| Company Name | Gannoncord Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04334534 |
| Category | Private Limited Company |
| Incorporation Date | 5 December 2001(22 years, 4 months ago) |
| Dissolution Date | 31 May 2016 (7 years, 11 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 | Ms Susan Mary Hollyman |
|---|---|
| Date of Birth | April 1953 (Born 71 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 October 2010(8 years, 10 months after company formation) |
| Appointment Duration | 5 years (resigned 30 September 2015) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Woodgate Cottage London Road Danehill East Sussex RH17 7HS |
| Director Name | Grosvenor Administration Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 05 December 2001(same day as company formation) |
| Correspondence Address | 6th Floor Queens House 55-56 Lincoln's Inn Field London WC2A 3LJ |
| Secretary Name | Grosvenor Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 05 December 2001(same day as company formation) |
| Correspondence Address | 6th Floor Queens House 55/56 Lincolns Inn Fields London WC2A 3LJ |
Location
| Registered Address | 6th Floor Queens House 55/56 Lincoln's Inn Fields London WC2A 3LJ |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Holborn and Covent Garden |
| Built Up Area | Greater London |
| Address Matches | 3 other UK companies use this postal address |
Shareholders
| 2 at £1 | Globalwide LTD 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £3,254 |
| Current Liabilities | £496 |
Accounts
| Latest Accounts | 31 December 2014 (9 years, 3 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 31 May 2016 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 15 March 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 25 November 2015 | Termination of appointment of Grosvenor Secretaries Limited as a secretary on 30 September 2015 (1 page) |
| 25 November 2015 | Termination of appointment of Grosvenor Administration Limited as a director on 30 September 2015 (1 page) |
| 25 November 2015 | Termination of appointment of Susan Mary Hollyman as a director on 30 September 2015 (1 page) |
| 16 January 2015 | Total exemption small company accounts made up to 31 December 2014 (3 pages) |
| 11 December 2014 | Annual return made up to 5 December 2014 with a full list of shareholders Statement of capital on 2014-12-11
|
| 11 December 2014 | Annual return made up to 5 December 2014 with a full list of shareholders Statement of capital on 2014-12-11
|
| 16 April 2014 | Total exemption small company accounts made up to 31 December 2013 (3 pages) |
| 13 December 2013 | Annual return made up to 5 December 2013 with a full list of shareholders Statement of capital on 2013-12-13
|
| 13 December 2013 | Annual return made up to 5 December 2013 with a full list of shareholders Statement of capital on 2013-12-13
|
| 21 March 2013 | Total exemption small company accounts made up to 31 December 2012 (3 pages) |
| 12 December 2012 | Annual return made up to 5 December 2012 with a full list of shareholders (5 pages) |
| 12 December 2012 | Annual return made up to 5 December 2012 with a full list of shareholders (5 pages) |
| 12 June 2012 | Total exemption full accounts made up to 31 December 2011 (8 pages) |
| 5 December 2011 | Annual return made up to 5 December 2011 with a full list of shareholders (5 pages) |
| 5 December 2011 | Annual return made up to 5 December 2011 with a full list of shareholders (5 pages) |
| 9 September 2011 | Total exemption full accounts made up to 31 December 2010 (8 pages) |
| 9 December 2010 | Annual return made up to 5 December 2010 with a full list of shareholders (5 pages) |
| 9 December 2010 | Annual return made up to 5 December 2010 with a full list of shareholders (5 pages) |
| 1 October 2010 | Appointment of Susan Hollyman as a director (2 pages) |
| 16 August 2010 | Total exemption full accounts made up to 31 December 2009 (8 pages) |
| 10 December 2009 | Annual return made up to 5 December 2009 with a full list of shareholders (4 pages) |
| 10 December 2009 | Annual return made up to 5 December 2009 with a full list of shareholders (4 pages) |
| 11 September 2009 | Total exemption full accounts made up to 31 December 2008 (8 pages) |
| 9 December 2008 | Return made up to 05/12/08; full list of members (3 pages) |
| 19 September 2008 | Total exemption full accounts made up to 31 December 2007 (7 pages) |
| 11 December 2007 | Return made up to 05/12/07; full list of members (2 pages) |
| 5 September 2007 | Total exemption full accounts made up to 31 December 2006 (7 pages) |
| 25 June 2007 | Resolutions
|
| 21 December 2006 | Return made up to 05/12/06; full list of members (2 pages) |
| 18 December 2006 | Secretary's particulars changed (1 page) |
| 18 December 2006 | Director's particulars changed (1 page) |
| 18 December 2006 | Registered office changed on 18/12/06 from: queens house,4TH floor 55-56 lincolns inn fields london WC2A 3LJ (1 page) |
| 11 October 2006 | Total exemption full accounts made up to 31 December 2005 (7 pages) |
| 19 December 2005 | Return made up to 05/12/05; full list of members (6 pages) |
| 9 August 2005 | Total exemption full accounts made up to 31 December 2004 (9 pages) |
| 9 August 2005 | Total exemption full accounts made up to 31 December 2003 (9 pages) |
| 10 December 2004 | Return made up to 05/12/04; full list of members (6 pages) |
| 22 October 2004 | Delivery ext'd 3 mth 31/12/03 (1 page) |
| 18 December 2003 | Return made up to 05/12/03; full list of members (6 pages) |
| 4 November 2003 | Accounts for a dormant company made up to 31 December 2002 (1 page) |
| 13 March 2003 | Return made up to 05/12/02; full list of members
|
| 22 January 2002 | Resolutions
|
| 5 December 2001 | Incorporation (14 pages) |