MORGAN STANLEY GERRARDS LIMITED

Overview

Company Name	MORGAN STANLEY GERRARDS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	05699660
Jurisdiction	England/Wales
Date of Creation	Feb 06, 2006
Date of Cessation	May 25, 2010

Summary

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

What is the purpose of MORGAN STANLEY GERRARDS LIMITED?

(7487) /

Where is MORGAN STANLEY GERRARDS LIMITED located?

Registered Office Address	20 Bank Street Canary Wharf E14 4AD London United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for MORGAN STANLEY GERRARDS LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2008

What are the latest filings for MORGAN STANLEY GERRARDS LIMITED?

Filings

Date

Description

Document

Type

May 25, 2010

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Feb 09, 2010

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Feb 02, 2010

Application to strike the company off the register

3 pages

DS01

Jan 13, 2010

Registered office address changed from 25 Cabot Square Canary Wharf London E14 4QA on Jan 13, 2010

1 pages

AD01

Dec 23, 2009

legacy

1 pages

SH20

Dec 23, 2009

legacy

1 pages

CAP-SS

Dec 23, 2009

Statement of capital on Dec 23, 2009

Capital: GBP 1

4 pages

SH19

Dec 23, 2009

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of alteration of Memorandum and/or Articles of Association	RES01
capital		Resolution of reduction in issued share capital	RES06

Mar 23, 2009

legacy

3 pages

363a

Mar 17, 2009

legacy

1 pages

288b

Feb 24, 2009

legacy

1 pages

288b

Feb 04, 2009

Full accounts made up to Mar 31, 2008

14 pages

Feb 26, 2008

legacy

6 pages

363a

Feb 12, 2008

legacy

1 pages

288c

Jan 24, 2008

legacy

1 pages

288c

Dec 10, 2007

Full accounts made up to Mar 31, 2007

12 pages

Mar 09, 2007

legacy

6 pages

363a

Feb 26, 2007

legacy

1 pages

288b

Feb 19, 2007

legacy

3 pages

288a

Feb 14, 2007

legacy

1 pages

288b

Nov 02, 2006

legacy

1 pages

288c

Apr 13, 2006

legacy

2 pages

88(2)R

Mar 09, 2006

legacy

1 pages

225

Mar 07, 2006

legacy

4 pages

288a

Mar 07, 2006

legacy

4 pages

288a

View All Filings

Who are the officers of MORGAN STANLEY GERRARDS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
WALTERS, Sandra Gail 9 Danvers Way CR3 5FJ Caterham Surrey	Feb 06, 2006		Secretary	9 Danvers Way CR3 5FJ Caterham Surrey		British		64042250001
FALK, Penelope Katherine Marion Cholmeley Crescent N6 5HA London 46	Feb 09, 2006		Director	Cholmeley Crescent N6 5HA London 46	Great Britain	British	1972-7	126281290001
MERRY, Scott Iain Pretty Lady House Ranks Green CM3 2BG Fairstead Essex	Feb 09, 2006		Director	Pretty Lady House Ranks Green CM3 2BG Fairstead Essex	England	British	1967-1	148402480001
GILL, Benjamin The Thatched House St Marys Platt TN15 8NR Sevenoaks Kent	Dec 20, 2006	Nov 18, 2008	Director	The Thatched House St Marys Platt TN15 8NR Sevenoaks Kent	England	British	1969-8	142891920001
GOLDSTEIN, Avi 26 Boydel Court St. Johns Wood NW8 6NJ London	Feb 06, 2006	Feb 01, 2007	Director	26 Boydel Court St. Johns Wood NW8 6NJ London		Us Citizen	1967-11	70677030001
RAI, Hardip Singh 26 Priory Road Kew Gardens TW9 3DF Richmond Surrey	Feb 06, 2006	Nov 18, 2008	Director	26 Priory Road Kew Gardens TW9 3DF Richmond Surrey	United Kingdom	British	1967-4	90510520001
SLINGO, Matthew Conway 35 Park Avenue MK40 2LR Bedford	Feb 09, 2006	Dec 20, 2006	Director	35 Park Avenue MK40 2LR Bedford		British	1962-10	72477960004

View Detailed Information on Officers and People with Significant Control

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