Company NameG L E Management Limited
Company StatusDissolved
Company Number05462908
CategoryPrivate Limited Company
Incorporation Date25 May 2005(17 years, 8 months ago)
Dissolution Date16 October 2012 (10 years, 3 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameMr Thomas William Terence Farrell
Date of BirthMarch 1944 (Born 78 years ago)
NationalityEnglish
StatusClosed
Appointed25 May 2005(same day as company formation)
RoleConsultant
Country of ResidenceUnited Kingdom
Correspondence Address11 Elm Walk
Aylesford
Kent
ME20 7LR
Secretary NameMrs Margaret Farrell
NationalityBritish
StatusClosed
Appointed20 September 2008(3 years, 3 months after company formation)
Appointment Duration4 years (closed 16 October 2012)
RoleSecretary
Correspondence Address11 Elm Walk
Aylesford
Kent
ME20 7LR
Secretary NameAnthony James Hodgkins
NationalityBritish
StatusResigned
Appointed25 May 2005(same day as company formation)
RoleConsultant
Country of ResidenceEngland
Correspondence Address2 Spencers Court
Old Gloucester Road
Alveston
South Gloucestershire
BS35 3BA
Director NameCompany Directors Limited (Corporation)
StatusResigned
Appointed25 May 2005(same day as company formation)
Correspondence Address788-790 Finchley Road
London
NW11 7TJ
Secretary NameTemple Secretaries Limited (Corporation)
StatusResigned
Appointed25 May 2005(same day as company formation)
Correspondence Address788-790 Finchley Road
London
NW11 7TJ

Location

Registered Address2 Harestone Valley Road
Caterham
Surrey
CR3 6HB
RegionSouth East
ConstituencyEast Surrey
CountySurrey
ParishCaterham Valley
WardHarestone
Built Up AreaGreater London
Address MatchesOver 40 other UK companies use this postal address

Financials

Year2014
Net Worth-£3,077
Current Liabilities£3,078

Accounts

Latest Accounts31 May 2011 (11 years, 8 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 May

Filing History

16 October 2012Final Gazette dissolved via voluntary strike-off (1 page)
16 October 2012Final Gazette dissolved via voluntary strike-off (1 page)
3 July 2012First Gazette notice for voluntary strike-off (1 page)
3 July 2012First Gazette notice for voluntary strike-off (1 page)
20 June 2012Application to strike the company off the register (3 pages)
20 June 2012Application to strike the company off the register (3 pages)
28 February 2012Total exemption small company accounts made up to 31 May 2011 (5 pages)
28 February 2012Total exemption small company accounts made up to 31 May 2011 (5 pages)
10 June 2011Annual return made up to 25 May 2011 with a full list of shareholders
Statement of capital on 2011-06-10
  • GBP 2
(4 pages)
10 June 2011Annual return made up to 25 May 2011 with a full list of shareholders
Statement of capital on 2011-06-10
  • GBP 2
(4 pages)
28 February 2011Total exemption small company accounts made up to 31 May 2010 (5 pages)
28 February 2011Total exemption small company accounts made up to 31 May 2010 (5 pages)
7 June 2010Annual return made up to 25 May 2010 with a full list of shareholders (4 pages)
7 June 2010Director's details changed for Mr Thomas William Farrell on 1 October 2009 (2 pages)
7 June 2010Director's details changed for Mr Thomas William Farrell on 1 October 2009 (2 pages)
7 June 2010Annual return made up to 25 May 2010 with a full list of shareholders (4 pages)
7 June 2010Director's details changed for Mr Thomas William Farrell on 1 October 2009 (2 pages)
2 March 2010Total exemption full accounts made up to 31 May 2009 (10 pages)
2 March 2010Total exemption full accounts made up to 31 May 2009 (10 pages)
30 June 2009Return made up to 25/05/09; full list of members (3 pages)
30 June 2009Return made up to 25/05/09; full list of members (3 pages)
3 April 2009Total exemption full accounts made up to 31 May 2008 (10 pages)
3 April 2009Total exemption full accounts made up to 31 May 2008 (10 pages)
28 October 2008Secretary appointed margaret jean farrell (2 pages)
28 October 2008Appointment terminated secretary anthony hodgkins (1 page)
28 October 2008Secretary appointed margaret jean farrell (2 pages)
28 October 2008Appointment Terminated Secretary anthony hodgkins (1 page)
8 July 2008Return made up to 25/05/08; full list of members (6 pages)
8 July 2008Return made up to 25/05/08; full list of members (6 pages)
15 April 2008Total exemption full accounts made up to 31 May 2007 (10 pages)
15 April 2008Total exemption full accounts made up to 31 May 2007 (10 pages)
26 June 2007Return made up to 25/05/07; full list of members (6 pages)
26 June 2007Return made up to 25/05/07; full list of members (6 pages)
31 March 2007Total exemption full accounts made up to 31 May 2006 (10 pages)
31 March 2007Total exemption full accounts made up to 31 May 2006 (10 pages)
18 July 2006Return made up to 25/05/06; full list of members (6 pages)
18 July 2006Return made up to 25/05/06; full list of members (6 pages)
10 June 2005New director appointed (2 pages)
10 June 2005New secretary appointed (2 pages)
10 June 2005Director resigned (1 page)
10 June 2005Secretary resigned (1 page)
10 June 2005New director appointed (2 pages)
10 June 2005New secretary appointed (2 pages)
10 June 2005Director resigned (1 page)
10 June 2005Secretary resigned (1 page)
25 May 2005Incorporation (15 pages)
25 May 2005Incorporation (15 pages)