Company NameH.J.& M.Gellman Limited
Company StatusDissolved
Company Number00560906
CategoryPrivate Limited Company
Incorporation Date3 February 1956(68 years, 3 months ago)
Dissolution Date6 July 2004 (19 years, 10 months ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5231Dispensing chemists
SIC 47730Dispensing chemist in specialised stores

Directors

Director NameMrs Hilary Joan Gellman
Date of BirthJuly 1932 (Born 91 years ago)
NationalityBritish
StatusClosed
Appointed08 May 1992(36 years, 3 months after company formation)
Appointment Duration12 years, 2 months (closed 06 July 2004)
RolePharmaceutical Chemist
Correspondence Address6 Old Hall Road
Salford
M7 4JH
Director NameMr Marshall Gellman
Date of BirthMarch 1929 (Born 95 years ago)
NationalityBritish
StatusClosed
Appointed08 May 1992(36 years, 3 months after company formation)
Appointment Duration12 years, 2 months (closed 06 July 2004)
RolePharmaceutical Chemist
Correspondence Address6 Old Hall Road
Salford
Lancashire
M7 4JH
Secretary NameMrs Hilary Joan Gellman
NationalityBritish
StatusClosed
Appointed08 May 1992(36 years, 3 months after company formation)
Appointment Duration12 years, 2 months (closed 06 July 2004)
RoleCompany Director
Correspondence Address6 Old Hall Road
Salford
M7 4JH

Location

Registered Address103 Portland Street
Manchester
M1 6DF
RegionNorth West
ConstituencyManchester Central
CountyGreater Manchester
WardCity Centre
Built Up AreaGreater Manchester

Financials

Year2014
Net Worth£76,175
Cash£28,745
Current Liabilities£28,745

Accounts

Latest Accounts31 July 2002 (21 years, 9 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 July

Filing History

6 July 2004Final Gazette dissolved via voluntary strike-off (1 page)
23 March 2004First Gazette notice for voluntary strike-off (1 page)
10 February 2004Application for striking-off (1 page)
5 March 2003Accounting reference date shortened from 31/12/02 to 31/07/02 (1 page)
5 March 2003Total exemption small company accounts made up to 31 July 2002 (6 pages)
3 December 2002Total exemption small company accounts made up to 31 December 2001 (6 pages)
21 May 2002Return made up to 08/05/02; full list of members (8 pages)
27 November 2001Total exemption small company accounts made up to 31 December 2000 (6 pages)
17 May 2001Return made up to 08/05/01; full list of members (7 pages)
19 October 2000Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
(1 page)
28 June 2000Return made up to 08/05/00; full list of members (7 pages)
23 September 1999Accounts for a small company made up to 31 December 1998 (7 pages)
6 June 1999Return made up to 08/05/99; no change of members (4 pages)
6 October 1998Accounts for a small company made up to 31 December 1997 (6 pages)
20 May 1998Return made up to 08/05/98; no change of members (4 pages)
15 October 1997Accounts for a small company made up to 31 December 1996 (7 pages)
2 June 1997Return made up to 08/05/97; full list of members (6 pages)
24 September 1996Accounts for a small company made up to 31 December 1995 (8 pages)
13 May 1996Return made up to 08/05/96; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
27 September 1995Accounts for a small company made up to 31 December 1994 (7 pages)
12 May 1982Accounts made up to 31 December 1981 (7 pages)
14 October 1980Accounts made up to 31 December 1979 (6 pages)