| Company Name | Gerstmann Holdings Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05400121 |
| Category | Private Limited Company |
| Incorporation Date | 21 March 2005(19 years, 1 month ago) |
| Dissolution Date | 12 October 2010 (13 years, 6 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 | Mr Richard John Brooks |
|---|---|
| Date of Birth | August 1945 (Born 78 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 13 February 2007(1 year, 10 months after company formation) |
| Appointment Duration | 3 years, 8 months (closed 12 October 2010) |
| Role | Company Director |
| Country of Residence | Isle Of Man |
| Correspondence Address | 118b Ballanorris Crescent Ballabeg Arbory Isle Of Man IM9 4EU |
| Secretary Name | TS Services (UK) Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 21 March 2005(same day as company formation) |
| Correspondence Address | Delta House 175 - 177 Borough High Street London SE1 1HR |
| Director Name | Narrowsburg Holdings Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 21 March 2005(same day as company formation) |
| Correspondence Address | 2 Chapel Court London SE1 1HH |
| Secretary Name | Tabor Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 21 March 2005(same day as company formation) |
| Correspondence Address | 2 Chapel Court Borough High Street London SE1 1HH |
Location
| Registered Address | Delta House 175-177 Borough High Street London SE1 1HR |
|---|---|
| Region | London |
| Constituency | Bermondsey and Old Southwark |
| County | Greater London |
| Ward | Chaucer |
| Built Up Area | Greater London |
| Address Matches | Over 10 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 March 2009 (15 years ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Filing History
| 12 October 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 12 October 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 29 June 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 29 June 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 21 June 2010 | Application to strike the company off the register (3 pages) |
| 21 June 2010 | Application to strike the company off the register (3 pages) |
| 14 April 2010 | Secretary's details changed for Ts Services (Uk) Limited on 20 February 2010 (2 pages) |
| 14 April 2010 | Annual return made up to 21 March 2010 with a full list of shareholders Statement of capital on 2010-04-14
|
| 14 April 2010 | Secretary's details changed for Ts Services (Uk) Limited on 20 February 2010 (2 pages) |
| 14 April 2010 | Annual return made up to 21 March 2010 with a full list of shareholders Statement of capital on 2010-04-14
|
| 5 January 2010 | Accounts for a dormant company made up to 31 March 2009 (2 pages) |
| 5 January 2010 | Accounts for a dormant company made up to 31 March 2009 (2 pages) |
| 23 March 2009 | Return made up to 21/03/09; full list of members (3 pages) |
| 23 March 2009 | Return made up to 21/03/09; full list of members (3 pages) |
| 3 February 2009 | Accounts made up to 31 March 2008 (2 pages) |
| 3 February 2009 | Accounts for a dormant company made up to 31 March 2008 (2 pages) |
| 31 March 2008 | Return made up to 21/03/08; full list of members (3 pages) |
| 31 March 2008 | Return made up to 21/03/08; full list of members (3 pages) |
| 23 January 2008 | Accounts for a dormant company made up to 31 March 2007 (2 pages) |
| 23 January 2008 | Accounts made up to 31 March 2007 (2 pages) |
| 1 May 2007 | Return made up to 21/03/07; full list of members (2 pages) |
| 1 May 2007 | Return made up to 21/03/07; full list of members (2 pages) |
| 14 February 2007 | New director appointed (1 page) |
| 14 February 2007 | New director appointed (1 page) |
| 13 February 2007 | Director resigned (1 page) |
| 13 February 2007 | Director resigned (1 page) |
| 19 January 2007 | Accounts made up to 31 March 2006 (2 pages) |
| 19 January 2007 | Accounts for a dormant company made up to 31 March 2006 (2 pages) |
| 9 October 2006 | Registered office changed on 09/10/06 from: 2 chapel court london SE1 1HH (1 page) |
| 9 October 2006 | Registered office changed on 09/10/06 from: 2 chapel court london SE1 1HH (1 page) |
| 21 April 2006 | Return made up to 21/03/06; full list of members (2 pages) |
| 21 April 2006 | Return made up to 21/03/06; full list of members (2 pages) |
| 24 March 2005 | New secretary appointed (2 pages) |
| 24 March 2005 | Secretary resigned (1 page) |
| 24 March 2005 | Secretary resigned (1 page) |
| 24 March 2005 | New secretary appointed (2 pages) |
| 21 March 2005 | Incorporation (18 pages) |
| 21 March 2005 | Incorporation (18 pages) |