Gertsway Investments Limited

Company Name	Gertsway Investments Limited
Company Status	Dissolved
Company Number	00683496
Category	Private Limited Company
Incorporation Date	15 February 1961(62 years, 4 months ago)
Dissolution Date	22 June 2004 (18 years, 11 months ago)

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Directors

Director Name	Haverstone Properties Limited (Corporation)
Status	Closed
Appointed	14 September 2001(40 years, 7 months after company formation)
Appointment Duration	2 years, 9 months (closed 22 June 2004)
Correspondence Address	57-63 Line Wall Road PO Box 199 Gibraltar Foreign

Secretary Name	JODY Associates Limited (Corporation)
Status	Closed
Appointed	14 September 2001(40 years, 7 months after company formation)
Appointment Duration	2 years, 9 months (closed 22 June 2004)
Correspondence Address	923 Finchley Road London NW11 7PE

Director Name	Dorothea June Barton
Date of Birth	January 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	08 June 1991(30 years, 3 months after company formation)
Appointment Duration	8 years, 3 months (resigned 29 September 1999)
Role	Housewife
Correspondence Address	120 Waterloo Road Birkdale Southport Merseyside PR8 3AZ

Director Name	Patricia Ann Coop
Date of Birth	March 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	08 June 1991(30 years, 3 months after company formation)
Appointment Duration	8 years, 3 months (resigned 29 September 1999)
Role	Housewife
Correspondence Address	22 Ryder Crescent Hillside Southport Merseyside PR8 3AE

Director Name	Leslie Fink
Date of Birth	February 1905 (Born 118 years ago)
Nationality	British
Status	Resigned
Appointed	08 June 1991(30 years, 3 months after company formation)
Appointment Duration	3 years, 4 months (resigned 28 October 1994)
Role	Estate Agent
Correspondence Address	10 Balmoral Avenue Lytham St Annes Lancs Fy8

Director Name	Edward Kenneth Guest
Date of Birth	September 1912 (Born 110 years ago)
Nationality	British
Status	Resigned
Appointed	08 June 1991(30 years, 3 months after company formation)
Appointment Duration	6 years, 5 months (resigned 25 November 1997)
Role	Company Director
Correspondence Address	23 The Willows Southport Merseyside PR8 2SW

Director Name	John Edward Franklin Guest
Date of Birth	September 1950 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	08 June 1991(30 years, 3 months after company formation)
Appointment Duration	8 years, 3 months (resigned 29 September 1999)
Role	Company Director
Country of Residence	England
Correspondence Address	7 Whitewood Close Lytham St Annes Lancashire FY8 4RN

Secretary Name	George Eric Shaw
Nationality	British
Status	Resigned
Appointed	08 June 1991(30 years, 3 months after company formation)
Appointment Duration	2 years, 10 months (resigned 05 April 1994)
Role	Company Director
Correspondence Address	70 Glossop Road Marple Bridge Stockport Cheshire SK6 5EL

Secretary Name	Paul Nigel Manifold
Nationality	British
Status	Resigned
Appointed	05 April 1994(33 years, 1 month after company formation)
Appointment Duration	5 years, 5 months (resigned 29 September 1999)
Role	Company Director
Correspondence Address	7 Ryland Close Reddish Stockport Cheshire SK5 6YW

Director Name	Ronald Fletcher
Date of Birth	April 1929 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	04 November 1994(33 years, 9 months after company formation)
Appointment Duration	4 years, 6 months (resigned 25 May 1999)
Role	Building Manager
Correspondence Address	164 Clifton Road South St Annes-On-Sea Lancashire

Director Name	Brian Tauber
Date of Birth	December 1939 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	04 November 1994(33 years, 9 months after company formation)
Appointment Duration	4 years, 10 months (resigned 29 September 1999)
Role	Office Manager
Correspondence Address	251 Inner Promenade St Annes-On-Sea Lancs FY8 1AZ

Director Name	Mr David Jebreel
Date of Birth	January 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	29 September 1999(38 years, 7 months after company formation)
Appointment Duration	1 year, 11 months (resigned 14 September 2001)
Role	Company Director
Country of Residence	England
Correspondence Address	Daylesford Schools Hill Cheadle Cheshire SK8 1JB

Director Name	Mr Ebrahim Jebreel
Date of Birth	August 1954 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	29 September 1999(38 years, 7 months after company formation)
Appointment Duration	1 year, 11 months (resigned 14 September 2001)
Role	Company Director
Correspondence Address	7 Daylesford Road Cheadle Cheshire SK8 1LE

Director Name	Jacob Jebreel
Date of Birth	August 1962 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	29 September 1999(38 years, 7 months after company formation)
Appointment Duration	1 year, 11 months (resigned 14 September 2001)
Role	Company Director
Correspondence Address	14 South View Gardens Schools Hill Cheadle Cheshire SK8 1PA

Secretary Name	Jacob Jebreel
Nationality	British
Status	Resigned
Appointed	29 September 1999(38 years, 7 months after company formation)
Appointment Duration	1 year, 11 months (resigned 14 September 2001)
Role	Company Director
Correspondence Address	14 South View Gardens Schools Hill Cheadle Cheshire SK8 1PA

Location

Registered Address	17 Saint Anns Square Manchester Lancashire M2 7PW
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester

Financials

Year	2014
Net Worth	£189
Current Liabilities	£1,139,228

Accounts

Latest Accounts	30 September 2002 (20 years, 8 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 September

Filing History

22 June 2004	Final Gazette dissolved via voluntary strike-off (1 page)
9 March 2004	First Gazette notice for voluntary strike-off (1 page)
27 January 2004	Application for striking-off (1 page)
23 June 2003	Return made up to 08/06/03; full list of members (6 pages)
29 April 2003	Total exemption small company accounts made up to 30 September 2002 (5 pages)
27 August 2002	Accounts for a small company made up to 30 September 2001 (5 pages)
18 August 2002	Memorandum and Articles of Association (6 pages)
24 April 2002	Director resigned (1 page)
24 April 2002	Director resigned (1 page)
24 April 2002	Secretary resigned (1 page)
24 April 2002	Director resigned (1 page)
24 April 2002	Secretary resigned (1 page)
24 April 2002	Director resigned (1 page)
24 April 2002	Director resigned (1 page)
24 April 2002	Director resigned (1 page)
24 April 2002	New secretary appointed (3 pages)
24 April 2002	New director appointed (3 pages)
1 August 2001	Accounts for a small company made up to 30 September 2000 (6 pages)
6 July 2001	Return made up to 08/06/01; full list of members (7 pages)
27 July 2000	Accounts for a small company made up to 29 September 1999 (6 pages)
24 July 2000	Return made up to 08/06/00; full list of members (10 pages)
14 July 2000	Registered office changed on 14/07/00 from: alexander & co 76 cross street manchester lancashire M2 4JG (1 page)
14 February 2000	Registered office changed on 14/02/00 from: baker tilly 2ND floor brazennose house east brazennose street manchester M2 5BL (1 page)
1 December 1999	Accounting reference date shortened from 31/03/00 to 30/09/99 (1 page)
3 November 1999	Registered office changed on 03/11/99 from: 121 princess street manchester M1 7AF (1 page)
3 November 1999	Accounting reference date shortened from 31/08/00 to 31/03/00 (1 page)
1 November 1999	Secretary resigned (1 page)
1 November 1999	Director resigned (1 page)
1 November 1999	Director resigned (1 page)
1 November 1999	Director resigned (1 page)
1 November 1999	Director resigned (1 page)
1 November 1999	New director appointed (5 pages)
1 November 1999	New secretary appointed;new director appointed (5 pages)
1 November 1999	New director appointed (4 pages)
15 October 1999	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association (18 pages)
15 October 1999	Recon 28/09/99 (1 page)
15 October 1999	Ad 28/09/99--------- £ si [email protected]=90 £ ic 99/189 (2 pages)
15 October 1999	£ nc 100/190 28/09/99 (1 page)
8 October 1999	Particulars of mortgage/charge (5 pages)
5 October 1999	Resolutions WRES13 ‐ Written resolution (6 pages)
5 October 1999	Declaration of assistance for shares acquisition (9 pages)
1 October 1999	Particulars of mortgage/charge (5 pages)
20 July 1999	Director resigned (1 page)
30 June 1999	Accounts for a small company made up to 31 August 1998 (6 pages)
6 June 1999	Return made up to 08/06/99; no change of members 363(288) ‐ Director resigned 363(353) ‐ Location of register of members address changed (6 pages)
11 June 1998	Return made up to 08/06/98; full list of members 363(288) ‐ Director resigned (9 pages)
21 May 1998	Accounts for a small company made up to 31 August 1997 (6 pages)
25 June 1997	Return made up to 08/06/97; no change of members 363(353) ‐ Location of register of members address changed (7 pages)
31 January 1997	Accounts for a small company made up to 31 August 1996 (5 pages)
8 July 1996	Return made up to 08/06/96; full list of members (8 pages)
31 March 1996	Accounts for a small company made up to 31 August 1995 (6 pages)
19 June 1995	Return made up to 08/06/95; no change of members (6 pages)
19 April 1995	Accounts for a small company made up to 31 August 1994 (6 pages)

Gertsway Investments Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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