GORDON CUTLER & CO LIMITED
Overview
| Company Name | GORDON CUTLER & CO LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 06404538 |
| 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 CUTLER & CO LIMITED?
- Accounting and auditing activities (69201) / Professional, scientific and technical activities
Where is GORDON CUTLER & CO LIMITED located?
| Registered Office Address | 1 Russell Street CV32 5QA Leamington Spa England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for GORDON CUTLER & CO LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Oct 31, 2017 |
What are the latest filings for GORDON CUTLER & CO 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 | ||||||||||
Confirmation statement made on Dec 18, 2018 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Oct 31, 2017 | 8 pages | AA | ||||||||||
Confirmation statement made on Dec 18, 2017 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Oct 31, 2016 | 8 pages | AA | ||||||||||
Confirmation statement made on Dec 18, 2016 with updates | 5 pages | CS01 | ||||||||||
Registered office address changed from Queens House Queens Road Coventry Warwickshire CV1 3JN to 1 Russell Street Leamington Spa CV32 5QA on Dec 21, 2016 | 1 pages | AD01 | ||||||||||
Total exemption small company accounts made up to Oct 31, 2015 | 6 pages | AA | ||||||||||
Annual return made up to Dec 18, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Oct 31, 2014 | 6 pages | AA | ||||||||||
Registered office address changed from Queens House Queens Road Coventry CV1 3JN to Queens House Queens Road Coventry Warwickshire CV1 3JN on Sep 15, 2015 | 2 pages | AD01 | ||||||||||
Annual return made up to Dec 18, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Termination of appointment of Wendy Jayne Nickless as a secretary on Apr 30, 2015 | 1 pages | TM02 | ||||||||||
Registered office address changed from Maybird Suite,Maybird Centre Birmingham Road Stratford on Avon Warwickshire CV37 0AZ to Queens House Queens Road Coventry CV1 3JN on Sep 10, 2015 | 1 pages | AD01 | ||||||||||
Termination of appointment of Gordon Cutler as a director on Nov 20, 2014 | 1 pages | TM01 | ||||||||||
Termination of appointment of Wendy Jayne Nickless as a secretary on Apr 30, 2015 | 2 pages | TM02 | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Appointment of Mr Craig Gordon Cutler as a director on Nov 13, 2014 | 2 pages | AP01 | ||||||||||
Total exemption small company accounts made up to Oct 31, 2013 | 5 pages | AA | ||||||||||
Annual return made up to Dec 18, 2013 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Oct 31, 2012 | 5 pages | AA | ||||||||||
Annual return made up to Dec 18, 2012 with full list of shareholders | 3 pages | AR01 | ||||||||||
Who are the officers of GORDON CUTLER & CO LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CUTLER, Craig Gordon | Director | Trafalgar Road Erdington B24 9AR Birmingham 119 England | United Kingdom | British | Director | 165095750001 | ||||
| HARGRAVE, Kathryn Elizabeth | Secretary | 6 Church Terrace CV37 8TT Newbold On Stour Warwickshire | British | 101842380001 | ||||||
| NICKLESS, Wendy Jayne | Secretary | Maybird Suite,Maybird Centre Birmingham Road CV37 0AZ Stratford On Avon Warwickshire | Other | 138896840001 | ||||||
| SAMEDAY COMPANY SERVICES LIMITED | Secretary | 9 Perserverance Works Kingsland Road E2 8DD London | 124094570001 | |||||||
| CUTLER, Gordon | Director | 1 Bordon Place CV37 9AU Stratford Upon Avon Warwickshire | United Kingdom | British | Accountant | 74964760001 | ||||
| WILDMAN & BATTELL LIMITED | Director | 9 Perserverance Works Kingsland Road E2 8DD London | 124094560001 |
Who are the persons with significant control of GORDON CUTLER & CO LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Craig Gordon Cutler | Dec 01, 2016 | Russell Street CV32 5QA Leamington Spa 1 England | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
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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