| Company Name | Gorian Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03398157 |
| Category | Private Limited Company |
| Incorporation Date | 3 July 1997(26 years, 5 months ago) |
| Dissolution Date | 30 September 2008 (15 years, 2 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4521 | General construction & civil engineering |
| SIC 41201 | Construction of commercial buildings |
Directors
| Director Name | Kathryn Sanders |
|---|---|
| Date of Birth | April 1975 (Born 48 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 24 July 1998(1 year after company formation) |
| Appointment Duration | 10 years, 2 months (closed 30 September 2008) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 35 Warren Road Leigh On Sea Essex SS9 3TT |
| Director Name | Mr Gordon George Sanders |
|---|---|
| Date of Birth | April 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 15 November 2005(8 years, 4 months after company formation) |
| Appointment Duration | 2 years, 10 months (closed 30 September 2008) |
| Role | Builder |
| Country of Residence | England |
| Correspondence Address | 310 Benfleet Road Benfleet Essex SS7 1PW |
| Director Name | Mr Michael John Ventham |
|---|---|
| Date of Birth | June 1951 (Born 72 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 15 November 2005(8 years, 4 months after company formation) |
| Appointment Duration | 2 years, 10 months (closed 30 September 2008) |
| Role | Chartered Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 22 St Stephens Road Cold Norton Essex CM3 6JE |
| Secretary Name | Kathryn Sanders |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 15 November 2005(8 years, 4 months after company formation) |
| Appointment Duration | 2 years, 10 months (closed 30 September 2008) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 35 Warren Road Leigh On Sea Essex SS9 3TT |
| Director Name | Mr Gordon George Sanders |
|---|---|
| Date of Birth | April 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 03 July 1997(same day as company formation) |
| Role | Builder |
| Country of Residence | England |
| Correspondence Address | 310 Benfleet Road Benfleet Essex SS7 1PW |
| Secretary Name | Colin Jarman |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 03 July 1997(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 25 Blacklock Chelmsford Essex CM2 6QL |
| Secretary Name | Mr Peter Skeats |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 08 January 1998(6 months, 1 week after company formation) |
| Appointment Duration | 6 months, 2 weeks (resigned 24 July 1998) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 142 Thundersley Park Road Benfleet Essex SS7 1EN |
| Director Name | Brian George White |
|---|---|
| Date of Birth | July 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 13 February 1998(7 months, 2 weeks after company formation) |
| Appointment Duration | 5 months, 1 week (resigned 24 July 1998) |
| Role | Builder |
| Correspondence Address | 310 Benfleet Road Benfleet Essex SS7 1PW |
| Secretary Name | Ronald Victor Hudson |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 24 July 1998(1 year after company formation) |
| Appointment Duration | 7 years, 3 months (resigned 15 November 2005) |
| Role | Architect |
| Correspondence Address | Weir Farm High Road Rayleigh Essex SS6 7AE |
| Director Name | Hallmark Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 03 July 1997(same day as company formation) |
| Correspondence Address | 120 East Road London N1 6AA |
| Secretary Name | Hallmark Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 03 July 1997(same day as company formation) |
| Correspondence Address | 120 East Road London N1 6AA |
Location
| Registered Address | Runwood House 107 London Road Hadleigh Essex SS7 2QL |
|---|---|
| Region | East of England |
| Constituency | Castle Point |
| County | Essex |
| Ward | Victoria |
| Built Up Area | Southend-on-Sea |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Latest Accounts | 30 September 2007 (16 years, 2 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 30 September |
Filing History
| 30 September 2008 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 18 June 2008 | First Gazette notice for voluntary strike-off (1 page) |
| 14 May 2008 | Application for striking-off (1 page) |
| 25 April 2008 | Full accounts made up to 30 September 2007 (11 pages) |
| 26 February 2008 | Director and secretary's change of particulars / kathryn sanders / 01/11/2007 (1 page) |
| 17 September 2007 | Return made up to 03/07/07; full list of members (7 pages) |
| 15 February 2007 | Full accounts made up to 30 September 2006 (12 pages) |
| 11 January 2007 | Director's particulars changed (1 page) |
| 20 July 2006 | Return made up to 03/07/06; full list of members (7 pages) |
| 27 February 2006 | Full accounts made up to 30 September 2005 (12 pages) |
| 25 November 2005 | New director appointed (2 pages) |
| 25 November 2005 | New director appointed (3 pages) |
| 25 November 2005 | Secretary resigned (1 page) |
| 25 November 2005 | New secretary appointed (2 pages) |
| 10 February 2005 | Full accounts made up to 30 September 2004 (12 pages) |
| 12 August 2004 | Return made up to 03/07/04; full list of members (6 pages) |
| 23 April 2004 | Accounts for a small company made up to 30 September 2003 (6 pages) |
| 6 January 2004 | Director's particulars changed (1 page) |
| 21 September 2003 | Registered office changed on 21/09/03 from: millhouse 32-38 east street rochford essex SS4 1DB (1 page) |
| 12 July 2003 | Return made up to 03/07/03; full list of members (6 pages) |
| 6 May 2003 | Accounts for a small company made up to 30 September 2002 (6 pages) |
| 25 July 2002 | Accounts for a small company made up to 30 September 2001 (6 pages) |
| 7 September 2001 | Return made up to 03/07/01; full list of members (6 pages) |
| 14 August 2001 | Accounts for a small company made up to 30 September 2000 (6 pages) |
| 25 September 2000 | Return made up to 03/07/00; full list of members (6 pages) |
| 2 August 2000 | Accounts for a small company made up to 30 September 1999 (5 pages) |
| 8 February 2000 | Declaration of satisfaction of mortgage/charge (1 page) |
| 15 November 1999 | Director's particulars changed (1 page) |
| 15 November 1999 | Return made up to 03/07/99; full list of members (6 pages) |
| 15 November 1999 | Director's particulars changed (1 page) |
| 19 October 1999 | New secretary appointed (2 pages) |
| 18 October 1999 | Particulars of mortgage/charge (3 pages) |
| 23 September 1999 | Director resigned (1 page) |
| 23 September 1999 | Secretary resigned (1 page) |
| 23 September 1999 | New secretary appointed (2 pages) |
| 23 September 1999 | Director resigned (1 page) |
| 6 August 1999 | Accounts for a small company made up to 30 September 1998 (5 pages) |
| 18 March 1999 | Registered office changed on 18/03/99 from: sovereign house 9TOWERFIELD road shoeburyness southend on sea SS3 9QE (1 page) |
| 19 January 1999 | New director appointed (2 pages) |
| 19 January 1999 | Director resigned (1 page) |
| 14 December 1998 | Director resigned (1 page) |
| 27 November 1998 | Return made up to 03/07/98; full list of members (6 pages) |
| 26 November 1998 | New secretary appointed (2 pages) |
| 14 October 1998 | Registered office changed on 14/10/98 from: millhouse 32-38 east street rochford essex SS4 1DB (1 page) |
| 14 April 1998 | New director appointed (2 pages) |
| 23 February 1998 | Accounting reference date extended from 31/07/98 to 30/09/98 (1 page) |
| 17 February 1998 | Particulars of mortgage/charge (4 pages) |
| 15 January 1998 | Secretary resigned (1 page) |
| 19 December 1997 | New secretary appointed (2 pages) |
| 17 December 1997 | Secretary resigned (1 page) |
| 17 December 1997 | New director appointed (2 pages) |
| 17 December 1997 | Director resigned (1 page) |
| 23 September 1997 | Resolutions
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