GORDON HOUSE LIMITED
Overview
| Company Name | GORDON HOUSE LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02857219 |
| 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 GORDON HOUSE LIMITED?
- (6523) /
Where is GORDON HOUSE LIMITED located?
| Registered Office Address | 15 Suffolk Street SW1Y 4HG London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of GORDON HOUSE LIMITED?
| Company Name | From | Until |
|---|---|---|
| GORDON HOUSE DERIVATIVES LIMITED | Oct 13, 1993 | Oct 13, 1993 |
| ACROSSACRE LIMITED | Sep 28, 1993 | Sep 28, 1993 |
What are the latest accounts for GORDON HOUSE LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2010 |
What are the latest filings for GORDON HOUSE 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 full accounts made up to Dec 31, 2010 | 8 pages | AA | ||||||||||
Annual return made up to Sep 28, 2010 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption full accounts made up to Dec 31, 2009 | 8 pages | AA | ||||||||||
Annual return made up to Sep 28, 2009 with full list of shareholders | 4 pages | AR01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2008 | 8 pages | AA | ||||||||||
legacy | 5 pages | 363a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 287 | ||||||||||
Total exemption full accounts made up to Dec 31, 2007 | 8 pages | AA | ||||||||||
legacy | 8 pages | 363s | ||||||||||
legacy | 2 pages | 288a | ||||||||||
Total exemption full accounts made up to Dec 31, 2006 | 8 pages | AA | ||||||||||
Total exemption full accounts made up to Dec 31, 2005 | 8 pages | AA | ||||||||||
legacy | 9 pages | 363s | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 9 pages | 363s | ||||||||||
Total exemption full accounts made up to Dec 31, 2004 | 8 pages | AA | ||||||||||
legacy | 1 pages | 287 | ||||||||||
Total exemption full accounts made up to Dec 31, 2003 | 8 pages | AA | ||||||||||
legacy | 9 pages | 363s | ||||||||||
legacy | 9 pages | 363s | ||||||||||
Who are the officers of GORDON HOUSE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HELLYER, Robert Charles Orlando | Secretary | Paxmere House Peasemore RG20 7JH Newbury Berkshire | British | 80195960001 | ||||||
| DONNELLY, David John | Director | Gordon House Ham Common TW10 7JB Richmond Surrey | United Kingdom | British | 100520930001 | |||||
| HELLYER, Robert Charles Orlando | Director | Paxmere House Peasemore RG20 7JH Newbury Berkshire | United Kingdom | British | 80195960001 | |||||
| BRASSEY, Joanna Clare | Secretary | 12 Rosary Gardens SW7 4NS London | British | 36013350005 | ||||||
| COOK, Rosemary Doran, Dr | Secretary | 94 Gresley Close AL8 7QB Welwyn Garden City Hertfordshire | British | 36459350001 | ||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| BRASSEY, Joanna Clare | Director | 12 Rosary Gardens SW7 4NS London | British | 36013350005 | ||||||
| COOK, Rosemary Doran, Dr | Director | 94 Gresley Close AL8 7QB Welwyn Garden City Hertfordshire | British | 36459350001 | ||||||
| DUMERESQUE, Jane | Director | 32 Huron Road SW17 8RB London | British | 38783900001 | ||||||
| EVERETT, Anthony David | Director | Melrose Cottage Blackawton TQ9 7AY Totnes | England | British | 172501910001 | |||||
| HAWES, Mark Richard | Director | Flat 3 11 Belsize Park NW3 4ES London | British | 33455250001 | ||||||
| PENNANT-REA, Rupert Lascelles | Director | 59 Cranmer Court Whiteheads Grove SW3 3HW London | Uk | British | 44312900002 | |||||
| INSTANT COMPANIES LIMITED | Nominee Director | Mitchell Lane BS1 6BU Bristol 1 Avon | 900008290001 |
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