Company NameGershwin Electricals Limited
Company StatusDissolved
Company Number08057821
CategoryPrivate Limited Company
Incorporation Date4 May 2012(11 years, 11 months ago)
Dissolution Date17 November 2020 (3 years, 5 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7430Technical testing and analysis
SIC 71200Technical testing and analysis

Directors

Director NameMs Susan Irene Swinchatt
Date of BirthFebruary 1947 (Born 77 years ago)
NationalityBritish
StatusClosed
Appointed04 May 2012(same day as company formation)
RoleManaging Director
Country of ResidenceEngland
Correspondence AddressUnit A3 The Foundry Russell Gardens
Wickford
Essex
SS11 8BH
Director NameMr Kevin Gerrans
Date of BirthMarch 1967 (Born 57 years ago)
NationalityEnglish
StatusResigned
Appointed04 May 2012(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address165 Beauchamps Drive
Wickford
Essex
SS1 8NS
Secretary NameMr Kevin Gerrans
StatusResigned
Appointed04 May 2012(same day as company formation)
RoleCompany Director
Correspondence Address165 Beauchamps Drive
Wickford
Essex
SS1 8NS

Location

Registered AddressUnit A3 The Foundry
Russell Gardens
Wickford
Essex
SS11 8BH
RegionEast of England
ConstituencyRayleigh and Wickford
CountyEssex
ParishShotgate
WardWickford North
Built Up AreaBasildon

Shareholders

1 at £1Mrs Susan Irene Swinchatt
100.00%
Ordinary

Financials

Year2014
Net Worth-£2,696
Cash£6,071

Accounts

Latest Accounts31 March 2015 (9 years ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 March

Filing History

17 November 2020Final Gazette dissolved via compulsory strike-off (1 page)
8 April 2017Compulsory strike-off action has been suspended (1 page)
8 April 2017Compulsory strike-off action has been suspended (1 page)
14 March 2017First Gazette notice for compulsory strike-off (1 page)
14 March 2017First Gazette notice for compulsory strike-off (1 page)
12 May 2016Annual return made up to 4 May 2016 with a full list of shareholders
Statement of capital on 2016-05-12
  • GBP 1
(3 pages)
12 May 2016Annual return made up to 4 May 2016 with a full list of shareholders
Statement of capital on 2016-05-12
  • GBP 1
(3 pages)
17 December 2015Total exemption small company accounts made up to 31 March 2015 (4 pages)
17 December 2015Total exemption small company accounts made up to 31 March 2015 (4 pages)
19 August 2015Total exemption small company accounts made up to 31 March 2014 (4 pages)
19 August 2015Total exemption small company accounts made up to 31 March 2014 (4 pages)
18 August 2015Annual return made up to 4 May 2015 with a full list of shareholders
Statement of capital on 2015-08-18
  • GBP 1
(3 pages)
18 August 2015Annual return made up to 4 May 2015 with a full list of shareholders
Statement of capital on 2015-08-18
  • GBP 1
(3 pages)
18 August 2015Annual return made up to 4 May 2015 with a full list of shareholders
Statement of capital on 2015-08-18
  • GBP 1
(3 pages)
31 July 2015Registered office address changed from The Haybarn Unit 11 Fanton Hall Farm Wickford Essex SS12 9JF to Unit a3 the Foundry Russell Gardens Wickford Essex SS11 8BH on 31 July 2015 (2 pages)
31 July 2015Registered office address changed from The Haybarn Unit 11 Fanton Hall Farm Wickford Essex SS12 9JF to Unit a3 the Foundry Russell Gardens Wickford Essex SS11 8BH on 31 July 2015 (2 pages)
29 April 2015Compulsory strike-off action has been discontinued (1 page)
29 April 2015Compulsory strike-off action has been discontinued (1 page)
14 April 2015First Gazette notice for compulsory strike-off (1 page)
14 April 2015First Gazette notice for compulsory strike-off (1 page)
20 May 2014Annual return made up to 4 May 2014 with a full list of shareholders
Statement of capital on 2014-05-20
  • GBP 1
(3 pages)
20 May 2014Compulsory strike-off action has been discontinued (1 page)
20 May 2014Annual return made up to 4 May 2014 with a full list of shareholders
Statement of capital on 2014-05-20
  • GBP 1
(3 pages)
20 May 2014Compulsory strike-off action has been discontinued (1 page)
20 May 2014Annual return made up to 4 May 2014 with a full list of shareholders
Statement of capital on 2014-05-20
  • GBP 1
(3 pages)
19 May 2014Total exemption small company accounts made up to 31 May 2013 (3 pages)
19 May 2014Previous accounting period shortened from 31 May 2014 to 31 March 2014 (1 page)
19 May 2014Previous accounting period shortened from 31 May 2014 to 31 March 2014 (1 page)
19 May 2014Total exemption small company accounts made up to 31 May 2013 (3 pages)
6 May 2014First Gazette notice for compulsory strike-off (1 page)
6 May 2014First Gazette notice for compulsory strike-off (1 page)
21 September 2013Compulsory strike-off action has been discontinued (1 page)
21 September 2013Compulsory strike-off action has been discontinued (1 page)
19 September 2013Director's details changed for Mrs Susan Irene Swinchatt on 19 September 2013 (2 pages)
19 September 2013Annual return made up to 1 June 2013 with a full list of shareholders (3 pages)
19 September 2013Annual return made up to 1 June 2013 with a full list of shareholders (3 pages)
19 September 2013Annual return made up to 1 June 2013 with a full list of shareholders (3 pages)
19 September 2013Director's details changed for Mrs Susan Irene Swinchatt on 19 September 2013 (2 pages)
3 September 2013First Gazette notice for compulsory strike-off (1 page)
3 September 2013First Gazette notice for compulsory strike-off (1 page)
21 February 2013Registered office address changed from 165 Beauchamps Drive Wickford Essex SS11 8NS England on 21 February 2013 (1 page)
21 February 2013Registered office address changed from 165 Beauchamps Drive Wickford Essex SS11 8NS England on 21 February 2013 (1 page)
5 October 2012Termination of appointment of Kevin Gerrans as a secretary (1 page)
5 October 2012Termination of appointment of Kevin Gerrans as a secretary (1 page)
4 October 2012Registered office address changed from C/O Tim Camp 165 Beauchamps Drive Wickford Essex SS1 8NS England on 4 October 2012 (1 page)
4 October 2012Registered office address changed from C/O Tim Camp 165 Beauchamps Drive Wickford Essex SS1 8NS England on 4 October 2012 (1 page)
4 October 2012Registered office address changed from C/O Tim Camp 165 Beauchamps Drive Wickford Essex SS1 8NS England on 4 October 2012 (1 page)
4 September 2012Termination of appointment of Kevin Gerrans as a secretary (1 page)
4 September 2012Termination of appointment of Kevin Gerrans as a secretary (1 page)
21 May 2012Termination of appointment of Kevin Gerrans as a director (1 page)
21 May 2012Termination of appointment of Kevin Gerrans as a director (1 page)
4 May 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(8 pages)
4 May 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(8 pages)