GILBY CONSTRUCTION (NORTHERN) LTD

Key Data

Status

Dissolved

Company No.

02518662

Incorporation date

04/07/1990

Size

Dormant

Classification

Contacts

Registered address

See on map

Latest events (Record since 04/07/1990)

16/09/2013

Final Gazette dissolved via compulsory strike-off

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03/06/2013

First Gazette notice for compulsory strike-off

View PDF (1 pages)

23/08/2012

Compulsory strike-off action has been suspended

View PDF (1 pages)

30/07/2012

First Gazette notice for compulsory strike-off

View PDF (1 pages)

21/08/2011

Annual return made up to 2011-07-05 with full list of shareholders

View PDF (3 pages)

16/11/2010

Termination of appointment of Stephen Gilby as a secretary

View PDF (1 pages)

20/09/2010

Accounts for a dormant company made up to 2010-07-31

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19/09/2010

Annual return made up to 2010-07-05 with full list of shareholders

View PDF (4 pages)

07/09/2010

Registered office address changed from Rosehill House Pygons Hill Lane L31 4JF on 2010-09-08

View PDF (1 pages)

07/02/2010

Accounts for a dormant company made up to 2009-07-31

View PDF (3 pages)

24/08/2009

Return made up to 05/07/09; full list of members

View PDF (3 pages)

29/03/2009

Accounts made up to 2008-07-31

View PDF (1 pages)

23/11/2008

Return made up to 05/07/08; full list of members

View PDF (3 pages)

30/01/2008

Accounts made up to 2007-07-31

View PDF (1 pages)

28/08/2007

New secretary appointed

View PDF (1 pages)

28/08/2007

Secretary resigned

View PDF (1 pages)

27/08/2007

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

View PDF (2 pages)

15/05/2007

Accounts made up to 2006-07-31

View PDF (1 pages)

06/08/2006

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

View PDF (6 pages)

06/08/2006

Registered office changed on 07/08/06

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09/04/2006

Accounts made up to 2005-07-31

View PDF (1 pages)

23/10/2005

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

View PDF (6 pages)

23/10/2005

Secretary's particulars changed;director's particulars changed

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23/10/2005

Location of register of members address changed

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23/10/2005

Location of debenture register address changed

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27/02/2005

Accounts made up to 2004-07-31

View PDF (2 pages)

21/07/2004

Return made up to 05/07/04; full list of members

View PDF (6 pages)

21/07/2004

Location of register of members address changed

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21/07/2004

Location of debenture register address changed

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26/04/2004

Accounts made up to 2003-07-31

View PDF (2 pages)

07/03/2004

Certificate of change of name

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25/07/2003

Return made up to 05/07/03; full list of members

View PDF (6 pages)

25/07/2003

Registered office changed on 26/07/03

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14/05/2003

Accounts made up to 2002-07-31

View PDF (1 pages)

04/08/2002

Return made up to 05/07/02; full list of members

View PDF (6 pages)

04/08/2002

Location of register of members address changed

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04/08/2002

Location of debenture register address changed

View PDF (0 pages)

17/03/2002

Accounts made up to 2001-07-31

View PDF (1 pages)

16/07/2001

Return made up to 05/07/01; full list of members

View PDF (6 pages)

25/06/2001

Accounts made up to 2000-07-31

View PDF (2 pages)

03/08/2000

Return made up to 05/07/00; full list of members

View PDF (6 pages)

03/08/2000

Registered office changed on 04/08/00

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04/10/1999

Accounts made up to 1999-07-31

View PDF (2 pages)

31/08/1999

Return made up to 05/07/99; full list of members

View PDF (6 pages)

31/08/1999

Secretary's particulars changed

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09/04/1999

Accounts made up to 1998-07-31

View PDF (1 pages)

22/07/1998

Return made up to 05/07/98; full list of members

View PDF (6 pages)

02/11/1997

Accounts made up to 1997-07-31

View PDF (5 pages)

02/11/1997

Return made up to 05/07/97; full list of members

View PDF (6 pages)

17/09/1997

Accounts made up to 1996-07-31

View PDF (3 pages)

09/09/1996

Return made up to 05/07/96; no change of members

View PDF (4 pages)

09/09/1996

Secretary's particulars changed

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01/08/1995

Return made up to 05/07/95; no change of members

View PDF (4 pages)

01/08/1995

Registered office changed on 02/08/95

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01/08/1995

Accounts made up to 1995-07-31

View PDF (1 pages)

07/08/1994

Accounts made up to 1994-07-31

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25/07/1994

Return made up to 05/07/94; full list of members

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25/07/1994

Secretary's particulars changed

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26/08/1993

Accounts made up to 1993-07-31

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26/08/1993

Resolutions

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26/08/1993

Return made up to 05/07/93; no change of members

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06/09/1992

Full accounts made up to 1992-07-31

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12/08/1992

Return made up to 05/07/92; no change of members

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06/09/1991

Full accounts made up to 1991-07-31

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06/09/1991

Registered office changed on 07/09/91 from: 78 margaret street london W1N 7HB

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06/09/1991

Return made up to 05/07/91; full list of members

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06/09/1991

Registered office changed on 07/09/91

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15/10/1990

Certificate of change of name

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30/09/1990

Director resigned;new director appointed

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30/09/1990

Secretary resigned;new secretary appointed

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24/09/1990

Registered office changed on 25/09/90 from: 15,bywater place rotherhithe london SE16

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19/09/1990

Registered office changed on 20/09/90 from: 2 baches street london N1 6UB

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19/09/1990

Memorandum and Articles of Association

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19/09/1990

Resolutions

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08/08/1990

Memorandum and Articles of Association

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08/08/1990

Resolutions

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04/07/1990

Incorporation

View PDF (9 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

30/07/2010

Last change occurred

30/07/2010

Accounts

Dormant

Last made up date

30/07/2010

Next account date

30/07/2011

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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
Gilby, Stephen Benedict	Secretary	29/08/2007 - 21/09/2010	12

Persons with Significant Control

No PSC data available.

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Description

About GILBY CONSTRUCTION (NORTHERN) LTD

GILBY CONSTRUCTION (NORTHERN) LTD is an(a) Dissolved company incorporated on 04/07/1990 with the registered office located at Rosehill House Pygons Hill Lane, Lydiate, Liverpool, Merseyside L31 4JF. There is currently no 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 (NORTHERN) LTD?

GILBY CONSTRUCTION (NORTHERN) LTD is currently Dissolved. It was registered on 04/07/1990 and dissolved on 16/09/2013.

Where is GILBY CONSTRUCTION (NORTHERN) LTD located?

GILBY CONSTRUCTION (NORTHERN) LTD is registered at Rosehill House Pygons Hill Lane, Lydiate, Liverpool, Merseyside L31 4JF.

What is the latest filing for GILBY CONSTRUCTION (NORTHERN) LTD?

The latest filing was on 16/09/2013: Final Gazette dissolved via compulsory strike-off.