GERRARD (OMH) LIMITED
Company is dissolved
General Information
NAME
GERRARD (OMH) LIMITED
COMPANY NUMBER
02284499
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
05/08/1988
(36 years and 3 months old)
WEBSITE
GERRARD.COM
CONFIRMATION STATEMENT MADE UP TO
09/12/2016
ACCOUNTS MADE UP TO
31/12/2015
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PREVIOUS NAMES
11/11/2002
09/12/2003
OLD MUTUAL HOLDINGS LIMITED
View all previous names
LONDON
EC4A 3TR
Hill House
1 Little New Street
London
EC4A 3TR
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 11/10/2024 | New Company Secretary BARCOSEC LIMITED (904900493) Appointed |
| 07/10/2024 | New Company Secretary BARCOSEC LIMITED (904900493) Appointed |
| 06/09/2024 | New Board Member Philip Andrew Frank Byle (917546308) Appointed |
Credit Risk Overview
Want to learn more about GERRARD (OMH) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about GERRARD (OMH) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about GERRARD (OMH) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Feb 1937 |
Resigned | Director |
Current: 0 Past: 7 |
View Report |
|
04/12/1991 - 03/12/1997 (5 years and 11 months) Born in Jun 1942 |
Resigned | Director |
Current: 0 Past: 4 |
View Report |
|
Director: 04/12/1991 - 30/09/1996 (4 years and 9 months) Secretary: 04/12/1991 - 31/12/1992 (1years) Born in N/A |
Resigned | Director&Secretary |
Current: 0 Past: 19 |
View Report |
|
04/12/1991 - 14/10/1998 (6 years and 10 months) Born in Jun 1944 |
Resigned | Director |
Current: 0 Past: 8 |
View Report |
|
04/12/1991 - 15/01/1998 (6 years and 1 months) Born in Jul 1944 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 11/10/2024 | New Company Secretary BARCOSEC LIMITED (904900493) Appointed |
| 07/10/2024 | New Company Secretary BARCOSEC LIMITED (904900493) Appointed |
| 06/09/2024 | New Board Member Philip Andrew Frank Byle (917546308) Appointed |
| 28/08/2024 | New Company Secretary BARCOSEC LIMITED (904900493) Appointed |
| 22/08/2024 | New Company Secretary BARCOSEC LIMITED (904900493) Appointed |
| 22/08/2024 | New Company Secretary BARCOSEC LIMITED (904900493) Appointed |
| 05/06/2024 | New Company Secretary BARCOSEC LIMITED (904900493) Appointed |
| 11/09/2023 | New Company Secretary BARCOSEC LIMITED (904900493) Appointed |
| 24/04/2020 | New Company Secretary BARCOSEC LIMITED (904900493) Appointed |
| 24/04/2020 | New Board Member Mark Andrew Richards (918211699) Appointed |
| 24/04/2020 | New Board Member Philip Andrew Frank Byle (917546308) Appointed |
| 24/04/2020 | New Board Member Richard Henry Philipps (917840610) Appointed |
| 01/03/2017 | Change in Reg. Office |
| 28/12/2016 | New Confirmation Statement filed |
| 03/11/2016 | New Accounts filed |
| 24/01/2016 | New Confirmation Statement filed |
| 03/07/2015 | New Accounts filed |
| 26/06/2015 | New Board Member Mark Andrew Richards (918211699) Appointed |
| 26/06/2015 | New Board Member Philip Andrew Frank Byle (917546308) Appointed |
| 28/04/2015 | Nicholas John Garnett (915414461) has left the board |
| 24/01/2015 | New Confirmation Statement filed |
| 07/05/2014 | New Accounts filed |
| 13/01/2014 | New Confirmation Statement filed |
| 20/07/2013 | New Accounts filed |
| 15/07/2013 | New Board Member Richard Henry Philipps (917840610) Appointed |
| 15/07/2013 | David Mclean Currie (913679025) has left the board |
| 16/01/2013 | New Confirmation Statement filed |
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