pages)
2 February 2007Total exemption small company accounts made up to 31 March 2006 (5 pages)
30 November 2006Return made up to 11/11/06; full list of members (3 pages)
30 November 2006Return made up to 11/11/06; full list of members (3 pages)
1 November 2006Company name changed G.G.D. LIMITED\certificate issued on 01/11/06 (2 pages)
1 November 2006Company name changed G.G.D. LIMITED\certificate issued on 01/11/06 (2 pages)
25 October 2006Ad 25/09/06--------- £ si 1@1=1 £ ic 1/2 (2 pages)
25 October 2006Ad 25/09/06--------- £ si 1@1=1 £ ic 1/2 (2 pages)
29 March 2006New director appointed (2 pages)
29 March 2006New director appointed (2 pages)
12 December 2005Return made up to 11/11/05; full list of members (2 pages)
12 December 2005Return made up to 11/11/05; full list of members (2 pages)
28 July 2005Total exemption full accounts made up to 31 March 2005 (9 pages)
28 July 2005Total exemption full accounts made up to 31 March 2005 (9 pages)
15 March 2005Registered office changed on 15/03/05 from: room 5 7 leonard street london EC2A 4AQ (1 page)
15 March 2005Registered office changed on 15/03/05 from: room 5 7 leonard street london EC2A 4AQ (1 page)
12 January 2005Total exemption full accounts made up to 31 March 2004 (8 pages)
12 January 2005Total exemption full accounts made up to 31 March 2004 (8 pages)
30 November 2004Return made up to 11/11/04; full list of members (6 pages)
30 November 2004Return made up to 11/11/04; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)
10 March 2004Total exemption full accounts made up to 31 March 2003 (9 pages)
10 March 2004Total exemption full accounts made up to 31 March 2003 (9 pages)
13 November 2003Return made up to 11/11/03; full list of members (6 pages)
13 November 2003Return made up to 11/11/03; full list of members (6 pages)
4 February 2003Total exemption full accounts made up to 31 March 2002 (9 pages)
4 February 2003Total exemption full accounts made up to 31 March 2002 (9 pages)
22 November 2002Return made up to 11/11/02; full list of members (6 pages)
22 November 2002Return made up to 11/11/02; full list of members (6 pages)
12 December 2001Return made up to 11/11/01; full list of members (6 pages)
12 December 2001Return made up to 11/11/01; full list of members (6 pages)
12 November 2001Director resigned (1 page)
12 November 2001Director resigned (1 page)
12 September 2001Accounts for a dormant company made up to 31 March 2001 (3 pages)
12 September 2001Accounts made up to 31 March 2001 (3 pages)
14 December 2000Return made up to 11/11/00; full list of members (6 pages)
14 December 2000Return made up to 11/11/00; full list of members (6 pages)
7 September 2000New director appointed (2 pages)
7 September 2000New director appointed (2 pages)
10 August 2000New director appointed (2 pages)
10 August 2000New secretary appointed (2 pages)
10 August 2000New director appointed (2 pages)
10 August 2000New secretary appointed (2 pages)
13 July 2000Accounting reference date extended from 30/11/00 to 31/03/01 (1 page)
13 July 2000Accounting reference date extended from 30/11/00 to 31/03/01 (1 page)
28 March 2000Director resigned (1 page)
28 March 2000Secretary resigned (1 page)
28 March 2000Director resigned (1 page)
28 March 2000Secretary resigned (1 page)
11 November 1999Incorporation (14 pages)