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GORDON & FRENCH LTD

Learn more about GORDON & FRENCH LTD. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

12-13 POLAND STREET, LONDON, W1F 8QB

GORDON & FRENCH LTD on the map

Company type: Private Limited Company
Company number: 01039917
Company status: Active
country of origin: United Kingdom
incorporation date: 1972.01.26
last member list: 2016.03.22
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 73120 - Media representation services

Previous names:

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.04.05
overdue: NO
last made update: 2016.03.22
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1989.04.20
POLAND STREET PROPERTIES LIMITED
RENT DEPOSIT DEED - Outstanding on 1995.09.27

List of company documents:

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22/03/16 FULL LIST
Form type: AR01
Date: 2016.04.21
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.04.21
Form type: LATEST SOC
Document description: 21/04/16 STATEMENT OF CAPITAL;GBP 125
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DIRECTOR'S CHANGE OF PARTICULARS / DONNA MARIE FRENCH / 23/03/2015
Form type: CH01
Date: 2016.04.21
£2.95
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AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/15
Form type: AAMD
Date: 2016.03.30
£2.95
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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.01.10
£2.95
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22/03/15 FULL LIST
Form type: AR01
Date: 2015.04.17
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.12.01
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22/03/14 FULL LIST
Form type: AR01
Date: 2014.04.16
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.12.23
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22/03/13 FULL LIST
Form type: AR01
Date: 2013.04.02
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.07.18
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22/03/12 FULL LIST
Form type: AR01
Date: 2012.04.02
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.10.21
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22/03/11 FULL LIST
Form type: AR01
Date: 2011.03.22
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.09.09
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22/03/10 FULL LIST
Form type: AR01
Date: 2010.04.01
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SECRETARY'S CHANGE OF PARTICULARS / CLARE BROWN / 01/10/2009
Form type: CH03
Date: 2010.04.01
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DIRECTOR'S CHANGE OF PARTICULARS / DONNA MARIE FRENCH / 01/10/2009
Form type: CH01
Date: 2010.04.01
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AD 22/05/09, GBP SI [email protected]=25, GBP IC 100/125
Form type: 88(2)
Date: 2009.06.23
£2.95
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.06.23
£2.95
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RETURN MADE UP TO 22/03/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.06
£2.95
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.06.27
£2.95
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RETURN MADE UP TO 22/03/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.04.28
£2.95
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APPOINTMENT TERMINATED DIRECTOR CALLY WOLRIGE GORDON
Form type: 288b
Date: 2008.04.28
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.06.25
£2.95
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RETURN MADE UP TO 22/03/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.04.25
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.10.02
£2.95
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RETURN MADE UP TO 22/03/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.04.24
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2005.10.31
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.10.31
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.07.15
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.05.09
£2.95
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RETURN MADE UP TO 03/04/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.04.04
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.08.31
£2.95
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RETURN MADE UP TO 03/04/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.04.02
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.09.19
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.08.12
£2.95
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REGISTERED OFFICE CHANGED ON 17/07/03 FROM:, 12-13 POLAND STREET, LONDON, W1F 8PZ
Form type: 287
Date: 2003.07.17
£2.95
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RETURN MADE UP TO 03/04/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.04.18
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2002.09.23
£2.95
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RETURN MADE UP TO 03/04/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.04.10
Child documents:
Document type: ANNOTATION
Date: 2002.04.10
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 10/04/02
Document type: ANNOTATION
Date: 2002.04.10
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2001.11.01
£2.95
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RETURN MADE UP TO 10/04/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.04.13
£2.95
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AD 09/01/01---------, £ SI [email protected]=97, £ IC 106/203
Form type: 88(2)R
Date: 2001.01.23
£2.95
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£ NC 206/606, 17/10/00
Form type: ORES04
Date: 2000.11.15
£2.95
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NC INC ALREADY ADJUSTED, 17/10/00
Form type: 123
Date: 2000.11.15
£2.95
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REGISTERED OFFICE CHANGED ON 25/10/00 FROM:, THE QUADRANGLE 2ND FLOOR, 180 WARDOUR STREET, LONDON, W1V 3AA
Form type: 287
Date: 2000.10.25
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2000.10.10
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2000.10.10
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2000.08.01
£2.95
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RETURN MADE UP TO 10/04/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.04.25
£2.95
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£ IC 106/3, 30/11/99, £ SR [email protected]=100, £ SR 300@.01=3
Form type: 169
Date: 2000.02.07
£2.95
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COMPANY NAME CHANGED, MARINA MARTIN ASSOCIATES LIMITED, CERTIFICATE ISSUED ON 20/01/00
Form type: CERTNM
Date: 2000.01.19
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FULL ACCOUNTS MADE UP TO 31/03/99
Form type: AA
Date: 1999.10.13
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 1999.09.02
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.09.02
£2.95
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£ NC 203/206, 30/06/99
Form type: 123
Date: 1999.07.05
£2.95
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ADOPT MEM AND ARTS 30/06/99
Form type: WRES01
Date: 1999.07.05
£2.95
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AD 30/06/99---------, £ SI 300@.01=3, £ IC 103/106
Form type: 88(2)R
Date: 1999.07.05
Order cannot be placed (digitalisation not planned)
RE CONTRACT 30/06/99
Form type: WRES13
Date: 1999.07.05
Child documents:
Document type: ANNOTATION
Date: 1999.07.05
Form type: WRES11
Document description: DISAPPLICATION OF PRE-EMPTION RIGHTS 30/06/99
Document type: ANNOTATION
Date: 1999.07.05
Form type: WRES10
Document description: AUTH. ALLOTMENT OF SHARES AND DEBENTURES 30/06/99
Document type: ANNOTATION
Date: 1999.07.05
Form type: WRES04
Document description: NC INC ALREADY ADJUSTED 30/06/99
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RETURN MADE UP TO 10/04/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.05.19

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Company directors and board members:

CLARE BROWN (current)
Secretary, 2005.09.26
12-13 POLAND STREET , LONDON
W1F 8QB
DONNA MARIE FRENCH (current)
Director, THEATRICAL AGENT, 1997.08.30
12-13 POLAND STREET , LONDON
W1F 8QB
PAMELA ASHMAN (resigned)
Secretary, THEATRICAL AGENT, 1992.04.10 - 1994.06.03
48 GOLD STREET , SAFFRON WALDEN
CB10 1EJ, ESSEX
JANET CLAIRE FIELDING (resigned)
Secretary, THEATRICAL AGENT, 1994.06.03 - 1999.08.27
85 NUTBOURNE STREET , LONDON
W10 4HL
DONNA MARIE FRENCH (resigned)
Secretary, THEATRICAL AGENT, 1999.08.27 - 2005.09.26
4 NORTH GROVE HIGHGATE , LONDON
N6 4SL
PAMELA ASHMAN (resigned)
Director, THEATRICAL AGENT, 1992.04.10 - 1994.06.03
48 GOLD STREET , SAFFRON WALDEN
CB10 1EJ, ESSEX
JANET CLAIRE FIELDING (resigned)
Director, THEATRICAL AGENT, 1994.10.27 - 1999.08.27
85 NUTBOURNE STREET , LONDON
W10 4HL
SHEILA MARINA MARTIN (resigned)
Director, THEATRICAL AGENT, 1992.04.10 - 1995.08.30
97 AXMINSTER ROAD , LONDON
N7 6BS
CALLY ANNE WOLRIGE GORDON (resigned)
Director, THEATRICAL AGENT, 1995.08.30 - 2007.04.01
50 QUEENSMILL ROAD , LONDON
SW6 6JS

Companies near to GORDON & FRENCH LTD

Information about the Private Limited Company GORDON & FRENCH LTD 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: 2016.07.21. Reload the data