| Company Name | Germander Speedwell Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 08270617 |
| Category | Private Limited Company |
| Incorporation Date | 26 October 2012(11 years, 6 months ago) |
| Dissolution Date | 14 March 2017 (7 years, 1 month ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 74909 | Other professional, scientific and technical activities n.e.c. |
Directors
| Director Name | Christopher Gordon Anthony |
|---|---|
| Date of Birth | June 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 26 October 2012(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Walnut Tree Cottage 26 Streets Heath West End Woking GU24 9QY |
| Director Name | Mary Ellen Anthony |
|---|---|
| Date of Birth | September 1960 (Born 63 years ago) |
| Nationality | New Zealander |
| Status | Closed |
| Appointed | 26 October 2012(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Walnut Tree Cottage 26 Streets Heath West End Woking GU24 9QY |
Location
| Registered Address | 194 Stanley Road Teddington Middlesex TW11 8UE |
|---|---|
| Region | London |
| Constituency | Twickenham |
| County | Greater London |
| Ward | Fulwell and Hampton Hill |
| Built Up Area | Greater London |
| Address Matches | Over 50 other UK companies use this postal address |
Shareholders
| 75 at £1 | Christopher Gordon Anthony 75.00% Ordinary |
|---|---|
| 25 at £1 | Mary Ellen Anthony 25.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£5,875 |
| Cash | £12,554 |
Accounts
| Latest Accounts | 31 October 2015 (8 years, 5 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 October |
Filing History
| 14 March 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 27 December 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 20 December 2016 | Application to strike the company off the register (3 pages) |
| 8 May 2016 | Total exemption small company accounts made up to 31 October 2015 (3 pages) |
| 4 November 2015 | Annual return made up to 26 October 2015 with a full list of shareholders Statement of capital on 2015-11-04
|
| 27 July 2015 | Total exemption small company accounts made up to 31 October 2014 (3 pages) |
| 9 January 2015 | Annual return made up to 26 October 2014 with a full list of shareholders Statement of capital on 2015-01-09
|
| 9 January 2015 | Registered office address changed from Walnut Tree Cottage 26 Streets Heath West End Woking GU24 9QY to 194 Stanley Road Teddington Middlesex TW11 8UE on 9 January 2015 (1 page) |
| 9 January 2015 | Registered office address changed from Walnut Tree Cottage 26 Streets Heath West End Woking GU24 9QY to 194 Stanley Road Teddington Middlesex TW11 8UE on 9 January 2015 (1 page) |
| 10 June 2014 | Total exemption small company accounts made up to 31 October 2013 (4 pages) |
| 6 December 2013 | Annual return made up to 26 October 2013 with a full list of shareholders Statement of capital on 2013-12-06
|
| 26 October 2012 | Incorporation (19 pages) |