| Company Name | Gesso Properties Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02207319 |
| Category | Private Limited Company |
| Incorporation Date | 22 December 1987(36 years, 4 months ago) |
| Dissolution Date | 1 October 2013 (10 years, 7 months ago) |
| Previous Name | W.G. Crotch Limited |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mrs Ann Elaine Taylor |
|---|---|
| Date of Birth | September 1944 (Born 79 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 December 1991(4 years after company formation) |
| Appointment Duration | 21 years, 9 months (closed 01 October 2013) |
| Role | Administrator |
| Correspondence Address | 10 Tuddenham Avenue Ipswich Suffolk IP4 2HE |
| Secretary Name | Lucy Sandham |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 May 2001(13 years, 4 months after company formation) |
| Appointment Duration | 12 years, 5 months (closed 01 October 2013) |
| Role | Company Director |
| Correspondence Address | 168b Norwich Road Ipswich Suffolk IP1 2PT |
| Secretary Name | Mr Ivor Martin |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1991(4 years after company formation) |
| Appointment Duration | 1 year, 9 months (resigned 05 October 1993) |
| Role | Company Director |
| Correspondence Address | 47 Butt Road Colchester Essex CO3 3BZ |
| Secretary Name | S L Secretariat Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 05 October 1993(5 years, 9 months after company formation) |
| Appointment Duration | 7 years, 7 months (resigned 01 May 2001) |
| Correspondence Address | 47 Butt Road Colchester Essex CO3 3BZ |
Location
| Registered Address | 47,Butt Road Colchester Essex. CO3 3BZ |
|---|---|
| Region | East of England |
| Constituency | Colchester |
| County | Essex |
| Ward | New Town and Christ Church |
| Built Up Area | Colchester |
Shareholders
| 12.1k at £1 | Mrs Ann Elaine Taylor 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£14,198 |
| Current Liabilities | £33,722 |
Accounts
| Latest Accounts | 30 June 2012 (11 years, 10 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 April |
Filing History
| 1 October 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 1 October 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 18 June 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 18 June 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 4 June 2013 | Application to strike the company off the register (3 pages) |
| 4 June 2013 | Application to strike the company off the register (3 pages) |
| 20 May 2013 | Previous accounting period shortened from 30 June 2013 to 30 April 2013 (1 page) |
| 20 May 2013 | Previous accounting period shortened from 30 June 2013 to 30 April 2013 (1 page) |
| 22 January 2013 | Annual return made up to 31 December 2012 with a full list of shareholders Statement of capital on 2013-01-22
|
| 22 January 2013 | Annual return made up to 31 December 2012 with a full list of shareholders Statement of capital on 2013-01-22
|
| 12 September 2012 | Total exemption small company accounts made up to 30 June 2012 (6 pages) |
| 12 September 2012 | Total exemption small company accounts made up to 30 June 2012 (6 pages) |
| 18 April 2012 | Total exemption small company accounts made up to 30 June 2008 (6 pages) |
| 18 April 2012 | Total exemption small company accounts made up to 30 June 2011 (6 pages) |
| 18 April 2012 | Annual return made up to 31 December 2010 with a full list of shareholders (15 pages) |
| 18 April 2012 | Total exemption small company accounts made up to 30 June 2010 (6 pages) |
| 18 April 2012 | Total exemption small company accounts made up to 30 June 2009 (5 pages) |
| 18 April 2012 | Annual return made up to 31 December 2009 with a full list of shareholders (15 pages) |
| 18 April 2012 | Annual return made up to 31 December 2010 with a full list of shareholders (15 pages) |
| 18 April 2012 | Annual return made up to 31 December 2011 with a full list of shareholders (15 pages) |
| 18 April 2012 | Total exemption small company accounts made up to 30 June 2010 (6 pages) |
| 18 April 2012 | Total exemption small company accounts made up to 30 June 2009 (5 pages) |
| 18 April 2012 | Annual return made up to 31 December 2011 with a full list of shareholders (15 pages) |
| 18 April 2012 | Total exemption small company accounts made up to 30 June 2011 (6 pages) |
| 18 April 2012 | Total exemption small company accounts made up to 30 June 2008 (6 pages) |
| 18 April 2012 | Annual return made up to 31 December 2009 with a full list of shareholders (15 pages) |
| 11 April 2012 | Administrative restoration application (3 pages) |
| 11 April 2012 | Administrative restoration application (3 pages) |
| 17 November 2009 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 17 November 2009 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 4 August 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 4 August 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 7 April 2009 | Company name changed W.G. crotch LIMITED\certificate issued on 08/04/09 (2 pages) |
| 7 April 2009 | Company name changed W.G. crotch LIMITED\certificate issued on 08/04/09 (2 pages) |
| 9 January 2009 | Return made up to 31/12/08; full list of members (3 pages) |
| 9 January 2009 | Return made up to 31/12/07; full list of members (3 pages) |
| 9 January 2009 | Return made up to 31/12/08; full list of members (3 pages) |
| 9 January 2009 | Return made up to 31/12/07; full list of members (3 pages) |
| 5 March 2008 | Total exemption small company accounts made up to 30 June 2007 (6 pages) |
| 5 March 2008 | Total exemption small company accounts made up to 30 June 2007 (6 pages) |
| 26 April 2007 | Total exemption small company accounts made up to 30 June 2006 (6 pages) |
| 26 April 2007 | Total exemption small company accounts made up to 30 June 2006 (6 pages) |
| 30 March 2007 | Return made up to 31/12/06; full list of members (6 pages) |
| 30 March 2007 | Return made up to 31/12/06; full list of members (6 pages) |
| 2 February 2007 | Total exemption small company accounts made up to 30 June 2005 (6 pages) |
| 2 February 2007 | Total exemption small company accounts made up to 30 June 2005 (6 pages) |
| 9 February 2006 | Return made up to 31/12/05; full list of members (6 pages) |
| 9 February 2006 | Return made up to 31/12/05; full list of members (6 pages) |
| 25 January 2005 | Return made up to 31/12/04; full list of members (6 pages) |
| 25 January 2005 | Return made up to 31/12/04; full list of members (6 pages) |
| 10 November 2004 | Total exemption small company accounts made up to 30 June 2004 (6 pages) |
| 10 November 2004 | Total exemption small company accounts made up to 30 June 2004 (6 pages) |
| 1 April 2004 | Total exemption small company accounts made up to 30 June 2003 (6 pages) |
| 1 April 2004 | Total exemption small company accounts made up to 30 June 2003 (6 pages) |
| 9 January 2004 | Return made up to 31/12/03; full list of members (6 pages) |
| 9 January 2004 | Return made up to 31/12/03; full list of members (6 pages) |
| 19 May 2003 | Total exemption small company accounts made up to 30 June 2002 (6 pages) |
| 19 May 2003 | Total exemption small company accounts made up to 30 June 2002 (6 pages) |
| 8 January 2003 | Return made up to 31/12/02; full list of members (6 pages) |
| 8 January 2003 | Return made up to 31/12/02; full list of members (6 pages) |
| 10 January 2002 | Return made up to 31/12/01; full list of members (6 pages) |
| 10 January 2002 | Return made up to 31/12/01; full list of members (6 pages) |
| 16 November 2001 | Total exemption small company accounts made up to 30 June 2001 (6 pages) |
| 16 November 2001 | Total exemption small company accounts made up to 30 June 2001 (6 pages) |
| 15 June 2001 | Declaration of satisfaction of mortgage/charge (1 page) |
| 15 June 2001 | Declaration of satisfaction of mortgage/charge (1 page) |
| 7 June 2001 | Particulars of mortgage/charge (5 pages) |
| 7 June 2001 | Particulars of mortgage/charge (5 pages) |
| 23 May 2001 | New secretary appointed (2 pages) |
| 23 May 2001 | Secretary resigned (1 page) |
| 23 May 2001 | Secretary resigned (1 page) |
| 23 May 2001 | New secretary appointed (2 pages) |
| 23 January 2001 | Return made up to 31/12/00; full list of members (6 pages) |
| 23 January 2001 | Return made up to 31/12/00; full list of members (6 pages) |
| 6 October 2000 | Accounts for a small company made up to 30 June 2000 (5 pages) |
| 6 October 2000 | Accounts for a small company made up to 30 June 2000 (5 pages) |
| 12 January 2000 | Return made up to 31/12/99; full list of members (6 pages) |
| 12 January 2000 | Return made up to 31/12/99; full list of members (6 pages) |
| 8 November 1999 | Accounts for a small company made up to 30 June 1999 (5 pages) |
| 8 November 1999 | Accounts for a small company made up to 30 June 1999 (5 pages) |
| 24 May 1999 | Accounts for a small company made up to 30 June 1998 (5 pages) |
| 24 May 1999 | Accounts for a small company made up to 30 June 1998 (5 pages) |
| 5 January 1999 | Return made up to 31/12/98; no change of members (6 pages) |
| 5 January 1999 | Return made up to 31/12/98; no change of members (6 pages) |
| 1 May 1998 | Accounts for a small company made up to 30 June 1997 (6 pages) |
| 1 May 1998 | Accounts for a small company made up to 30 June 1997 (6 pages) |
| 8 January 1998 | Return made up to 31/12/97; full list of members (6 pages) |
| 8 January 1998 | Return made up to 31/12/97; full list of members (6 pages) |
| 5 June 1997 | Accounts for a small company made up to 30 June 1996 (6 pages) |
| 5 June 1997 | Accounts for a small company made up to 30 June 1996 (6 pages) |
| 17 January 1997 | Return made up to 31/12/96; full list of members (6 pages) |
| 17 January 1997 | Return made up to 31/12/96; full list of members (6 pages) |
| 5 January 1996 | Return made up to 31/12/95; full list of members (6 pages) |
| 5 January 1996 | Return made up to 31/12/95; full list of members (6 pages) |
| 26 October 1995 | Accounts for a small company made up to 30 June 1995 (7 pages) |
| 26 October 1995 | Accounts for a small company made up to 30 June 1995 (7 pages) |
| 3 July 1995 | Accounts for a small company made up to 30 June 1994 (6 pages) |
| 3 July 1995 | Accounts for a small company made up to 30 June 1994 (6 pages) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (14 pages) |
| 1 January 1995 | A selection of mortgage documents registered before 1 January 1995 (3 pages) |