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GERRARD LIMITED

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

Company details

HILL HOUSE, 1 LITTLE NEW STREET, LONDON, EC4A 3TR

GERRARD LIMITED on the map

Company type: Private Limited Company
Company number: 00296982
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1935.02.07
dissolution date: 2011.11.19
last member list: 2008.01.01
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7499 - Non-trading company

Previous names:

Company GERRARD LIMITED was a Private Limited Company, registration number 00296982, established in United Kingdom on the 7. February 1935. The company was dissolved. The company was in business for 81 years and 10 months. Previous names of this company were: GERRARD INVESTMENT MANAGEMENT LIMITED, HESELTINE NOMINEES LIMITED. The company used to be located at HILL HOUSE, 1 LITTLE NEW STREET, LONDON, EC4A 3TR. Business of the company GERRARD LIMITED by SIC and NACE code was "7499 - Non-trading company". There are 60 company documents available. The most recent document is "FINAL GAZETTE: DISSOLVED EX-LIQUIDATED" from the 2011.11.19. The latest accounts are filed up to 2006.12.31. The latest annual return was filed up to 2008.01.01. The total number of directors was so far 28. The total number of secretaries was 7. Data on this page were generated on the 2016.12.11. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2006.12.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2008.01.01
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2011.11.19
£2.95
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RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
Form type: 4.71
Date: 2011.08.19
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 20/06/2011
Form type: 4.68
Date: 2011.06.29
£2.95
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2011.02.02
£2.95
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NOTICE OF RESIGNATION AS VOLUNTARY LIQUIDATOR
Form type: 4.33
Date: 2011.02.02
£2.95
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RESOLUTION INSOLVENCY:APPOINTMENT OF LIQUIDATOR
Form type: LIQ MISC RES
Date: 2011.02.02
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 20/12/2010
Form type: 4.68
Date: 2011.01.19
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 20/06/2010
Form type: 4.68
Date: 2010.07.14
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 20/12/2009
Form type: 4.68
Date: 2010.01.14
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 20/06/2009
Form type: 4.68
Date: 2009.07.16
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 20/12/2008
Form type: 4.68
Date: 2009.01.21
£2.95
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RETURN MADE UP TO 01/01/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.09
£2.95
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REGISTERED OFFICE CHANGED ON 09/01/08 FROM:, 1 CHURCHILL PLACE, LONDON, E14 5HP
Form type: 287
Date: 2008.01.09
£2.95
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2008.01.06
£2.95
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2008.01.06
£2.95
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2008.01.06
£2.95
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RETURN MADE UP TO 01/10/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.10.10
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2007.04.15
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.03.29
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.03.07
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.02.28
£2.95
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RETURN MADE UP TO 01/10/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.10.05
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.09.29
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.09.06
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.11.09
£2.95
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RETURN MADE UP TO 02/10/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.10.05
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.10.04
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2005.09.06
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.08.02
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2005.07.26
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.07.18
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.07.18
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
Form type: AA
Date: 2005.07.12
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.06.23
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.06.21
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.06.08
£2.95
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COMPANY NAME CHANGED, GERRARD INVESTMENT MANAGEMENT LI, MITED, CERTIFICATE ISSUED ON 01/06/05
Form type: CERTNM
Date: 2005.06.01
£2.95
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REGISTERED OFFICE CHANGED ON 01/06/05 FROM:, OLD MUTUAL PLACE, 2 LAMBETH HILL, LONDON, EC4V 4GG
Form type: 287
Date: 2005.06.01
£2.95
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COMPANY NAME CHANGED, HESELTINE NOMINEES LIMITED, CERTIFICATE ISSUED ON 15/12/04
Form type: CERTNM
Date: 2004.12.15
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.12.13
£2.95
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RETURN MADE UP TO 02/10/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.10.22
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.10.22
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.10.22
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.10.07
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
Form type: AA
Date: 2004.08.12
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.06.09
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.06.09
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.01.12
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.11.25
£2.95
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RETURN MADE UP TO 02/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.11.21
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.11.21
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.11.21
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.11.06
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.11.06
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
Form type: AA
Date: 2003.11.04
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.02.12
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.02.07
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.02.05
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.02.05
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2003.02.05

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Company directors and board members:

BARCOSEC LIMITED (dissolve)
Secretary, 2003.12.17 - 2011.11.19
1 CHURCHILL PLACE , LONDON
E14 5HP
MARK ANTHONY KIBBLEWHITE (dissolve)
Director, BANKING, 2005.06.13 - 2011.11.19
1 CHURCHILL PLACE , LONDON
E14 5HP
ALISTAIR ROBERT MORRIS (dissolve)
Director, ACCOUNTANT, 2007.03.16 - 2011.11.19
1 CHURCHILL PLACE , LONDON
E14 5HP
BROWN SHIPLEY & CO LIMITED (dissolve)
Secretary, 1992.10.02 - 1994.03.01
FOUNDERS COURT LOTHBURY , LONDON
EC2R 7HE
EDWINA ANNE HILL (dissolve)
Secretary, 1996.01.16 - 1999.01.19
27 BISHOPS MEADOW WEEFORD ROAD , SUTTON COLDFIELD
B75 5PQ, WEST MIDLANDS
JAMES RICHARD RUSSELL (dissolve)
Secretary, CHARTERED SECRETARY, 1995.09.08 - 1996.01.15
THE JAYS NEW ROAD EASTON-ON-THE-HILL , STAMFORD
PE9 3NN, LINCOLNSHIRE
STEPHEN ROY SLOCOMBE (dissolve)
Secretary, 2003.01.20 - 2005.09.01
92 STRATTON DRIVE , BARKING
IG11 9HD, ESSEX
IAN NICHOLAS SUTTON (dissolve)
Secretary, 1999.01.19 - 2003.01.20
83A HERVEY ROAD BLACKHEATH , LONDON
SE3 8BX
GRAHAM LESLIE SYMONDS (dissolve)
Secretary, 1994.03.01 - 1995.09.08
4 WRENSFIELD BOXMOOR , HEMEL HEMPSTEAD
HP1 1RN, HERTFORDSHIRE
CHRISTOPHER NIGEL BLATCHLY (dissolve)
Director, FINANCE DIRECTOR, 1999.03.30 - 2000.08.01
OLD COMPTONS COMPTONS LANE , HORSHAM
RH13 6DP, WEST SUSSEX
CHRISTOPHER BLOUNT (dissolve)
Director, STOCKBROKER, 1992.10.02 - 2003.01.20
CORNERWAYS THE GREEN, LEAFIELD , WITNEY
OX29 9NP, OXFORDSHIRE
MICHAEL TIMOTHY BOLSOVER (dissolve)
Director, CHARTERED ACCOUNTANT, 2003.10.20 - 2004.12.01
WAKEHURST LIMES CLOSE BRAMSHOTT , LIPHOOK
GU30 7SL, HAMPSHIRE
JAMES ROBERT CARR (dissolve)
Director, STOCKBROKER, 1996.09.30 - 1999.03.30
7 ST JAMES CLOSE PANGBOURNE , READING
RG8 7AP, BERKSHIRE
JAMES ROBERT CARR (dissolve)
Director, STOCKBROKER, 1995.01.06 - 1995.11.20
7 ST JAMES CLOSE PANGBOURNE , READING
RG8 7AP, BERKSHIRE
JOHN WILLIAM CLARK (dissolve)
Director, STOCKBROKER, 1999.03.30 - 2002.03.14
99 HARROW DRIVE , HORNCHURCH
RM11 1NT, ESSEX
ROBERT CRAIG (dissolve)
Director, STOCKBROKER, 1992.10.02 - 1995.11.20
CHEQUERS STRATFIELD SAYE , READING
RG7 2BP, BERKSHIRE
DAVID ERNEST DAWSON (dissolve)
Director, STOCKBROKER, 1992.10.02 - 1997.12.31
14 DENHAM LANE CHALFONT ST PETER , GERRARDS CROSS
SL9 0EY, BUCKINGHAMSHIRE
ALEXANDER HAMILTON DYCE (dissolve)
Director, BANKER, 2005.06.13 - 2005.10.31
1 CHURCHILL PLACE , LONDON
E14 5HP
PHILIP MICHAEL DYSON (dissolve)
Director, STOCKBROKER, 1992.10.02 - 2001.06.01
25 PAPIST WAY CHOLSEY , WALLINGFORD
OX10 9LL, OXFORDSHIRE
IAN JOHNSTON FERGUSON (dissolve)
Director, ACCOUNTANT, 2003.11.14 - 2007.03.05
61 AITKEN DRIVE , BEITH
KA15 2ER, AYRSHIRE
SCOTLAND
JAMES GORDON (dissolve)
Director, STOCKBROKING, 2003.01.15 - 2006.08.28
3 GLEN FALLOCH WAY CUMBERNAULD , GLASGOW
G68 0FL, SCOTLAND
EDWINA ANNE HILL (dissolve)
Director, GROUP FINANCIAL CONTROLLER, 1995.12.29 - 1999.10.20
27 BISHOPS MEADOW WEEFORD ROAD , SUTTON COLDFIELD
B75 5PQ, WEST MIDLANDS
DAVID HAROLD INGS (dissolve)
Director, STOCKBROKER, 1992.10.02 - 1999.03.30
1 COLLIERS SHAW RAVENSBOURNE PARK , KESTON
BR21 0JA, KENT
THOMAS HENRY LUCKOCK (dissolve)
Director, STOCKBROKER, 1992.10.02 - 1998.10.30
FLINT HOUSE BARKWAY , ROYSTON
SG8, HERTFORDSHIRE
DENIS MCSWEENEY (dissolve)
Director, STOCKBROKER, 1992.10.02 - 2001.06.01
47 BROOKFIELD MANSION 5 HIGHGATE WEST HILL , LONDON
N6 6AT
DAVID PHILLIP MONKS (dissolve)
Director, BANKER, 2004.10.05 - 2005.06.13
1 CHURCHILL PLACE , LONDON
E14 5HP
PETER MICHAEL MURPHY (dissolve)
Director, STOCKBROKER, 1992.10.02 - 1999.03.30
DUDDENHOE GRANGE LANGLEY UPPER GREEN , SAFFRON WALDEN
CB11 4RY, ESSEX
IAN TREVOR NICOL (dissolve)
Director, MANAGING DIRECTOR, 1995.12.29 - 1998.12.30
AMETHYST GREEN THE HOLLOWAY , DROITWICH
WR9 7AH, WORCESTERSHIRE
RICHARD HENRY PHILIPPS (dissolve)
Director, ACCOUNTANT, 1995.12.29 - 2003.01.20
FLAT 1 4 FARQUHAR ROAD , EDGBASTON
B15 3RB, BIRMINGHAM
ALAN FREDERICK SMITH (dissolve)
Director, STOCKBROKER, 1992.10.02 - 1997.07.31
2 DOUGLAS ROAD , LONDON
E4 6DA
GEOFFREY SMITH (dissolve)
Director, STOCKBROKER, 1995.01.06 - 2001.06.01
HOME COTTAGE 4 LOWER TERRACE BEARWOOD ROAD , WOKINGHAM
RG11 5BU, BERKSHIRE
ROBERT PAUL STOCKTON (dissolve)
Director, CHARTERED ACCOUNTANT, 2003.10.20 - 2005.07.01
1 CHURCHILL PLACE , LONDON
E14 5HP
IAN NICHOLAS SUTTON (dissolve)
Director, COMPANY SECRETARY, 1999.03.30 - 2003.11.14
83A HERVEY ROAD BLACKHEATH , LONDON
SE3 8BX
GARY JAMES JOHN TRAINER (dissolve)
Director, ACCOUNTANT, 2003.11.14 - 2007.02.15
16 BIRKHALL DRIVE BEARSDEN , GLASGOW
G61 1DB
IAN DENIS WADE (dissolve)
Director, STOCKBROKER, 1995.12.29 - 1998.10.01
WIXFORD LODGE , BIDFORD ON AVON
B50 4JT, WARWICKSHIRE

Companies near to GERRARD ltd.

Information about the Private Limited Company GERRARD 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: 2016.04.20. Reload the data