Gedrin Limited

Company Name	Gedrin Limited
Company Status	Dissolved
Company Number	02273604
Category	Private Limited Company
Incorporation Date	1 July 1988(35 years, 10 months ago)
Dissolution Date	6 August 2008 (15 years, 8 months ago)
Previous Name	Havers Limited

Business Activity

Section L	Real estate activities
SIC 7032	Manage real estate, fee or contract
SIC 68320	Management of real estate on a fee or contract basis
Section M	Professional, scientific and technical activities
SIC 7411	Legal activities
SIC 69102	Solicitors
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management
Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Dr Godfrey Lightning
Date of Birth	April 1944 (Born 80 years ago)
Nationality	British
Status	Closed
Appointed	19 June 2003(14 years, 11 months after company formation)
Appointment Duration	5 years, 1 month (closed 06 August 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	28 Silverburn Drive Oakwood Derby Derbyshire DE21 2JJ

Secretary Name	Adrianne Savage
Nationality	British
Status	Closed
Appointed	19 June 2003(14 years, 11 months after company formation)
Appointment Duration	5 years, 1 month (closed 06 August 2008)
Role	Hr Assistant
Country of Residence	England
Correspondence Address	28 Silverburn Drive Oakwood Derby DE21 2JJ

Director Name	Dr Godfrey Lightning
Date of Birth	April 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	26 November 1991(3 years, 4 months after company formation)
Appointment Duration	8 years, 3 months (resigned 18 March 2000)
Role	Company Director
Correspondence Address	6 Allerton Park Leeds LS7 4ND

Secretary Name	Adrianne Savage
Nationality	British
Status	Resigned
Appointed	26 November 1991(3 years, 4 months after company formation)
Appointment Duration	8 years, 3 months (resigned 18 March 2000)
Role	Company Director
Country of Residence	England
Correspondence Address	28 Silverburn Drive Oakwood Derby DE21 2JJ

Director Name	Adrianne Savage
Date of Birth	June 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	18 March 2000(11 years, 8 months after company formation)
Appointment Duration	3 years, 3 months (resigned 19 June 2003)
Role	Company Director
Country of Residence	England
Correspondence Address	28 Silverburn Drive Oakwood Derby DE21 2JJ

Secretary Name	Dr Godfrey Lightning
Nationality	British
Status	Resigned
Appointed	18 March 2000(11 years, 8 months after company formation)
Appointment Duration	3 years, 3 months (resigned 19 June 2003)
Role	Company Director
Correspondence Address	PO Box 5432 Midland Road Derby DE1 9JQ

Location

Registered Address	C/O Mint Training Unit 1a 3 Hawthorne Lane Wilmslow Cheshire SK9 1AA
Region	North West
Constituency	Tatton
County	Cheshire
Parish	Wilmslow
Ward	Wilmslow West and Chorley
Built Up Area	Greater Manchester

Financials

Year	2014
Net Worth	£2,102
Current Liabilities	£1,351

Accounts

Latest Accounts	31 December 2005 (18 years, 4 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 December

Filing History

6 August 2008	Final Gazette dissolved via voluntary strike-off (1 page)
30 April 2008	First Gazette notice for voluntary strike-off (1 page)
29 January 2008	Voluntary strike-off action has been suspended (1 page)
23 October 2007	First Gazette notice for voluntary strike-off (1 page)
2 October 2007	Voluntary strike-off action has been suspended (1 page)
25 September 2007	First Gazette notice for voluntary strike-off (1 page)
24 August 2007	Registered office changed on 24/08/07 from: po box 7105 midland road gpo derby derbyshire DE1 0BB (1 page)
15 August 2007	Application for striking-off (1 page)
3 January 2007	Return made up to 26/11/06; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
7 November 2006	Total exemption small company accounts made up to 31 December 2005 (2 pages)
12 September 2006	Registered office changed on 12/09/06 from: po box 5432 midland road gpo derby derbyshire DE1 9JQ (1 page)
29 December 2005	Return made up to 26/11/05; full list of members (6 pages)
7 November 2005	Total exemption small company accounts made up to 31 December 2004 (2 pages)
21 December 2004	Return made up to 26/11/04; full list of members (6 pages)
2 November 2004	Total exemption small company accounts made up to 31 December 2003 (2 pages)
29 December 2003	Return made up to 26/11/03; full list of members (6 pages)
4 November 2003	Total exemption small company accounts made up to 31 December 2002 (2 pages)
19 July 2003	Secretary resigned (1 page)
9 July 2003	New director appointed (1 page)
9 July 2003	New secretary appointed (1 page)
27 June 2003	Director resigned (1 page)
24 December 2002	Return made up to 26/11/02; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
5 November 2002	Total exemption small company accounts made up to 31 December 2001 (2 pages)
17 October 2002	Registered office changed on 17/10/02 from: 287 rishton lane bolton lancashire BL3 2EH (1 page)
31 December 2001	Return made up to 26/11/01; full list of members (6 pages)
19 November 2001	Total exemption small company accounts made up to 31 December 2000 (2 pages)
11 January 2001	Return made up to 26/11/00; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
10 May 2000	New secretary appointed (2 pages)
13 April 2000	Registered office changed on 13/04/00 from: 6 allerton park leeds west yorkshire LS7 4ND (1 page)
13 April 2000	New director appointed (2 pages)
30 March 2000	Director resigned (1 page)
30 March 2000	Secretary resigned (1 page)
9 March 2000	Return made up to 26/11/99; full list of members (6 pages)
20 August 1999	Accounts for a dormant company made up to 31 December 1998 (1 page)
22 January 1999	Return made up to 26/11/98; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
10 March 1998	Accounts for a dormant company made up to 31 December 1997 (1 page)
9 January 1998	Return made up to 26/11/97; no change of members (5 pages)
9 January 1998	Registered office changed on 09/01/98 from: 186 oxford road manchester M13 9GP (1 page)
9 May 1997	Accounts for a dormant company made up to 31 December 1996 (1 page)
22 November 1996	Return made up to 26/11/96; no change of members (5 pages)
10 April 1996	Return made up to 26/11/95; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
10 April 1996	Accounts for a dormant company made up to 31 December 1995 (1 page)
27 March 1996	Company name changed aphd LIMITED\certificate issued on 28/03/96 (2 pages)
9 November 1995	Accounts for a dormant company made up to 31 December 1993 (1 page)
9 November 1995	Accounts for a dormant company made up to 31 December 1994 (1 page)
12 September 1995	Compulsory strike-off action has been discontinued (2 pages)
6 September 1995	Return made up to 26/11/94; no change of members (8 pages)
6 September 1995	Registered office changed on 06/09/95 from: 121 wellington road south stockport cheshire SK1 3TH (1 page)
21 July 1995	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (2 pages)
21 July 1995	Resolutions ELRES ‐ Elective resolution (2 pages)
30 May 1995	First Gazette notice for compulsory strike-off (2 pages)

Gedrin Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

Contact Business Cheshire