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Gerrard & Boutflour LTD Verified listing Verified listing

  • Registration Tier
    Carrier, Broker, Dealer
  • Region
    Northumberland
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Company Details
  • Business Name
    Gerrard & Boutflour LTD
  • Address
    ******************
  • SIC Codes
    7499
  • SIC Description
    Unknown SIC Code
  • Company Number
    00296982
  • Listing UID
    131797
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Location
  • 19, DE Merley Gardens, Morpeth, NE61 5DB

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Geolocation Details
  • Latitude
    55.239077
  • Longitude
    -1.616731
  • Easting
    424470.0
  • Northing
    593942.0
  • Opportunities
    10
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    Permit Information
    • Registration Number
      CBDL280749
    • Registration Type
      Carrier, Broker, Dealer
    • Registration Tier
      Lower
    • Registration Date
      Sunday, March 17, 2019
    Shortcode
    [email_notify]
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    Products And Services

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    Company Officers
    BARCOSEC LIMITED
    Appointed On: December 17, 2003
    Occupation: N/A
    Role: corporate-secretary
    Address: 1 Churchill Place, London, E14 5HP
    KIBBLEWHITE, Mark Anthony
    Appointed On: June 13, 2005
    Occupation: N/A
    Role: director
    Address: 1 Churchill Place, London, E14 5HP
    MORRIS, Alistair Robert
    Appointed On: March 16, 2007
    Occupation: N/A
    Role: director
    Address: 1 Churchill Place, London, E14 5HP
    HILL, Edwina Anne
    Appointed On: January 16, 1996
    Occupation: N/A
    Role: secretary
    Address: 27 Bishops Meadow, Weeford Road, Sutton Coldfield, West Midlands, B75 5PQ
    Resigned On: January 19, 1999
    RUSSELL, James Richard
    Appointed On: September 8, 1995
    Occupation: N/A
    Role: secretary
    Address: The Jays New Road, Easton-On-The-Hill, Stamford, Lincolnshire, PE9 3NN
    Resigned On: January 15, 1996
    SLOCOMBE, Stephen Roy
    Appointed On: January 20, 2003
    Occupation: N/A
    Role: secretary
    Address: 92 Stratton Drive, Barking, Essex, IG11 9HD
    Resigned On: September 1, 2005
    SUTTON, Ian Nicholas
    Appointed On: January 19, 1999
    Occupation: N/A
    Role: secretary
    Address: 83a Hervey Road, Blackheath, London, SE3 8BX
    Resigned On: January 20, 2003
    SYMONDS, Graham Leslie
    Appointed On: March 1, 1994
    Occupation: N/A
    Role: secretary
    Address: 4 Wrensfield, Boxmoor, Hemel Hempstead, Hertfordshire, HP1 1RN
    Resigned On: September 8, 1995
    BROWN SHIPLEY & CO LIMITED
    Appointed On: N/A
    Occupation: N/A
    Role: corporate-secretary
    Address: Founders Court Lothbury, London, EC2R 7HE
    Resigned On: March 1, 1994
    BLATCHLY, Christopher Nigel
    Appointed On: March 30, 1999
    Occupation: N/A
    Role: director
    Address: Old Comptons, Comptons Lane, Horsham, West Sussex, RH13 6DP
    Resigned On: August 1, 2000
    BLOUNT, Christopher
    Appointed On: N/A
    Occupation: N/A
    Role: director
    Address: Cornerways, The Green, Leafield, Witney, Oxfordshire, OX29 9NP
    Resigned On: January 20, 2003
    BOLSOVER, Michael Timothy
    Appointed On: October 20, 2003
    Occupation: N/A
    Role: director
    Address: Wakehurst, Limes Close Bramshott, Liphook, Hampshire, GU30 7SL
    Resigned On: December 1, 2004
    CARR, James Robert
    Appointed On: September 30, 1996
    Occupation: N/A
    Role: director
    Address: 7 St James Close, Pangbourne, Reading, Berkshire, RG8 7AP
    Resigned On: March 30, 1999
    CARR, James Robert
    Appointed On: January 6, 1995
    Occupation: N/A
    Role: director
    Address: 7 St James Close, Pangbourne, Reading, Berkshire, RG8 7AP
    Resigned On: November 20, 1995
    CLARK, John William
    Appointed On: March 30, 1999
    Occupation: N/A
    Role: director
    Address: 99 Harrow Drive, Hornchurch, Essex, RM11 1NT
    Resigned On: March 14, 2002
    CRAIG, Robert
    Appointed On: N/A
    Occupation: N/A
    Role: director
    Address: Chequers, Stratfield Saye, Reading, Berkshire, RG7 2BP
    Resigned On: November 20, 1995
    DAWSON, David Ernest
    Appointed On: N/A
    Occupation: N/A
    Role: director
    Address: 14 Denham Lane, Chalfont St Peter, Gerrards Cross, Buckinghamshire, SL9 0EY
    Resigned On: December 31, 1997
    DYCE, Alexander Hamilton
    Appointed On: June 13, 2005
    Occupation: N/A
    Role: director
    Address: 1 Churchill Place, London, E14 5HP
    Resigned On: October 31, 2005
    DYSON, Philip Michael
    Appointed On: N/A
    Occupation: N/A
    Role: director
    Address: 25 Papist Way, Cholsey, Wallingford, Oxfordshire, OX10 9LL
    Resigned On: June 1, 2001
    FERGUSON, Ian Johnston
    Appointed On: November 14, 2003
    Occupation: N/A
    Role: director
    Address: 61 Aitken Drive, Beith, Ayrshire, KA15 2ER, Scotland
    Resigned On: March 5, 2007
    GORDON, James
    Appointed On: January 15, 2003
    Occupation: N/A
    Role: director
    Address: 3 Glen Falloch Way, Cumbernauld, Glasgow, Scotland, G68 0FL
    Resigned On: August 28, 2006
    HILL, Edwina Anne
    Appointed On: December 29, 1995
    Occupation: N/A
    Role: director
    Address: 27 Bishops Meadow, Weeford Road, Sutton Coldfield, West Midlands, B75 5PQ
    Resigned On: October 20, 1999
    INGS, David Harold
    Appointed On: N/A
    Occupation: N/A
    Role: director
    Address: 1 Colliers Shaw, Ravensbourne Park, Keston, Kent, BR21 0JA
    Resigned On: March 30, 1999
    LUCKOCK, Thomas Henry
    Appointed On: N/A
    Occupation: N/A
    Role: director
    Address: Flint House, Barkway, Royston, Hertfordshire, SG8
    Resigned On: October 30, 1998
    MCSWEENEY, Denis
    Appointed On: N/A
    Occupation: N/A
    Role: director
    Address: 47 Brookfield Mansion, 5 Highgate West Hill, London, N6 6AT
    Resigned On: June 1, 2001
    MONKS, David Phillip
    Appointed On: October 5, 2004
    Occupation: N/A
    Role: director
    Address: 1, Churchill Place, London, E14 5HP
    Resigned On: June 13, 2005
    MURPHY, Peter Michael
    Appointed On: N/A
    Occupation: N/A
    Role: director
    Address: Duddenhoe Grange, Langley Upper Green, Saffron Walden, Essex, CB11 4RY
    Resigned On: March 30, 1999
    NICOL, Ian Trevor
    Appointed On: December 29, 1995
    Occupation: N/A
    Role: director
    Address: Amethyst Green, The Holloway, Droitwich, Worcestershire, WR9 7AH
    Resigned On: December 30, 1998
    PHILIPPS, Richard Henry
    Appointed On: December 29, 1995
    Occupation: N/A
    Role: director
    Address: Flat 1, 4 Farquhar Road, Edgbaston, Birmingham, B15 3RB
    Resigned On: January 20, 2003
    SMITH, Alan Frederick
    Appointed On: N/A
    Occupation: N/A
    Role: director
    Address: 2 Douglas Road, London, E4 6DA
    Resigned On: July 31, 1997
    SMITH, Geoffrey
    Appointed On: January 6, 1995
    Occupation: N/A
    Role: director
    Address: Home Cottage 4 Lower Terrace, Bearwood Road, Wokingham, Berkshire, RG11 5BU
    Resigned On: June 1, 2001
    STOCKTON, Robert Paul
    Appointed On: October 20, 2003
    Occupation: N/A
    Role: director
    Address: 1 Churchill Place, London, E14 5HP
    Resigned On: July 1, 2005
    SUTTON, Ian Nicholas
    Appointed On: March 30, 1999
    Occupation: N/A
    Role: director
    Address: 83a Hervey Road, Blackheath, London, SE3 8BX
    Resigned On: November 14, 2003
    TRAINER, Gary James John
    Appointed On: November 14, 2003
    Occupation: N/A
    Role: director
    Address: 16 Birkhall Drive, Bearsden, Glasgow, G61 1DB
    Resigned On: February 15, 2007
    WADE, Ian Denis
    Appointed On: December 29, 1995
    Occupation: N/A
    Role: director
    Address: Wixford Lodge, Bidford On Avon, Warwickshire, B50 4JT
    Resigned On: October 1, 1998
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    Company Information
    Accounts
    Last Accounts
    Made Up To
    December 31, 2006
    Period End On
    December 31, 2006
    Type
    dormant
    Company Name
    GERRARD LIMITED
    Company Number
    00296982
    Company Status
    dissolved
    date_of_cessation
    November 19, 2011
    Date Of Creation
    February 7, 1935
    ETag
    82210e75eaa336c6f443680f564d9c31f1573b58
    Has Charges
    No
    Has Insolvency History
    Yes
    Jurisdiction
    england-wales
    Last Full Members List Date
    January 1, 2008
    Previous Company Names
    Ceased On
    June 1, 2005
    Effective From
    December 15, 2004
    Name
    GERRARD INVESTMENT MANAGEMENT LIMITED
    Ceased On
    December 15, 2004
    Effective From
    February 7, 1935
    Name
    HESELTINE NOMINEES LIMITED
    Registered Office Address
    Address Line 1
    Hill House
    Address Line 2
    1 Little New Street
    Locality
    London
    Post Code
    EC4A 3TR
    Type
    ltd

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