GERRANS LIMITED
Overview
| Company Name | GERRANS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 01029812 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
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?
| 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?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
Annual return made up to Jan 19, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
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First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
legacy | 4 pages | 363a | ||||||||||
Total exemption full accounts made up to Mar 31, 2008 | 8 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Total exemption full accounts made up to Mar 31, 2007 | 8 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Total exemption full accounts made up to Mar 31, 2006 | 8 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
legacy | 3 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Total exemption full accounts made up to Mar 31, 2005 | 8 pages | AA | ||||||||||
Total exemption full accounts made up to Mar 31, 2004 | 8 pages | AA | ||||||||||
legacy | 5 pages | 363a | ||||||||||
legacy | 5 pages | 363a | ||||||||||
Total exemption full accounts made up to Mar 31, 2003 | 11 pages | AA | ||||||||||
legacy | 6 pages | 363a | ||||||||||
Total exemption full accounts made up to Mar 31, 2002 | 10 pages | AA | ||||||||||
legacy | 6 pages | 363a | ||||||||||
Total exemption full accounts made up to Mar 31, 2001 | 10 pages | AA | ||||||||||
Full accounts made up to Mar 31, 2000 | 12 pages | AA | ||||||||||
legacy | 6 pages | 363a | ||||||||||
legacy | 1 pages | 403a | ||||||||||
Who are the officers of GERRANS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BROWN, Paula Ann | Secretary | Cedarvale 1 St Andrews Gardens KT11 1HG Cobham Surrey | British | 110023160001 | ||||||
| BROWN, Paula Ann | Director | Cedarvale 1 St Andrews Gardens KT11 1HG Cobham Surrey | British | 110023160001 | ||||||
| LONG, Gerald Albert | Director | Gerrans 14 Fairbourne KT11 2BT Cobham Surrey | British | 4885180001 | ||||||
| LONG, Barbara | Secretary | Gerrans 14 Fairbourne KT11 2BT Cobham Surrey | British | 4885170001 | ||||||
| CARLEY, William John | Director | Beech Cottage Beech Lane GU2 5ES Guildford Surrey | British | 33545560001 | ||||||
| FENTIMAN, Patricia Ann | Director | 39 Thorneycroft Close KT12 2YB Walton On Thames Surrey | British | 43836850001 | ||||||
| LONG, Barbara | Director | Gerrans 14 Fairbourne KT11 2BT Cobham Surrey | British | 4885170001 |
Does GERRANS LIMITED have any 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
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Transactions
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| 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
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Transactions
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| 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
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Transactions
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| 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
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Transactions
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| 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
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Transactions
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| 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
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Transactions
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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