GERAINT INVESTMENTS LIMITED

Key Data

Status

Dissolved

Company No.

00635410

Incorporation date

20/08/1959

Size

Total Exemption Small

Classification

Residents property management (98.00 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 04/10/1986)

08/01/2015

Final Gazette dissolved following liquidation

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08/10/2014

Return of final meeting in a members' voluntary winding up

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27/09/2013

Registered office address changed from C/O C/O Mowbray Woodwards 3 Queen Square Bath BA1 2HG on 2013-09-27

View PDF (2 pages)

26/09/2013

Declaration of solvency

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26/09/2013

Appointment of a voluntary liquidator

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26/09/2013

Resolutions

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11/09/2013

Compulsory strike-off action has been discontinued

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11/06/2013

First Gazette notice for compulsory strike-off

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30/01/2013

Compulsory strike-off action has been discontinued

View PDF (1 pages)

29/01/2013

First Gazette notice for compulsory strike-off

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24/01/2013

Annual return made up to 2012-10-04 with full list of shareholders

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05/01/2012

Total exemption small company accounts made up to 2011-03-31

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24/11/2011

Annual return made up to 2011-10-04 with full list of shareholders

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12/05/2011

Memorandum and Articles of Association

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01/04/2011

Resolutions

View PDF (1 pages)

01/04/2011

Statement of company's objects

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28/01/2011

Total exemption small company accounts made up to 2010-03-31

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27/10/2010

Annual return made up to 2010-10-04 with full list of shareholders

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23/09/2010

Appointment of Tracey Alyson Smith as a director

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23/09/2010

Appointment of David Lloyd Whitworth as a director

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16/09/2010

Registered office address changed from Blenheim House,Henry Street Bath,Avon BA1 1JR on 2010-09-16

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16/09/2010

Termination of appointment of Gervase O'donovan as a secretary

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30/11/2009

Total exemption full accounts made up to 2009-03-31

View PDF (6 pages)

26/10/2009

Annual return made up to 2009-10-04 with full list of shareholders

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26/10/2009

Director's details changed for Phyllis White Phillips on 2009-10-26

View PDF (2 pages)

07/10/2008

Return made up to 04/10/08; full list of members

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19/08/2008

Total exemption full accounts made up to 2008-03-31

View PDF (6 pages)

08/10/2007

Return made up to 04/10/07; full list of members

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17/08/2007

Total exemption full accounts made up to 2007-03-31

View PDF (6 pages)

03/11/2006

Total exemption full accounts made up to 2006-03-31

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10/10/2006

Return made up to 04/10/06; full list of members

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11/01/2006

Return made up to 04/10/05; full list of members

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18/08/2005

Total exemption full accounts made up to 2005-03-31

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07/10/2004

Return made up to 04/10/04; full list of members

View PDF (6 pages)

12/07/2004

Total exemption full accounts made up to 2004-03-31

View PDF (6 pages)

07/10/2003

Return made up to 04/10/03; full list of members

View PDF (6 pages)

12/07/2003

Total exemption full accounts made up to 2003-03-31

View PDF (6 pages)

17/10/2002

Return made up to 04/10/02; full list of members

View PDF (6 pages)

29/05/2002

Total exemption full accounts made up to 2002-03-31

View PDF (6 pages)

04/10/2001

Return made up to 04/10/01; full list of members

View PDF (6 pages)

23/07/2001

Total exemption full accounts made up to 2001-03-31

View PDF (6 pages)

19/10/2000

Return made up to 04/10/00; full list of members

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07/06/2000

Full accounts made up to 2000-03-31

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18/10/1999

Return made up to 04/10/99; full list of members

View PDF (6 pages)

13/07/1999

Secretary resigned

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13/07/1999

New secretary appointed

View PDF (2 pages)

29/06/1999

Full accounts made up to 1999-03-31

View PDF (6 pages)

12/10/1998

Return made up to 04/10/98; no change of members

View PDF (4 pages)

15/07/1998

Full accounts made up to 1998-03-31

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13/10/1997

Return made up to 04/10/97; no change of members

View PDF (4 pages)

12/06/1997

Full accounts made up to 1997-03-31

View PDF (6 pages)

09/10/1996

Return made up to 04/10/96; full list of members

View PDF (6 pages)

19/06/1996

View PDF (6 pages)

09/10/1995

Return made up to 04/10/95; no change of members

View PDF (4 pages)

04/07/1995

View PDF (7 pages)

10/10/1994

Return made up to 04/10/94; no change of members

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16/06/1994

Full accounts made up to 1994-03-31

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12/10/1993

Return made up to 04/10/93; full list of members

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02/07/1993

Full accounts made up to 1993-03-31

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26/11/1992

Secretary resigned;new secretary appointed

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20/10/1992

Return made up to 04/10/92; no change of members

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21/07/1992

Full accounts made up to 1992-03-31

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15/11/1991

Return made up to 04/10/91; no change of members

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15/11/1991

Full accounts made up to 1991-03-31

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17/10/1990

Full accounts made up to 1990-03-31

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17/10/1990

Return made up to 04/10/90; full list of members

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20/06/1989

Return made up to 07/06/89; full list of members

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13/06/1989

Full accounts made up to 1989-03-31

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24/10/1988

Return made up to 14/10/88; full list of members

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11/10/1988

Full accounts made up to 1988-03-31

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30/07/1987

Full accounts made up to 1987-03-31

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30/07/1987

Return made up to 02/07/87; full list of members

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17/02/1987

Registered office changed on 17/02/87 from: 29 the circus bath avon

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31/10/1986

Full accounts made up to 1986-03-31

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04/10/1986

Return made up to 15/10/86; full list of members

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04/10/1986

Secretary resigned;new secretary 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

31/03/2011

Last change occurred

31/03/2011

Accounts

Total Exemption Small

Last made up date

31/03/2011

Next account date

31/03/2012

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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
O'donovan, Gervase Antony Manfred	Secretary	29/06/1999 - 10/09/2010	42
Smith, Geoffrey John Capern	Secretary	16/11/1992 - 29/06/1999	-
Smith, Tracey Alyson	Director	10/09/2010 - Present	2
Whitworth, David Lloyd	Director	10/09/2010 - Present	5

Persons with Significant Control

No PSC data available.

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Description

About GERAINT INVESTMENTS LIMITED

GERAINT INVESTMENTS LIMITED is an(a) Dissolved company incorporated on 20/08/1959 with the registered office located at 38-42 Newport Street, Swindon, Wiltshire SN1 3DR. 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 GERAINT INVESTMENTS LIMITED?

GERAINT INVESTMENTS LIMITED is currently Dissolved. It was registered on 20/08/1959 and dissolved on 08/01/2015.

Where is GERAINT INVESTMENTS LIMITED located?

GERAINT INVESTMENTS LIMITED is registered at 38-42 Newport Street, Swindon, Wiltshire SN1 3DR.

What does GERAINT INVESTMENTS LIMITED do?

GERAINT INVESTMENTS LIMITED operates in the Residents property management (98.00 - SIC 2007) sector.

What is the latest filing for GERAINT INVESTMENTS LIMITED?

The latest filing was on 08/01/2015: Final Gazette dissolved following liquidation.