Gurdon Trading Limited

Company Name	Gurdon Trading Limited
Company Status	Dissolved
Company Number	06732298
Category	Private Limited Company
Incorporation Date	24 October 2008(15 years, 6 months ago)
Dissolution Date	4 July 2017 (6 years, 9 months ago)

Business Activity

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	Mr Simon Peter Dowson
Date of Birth	December 1980 (Born 43 years ago)
Nationality	British
Status	Closed
Appointed	01 February 2012(3 years, 3 months after company formation)
Appointment Duration	5 years, 5 months (closed 04 July 2017)
Role	Administrator
Country of Residence	United Kingdom
Correspondence Address	Willow Cottage Shotley Bridge Consett County Durham DH8 9LH

Director Name	Mrs Victoria Dowson
Date of Birth	April 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	24 October 2008(same day as company formation)
Role	Administrator
Country of Residence	United Kingdom
Correspondence Address	88 Woodlands Road Shotley Bridge Consett County Durham DH8 0DJ

Director Name	Mrs Wendy Robson
Date of Birth	May 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2010(1 year, 5 months after company formation)
Appointment Duration	5 months (resigned 31 August 2010)
Role	Administrator
Country of Residence	United Kingdom
Correspondence Address	31 Berksyde Delves Lane Consett County Durham DH8 7LJ

Director Name	Mr David John Bone
Date of Birth	March 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 2010(1 year, 10 months after company formation)
Appointment Duration	1 year, 5 months (resigned 01 February 2012)
Role	Administrator
Country of Residence	United Kingdom
Correspondence Address	244 Medomsley Road Consett County Durham DH8 5JW

Secretary Name	Bournewood Ltd (Corporation)
Status	Resigned
Appointed	24 October 2008(same day as company formation)
Correspondence Address	Palm Grove House PO Box 438 Road Town Tortola BVI

Secretary Name	Sycamore Secretaries Ltd (Corporation)
Status	Resigned
Appointed	26 October 2011(3 years after company formation)
Appointment Duration	3 years, 9 months (resigned 31 July 2015)
Correspondence Address	Unit 1 Derwentside Business Centre Consett Business Park Villa Real Consett County Durham DH8 6BP

Contact

Telephone	01223 334088
Telephone region	Cambridge

Location

Registered Address	Office A Consett Business Park Villa Real Consett DH8 6BP
Region	North East
Constituency	North West Durham
County	County Durham
Ward	Consett North
Built Up Area	Consett

Shareholders

1 at £1	Highgate Holdings LTD 50.00% Ordinary
1 at £1	Merlin Holdings LTD 50.00% Ordinary

Financials

Year	2014
Net Worth	-£276
Current Liabilities	£276

Accounts

Latest Accounts	31 October 2015 (8 years, 5 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 October

Filing History

4 July 2017	Final Gazette dissolved via voluntary strike-off (1 page)
4 July 2017	Final Gazette dissolved via voluntary strike-off (1 page)
18 April 2017	First Gazette notice for voluntary strike-off (1 page)
18 April 2017	First Gazette notice for voluntary strike-off (1 page)
5 April 2017	Application to strike the company off the register (2 pages)
5 April 2017	Application to strike the company off the register (2 pages)
9 February 2017	Registered office address changed from Unit 1 Derwentside Business Centre Consett Business Park Consett County Durham DH8 6BP to Office a Consett Business Park Villa Real Consett DH8 6BP on 9 February 2017 (1 page)
9 February 2017	Registered office address changed from Unit 1 Derwentside Business Centre Consett Business Park Consett County Durham DH8 6BP to Office a Consett Business Park Villa Real Consett DH8 6BP on 9 February 2017 (1 page)
22 November 2016	Confirmation statement made on 24 October 2016 with updates (5 pages)
22 November 2016	Confirmation statement made on 24 October 2016 with updates (5 pages)
28 June 2016	Total exemption small company accounts made up to 31 October 2015 (5 pages)
28 June 2016	Total exemption small company accounts made up to 31 October 2015 (5 pages)
15 December 2015	Annual return made up to 24 October 2015 with a full list of shareholders Statement of capital on 2015-12-15 GBP 2 (4 pages)
15 December 2015	Annual return made up to 24 October 2015 with a full list of shareholders Statement of capital on 2015-12-15 GBP 2 (4 pages)
9 September 2015	Director's details changed for Mr Simon Peter Dowson on 31 July 2015 (2 pages)
9 September 2015	Director's details changed for Mr Simon Peter Dowson on 31 July 2015 (2 pages)
8 September 2015	Termination of appointment of Sycamore Secretaries Ltd as a secretary on 31 July 2015 (1 page)
8 September 2015	Termination of appointment of Sycamore Secretaries Ltd as a secretary on 31 July 2015 (1 page)
30 July 2015	Total exemption small company accounts made up to 31 October 2014 (5 pages)
30 July 2015	Total exemption small company accounts made up to 31 October 2014 (5 pages)
2 December 2014	Annual return made up to 24 October 2014 with a full list of shareholders Statement of capital on 2014-12-02 GBP 2 (5 pages)
2 December 2014	Annual return made up to 24 October 2014 with a full list of shareholders Statement of capital on 2014-12-02 GBP 2 (5 pages)
30 July 2014	Total exemption small company accounts made up to 31 October 2013 (3 pages)
30 July 2014	Total exemption small company accounts made up to 31 October 2013 (3 pages)
29 May 2014	Registered office address changed from 51 Benfieldside Road Consett County Durham DH8 0SE on 29 May 2014 (1 page)
29 May 2014	Registered office address changed from 51 Benfieldside Road Consett County Durham DH8 0SE on 29 May 2014 (1 page)
28 October 2013	Annual return made up to 24 October 2013 with a full list of shareholders Statement of capital on 2013-10-28 GBP 2 (5 pages)
28 October 2013	Annual return made up to 24 October 2013 with a full list of shareholders Statement of capital on 2013-10-28 GBP 2 (5 pages)
30 July 2013	Total exemption small company accounts made up to 31 October 2012 (3 pages)
30 July 2013	Total exemption small company accounts made up to 31 October 2012 (3 pages)
19 April 2013	Secretary's details changed for Sycamore Secretaries Ltd on 1 October 2012 (2 pages)
19 April 2013	Secretary's details changed for Sycamore Secretaries Ltd on 1 October 2012 (2 pages)
19 April 2013	Secretary's details changed for Sycamore Secretaries Ltd on 1 October 2012 (2 pages)
26 November 2012	Annual return made up to 24 October 2012 with a full list of shareholders (6 pages)
26 November 2012	Annual return made up to 24 October 2012 with a full list of shareholders (6 pages)
8 October 2012	Register inspection address has been changed from 29 Werdohl Business Park Number One Industrial Estate Consett County Durham DH8 6TJ (1 page)
8 October 2012	Register inspection address has been changed from 29 Werdohl Business Park Number One Industrial Estate Consett County Durham DH8 6TJ (1 page)
25 July 2012	Registered office address changed from 9 Green Street Leadgate Consett County Durham DH8 9TP on 25 July 2012 (1 page)
25 July 2012	Registered office address changed from 9 Green Street Leadgate Consett County Durham DH8 9TP on 25 July 2012 (1 page)
5 July 2012	Total exemption small company accounts made up to 31 October 2011 (3 pages)
5 July 2012	Total exemption small company accounts made up to 31 October 2011 (3 pages)
7 February 2012	Appointment of Mr Simon Peter Dowson as a director (2 pages)
7 February 2012	Appointment of Mr Simon Peter Dowson as a director (2 pages)
6 February 2012	Termination of appointment of David Bone as a director (1 page)
6 February 2012	Termination of appointment of David Bone as a director (1 page)
2 November 2011	Register inspection address has been changed (2 pages)
2 November 2011	Register inspection address has been changed (2 pages)
2 November 2011	Register(s) moved to registered inspection location (2 pages)
2 November 2011	Register(s) moved to registered inspection location (2 pages)
31 October 2011	Appointment of Sycamore Secretaries Ltd as a secretary (2 pages)
31 October 2011	Termination of appointment of Bournewood Ltd as a secretary (1 page)
31 October 2011	Termination of appointment of Bournewood Ltd as a secretary (1 page)
31 October 2011	Appointment of Sycamore Secretaries Ltd as a secretary (2 pages)
27 October 2011	Annual return made up to 24 October 2011 with a full list of shareholders (4 pages)
27 October 2011	Annual return made up to 24 October 2011 with a full list of shareholders (4 pages)
8 July 2011	Total exemption small company accounts made up to 31 October 2010 (4 pages)
8 July 2011	Total exemption small company accounts made up to 31 October 2010 (4 pages)
26 October 2010	Annual return made up to 24 October 2010 with a full list of shareholders (4 pages)
26 October 2010	Annual return made up to 24 October 2010 with a full list of shareholders (4 pages)
31 August 2010	Termination of appointment of Wendy Robson as a director (1 page)
31 August 2010	Appointment of Mr David John Bone as a director (2 pages)
31 August 2010	Appointment of Mr David John Bone as a director (2 pages)
31 August 2010	Termination of appointment of Wendy Robson as a director (1 page)
9 July 2010	Total exemption small company accounts made up to 31 October 2009 (4 pages)
9 July 2010	Total exemption small company accounts made up to 31 October 2009 (4 pages)
29 April 2010	Termination of appointment of Victoria Dowson as a director (1 page)
29 April 2010	Appointment of Mrs Wendy Robson as a director (2 pages)
29 April 2010	Appointment of Mrs Wendy Robson as a director (2 pages)
29 April 2010	Termination of appointment of Victoria Dowson as a director (1 page)
23 November 2009	Annual return made up to 24 October 2009 with a full list of shareholders (5 pages)
23 November 2009	Annual return made up to 24 October 2009 with a full list of shareholders (5 pages)
21 November 2009	Secretary's details changed for Bournewood Ltd on 18 November 2009 (2 pages)
21 November 2009	Director's details changed for Miss Victoria Dowson on 18 November 2009 (2 pages)
21 November 2009	Secretary's details changed for Bournewood Ltd on 18 November 2009 (2 pages)
21 November 2009	Director's details changed for Miss Victoria Dowson on 18 November 2009 (2 pages)
6 April 2009	Director's change of particulars / victoria dowson / 01/04/2009 (1 page)
6 April 2009	Director's change of particulars / victoria dowson / 01/04/2009 (1 page)
24 October 2008	Incorporation (18 pages)
24 October 2008	Incorporation (18 pages)

Gurdon Trading Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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