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LOUIS GERARD LIMITED

Learn more about LOUIS GERARD LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

GLOBE HOUSE, 4 TEMPLE PLACE, LONDON, WC2R 2PG

LOUIS GERARD LIMITED on the map

Company type: Private Limited Company
Company number: 00279587
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1933.09.13
dissolution date: 2004.02.17
last member list: 2003.08.29
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7499 - Non-trading company

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2001.12.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2003.08.29
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2004.02.17
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2003.11.04
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2003.09.19
£2.95
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RETURN MADE UP TO 29/08/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.09.10
£2.95
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RETURN MADE UP TO 29/08/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.09.17
Child documents:
Document type: ANNOTATION
Date: 2002.09.17
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.09.03
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.08.06
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.05.08
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.05.08
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
Form type: AA
Date: 2002.05.08
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.05.08
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.05.08
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.05.08
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.05.08
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.04.02
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2001.12.03
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
Form type: AA
Date: 2001.09.24
£2.95
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RETURN MADE UP TO 29/08/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.09.07
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.12.04
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99
Form type: AA
Date: 2000.10.15
£2.95
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RETURN MADE UP TO 29/08/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.09.01
Child documents:
Document type: ANNOTATION
Date: 2000.09.01
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 2000.09.01
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99
Form type: AA
Date: 2000.01.10
£2.95
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REGISTERED OFFICE CHANGED ON 04/11/99 FROM:, 15 HILL STREET, LONDON, W1X 7FB
Form type: 287
Date: 1999.11.04
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1999.09.17
£2.95
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RETURN MADE UP TO 29/08/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.09.10
£2.95
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ACC. REF. DATE SHORTENED FROM 31/03/00 TO 31/12/99
Form type: 225
Date: 1999.09.10
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.08.04
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.08.04
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.08.04
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.08.04
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1999.04.21
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 1999.04.21
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98
Form type: AA
Date: 1998.10.19
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1998.09.15
£2.95
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RETURN MADE UP TO 29/08/98; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1998.09.14
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.04.16
£2.95
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RETURN MADE UP TO 29/08/97; FULL LIST OF MEMBERS
Form type: 363a
Date: 1997.09.04
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97
Form type: AA
Date: 1997.05.23
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/96
Form type: AA
Date: 1996.10.28
£2.95
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RETURN MADE UP TO 29/08/96; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1996.09.09
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/95
Form type: AA
Date: 1996.01.24
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 1995.10.20
£2.95
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 1995.10.20
£2.95
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LOCATION OF REGISTER OF DIRECTORS' INTERESTS
Form type: 325
Date: 1995.10.20
£2.95
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RETURN MADE UP TO 29/08/95; CHANGE OF MEMBERS
Form type: 363x
Date: 1995.09.19
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/94
Form type: AA
Date: 1995.01.10
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/08/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.09.27
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.04.13
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED
Form type: 288
Date: 1994.04.13
£2.95
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ADOPT MEM AND ARTS 25/03/94
Form type: SRES01
Date: 1994.04.11
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/93
Form type: AA
Date: 1993.12.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/08/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.09.16
Order cannot be placed (digitalisation not planned)
ADOPT MEM AND ARTS 16/12/92
Form type: SRES01
Date: 1993.01.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/08/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.09.21
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1992.09.21
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 1992.09.21
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/92
Form type: AA
Date: 1992.09.04
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/91
Form type: AA
Date: 1991.09.11
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/08/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1991.09.11
Order cannot be placed (digitalisation not planned)
S252 DISP LAYING ACC 06/02/91
Form type: ELRES
Date: 1991.04.07
Child documents:
Document type: ANNOTATION
Date: 1991.04.07
Form type: ELRES
Document description: S366A DISP HOLDING AGM 06/02/91
Order cannot be placed (digitalisation not planned)
S252 DISP LAYING ACC 06/02/91
Form type: ELRES
Date: 1991.03.06
Child documents:
Document type: ANNOTATION
Date: 1991.03.06
Form type: ELRES
Document description: S366A DISP HOLDING AGM 06/02/91
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.02.07

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Company directors and board members:

RISECRETARIES LIMITED (dissolve)
Secretary, 1994.03.28 - 2004.02.17
GLOBE HOUSE 1 WATER STREET , LONDON
WC2R 3LA
ROBERT JAMES CASEY (dissolve)
Director, ATTORNEY, 2002.05.01 - 2004.02.17
37 CADOGAN STREET , LONDON
SW3 2PR
CHRISTOPHER DAVID POWELL (dissolve)
Director, CHARTERED ACCOUNTANT, 2002.05.01 - 2004.02.17
17 SAUNCEY AVENUE , HARPENDEN
AL5 4QQ, HERTFORDSHIRE
RIDIRECTORS LIMITED (dissolve)
Director, 1994.03.28 - 2004.02.17
GLOBE HOUSE 1 WATER STREET , LONDON
WC2R 3LA
CHARL ERASMUS STEYN (dissolve)
Director, GROUP CHIEF ACCOUNTANT, 2002.05.01 - 2004.02.17
4 BRAMBLE CLOSE CHALFONT ST PETER , GERRARDS CROSS
SL9 0JP, BUCKINGHAMSHIRE
JOHN ALFRED RADBURN (dissolve)
Secretary, 1991.08.29 - 1994.03.28
17 COURTHOUSE CLOSE WINSLOW , BUCKINGHAM
MK18 3QH, BUCKINGHAMSHIRE
PHILIP MICHAEL COOK (dissolve)
Director, SOLICITOR, 1999.07.26 - 2000.11.30
7 ORCHARD AVENUE , HARPENDEN
AL5 2DW, HERTFORDSHIRE
MICHAEL LEE HENDERSHOT (dissolve)
Director, HEAD GROUP TRADEMARKS, 1999.07.26 - 2002.03.28
23A EARLS COURT SQUARE , LONDON
SW5 9BY
WITOLD MIECZYSLAW KUZMINSKI (dissolve)
Director, CHARTERED ACCOUNTANT, 1998.04.06 - 1999.07.30
THE PENTHOUSE 10 CEDAR COURT OVAL WAY , GERRARDS CROSS
SL9 8PD, BUCKINGHAMSHIRE
AILEEN ELIZABETH MCDONALD (dissolve)
Director, SOLICITOR, 2002.05.01 - 2002.08.27
75 HAZLEBURY ROAD , LONDON
SW6 2NA
MARK ANTHONY OLIVER (dissolve)
Director, CHARTERED ACCOUNTANT, 2002.05.01 - 2002.07.31
4A COPTHALL ROAD EAST , ICKENHAM
UB10 8SB, MIDDLESEX
JOHN ALFRED RADBURN (dissolve)
Director, ADMINISTRATIONS MANAGER, 1991.08.29 - 1994.03.28
17 COURTHOUSE CLOSE WINSLOW , BUCKINGHAM
MK18 3QH, BUCKINGHAMSHIRE
DONALD NEIL FRED SALTER (dissolve)
Director, ACCOUNTANT, 1999.07.26 - 2002.05.01
3 QUINCE DRIVE BISLEY , WOKING
GU24 9RT, SURREY
ERNEST NIALL WINGFIELD (dissolve)
Director, COMPANY SECRETARY, 1991.08.29 - 1994.03.28
ORCHARD GARDEN 8 SAXON CLOSE , AMERSHAM
HP6 5QA, BUCKINGHAMSHIRE

Companies near to LOUIS GERARD ltd.

Information about the Private Limited Company LOUIS GERARD LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.18. Reload the data