GILBY CONSTRUCTION LIMITED

Key Data

Status

Dissolved

Company No.

02572382

Incorporation date

07/01/1991

Size

Total Exemption Small

Classification

General construction of buildings and civil engineering works (45.21 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 07/01/1991)

27/05/2014

Final Gazette dissolved following liquidation

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27/02/2014

Return of final meeting in a creditors' voluntary winding up

View PDF (21 pages)

26/11/2013

Liquidators' statement of receipts and payments to 2013-11-06

View PDF (18 pages)

09/01/2013

Liquidators' statement of receipts and payments to 2012-11-06

View PDF (13 pages)

20/12/2011

Notice of completion of voluntary arrangement

View PDF (14 pages)

13/11/2011

Statement of affairs with form 4.19

View PDF (14 pages)

13/11/2011

Resolutions

View PDF (1 pages)

13/11/2011

Appointment of a voluntary liquidator

View PDF (1 pages)

27/10/2011

Registered office address changed from Rose Hill House Pygons Hill Lane Lydiate Merseyside L31 4JF on 2011-10-28

View PDF (3 pages)

07/02/2011

Annual return made up to 2011-01-08 with full list of shareholders

View PDF (4 pages)

16/01/2011

Notice to Registrar of companies voluntary arrangement taking effect

View PDF (7 pages)

15/08/2010

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

View PDF (3 pages)

28/07/2010

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

View PDF (3 pages)

23/06/2010

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

View PDF (4 pages)

08/04/2010

Director's details changed for Mr Paul David Gilby on 2010-04-09

View PDF (2 pages)

05/04/2010

Annual return made up to 2010-01-08 with full list of shareholders

View PDF (4 pages)

05/04/2010

Director's details changed for Mr Paul David Gilby on 2010-01-07

View PDF (2 pages)

02/11/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (4 pages)

19/02/2009

Return made up to 08/01/09; full list of members

View PDF (3 pages)

30/10/2008

Total exemption small company accounts made up to 2007-12-31

View PDF (6 pages)

24/01/2008

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

View PDF (2 pages)

23/01/2008

Director resigned

View PDF (1 pages)

26/11/2007

Total exemption small company accounts made up to 2006-12-31

View PDF (3 pages)

01/02/2007

Particulars of mortgage/charge

View PDF (3 pages)

22/01/2007

New secretary appointed

View PDF (2 pages)

22/01/2007

Secretary resigned

View PDF (1 pages)

08/01/2007

Return made up to 08/01/07; full list of members

View PDF (2 pages)

05/01/2007

Total exemption small company accounts made up to 2005-12-31

View PDF (6 pages)

04/02/2006

Total exemption small company accounts made up to 2005-03-31

View PDF (7 pages)

26/01/2006

Accounting reference date shortened from 31/03/06 to 31/12/05

View PDF (1 pages)

08/01/2006

Return made up to 08/01/06; full list of members

View PDF (2 pages)

08/01/2006

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

31/01/2005

Total exemption small company accounts made up to 2004-03-31

View PDF (7 pages)

11/01/2005

Return made up to 08/01/05; full list of members

View PDF (7 pages)

20/06/2004

Director resigned

View PDF (1 pages)

20/06/2004

Accounting reference date extended from 31/12/03 to 31/03/04

View PDF (1 pages)

07/05/2004

Accounts for a small company made up to 2002-12-31

View PDF (8 pages)

22/04/2004

Director resigned

View PDF (1 pages)

12/01/2004

Return made up to 08/01/04; full list of members

View PDF (7 pages)

03/07/2003

Accounts for a small company made up to 2001-12-31

View PDF (7 pages)

07/04/2003

Registered office changed on 08/04/03 from: marble arch house 66-68 seymour street london W1H 5AF

View PDF (1 pages)

19/03/2003

Return made up to 08/01/03; full list of members

View PDF (7 pages)

19/01/2003

Registered office changed on 20/01/03 from: trafalgar house 11-12 waterloo place london SW1Y 4AU

View PDF (1 pages)

13/03/2002

Return made up to 08/01/02; full list of members

View PDF (7 pages)

09/10/2001

Accounts for a small company made up to 2000-12-31

View PDF (7 pages)

30/05/2001

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

20/02/2001

Particulars of mortgage/charge

View PDF (7 pages)

10/01/2001

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

View PDF (7 pages)

01/11/2000

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

22/08/2000

Accounts for a small company made up to 1999-12-31

View PDF (6 pages)

14/08/2000

Ad 04/08/00--------- £ si 70000@1=70000 £ ic 11000/81000

View PDF (2 pages)

14/08/2000

Resolutions

View PDF (1 pages)

14/08/2000

£ nc 11000/81000 04/08/00

View PDF (1 pages)

14/08/2000

Statement of rights attached to allotted shares

View PDF (1 pages)

07/05/2000

Registered office changed on 08/05/00 from: 100 new bond street london W1A 0RE

View PDF (1 pages)

16/01/2000

Return made up to 08/01/00; full list of members

View PDF (7 pages)

21/11/1999

Accounts for a small company made up to 1998-12-31

View PDF (7 pages)

05/04/1999

Particulars of mortgage/charge

View PDF (4 pages)

07/02/1999

Return made up to 08/01/99; no change of members

View PDF (4 pages)

01/11/1998

Accounts for a small company made up to 1997-12-31

View PDF (7 pages)

05/05/1998

New director appointed

View PDF (2 pages)

18/02/1998

Return made up to 08/01/98; full list of members

View PDF (6 pages)

08/05/1997

Full accounts made up to 1996-12-31

View PDF (14 pages)

01/05/1997

Accounting reference date shortened from 30/06/97 to 31/12/96

View PDF (1 pages)

25/02/1997

Return made up to 08/01/97; no change of members

View PDF (4 pages)

23/03/1996

Full accounts made up to 1995-06-30

View PDF (12 pages)

10/03/1996

Auditor's resignation

View PDF (1 pages)

27/01/1996

Return made up to 08/01/96; no change of members

View PDF (4 pages)

27/01/1996

Registered office changed on 28/01/96 from: 78 margaret street london W1N 7HB

View PDF (1 pages)

28/02/1995

Return made up to 08/01/95; full list of members

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20/02/1995

Accounts for a small company made up to 1994-06-30

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31/12/1994

A selection of mortgage documents registered before 1 January 1995

View PDF (6 pages)

25/05/1994

Particulars of mortgage/charge

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28/02/1994

Return made up to 08/01/94; change of members

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27/10/1993

Accounts for a small company made up to 1993-06-30

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13/01/1993

Return made up to 08/01/93; change of members

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15/10/1992

Accounts for a small company made up to 1992-06-30

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13/10/1992

Resolutions

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13/10/1992

Ad 01/06/92--------- £ si 10000@1=10000 £ ic 1000/11000

View PDF (2 pages)

12/10/1992

£ nc 1000/11000 01/06/92

View PDF (0 pages)

11/02/1992

Return made up to 08/01/92; full list of members

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17/10/1991

Ad 10/10/91--------- £ si 900@1=900 £ ic 100/1000

View PDF (2 pages)

17/10/1991

Director resigned;new director appointed

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07/09/1991

Ad 16/08/91--------- £ si 98@1=98 £ ic 2/100

View PDF (2 pages)

18/08/1991

Particulars of mortgage/charge

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14/08/1991

Accounting reference date notified as 30/06

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18/06/1991

New director appointed

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16/02/1991

Secretary resigned;new secretary appointed

View PDF (0 pages)

16/02/1991

Director resigned;new director appointed

View PDF (0 pages)

16/02/1991

Resolutions

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31/01/1991

Certificate of change of name

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27/01/1991

Registered office changed on 28/01/91 from: 140 tabernacle street london EC2A 4SD

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07/01/1991

Incorporation

View PDF (15 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

30/12/2009

Last change occurred

30/12/2009

Accounts

Total Exemption Small

Last made up date

30/12/2009

Next account date

30/12/2010

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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
Weinberg, Richard Anthony	Director	21/01/1991 - 10/10/1991	9
Brandon, Terry William	Director	05/04/1998 - 30/04/2004	3
Gilby, Paul Dominic	Director	10/10/1991 - Present	2
Jackson, Simon Richard Braidwood	Secretary	15/01/2007 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About GILBY CONSTRUCTION LIMITED

GILBY CONSTRUCTION LIMITED is an(a) Dissolved company incorporated on 07/01/1991 with the registered office located at Arkwright House, Parsonage Gardens, Manchester, Lancashire M3 2LF. 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 GILBY CONSTRUCTION LIMITED?

GILBY CONSTRUCTION LIMITED is currently Dissolved. It was registered on 07/01/1991 and dissolved on 27/05/2014.

Where is GILBY CONSTRUCTION LIMITED located?

GILBY CONSTRUCTION LIMITED is registered at Arkwright House, Parsonage Gardens, Manchester, Lancashire M3 2LF.

What does GILBY CONSTRUCTION LIMITED do?

GILBY CONSTRUCTION LIMITED operates in the General construction of buildings and civil engineering works (45.21 - SIC 2003) sector.

What is the latest filing for GILBY CONSTRUCTION LIMITED?

The latest filing was on 27/05/2014: Final Gazette dissolved following liquidation.