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GERUND LIMITED

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

Company details

45C MALL ROAD, LONDON, ENGLAND, W6 9DG

GERUND LIMITED on the map

Company type: Private Limited Company
Company number: 00482203
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1950.05.17
dissolution date: 2013.04.23
last member list: 2011.12.22
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 46190 - Agents involved in the sale of a variety of goods

Previous names:

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2010.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2011.12.22
documents available: 1

Mortgages:

HENRY MCDONALD AND WINIFRED MCDONALD
LEGAL CHARGE - Outstanding on 1999.11.24

List of company documents:

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Find out more information about GERUND LIMITED. Our website makes it possible to view other available documents related to GERUND LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 2013.04.23
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FIRST GAZETTE
Form type: GAZ1
Date: 2013.01.08
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COMPANY NAME CHANGED ASSOCIATED AGENCIES (MANCHESTER) LIMITED, CERTIFICATE ISSUED ON 20/07/12
Form type: CERTNM
Date: 2012.07.20
Child documents:
Document type: ANNOTATION
Date: 2012.07.20
Form type: RES15
Document description: CHANGE OF NAME 08/07/2012
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NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
Form type: CONNOT
Date: 2012.07.20
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DISS40 (DISS40(SOAD))
Form type: DISS40
Date: 2012.07.04
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22/12/11 FULL LIST
Form type: AR01
Date: 2012.07.03
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FIRST GAZETTE
Form type: GAZ1
Date: 2012.04.24
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STATEMENT BY DIRECTORS
Form type: SH20
Date: 2012.01.17
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17/01/12 STATEMENT OF CAPITAL GBP 825
Form type: SH19
Date: 2012.01.17
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2012.01.17
Form type: LATEST SOC
Document description: 17/01/12 STATEMENT OF CAPITAL;GBP 825
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SOLVENCY STATEMENT DATED 21/12/11
Form type: CAP-SS
Date: 2012.01.17
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DEC ALREADY ADJUSTED 04/01/2012
Form type: RES05
Date: 2012.01.17
Child documents:
Document type: ANNOTATION
Date: 2012.01.17
Form type: RES06
Document description: REDUCE ISSUED CAPITAL 04/01/2012
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.09.30
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REGISTERED OFFICE CHANGED ON 03/02/2011 FROM, LISLEA HOUSE, CHURCH ROAD, NORTHOP, FLINTSHIRE, CH7 6BS
Form type: AD01
Date: 2011.02.03
£2.95
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22/12/10 FULL LIST
Form type: AR01
Date: 2011.02.03
£2.95
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.09.25
£2.95
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22/12/09 FULL LIST
Form type: AR01
Date: 2010.02.02
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DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN ALEXANDER MCDONALD / 01/10/2009
Form type: CH01
Date: 2010.02.02
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DIRECTOR'S CHANGE OF PARTICULARS / MISS ELIZABETH MCDONALD / 04/10/2009
Form type: CH01
Date: 2010.02.02
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.10.30
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DIRECTOR APPOINTED MR JOHN ALEXANDER MCDONALD
Form type: 288a
Date: 2009.09.28
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APPOINTMENT TERMINATED DIRECTOR HENRY MCDONALD
Form type: 288b
Date: 2009.09.28
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APPOINTMENT TERMINATED SECRETARY HENRY MCDONALD
Form type: 288b
Date: 2009.09.28
£2.95
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SECRETARY APPOINTED MISS ELIZABETH MCDONALD
Form type: 288a
Date: 2009.09.28
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RETURN MADE UP TO 22/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.13
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31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.10.30
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RETURN MADE UP TO 22/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.02.01
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.11.07
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.11.07
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.19
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RETURN MADE UP TO 22/12/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.01.26
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.10.19
£2.95
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REGISTERED OFFICE CHANGED ON 25/05/06 FROM:, THE OLD RECTORY, SAINT MARYS HILL, CHESTER, CHESHIRE CH1 2DW
Form type: 287
Date: 2006.05.25
£2.95
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RETURN MADE UP TO 22/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.01.24
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.11.02
£2.95
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RETURN MADE UP TO 22/12/04; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2005.01.19
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.09.27
£2.95
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RETURN MADE UP TO 22/12/03; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2004.01.19
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.11.06
£2.95
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RETURN MADE UP TO 22/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.07
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.11.04
£2.95
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RETURN MADE UP TO 22/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.03.07
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.11.02
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REGISTERED OFFICE CHANGED ON 09/08/01 FROM:, SCOTSCROFT BUILDING, TOWERS BUSINESS PARK, 856 WILMSLOW ROAD, MANCHESTER M20 2RY
Form type: 287
Date: 2001.08.09
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RETURN MADE UP TO 22/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.02.12
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2001.02.02
£2.95
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RETURN MADE UP TO 22/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.05.04
Child documents:
Document type: ANNOTATION
Date: 2000.05.04
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
Form type: AA
Date: 2000.04.28
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1999.11.24
£2.95
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RETURN MADE UP TO 22/12/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.04.14
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
Form type: AA
Date: 1998.11.03
£2.95
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RETURN MADE UP TO 22/12/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.02.11
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
Form type: AA
Date: 1997.11.02
£2.95
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RETURN MADE UP TO 22/12/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.01.19
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
Form type: AA
Date: 1996.11.04
£2.95
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RETURN MADE UP TO 22/12/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.01.15
Child documents:
Document type: ANNOTATION
Date: 1996.01.15
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
Form type: AA
Date: 1995.11.01
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 22/12/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.12.12
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
Form type: AA
Date: 1994.11.02
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 18/05/94 FROM:, 21 COMMERCIAL ROAD, HAZEL GROVE, STOCKPORT, SK7 4BG
Form type: 287
Date: 1994.05.18
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 22/12/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.02.07

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Company directors and board members:

ELIZABETH MCDONALD (dissolve)
Secretary, CONSERVATOR, 2009.09.14 - 2013.04.23
LISLEA HOUSE CHURCH ROAD , NORTHOP
CH7 6BS, CLWYD
ELIZABETH MCDONALD (dissolve)
Director, CONSERVATOR, 2007.06.27 - 2013.04.23
LISLEA HOUSE CHURCH ROAD , NORTHOP
CH7 6BS, CLWYD
JOHN ALEXANDER MCDONALD (dissolve)
Director, SCHOOLMASTER, 2009.09.24 - 2013.04.23
KING'S COLLEGE SCHOOL WEST ROAD , CAMBRIDGE
CB3 9DN
HENRY MCDONALD (dissolve)
Secretary, 1990.12.11 - 2009.09.14
LISLEA HOUSE CHURCH ROAD, NORTHOP , MOLD
CH7 6BS, CLWYD
HENRY MCDONALD (dissolve)
Director, ENGINEER, 1990.12.11 - 2009.09.14
LISLEA HOUSE CHURCH ROAD, NORTHOP , MOLD
CH7 6BS, CLWYD
WINIFRED ANNE MCDONALD (dissolve)
Director, CIVIL SERVANT, 1990.12.11 - 2007.06.27
LISLEA HOUSE CHURCH ROAD, NORTHOP , MOLD
CH7 6BS, CLWYD

Companies near to GERUND ltd.

Information about the Private Limited Company GERUND 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: 2016.05.11. Reload the data