| Company Name | Gervasebourne Partners Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07685383 |
| Category | Private Limited Company |
| Incorporation Date | 28 June 2011(12 years, 10 months ago) |
| Dissolution Date | 24 November 2015 (8 years, 5 months ago) |
| Previous Name | Bartim Ltd |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Secretary Name | Mr Barrie Poulter |
|---|---|
| Status | Closed |
| Appointed | 28 June 2011(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 9 Britannia Court The Green West Drayton Middlesex UB7 7PN |
| Director Name | Mr John Carter |
|---|---|
| Date of Birth | February 1970 (Born 54 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 28 June 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 48 Eastern Esplanade Broadstairs Kent CT10 1DQ |
| Director Name | Mr Timothy Macready |
|---|---|
| Date of Birth | March 1974 (Born 50 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 28 June 2011(same day as company formation) |
| Role | Consultant |
| Country of Residence | England |
| Correspondence Address | 9 Britannia Court The Green West Drayton Middlesex UB7 7PN |
| Director Name | Mr Gordon James Moore |
|---|---|
| Date of Birth | November 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 September 2011(2 months, 2 weeks after company formation) |
| Appointment Duration | 3 years, 3 months (resigned 31 December 2014) |
| Role | Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | 9 Britannia Court The Green West Drayton Middlesex UB7 7PN |
| Director Name | Mr Paul Daniel Jardine |
|---|---|
| Date of Birth | June 1975 (Born 48 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 March 2013(1 year, 8 months after company formation) |
| Appointment Duration | 1 year, 9 months (resigned 31 December 2014) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 9 Britannia Court The Green West Drayton Middlesex UB7 7PN |
Location
| Registered Address | 9 Britannia Court The Green West Drayton Middlesex UB7 7PN |
|---|---|
| Region | London |
| Constituency | Hayes and Harlington |
| County | Greater London |
| Ward | West Drayton |
| Built Up Area | Greater London |
Shareholders
| 100 at £1 | Timothy Macready 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 December 2013 (10 years, 4 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 24 November 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 24 November 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 11 August 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 11 August 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 30 July 2015 | Application to strike the company off the register (3 pages) |
| 30 July 2015 | Application to strike the company off the register (3 pages) |
| 17 July 2015 | Termination of appointment of Timothy Macready as a director on 17 July 2015 (1 page) |
| 17 July 2015 | Termination of appointment of Timothy Macready as a director on 17 July 2015 (1 page) |
| 2 February 2015 | Termination of appointment of Gordon James Moore as a director on 31 December 2014 (1 page) |
| 2 February 2015 | Termination of appointment of Gordon James Moore as a director on 31 December 2014 (1 page) |
| 30 January 2015 | Termination of appointment of Paul Daniel Jardine as a director on 31 December 2014 (1 page) |
| 30 January 2015 | Termination of appointment of Paul Daniel Jardine as a director on 31 December 2014 (1 page) |
| 9 September 2014 | Accounts for a dormant company made up to 31 December 2013 (2 pages) |
| 9 September 2014 | Accounts for a dormant company made up to 31 December 2013 (2 pages) |
| 24 July 2014 | Annual return made up to 28 June 2014 with a full list of shareholders Statement of capital on 2014-07-24
|
| 24 July 2014 | Annual return made up to 28 June 2014 with a full list of shareholders Statement of capital on 2014-07-24
|
| 20 September 2013 | Accounts for a dormant company made up to 31 December 2012 (2 pages) |
| 20 September 2013 | Accounts for a dormant company made up to 31 December 2012 (2 pages) |
| 31 July 2013 | Annual return made up to 28 June 2013 with a full list of shareholders
|
| 31 July 2013 | Annual return made up to 28 June 2013 with a full list of shareholders
|
| 29 July 2013 | Registered office address changed from 2Nd Floor Luther Bouch House 126 High Street Uxbridge Middx UB8 1JT United Kingdom on 29 July 2013 (1 page) |
| 29 July 2013 | Registered office address changed from 2Nd Floor Luther Bouch House 126 High Street Uxbridge Middx UB8 1JT United Kingdom on 29 July 2013 (1 page) |
| 21 March 2013 | Appointment of Mr Paul Jardine as a director (2 pages) |
| 21 March 2013 | Appointment of Mr Paul Jardine as a director (2 pages) |
| 22 August 2012 | Accounts for a dormant company made up to 31 December 2011 (2 pages) |
| 22 August 2012 | Accounts for a dormant company made up to 31 December 2011 (2 pages) |
| 29 June 2012 | Annual return made up to 28 June 2012 with a full list of shareholders (4 pages) |
| 29 June 2012 | Annual return made up to 28 June 2012 with a full list of shareholders (4 pages) |
| 29 March 2012 | Appointment of Mr Gordon James Moore as a director (2 pages) |
| 29 March 2012 | Registered office address changed from 62 Threadneedle Street London EC2R 8HP United Kingdom on 29 March 2012 (1 page) |
| 29 March 2012 | Appointment of Mr Gordon James Moore as a director (2 pages) |
| 29 March 2012 | Registered office address changed from 62 Threadneedle Street London EC2R 8HP United Kingdom on 29 March 2012 (1 page) |
| 14 September 2011 | Company name changed bartim LTD\certificate issued on 14/09/11
|
| 14 September 2011 | Appointment of Mr Timothy Macready as a director (2 pages) |
| 14 September 2011 | Appointment of Mr Timothy Macready as a director (2 pages) |
| 14 September 2011 | Company name changed bartim LTD\certificate issued on 14/09/11
|
| 14 September 2011 | Current accounting period shortened from 30 June 2012 to 31 December 2011 (1 page) |
| 14 September 2011 | Current accounting period shortened from 30 June 2012 to 31 December 2011 (1 page) |
| 13 September 2011 | Appointment of Mr Barrie Poulter as a secretary (1 page) |
| 13 September 2011 | Appointment of Mr Barrie Poulter as a secretary (1 page) |
| 13 September 2011 | Registered office address changed from 2Nd Floor Luther Bouch House 126 High Street Uxbridge UB8 1JT United Kingdom on 13 September 2011 (1 page) |
| 13 September 2011 | Registered office address changed from 2Nd Floor Luther Bouch House 126 High Street Uxbridge UB8 1JT United Kingdom on 13 September 2011 (1 page) |
| 28 June 2011 | Incorporation
|
| 28 June 2011 | Termination of appointment of John Carter as a director (1 page) |
| 28 June 2011 | Termination of appointment of John Carter as a director (1 page) |
| 28 June 2011 | Incorporation
|
| 28 June 2011 | Incorporation
|