CHEZ GERARD LIMITED

Key Data

Status

Dissolved

Company No.

02392566

Incorporation date

05/06/1989

Size

Dormant

Classification

Contacts

Registered address

See on map

Latest events (Record since 05/06/1989)

22/10/2012

Final Gazette dissolved via compulsory strike-off

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09/07/2012

First Gazette notice for compulsory strike-off

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04/09/2011

Accounts for a dormant company made up to 2011-01-02

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10/08/2011

Appointment of Mr Stephen Rushworth Smith as a director

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03/08/2011

Termination of appointment of William Rollason as a director

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23/06/2011

Annual return made up to 2011-03-15 with full list of shareholders

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22/12/2010

Termination of appointment of Matthew Emerson as a director

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21/12/2010

Appointment of Mr William Rollason as a director

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21/12/2010

Appointment of Mr Simon George Rowe as a director

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22/11/2010

Current accounting period extended from 2010-06-29 to 2010-12-29

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07/07/2010

Appointment of Matthew Charles Emerson as a director

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07/07/2010

Termination of appointment of Peter Hill as a director

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24/03/2010

Annual return made up to 2010-03-15 with full list of shareholders

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28/02/2010

Accounts for a dormant company made up to 2009-06-28

View PDF (6 pages)

21/06/2009

Return made up to 15/03/09; full list of members

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17/02/2009

Accounts made up to 2008-06-22

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18/08/2008

Accounting reference date shortened from 30/06/2008 to 29/06/2008

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18/06/2008

Appointment Terminated Director and Secretary richard darwin

View PDF (1 pages)

05/06/2008

Appointment Terminate, Director Nicholas Basing Logged Form

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05/06/2008

Director appointed peter hill

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05/06/2008

Appointment Terminated Director nicholas basing

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18/03/2008

Return made up to 15/03/08; full list of members

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18/03/2008

Director's Change of Particulars / nicholas basing / 29/09/2007 / Title was: , now: mr; HouseName/Number was: , now: 4; Street was: kinrara, now: john watkin close; Area was: cavendish road, now: clarendon park; Post Town was: weybridge, now: epsom; Post Code was: KT13 0JW, now: KT19 7LW; Country was: , now: united kingdom

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22/01/2008

Accounts made up to 2007-06-24

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02/05/2007

Return made up to 15/03/07; full list of members

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02/05/2007

New secretary appointed

View PDF (1 pages)

01/05/2007

Secretary resigned

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11/02/2007

Accounts made up to 2006-06-25

View PDF (4 pages)

02/05/2006

Return made up to 15/03/06; full list of members

View PDF (7 pages)

06/03/2006

Accounts made up to 2005-06-26

View PDF (4 pages)

17/07/2005

Resolutions

View PDF (9 pages)

13/04/2005

Return made up to 15/03/05; full list of members

View PDF (7 pages)

13/04/2005

Director's particulars changed

View PDF (1 pages)

28/11/2004

Accounts made up to 2004-06-27

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20/04/2004

Return made up to 15/03/04; full list of members

View PDF (7 pages)

20/04/2004

Director's particulars changed

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26/01/2004

Registered office changed on 27/01/04 from: 8 shelton street london WC2H 9UW

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26/10/2003

Accounts made up to 2003-06-29

View PDF (4 pages)

26/09/2003

Secretary resigned;director resigned

View PDF (1 pages)

26/09/2003

New secretary appointed

View PDF (2 pages)

26/09/2003

New director appointed

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15/05/2003

Director resigned

View PDF (1 pages)

15/05/2003

New director appointed

View PDF (2 pages)

02/04/2003

Return made up to 15/03/03; full list of members

View PDF (7 pages)

25/10/2002

Accounts made up to 2002-06-30

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02/04/2002

Return made up to 15/03/02; full list of members

View PDF (7 pages)

17/03/2002

Director resigned

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30/10/2001

Accounts made up to 2001-07-01

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16/04/2001

Secretary resigned

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03/04/2001

Return made up to 15/03/01; full list of members

View PDF (7 pages)

03/04/2001

Secretary's particulars changed;secretary resigned;director's particulars changed

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03/04/2001

Registered office changed on 04/04/01

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03/04/2001

New secretary appointed

View PDF (1 pages)

02/01/2001

Secretary resigned;director resigned

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14/12/2000

New secretary appointed

View PDF (2 pages)

14/12/2000

New director appointed

View PDF (2 pages)

16/10/2000

Accounts made up to 2000-06-30

View PDF (1 pages)

10/04/2000

New secretary appointed;new director appointed

View PDF (2 pages)

10/04/2000

Secretary resigned

View PDF (1 pages)

10/04/2000

Return made up to 15/03/00; full list of members

View PDF (7 pages)

26/01/2000

Director resigned

View PDF (1 pages)

05/12/1999

Accounts made up to 1999-06-30

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08/08/1999

New director appointed

View PDF (2 pages)

15/07/1999

Registered office changed on 16/07/99 from: 8 upper st martins lane london WC2H 9EN

View PDF (1 pages)

28/04/1999

Return made up to 26/04/99; no change of members

View PDF (6 pages)

09/04/1999

Accounts made up to 1998-06-30

View PDF (1 pages)

20/05/1998

Return made up to 26/04/98; no change of members

View PDF (6 pages)

07/10/1997

Accounts made up to 1997-06-30

View PDF (1 pages)

29/04/1997

Return made up to 26/04/97; full list of members

View PDF (8 pages)

29/04/1997

Director's particulars changed

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16/12/1996

Registered office changed on 17/12/96 from: hobson house 155 gower street london WC1E 6BJ

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16/12/1996

Accounts made up to 1996-06-30

View PDF (1 pages)

03/06/1996

Return made up to 26/04/96; full list of members

View PDF (7 pages)

05/12/1995

Accounts made up to 1995-06-30

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04/06/1995

Return made up to 26/04/95; full list of members

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09/02/1995

Accounts made up to 1994-06-30

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31/12/1994

A selection of documents registered before 1 January 1995

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17/05/1994

Return made up to 26/04/94; full list of members

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30/03/1994

Accounts made up to 1993-06-30

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27/04/1993

Return made up to 26/04/93; full list of members

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17/02/1993

Accounts made up to 1992-06-30

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02/11/1992

Registered office changed on 03/11/92 from: 8 gate street london WC2 3HJ

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15/06/1992

Return made up to 06/06/92; no change of members

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15/06/1992

Location of register of members address changed

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15/06/1992

Location of debenture register address changed

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28/04/1992

Accounts made up to 1991-06-30

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05/04/1992

Accounts made up to 1990-06-30

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05/04/1992

Resolutions

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11/09/1991

Resolutions

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12/06/1991

Return made up to 06/06/91; no change of members

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06/11/1990

Return made up to 30/09/90; full list of members

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17/10/1989

Accounting reference date notified as 30/06

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26/09/1989

Memorandum and Articles of Association

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13/09/1989

Certificate of change of name

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20/08/1989

Director resigned;new director appointed

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20/08/1989

Secretary resigned;new secretary appointed

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20/08/1989

Registered office changed on 21/08/89 from: 110 whitchurch road cardiff CF4 3LY

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05/06/1989

Incorporation

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

01/01/2011

Last change occurred

01/01/2011

Accounts

Dormant

Last made up date

01/01/2011

Next account date

01/01/2012

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Hill, Peter Martin	Director	14/05/2008 - 18/06/2010	190
Emerson, Matthew Charles	Director	18/06/2010 - 23/12/2010	24
Rollason, William	Director	24/11/2010 - 29/07/2011	21
Rowe, Simon George	Director	24/11/2010 - Present	41
Williams, David Grey	Director	01/08/1999 - 08/03/2002	28

Persons with Significant Control

No PSC data available.

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Description

About CHEZ GERARD LIMITED

CHEZ GERARD LIMITED is an(a) Dissolved company incorporated on 05/06/1989 with the registered office located at 8-10 Grosvenor Gardens, Victoria, London SW1W 0DH. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CHEZ GERARD LIMITED?

CHEZ GERARD LIMITED is currently Dissolved. It was registered on 05/06/1989 and dissolved on 22/10/2012.

Where is CHEZ GERARD LIMITED located?

CHEZ GERARD LIMITED is registered at 8-10 Grosvenor Gardens, Victoria, London SW1W 0DH.

What is the latest filing for CHEZ GERARD LIMITED?

The latest filing was on 22/10/2012: Final Gazette dissolved via compulsory strike-off.