| Company Name | Gentry One Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02915448 |
| Category | Private Limited Company |
| Incorporation Date | 5 April 1994(30 years ago) |
| Dissolution Date | 1 July 2014 (9 years, 10 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Director Name | Carole Ann Williams |
|---|---|
| Date of Birth | March 1949 (Born 75 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 05 April 1994(same day as company formation) |
| Role | Shop Proprietor |
| Country of Residence | England |
| Correspondence Address | Tudor Ash 41 Polesteeple Hill Biggin Hill Kent TN16 3TE |
| Director Name | Faye Williams |
|---|---|
| Date of Birth | December 1974 (Born 49 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 26 April 1994(3 weeks after company formation) |
| Appointment Duration | 20 years, 2 months (closed 01 July 2014) |
| Role | Sales Assistant |
| Country of Residence | England |
| Correspondence Address | 41 Polesteeple Hill Biggin Hill Kent TN16 3TQ |
| Secretary Name | Carole Ann Williams |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 20 March 1995(11 months, 2 weeks after company formation) |
| Appointment Duration | 19 years, 3 months (closed 01 July 2014) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Tudor Ash 41 Polesteeple Hill Biggin Hill Kent TN16 3TE |
| Secretary Name | John Edwin Williams |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 05 April 1994(same day as company formation) |
| Role | Hairdresser |
| Correspondence Address | Tudor Ash 41 Polesteeple Hill Biggin Hill Kent TN16 3TE |
| Director Name | Instant Companies Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 05 April 1994(same day as company formation) |
| Correspondence Address | 1 Mitchell Lane Bristol Avon BS1 6BU |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 05 April 1994(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | Clements House 1279 London Road Leigh On Sea Essex SS9 2AD |
|---|---|
| Region | East of England |
| Constituency | Southend West |
| County | Essex |
| Parish | Leigh-on-Sea |
| Ward | Belfairs |
| Built Up Area | Southend-on-Sea |
Shareholders
| 99 at £1 | Mrs Carole Ann Williams 99.00% Ordinary |
|---|---|
| 1 at £1 | Faye Williams 1.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£14,286 |
| Current Liabilities | £14,286 |
Accounts
| Latest Accounts | 30 April 2013 (10 years, 12 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 April |
Filing History
| 1 July 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 18 March 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 19 February 2014 | Total exemption small company accounts made up to 30 April 2013 (5 pages) |
| 6 February 2014 | Application to strike the company off the register (3 pages) |
| 17 April 2013 | Annual return made up to 5 April 2013 with a full list of shareholders Statement of capital on 2013-04-17
|
| 17 April 2013 | Annual return made up to 5 April 2013 with a full list of shareholders Statement of capital on 2013-04-17
|
| 28 January 2013 | Total exemption small company accounts made up to 30 April 2012 (5 pages) |
| 30 April 2012 | Annual return made up to 5 April 2012 with a full list of shareholders (5 pages) |
| 30 April 2012 | Annual return made up to 5 April 2012 with a full list of shareholders (5 pages) |
| 2 February 2012 | Total exemption small company accounts made up to 30 April 2011 (5 pages) |
| 19 April 2011 | Annual return made up to 5 April 2011 with a full list of shareholders (5 pages) |
| 19 April 2011 | Annual return made up to 5 April 2011 with a full list of shareholders (5 pages) |
| 26 January 2011 | Total exemption small company accounts made up to 30 April 2010 (5 pages) |
| 13 April 2010 | Director's details changed for Carole Ann Williams on 1 October 2009 (2 pages) |
| 13 April 2010 | Director's details changed for Faye Williams on 1 October 2009 (2 pages) |
| 13 April 2010 | Annual return made up to 5 April 2010 with a full list of shareholders (5 pages) |
| 13 April 2010 | Director's details changed for Carole Ann Williams on 1 October 2009 (2 pages) |
| 13 April 2010 | Annual return made up to 5 April 2010 with a full list of shareholders (5 pages) |
| 13 April 2010 | Director's details changed for Faye Williams on 1 October 2009 (2 pages) |
| 17 December 2009 | Total exemption small company accounts made up to 30 April 2009 (5 pages) |
| 16 April 2009 | Return made up to 05/04/09; full list of members (4 pages) |
| 16 April 2009 | Registered office changed on 16/04/2009 from clements house 1279 london road leigh on sea essex SS9 2AD (1 page) |
| 5 March 2009 | Total exemption small company accounts made up to 30 April 2008 (5 pages) |
| 16 April 2008 | Return made up to 05/04/08; full list of members (4 pages) |
| 16 April 2008 | Registered office changed on 16/04/2008 from clements house, 1279 london road leigh on sea essex SS9 2AD (1 page) |
| 28 February 2008 | Total exemption small company accounts made up to 30 April 2007 (4 pages) |
| 25 April 2007 | Registered office changed on 25/04/07 from: 1279 london road leigh on sea essex SS9 2AD (1 page) |
| 25 April 2007 | Return made up to 05/04/07; full list of members (2 pages) |
| 8 March 2007 | Total exemption full accounts made up to 30 April 2006 (10 pages) |
| 11 April 2006 | Return made up to 05/04/06; full list of members (2 pages) |
| 24 March 2006 | Total exemption full accounts made up to 30 April 2005 (10 pages) |
| 3 May 2005 | Return made up to 05/04/05; full list of members (2 pages) |
| 21 February 2005 | Total exemption full accounts made up to 30 April 2004 (9 pages) |
| 26 May 2004 | Return made up to 05/04/04; full list of members (7 pages) |
| 17 June 2003 | Total exemption full accounts made up to 30 April 2003 (9 pages) |
| 14 May 2003 | Total exemption full accounts made up to 30 April 2002 (9 pages) |
| 16 April 2003 | Return made up to 05/04/03; full list of members (7 pages) |
| 19 April 2002 | Return made up to 05/04/02; full list of members (6 pages) |
| 14 January 2002 | Total exemption full accounts made up to 30 April 2001 (9 pages) |
| 24 April 2001 | Return made up to 05/04/01; full list of members (6 pages) |
| 9 November 2000 | Full accounts made up to 30 April 2000 (8 pages) |
| 14 June 2000 | Full accounts made up to 30 April 1999 (8 pages) |
| 11 April 2000 | Return made up to 05/04/00; full list of members (6 pages) |
| 10 September 1999 | Return made up to 05/04/99; no change of members (4 pages) |
| 1 March 1999 | Full accounts made up to 30 April 1998 (10 pages) |
| 14 July 1998 | Return made up to 05/04/98; full list of members
|
| 26 February 1998 | Full accounts made up to 30 April 1997 (11 pages) |
| 23 June 1997 | Return made up to 05/04/97; no change of members (4 pages) |
| 3 March 1997 | Full accounts made up to 30 April 1996 (8 pages) |
| 13 June 1996 | Return made up to 05/04/96; no change of members (4 pages) |
| 13 February 1996 | Full accounts made up to 30 April 1995 (8 pages) |
| 1 August 1995 | Return made up to 05/04/95; full list of members (6 pages) |
| 2 May 1995 | Registered office changed on 02/05/95 from: 423 roman road london E3 (1 page) |
| 2 May 1995 | Secretary resigned;new secretary appointed (2 pages) |