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H.GESSLER & CO,LIMITED

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

Company details

18 FORDINGTON ROAD, HIGHGATE, LONDON, N6 4TJ

H.GESSLER & CO,LIMITED on the map

Company type: Private Limited Company
Company number: 00431179
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1947.03.15
dissolution date: 2015.04.07
last member list: 2013.11.28
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 46900 - Non-specialised wholesale trade

Accounts:

account ref date: 31.03
overdue: NO
last made update: 2013.03.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2013.11.28
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2015.04.07
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2014.12.23
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2014.12.11
£2.95
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28/11/13 FULL LIST
Form type: AR01
Date: 2013.11.29
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2013.11.29
Form type: LATEST SOC
Document description: 29/11/13 STATEMENT OF CAPITAL;GBP 2004
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13
Form type: AA
Date: 2013.11.26
£2.95
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28/11/12 FULL LIST
Form type: AR01
Date: 2012.11.28
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12
Form type: AA
Date: 2012.10.16
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11
Form type: AA
Date: 2012.01.11
£2.95
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28/11/11 FULL LIST
Form type: AR01
Date: 2011.11.29
£2.95
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.11.28
£2.95
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28/11/10 FULL LIST
Form type: AR01
Date: 2010.11.28
£2.95
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28/11/09 FULL LIST
Form type: AR01
Date: 2010.01.14
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / HENRY GESSLER / 28/11/2009
Form type: CH01
Date: 2010.01.14
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09
Form type: AA
Date: 2010.01.10
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08
Form type: AA
Date: 2008.12.31
£2.95
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RETURN MADE UP TO 28/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.01
£2.95
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RETURN MADE UP TO 28/11/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.17
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07
Form type: AA
Date: 2007.11.28
£2.95
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RETURN MADE UP TO 28/11/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.12.09
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06
Form type: AA
Date: 2006.11.15
£2.95
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RETURN MADE UP TO 28/11/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.12.13
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05
Form type: AA
Date: 2005.11.07
£2.95
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RETURN MADE UP TO 28/11/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.10
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04
Form type: AA
Date: 2004.10.29
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03
Form type: AA
Date: 2003.12.22
£2.95
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S366A DISP HOLDING AGM 20/10/03
Form type: ELRES
Date: 2003.12.11
£2.95
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RETURN MADE UP TO 28/11/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.12.11
£2.95
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EXEMPTION FROM APPOINTING AUDITORS
Form type: RES03
Date: 2003.12.11
Child documents:
Document type: ANNOTATION
Date: 2003.12.11
Form type: ELRES
Document description: S252 DISP LAYING ACC 20/10/03
£2.95
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S366A DISP HOLDING AGM 29/11/02
Form type: ELRES
Date: 2002.12.07
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02
Form type: AA
Date: 2002.12.07
£2.95
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EXEMPTION FROM APPOINTING AUDITORS
Form type: RES03
Date: 2002.12.07
Child documents:
Document type: ANNOTATION
Date: 2002.12.07
Form type: ELRES
Document description: S252 DISP LAYING ACC 29/11/02
£2.95
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RETURN MADE UP TO 28/11/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.11.25
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01
Form type: AA
Date: 2001.12.21
£2.95
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S366A DISP HOLDING AGM 03/12/01
Form type: ELRES
Date: 2001.12.21
£2.95
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EXEMPTION FROM APPOINTING AUDITORS
Form type: RES03
Date: 2001.12.21
Child documents:
Document type: ANNOTATION
Date: 2001.12.21
Form type: ELRES
Document description: S252 DISP LAYING ACC 03/12/01
£2.95
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RETURN MADE UP TO 28/11/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.12.10
£2.95
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EXEMPTION FROM APPOINTING AUDITORS 10/11/00
Form type: SRES03
Date: 2000.12.07
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00
Form type: AA
Date: 2000.12.07
£2.95
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S366A DISP HOLDING AGM 10/11/00
Form type: ELRES
Date: 2000.12.07
Child documents:
Document type: ANNOTATION
Date: 2000.12.07
Form type: ELRES
Document description: S252 DISP LAYING ACC 10/11/00
£2.95
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RETURN MADE UP TO 28/11/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.12.04
£2.95
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EXEMPTION FROM APPOINTING AUDITORS 17/11/99
Form type: SRES03
Date: 1999.11.29
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99
Form type: AA
Date: 1999.11.29
£2.95
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S366A DISP HOLDING AGM 17/11/99
Form type: ELRES
Date: 1999.11.29
Child documents:
Document type: ANNOTATION
Date: 1999.11.29
Form type: ELRES
Document description: S252 DISP LAYING ACC 17/11/99
£2.95
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RETURN MADE UP TO 28/11/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.11.22
£2.95
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RETURN MADE UP TO 28/11/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.11.19
£2.95
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S366A DISP HOLDING AGM 16/11/98
Form type: ELRES
Date: 1998.11.19
£2.95
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EXEMPTION FROM APPOINTING AUDITORS 16/11/98
Form type: SRES03
Date: 1998.11.19
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98
Form type: AA
Date: 1998.11.19
Order cannot be placed (digitalisation not planned)
S252 DISP LAYING ACC 16/11/98
Form type: ELRES
Date: 1998.11.19
£2.95
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EXEMPTION FROM APPOINTING AUDITORS 28/11/97
Form type: SRES03
Date: 1997.12.03
£2.95
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S252 DISP LAYING ACC 28/11/97
Form type: ELRES
Date: 1997.12.03
£2.95
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RETURN MADE UP TO 28/11/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.12.03
£2.95
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S366A DISP HOLDING AGM 28/11/97
Form type: ELRES
Date: 1997.12.03
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97
Form type: AA
Date: 1997.12.03
£2.95
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RETURN MADE UP TO 28/11/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.01.23
£2.95
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S366A DISP HOLDING AGM 25/11/96
Form type: ELRES
Date: 1997.01.23
£2.95
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S252 DISP LAYING ACC 25/11/96
Form type: ELRES
Date: 1997.01.23
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/96
Form type: AA
Date: 1996.12.12
£2.95
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EXEMPTION FROM APPOINTING AUDITORS 25/11/96
Form type: SRES03
Date: 1996.12.12
£2.95
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REGISTERED OFFICE CHANGED ON 04/04/96 FROM:, UNITS 20/21, THE CAM CENTRE, WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 0HG
Form type: 287
Date: 1996.04.04
£2.95
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RETURN MADE UP TO 28/11/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.01.12
£2.95
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EXEMPTION FROM APPOINTING AUDITORS 15/09/95
Form type: SRES03
Date: 1996.01.12
£2.95
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S366A DISP HOLDING AGM 15/09/95
Form type: ELRES
Date: 1996.01.12
£2.95
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S252 DISP LAYING ACC 15/09/95
Form type: ELRES
Date: 1996.01.12
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/95
Form type: AA
Date: 1996.01.12
Order cannot be placed (digitalisation not planned)
EXEMPTION FROM APPOINTING AUDITORS 30/11/94
Form type: SRES03
Date: 1995.01.24

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Company directors and board members:

EVA MARIE GESSLER (dissolve)
Secretary, COMPANY SECRETARY, 1993.11.11 - 2015.04.07
18 FORDINGTON ROAD HIGHGATE , LONDON
N6 4TJ
HENRY GESSLER (dissolve)
Director, COMPANY DIRECTOR, 1991.11.28 - 2015.04.07
18 FORDINGTON ROAD , LONDON
N6 4TJ
JULIA ANN SIEGLER (dissolve)
Secretary, 1991.11.28 - 1993.11.11
GREENHILLS 8 BARTON ROAD , LUTON
LU3 2BB, BEDFORDSHIRE
Date 2013.03.31 2012.03.31
Shareholder Funds £ 2,004 £ 2,004
Net Assets Liabilities Including Pension Asset Liability £ 2,004 £ 2,004
Cash Bank In Hand £ 2,004 £ 2,004
Share Capital Allotted Called Up Paid £ 2,004 £ 2,004

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Information about the Private Limited Company H.GESSLER & CO,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: 2016.05.03. Reload the data