| Company Name | Gingerfree Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04268132 |
| Category | Private Limited Company |
| Incorporation Date | 10 August 2001(22 years, 8 months ago) |
| Dissolution Date | 19 May 2009 (14 years, 11 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Director Name | Dr Kalvinder Pal Singh Bamrah |
|---|---|
| Date of Birth | March 1949 (Born 75 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 14 August 2001(4 days after company formation) |
| Appointment Duration | 7 years, 9 months (closed 19 May 2009) |
| Role | Dental Surgeon |
| Correspondence Address | 5 Glendale Downend Bristol BS16 6DQ |
| Secretary Name | Mr Robert Graham |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 30 December 2002(1 year, 4 months after company formation) |
| Appointment Duration | 6 years, 4 months (closed 19 May 2009) |
| Role | Accounting Technician |
| Country of Residence | United Kingdom |
| Correspondence Address | 11 Broadstairs Court Grindon Sunderland Tyne & Wear SR4 8NP |
| Secretary Name | Karen Krzyzosiak |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 14 August 2001(4 days after company formation) |
| Appointment Duration | 1 year, 4 months (resigned 29 December 2002) |
| Role | Secretary |
| Correspondence Address | 23 Woolsington Park South Woolsington Newcastle Upon Tyne Tyne & Wear NE13 8BJ |
| Director Name | JL Nominees One Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 10 August 2001(same day as company formation) |
| Correspondence Address | 1 Saville Chambers 5 North Street Newcastle Upon Tyne NE1 8DF |
| Secretary Name | JL Nominees Two Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 10 August 2001(same day as company formation) |
| Correspondence Address | 1 Saville Chambers 5 North Street Newcastle Upon Tyne NE1 8DF |
Location
| Registered Address | Enterprise House, Herrington Burn, Houghton Le Spring Durham DH4 4JW |
|---|---|
| Region | North East |
| Constituency | Houghton and Sunderland South |
| County | Tyne and Wear |
| Ward | Shiney Row |
| Built Up Area | Sunderland |
Accounts
| Latest Accounts | 31 December 2004 (19 years, 3 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 19 May 2009 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 13 January 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 7 September 2007 | Return made up to 10/08/07; full list of members (2 pages) |
| 6 September 2007 | Director's particulars changed (1 page) |
| 21 June 2007 | Amended accounts made up to 31 December 2004 (4 pages) |
| 17 August 2006 | Return made up to 10/08/06; full list of members (2 pages) |
| 17 August 2006 | Director's particulars changed (1 page) |
| 16 February 2006 | Total exemption full accounts made up to 31 December 2004 (5 pages) |
| 5 September 2005 | Location of debenture register (1 page) |
| 5 September 2005 | Location of register of members (1 page) |
| 5 September 2005 | Return made up to 10/08/05; full list of members (2 pages) |
| 5 September 2005 | Registered office changed on 05/09/05 from: 2ND floor 6 saville place newcastle upon tyne NE1 8DQ (1 page) |
| 5 September 2005 | Director's particulars changed (1 page) |
| 4 January 2005 | Total exemption full accounts made up to 31 December 2003 (5 pages) |
| 8 October 2004 | Amended accounts made up to 31 December 2002 (5 pages) |
| 30 July 2004 | Return made up to 10/08/04; full list of members
|
| 21 October 2003 | Total exemption full accounts made up to 31 December 2002 (5 pages) |
| 7 August 2003 | Return made up to 10/08/03; full list of members
|
| 5 March 2003 | Declaration of satisfaction of mortgage/charge (1 page) |
| 18 February 2003 | Particulars of mortgage/charge (3 pages) |
| 18 February 2003 | Particulars of mortgage/charge (3 pages) |
| 18 February 2003 | Particulars of mortgage/charge (3 pages) |
| 15 January 2003 | New secretary appointed (2 pages) |
| 15 January 2003 | Secretary resigned (1 page) |
| 15 January 2003 | Particulars of mortgage/charge (7 pages) |
| 20 November 2002 | Return made up to 10/08/02; full list of members (6 pages) |
| 26 October 2002 | Accounting reference date extended from 31/08/02 to 31/12/02 (1 page) |
| 9 November 2001 | Particulars of mortgage/charge (4 pages) |
| 7 November 2001 | Particulars of mortgage/charge (3 pages) |
| 7 November 2001 | Particulars of mortgage/charge (3 pages) |
| 23 October 2001 | Particulars of mortgage/charge (3 pages) |
| 12 October 2001 | Particulars of mortgage/charge (4 pages) |
| 22 August 2001 | Director resigned (1 page) |
| 22 August 2001 | New director appointed (2 pages) |
| 22 August 2001 | New secretary appointed (2 pages) |
| 22 August 2001 | Registered office changed on 22/08/01 from: 1 saville chambers 5 north street newcastle upon tyne NE1 8DF (1 page) |
| 22 August 2001 | Secretary resigned (1 page) |