GERRARD LIMITED

Overview

Company Name	GERRARD LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	00296982
Jurisdiction	England/Wales
Date of Creation	Feb 07, 1935
Date of Cessation	Nov 19, 2011

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of GERRARD LIMITED?

(7499) /

Where is GERRARD LIMITED located?

Registered Office Address	Hill House 1 Little New Street EC4A 3TR London
Undeliverable Registered Office Address	No

What were the previous names of GERRARD LIMITED?

Previous Company Names
Company Name	From	Until
GERRARD INVESTMENT MANAGEMENT LIMITED	Dec 15, 2004	Dec 15, 2004
HESELTINE NOMINEES LIMITED	Feb 07, 1935	Feb 07, 1935

What are the latest accounts for GERRARD LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2006

What are the latest filings for GERRARD LIMITED?

Filings

Date

Description

Document

Type

Nov 19, 2011

Final Gazette dissolved following liquidation

1 pages

GAZ2

Aug 19, 2011

Return of final meeting in a members' voluntary winding up

4 pages

4.71

Jun 29, 2011

Liquidators' statement of receipts and payments to Jun 20, 2011

5 pages

4.68

Feb 02, 2011

Appointment of a voluntary liquidator

2 pages

600

Feb 02, 2011

Resignation of a liquidator

1 pages

4.33

Feb 02, 2011

Insolvency resolution

Resolution INSOLVENCY:appointment of liquidator

1 pages

LIQ MISC RES

Jan 19, 2011

Liquidators' statement of receipts and payments to Dec 20, 2010

5 pages

4.68

Jul 14, 2010

Liquidators' statement of receipts and payments to Jun 20, 2010

5 pages

4.68

Jan 14, 2010

Liquidators' statement of receipts and payments to Dec 20, 2009

5 pages

4.68

Jul 16, 2009

Liquidators' statement of receipts and payments to Jun 20, 2009

5 pages

4.68

Jan 21, 2009

Liquidators' statement of receipts and payments to Dec 20, 2008

5 pages

4.68

Jan 09, 2008

legacy

2 pages

363a

Jan 09, 2008

legacy

1 pages

287

Jan 06, 2008

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up	LRESSP

Jan 06, 2008

Declaration of solvency

3 pages

4.70

Jan 06, 2008

Appointment of a voluntary liquidator

1 pages

600

Oct 10, 2007

legacy

2 pages

363a

Apr 15, 2007

Accounts made up to Dec 31, 2006

8 pages

Mar 29, 2007

legacy

2 pages

288a

Mar 07, 2007

legacy

1 pages

288b

Feb 28, 2007

legacy

1 pages

288b

Oct 05, 2006

legacy

2 pages

363a

Sep 29, 2006

Accounts made up to Dec 31, 2005

7 pages

Sep 06, 2006

legacy

1 pages

288b

Nov 09, 2005

legacy

1 pages

288b

View All Filings

Who are the officers of GERRARD LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BARCOSEC LIMITED 1 Churchill Place E14 5HP London	Dec 17, 2003		Secretary	1 Churchill Place E14 5HP London				49004930002
KIBBLEWHITE, Mark Anthony 1 Churchill Place E14 5HP London	Jun 13, 2005		Director	1 Churchill Place E14 5HP London	United Kingdom	British	1962-9	106757900001
MORRIS, Alistair Robert 1 Churchill Place E14 5HP London	Mar 16, 2007		Director	1 Churchill Place E14 5HP London	United Kingdom	British	1968-1	119845160001
HILL, Edwina Anne 27 Bishops Meadow Weeford Road B75 5PQ Sutton Coldfield West Midlands	Jan 16, 1996	Jan 19, 1999	Secretary	27 Bishops Meadow Weeford Road B75 5PQ Sutton Coldfield West Midlands		British		44399680002
RUSSELL, James Richard The Jays New Road Easton-On-The-Hill PE9 3NN Stamford Lincolnshire	Sep 08, 1995	Jan 15, 1996	Secretary	The Jays New Road Easton-On-The-Hill PE9 3NN Stamford Lincolnshire		British		904390001
SLOCOMBE, Stephen Roy 92 Stratton Drive IG11 9HD Barking Essex	Jan 20, 2003	Sep 01, 2005	Secretary	92 Stratton Drive IG11 9HD Barking Essex		British		55097590002
SUTTON, Ian Nicholas 83a Hervey Road Blackheath SE3 8BX London	Jan 19, 1999	Jan 20, 2003	Secretary	83a Hervey Road Blackheath SE3 8BX London		British		37516040002
SYMONDS, Graham Leslie 4 Wrensfield Boxmoor HP1 1RN Hemel Hempstead Hertfordshire	Mar 01, 1994	Sep 08, 1995	Secretary	4 Wrensfield Boxmoor HP1 1RN Hemel Hempstead Hertfordshire		British		5516290001
BROWN SHIPLEY & CO LIMITED Founders Court Lothbury EC2R 7HE London		Mar 01, 1994	Secretary	Founders Court Lothbury EC2R 7HE London				6523270001
BLATCHLY, Christopher Nigel Old Comptons Comptons Lane RH13 6DP Horsham West Sussex	Mar 30, 1999	Aug 01, 2000	Director	Old Comptons Comptons Lane RH13 6DP Horsham West Sussex		British	1958-3	26871210002
BLOUNT, Christopher Cornerways The Green, Leafield OX29 9NP Witney Oxfordshire		Jan 20, 2003	Director	Cornerways The Green, Leafield OX29 9NP Witney Oxfordshire	England	British	1946-12	89344930001
BOLSOVER, Michael Timothy Wakehurst Limes Close Bramshott GU30 7SL Liphook Hampshire	Oct 20, 2003	Dec 01, 2004	Director	Wakehurst Limes Close Bramshott GU30 7SL Liphook Hampshire	England	British	1953-8	104281460001
CARR, James Robert 7 St James Close Pangbourne RG8 7AP Reading Berkshire	Sep 30, 1996	Mar 30, 1999	Director	7 St James Close Pangbourne RG8 7AP Reading Berkshire		British	1964-6	40580650002
CARR, James Robert 7 St James Close Pangbourne RG8 7AP Reading Berkshire	Jan 06, 1995	Nov 20, 1995	Director	7 St James Close Pangbourne RG8 7AP Reading Berkshire		British	1964-6	40580650002
CLARK, John William 99 Harrow Drive RM11 1NT Hornchurch Essex	Mar 30, 1999	Mar 14, 2002	Director	99 Harrow Drive RM11 1NT Hornchurch Essex		British	1948-3	26871270003
CRAIG, Robert Chequers Stratfield Saye RG7 2BP Reading Berkshire		Nov 20, 1995	Director	Chequers Stratfield Saye RG7 2BP Reading Berkshire	Gbr	British	1933-8	36498920001
DAWSON, David Ernest 14 Denham Lane Chalfont St Peter SL9 0EY Gerrards Cross Buckinghamshire		Dec 31, 1997	Director	14 Denham Lane Chalfont St Peter SL9 0EY Gerrards Cross Buckinghamshire		British	1945-2	17325070001
DYCE, Alexander Hamilton 1 Churchill Place E14 5HP London	Jun 13, 2005	Oct 31, 2005	Director	1 Churchill Place E14 5HP London		British	1951-6	101888140002
DYSON, Philip Michael 25 Papist Way Cholsey OX10 9LL Wallingford Oxfordshire		Jun 01, 2001	Director	25 Papist Way Cholsey OX10 9LL Wallingford Oxfordshire	England	British	1952-10	30930670001
FERGUSON, Ian Johnston 61 Aitken Drive KA15 2ER Beith Ayrshire Scotland	Nov 14, 2003	Mar 05, 2007	Director	61 Aitken Drive KA15 2ER Beith Ayrshire Scotland		British	1955-3	1082990001
GORDON, James 3 Glen Falloch Way Cumbernauld G68 0FL Glasgow Scotland	Jan 15, 2003	Aug 28, 2006	Director	3 Glen Falloch Way Cumbernauld G68 0FL Glasgow Scotland	United Kingdom	British	1969-11	115709960001
HILL, Edwina Anne 27 Bishops Meadow Weeford Road B75 5PQ Sutton Coldfield West Midlands	Dec 29, 1995	Oct 20, 1999	Director	27 Bishops Meadow Weeford Road B75 5PQ Sutton Coldfield West Midlands		British	1952-2	44399680002
INGS, David Harold 1 Colliers Shaw Ravensbourne Park BR21 0JA Keston Kent		Mar 30, 1999	Director	1 Colliers Shaw Ravensbourne Park BR21 0JA Keston Kent		British	1947-10	27610630001
LUCKOCK, Thomas Henry Flint House Barkway SG8 Royston Hertfordshire		Oct 30, 1998	Director	Flint House Barkway SG8 Royston Hertfordshire		British	1933-9	17325100001
MCSWEENEY, Denis 47 Brookfield Mansion 5 Highgate West Hill N6 6AT London		Jun 01, 2001	Director	47 Brookfield Mansion 5 Highgate West Hill N6 6AT London		British	1952-4	30949370003
MONKS, David Phillip Churchill Place E14 5HP London 1	Oct 05, 2004	Jun 13, 2005	Director	Churchill Place E14 5HP London 1		British	1960-2	95370910002
MURPHY, Peter Michael Duddenhoe Grange Langley Upper Green CB11 4RY Saffron Walden Essex		Mar 30, 1999	Director	Duddenhoe Grange Langley Upper Green CB11 4RY Saffron Walden Essex	United Kingdom	British	1938-1	142335830001
NICOL, Ian Trevor Amethyst Green The Holloway WR9 7AH Droitwich Worcestershire	Dec 29, 1995	Dec 30, 1998	Director	Amethyst Green The Holloway WR9 7AH Droitwich Worcestershire	England	British	1948-6	36168960001
PHILIPPS, Richard Henry Flat 1 4 Farquhar Road B15 3RB Edgbaston Birmingham	Dec 29, 1995	Jan 20, 2003	Director	Flat 1 4 Farquhar Road B15 3RB Edgbaston Birmingham		British	1962-7	81470070001
SMITH, Alan Frederick 2 Douglas Road E4 6DA London		Jul 31, 1997	Director	2 Douglas Road E4 6DA London	United Kingdom	British	1936-10	62108970001
SMITH, Geoffrey Home Cottage 4 Lower Terrace Bearwood Road RG11 5BU Wokingham Berkshire	Jan 06, 1995	Jun 01, 2001	Director	Home Cottage 4 Lower Terrace Bearwood Road RG11 5BU Wokingham Berkshire		British	1946-4	30930760001
STOCKTON, Robert Paul 1 Churchill Place E14 5HP London	Oct 20, 2003	Jul 01, 2005	Director	1 Churchill Place E14 5HP London		British	1965-10	65870430003
SUTTON, Ian Nicholas 83a Hervey Road Blackheath SE3 8BX London	Mar 30, 1999	Nov 14, 2003	Director	83a Hervey Road Blackheath SE3 8BX London		British	1956-9	37516040002
TRAINER, Gary James John 16 Birkhall Drive Bearsden G61 1DB Glasgow	Nov 14, 2003	Feb 15, 2007	Director	16 Birkhall Drive Bearsden G61 1DB Glasgow		British	1966-5	80671900001
WADE, Ian Denis Wixford Lodge B50 4JT Bidford On Avon Warwickshire	Dec 29, 1995	Oct 01, 1998	Director	Wixford Lodge B50 4JT Bidford On Avon Warwickshire		British	1939-1	46819670001

View Detailed Information on Officers and People with Significant Control

Does GERRARD LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Nov 19, 2011	Dissolved on
Dec 21, 2007	Commencement of winding up

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Nicholas James Dargan Deloitte & Touche Llp Athene Place EC4A 3BQ 66 Shoe Lane London	practitioner	Deloitte & Touche Llp Athene Place EC4A 3BQ 66 Shoe Lane London	Dec 21, 2007	Jan 28, 2011
Nicholas Guy Edwards Deloitte Llp Po Box 810 66 Shoe Lane EC4A 3WA London	practitioner	Deloitte Llp Po Box 810 66 Shoe Lane EC4A 3WA London	Dec 21, 2007
Christopher Richard Frederick Day Athene Place 66 Shoe Lane EC4A 3WA London	practitioner	Athene Place 66 Shoe Lane EC4A 3WA London	Jan 28, 2011

View Detailed Information on Insolvency Cases

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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