| Company Name | Ginetta Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01944056 |
| Category | Private Limited Company |
| Incorporation Date | 3 September 1985(38 years, 8 months ago) |
| Dissolution Date | 24 November 2015 (8 years, 5 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 2123 | Manufacture of paper stationery |
| SIC 17230 | Manufacture of paper stationery |
Directors
| Director Name | Mr Michael John Gill |
|---|---|
| Date of Birth | July 1949 (Born 74 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 30 April 1991(5 years, 8 months after company formation) |
| Appointment Duration | 24 years, 7 months (closed 24 November 2015) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 30 Church Lane North Weald Epping Essex CM16 6JT |
| Director Name | Mr Clifford John Owen |
|---|---|
| Date of Birth | January 1959 (Born 65 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 30 April 1991(5 years, 8 months after company formation) |
| Appointment Duration | 24 years, 7 months (closed 24 November 2015) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 1 Buttersweet Rise Sawbridgeworth Hertfordshire CM21 9HD |
| Secretary Name | Mr Clifford John Owen |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 30 April 1991(5 years, 8 months after company formation) |
| Appointment Duration | 24 years, 7 months (closed 24 November 2015) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 1 Buttersweet Rise Sawbridgeworth Hertfordshire CM21 9HD |
Location
| Registered Address | 3 The Fairway Bush Fair Harlow Essex CM18 6LY |
|---|---|
| Region | East of England |
| Constituency | Harlow |
| County | Essex |
| Ward | Bush Fair |
| Built Up Area | Greater London |
Shareholders
| 331 at £1 | Clifford John Owen 33.10% Ordinary |
|---|---|
| 331 at £1 | Mrs Wendy Georgina Owen 33.10% Ordinary |
| 169 at £1 | Michael John Gill 16.90% Ordinary |
| 169 at £1 | Mrs Valerie Elizabeth Gill 16.90% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1,000 |
| Cash | £19,679 |
| Current Liabilities | £19,001 |
Accounts
| Latest Accounts | 30 September 2014 (9 years, 7 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 September |
Filing History
| 24 November 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 24 November 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 11 August 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 11 August 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 22 January 2015 | Total exemption small company accounts made up to 30 September 2014 (6 pages) |
| 22 January 2015 | Total exemption small company accounts made up to 30 September 2014 (6 pages) |
| 1 September 2014 | Current accounting period extended from 31 March 2014 to 30 September 2014 (1 page) |
| 1 September 2014 | Current accounting period extended from 31 March 2014 to 30 September 2014 (1 page) |
| 22 April 2014 | Annual return made up to 14 April 2014 with a full list of shareholders Statement of capital on 2014-04-22
|
| 22 April 2014 | Annual return made up to 14 April 2014 with a full list of shareholders Statement of capital on 2014-04-22
|
| 20 December 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
| 20 December 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
| 29 May 2013 | Annual return made up to 14 April 2013 with a full list of shareholders (5 pages) |
| 29 May 2013 | Annual return made up to 14 April 2013 with a full list of shareholders (5 pages) |
| 18 December 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 18 December 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 1 June 2012 | Annual return made up to 14 April 2012 with a full list of shareholders (5 pages) |
| 1 June 2012 | Annual return made up to 14 April 2012 with a full list of shareholders (5 pages) |
| 13 September 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 13 September 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 11 May 2011 | Annual return made up to 14 April 2011 with a full list of shareholders (5 pages) |
| 11 May 2011 | Annual return made up to 14 April 2011 with a full list of shareholders (5 pages) |
| 21 January 2011 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
| 21 January 2011 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
| 21 April 2010 | Director's details changed for Clifford John Owen on 14 April 2010 (2 pages) |
| 21 April 2010 | Annual return made up to 14 April 2010 with a full list of shareholders (5 pages) |
| 21 April 2010 | Director's details changed for Michael John Gill on 14 April 2010 (2 pages) |
| 21 April 2010 | Director's details changed for Clifford John Owen on 14 April 2010 (2 pages) |
| 21 April 2010 | Director's details changed for Michael John Gill on 14 April 2010 (2 pages) |
| 21 April 2010 | Annual return made up to 14 April 2010 with a full list of shareholders (5 pages) |
| 10 October 2009 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 10 October 2009 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 30 April 2009 | Return made up to 14/04/09; full list of members (4 pages) |
| 30 April 2009 | Return made up to 14/04/09; full list of members (4 pages) |
| 4 August 2008 | Return made up to 14/04/08; full list of members (4 pages) |
| 4 August 2008 | Return made up to 14/04/08; full list of members (4 pages) |
| 24 July 2008 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 24 July 2008 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 11 September 2007 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 11 September 2007 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 27 April 2007 | Return made up to 14/04/07; full list of members (3 pages) |
| 27 April 2007 | Return made up to 14/04/07; full list of members (3 pages) |
| 19 July 2006 | Total exemption small company accounts made up to 31 March 2006 (6 pages) |
| 19 July 2006 | Total exemption small company accounts made up to 31 March 2006 (6 pages) |
| 18 April 2006 | Return made up to 14/04/06; full list of members (3 pages) |
| 18 April 2006 | Return made up to 14/04/06; full list of members (3 pages) |
| 20 July 2005 | Return made up to 14/04/05; full list of members (3 pages) |
| 20 July 2005 | Return made up to 14/04/05; full list of members (3 pages) |
| 5 July 2005 | Total exemption small company accounts made up to 31 March 2005 (6 pages) |
| 5 July 2005 | Total exemption small company accounts made up to 31 March 2005 (6 pages) |
| 29 June 2004 | Total exemption small company accounts made up to 31 March 2004 (7 pages) |
| 29 June 2004 | Total exemption small company accounts made up to 31 March 2004 (7 pages) |
| 20 April 2004 | Return made up to 14/04/04; full list of members (8 pages) |
| 20 April 2004 | Return made up to 14/04/04; full list of members (8 pages) |
| 6 August 2003 | Total exemption small company accounts made up to 31 March 2003 (7 pages) |
| 6 August 2003 | Total exemption small company accounts made up to 31 March 2003 (7 pages) |
| 28 April 2003 | Return made up to 14/04/03; full list of members (8 pages) |
| 28 April 2003 | Return made up to 14/04/03; full list of members (8 pages) |
| 20 August 2002 | Total exemption small company accounts made up to 31 March 2002 (8 pages) |
| 20 August 2002 | Total exemption small company accounts made up to 31 March 2002 (8 pages) |
| 5 June 2002 | Return made up to 14/04/02; full list of members (7 pages) |
| 5 June 2002 | Return made up to 14/04/02; full list of members (7 pages) |
| 31 July 2001 | Total exemption small company accounts made up to 31 March 2001 (4 pages) |
| 31 July 2001 | Total exemption small company accounts made up to 31 March 2001 (4 pages) |
| 8 May 2001 | Return made up to 14/04/01; full list of members (6 pages) |
| 8 May 2001 | Return made up to 14/04/01; full list of members (6 pages) |
| 13 October 2000 | Accounts for a small company made up to 31 March 2000 (4 pages) |
| 13 October 2000 | Accounts for a small company made up to 31 March 2000 (4 pages) |
| 15 May 2000 | Return made up to 14/04/00; full list of members (6 pages) |
| 15 May 2000 | Return made up to 14/04/00; full list of members (6 pages) |
| 14 January 2000 | Accounts for a small company made up to 31 March 1999 (4 pages) |
| 14 January 2000 | Accounts for a small company made up to 31 March 1999 (4 pages) |
| 1 May 1999 | Return made up to 14/04/99; full list of members (6 pages) |
| 1 May 1999 | Return made up to 14/04/99; full list of members (6 pages) |
| 2 February 1999 | Accounts for a small company made up to 31 March 1998 (4 pages) |
| 2 February 1999 | Accounts for a small company made up to 31 March 1998 (4 pages) |
| 19 May 1998 | Return made up to 14/04/98; full list of members (6 pages) |
| 19 May 1998 | Return made up to 14/04/98; full list of members (6 pages) |
| 26 October 1997 | Accounts for a small company made up to 31 March 1997 (5 pages) |
| 26 October 1997 | Accounts for a small company made up to 31 March 1997 (5 pages) |
| 21 May 1997 | Return made up to 14/04/97; no change of members (4 pages) |
| 21 May 1997 | Return made up to 14/04/97; no change of members (4 pages) |
| 13 September 1996 | Accounts for a small company made up to 31 March 1996 (6 pages) |
| 13 September 1996 | Accounts for a small company made up to 31 March 1996 (6 pages) |
| 28 April 1996 | Return made up to 14/04/96; full list of members (6 pages) |
| 28 April 1996 | Return made up to 14/04/96; full list of members (6 pages) |
| 28 September 1995 | Full accounts made up to 31 December 1994 (8 pages) |
| 28 September 1995 | Full accounts made up to 31 December 1994 (8 pages) |
| 24 April 1995 | Return made up to 14/04/95; no change of members (4 pages) |
| 24 April 1995 | Return made up to 14/04/95; no change of members (4 pages) |