| Company Name | Gearson Associated Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03905543 |
| Category | Private Limited Company |
| Incorporation Date | 12 January 2000(24 years, 3 months ago) |
| Dissolution Date | 4 September 2012 (11 years, 7 months ago) |
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 Douglas James Morley Hulme |
|---|---|
| Date of Birth | October 1943 (Born 80 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 30 September 2008(8 years, 8 months after company formation) |
| Appointment Duration | 3 years, 11 months (closed 04 September 2012) |
| Role | Consultant |
| Country of Residence | Guernsey |
| Correspondence Address | Fort Champ, 10 Fort Road St Peter Port Guernsey Channel Islands GY1 1ZU |
| Director Name | Leverton Directors Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 12 January 2000(same day as company formation) |
| Correspondence Address | 12 Bridewell Place 3rd Floor, East Unit London EC4V 6AP |
| Secretary Name | Thornton Secretarial Services Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 12 January 2000(same day as company formation) |
| Correspondence Address | Turnberry House 1404 -1410 High Road Whetstone London N20 9BH |
| Director Name | Katarina Svecova |
|---|---|
| Date of Birth | May 1971 (Born 53 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 January 2000(same day as company formation) |
| Role | Office Assistant |
| Correspondence Address | 102 Telegraph Place London E14 9XD |
Location
| Registered Address | 5-6 The Shrubberies George Lane London South Woodford E18 1BG |
|---|---|
| Region | London |
| Constituency | Chingford and Woodford Green |
| County | Greater London |
| Ward | Church End |
| Built Up Area | Greater London |
| Address Matches | 7 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £54,525 |
| Cash | £1,474 |
| Current Liabilities | £10,575 |
Accounts
| Latest Accounts | 31 December 2010 (13 years, 3 months ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 31 December |
Filing History
| 4 September 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 4 September 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 22 May 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 22 May 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 15 May 2012 | Application to strike the company off the register (3 pages) |
| 15 May 2012 | Application to strike the company off the register (3 pages) |
| 6 February 2012 | Annual return made up to 12 January 2012 with a full list of shareholders Statement of capital on 2012-02-06
|
| 6 February 2012 | Annual return made up to 12 January 2012 with a full list of shareholders Statement of capital on 2012-02-06
|
| 10 August 2011 | Accounts for a small company made up to 31 December 2010 (4 pages) |
| 10 August 2011 | Accounts for a small company made up to 31 December 2010 (4 pages) |
| 16 February 2011 | Annual return made up to 12 January 2011 with a full list of shareholders (5 pages) |
| 16 February 2011 | Annual return made up to 12 January 2011 with a full list of shareholders (5 pages) |
| 11 August 2010 | Accounts for a small company made up to 31 December 2009 (4 pages) |
| 11 August 2010 | Accounts for a small company made up to 31 December 2009 (4 pages) |
| 15 February 2010 | Annual return made up to 12 January 2010 with a full list of shareholders (5 pages) |
| 15 February 2010 | Annual return made up to 12 January 2010 with a full list of shareholders (5 pages) |
| 9 February 2010 | Secretary's details changed for Thornton Secretarial Services Limited on 9 February 2010 (2 pages) |
| 9 February 2010 | Director's details changed for Leverton Directors Limited on 9 February 2010 (2 pages) |
| 9 February 2010 | Secretary's details changed for Thornton Secretarial Services Limited on 9 February 2010 (2 pages) |
| 9 February 2010 | Director's details changed for Leverton Directors Limited on 9 February 2010 (2 pages) |
| 9 February 2010 | Director's details changed for Leverton Directors Limited on 9 February 2010 (2 pages) |
| 9 February 2010 | Secretary's details changed for Thornton Secretarial Services Limited on 9 February 2010 (2 pages) |
| 19 October 2009 | Accounts for a small company made up to 31 December 2008 (4 pages) |
| 19 October 2009 | Accounts for a small company made up to 31 December 2008 (4 pages) |
| 12 February 2009 | Return made up to 12/01/09; full list of members (3 pages) |
| 12 February 2009 | Return made up to 12/01/09; full list of members (3 pages) |
| 28 October 2008 | Accounts for a small company made up to 31 December 2007 (4 pages) |
| 28 October 2008 | Accounts for a small company made up to 31 December 2007 (4 pages) |
| 2 October 2008 | Director appointed douglas james morley hulme (3 pages) |
| 2 October 2008 | Director appointed douglas james morley hulme (3 pages) |
| 4 February 2008 | Return made up to 12/01/08; full list of members (2 pages) |
| 4 February 2008 | Return made up to 12/01/08; full list of members (2 pages) |
| 26 October 2007 | Accounts for a small company made up to 31 December 2006 (4 pages) |
| 26 October 2007 | Accounts for a small company made up to 31 December 2006 (4 pages) |
| 28 February 2007 | Secretary's particulars changed (1 page) |
| 28 February 2007 | Return made up to 12/01/07; full list of members (2 pages) |
| 28 February 2007 | Secretary's particulars changed (1 page) |
| 28 February 2007 | Secretary's particulars changed (1 page) |
| 28 February 2007 | Secretary's particulars changed (1 page) |
| 28 February 2007 | Return made up to 12/01/07; full list of members (2 pages) |
| 4 November 2006 | Accounts for a small company made up to 31 December 2005 (4 pages) |
| 4 November 2006 | Accounts for a small company made up to 31 December 2005 (4 pages) |
| 7 March 2006 | Return made up to 12/01/06; full list of members (2 pages) |
| 7 March 2006 | Return made up to 12/01/06; full list of members (2 pages) |
| 7 March 2006 | Director's particulars changed (1 page) |
| 7 March 2006 | Director's particulars changed (1 page) |
| 6 March 2006 | Secretary's particulars changed (1 page) |
| 6 March 2006 | Secretary's particulars changed (1 page) |
| 4 February 2006 | Accounts for a small company made up to 31 December 2004 (4 pages) |
| 4 February 2006 | Accounts for a small company made up to 31 December 2004 (4 pages) |
| 23 September 2005 | Delivery ext'd 3 mth 31/12/04 (2 pages) |
| 23 September 2005 | Delivery ext'd 3 mth 31/12/04 (2 pages) |
| 5 February 2005 | Accounts for a small company made up to 31 December 2003 (4 pages) |
| 5 February 2005 | Accounts for a small company made up to 31 December 2003 (4 pages) |
| 21 January 2005 | Return made up to 12/01/05; full list of members (6 pages) |
| 21 January 2005 | Return made up to 12/01/05; full list of members (6 pages) |
| 22 October 2004 | Delivery ext'd 3 mth 31/12/03 (2 pages) |
| 22 October 2004 | Delivery ext'd 3 mth 31/12/03 (2 pages) |
| 6 March 2004 | Return made up to 12/01/04; full list of members (6 pages) |
| 6 March 2004 | Return made up to 12/01/04; full list of members (6 pages) |
| 30 January 2004 | Accounts for a small company made up to 31 December 2002 (4 pages) |
| 30 January 2004 | Accounts for a small company made up to 31 December 2002 (4 pages) |
| 24 September 2003 | Director's particulars changed (1 page) |
| 24 September 2003 | Director's particulars changed (1 page) |
| 18 September 2003 | Delivery ext'd 3 mth 31/12/02 (2 pages) |
| 18 September 2003 | Delivery ext'd 3 mth 31/12/02 (2 pages) |
| 16 May 2003 | Director's particulars changed (1 page) |
| 16 May 2003 | Director's particulars changed (1 page) |
| 7 May 2003 | Resolutions
|
| 7 May 2003 | Resolutions
|
| 8 February 2003 | Return made up to 12/01/03; full list of members (6 pages) |
| 8 February 2003 | Return made up to 12/01/03; full list of members (6 pages) |
| 6 February 2003 | Accounts for a small company made up to 31 December 2001 (4 pages) |
| 6 February 2003 | Accounts for a small company made up to 31 December 2001 (4 pages) |
| 12 November 2002 | Registered office changed on 12/11/02 from: 4TH floor dudley house 169 piccadilly london W1V 9DE (1 page) |
| 12 November 2002 | Registered office changed on 12/11/02 from: 4TH floor dudley house 169 piccadilly london W1V 9DE (1 page) |
| 17 October 2002 | Delivery ext'd 3 mth 31/12/01 (1 page) |
| 17 October 2002 | Delivery ext'd 3 mth 31/12/01 (1 page) |
| 16 January 2002 | Return made up to 12/01/02; full list of members (6 pages) |
| 16 January 2002 | Return made up to 12/01/02; full list of members (6 pages) |
| 3 January 2002 | Accounts for a small company made up to 31 December 2000 (4 pages) |
| 3 January 2002 | Accounts for a small company made up to 31 December 2000 (4 pages) |
| 18 October 2001 | Delivery ext'd 3 mth 31/12/00 (1 page) |
| 18 October 2001 | Delivery ext'd 3 mth 31/12/00 (1 page) |
| 15 February 2001 | Return made up to 12/01/01; full list of members (6 pages) |
| 15 February 2001 | Return made up to 12/01/01; full list of members (6 pages) |
| 24 August 2000 | Registered office changed on 24/08/00 from: 5/6 the shrubberies george lane london E18 1BG (1 page) |
| 24 August 2000 | Registered office changed on 24/08/00 from: 5/6 the shrubberies george lane london E18 1BG (1 page) |
| 8 May 2000 | Secretary's particulars changed (1 page) |
| 8 May 2000 | Secretary's particulars changed (1 page) |
| 6 February 2000 | Accounting reference date shortened from 31/01/01 to 31/12/00 (1 page) |
| 6 February 2000 | Accounting reference date shortened from 31/01/01 to 31/12/00 (1 page) |
| 26 January 2000 | Director resigned (1 page) |
| 26 January 2000 | Director resigned (1 page) |
| 12 January 2000 | Incorporation (20 pages) |
| 12 January 2000 | Incorporation (20 pages) |