Company NameGiles Kershaw Limited
Company StatusDissolved
Company Number04833266
CategoryPrivate Limited Company
Incorporation Date15 July 2003(20 years, 8 months ago)
Dissolution Date21 August 2007 (16 years, 7 months ago)

Business Activity

Section JInformation and communication
SIC 7222Other software consultancy and supply
SIC 62020Information technology consultancy activities

Directors

Director NameGiles Kershaw
Date of BirthMay 1974 (Born 49 years ago)
NationalityBritish
StatusClosed
Appointed15 July 2003(same day as company formation)
RoleConsultant
Correspondence AddressFlat 1b 11 Bowling Green Lane
Clerkenwell
London
EC1R 0BG
Secretary NameTreasureguard Ltd (Corporation)
StatusClosed
Appointed15 July 2003(same day as company formation)
Correspondence Address3rd Floor
Whitefriars, Lewins Mead
Bristol
BS1 2NT
Secretary NameSwift Incorporations Limited (Corporation)
StatusResigned
Appointed15 July 2003(same day as company formation)
Correspondence Address26 Church Street
London
NW8 8EP

Location

Registered AddressFlat 1b
11 Bowling Green Lane
Clerkenwell London
EC1R 0BG
RegionLondon
ConstituencyIslington South and Finsbury
CountyGreater London
WardClerkenwell
Built Up AreaGreater London

Financials

Year2014
Turnover£57,681
Gross Profit£56,525
Net Worth£12,125
Cash£22,917
Current Liabilities£10,792

Accounts

Latest Accounts31 July 2005 (18 years, 8 months ago)
Accounts CategoryTotal Exemption Full
Accounts Year End31 July

Filing History

21 August 2007Final Gazette dissolved via voluntary strike-off (1 page)
24 April 2007First Gazette notice for voluntary strike-off (1 page)
9 March 2007Application for striking-off (1 page)
8 August 2006Return made up to 15/07/06; full list of members (6 pages)
7 December 2005Total exemption full accounts made up to 31 July 2005 (11 pages)
19 July 2005Return made up to 15/07/05; full list of members (6 pages)
18 January 2005Total exemption full accounts made up to 31 July 2004 (11 pages)
13 September 2004Registered office changed on 13/09/04 from: 17 chiltern road st. Albans hertfordshire AL4 9SW (1 page)
13 September 2004Director's particulars changed (1 page)
12 August 2004Return made up to 15/07/04; full list of members (6 pages)
30 July 2003Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(1 page)
30 July 2003Memorandum and Articles of Association (14 pages)
30 July 2003Resolutions
  • ELRES ‐ Elective resolution
(1 page)
15 July 2003Secretary resigned (1 page)