GILBERT & TURNBULL LIMITED

Key Data

Status

Dissolved

Company No.

03558691

Incorporation date

05/05/1998

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 05/05/1998)

14/12/2015

Final Gazette dissolved via compulsory strike-off

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31/08/2015

First Gazette notice for compulsory strike-off

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16/09/2014

Termination of appointment of Michael Neill Cox as a secretary on 2014-09-17

View PDF (1 pages)

16/09/2014

Registered office address changed from Prince Consort House Albert Embankment London SE1 7TJ to Coventry House Southend Lane London SE26 5BT on 2014-09-17

View PDF (1 pages)

15/06/2014

Accounts for a dormant company made up to 2014-05-31

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06/05/2014

Annual return made up to 2014-05-06 with full list of shareholders

View PDF (5 pages)

22/01/2014

Accounts for a dormant company made up to 2013-05-31

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07/05/2013

Annual return made up to 2013-05-06 with full list of shareholders

View PDF (5 pages)

26/11/2012

Accounts for a dormant company made up to 2012-05-31

View PDF (2 pages)

10/05/2012

Annual return made up to 2012-05-06 with full list of shareholders

View PDF (5 pages)

07/07/2011

Accounts for a dormant company made up to 2011-05-31

View PDF (2 pages)

09/05/2011

Annual return made up to 2011-05-06 with full list of shareholders

View PDF (5 pages)

17/06/2010

Accounts for a dormant company made up to 2010-05-31

View PDF (2 pages)

10/05/2010

Annual return made up to 2010-05-06 with full list of shareholders

View PDF (5 pages)

07/01/2010

Accounts for a dormant company made up to 2009-05-31

View PDF (2 pages)

20/05/2009

Return made up to 06/05/09; full list of members

View PDF (4 pages)

03/12/2008

Accounts for a dormant company made up to 2008-05-31

View PDF (1 pages)

06/05/2008

Return made up to 06/05/08; full list of members

View PDF (4 pages)

20/08/2007

Accounts for a dormant company made up to 2007-05-31

View PDF (1 pages)

16/05/2007

Return made up to 06/05/07; full list of members

View PDF (2 pages)

20/02/2007

Accounts for a dormant company made up to 2006-05-31

View PDF (1 pages)

22/05/2006

Return made up to 06/05/06; full list of members

View PDF (2 pages)

18/07/2005

Accounts for a dormant company made up to 2005-05-31

View PDF (1 pages)

12/06/2005

Return made up to 06/05/05; full list of members

View PDF (2 pages)

02/02/2005

Accounts for a dormant company made up to 2004-05-31

View PDF (1 pages)

19/05/2004

Return made up to 06/05/04; full list of members

View PDF (7 pages)

17/09/2003

Accounts for a dormant company made up to 2003-05-31

View PDF (1 pages)

12/05/2003

Registered office changed on 13/05/03 from: prince consort house albert embankment london SE1 7TJ

View PDF (1 pages)

12/05/2003

Return made up to 06/05/03; full list of members

View PDF (7 pages)

01/10/2002

Accounts for a dormant company made up to 2002-05-31

View PDF (1 pages)

10/07/2002

Return made up to 06/05/02; full list of members

View PDF (7 pages)

06/12/2001

Accounts for a dormant company made up to 2001-05-31

View PDF (2 pages)

14/05/2001

Return made up to 06/05/01; full list of members

View PDF (6 pages)

11/02/2001

Accounts for a dormant company made up to 2000-05-31

View PDF (2 pages)

11/06/2000

Return made up to 06/05/00; full list of members

View PDF (6 pages)

28/01/2000

Accounts for a dormant company made up to 1999-05-31

View PDF (2 pages)

11/05/1999

Return made up to 06/05/99; full list of members

View PDF (6 pages)

09/03/1999

Ad 24/02/99--------- £ si 1@1=1 £ ic 1/2

View PDF (2 pages)

12/10/1998

Registered office changed on 13/10/98 from: 152 city road london EC1V 2NX

View PDF (1 pages)

12/10/1998

New director appointed

View PDF (2 pages)

12/10/1998

New director appointed

View PDF (2 pages)

12/10/1998

New secretary appointed

View PDF (2 pages)

13/05/1998

Director resigned

View PDF (1 pages)

13/05/1998

Secretary resigned

View PDF (1 pages)

05/05/1998

Incorporation

View PDF (10 pages)

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

30/05/2014

Last change occurred

30/05/2014

Accounts

Dormant

Last made up date

30/05/2014

Next account date

30/05/2015

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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
Hanifan, Paul Thomas	Director	05/05/1998 - Present	10
Temples (Professional Services) Limited	Nominee Director	05/05/1998 - 05/05/1998	2154
TEMPLES (NOMINEES) LIMITED	Nominee Secretary	05/05/1998 - 05/05/1998	3007
Hanifan, Perry John Charles	Director	05/05/1998 - Present	13
Cox, Michael Neill	Secretary	05/05/1998 - 16/09/2014	7

Persons with Significant Control

No PSC data available.

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Description

About GILBERT & TURNBULL LIMITED

GILBERT & TURNBULL LIMITED is an(a) Dissolved company incorporated on 05/05/1998 with the registered office located at Coventry House, Southend Lane, London SE26 5BT. 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 GILBERT & TURNBULL LIMITED?

GILBERT & TURNBULL LIMITED is currently Dissolved. It was registered on 05/05/1998 and dissolved on 14/12/2015.

Where is GILBERT & TURNBULL LIMITED located?

GILBERT & TURNBULL LIMITED is registered at Coventry House, Southend Lane, London SE26 5BT.

What does GILBERT & TURNBULL LIMITED do?

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

What is the latest filing for GILBERT & TURNBULL LIMITED?

The latest filing was on 14/12/2015: Final Gazette dissolved via compulsory strike-off.