John Gordon Group Limited

Company Name	John Gordon Group Limited
Company Status	Dissolved
Company Number	03704274
Category	Private Limited Company
Incorporation Date	28 January 1999(25 years, 2 months ago)
Dissolution Date	29 June 2004 (19 years, 10 months ago)
Previous Name	John Gordon Holdings Limited

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Director Name	Mr Andrew John Springett
Date of Birth	March 1955 (Born 69 years ago)
Nationality	British
Status	Closed
Appointed	28 January 1999(same day as company formation)
Role	Engineer
Country of Residence	United Kingdom
Correspondence Address	18 Grange Road Wickham Bishops Witham Essex CM8 3LT

Secretary Name	Nicholas Peter Walmsley
Nationality	British
Status	Closed
Appointed	15 February 2002(3 years after company formation)
Appointment Duration	2 years, 4 months (closed 29 June 2004)
Role	Company Director
Correspondence Address	37 Searle Way Eight Ash Green Colchester Essex CO6 3QS

Secretary Name	Susan Elizabeth Springett
Nationality	British
Status	Resigned
Appointed	28 January 1999(same day as company formation)
Role	Company Director
Correspondence Address	18 Grange Road Wickham Bishops Essex CM8 3LT

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	28 January 1999(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	28 January 1999(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Registered Address	40/42 High Street Maldon Essex CM9 5PN
Region	East of England
Constituency	Maldon
County	Essex
Parish	Maldon
Ward	Maldon North
Built Up Area	Maldon

Year	2014
Net Worth	£2

29 June 2004	Final Gazette dissolved via compulsory strike-off (1 page)
27 October 2002	Accounts for a dormant company made up to 31 December 2001 (2 pages)
20 March 2002	Secretary resigned (1 page)
20 March 2002	New secretary appointed (2 pages)
20 March 2002	Return made up to 28/01/02; full list of members (6 pages)
28 December 2001	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
28 December 2001	Accounts for a dormant company made up to 31 December 2000 (1 page)
6 July 2001	Memorandum and Articles of Association (10 pages)
3 July 2001	Company name changed john gordon holdings LIMITED\certificate issued on 03/07/01 (2 pages)
20 February 2001	Return made up to 28/01/01; full list of members (6 pages)
3 November 2000	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
3 November 2000	Accounts for a dormant company made up to 31 December 1999 (1 page)
7 December 1999	Memorandum and Articles of Association (10 pages)
2 December 1999	Company name changed andrew springett & co. LIMITED\certificate issued on 03/12/99 (2 pages)
25 November 1999	Accounting reference date shortened from 31/01/00 to 31/12/99 (1 page)
23 November 1999	Secretary's particulars changed (1 page)
4 February 1999	Director resigned (1 page)
4 February 1999	Secretary resigned (1 page)
4 February 1999	New secretary appointed (2 pages)
4 February 1999	New director appointed (2 pages)

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