Gerrard Kennedy Limited

Company Name	Gerrard Kennedy Limited
Company Status	Dissolved
Company Number	04965528
Category	Private Limited Company
Incorporation Date	17 November 2003(20 years, 5 months ago)
Dissolution Date	6 September 2013 (10 years, 7 months ago)

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Ms Caroline Mary Evans
Date of Birth	May 1958 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	17 November 2003(same day as company formation)
Role	Business Manager
Country of Residence	United Kingdom
Correspondence Address	34 Clarendon Road Watford WD17 1JJ

Secretary Name	Gerrard Associates (Corporation)
Status	Closed
Appointed	30 April 2011(7 years, 5 months after company formation)
Appointment Duration	2 years, 4 months (closed 06 September 2013)
Correspondence Address	46 Portsmouth Road Cobham Surrey KT11 1HY

Director Name	Ms Susan Seery
Date of Birth	November 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	17 November 2003(same day as company formation)
Role	Co Director
Country of Residence	United Kingdom
Correspondence Address	46 Portsmouth Road Cobham Surrey KT11 1HY

Secretary Name	Ms Susan Seery
Nationality	British
Status	Resigned
Appointed	17 November 2003(same day as company formation)
Role	Co Director
Country of Residence	United Kingdom
Correspondence Address	46 Portsmouth Road Cobham Surrey KT11 1HY

Director Name	Sneh Patel
Date of Birth	January 1986 (Born 38 years ago)
Nationality	British
Status	Resigned
Appointed	08 September 2009(5 years, 9 months after company formation)
Appointment Duration	4 months, 3 weeks (resigned 01 February 2010)
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	19 School Lane Tollworth KT6 7QH

Director Name	London Law Services Limited (Corporation)
Status	Resigned
Appointed	17 November 2003(same day as company formation)
Correspondence Address	Marquess Court 69 Southampton Row London WC1B 4ET

Secretary Name	London Law Secretarial Limited (Corporation)
Status	Resigned
Appointed	17 November 2003(same day as company formation)
Correspondence Address	Marquess Court 69 Southampton Row London WC1B 4ET

Location

Registered Address	34 Clarendon Road Watford WD17 1JJ
Region	East of England
Constituency	Watford
County	Hertfordshire
Ward	Central
Built Up Area	Greater London
Address Matches	5 other UK companies use this postal address

Shareholders

50 at £1	Caroline Evans 50.00% Ordinary
50 at £1	Susan Seery 50.00% Ordinary

Accounts

Latest Accounts	30 March 2011 (13 years ago)
Accounts Category	Dormant
Accounts Year End	30 March

Filing History

6 September 2013	Final Gazette dissolved following liquidation (1 page)
6 September 2013	Final Gazette dissolved following liquidation (1 page)
6 September 2013	Final Gazette dissolved via compulsory strike-off (1 page)
6 June 2013	Return of final meeting in a creditors' voluntary winding up (16 pages)
6 June 2013	Return of final meeting in a creditors' voluntary winding up (16 pages)
6 June 2013	Liquidators statement of receipts and payments to 16 May 2013 (16 pages)
6 June 2013	Liquidators' statement of receipts and payments to 16 May 2013 (16 pages)
6 June 2013	Liquidators' statement of receipts and payments to 16 May 2013 (16 pages)
18 March 2013	Liquidators' statement of receipts and payments to 15 February 2013 (14 pages)
18 March 2013	Liquidators statement of receipts and payments to 15 February 2013 (14 pages)
18 March 2013	Liquidators' statement of receipts and payments to 15 February 2013 (14 pages)
6 March 2012	Statement of affairs with form 4.19 (6 pages)
6 March 2012	Statement of affairs with form 4.19 (6 pages)
29 February 2012	Registered office address changed from 46 Portsmouth Road Cobham Surrey KT11 1HY United Kingdom on 29 February 2012 (2 pages)
29 February 2012	Registered office address changed from 46 Portsmouth Road Cobham Surrey KT11 1HY United Kingdom on 29 February 2012 (2 pages)
24 February 2012	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
24 February 2012	Appointment of a voluntary liquidator (1 page)
24 February 2012	Appointment of a voluntary liquidator (1 page)
24 February 2012	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2012-02-16 (1 page)
6 January 2012	Appointment of Gerrard Associates as a secretary on 30 April 2011 (2 pages)
6 January 2012	Termination of appointment of Susan Seery as a secretary on 30 April 2011 (1 page)
6 January 2012	Termination of appointment of Susan Seery as a director on 30 April 2011 (1 page)
6 January 2012	Appointment of Gerrard Associates as a secretary (2 pages)
6 January 2012	Termination of appointment of Susan Seery as a director (1 page)
6 January 2012	Termination of appointment of Susan Seery as a secretary (1 page)
14 December 2011	Annual return made up to 17 November 2011 with a full list of shareholders Statement of capital on 2011-12-14 GBP 100 (3 pages)
14 December 2011	Annual return made up to 17 November 2011 with a full list of shareholders Statement of capital on 2011-12-14 GBP 100 (3 pages)
13 December 2011	Accounts for a dormant company made up to 30 March 2011 (2 pages)
13 December 2011	Accounts for a dormant company made up to 30 March 2011 (2 pages)
4 March 2011	Registered office address changed from 1 Elmgrove Road Po Box 603 Weybridge Surrey KT13 3BE on 4 March 2011 (1 page)
4 March 2011	Director's details changed for Susan Seery on 17 November 2010 (2 pages)
4 March 2011	Director's details changed for Susan Seery on 17 November 2010 (2 pages)
4 March 2011	Secretary's details changed for Ms Susan Seery on 17 November 2010 (1 page)
4 March 2011	Secretary's details changed for Ms Susan Seery on 17 November 2010 (1 page)
4 March 2011	Director's details changed for Caroline Mary Evans on 17 November 2010 (2 pages)
4 March 2011	Director's details changed for Caroline Mary Evans on 17 November 2010 (2 pages)
4 March 2011	Annual return made up to 17 November 2010 with a full list of shareholders (3 pages)
4 March 2011	Registered office address changed from 1 Elmgrove Road PO Box 603 Weybridge Surrey KT13 3BE on 4 March 2011 (1 page)
4 March 2011	Registered office address changed from 1 Elmgrove Road Po Box 603 Weybridge Surrey KT13 3BE on 4 March 2011 (1 page)
4 March 2011	Annual return made up to 17 November 2010 with a full list of shareholders (3 pages)
17 December 2010	Accounts for a dormant company made up to 30 March 2010 (2 pages)
17 December 2010	Accounts for a dormant company made up to 30 March 2010 (2 pages)
10 February 2010	Termination of appointment of Sneh Patel as a director (1 page)
10 February 2010	Termination of appointment of Sneh Patel as a director (1 page)
24 November 2009	Director's details changed for Sneh Patel on 1 November 2009 (2 pages)
24 November 2009	Director's details changed for Sneh Patel on 1 November 2009 (2 pages)
24 November 2009	Director's details changed for Caroline Mary Evans on 1 November 2009 (2 pages)
24 November 2009	Director's details changed for Sneh Patel on 1 November 2009 (2 pages)
24 November 2009	Annual return made up to 17 November 2009 with a full list of shareholders (5 pages)
24 November 2009	Director's details changed for Caroline Mary Evans on 1 November 2009 (2 pages)
24 November 2009	Director's details changed for Susan Seery on 1 November 2009 (2 pages)
24 November 2009	Director's details changed for Caroline Mary Evans on 1 November 2009 (2 pages)
24 November 2009	Annual return made up to 17 November 2009 with a full list of shareholders (5 pages)
24 November 2009	Director's details changed for Susan Seery on 1 November 2009 (2 pages)
24 November 2009	Director's details changed for Susan Seery on 1 November 2009 (2 pages)
13 October 2009	Accounts for a dormant company made up to 30 March 2009 (2 pages)
13 October 2009	Accounts for a dormant company made up to 30 March 2009 (2 pages)
21 September 2009	Director appointed sneh patel (2 pages)
21 September 2009	Director appointed sneh patel (2 pages)
26 January 2009	Total exemption small company accounts made up to 30 March 2008 (3 pages)
26 January 2009	Total exemption small company accounts made up to 30 March 2008 (3 pages)
17 November 2008	Return made up to 17/11/08; full list of members (4 pages)
17 November 2008	Return made up to 17/11/08; full list of members (4 pages)
16 October 2008	Registered office changed on 16/10/2008 from store house 14 tottenham court road london W1T 1JY (1 page)
16 October 2008	Registered office changed on 16/10/2008 from store house 14 tottenham court road london W1T 1JY (1 page)
31 January 2008	Total exemption small company accounts made up to 30 March 2007 (3 pages)
31 January 2008	Total exemption small company accounts made up to 30 March 2007 (3 pages)
18 December 2007	Return made up to 17/11/07; full list of members (2 pages)
18 December 2007	Return made up to 17/11/07; full list of members (2 pages)
20 July 2007	Registered office changed on 20/07/07 from: c/o cooper hathaway & co buckingham court 78 buckingham gate london SW1E 6PE (1 page)
20 July 2007	Registered office changed on 20/07/07 from: c/o cooper hathaway & co buckingham court 78 buckingham gate london SW1E 6PE (1 page)
4 May 2007	Total exemption full accounts made up to 30 March 2006 (7 pages)
4 May 2007	Total exemption full accounts made up to 30 March 2006 (7 pages)
19 December 2006	Return made up to 17/11/06; full list of members (7 pages)
19 December 2006	Return made up to 17/11/06; full list of members (7 pages)
12 June 2006	Registered office changed on 12/06/06 from: 19 anyards road cobham surrey KT11 2LW (1 page)
12 June 2006	Registered office changed on 12/06/06 from: 19 anyards road cobham surrey KT11 2LW (1 page)
6 January 2006	Registered office changed on 06/01/06 from: 33 monument green weybridge surrey KT13 8QJ (1 page)
6 January 2006	Registered office changed on 06/01/06 from: 33 monument green weybridge surrey KT13 8QJ (1 page)
6 January 2006	Return made up to 17/11/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
6 January 2006	Return made up to 17/11/05; full list of members (7 pages)
19 August 2005	Total exemption full accounts made up to 30 March 2005 (8 pages)
19 August 2005	Total exemption full accounts made up to 30 March 2005 (8 pages)
9 December 2004	Return made up to 17/11/04; full list of members (7 pages)
9 December 2004	Return made up to 17/11/04; full list of members (7 pages)
8 September 2004	Accounting reference date extended from 30/11/04 to 30/03/05 (1 page)
8 September 2004	Registered office changed on 08/09/04 from: c/o lewis phillips & roche 34A high street cobham surrey KT11 3EB (1 page)
8 September 2004	Registered office changed on 08/09/04 from: c/o lewis phillips & roche 34A high street cobham surrey KT11 3EB (1 page)
8 September 2004	Accounting reference date extended from 30/11/04 to 30/03/05 (1 page)
19 December 2003	Secretary resigned (1 page)
19 December 2003	New director appointed (2 pages)
19 December 2003	Director resigned (1 page)
19 December 2003	New secretary appointed;new director appointed (2 pages)
19 December 2003	Registered office changed on 19/12/03 from: marquess court 69 southampton row london WC1B 4ET (1 page)
19 December 2003	New director appointed (2 pages)
19 December 2003	Registered office changed on 19/12/03 from: marquess court 69 southampton row london WC1B 4ET (1 page)
19 December 2003	Secretary resigned (1 page)
19 December 2003	New secretary appointed;new director appointed (2 pages)
19 December 2003	Director resigned (1 page)
17 November 2003	Incorporation (31 pages)

Gerrard Kennedy Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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