| Company Name | J Gerard Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05441996 |
| Category | Private Limited Company |
| Incorporation Date | 3 May 2005(18 years, 12 months ago) |
| Dissolution Date | 4 February 2014 (10 years, 2 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4521 | General construction & civil engineering |
| SIC 41201 | Construction of commercial buildings |
Directors
| Director Name | Anthony Lambert |
|---|---|
| Date of Birth | April 1967 (Born 57 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 04 May 2005(1 day after company formation) |
| Appointment Duration | 8 years, 9 months (closed 04 February 2014) |
| Role | Building Contractor |
| Country of Residence | England |
| Correspondence Address | 66 Falcon Road Bingley West Yorkshire BD16 4DW |
| Director Name | Creditreform Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 03 May 2005(same day as company formation) |
| Correspondence Address | Ruskin Chambers 191 Corporation Street Birmingham West Midlands B4 6RP |
| Secretary Name | Creditreform (Secretaries) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 03 May 2005(same day as company formation) |
| Correspondence Address | Ruskin Chambers 191 Corporation Street Birmingham West Midlands B4 6RP |
| Secretary Name | Eddisons (Accountants) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 04 May 2005(1 day after company formation) |
| Appointment Duration | 4 years, 12 months (resigned 30 April 2010) |
| Correspondence Address | 16-18 Devonshire Street Keighley Yorkshire BD21 2DG |
Location
| Registered Address | 16 Devonshire Street Keighley Yorkshire BD21 2DG |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Keighley |
| County | West Yorkshire |
| Parish | Keighley |
| Ward | Keighley Central |
| Built Up Area | West Yorkshire |
Shareholders
| 1 at £1 | Anthony Lambert 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£6,174 |
| Cash | £176 |
| Current Liabilities | £14,825 |
Accounts
| Latest Accounts | 31 May 2010 (13 years, 11 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 May |
Filing History
| 4 February 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 4 February 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 22 October 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 22 October 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 23 November 2012 | Voluntary strike-off action has been suspended (1 page) |
| 23 November 2012 | Voluntary strike-off action has been suspended (1 page) |
| 2 October 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 2 October 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 21 March 2012 | Voluntary strike-off action has been suspended (1 page) |
| 21 March 2012 | Voluntary strike-off action has been suspended (1 page) |
| 21 February 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 21 February 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 14 February 2012 | Application to strike the company off the register (3 pages) |
| 14 February 2012 | Application to strike the company off the register (3 pages) |
| 4 May 2011 | Annual return made up to 2 May 2011 with a full list of shareholders Statement of capital on 2011-05-04
|
| 4 May 2011 | Annual return made up to 2 May 2011 with a full list of shareholders Statement of capital on 2011-05-04
|
| 23 February 2011 | Total exemption small company accounts made up to 31 May 2010 (8 pages) |
| 23 February 2011 | Total exemption small company accounts made up to 31 May 2010 (8 pages) |
| 4 May 2010 | Director's details changed for Anthony Lambert on 1 November 2009 (2 pages) |
| 4 May 2010 | Annual return made up to 2 May 2010 with a full list of shareholders (4 pages) |
| 4 May 2010 | Director's details changed for Anthony Lambert on 1 November 2009 (2 pages) |
| 4 May 2010 | Termination of appointment of Eddisons (Accountants) Limited as a secretary (1 page) |
| 4 May 2010 | Termination of appointment of Eddisons (Accountants) Limited as a secretary (1 page) |
| 4 May 2010 | Annual return made up to 2 May 2010 with a full list of shareholders (4 pages) |
| 4 May 2010 | Annual return made up to 2 May 2010 with a full list of shareholders (4 pages) |
| 4 May 2010 | Director's details changed for Anthony Lambert on 1 November 2009 (2 pages) |
| 1 March 2010 | Total exemption small company accounts made up to 31 May 2009 (8 pages) |
| 1 March 2010 | Total exemption small company accounts made up to 31 May 2009 (8 pages) |
| 6 May 2009 | Return made up to 02/05/09; full list of members (3 pages) |
| 6 May 2009 | Return made up to 02/05/09; full list of members (3 pages) |
| 28 March 2009 | Total exemption small company accounts made up to 31 May 2008 (8 pages) |
| 28 March 2009 | Total exemption small company accounts made up to 31 May 2008 (8 pages) |
| 30 May 2008 | Total exemption small company accounts made up to 31 May 2007 (7 pages) |
| 30 May 2008 | Total exemption small company accounts made up to 31 May 2007 (7 pages) |
| 2 May 2008 | Director's change of particulars / anthony lambert / 05/04/2008 (1 page) |
| 2 May 2008 | Return made up to 02/05/08; full list of members (3 pages) |
| 2 May 2008 | Director's Change of Particulars / anthony lambert / 05/04/2008 / HouseName/Number was: , now: 66; Street was: 86 grosvenor road, now: falcon road; Post Town was: shipley, now: bingley; Post Code was: BD18 4RB, now: BD16 4DW; Country was: , now: united kingdom (1 page) |
| 2 May 2008 | Return made up to 02/05/08; full list of members (3 pages) |
| 3 May 2007 | Return made up to 03/05/07; full list of members (2 pages) |
| 3 May 2007 | Return made up to 03/05/07; full list of members (2 pages) |
| 8 March 2007 | Total exemption small company accounts made up to 31 May 2006 (7 pages) |
| 8 March 2007 | Total exemption small company accounts made up to 31 May 2006 (7 pages) |
| 27 June 2006 | Return made up to 03/05/06; full list of members (2 pages) |
| 27 June 2006 | Return made up to 03/05/06; full list of members (2 pages) |
| 11 May 2005 | New director appointed (2 pages) |
| 11 May 2005 | Registered office changed on 11/05/05 from: ruskin chambers 191 corporation street birmingham west midlands B4 6RP (1 page) |
| 11 May 2005 | Registered office changed on 11/05/05 from: ruskin chambers 191 corporation street birmingham west midlands B4 6RP (1 page) |
| 11 May 2005 | New secretary appointed (2 pages) |
| 11 May 2005 | New secretary appointed (2 pages) |
| 11 May 2005 | New director appointed (2 pages) |
| 4 May 2005 | Secretary resigned (1 page) |
| 4 May 2005 | Secretary resigned (1 page) |
| 4 May 2005 | Director resigned (1 page) |
| 4 May 2005 | Director resigned (1 page) |
| 3 May 2005 | Incorporation (14 pages) |
| 3 May 2005 | Incorporation (14 pages) |