GERRARD EMPLOYEE INVESTMENT COMPANY

Key Data

Status

Dissolved

Company No.

04673178

Incorporation date

19/02/2003

Size

Classification

Other business activities not elsewhere classified (74.87 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 19/02/2003)

21/06/2010

Final Gazette dissolved via voluntary strike-off

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08/03/2010

First Gazette notice for voluntary strike-off

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24/02/2010

Annual return made up to 2010-02-20 with full list of shareholders

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24/02/2010

Secretary's details changed for Mourant & Co Capital Secretaries Limited on 2009-10-01

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24/02/2010

Director's details changed for Vincent Michael Rapley on 2009-10-01

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24/02/2010

Application to strike the company off the register

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30/01/2010

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

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29/04/2009

Registered office changed on 30/04/2009 from 1ST floor phoenix house 18 king william street london EC4N 7BP

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29/04/2009

Registered office changed on 30/04/2009 from 8TH floor 68 king william street london EC4N 7DZ

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28/04/2009

Secretary's Change of Particulars / mourant & co capital secretaries LIMITED / 01/04/2009 / HouseName/Number was: , now: 1ST; Street was: 8TH floor, now: floor, phoenix house 18 king william street; Area was: 68 king william street, now: ; Post Code was: EC4N 7DZ, now: EC4N 7BP; Country was: , now: united kingdom

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24/02/2009

Return made up to 20/02/09; full list of members

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18/02/2009

Appointment Terminated Director matthew wood

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03/03/2008

Return made up to 20/02/08; full list of members

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26/03/2007

Return made up to 20/02/07; full list of members

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20/07/2006

New director appointed

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20/07/2006

Director resigned

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01/06/2006

Registered office changed on 02/06/06 from: 6TH floor 69 park lane croydon surrey CR9 1TQ

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26/02/2006

Return made up to 20/02/06; full list of members

View PDF (7 pages)

26/02/2006

Secretary's particulars changed

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28/07/2005

New director appointed

View PDF (2 pages)

13/07/2005

Director resigned

View PDF (1 pages)

24/02/2005

Return made up to 20/02/05; full list of members

View PDF (7 pages)

23/06/2004

Registered office changed on 24/06/04 from: 4 royal mint court london EC3N 4HJ

View PDF (1 pages)

10/06/2004

Accounting reference date extended from 29/02/04 to 31/03/04

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03/05/2004

New director appointed

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15/04/2004

Director resigned

View PDF (1 pages)

28/03/2004

Resolutions

View PDF (1 pages)

28/03/2004

Return made up to 20/02/04; full list of members

View PDF (8 pages)

24/11/2003

Resolutions

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24/11/2003

Resolutions

View PDF (1 pages)

09/10/2003

Director's particulars changed

View PDF (1 pages)

24/06/2003

Director's particulars changed

View PDF (1 pages)

28/04/2003

New director appointed

View PDF (2 pages)

24/04/2003

Director resigned

View PDF (1 pages)

13/03/2003

Resolutions

View PDF (2 pages)

28/02/2003

New director appointed

View PDF (4 pages)

19/02/2003

Incorporation

View PDF (28 pages)

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

30/03/2009

Last change occurred

30/03/2009

Accounts

Last made up date

30/03/2009

Next account date

30/03/2010

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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
STATE STREET SECRETARIES (UK) LIMITED	Corporate Secretary	19/02/2003 - Present	66
Rigby, Jonathan David	Director	06/04/2003 - 12/06/2005	28
Wood, Matthew Peter	Director	29/06/2006 - 03/11/2008	10
Brennan, Kevin Lionel	Director	04/04/2004 - 29/06/2006	14
Bradley, Nigel Charles	Director	19/02/2003 - 04/04/2004	33

Persons with Significant Control

No PSC data available.

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Description

About GERRARD EMPLOYEE INVESTMENT COMPANY

GERRARD EMPLOYEE INVESTMENT COMPANY is an(a) Dissolved company incorporated on 19/02/2003 with the registered office located at 1st Floor Phoenix House, 18 King William Street, London EC4N 7BP. 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 GERRARD EMPLOYEE INVESTMENT COMPANY?

GERRARD EMPLOYEE INVESTMENT COMPANY is currently Dissolved. It was registered on 19/02/2003 and dissolved on 21/06/2010.

Where is GERRARD EMPLOYEE INVESTMENT COMPANY located?

GERRARD EMPLOYEE INVESTMENT COMPANY is registered at 1st Floor Phoenix House, 18 King William Street, London EC4N 7BP.

What does GERRARD EMPLOYEE INVESTMENT COMPANY do?

GERRARD EMPLOYEE INVESTMENT COMPANY operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for GERRARD EMPLOYEE INVESTMENT COMPANY?

The latest filing was on 21/06/2010: Final Gazette dissolved via voluntary strike-off.