Gerby Products (UK) Limited

04399912

Company Name	Gerby Products (UK) Limited
Company Status	Dissolved
Company Number	04399912
Category	Private Limited Company
Incorporation Date	20 March 2002(22 years, 1 month ago)
Dissolution Date	23 January 2007 (17 years, 3 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5143	Wholesale electric household goods
SIC 46439	Wholesale of radio, television goods & electrical household appliances (other than records, tapes, CD's & video tapes and the equipment used for playing them)

Directors

Director Name	Mr Leslie Ronald Dyson
Date of Birth	February 1953 (Born 71 years ago)
Nationality	British
Status	Closed
Appointed	17 April 2002(3 weeks, 6 days after company formation)
Appointment Duration	4 years, 9 months (closed 23 January 2007)
Role	Co Director
Correspondence Address	The Sycamores Glapthorn Road Oundle Peterborough Cambridgeshire PE8 4JQ

Secretary Name	Beverley Dawn Dyson
Nationality	British
Status	Closed
Appointed	27 February 2004(1 year, 11 months after company formation)
Appointment Duration	2 years, 11 months (closed 23 January 2007)
Role	Company Director
Correspondence Address	2 Dunlin Rise Tytherington Macclesfield Cheshire SK10 2SP

Director Name	Michael Christensen
Date of Birth	June 1970 (Born 53 years ago)
Nationality	Swedish
Status	Resigned
Appointed	17 April 2002(3 weeks, 6 days after company formation)
Appointment Duration	1 year, 10 months (resigned 20 February 2004)
Role	Co Director
Correspondence Address	Svalortvagen 28 Loddekopinge 24650 Sweden

Secretary Name	Mr Leslie Ronald Dyson
Nationality	British
Status	Resigned
Appointed	17 April 2002(3 weeks, 6 days after company formation)
Appointment Duration	1 year, 10 months (resigned 27 February 2004)
Role	Co Director
Correspondence Address	The Sycamores Glapthorn Road Oundle Peterborough Cambridgeshire PE8 4JQ

Director Name	Form 10 Directors Fd Ltd (Corporation)
Status	Resigned
Appointed	20 March 2002(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester M7 4AS

Secretary Name	Form 10 Secretaries Fd Ltd (Corporation)
Status	Resigned
Appointed	20 March 2002(same day as company formation)
Correspondence Address	39a Leicester Road Salford M7 4AS

Location

Registered Address	The Post House, Mill Street Congleton Cheshire CW12 1AB
Region	North West
Constituency	Congleton
County	Cheshire
Parish	Congleton
Ward	Congleton West
Built Up Area	Congleton

Financials

Year	2014
Net Worth	-£61,004
Cash	£4,998
Current Liabilities	£76,883

Accounts

Latest Accounts	31 December 2003 (20 years, 3 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 December

Filing History

23 January 2007	Final Gazette dissolved via compulsory strike-off (1 page)
10 October 2006	First Gazette notice for compulsory strike-off (1 page)
26 April 2005	Return made up to 10/03/05; full list of members (2 pages)
3 March 2005	Total exemption small company accounts made up to 31 December 2003 (6 pages)
25 May 2004	New secretary appointed (2 pages)
25 May 2004	Secretary resigned (2 pages)
25 May 2004	Return made up to 10/03/04; change of members 363(288) ‐ Director's particulars changed (8 pages)
27 February 2004	Director resigned (1 page)
1 August 2003	Total exemption small company accounts made up to 31 December 2002 (5 pages)
27 May 2003	Accounting reference date shortened from 31/03/03 to 31/12/02 (1 page)
14 March 2003	Return made up to 10/03/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
24 April 2002	New director appointed (2 pages)
24 April 2002	New secretary appointed;new director appointed (2 pages)
25 March 2002	Director resigned (1 page)
25 March 2002	Secretary resigned (1 page)

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