| Company Name | G.E.J. Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05469282 |
| Category | Private Limited Company |
| Incorporation Date | 2 June 2005(18 years, 11 months ago) |
| Dissolution Date | 18 September 2012 (11 years, 7 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr Christopher Paul Harden |
|---|---|
| Date of Birth | June 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 14 July 2006(1 year, 1 month after company formation) |
| Appointment Duration | 6 years, 2 months (closed 18 September 2012) |
| Role | Chartered Accountant |
| Country of Residence | England |
| Correspondence Address | 10 Copped Hall Way Camberley Surrey GU15 1PA |
| Director Name | Mr John Alston Dick |
|---|---|
| Date of Birth | January 1945 (Born 79 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 13 July 2005(1 month, 1 week after company formation) |
| Appointment Duration | 5 years, 7 months (resigned 14 February 2011) |
| Role | Businessman |
| Country of Residence | England |
| Correspondence Address | Park House 22 Sovereign Park Harrogate HG1 2SJ |
| Director Name | Mr John Howard English |
|---|---|
| Date of Birth | October 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 13 July 2005(1 month, 1 week after company formation) |
| Appointment Duration | 5 years, 7 months (resigned 14 February 2011) |
| Role | Accountancy |
| Country of Residence | United Kingdom |
| Correspondence Address | 69 Gloucester Avenue Shinfield Reading RG2 9GA |
| Secretary Name | Mr John Howard English |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 13 July 2005(1 month, 1 week after company formation) |
| Appointment Duration | 5 years, 7 months (resigned 14 February 2011) |
| Role | Accountancy |
| Country of Residence | United Kingdom |
| Correspondence Address | 69 Gloucester Avenue Shinfield Reading RG2 9GA |
| Director Name | Hanover Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 02 June 2005(same day as company formation) |
| Correspondence Address | 44 Upper Belgrave Road Bristol BS8 2XN |
| Secretary Name | HCS Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 02 June 2005(same day as company formation) |
| Correspondence Address | 44 Upper Belgrave Road Clifton Bristol BS8 2XN |
Location
| Registered Address | 122a Nelson Road Twickenham TW2 7AY |
|---|---|
| Region | London |
| Constituency | Twickenham |
| County | Greater London |
| Ward | Whitton |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 30 June 2010 (13 years, 10 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 June |
Filing History
| 18 September 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 18 September 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 5 June 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 5 June 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 23 May 2012 | Application to strike the company off the register (3 pages) |
| 23 May 2012 | Application to strike the company off the register (3 pages) |
| 16 June 2011 | Annual return made up to 2 June 2011 with a full list of shareholders Statement of capital on 2011-06-16
|
| 16 June 2011 | Annual return made up to 2 June 2011 with a full list of shareholders Statement of capital on 2011-06-16
|
| 16 June 2011 | Annual return made up to 2 June 2011 with a full list of shareholders Statement of capital on 2011-06-16
|
| 18 May 2011 | Termination of appointment of John English as a director (1 page) |
| 18 May 2011 | Termination of appointment of John English as a director (1 page) |
| 5 April 2011 | Termination of appointment of John Dick as a director (1 page) |
| 5 April 2011 | Termination of appointment of John English as a secretary (1 page) |
| 5 April 2011 | Termination of appointment of John Dick as a director (1 page) |
| 5 April 2011 | Termination of appointment of John English as a secretary (1 page) |
| 15 November 2010 | Accounts for a dormant company made up to 30 June 2010 (2 pages) |
| 15 November 2010 | Accounts for a dormant company made up to 30 June 2010 (2 pages) |
| 3 August 2010 | Annual return made up to 2 June 2010 with a full list of shareholders (6 pages) |
| 3 August 2010 | Annual return made up to 2 June 2010 with a full list of shareholders (6 pages) |
| 3 August 2010 | Annual return made up to 2 June 2010 with a full list of shareholders (6 pages) |
| 5 November 2009 | Accounts for a dormant company made up to 30 June 2009 (5 pages) |
| 5 November 2009 | Accounts for a dormant company made up to 30 June 2009 (5 pages) |
| 9 June 2009 | Return made up to 02/06/09; full list of members (4 pages) |
| 9 June 2009 | Return made up to 02/06/09; full list of members (4 pages) |
| 20 April 2009 | Accounts made up to 30 June 2008 (1 page) |
| 20 April 2009 | Accounts for a dormant company made up to 30 June 2008 (1 page) |
| 26 January 2009 | Director and secretary's change of particulars / john english / 01/04/2008 (1 page) |
| 26 January 2009 | Director and Secretary's Change of Particulars / john english / 01/04/2008 / HouseName/Number was: , now: 69; Street was: 207 nine mile ride, now: gloucester avenue; Area was: , now: shinfield; Post Town was: wokingham, now: reading; Post Code was: RG40 3QA, now: RG2 9GA; Country was: , now: united kingdom (1 page) |
| 26 January 2009 | Return made up to 02/06/08; full list of members (4 pages) |
| 26 January 2009 | Return made up to 02/06/08; full list of members (4 pages) |
| 13 May 2008 | Accounts for a dormant company made up to 30 June 2007 (2 pages) |
| 13 May 2008 | Accounts made up to 30 June 2007 (2 pages) |
| 21 June 2007 | Return made up to 02/06/07; full list of members (2 pages) |
| 21 June 2007 | Return made up to 02/06/07; full list of members (2 pages) |
| 27 March 2007 | Accounts for a dormant company made up to 30 June 2006 (2 pages) |
| 27 March 2007 | Accounts made up to 30 June 2006 (2 pages) |
| 27 November 2006 | New director appointed (3 pages) |
| 27 November 2006 | New director appointed (3 pages) |
| 2 August 2006 | Return made up to 02/06/06; full list of members (7 pages) |
| 2 August 2006 | Return made up to 02/06/06; full list of members (7 pages) |
| 24 November 2005 | New secretary appointed;new director appointed (2 pages) |
| 24 November 2005 | New director appointed (3 pages) |
| 24 November 2005 | Ad 13/07/05--------- £ si 1@1=1 £ ic 2/3 (2 pages) |
| 24 November 2005 | Ad 13/07/05--------- £ si 1@1=1 £ ic 2/3 (2 pages) |
| 24 November 2005 | New director appointed (3 pages) |
| 24 November 2005 | New secretary appointed;new director appointed (2 pages) |
| 16 November 2005 | Resolutions
|
| 16 November 2005 | Resolutions
|
| 4 October 2005 | Director resigned (1 page) |
| 4 October 2005 | Director resigned (1 page) |
| 26 September 2005 | Registered office changed on 26/09/05 from: rosewood & co 21 the green london N14 7AB (1 page) |
| 26 September 2005 | Registered office changed on 26/09/05 from: rosewood & co 21 the green london N14 7AB (1 page) |
| 10 June 2005 | Secretary resigned (1 page) |
| 10 June 2005 | Registered office changed on 10/06/05 from: 44 upper belgrave road clifton bristol BS8 2XN (1 page) |
| 10 June 2005 | Director resigned (1 page) |
| 10 June 2005 | Secretary resigned (1 page) |
| 10 June 2005 | Director resigned (1 page) |
| 10 June 2005 | Registered office changed on 10/06/05 from: 44 upper belgrave road clifton bristol BS8 2XN (1 page) |
| 2 June 2005 | Incorporation (6 pages) |
| 2 June 2005 | Incorporation (6 pages) |