This company is commonly known as Gerrard Management Services Limited. The company was founded 36 years ago and was given the registration number 02181315. The firm's registered office is in LONDON. You can find them at Hill House, 1 Little New Street, London, . This company's SIC code is 64205 - Activities of financial services holding companies.
| Name | : | GERRARD MANAGEMENT SERVICES LIMITED |
|---|---|---|
| Company Number | : | 02181315 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Liquidation |
| Incorporation Date | : | 20 October 1987 |
| End of financial year | : | 31 December 2017 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Hill House, 1 Little New Street, London, EC4A 3TR |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 1 Churchill Place, London, E14 5HP | Corporate Secretary | 17 December 2003 | Active |
| 1, Churchill Place, London, United Kingdom, E14 5HP | Director | 11 July 2013 | Active |
| 1, Churchill Place, London, England, E14 5HP | Director | 16 April 2014 | Active |
| 1, Churchill Place, London, England, E14 5HP | Director | 30 November 2016 | Active |
| Old Comptons, Comptons Lane, Horsham, RH13 6DP | Secretary | 30 June 1997 | Active |
| 6 Vicarage Gardens, London, W8 4AH | Secretary | - | Active |
| Thornhill, Stockton Avenue, Fleet, GU13 8NS | Secretary | 05 June 1998 | Active |
| 115 Clapham Common Westside, London, SW4 9BA | Secretary | 31 March 1995 | Active |
| 92 Stratton Drive, Barking, IG11 9HD | Secretary | 24 October 2003 | Active |
| 83a Hervey Road, Blackheath, London, SE3 8BX | Secretary | 26 February 1999 | Active |
| Whitethorns, Weydown Road, Haslemere, GU27 1DS | Director | 19 January 1999 | Active |
| 47 North Street, Oundle, Peterborough, PE8 4AL | Director | 28 January 2002 | Active |
| 22 Ovington Square, London, SW3 1LR | Director | 08 December 2003 | Active |
| 22 Ovington Square, London, SW3 1LR | Director | 11 October 1999 | Active |
| 147 Western Road, Leigh On Sea, SS9 2PB | Director | 17 December 1997 | Active |
| 50 Binscarth Road, Toronto, Canada, FOREIGN | Director | - | Active |
| 82 Elgin Crescent, London, W11 2JL | Director | 02 February 1998 | Active |
| Old Comptons, Comptons Lane, Horsham, RH13 6DP | Director | 06 November 1998 | Active |
| Old Comptons, Comptons Lane, Horsham, RH13 6DP | Director | 17 December 1997 | Active |
| Wakehurst, Limes Close Bramshott, Liphook, GU30 7SL | Director | 28 January 2002 | Active |
| 28 Baskerville Road, London, SW18 3RS | Director | 19 December 2000 | Active |
| Brantwood 23 Fairway, Merrow, Guildford, GU1 2XL | Director | 30 January 1998 | Active |
| 54 Lombard Street, London, EC3P 3AH | Director | 01 December 2004 | Active |
| The Grey House Langton Road, Langton Green, Tunbridge Wells, TN3 0HP | Director | 19 April 2000 | Active |
| 1, Churchill Place, London, England, E14 5HP | Director | 13 September 2010 | Active |
| Mullion Cottage Well Lane, London, SW14 7AJ | Director | 06 November 1998 | Active |
| 26 Chester Street, London, SW1X 7BL | Director | 19 April 2000 | Active |
| 41 Winchendon Road, London, SW6 5DH | Director | 13 May 2002 | Active |
| 1 Churchill Place, London, E14 5HP | Director | 08 November 2004 | Active |
| 1, Churchill Place, London, England, E14 5HP | Director | 11 December 2012 | Active |
| Shrubs Farm, Lamarsh, Bures, CO8 5EA | Director | 01 September 1993 | Active |
| 24 Mcglashan Court, Toronto, M5M 4M6 | Director | 05 April 1993 | Active |
| Company Secretarial, 7 Churchill Place, London, E14 5HP | Director | 12 December 2005 | Active |
| Spring Farm, Stratford St Mary, Colchester, CO7 6NB | Director | 30 January 1998 | Active |
| 85 Bridle Path, Don Mills, Ontario M3c 2pl, Canada, FOREIGN | Director | - | Active |
| Barclays Bank Plc | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 1, Churchill Place, London, England, E14 5HP |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2022-12-14 | Gazette | Gazette dissolved liquidation. | Download |
| 2022-09-14 | Insolvency | Liquidation voluntary members return of final meeting. | Download |
| 2022-01-20 | Insolvency | Liquidation voluntary statement of receipts and payments with brought down date. | Download |
| 2022-01-13 | Address | Change registered office address company with date old address new address. | Download |
| 2021-02-12 | Insolvency | Liquidation voluntary statement of receipts and payments with brought down date. | Download |
| 2020-02-14 | Insolvency | Liquidation voluntary statement of receipts and payments with brought down date. | Download |
| 2019-01-30 | Address | Change sail address company with new address. | Download |
| 2019-01-28 | Officers | Termination director company with name termination date. | Download |
| 2019-01-17 | Address | Change registered office address company with date old address new address. | Download |
| 2019-01-11 | Insolvency | Liquidation voluntary appointment of liquidator. | Download |
| 2019-01-11 | Resolution | Resolution. | Download |
| 2019-01-11 | Insolvency | Liquidation voluntary declaration of solvency. | Download |
| 2018-12-10 | Capital | Legacy. | Download |
| 2018-12-10 | Capital | Capital statement capital company with date currency figure. | Download |
| 2018-12-10 | Insolvency | Legacy. | Download |
| 2018-12-10 | Resolution | Resolution. | Download |
| 2018-11-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-11-05 | Accounts | Accounts with accounts type full. | Download |
| 2017-11-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-06-13 | Accounts | Accounts with accounts type full. | Download |
| 2016-12-21 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-11-30 | Officers | Appoint person director company with name date. | Download |
| 2016-08-23 | Accounts | Accounts with accounts type full. | Download |
| 2016-02-17 | Officers | Termination director company with name termination date. | Download |
| 2016-01-20 | Annual return | Annual return company with made up date full list shareholders. | Download |
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