| Company Name | Gefcad Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 07111012 |
| Category | Private Limited Company |
| Incorporation Date | 22 December 2009(14 years, 4 months ago) |
| Dissolution Date | 10 April 2018 (6 years ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7310 | R & D on nat sciences & engineering |
| SIC 72190 | Other research and experimental development on natural sciences and engineering |
Directors
| Director Name | Mr Geoffrey William Smith |
|---|---|
| Date of Birth | September 1951 (Born 72 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 22 December 2009(same day as company formation) |
| Role | Design Engineer |
| Country of Residence | England |
| Correspondence Address | Turnpike House 1208/1210 London Road Leigh On Sea Essex SS9 2UA |
| Secretary Name | Marilyn Smith |
|---|---|
| Status | Closed |
| Appointed | 22 December 2009(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Turnpike House 1208/1210 London Road Leigh On Sea Essex SS9 2UA |
| Director Name | Mrs Marilyn Jane Smith |
|---|---|
| Date of Birth | August 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 26 September 2011(1 year, 9 months after company formation) |
| Appointment Duration | 6 years, 6 months (closed 10 April 2018) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Turnpike House 1208/1210 London Road Leigh On Sea Essex SS9 2UA |
Location
| Registered Address | Turnpike House 1208/1210 London Road Leigh On Sea Essex SS9 2UA |
|---|---|
| Region | East of England |
| Constituency | Southend West |
| County | Essex |
| Parish | Leigh-on-Sea |
| Ward | West Leigh |
| Built Up Area | Southend-on-Sea |
| Address Matches | Over 500 other UK companies use this postal address |
Shareholders
| 1 at £1 | Geoffrey Smith 50.00% Ordinary |
|---|---|
| 1 at £1 | Marilyn Smith 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £438 |
| Cash | £23,985 |
| Current Liabilities | £35,451 |
Accounts
| Latest Accounts | 31 August 2016 (7 years, 8 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 August |
Filing History
| 3 January 2017 | Confirmation statement made on 22 December 2016 with updates (6 pages) |
|---|---|
| 11 November 2016 | Total exemption full accounts made up to 31 August 2016 (10 pages) |
| 6 September 2016 | Previous accounting period shortened from 31 December 2016 to 31 August 2016 (1 page) |
| 15 February 2016 | Total exemption small company accounts made up to 31 December 2015 (6 pages) |
| 11 January 2016 | Annual return made up to 22 December 2015 with a full list of shareholders Statement of capital on 2016-01-11
|
| 16 February 2015 | Total exemption small company accounts made up to 31 December 2014 (6 pages) |
| 7 January 2015 | Annual return made up to 22 December 2014 with a full list of shareholders Statement of capital on 2015-01-07
|
| 4 March 2014 | Total exemption small company accounts made up to 31 December 2013 (6 pages) |
| 6 January 2014 | Annual return made up to 22 December 2013 with a full list of shareholders Statement of capital on 2014-01-06
|
| 5 March 2013 | Total exemption small company accounts made up to 31 December 2012 (6 pages) |
| 7 January 2013 | Annual return made up to 22 December 2012 with a full list of shareholders (4 pages) |
| 14 March 2012 | Total exemption small company accounts made up to 31 December 2011 (6 pages) |
| 10 January 2012 | Annual return made up to 22 December 2011 with a full list of shareholders (3 pages) |
| 10 January 2012 | Director's details changed for Mr Geoffrey William Smith on 1 December 2011 (2 pages) |
| 10 January 2012 | Secretary's details changed for Marilyn Smith on 1 December 2011 (1 page) |
| 10 January 2012 | Director's details changed for Mr Geoffrey William Smith on 1 December 2011 (2 pages) |
| 10 January 2012 | Secretary's details changed for Marilyn Smith on 1 December 2011 (1 page) |
| 26 September 2011 | Appointment of Mrs Marilyn Jane Smith as a director (2 pages) |
| 19 September 2011 | Total exemption small company accounts made up to 31 December 2010 (6 pages) |
| 19 September 2011 | Registered office address changed from C/O Segrave & Partners Turnpike House 1208/1210 London Road Leigh-on-Sea Essex SS9 2UA United Kingdom on 19 September 2011 (1 page) |
| 24 August 2011 | Registered office address changed from 19 Mountnessing Hadleigh SS7 2QB United Kingdom on 24 August 2011 (1 page) |
| 13 January 2011 | Annual return made up to 22 December 2010 with a full list of shareholders (4 pages) |
| 22 December 2009 | Incorporation (21 pages) |