| Company Name | Gerdon Products (1990) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02535837 |
| Category | Private Limited Company |
| Incorporation Date | 31 August 1990(33 years, 8 months ago) |
| Dissolution Date | 21 January 2014 (10 years, 3 months ago) |
| Previous Name | Badecase Limited |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 1571 | Manufacture of prepared farm animal feeds |
| SIC 10910 | Manufacture of prepared feeds for farm animals |
| SIC 1572 | Manufacture of prepared pet foods |
| SIC 10920 | Manufacture of prepared pet foods |
| Section U | Activities of extraterritorial organisations and bodies |
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Mr Edward John Keen |
|---|---|
| Date of Birth | December 1936 (Born 87 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 August 1991(1 year after company formation) |
| Appointment Duration | 22 years, 4 months (closed 21 January 2014) |
| Role | Company Director |
| Country of Residence | Portugal |
| Correspondence Address | C/O Seligman Percy Hilton House Lord Street Stockport Cheshire SK1 3NA |
| Secretary Name | Mr Paramjit Ahluwalia Singh |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 31 August 1991(1 year after company formation) |
| Appointment Duration | 22 years, 4 months (closed 21 January 2014) |
| Role | Company Director |
| Correspondence Address | C/O Seligman Percy Hilton House Lord Street Stockport Cheshire SK1 3NA |
| Director Name | Mr William Glenville Staff |
|---|---|
| Date of Birth | March 1937 (Born 87 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 August 1991(1 year after company formation) |
| Appointment Duration | 22 years (resigned 11 September 2013) |
| Role | Surgeon |
| Country of Residence | United Kingdom |
| Correspondence Address | C/O Seligman Percy Hilton House Lord Street Stockport Cheshire SK1 3NA |
| Director Name | Mr Gerald Edward Toms |
|---|---|
| Date of Birth | August 1937 (Born 86 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 August 1991(1 year after company formation) |
| Appointment Duration | 22 years (resigned 11 September 2013) |
| Role | Chemist |
| Country of Residence | United Kingdom |
| Correspondence Address | C/O Seligman Percy Hilton House Lord Street Stockport Cheshire SK1 3NA |
Location
| Registered Address | C/O Seligman Percy Hilton House Lord Street Stockport Cheshire SK1 3NA |
|---|---|
| Region | North West |
| Constituency | Stockport |
| County | Greater Manchester |
| Ward | Brinnington and Central |
| Built Up Area | Greater Manchester |
Shareholders
| 5.4k at £1 | G.e. Toms 98.90% Ordinary |
|---|---|
| 40 at £1 | E.j. Keen 0.73% Ordinary |
| 10 at £1 | P.s. Ahluwalia 0.18% Ordinary |
| 10 at £1 | W.g. Staff 0.18% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £28 |
| Cash | £2,068 |
| Current Liabilities | £2,087 |
Accounts
| Latest Accounts | 30 April 2013 (11 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 April |
Filing History
| 21 January 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 21 January 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 8 October 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 8 October 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 25 September 2013 | Application to strike the company off the register (3 pages) |
| 25 September 2013 | Application to strike the company off the register (3 pages) |
| 18 September 2013 | Total exemption small company accounts made up to 30 April 2013 (6 pages) |
| 18 September 2013 | Total exemption small company accounts made up to 30 April 2013 (6 pages) |
| 11 September 2013 | Termination of appointment of William Glenville Staff as a director on 11 September 2013 (1 page) |
| 11 September 2013 | Annual return made up to 31 August 2013 with a full list of shareholders Statement of capital on 2013-09-11
|
| 11 September 2013 | Annual return made up to 31 August 2013 with a full list of shareholders Statement of capital on 2013-09-11
|
| 11 September 2013 | Termination of appointment of William Staff as a director (1 page) |
| 11 September 2013 | Termination of appointment of Gerald Edward Toms as a director on 11 September 2013 (1 page) |
| 11 September 2013 | Secretary's details changed for Mr Paramjit Ahluwalia Singh on 31 August 2013 (1 page) |
| 11 September 2013 | Secretary's details changed for Mr Paramjit Ahluwalia Singh on 31 August 2013 (1 page) |
| 11 September 2013 | Statement of capital following an allotment of shares on 30 April 2013
|
| 11 September 2013 | Statement of capital following an allotment of shares on 30 April 2013
|
| 11 September 2013 | Termination of appointment of Gerald Toms as a director (1 page) |
| 20 August 2013 | Previous accounting period extended from 31 December 2012 to 30 April 2013 (1 page) |
| 20 August 2013 | Previous accounting period extended from 31 December 2012 to 30 April 2013 (1 page) |
| 13 September 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
| 13 September 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
| 6 September 2012 | Annual return made up to 31 August 2012 with a full list of shareholders (4 pages) |
| 6 September 2012 | Annual return made up to 31 August 2012 with a full list of shareholders (4 pages) |
| 29 September 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
| 29 September 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
| 20 September 2011 | Director's details changed for Mr Edward John Keen on 1 January 2011 (2 pages) |
| 20 September 2011 | Director's details changed for Mr Edward John Keen on 1 January 2011 (2 pages) |
| 20 September 2011 | Annual return made up to 31 August 2011 with a full list of shareholders (4 pages) |
| 20 September 2011 | Director's details changed for Mr Edward John Keen on 1 January 2011 (2 pages) |
| 20 September 2011 | Annual return made up to 31 August 2011 with a full list of shareholders (4 pages) |
| 25 September 2010 | Total exemption small company accounts made up to 31 December 2009 (5 pages) |
| 25 September 2010 | Total exemption small company accounts made up to 31 December 2009 (5 pages) |
| 6 September 2010 | Annual return made up to 31 August 2010 with a full list of shareholders (4 pages) |
| 6 September 2010 | Director's details changed for Mr Gerald Edward Toms on 31 August 2010 (2 pages) |
| 6 September 2010 | Director's details changed for William Glenville Staff on 31 August 2010 (2 pages) |
| 6 September 2010 | Annual return made up to 31 August 2010 with a full list of shareholders (4 pages) |
| 6 September 2010 | Director's details changed for Mr Edward John Keen on 31 August 2010 (2 pages) |
| 6 September 2010 | Director's details changed for Mr Edward John Keen on 31 August 2010 (2 pages) |
| 6 September 2010 | Director's details changed for Mr Gerald Edward Toms on 31 August 2010 (2 pages) |
| 6 September 2010 | Director's details changed for William Glenville Staff on 31 August 2010 (2 pages) |
| 22 September 2009 | Total exemption small company accounts made up to 31 December 2008 (5 pages) |
| 22 September 2009 | Total exemption small company accounts made up to 31 December 2008 (5 pages) |
| 1 September 2009 | Return made up to 31/08/09; full list of members (4 pages) |
| 1 September 2009 | Return made up to 31/08/09; full list of members (4 pages) |
| 10 October 2008 | Total exemption small company accounts made up to 31 December 2007 (5 pages) |
| 10 October 2008 | Total exemption small company accounts made up to 31 December 2007 (5 pages) |
| 1 September 2008 | Return made up to 31/08/08; full list of members (4 pages) |
| 1 September 2008 | Location of register of members (1 page) |
| 1 September 2008 | Return made up to 31/08/08; full list of members (4 pages) |
| 1 September 2008 | Location of register of members (1 page) |
| 15 October 2007 | Total exemption small company accounts made up to 31 December 2006 (5 pages) |
| 15 October 2007 | Total exemption small company accounts made up to 31 December 2006 (5 pages) |
| 5 September 2007 | Return made up to 31/08/07; full list of members (3 pages) |
| 5 September 2007 | Director's particulars changed (1 page) |
| 5 September 2007 | Return made up to 31/08/07; full list of members (3 pages) |
| 5 September 2007 | Director's particulars changed (1 page) |
| 19 October 2006 | Total exemption small company accounts made up to 31 December 2005 (5 pages) |
| 19 October 2006 | Total exemption small company accounts made up to 31 December 2005 (5 pages) |
| 19 October 2006 | Return made up to 31/08/06; full list of members (8 pages) |
| 19 October 2006 | Return made up to 31/08/06; full list of members (8 pages) |
| 1 November 2005 | Total exemption small company accounts made up to 31 December 2004 (5 pages) |
| 1 November 2005 | Total exemption small company accounts made up to 31 December 2004 (5 pages) |
| 12 September 2005 | Return made up to 31/08/05; full list of members (8 pages) |
| 12 September 2005 | Return made up to 31/08/05; full list of members (8 pages) |
| 16 November 2004 | Total exemption small company accounts made up to 31 December 2003 (5 pages) |
| 16 November 2004 | Total exemption small company accounts made up to 31 December 2003 (5 pages) |
| 8 September 2004 | Return made up to 31/08/04; full list of members (8 pages) |
| 8 September 2004 | Return made up to 31/08/04; full list of members (8 pages) |
| 26 October 2003 | Total exemption small company accounts made up to 31 December 2002 (5 pages) |
| 26 October 2003 | Total exemption small company accounts made up to 31 December 2002 (5 pages) |
| 11 September 2003 | Return made up to 31/08/03; full list of members (8 pages) |
| 11 September 2003 | Return made up to 31/08/03; full list of members (8 pages) |
| 28 October 2002 | Total exemption small company accounts made up to 31 December 2001 (5 pages) |
| 28 October 2002 | Total exemption small company accounts made up to 31 December 2001 (5 pages) |
| 19 September 2002 | Return made up to 31/08/02; full list of members
|
| 19 September 2002 | Return made up to 31/08/02; full list of members (8 pages) |
| 27 October 2001 | Registered office changed on 27/10/01 from: 17 mary street cheadle cheshire SK8 1AH (1 page) |
| 27 October 2001 | Registered office changed on 27/10/01 from: 17 mary street cheadle cheshire SK8 1AH (1 page) |
| 27 October 2001 | Total exemption small company accounts made up to 31 December 2000 (4 pages) |
| 27 October 2001 | Total exemption small company accounts made up to 31 December 2000 (4 pages) |
| 17 September 2001 | Return made up to 31/08/01; full list of members (8 pages) |
| 17 September 2001 | Return made up to 31/08/01; full list of members (8 pages) |
| 23 October 2000 | Accounts for a small company made up to 31 December 1999 (4 pages) |
| 23 October 2000 | Accounts for a small company made up to 31 December 1999 (4 pages) |
| 20 September 2000 | Return made up to 31/08/00; full list of members (8 pages) |
| 20 September 2000 | Return made up to 31/08/00; full list of members (8 pages) |
| 22 October 1999 | Accounts for a small company made up to 31 December 1998 (4 pages) |
| 22 October 1999 | Accounts for a small company made up to 31 December 1998 (4 pages) |
| 16 September 1999 | Return made up to 31/08/99; no change of members (4 pages) |
| 16 September 1999 | Return made up to 31/08/99; no change of members (4 pages) |
| 31 October 1998 | Accounts for a small company made up to 31 December 1997 (7 pages) |
| 31 October 1998 | Accounts for a small company made up to 31 December 1997 (7 pages) |
| 18 September 1998 | Return made up to 31/08/98; no change of members (6 pages) |
| 18 September 1998 | Return made up to 31/08/98; no change of members (6 pages) |
| 2 November 1997 | Accounts for a small company made up to 31 December 1996 (6 pages) |
| 2 November 1997 | Accounts for a small company made up to 31 December 1996 (6 pages) |
| 6 October 1997 | Return made up to 31/08/97; full list of members (6 pages) |
| 6 October 1997 | Return made up to 31/08/97; full list of members (6 pages) |
| 31 October 1996 | Accounts for a small company made up to 31 December 1995 (7 pages) |
| 31 October 1996 | Accounts for a small company made up to 31 December 1995 (7 pages) |
| 4 September 1996 | Return made up to 31/08/96; no change of members (4 pages) |
| 4 September 1996 | Return made up to 31/08/96; no change of members (4 pages) |
| 31 October 1995 | Accounts for a small company made up to 31 December 1994 (6 pages) |
| 31 October 1995 | Accounts for a small company made up to 31 December 1994 (6 pages) |
| 7 September 1995 | Return made up to 31/08/95; no change of members (4 pages) |
| 7 September 1995 | Return made up to 31/08/95; no change of members (4 pages) |