G.E.C.D. (GILLINGHAM) LIMITED

Key Data

Status

Dissolved

Company No.

01476386

Incorporation date

31/01/1980

Size

Dormant

Classification

Buying and selling of own real estate (70.12 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 27/10/1986)

26/07/2011

Final Gazette dissolved via voluntary strike-off

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12/04/2011

First Gazette notice for voluntary strike-off

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04/04/2011

Application to strike the company off the register

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02/02/2011

Appointment of Ulrike Schwarz-Runer as a director

View PDF (2 pages)

09/11/2010

Director's details changed

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27/07/2010

Annual return made up to 2010-07-26 with full list of shareholders

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04/05/2010

Accounts for a dormant company made up to 2009-12-31

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31/07/2009

Return made up to 26/07/09; full list of members

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22/05/2009

Accounts made up to 2008-12-31

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01/04/2009

Appointment Terminated Director raymond williams

View PDF (1 pages)

24/11/2008

Resolutions

View PDF (1 pages)

30/07/2008

Return made up to 26/07/08; full list of members

View PDF (4 pages)

17/07/2008

Appointment Terminate, Secretary Caroline Tolhurst Logged Form

View PDF (1 pages)

17/07/2008

Secretary appointed katherine emma robinson

View PDF (2 pages)

17/07/2008

Appointment Terminated Director katherine robinson

View PDF (1 pages)

09/07/2008

Director appointed peter sean vernon

View PDF (3 pages)

09/07/2008

Director appointed katherine emma robinson

View PDF (2 pages)

08/07/2008

Appointment Terminated Secretary caroline tolhurst

View PDF (1 pages)

08/07/2008

Appointment Terminated Director mark preston

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09/05/2008

Accounts made up to 2007-12-31

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04/04/2008

Director appointed roger frederick cranford blundell

View PDF (8 pages)

04/04/2008

Appointment Terminated Director richard handley

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03/08/2007

Return made up to 26/07/07; full list of members

View PDF (2 pages)

20/06/2007

Accounts made up to 2006-12-31

View PDF (5 pages)

21/08/2006

Return made up to 26/07/06; full list of members

View PDF (5 pages)

14/07/2006

New director appointed

View PDF (2 pages)

11/07/2006

Director resigned

View PDF (1 pages)

25/05/2006

Accounts made up to 2005-12-31

View PDF (5 pages)

21/04/2006

Secretary's particulars changed

View PDF (1 pages)

17/10/2005

Accounts made up to 2004-12-31

View PDF (5 pages)

23/08/2005

Return made up to 26/07/05; full list of members

View PDF (6 pages)

30/10/2004

Accounts made up to 2003-12-31

View PDF (6 pages)

20/08/2004

Return made up to 26/07/04; no change of members

View PDF (5 pages)

20/08/2004

Director's particulars changed

View PDF (1 pages)

28/08/2003

Return made up to 26/07/03; full list of members

View PDF (6 pages)

20/08/2003

Full accounts made up to 2002-12-31

View PDF (10 pages)

13/08/2003

Resolutions

View PDF (1 pages)

30/09/2002

Director resigned

View PDF (1 pages)

20/08/2002

Return made up to 26/07/02; no change of members

View PDF (5 pages)

30/04/2002

Full accounts made up to 2001-12-31

View PDF (10 pages)

21/08/2001

Return made up to 26/07/01; no change of members

View PDF (5 pages)

17/07/2001

Registered office changed on 17/07/01 from: 70 grosvenor street london W1X 9DB

View PDF (1 pages)

26/04/2001

Full accounts made up to 2000-12-31

View PDF (10 pages)

16/10/2000

Director's particulars changed

View PDF (1 pages)

21/08/2000

Return made up to 26/07/00; full list of members

View PDF (8 pages)

20/06/2000

Director's particulars changed

View PDF (1 pages)

25/05/2000

Full accounts made up to 1999-12-31

View PDF (10 pages)

02/05/2000

Location of register of members (non legible)

View PDF (1 pages)

14/04/2000

Registered office changed on 14/04/00 from: 53 davies street london W1Y 1FH

View PDF (1 pages)

21/01/2000

Director resigned

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04/01/2000

New director appointed

View PDF (2 pages)

04/01/2000

New director appointed

View PDF (2 pages)

04/01/2000

New director appointed

View PDF (2 pages)

03/09/1999

Full accounts made up to 1998-12-31

View PDF (10 pages)

23/08/1999

Secretary resigned

View PDF (1 pages)

20/08/1999

New secretary appointed

View PDF (2 pages)

19/08/1999

Return made up to 26/07/99; full list of members

View PDF (6 pages)

11/01/1999

New director appointed

View PDF (3 pages)

06/01/1999

Director resigned

View PDF (1 pages)

28/10/1998

Resolutions

View PDF (8 pages)

28/10/1998

Resolutions

View PDF (1 pages)

27/10/1998

Full accounts made up to 1997-12-31

View PDF (10 pages)

20/08/1998

Return made up to 26/07/98; no change of members

View PDF (5 pages)

19/08/1997

Full accounts made up to 1996-12-31

View PDF (10 pages)

18/08/1997

Return made up to 26/07/97; no change of members

View PDF (5 pages)

28/06/1997

Auditor's resignation

View PDF (1 pages)

10/09/1996

Return made up to 26/07/96; full list of members

View PDF (8 pages)

23/08/1996

Full accounts made up to 1995-12-31

View PDF (10 pages)

02/01/1996

Resolutions

View PDF (1 pages)

02/01/1996

Resolutions

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02/01/1996

Resolutions

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16/08/1995

Full accounts made up to 1994-12-31

View PDF (10 pages)

16/08/1995

Return made up to 26/07/95; no change of members

View PDF (5 pages)

25/08/1994

Full accounts made up to 1993-12-31

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25/08/1994

Return made up to 18/08/94; no change of members

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04/07/1994

Secretary resigned;new secretary appointed

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04/07/1994

Registered office changed on 04/07/94 from: 26-28 mount row london W1Y 5DA

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16/09/1993

Full accounts made up to 1992-12-31

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16/09/1993

Return made up to 18/08/93; full list of members

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16/09/1992

Full accounts made up to 1991-12-31

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16/09/1992

Return made up to 18/08/92; no change of members

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01/11/1991

Full accounts made up to 1990-12-31

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01/11/1991

Return made up to 24/09/91; no change of members

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05/12/1990

Declaration of satisfaction of mortgage/charge

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05/12/1990

Declaration of satisfaction of mortgage/charge

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26/10/1990

Full accounts made up to 1989-12-31

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26/10/1990

Return made up to 24/09/90; full list of members

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05/04/1990

Registered office changed on 05/04/90 from: 28 grosvenor street london W1X 9FE

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22/12/1989

Memorandum and Articles of Association

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22/12/1989

Resolutions

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19/10/1989

Full accounts made up to 1988-12-31

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19/10/1989

Return made up to 18/08/89; full list of members

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13/12/1988

Full accounts made up to 1987-12-31

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13/12/1988

Return made up to 06/10/88; full list of members

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22/07/1988

Director resigned;new director appointed

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15/04/1988

Director resigned

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09/11/1987

Full accounts made up to 1986-12-31

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09/11/1987

Return made up to 29/09/87; full list of members

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27/10/1986

Full accounts made up to 1985-12-31

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27/10/1986

Return made up to 01/10/86; full list of members

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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

31/12/2009

Last change occurred

31/12/2009

Accounts

Dormant

Last made up date

31/12/2009

Next account date

31/12/2010

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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
Musgrave, Stephen Howard Rhodes	Director	31/12/1998 - 30/06/2006	163
Curtis, Sarah-Jane	Director	13/12/1999 - 13/09/2002	107
Schwarz-Runer, Ulrike	Director	01/02/2011 - Present	76
Vernon, Peter Sean	Director	01/07/2008 - Present	183
Handley, Richard Simon	Director	13/12/1999 - 03/04/2008	146

Persons with Significant Control

No PSC data available.

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Description

About G.E.C.D. (GILLINGHAM) LIMITED

G.E.C.D. (GILLINGHAM) LIMITED is an(a) Dissolved company incorporated on 31/01/1980 with the registered office located at 70 Grosvenor Street, London, W1K 3JP. There are currently 4 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 G.E.C.D. (GILLINGHAM) LIMITED?

G.E.C.D. (GILLINGHAM) LIMITED is currently Dissolved. It was registered on 31/01/1980 and dissolved on 26/07/2011.

Where is G.E.C.D. (GILLINGHAM) LIMITED located?

G.E.C.D. (GILLINGHAM) LIMITED is registered at 70 Grosvenor Street, London, W1K 3JP.

What does G.E.C.D. (GILLINGHAM) LIMITED do?

G.E.C.D. (GILLINGHAM) LIMITED operates in the Buying and selling of own real estate (70.12 - SIC 2003) sector.

What is the latest filing for G.E.C.D. (GILLINGHAM) LIMITED?

The latest filing was on 26/07/2011: Final Gazette dissolved via voluntary strike-off.