Gentian Developments Limited

Company Name	Gentian Developments Limited
Company Status	Dissolved
Company Number	03280776
Category	Private Limited Company
Incorporation Date	14 November 1996(27 years, 5 months ago)
Dissolution Date	5 January 2010 (14 years, 3 months ago)
Previous Names	Rockeagle Developments Limited and Healthgate Developments Limited

Business Activity

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

Directors

Secretary Name	Mr Stefan Fitzsimmons
Nationality	English
Status	Closed
Appointed	06 July 2005(8 years, 7 months after company formation)
Appointment Duration	4 years, 6 months (closed 05 January 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Flat 4 41 Carlton Drive Putney London SW15 2DG

Director Name	Graham Maurice Beazley Long
Date of Birth	February 1960 (Born 64 years ago)
Nationality	English
Status	Closed
Appointed	01 February 2007(10 years, 2 months after company formation)
Appointment Duration	2 years, 11 months (closed 05 January 2010)
Role	Investment Management Director
Country of Residence	United Kingdom
Correspondence Address	18 Molyneux Park Road Tunbridge Wells Kent TN4 8DN

Director Name	Mr Richard Keith Sheehan
Date of Birth	May 1975 (Born 49 years ago)
Nationality	English
Status	Closed
Appointed	02 June 2008(11 years, 6 months after company formation)
Appointment Duration	1 year, 7 months (closed 05 January 2010)
Role	Portfolio Manager
Country of Residence	United Kingdom
Correspondence Address	Flat 9 Old Swan Wharf 116 Battersea Church Road London SW11 3NA

Director Name	Mark Russell Kay
Date of Birth	May 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	14 November 1996(same day as company formation)
Role	Chartered Surveyor
Correspondence Address	Mamhead Court Mamhead Exeter EX6 8HX

Director Name	Harry Kay
Date of Birth	March 1919 (Born 105 years ago)
Nationality	British
Status	Resigned
Appointed	14 November 1996(same day as company formation)
Role	Retired
Correspondence Address	Coastguard House 18 Coastguard Road Budleigh Salterton Devon EX9 6NU

Secretary Name	Harry Kay
Nationality	British
Status	Resigned
Appointed	14 November 1996(same day as company formation)
Role	Retired
Correspondence Address	Coastguard House 18 Coastguard Road Budleigh Salterton Devon EX9 6NU

Director Name	Nicholas Ian Hole
Date of Birth	December 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	10 April 1997(4 months, 3 weeks after company formation)
Appointment Duration	3 weeks, 1 day (resigned 02 May 1997)
Role	Surveyor
Correspondence Address	Wonwell Cottage Combeshead Road Highweek Newton Abbot Devon TQ12 1PY

Director Name	Mervyn Scott Silver
Date of Birth	January 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	07 May 1997(5 months, 3 weeks after company formation)
Appointment Duration	1 year, 2 months (resigned 04 August 1998)
Role	Accountant
Country of Residence	England
Correspondence Address	Flat 4 7 Gordon Avenue Stanmore HA7 3QE

Director Name	Robin Michael Pesskin
Date of Birth	August 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	07 May 1997(5 months, 3 weeks after company formation)
Appointment Duration	1 year, 2 months (resigned 04 August 1998)
Role	Company Director
Correspondence Address	Bushey Cottage 172 High Road Bushey Heath Watford Hertfordshire WD25 7DT

Secretary Name	Mr Mewan Alwis
Nationality	British
Status	Resigned
Appointed	07 May 1997(5 months, 3 weeks after company formation)
Appointment Duration	1 year, 6 months (resigned 23 November 1998)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	Green Island Lodge Hillside Road Pinner Hill Middlesex HA5 3YJ

Director Name	Mr Timothy Richard Pearson
Date of Birth	April 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	04 August 1998(1 year, 8 months after company formation)
Appointment Duration	6 years, 6 months (resigned 24 February 2005)
Role	Company Director
Country of Residence	England
Correspondence Address	Se9

Director Name	Roger Edmonston
Date of Birth	December 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 1998(1 year, 11 months after company formation)
Appointment Duration	2 years, 2 months (resigned 19 January 2001)
Role	Company Director
Correspondence Address	Alandale Houghton Avenue Hempstead Gillingham Kent ME7 3RY

Director Name	Roger Edmonston
Date of Birth	December 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 1998(1 year, 11 months after company formation)
Appointment Duration	2 years, 2 months (resigned 19 January 2001)
Role	Company Director
Correspondence Address	Alandale Houghton Avenue Hempstead Gillingham Kent ME7 3RY

Secretary Name	Nicholas Kethro Ekins
Nationality	British
Status	Resigned
Appointed	23 November 1998(2 years after company formation)
Appointment Duration	2 years, 1 month (resigned 19 January 2001)
Role	Company Director
Correspondence Address	25 Gainsborough Road Ipswich Suffolk IP4 2XG

Director Name	Nicholas Kethro Ekins
Date of Birth	March 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	08 June 1999(2 years, 6 months after company formation)
Appointment Duration	1 year, 7 months (resigned 19 January 2001)
Role	Chartered Surveyor
Correspondence Address	25 Gainsborough Road Ipswich Suffolk IP4 2XG

Director Name	Stewart Alan Beadell
Date of Birth	May 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	08 June 1999(2 years, 6 months after company formation)
Appointment Duration	1 year, 7 months (resigned 19 January 2001)
Role	Chartered Surveyor
Correspondence Address	93 Ebury Street London SW1W 9QU

Secretary Name	Mr Milton Anthony Fernandes
Nationality	British
Status	Resigned
Appointed	19 January 2001(4 years, 2 months after company formation)
Appointment Duration	4 years, 5 months (resigned 06 July 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Wisteria House 67 Kingston Lane Teddington Middlesex TW11 9HN

Director Name	Andrea Finegan
Date of Birth	April 1969 (Born 55 years ago)
Nationality	German
Status	Resigned
Appointed	24 February 2005(8 years, 3 months after company formation)
Appointment Duration	2 years, 9 months (resigned 27 November 2007)
Role	Fund Manager
Correspondence Address	45 Boyne Road Lewisham London SE13 5AL

Director Name	Mr Milton Anthony Fernandes
Date of Birth	December 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	15 October 2007(10 years, 11 months after company formation)
Appointment Duration	7 months, 3 weeks (resigned 02 June 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	Wisteria House 67 Kingston Lane Teddington Middlesex TW11 9HN

Director Name	Mr Milton Anthony Fernandes
Date of Birth	December 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	15 October 2007(10 years, 11 months after company formation)
Appointment Duration	7 months, 3 weeks (resigned 02 June 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Wisteria House 67 Kingston Lane Teddington Middlesex TW11 9HN

Director Name	FNCS Limited (Corporation)
Status	Resigned
Appointed	14 November 1996(same day as company formation)
Correspondence Address	16 Churchill Way Cardiff CF1 4DX Wales

Secretary Name	FNCS Secretaries Limited (Corporation)
Status	Resigned
Appointed	14 November 1996(same day as company formation)
Correspondence Address	16 Churchill Way Cardiff CF1 4DX Wales

Location

Registered Address	1 King Georges Court High Street Billericay Essex CM12 9BY
Region	East of England
Constituency	Basildon and Billericay
County	Essex
Parish	Billericay
Ward	Billericay East
Built Up Area	Billericay

Accounts

Latest Accounts	31 December 2008 (15 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

5 January 2010	Final Gazette dissolved via voluntary strike-off (1 page)
22 September 2009	First Gazette notice for voluntary strike-off (1 page)
15 September 2009	Application for striking-off (1 page)
18 May 2009	Full accounts made up to 31 December 2008 (10 pages)
14 January 2009	Return made up to 31/12/08; full list of members (3 pages)
16 October 2008	Secretary's change of particulars / stefan fitzsimmons / 05/09/2008 (1 page)
7 August 2008	Full accounts made up to 31 December 2007 (10 pages)
3 July 2008	Director appointed richard keith sheehan (2 pages)
26 June 2008	Appointment terminated director milton fernandes (1 page)
29 January 2008	Return made up to 31/12/07; full list of members (2 pages)
14 December 2007	New director appointed (3 pages)
11 December 2007	Director resigned (1 page)
7 December 2007	Return made up to 14/11/07; full list of members (2 pages)
22 October 2007	Full accounts made up to 31 December 2006 (10 pages)
19 July 2007	Director's particulars changed (1 page)
14 March 2007	New director appointed (2 pages)
19 December 2006	Return made up to 14/11/06; full list of members (2 pages)
30 August 2006	Full accounts made up to 31 December 2005 (10 pages)
3 August 2006	Secretary's particulars changed (1 page)
12 June 2006	Director resigned (1 page)
16 November 2005	Return made up to 14/11/05; full list of members (2 pages)
29 September 2005	Full accounts made up to 31 December 2004 (11 pages)
4 August 2005	New secretary appointed (2 pages)
4 August 2005	Secretary resigned (1 page)
14 March 2005	Director resigned (1 page)
14 March 2005	New director appointed (3 pages)
8 December 2004	Return made up to 14/11/04; full list of members (7 pages)
24 August 2004	Full accounts made up to 31 December 2003 (11 pages)
12 December 2003	Return made up to 14/11/03; full list of members (7 pages)
17 July 2003	Full accounts made up to 31 December 2002 (10 pages)
25 November 2002	Return made up to 14/11/02; full list of members (7 pages)
1 July 2002	Director's particulars changed (1 page)
18 June 2002	Full accounts made up to 31 December 2001 (10 pages)
19 December 2001	Return made up to 14/11/01; full list of members (6 pages)
13 April 2001	Accounting reference date extended from 31/08/01 to 31/12/01 (1 page)
9 February 2001	Secretary resigned;director resigned (1 page)
9 February 2001	Director resigned (1 page)
9 February 2001	Director resigned (1 page)
9 February 2001	New secretary appointed (2 pages)
23 January 2001	New director appointed (3 pages)
16 January 2001	Full accounts made up to 31 August 2000 (9 pages)
10 December 2000	Return made up to 14/11/00; full list of members (7 pages)
19 September 2000	Auditor's resignation (1 page)
27 March 2000	Resolutions (W)ELRES ‐ S80A auth to allot sec 21/03/00 (1 page)
11 February 2000	Full accounts made up to 31 August 1999 (9 pages)
21 November 1999	Return made up to 14/11/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
21 July 1999	New director appointed (2 pages)
5 July 1999	Full accounts made up to 31 August 1998 (10 pages)
17 June 1999	New director appointed (2 pages)
16 June 1999	Secretary's particulars changed (1 page)
19 February 1999	Registered office changed on 19/02/99 from: 21 whitefriars street london EC4Y 8JJ (1 page)
25 January 1999	Company name changed healthgate developments LIMITED\certificate issued on 25/01/99 (2 pages)
2 December 1998	Return made up to 14/11/98; full list of members (7 pages)
26 November 1998	New secretary appointed (2 pages)
26 November 1998	Secretary resigned (1 page)
9 November 1998	Auditor's resignation (1 page)
9 November 1998	New director appointed (3 pages)
28 October 1998	Registered office changed on 28/10/98 from: the barn cow lane bushey watford hertfordshire WD2 3EL (1 page)
27 October 1998	Director resigned (1 page)
27 October 1998	Director resigned (1 page)
27 October 1998	Director resigned (1 page)
27 October 1998	New director appointed (2 pages)
14 October 1998	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (14 pages)
6 May 1998	Accounts for a small company made up to 31 August 1997 (5 pages)
9 February 1998	Return made up to 14/11/97; full list of members (6 pages)
13 January 1998	Particulars of mortgage/charge (5 pages)
2 December 1997	Particulars of mortgage/charge (3 pages)
10 November 1997	New director appointed (2 pages)
20 August 1997	Director resigned (1 page)
20 August 1997	Secretary resigned;director resigned (1 page)
27 May 1997	New director appointed (3 pages)
12 May 1997	Registered office changed on 12/05/97 from: mamhead house mamhead exeter EX6 8HD (1 page)
12 May 1997	New director appointed (3 pages)
12 May 1997	Company name changed rockeagle developments LIMITED\certificate issued on 13/05/97 (2 pages)
12 May 1997	New secretary appointed (2 pages)
18 December 1996	Accounting reference date shortened from 30/11/97 to 31/03/97 (1 page)
5 December 1996	Secretary resigned (1 page)
5 December 1996	Director resigned (1 page)
5 December 1996	New director appointed (2 pages)
5 December 1996	Registered office changed on 05/12/96 from: 129 queen street cardiff CF1 4BJ (1 page)
5 December 1996	New secretary appointed;new director appointed (2 pages)
14 November 1996	Incorporation (14 pages)

Gentian Developments Limited

Business Activity

Directors

Location

Accounts

Filing History

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