G & G Sergent Ltd

Company Name	G & G Sergent Ltd
Company Status	Dissolved
Company Number	04754742
Category	Private Limited Company
Incorporation Date	6 May 2003(21 years ago)
Dissolution Date	3 November 2010 (13 years, 6 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5020	Maintenance & repair of motors
SIC 45200	Maintenance and repair of motor vehicles

Directors

Director Name	Mr Gary Sergent
Date of Birth	December 1963 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	06 May 2003(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Newholme, Taverham Road Felthorpe Norwich Norfolk NR10 4DR

Secretary Name	Mrs Julia Ann Sergent
Nationality	British
Status	Closed
Appointed	01 August 2006(3 years, 2 months after company formation)
Appointment Duration	4 years, 3 months (closed 03 November 2010)
Role	Company Director
Correspondence Address	Newholme, Taverham Road Felthorpe Norwich Norfolk NR10 4DR

Director Name	Mrs Julia Ann Sergent
Date of Birth	January 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	06 May 2003(same day as company formation)
Role	Company Director
Correspondence Address	Newholme, Taverham Road Felthorpe Norwich Norfolk NR10 4DR

Secretary Name	Mr Gary Sergent
Nationality	British
Status	Resigned
Appointed	06 May 2003(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Newholme, Taverham Road Felthorpe Norwich Norfolk NR10 4DR

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	06 May 2003(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	34 Ely Place London EC1N 6TD
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Holborn and Covent Garden
Built Up Area	Greater London
Address Matches	Over 30 other UK companies use this postal address

Financials

Year	2014
Net Worth	£10,283
Cash	£3,109
Current Liabilities	£9,157

Accounts

Latest Accounts	31 July 2007 (16 years, 9 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 July

Filing History

3 November 2010	Final Gazette dissolved following liquidation (1 page)
3 November 2010	Final Gazette dissolved via compulsory strike-off (1 page)
3 August 2010	Return of final meeting in a creditors' voluntary winding up (3 pages)
3 August 2010	Return of final meeting in a creditors' voluntary winding up (3 pages)
6 May 2010	Liquidators statement of receipts and payments to 26 April 2010 (5 pages)
6 May 2010	Liquidators' statement of receipts and payments to 26 April 2010 (5 pages)
4 August 2009	Registered office changed on 04/08/2009 from 25 ely place london EC1N 6TD (1 page)
4 August 2009	Registered office changed on 04/08/2009 from 25 ely place london EC1N 6TD (1 page)
7 May 2009	Appointment of a voluntary liquidator (1 page)
7 May 2009	Statement of affairs with form 4.19 (8 pages)
7 May 2009	Statement of affairs with form 4.19 (8 pages)
7 May 2009	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
7 May 2009	Appointment of a voluntary liquidator (1 page)
7 May 2009	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2009-04-27 (1 page)
16 April 2009	Registered office changed on 16/04/2009 from 54 thorpe road norwich norfolk NR1 1RY (1 page)
16 April 2009	Registered office changed on 16/04/2009 from 54 thorpe road norwich norfolk NR1 1RY (1 page)
17 June 2008	Return made up to 06/05/08; full list of members (3 pages)
17 June 2008	Return made up to 06/05/08; full list of members (3 pages)
7 January 2008	Total exemption small company accounts made up to 31 July 2007 (7 pages)
7 January 2008	Total exemption small company accounts made up to 31 July 2007 (7 pages)
29 May 2007	Return made up to 06/05/07; no change of members (6 pages)
29 May 2007	Return made up to 06/05/07; no change of members (6 pages)
26 September 2006	Total exemption small company accounts made up to 31 July 2006 (7 pages)
26 September 2006	Total exemption small company accounts made up to 31 July 2006 (7 pages)
25 September 2006	Director resigned (1 page)
25 September 2006	New secretary appointed (2 pages)
25 September 2006	New secretary appointed (2 pages)
25 September 2006	Director resigned (1 page)
25 September 2006	Secretary resigned (1 page)
25 September 2006	Secretary resigned (1 page)
30 May 2006	Return made up to 06/05/06; full list of members (7 pages)
30 May 2006	Return made up to 06/05/06; full list of members (7 pages)
17 October 2005	Total exemption small company accounts made up to 31 July 2005 (6 pages)
17 October 2005	Total exemption small company accounts made up to 31 July 2005 (6 pages)
15 July 2005	Return made up to 06/05/05; full list of members (7 pages)
15 July 2005	Return made up to 06/05/05; full list of members (7 pages)
18 February 2005	Total exemption small company accounts made up to 31 July 2004 (6 pages)
18 February 2005	Total exemption small company accounts made up to 31 July 2004 (6 pages)
10 June 2004	Return made up to 06/05/04; full list of members (7 pages)
10 June 2004	Return made up to 06/05/04; full list of members (7 pages)
15 September 2003	Accounting reference date extended from 31/05/04 to 31/07/04 (1 page)
15 September 2003	Accounting reference date extended from 31/05/04 to 31/07/04 (1 page)
12 August 2003	Ad 06/05/03--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
12 August 2003	Ad 06/05/03--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
6 May 2003	Incorporation (17 pages)
6 May 2003	Secretary resigned (1 page)
6 May 2003	Incorporation (17 pages)
6 May 2003	Secretary resigned (1 page)

G & G Sergent Ltd

Business Activity

Directors

Location

Financials

Accounts

Filing History

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