Company NameGredem Limited
Company StatusDissolved
Company Number04049066
CategoryPrivate Limited Company
Incorporation Date8 August 2000 (20 years, 2 months ago)
Dissolution Date16 March 2004 (16 years, 7 months ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5050Retail sale of automotive fuel
SIC 47300Retail sale of automotive fuel in specialised stores

Directors

Director NameCaroline Psaros
Date of BirthMarch 1960 (Born 60 years ago)
NationalityBritish
StatusClosed
Appointed21 August 2000(1 week, 6 days after company formation)
Appointment Duration3 years, 6 months (closed 16 March 2004)
RoleFuel Retailer
Correspondence Address218antoine Road
Victoria Grange
Dullatur
Glasgow
Scotland
Director NamePaul Psaros
Date of BirthMarch 1955 (Born 65 years ago)
NationalitySouth African
StatusClosed
Appointed21 August 2000(1 week, 6 days after company formation)
Appointment Duration3 years, 6 months (closed 16 March 2004)
RoleFuel Retailer
Correspondence Address21 Antonine Road
Dullatur
Glasgow
Lanarkshire
G61 4DP
Scotland
Secretary NameCaroline Psaros
NationalityBritish
StatusClosed
Appointed21 August 2000(1 week, 6 days after company formation)
Appointment Duration3 years, 6 months (closed 16 March 2004)
RoleFuel Retailer
Correspondence Address21 Antonine Road
Dullatur
Glasgow
Lanarkshire
G68 0FE
Scotland
Director NameMr Keith Michael Robinson
Date of BirthDecember 1963 (Born 56 years ago)
NationalityBritish
StatusResigned
Appointed08 August 2000(same day as company formation)
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence AddressAshfield, Strathmore Road
Rowlands Gill
Tyne & Wear
NE39 1HZ
Secretary NameMark Stewart Newton
NationalityBritish
StatusResigned
Appointed08 August 2000(same day as company formation)
RoleCompany Director
Correspondence Address66 Fatfield Park
Washington
Tyne & Wear
NE38 8BP

Location

Registered AddressHenry Studdy House
139 Bedeburn Road
Jarrow
Tyne And Wear
NE32 5AZ
RegionNorth East
ConstituencyJarrow
CountyTyne and Wear
WardMonkton
Built Up AreaTyneside

Accounts

Latest Accounts31 August 2003 (17 years, 1 month ago)
Accounts CategoryTotal Exemption Full
Accounts Year End31 August

Filing History

16 March 2004Final Gazette dissolved via voluntary strike-off (1 page)
2 December 2003First Gazette notice for voluntary strike-off (1 page)
21 October 2003Application for striking-off (1 page)
10 September 2003Total exemption full accounts made up to 31 August 2003 (12 pages)
9 July 2003Total exemption full accounts made up to 31 August 2002 (13 pages)
12 August 2002Total exemption full accounts made up to 31 August 2001 (12 pages)
24 August 2001Ad 01/09/00--------- £ si [email protected] (2 pages)
14 August 2001Return made up to 08/08/01; full list of members (7 pages)
14 August 2001Secretary resigned (1 page)
14 August 2001Registered office changed on 14/08/01 from: rudyerd house benton road, west allotment newcastle upon tyne tyne & wear NE27 0EP (1 page)
8 September 2000New secretary appointed (2 pages)
8 September 2000New director appointed (2 pages)
8 September 2000New director appointed (2 pages)
30 August 2000Director resigned (1 page)
8 August 2000Incorporation (16 pages)