GILBERT & SON

Key Data

Status

Dissolved

Company No.

02085533

Incorporation date

18/12/1986

Size

Total Exemption Small

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 18/12/1986)

22/10/2012

Final Gazette dissolved via voluntary strike-off

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09/07/2012

First Gazette notice for voluntary strike-off

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02/07/2012

Application to strike the company off the register

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19/06/2012

Termination of appointment of Shirley Gaik Heah Law as a secretary on 2012-06-20

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19/06/2012

Termination of appointment of Gareth Rhys Williams as a director on 2012-06-20

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24/10/2011

Annual return made up to 2011-10-11 with full list of shareholders

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25/08/2011

Total exemption small company accounts made up to 2010-12-31

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14/10/2010

Annual return made up to 2010-10-11 with full list of shareholders

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23/08/2010

Appointment of Kilroy Estate Agents Limited as a director

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15/06/2010

Total exemption small company accounts made up to 2009-12-31

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15/11/2009

Annual return made up to 2009-10-11 with full list of shareholders

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27/10/2009

Director's details changed for Howuncea on 2009-10-13

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07/10/2009

Accounts for a dormant company made up to 2008-12-31

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06/01/2009

Registered office changed on 07/01/2009 from countrywide house perry way witham essex CM8 3SX

View PDF (1 pages)

22/10/2008

Return made up to 11/10/08; full list of members

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04/08/2008

Accounts made up to 2007-12-31

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02/01/2008

Director resigned

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17/10/2007

Return made up to 11/10/07; full list of members

View PDF (3 pages)

05/06/2007

Accounts made up to 2006-12-31

View PDF (1 pages)

15/10/2006

Return made up to 11/10/06; full list of members

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08/05/2006

Accounts made up to 2005-12-31

View PDF (1 pages)

25/10/2005

Return made up to 11/10/05; full list of members

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26/06/2005

Accounts made up to 2004-12-31

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13/10/2004

Return made up to 11/10/04; full list of members

View PDF (7 pages)

29/09/2004

Director's particulars changed

View PDF (1 pages)

20/09/2004

Accounts made up to 2003-12-31

View PDF (1 pages)

23/10/2003

Return made up to 11/10/03; full list of members

View PDF (7 pages)

17/05/2003

Accounts made up to 2002-12-31

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16/10/2002

Return made up to 11/10/02; full list of members

View PDF (7 pages)

19/05/2002

Accounts made up to 2001-12-31

View PDF (1 pages)

17/10/2001

Return made up to 11/10/01; full list of members

View PDF (7 pages)

10/07/2001

Director's particulars changed

View PDF (1 pages)

14/05/2001

Accounts made up to 2000-12-31

View PDF (1 pages)

27/11/2000

New director appointed

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15/10/2000

Return made up to 11/10/00; full list of members

View PDF (6 pages)

15/10/2000

Director's particulars changed

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05/07/2000

Accounts made up to 1999-12-31

View PDF (1 pages)

07/02/2000

Registered office changed on 08/02/00 from: kingsgate 1 king edward road brentwood essex CM14 4HG

View PDF (1 pages)

21/10/1999

Return made up to 11/10/99; full list of members

View PDF (6 pages)

29/07/1999

Accounts made up to 1998-12-31

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13/07/1999

Director's particulars changed

View PDF (1 pages)

18/10/1998

Return made up to 11/10/98; no change of members

View PDF (8 pages)

10/06/1998

Accounts made up to 1997-12-31

View PDF (1 pages)

30/10/1997

Return made up to 11/10/97; full list of members

View PDF (9 pages)

18/08/1997

Accounts made up to 1996-12-31

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16/10/1996

Return made up to 11/10/96; no change of members

View PDF (8 pages)

16/10/1996

Director's particulars changed

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28/08/1996

Accounts made up to 1995-12-31

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22/01/1996

Registered office changed on 23/01/96 from: queensgate 1 myrtle road brentwood essex CM14 5EG

View PDF (1 pages)

06/11/1995

Return made up to 11/10/95; full list of members

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06/11/1995

Director's particulars changed

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06/11/1995

Director's particulars changed

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03/08/1995

Accounts made up to 1994-12-31

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17/01/1995

Accounts made up to 1994-03-31

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31/12/1994

A selection of documents registered before 1 January 1995

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17/11/1994

Accounting reference date shortened from 31/03 to 31/12

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07/11/1994

Registered office changed on 08/11/94 from: nationwide house pipers way swindon SN38 1NW

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07/11/1994

New secretary appointed;director resigned

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06/11/1994

Secretary resigned;new director appointed

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03/11/1994

Return made up to 11/10/94; full list of members

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01/08/1994

Director's particulars changed

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30/01/1994

Accounts made up to 1993-03-31

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25/10/1993

Return made up to 11/10/93; full list of members

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28/09/1993

Secretary resigned;new secretary appointed

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25/01/1993

Accounts made up to 1992-03-31

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20/12/1992

Return made up to 11/10/92; no change of members

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20/12/1992

Director's particulars changed

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17/10/1992

Registered office changed on 18/10/92 from: nationwide house 136 high holbirn london WC1V 6PW

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15/07/1992

Accounts made up to 1991-03-31

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05/05/1992

Secretary resigned;director resigned;new director appointed

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05/05/1992

Secretary resigned;director resigned;new director appointed

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05/05/1992

Resolutions

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05/05/1992

Resolutions

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05/05/1992

Resolutions

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05/05/1992

Resolutions

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05/05/1992

Resolutions

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05/05/1992

Resolutions

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29/10/1991

Return made up to 11/10/91; no change of members

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10/10/1991

Registered office changed on 11/10/91 from: chesterfield house 13 bloomsbury way london WC1A 2TP

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11/07/1991

New director appointed

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08/07/1991

Director resigned;new director appointed

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29/04/1991

Secretary resigned;new secretary appointed

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17/02/1991

Resolutions

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17/12/1990

Director resigned

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03/12/1990

Full accounts made up to 1990-03-31

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13/09/1990

Director resigned

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28/06/1990

Full accounts made up to 1989-03-31

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01/04/1990

Director resigned

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01/02/1990

Director resigned

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18/12/1989

Return made up to 11/10/89; full list of members

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23/02/1989

Secretary resigned;new secretary appointed;director resigned

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12/02/1989

Return made up to 03/07/88; full list of members

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05/02/1989

Resolutions

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05/02/1989

Accounts made up to 1988-03-31

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10/11/1988

Director resigned

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20/09/1988

New director appointed

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20/09/1988

New director appointed

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20/09/1988

New director appointed

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13/07/1988

Certificate of change of name

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29/03/1988

Secretary resigned;new secretary appointed;director resigned;new director appointed

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06/03/1988

Resolutions

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18/12/1986

Certificate of 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

30/12/2010

Last change occurred

30/12/2010

Accounts

Total Exemption Small

Last made up date

30/12/2010

Next account date

30/12/2011

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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
Wilson, Charles Richard Lorimer	Director	02/02/1992 - 30/10/1994	36
Williams, Gareth Rhys	Director	26/11/2000 - 19/06/2012	317
Banks, Janice Willmott	Secretary	19/09/1993 - 30/10/1994	25
Law, Shirley Gaik Heah	Secretary	30/10/1994 - 19/06/2012	80
KILROY ESTATE AGENTS LIMITED	Corporate Director	23/08/2010 - Present	29

Persons with Significant Control

No PSC data available.

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Description

About GILBERT & SON

GILBERT & SON is an(a) Dissolved company incorporated on 18/12/1986 with the registered office located at 17 Duke Street, Chelmsford, Essex CM1 1HP. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of GILBERT & SON?

GILBERT & SON is currently Dissolved. It was registered on 18/12/1986 and dissolved on 22/10/2012.

Where is GILBERT & SON located?

GILBERT & SON is registered at 17 Duke Street, Chelmsford, Essex CM1 1HP.

What does GILBERT & SON do?

GILBERT & SON operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for GILBERT & SON?

The latest filing was on 22/10/2012: Final Gazette dissolved via voluntary strike-off.