GELDERMANN LTD.

Key Data

Status

Dissolved

Company No.

01217086

Incorporation date

24/06/1975

Size

Full

Classification

Contacts

Registered address

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Latest events (Record since 02/05/1986)

23/10/2010

Final Gazette dissolved following liquidation

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23/07/2010

Return of final meeting in a members' voluntary winding up

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27/01/2010

Termination of appointment of Andrew Roberts as a secretary

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05/11/2009

Registered office address changed from Sugar Quay Lower Thanes Street London EC3R 6DU on 2009-11-05

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28/10/2009

Appointment of a voluntary liquidator

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28/10/2009

Resolutions

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28/10/2009

Declaration of solvency

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11/06/2009

Return made up to 31/05/09; full list of members

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08/06/2009

Appointment Terminated Director john seaman

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21/04/2009

Director's Change of Particulars / kevin hayes / 09/03/2009 / HouseName/Number was: , now: wood rising; Street was: 9 sheridan grange, now: callow hill; Area was: , now: viriginia water; Post Town was: sunningdale, now: surrey; Region was: berkshire, now: ; Post Code was: SL5 0BX, now: GU25 4LD; Country was: , now: united kingdom

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25/02/2009

Secretary appointed andrew james roberts

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13/02/2009

Appointment Terminated Secretary barry wakefield

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22/10/2008

Full accounts made up to 2008-03-31

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13/10/2008

Return made up to 31/05/08; full list of members

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25/07/2008

Appointment Terminated Director stanley fink

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03/02/2008

Full accounts made up to 2007-03-31

View PDF (9 pages)

21/11/2007

New director appointed

View PDF (1 pages)

21/11/2007

New director appointed

View PDF (1 pages)

21/11/2007

New director appointed

View PDF (1 pages)

20/11/2007

New director appointed

View PDF (1 pages)

20/11/2007

Director resigned

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20/11/2007

Director resigned

View PDF (1 pages)

06/11/2007

New secretary appointed

View PDF (1 pages)

10/07/2007

Return made up to 31/05/07; full list of members

View PDF (6 pages)

09/07/2007

Secretary resigned

View PDF (1 pages)

06/02/2007

Full accounts made up to 2006-03-31

View PDF (8 pages)

30/06/2006

Return made up to 31/05/06; full list of members

View PDF (6 pages)

11/11/2005

Full accounts made up to 2005-03-31

View PDF (9 pages)

04/07/2005

Return made up to 31/05/05; full list of members

View PDF (6 pages)

02/07/2005

Director's particulars changed

View PDF (1 pages)

12/01/2005

Full accounts made up to 2004-03-31

View PDF (9 pages)

30/06/2004

Director's particulars changed

View PDF (1 pages)

30/06/2004

Return made up to 31/05/04; full list of members

View PDF (6 pages)

04/02/2004

Full accounts made up to 2003-03-31

View PDF (9 pages)

12/11/2003

Director's particulars changed

View PDF (1 pages)

27/07/2003

Director's particulars changed

View PDF (1 pages)

22/07/2003

Director's particulars changed

View PDF (1 pages)

02/07/2003

Return made up to 31/05/03; no change of members

View PDF (5 pages)

19/03/2003

Auditor's resignation

View PDF (1 pages)

04/02/2003

Full accounts made up to 2002-03-31

View PDF (10 pages)

21/06/2002

Return made up to 31/05/02; no change of members

View PDF (5 pages)

31/01/2002

Full accounts made up to 2001-03-31

View PDF (10 pages)

21/06/2001

Return made up to 31/05/01; full list of members

View PDF (6 pages)

11/06/2001

New director appointed

View PDF (2 pages)

21/05/2001

Director's particulars changed

View PDF (1 pages)

08/05/2001

Director's particulars changed

View PDF (1 pages)

20/12/2000

Full accounts made up to 2000-03-31

View PDF (11 pages)

22/06/2000

Return made up to 31/05/00; no change of members

View PDF (4 pages)

23/05/2000

Director's particulars changed

View PDF (1 pages)

12/10/1999

Full accounts made up to 1999-03-31

View PDF (11 pages)

02/07/1999

Return made up to 31/05/99; no change of members

View PDF (4 pages)

12/01/1999

Return made up to 15/12/98; full list of members

View PDF (5 pages)

03/12/1998

Full accounts made up to 1998-03-31

View PDF (10 pages)

08/10/1998

Auditor's resignation

View PDF (1 pages)

30/12/1997

Return made up to 15/12/97; full list of members

View PDF (5 pages)

30/12/1997

Return made up to 15/12/96; full list of members

View PDF (7 pages)

30/12/1997

Return made up to 15/12/95; full list of members

View PDF (7 pages)

30/12/1997

Director resigned

View PDF (1 pages)

05/12/1997

New secretary appointed

View PDF (2 pages)

05/12/1997

Secretary resigned

View PDF (1 pages)

07/08/1997

New secretary appointed

View PDF (2 pages)

07/08/1997

Secretary resigned

View PDF (1 pages)

18/07/1997

Full accounts made up to 1997-03-31

View PDF (11 pages)

22/04/1997

Director resigned

View PDF (1 pages)

22/04/1997

Director resigned

View PDF (1 pages)

22/04/1997

Director resigned

View PDF (1 pages)

22/04/1997

Director resigned

View PDF (1 pages)

03/02/1997

Full accounts made up to 1996-03-31

View PDF (15 pages)

12/09/1996

New secretary appointed

View PDF (2 pages)

12/09/1996

Secretary resigned

View PDF (1 pages)

22/02/1996

Full accounts made up to 1995-03-31

View PDF (16 pages)

23/05/1995

New secretary appointed

View PDF (2 pages)

31/03/1995

Secretary resigned;new secretary appointed

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08/02/1995

Registered office changed on 08/02/95 from: plantation house mincing lane london EC3M 3DX

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08/02/1995

Accounting reference date shortened from 31/05 to 31/03

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30/01/1995

Director resigned

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13/01/1995

New director appointed

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13/01/1995

New director appointed

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13/01/1995

New director appointed

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13/01/1995

New director appointed

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01/01/1995

A selection of documents registered before 1 January 1995

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10/12/1994

Return made up to 15/12/94; no change of members

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04/10/1994

Full accounts made up to 1994-05-29

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17/05/1994

Director resigned

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17/05/1994

Director resigned

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17/05/1994

Director resigned

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17/05/1994

Director resigned

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17/05/1994

Director resigned

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17/05/1994

Director resigned

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25/04/1994

New director appointed

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25/04/1994

New director appointed

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25/04/1994

New director appointed

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25/04/1994

New director appointed

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25/04/1994

New director appointed

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25/04/1994

New director appointed

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18/03/1994

Return made up to 15/12/93; full list of members

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18/03/1994

Director resigned

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04/03/1994

New director appointed

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04/03/1994

New director appointed

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04/03/1994

Director resigned

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12/10/1993

Full accounts made up to 1993-05-30

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18/03/1993

Full accounts made up to 1992-05-31

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17/02/1993

Return made up to 15/12/92; no change of members

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17/02/1993

Secretary's particulars changed;secretary resigned;director resigned

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19/03/1992

Secretary resigned;new secretary appointed

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30/09/1991

Full accounts made up to 1991-05-26

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10/05/1991

Full accounts made up to 1990-05-27

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01/05/1991

Return made up to 14/12/90; no change of members

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01/03/1990

Return made up to 15/12/89; full list of members

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08/11/1989

Full accounts made up to 1989-05-28

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28/07/1989

New director appointed

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25/05/1989

Full accounts made up to 1988-05-29

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15/03/1989

Return made up to 15/12/88; full list of members

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18/11/1988

Director resigned

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11/10/1988

Secretary resigned

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22/08/1988

New secretary appointed

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19/05/1988

Secretary resigned;new secretary appointed;director resigned

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13/01/1988

Director resigned

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13/01/1988

Nc inc already adjusted

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13/01/1988

Resolutions

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13/01/1988

Resolutions

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08/01/1988

Full accounts made up to 1987-05-31

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08/01/1988

Return made up to 21/12/87; full list of members

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27/10/1987

Director resigned

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11/08/1987

Director resigned

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04/06/1987

New director appointed

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14/01/1987

Certificate of change of name

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09/01/1987

Accounting reference date extended from 24/02 to 31/05

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21/11/1986

Return made up to 04/11/86; full list of members

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27/10/1986

Full accounts made up to 1986-02-24

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17/07/1986

Director resigned;new director appointed

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17/07/1986

Accounting reference date shortened from 30/06 to 24/02

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27/06/1986

Certificate of change of name

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13/05/1986

Full accounts made up to 1985-06-30

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02/05/1986

Registered office changed on 02/05/86 from: norfolk house 31 st james square london SW1Y 4JR

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02/05/1986

Secretary resigned;new secretary appointed;director resigned;new director appointed

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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

31/03/2008

Last change occurred

31/03/2008

Accounts

Full

Last made up date

31/03/2008

Next account date

31/03/2009

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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
Hayes, Kevin James Patrick	Director	08/10/2007 - Present	50
Browne, David Alan	Director	08/10/2007 - Present	36
Pratt, Baillie Alexander Gammack	Director	14/09/1993 - 16/09/1994	-
Fink, Stanley, Lord	Director	08/10/2007 - 10/07/2008	110
Clarke, Peter Lawrence	Director	08/10/2007 - Present	55

Persons with Significant Control

No PSC data available.

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Description

About GELDERMANN LTD.

GELDERMANN LTD. is an(a) Dissolved company incorporated on 24/06/1975 with the registered office located at 62 Wilson Street, London EC2A 2BU. There are currently 3 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 GELDERMANN LTD.?

GELDERMANN LTD. is currently Dissolved. It was registered on 24/06/1975 and dissolved on 23/10/2010.

Where is GELDERMANN LTD. located?

GELDERMANN LTD. is registered at 62 Wilson Street, London EC2A 2BU.

What is the latest filing for GELDERMANN LTD.?

The latest filing was on 23/10/2010: Final Gazette dissolved following liquidation.