GERRANS LIMITED

Overview

Company Name	GERRANS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	01029812
Jurisdiction	England/Wales
Date of Creation	Nov 04, 1971
Date of Cessation	May 11, 2010

Summary

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

What is the purpose of GERRANS LIMITED?

(5010) /

Where is GERRANS LIMITED located?

Registered Office Address	10 Orange Street London WC2H 7DQ
Undeliverable Registered Office Address	No

What were the previous names of GERRANS LIMITED?

Previous Company Names
Company Name	From	Until
REEVETHORPE LIMITED	Nov 04, 1971	Nov 04, 1971

What are the latest accounts for GERRANS LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2008

What are the latest filings for GERRANS LIMITED?

Filings

Date

Description

Document

Type

May 11, 2010

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Jan 28, 2010

Annual return made up to Jan 19, 2010 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jan 28, 2010	Statement of capital on Jan 28, 2010 Capital: GBP 165	SH01

Jan 26, 2010

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Jan 15, 2010

Application to strike the company off the register

3 pages

DS01

Feb 19, 2009

legacy

4 pages

363a

Sep 18, 2008

Total exemption full accounts made up to Mar 31, 2008

8 pages

Feb 08, 2008

legacy

3 pages

363a

Jan 31, 2008

Total exemption full accounts made up to Mar 31, 2007

8 pages

Jan 23, 2007

legacy

3 pages

363a

Oct 05, 2006

Total exemption full accounts made up to Mar 31, 2006

8 pages

Feb 14, 2006

legacy

3 pages

363a

Jan 13, 2006

legacy

3 pages

288a

Jan 13, 2006

legacy

1 pages

288b

Sep 01, 2005

Total exemption full accounts made up to Mar 31, 2005

8 pages

Feb 01, 2005

Total exemption full accounts made up to Mar 31, 2004

8 pages

Jan 29, 2005

legacy

5 pages

363a

Feb 11, 2004

legacy

5 pages

363a

Dec 30, 2003

Total exemption full accounts made up to Mar 31, 2003

11 pages

Feb 03, 2003

legacy

6 pages

363a

Dec 22, 2002

Total exemption full accounts made up to Mar 31, 2002

10 pages

Feb 13, 2002

legacy

6 pages

363a

Jan 25, 2002

Total exemption full accounts made up to Mar 31, 2001

10 pages

Jan 25, 2001

Full accounts made up to Mar 31, 2000

12 pages

Jan 09, 2001

legacy

6 pages

363a

Jun 22, 2000

legacy

1 pages

403a

View All Filings

Who are the officers of GERRANS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Nationality	Date of Birth	Occupation	Number
BROWN, Paula Ann Cedarvale 1 St Andrews Gardens KT11 1HG Cobham Surrey	Dec 31, 2005		Secretary	Cedarvale 1 St Andrews Gardens KT11 1HG Cobham Surrey	British		Registered Childminder	110023160001
BROWN, Paula Ann Cedarvale 1 St Andrews Gardens KT11 1HG Cobham Surrey	Dec 31, 2005		Director	Cedarvale 1 St Andrews Gardens KT11 1HG Cobham Surrey	British	1956-6	Registered Childminder	110023160001
LONG, Gerald Albert Gerrans 14 Fairbourne KT11 2BT Cobham Surrey			Director	Gerrans 14 Fairbourne KT11 2BT Cobham Surrey	British	1925-4	Director Of Company	4885180001
LONG, Barbara Gerrans 14 Fairbourne KT11 2BT Cobham Surrey		Dec 30, 2005	Secretary	Gerrans 14 Fairbourne KT11 2BT Cobham Surrey	British			4885170001
CARLEY, William John Beech Cottage Beech Lane GU2 5ES Guildford Surrey		Mar 31, 1993	Director	Beech Cottage Beech Lane GU2 5ES Guildford Surrey	British	1925-11	Director Of Company	33545560001
FENTIMAN, Patricia Ann 39 Thorneycroft Close KT12 2YB Walton On Thames Surrey	Jun 20, 1995	Mar 18, 1996	Director	39 Thorneycroft Close KT12 2YB Walton On Thames Surrey	British	1953-3	Managing Director	43836850001
LONG, Barbara Gerrans 14 Fairbourne KT11 2BT Cobham Surrey		Dec 30, 2005	Director	Gerrans 14 Fairbourne KT11 2BT Cobham Surrey	British	1922-6	Director Of Company	4885170001

View Detailed Information on Officers and People with Significant Control

Does GERRANS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Jun 08, 1988 Delivered On Jun 17, 1988	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
	Persons Entitled Barclays Bank PLC
	Transactions Jun 17, 1988Registration of a charge Jun 22, 2000Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Feb 12, 1988 Delivered On Feb 22, 1988	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Weston green service station, hampton court way, elmbridge surrey. Title no. Sy 216483.
	Persons Entitled Barclays Bank PLC
	Transactions Feb 22, 1988Registration of a charge
Legal charge	Created On Feb 12, 1988 Delivered On Feb 22, 1988	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Kingston service centre brook street, kingston-upon-thames surrey.
	Persons Entitled Barclays Bank PLC
	Transactions Feb 22, 1988Registration of a charge Jun 22, 2000Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Mar 01, 1984 Delivered On Mar 15, 1984	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Flats 3 & 4 ewell by pass ewell surrey title no:- sy 483771.
	Persons Entitled Barclays Bank PLC
	Transactions Mar 15, 1984Registration of a charge Jun 22, 2000Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Mar 01, 1984 Delivered On Mar 15, 1984	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars L/H land and buildings on the east side of brook street kingston upon thames. London borough of kingston upon thames title no: sgl 336233.
	Persons Entitled Barclays Bank PLC
	Transactions Mar 15, 1984Registration of a charge Jun 22, 2000Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Mar 01, 1984 Delivered On Mar 15, 1984	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars L/H land at oaktree service station london road kingswood surrey.
	Persons Entitled Barclays Bank PLC
	Transactions Mar 15, 1984Registration of a charge Jul 25, 1996Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

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.
license: CC0