EAST GILLIBRANDS ENTERPRISES LIMITED

Key Data

Status

Dissolved

Company No.

00836643

Incorporation date

04/02/1965

Size

Classification

Manufacture of cleaning and polishing preparations (20.41/2 - SIC 2007);

Contacts

Registered address

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Latest events (Record since 04/02/1965)

17/06/2017

Final Gazette dissolved following liquidation

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17/03/2017

Return of final meeting in a creditors' voluntary winding up

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05/01/2017

Liquidators' statement of receipts and payments to 2016-11-03

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02/12/2015

Notice to Registrar of Companies of Notice of disclaimer

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23/11/2015

Registered office address changed from 4th Floor, Alaska House North Atlantic Avenue Atlantic Park Bootle Merseyside L30 4AB to 7th Floor Ship Canal House 98 King Street Manchester M2 4WU on 2015-11-23

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19/11/2015

Statement of affairs with form 4.19

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19/11/2015

Appointment of a voluntary liquidator

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19/11/2015

Resolutions

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23/10/2015

Termination of appointment of Laurie King as a director on 2015-10-19

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14/10/2015

Total exemption full accounts made up to 2014-12-31

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12/10/2015

Certificate of change of name

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12/10/2015

Termination of appointment of Mark Edward Leopold as a director on 2015-09-01

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27/03/2015

Annual return made up to 2015-02-16 with full list of shareholders

View PDF (6 pages)

18/11/2014

Director's details changed for Mr Robin Simon Ranier Aston on 2014-10-29

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18/11/2014

Secretary's details changed for Mr Robin Simon Rainier Aston on 2014-10-29

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18/11/2014

Registered office address changed from East Gillibrands Skelmersdale Lancashire WN8 9TX to 4Th Floor, Alaska House North Atlantic Avenue Atlantic Park Bootle Merseyside L30 4AB on 2014-11-18

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17/11/2014

Termination of appointment of Robin Simon Ranier Aston as a director on 2014-10-29

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17/11/2014

Appointment of Mr Mark Brickhill as a director on 2014-10-29

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17/11/2014

Appointment of Mr Robin Simon Rainier Aston as a secretary on 2014-10-29

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02/11/2014

Termination of appointment of Thomas Joseph Healy as a director on 2014-10-29

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02/11/2014

Termination of appointment of Peter Buerger as a director on 2014-10-29

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02/11/2014

Termination of appointment of Mark John Rowlatt as a director on 2014-10-29

View PDF (1 pages)

24/10/2014

Full accounts made up to 2013-12-31

View PDF (26 pages)

19/08/2014

Appointment of Ms Laurie King as a director on 2014-05-01

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19/08/2014

Appointment of Mr Peter Buerger as a director on 2014-05-01

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18/08/2014

Appointment of Mr Mark Leopold as a director on 2014-05-01

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20/05/2014

Appointment of Mr Mark John Rowlatt as a director

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20/05/2014

Appointment of Mr Robin Simon Ranier Aston as a director

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19/05/2014

Termination of appointment of Helene Sewell as a secretary

View PDF (1 pages)

07/04/2014

Annual return made up to 2014-02-16 with full list of shareholders

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23/02/2014

Appointment of Mrs Helene Jacqueline Sewell as a secretary

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23/02/2014

Termination of appointment of Michael Williams as a director

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03/10/2013

Full accounts made up to 2012-12-31

View PDF (24 pages)

15/03/2013

Annual return made up to 2013-02-16 with full list of shareholders

View PDF (5 pages)

03/10/2012

Full accounts made up to 2011-12-31

View PDF (23 pages)

18/09/2012

Director's details changed for Mr Thomas Joseph Healy on 2012-09-18

View PDF (2 pages)

18/09/2012

Director's details changed for Mr Thomas Joseph Healy on 2012-09-14

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17/09/2012

Director's details changed for Mr Michael Paul Williams on 2012-09-14

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17/09/2012

Termination of appointment of Katie Bylak as a director

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13/09/2012

Appointment of Mr Thomas Joseph Healy as a director

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06/06/2012

Termination of appointment of Denis Healy Jr as a director

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14/03/2012

Annual return made up to 2012-02-16 with full list of shareholders

View PDF (6 pages)

09/03/2012

Appointment of Treasurer Katie Anne Bylak as a director

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09/03/2012

Director's details changed for Michael Paul Williams on 2012-03-09

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20/02/2012

Termination of appointment of Katherine Bylak as a director

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20/02/2012

Termination of appointment of Michael Williams as a secretary

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19/01/2012

Appointment of Katherine Anne Bylak as a director

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18/01/2012

Appointment of Mr Michael Paul Williams as a secretary

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18/01/2012

Appointment of Michael Paul Williams as a director

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18/01/2012

Director's details changed for Denis John Healy Jr on 2012-01-18

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18/01/2012

Director's details changed for Sondra Anita Healy on 2012-01-18

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18/01/2012

Director's details changed for Denis John Healy on 2012-01-18

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18/01/2012

Termination of appointment of Michael Williams as a director

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18/10/2011

Termination of appointment of Philip Zadeik as a secretary

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17/10/2011

Termination of appointment of Timothy Brunt as a director

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17/10/2011

Termination of appointment of Philip Zadeik as a secretary

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17/10/2011

Termination of appointment of Andrew Taylor as a director

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27/09/2011

Full accounts made up to 2010-12-31

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24/02/2011

Annual return made up to 2011-02-16 with full list of shareholders

View PDF (7 pages)

14/10/2010

Duplicate mortgage certificatecharge no:6

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12/10/2010

Particulars of a mortgage or charge / charge no: 6

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12/10/2010

Particulars of a mortgage or charge / charge no: 7

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17/09/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4

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10/09/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5

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08/09/2010

Full accounts made up to 2009-12-31

View PDF (22 pages)

25/02/2010

Annual return made up to 2010-02-16 with full list of shareholders

View PDF (6 pages)

15/02/2010

Director's details changed for Denis John Healy Jr on 2010-01-13

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15/02/2010

Director's details changed for Sondra Anita Healy on 2010-01-13

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15/02/2010

Director's details changed for Andrew Paul Taylor on 2010-01-13

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15/02/2010

Director's details changed for Mr Denis John Healy on 2010-01-13

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15/02/2010

Director's details changed for Mr Timothy David Brunt on 2010-01-13

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15/02/2010

Director's details changed for Denis John Healy on 2010-01-13

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15/02/2010

Director's details changed for Michael Paul Williams on 2010-01-13

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15/02/2010

Director's details changed for Timothy David Brunt on 2010-01-13

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15/02/2010

Secretary's details changed for Philip John Zadeik on 2010-01-13

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05/11/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3

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05/11/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

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05/11/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

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11/08/2009

Particulars of a mortgage or charge / charge no: 4

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11/08/2009

Particulars of a mortgage or charge / charge no: 5

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29/07/2009

Full accounts made up to 2008-12-31

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13/01/2009

Return made up to 13/01/09; full list of members

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13/01/2009

Director's change of particulars / andrew taylor / 12/01/2009

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01/04/2008

Full accounts made up to 2007-12-31

View PDF (21 pages)

21/01/2008

Return made up to 13/01/08; full list of members

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29/10/2007

Full accounts made up to 2006-12-31

View PDF (24 pages)

22/01/2007

Return made up to 13/01/07; full list of members

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13/06/2006

New director appointed

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13/06/2006

New director appointed

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11/05/2006

Full accounts made up to 2005-12-31

View PDF (21 pages)

19/01/2006

Return made up to 13/01/06; full list of members

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10/01/2006

Director resigned

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10/01/2006

Director resigned

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10/01/2006

Director's particulars changed

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30/11/2005

Director resigned

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03/11/2005

New director appointed

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12/10/2005

Director resigned

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12/10/2005

New director appointed

View PDF (2 pages)

12/10/2005

New director appointed

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03/10/2005

Full accounts made up to 2004-12-31

View PDF (22 pages)

10/08/2005

Accounting reference date extended from 31/10/04 to 31/12/04

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14/02/2005

Return made up to 13/01/05; full list of members

View PDF (8 pages)

21/07/2004

Auditor's resignation

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09/07/2004

Full accounts made up to 2003-10-31

View PDF (21 pages)

25/01/2004

Return made up to 13/01/04; full list of members

View PDF (8 pages)

01/09/2003

Full accounts made up to 2002-10-31

View PDF (20 pages)

16/01/2003

Return made up to 13/01/03; full list of members

View PDF (8 pages)

24/09/2002

Auditor's resignation

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01/08/2002

Full accounts made up to 2001-10-31

View PDF (20 pages)

05/07/2002

New director appointed

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26/06/2002

New secretary appointed

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26/06/2002

Secretary resigned

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28/01/2002

Return made up to 13/01/02; full list of members

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04/09/2001

Full accounts made up to 2000-10-31

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21/03/2001

Resolutions

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20/03/2001

New director appointed

View PDF (2 pages)

08/03/2001

Return made up to 13/01/01; full list of members

View PDF (7 pages)

08/03/2001

New secretary appointed

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08/03/2001

Secretary resigned

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09/11/2000

Full accounts made up to 1999-10-31

View PDF (19 pages)

01/02/2000

Return made up to 13/01/00; full list of members

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20/09/1999

Director resigned

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09/07/1999

Full accounts made up to 1998-10-31

View PDF (19 pages)

24/02/1999

Return made up to 13/01/99; full list of members

View PDF (6 pages)

06/08/1998

Full accounts made up to 1997-10-31

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24/03/1998

Director resigned

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11/02/1998

Return made up to 13/01/98; no change of members

View PDF (6 pages)

13/10/1997

Certificate of change of name

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26/08/1997

New director appointed

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20/07/1997

Full accounts made up to 1996-10-31

View PDF (19 pages)

20/01/1997

Return made up to 13/01/97; no change of members

View PDF (6 pages)

17/05/1996

Full accounts made up to 1995-10-31

View PDF (19 pages)

01/04/1996

New director appointed

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01/04/1996

New director appointed

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28/01/1996

Return made up to 13/01/96; full list of members

View PDF (6 pages)

09/04/1995

Full accounts made up to 1994-10-31

View PDF (19 pages)

25/01/1995

Return made up to 13/01/95; no change of members

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01/01/1995

A selection of mortgage documents registered before 1 January 1995

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01/01/1995

A selection of documents registered before 1 January 1995

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25/04/1994

Full accounts made up to 1993-10-31

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23/02/1994

Return made up to 31/01/94; no change of members

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13/11/1993

Secretary resigned;new secretary appointed

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13/04/1993

Full accounts made up to 1992-10-31

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17/03/1993

Return made up to 01/03/93; full list of members

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05/11/1992

Particulars of mortgage/charge

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15/04/1992

Full accounts made up to 1991-10-31

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25/02/1992

Return made up to 01/03/92; no change of members

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29/11/1991

Particulars of mortgage/charge

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28/04/1991

Full accounts made up to 1990-10-31

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06/03/1991

Return made up to 01/03/91; no change of members

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18/05/1990

Full accounts made up to 1989-10-31

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18/05/1990

Return made up to 13/03/90; full list of members

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14/12/1989

Full accounts made up to 1988-10-31

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18/08/1989

Return made up to 07/03/89; full list of members

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14/04/1988

Accounts for a medium company made up to 1987-10-31

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14/04/1988

Return made up to 28/03/88; no change of members

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27/07/1987

Accounts for a medium company made up to 1986-10-31

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27/07/1987

Return made up to 10/03/87; no change of members

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23/10/1986

Declaration of satisfaction of mortgage/charge

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10/09/1986

Secretary resigned;new secretary appointed

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08/05/1986

Return made up to 11/03/86; full list of members

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03/05/1986

Accounts for a medium company made up to 1985-10-31

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14/10/1983

Miscellaneous

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24/01/1973

Memorandum and Articles of Association

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04/02/1965

Incorporation

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2014

Last change occurred

31/12/2014

Accounts

Last made up date

31/12/2014

Next account date

31/12/2015

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Williams, Michael Paul	Director	05/06/2006 - 18/01/2012	2
Williams, Michael Paul	Director	18/01/2012 - 21/02/2014	2
Robinson, Philip	Director	23/06/1997 - 31/08/1999	2
Morgan, Robert St Clair	Director	02/01/1996 - 31/12/1996	3
Tilston, Philip Andrew	Director	20/06/2002 - 30/09/2005	13

Persons with Significant Control

No PSC data available.

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Description

About EAST GILLIBRANDS ENTERPRISES LIMITED

EAST GILLIBRANDS ENTERPRISES LIMITED is an(a) Dissolved company incorporated on 04/02/1965 with the registered office located at 7th Floor Ship Canal House, 98 King Street, Manchester M2 4WU. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of EAST GILLIBRANDS ENTERPRISES LIMITED?

EAST GILLIBRANDS ENTERPRISES LIMITED is currently Dissolved. It was registered on 04/02/1965 and dissolved on 17/06/2017.

Where is EAST GILLIBRANDS ENTERPRISES LIMITED located?

EAST GILLIBRANDS ENTERPRISES LIMITED is registered at 7th Floor Ship Canal House, 98 King Street, Manchester M2 4WU.

What does EAST GILLIBRANDS ENTERPRISES LIMITED do?

EAST GILLIBRANDS ENTERPRISES LIMITED operates in the Manufacture of cleaning and polishing preparations (20.41/2 - SIC 2007) sector.

What is the latest filing for EAST GILLIBRANDS ENTERPRISES LIMITED?

The latest filing was on 17/06/2017: Final Gazette dissolved following liquidation.