| Company Name | Gnithon Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04321859 |
| Category | Private Limited Company |
| Incorporation Date | 13 November 2001(22 years, 5 months ago) |
| Dissolution Date | 26 July 2005 (18 years, 9 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
| Director Name | Geoffrey Lloyd Rusby |
|---|---|
| Date of Birth | May 1945 (Born 79 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 13 November 2001(same day as company formation) |
| Role | Chartered Surveyor |
| Country of Residence | United Kingdom |
| Correspondence Address | Beam End Duck Street, Wendens Ambo Saffron Walden Essex CB11 4JU |
| Secretary Name | Anthony Neville Fry |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 13 November 2001(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 2 Redwood Drive Writtle Chelmsford Essex CM1 3LY |
| Director Name | David Jasper Guthrie Hunt |
|---|---|
| Date of Birth | September 1945 (Born 78 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 13 November 2001(same day as company formation) |
| Role | Solicitor |
| Correspondence Address | Plumbs Farm Water Lane, Langham Colchester Essex CO4 5QD |
| Secretary Name | Simon Laurence Haynes |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 13 November 2001(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 40 Southwood Gardens Hinchley Wood Surrey KT10 0DE |
Location
| Registered Address | 35 Vine Street London EC3N 2AA |
|---|---|
| Region | London |
| Constituency | Islington South and Finsbury |
| County | Greater London |
| Ward | Clerkenwell |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 December 2002 (21 years, 4 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 26 July 2005 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 12 April 2005 | First Gazette notice for voluntary strike-off (1 page) |
| 2 March 2005 | Application for striking-off (1 page) |
| 11 February 2004 | Accounts for a dormant company made up to 31 December 2002 (3 pages) |
| 26 November 2003 | Return made up to 13/11/03; full list of members (6 pages) |
| 27 February 2003 | Registered office changed on 27/02/03 from: shell centre london SE1 7NA (1 page) |
| 27 February 2003 | Return made up to 13/11/02; full list of members (5 pages) |
| 26 November 2001 | Registered office changed on 26/11/01 from: 35 vine street london EC3N 2AA (1 page) |
| 26 November 2001 | New director appointed (2 pages) |
| 26 November 2001 | Secretary resigned (1 page) |
| 26 November 2001 | Director resigned (1 page) |
| 26 November 2001 | New secretary appointed (2 pages) |
| 26 November 2001 | Accounting reference date extended from 30/11/02 to 31/12/02 (1 page) |