GERDON PRODUCTS (1990) LIMITED
Overview
| Company Name | GERDON PRODUCTS (1990) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02535837 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of GERDON PRODUCTS (1990) LIMITED?
- Manufacture of prepared feeds for farm animals (10910) / Manufacturing
- Manufacture of prepared pet foods (10920) / Manufacturing
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is GERDON PRODUCTS (1990) LIMITED located?
| Registered Office Address | C/O Seligman Percy Hilton House Lord Street SK1 3NA Stockport Cheshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of GERDON PRODUCTS (1990) LIMITED?
| Company Name | From | Until |
|---|---|---|
| BADECASE LIMITED | Aug 31, 1990 | Aug 31, 1990 |
What are the latest accounts for GERDON PRODUCTS (1990) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Apr 30, 2013 |
What are the latest filings for GERDON PRODUCTS (1990) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Total exemption small company accounts made up to Apr 30, 2013 | 6 pages | AA | ||||||||||
Annual return made up to Aug 31, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Secretary's details changed for Mr Paramjit Ahluwalia Singh on Aug 31, 2013 | 1 pages | CH03 | ||||||||||
Statement of capital following an allotment of shares on Apr 30, 2013
| 3 pages | SH01 | ||||||||||
Termination of appointment of Gerald Edward Toms as a director on Sep 11, 2013 | 1 pages | TM01 | ||||||||||
Termination of appointment of William Glenville Staff as a director on Sep 11, 2013 | 1 pages | TM01 | ||||||||||
Previous accounting period extended from Dec 31, 2012 to Apr 30, 2013 | 1 pages | AA01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2011 | 5 pages | AA | ||||||||||
Annual return made up to Aug 31, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2010 | 5 pages | AA | ||||||||||
Annual return made up to Aug 31, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
Director's details changed for Mr Edward John Keen on Jan 01, 2011 | 2 pages | CH01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2009 | 5 pages | AA | ||||||||||
Annual return made up to Aug 31, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
Director's details changed for Mr Edward John Keen on Aug 31, 2010 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Gerald Edward Toms on Aug 31, 2010 | 2 pages | CH01 | ||||||||||
Director's details changed for William Glenville Staff on Aug 31, 2010 | 2 pages | CH01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2008 | 5 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
Total exemption small company accounts made up to Dec 31, 2007 | 5 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
legacy | 1 pages | 353 | ||||||||||
Who are the officers of GERDON PRODUCTS (1990) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SINGH, Paramjit Ahluwalia | Secretary | C/O Seligman Percy Hilton House Lord Street SK1 3NA Stockport Cheshire | British | 18230760001 | ||||||
| KEEN, Edward John | Director | C/O Seligman Percy Hilton House Lord Street SK1 3NA Stockport Cheshire | Portugal | British | 19008730004 | |||||
| STAFF, William Glenville | Director | C/O Seligman Percy Hilton House Lord Street SK1 3NA Stockport Cheshire | United Kingdom | British | 14302010001 | |||||
| TOMS, Gerald Edward | Director | C/O Seligman Percy Hilton House Lord Street SK1 3NA Stockport Cheshire | United Kingdom | British | 19008720001 |
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