G & G Nutrition Limited

Company Name	G & G Nutrition Limited
Company Status	Dissolved
Company Number	04270855
Category	Private Limited Company
Incorporation Date	15 August 2001(22 years, 8 months ago)
Dissolution Date	26 January 2010 (14 years, 2 months ago)

Business Activity

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

Directors

Secretary Name	Stephen Maurice Bird
Nationality	British
Status	Closed
Appointed	15 August 2001(same day as company formation)
Role	Company Director
Correspondence Address	Jessops Farm Tonbridge Road Bough Beech Kent TN8 7AU

Director Name	Mauro Calcioli
Date of Birth	February 1962 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	07 March 2009(7 years, 6 months after company formation)
Appointment Duration	10 months, 3 weeks (closed 26 January 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	Tall Trees Rystwood Road Forest Row East Sussex RH18 5LX

Director Name	David Bernard Gaiman
Date of Birth	June 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	15 August 2002(1 year after company formation)
Appointment Duration	6 years, 6 months (resigned 07 March 2009)
Role	Chairman
Correspondence Address	Vitality House 2-3 Imberhorne Way East Grinstead West Sussex RH19 1RL

Director Name	Mr Jeremy John Stephens
Date of Birth	May 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	15 August 2002(1 year after company formation)
Appointment Duration	4 years, 6 months (resigned 26 February 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	The Coach House Down Park Turners Hill Road Crawley Down Crawley West Sussex RH10 4HQ

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	15 August 2001(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	15 August 2001(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Location

Registered Address	Fidex Law 2nd Floor 111 Baker Street London W1U 6SG
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Bryanston and Dorset Square
Built Up Area	Greater London

Accounts

Latest Accounts	31 December 2007 (16 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

26 January 2010	Final Gazette dissolved via voluntary strike-off (1 page)
26 January 2010	Final Gazette dissolved via voluntary strike-off (1 page)
13 October 2009	First Gazette notice for voluntary strike-off (1 page)
13 October 2009	First Gazette notice for voluntary strike-off (1 page)
28 September 2009	Appointment Terminated Director david gaiman (1 page)
28 September 2009	Application for striking-off (1 page)
28 September 2009	Appointment terminated director david gaiman (1 page)
28 September 2009	Application for striking-off (1 page)
28 September 2009	Director appointed mauro calcioli (2 pages)
28 September 2009	Director appointed mauro calcioli (2 pages)
9 October 2008	Return made up to 15/08/08; full list of members (3 pages)
9 October 2008	Return made up to 15/08/08; full list of members (3 pages)
9 May 2008	Accounts made up to 31 December 2007 (2 pages)
9 May 2008	Accounts for a dormant company made up to 31 December 2007 (2 pages)
11 December 2007	Return made up to 15/08/07; no change of members (7 pages)
11 December 2007	Return made up to 15/08/07; no change of members 363(287) ‐ Registered office changed on 11/12/07 (7 pages)
30 November 2007	Director resigned (1 page)
30 November 2007	Director resigned (1 page)
1 September 2007	Accounts made up to 31 December 2006 (2 pages)
1 September 2007	Accounts for a dormant company made up to 31 December 2006 (2 pages)
26 October 2006	Return made up to 15/08/06; full list of members (7 pages)
26 October 2006	Return made up to 15/08/06; full list of members (7 pages)
11 July 2006	Accounts made up to 31 December 2005 (1 page)
11 July 2006	Accounts for a dormant company made up to 31 December 2005 (1 page)
5 October 2005	Return made up to 15/08/05; full list of members (7 pages)
5 October 2005	Return made up to 15/08/05; full list of members (7 pages)
9 June 2005	Accounts made up to 31 December 2004 (2 pages)
9 June 2005	Accounts for a dormant company made up to 31 December 2004 (2 pages)
10 September 2004	Return made up to 15/08/04; no change of members (7 pages)
10 September 2004	Return made up to 15/08/04; no change of members (7 pages)
2 August 2004	Accounts made up to 31 December 2003 (2 pages)
2 August 2004	Accounts for a dormant company made up to 31 December 2003 (2 pages)
13 October 2003	Return made up to 15/08/03; no change of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 13/10/03 (7 pages)
13 October 2003	Return made up to 15/08/03; no change of members (7 pages)
3 March 2003	Accounts for a dormant company made up to 31 December 2002 (2 pages)
3 March 2003	Accounts made up to 31 December 2002 (2 pages)
3 October 2002	Return made up to 15/08/02; full list of members 363(287) ‐ Registered office changed on 03/10/02 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
3 October 2002	Return made up to 15/08/02; full list of members (6 pages)
27 September 2002	New secretary appointed (2 pages)
27 September 2002	New secretary appointed (2 pages)
27 September 2002	Secretary resigned (1 page)
27 September 2002	Secretary resigned (1 page)
25 September 2002	New director appointed (2 pages)
25 September 2002	New director appointed (2 pages)
25 September 2002	New director appointed (2 pages)
25 September 2002	Director resigned (1 page)
25 September 2002	New director appointed (2 pages)
25 September 2002	Director resigned (1 page)
23 September 2002	New secretary appointed (2 pages)
23 September 2002	New secretary appointed (2 pages)
13 September 2002	Accounting reference date extended from 31/08/02 to 31/12/02 (1 page)
13 September 2002	Accounting reference date extended from 31/08/02 to 31/12/02 (1 page)
15 August 2001	Incorporation (18 pages)

G & G Nutrition Limited

Business Activity

Directors

Location

Accounts

Filing History

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