Company NameGorian Limited
Company StatusDissolved
Company Number03398157
CategoryPrivate Limited Company
Incorporation Date3 July 1997 (22 years, 5 months ago)
Dissolution Date30 September 2008 (11 years, 2 months ago)

Business Activity

Section FConstruction
SIC 4521General construction & civil engineering
SIC 41201Construction of commercial buildings

Directors

Director NameKathryn Sanders
Date of BirthApril 1975 (Born 44 years ago)
NationalityBritish
StatusClosed
Appointed24 July 1998(1 year after company formation)
Appointment Duration10 years, 2 months (closed 30 September 2008)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address35 Warren Road
Leigh On Sea
Essex
SS9 3TT
Director NameMr Gordon George Sanders
Date of BirthApril 1946 (Born 73 years ago)
NationalityBritish
StatusClosed
Appointed15 November 2005(8 years, 4 months after company formation)
Appointment Duration2 years, 10 months (closed 30 September 2008)
RoleBuilder
Country of ResidenceEngland
Correspondence Address310 Benfleet Road
Benfleet
Essex
SS7 1PW
Director NameMr Michael John Ventham
Date of BirthJune 1951 (Born 68 years ago)
NationalityBritish
StatusClosed
Appointed15 November 2005(8 years, 4 months after company formation)
Appointment Duration2 years, 10 months (closed 30 September 2008)
RoleChartered Accountant
Country of ResidenceUnited Kingdom
Correspondence Address22 St Stephens Road
Cold Norton
Essex
CM3 6JE
Secretary NameKathryn Sanders
NationalityBritish
StatusClosed
Appointed15 November 2005(8 years, 4 months after company formation)
Appointment Duration2 years, 10 months (closed 30 September 2008)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address35 Warren Road
Leigh On Sea
Essex
SS9 3TT
Director NameMr Gordon George Sanders
Date of BirthApril 1946 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed03 July 1997(same day as company formation)
RoleBuilder
Country of ResidenceEngland
Correspondence Address310 Benfleet Road
Benfleet
Essex
SS7 1PW
Secretary NameColin Jarman
NationalityBritish
StatusResigned
Appointed03 July 1997(same day as company formation)
RoleCompany Director
Correspondence Address25 Blacklock
Chelmsford
Essex
CM2 6QL
Secretary NameMr Peter Skeats
NationalityBritish
StatusResigned
Appointed08 January 1998(6 months, 1 week after company formation)
Appointment Duration6 months, 2 weeks (resigned 24 July 1998)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address142 Thundersley Park Road
Benfleet
Essex
SS7 1EN
Director NameBrian George White
Date of BirthJuly 1948 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed13 February 1998(7 months, 2 weeks after company formation)
Appointment Duration5 months, 1 week (resigned 24 July 1998)
RoleBuilder
Correspondence Address310 Benfleet Road
Benfleet
Essex
SS7 1PW
Secretary NameRonald Victor Hudson
NationalityBritish
StatusResigned
Appointed24 July 1998(1 year after company formation)
Appointment Duration7 years, 3 months (resigned 15 November 2005)
RoleArchitect
Correspondence AddressWeir Farm High Road
Rayleigh
Essex
SS6 7AE
Director NameHallmark Registrars Limited (Corporation)
StatusResigned
Appointed03 July 1997(same day as company formation)
Correspondence Address120 East Road
London
N1 6AA
Secretary NameHallmark Secretaries Limited (Corporation)
StatusResigned
Appointed03 July 1997(same day as company formation)
Correspondence Address120 East Road
London
N1 6AA

Location

Registered AddressRunwood House
107 London Road
Hadleigh
Essex
SS7 2QL
RegionEast of England
ConstituencyCastle Point
CountyEssex
WardVictoria
Built Up AreaSouthend-on-Sea
Address Matches2 other UK companies use this postal address

Accounts

Latest Accounts30 September 2007 (12 years, 2 months ago)
Accounts CategoryFull
Accounts Year End30 September

Filing History

30 September 2008Final Gazette dissolved via voluntary strike-off (1 page)
18 June 2008First Gazette notice for voluntary strike-off (1 page)
14 May 2008Application for striking-off (1 page)
25 April 2008Full accounts made up to 30 September 2007 (11 pages)
26 February 2008Director and secretary's change of particulars / kathryn sanders / 01/11/2007 (1 page)
17 September 2007Return made up to 03/07/07; full list of members (7 pages)
15 February 2007Full accounts made up to 30 September 2006 (12 pages)
11 January 2007Director's particulars changed (1 page)
20 July 2006Return made up to 03/07/06; full list of members (7 pages)
27 February 2006Full accounts made up to 30 September 2005 (12 pages)
25 November 2005New secretary appointed (2 pages)
25 November 2005Secretary resigned (1 page)
25 November 2005New director appointed (2 pages)
25 November 2005New director appointed (3 pages)
10 February 2005Full accounts made up to 30 September 2004 (12 pages)
12 August 2004Return made up to 03/07/04; full list of members (6 pages)
23 April 2004Accounts for a small company made up to 30 September 2003 (6 pages)
6 January 2004Director's particulars changed (1 page)
21 September 2003Registered office changed on 21/09/03 from: millhouse 32-38 east street rochford essex SS4 1DB (1 page)
12 July 2003Return made up to 03/07/03; full list of members (6 pages)
6 May 2003Accounts for a small company made up to 30 September 2002 (6 pages)
25 July 2002Accounts for a small company made up to 30 September 2001 (6 pages)
7 September 2001Return made up to 03/07/01; full list of members (6 pages)
14 August 2001Accounts for a small company made up to 30 September 2000 (6 pages)
25 September 2000Return made up to 03/07/00; full list of members (6 pages)
2 August 2000Accounts for a small company made up to 30 September 1999 (5 pages)
8 February 2000Declaration of satisfaction of mortgage/charge (1 page)
15 November 1999Return made up to 03/07/99; full list of members (6 pages)
15 November 1999Director's particulars changed (1 page)
15 November 1999Director's particulars changed (1 page)
19 October 1999New secretary appointed (2 pages)
18 October 1999Particulars of mortgage/charge (3 pages)
23 September 1999Director resigned (1 page)
23 September 1999Director resigned (1 page)
23 September 1999Secretary resigned (1 page)
23 September 1999New secretary appointed (2 pages)
6 August 1999Accounts for a small company made up to 30 September 1998 (5 pages)
18 March 1999Registered office changed on 18/03/99 from: sovereign house 9TOWERFIELD road shoeburyness southend on sea SS3 9QE (1 page)
19 January 1999New director appointed (2 pages)
19 January 1999Director resigned (1 page)
14 December 1998Director resigned (1 page)
27 November 1998Return made up to 03/07/98; full list of members (6 pages)
26 November 1998New secretary appointed (2 pages)
14 October 1998Registered office changed on 14/10/98 from: millhouse 32-38 east street rochford essex SS4 1DB (1 page)
14 April 1998New director appointed (2 pages)
23 February 1998Accounting reference date extended from 31/07/98 to 30/09/98 (1 page)
17 February 1998Particulars of mortgage/charge (4 pages)
15 January 1998Secretary resigned (1 page)
19 December 1997New secretary appointed (2 pages)
17 December 1997New director appointed (2 pages)
17 December 1997Director resigned (1 page)
17 December 1997Secretary resigned (1 page)
23 September 1997Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(1 page)