GILDENBURGH LIMITED

Key Data

Status

Dissolved

Company No.

02570000

Incorporation date

19/12/1990

Size

Total Exemption Small

Classification

Printing n.e.c. (18.12/9 - SIC 2007);Pre-press and pre-media services (18.13 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 19/12/1990)

01/10/2018

Final Gazette dissolved following liquidation

View PDF (1 pages)

01/07/2018

Return of final meeting in a creditors' voluntary winding up

View PDF (13 pages)

08/01/2018

Liquidators' statement of receipts and payments to 2017-10-22

View PDF (10 pages)

07/01/2017

Liquidators' statement of receipts and payments to 2016-10-22

View PDF (8 pages)

15/12/2015

Liquidators' statement of receipts and payments to 2015-10-22

View PDF (8 pages)

29/10/2014

Statement of affairs with form 4.19

View PDF (7 pages)

29/10/2014

Appointment of a voluntary liquidator

View PDF (1 pages)

29/10/2014

Resolutions

View PDF (1 pages)

05/10/2014

Registered office address changed from 30 Stapledon Road Orton Southgate Peterborough Cambridgeshire PE2 6TD to 2 Axon Commerce Road Lynchwood Peterborough Cambridgeshire PE2 6LR on 2014-10-06

View PDF (1 pages)

10/06/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (6 pages)

09/02/2014

Termination of appointment of Robert Gutteridge as a director

View PDF (1 pages)

02/02/2014

Annual return made up to 2013-12-20 with full list of shareholders

View PDF (8 pages)

02/02/2014

Director's details changed for Mr Michael William Marshall on 2013-12-20

View PDF (2 pages)

02/02/2014

Secretary's details changed for Mr Michael William Marshall on 2013-12-20

View PDF (1 pages)

02/02/2014

Register(s) moved to registered inspection location

View PDF (1 pages)

02/02/2014

Register inspection address has been changed

View PDF (1 pages)

25/03/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (6 pages)

09/01/2013

Annual return made up to 2012-12-20 with full list of shareholders

View PDF (8 pages)

18/03/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (6 pages)

08/01/2012

Annual return made up to 2011-12-20 with full list of shareholders

View PDF (8 pages)

31/08/2011

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

View PDF (6 pages)

30/01/2011

Cancellation of shares. Statement of capital on 2011-01-31

View PDF (4 pages)

30/01/2011

Purchase of own shares.

View PDF (3 pages)

13/01/2011

Annual return made up to 2010-12-20 with full list of shareholders

View PDF (8 pages)

12/04/2010

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

View PDF (5 pages)

08/04/2010

Cancellation of shares. Statement of capital on 2010-04-09

View PDF (5 pages)

08/04/2010

Purchase of own shares.

View PDF (3 pages)

07/03/2010

Resolutions

View PDF (1 pages)

04/01/2010

Annual return made up to 2009-12-20 with full list of shareholders

View PDF (7 pages)

04/01/2010

Director's details changed for Robert Gutteridge on 2009-12-20

View PDF (2 pages)

04/01/2010

Secretary's details changed for Mr Michael William Marshall on 2009-12-20

View PDF (1 pages)

04/01/2010

Director's details changed for Michael William Marshall on 2009-12-20

View PDF (2 pages)

04/01/2010

Director's details changed for Mr Kevin Richard Lumb on 2009-12-20

View PDF (2 pages)

07/04/2009

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

View PDF (7 pages)

23/12/2008

Return made up to 20/12/08; full list of members

View PDF (6 pages)

27/05/2008

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

View PDF (6 pages)

03/01/2008

Return made up to 20/12/07; full list of members

View PDF (4 pages)

03/01/2008

Director's particulars changed

View PDF (1 pages)

03/10/2007

£ ic 27500/25500 31/07/07 £ sr 2000@1=2000

View PDF (1 pages)

27/09/2007

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

View PDF (6 pages)

08/05/2007

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

08/05/2007

New director appointed

View PDF (2 pages)

02/03/2007

Director resigned

View PDF (1 pages)

19/02/2007

£ sr 15200@1 31/05/06

View PDF (1 pages)

19/02/2007

£ sr 5000@1 30/09/06

View PDF (1 pages)

10/01/2007

Return made up to 20/12/06; full list of members

View PDF (5 pages)

10/01/2007

Director's particulars changed

View PDF (1 pages)

09/01/2007

Director's particulars changed

View PDF (1 pages)

10/09/2006

New secretary appointed;new director appointed

View PDF (2 pages)

10/09/2006

Secretary resigned;director resigned

View PDF (1 pages)

15/06/2006

Director resigned

View PDF (1 pages)

21/03/2006

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

View PDF (6 pages)

20/03/2006

Resolutions

View PDF (13 pages)

12/01/2006

Return made up to 20/12/05; full list of members

View PDF (12 pages)

30/03/2005

Total exemption small company accounts made up to 2004-12-31

View PDF (12 pages)

10/01/2005

Return made up to 20/12/04; full list of members

View PDF (12 pages)

20/06/2004

Accounts for a small company made up to 2003-12-31

View PDF (6 pages)

23/01/2004

Return made up to 20/12/03; full list of members

View PDF (12 pages)

03/04/2003

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

View PDF (5 pages)

08/01/2003

Return made up to 20/12/02; full list of members

View PDF (12 pages)

02/04/2002

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

View PDF (5 pages)

07/01/2002

Return made up to 20/12/01; full list of members

View PDF (11 pages)

12/04/2001

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

View PDF (6 pages)

09/04/2001

Return made up to 20/12/00; full list of members; amend

View PDF (11 pages)

09/01/2001

Return made up to 20/12/00; full list of members

View PDF (11 pages)

03/04/2000

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

View PDF (6 pages)

17/02/2000

Certificate of change of name

View PDF (3 pages)

12/01/2000

Return made up to 20/12/99; full list of members

View PDF (11 pages)

23/03/1999

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

View PDF (6 pages)

08/02/1999

Return made up to 20/12/98; no change of members

View PDF (6 pages)

25/03/1998

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

View PDF (6 pages)

06/01/1998

Return made up to 20/12/97; no change of members

View PDF (6 pages)

12/05/1997

Accounts for a small company made up to 1996-12-31

View PDF (7 pages)

16/02/1997

Return made up to 20/12/96; full list of members

View PDF (8 pages)

17/01/1997

Particulars of mortgage/charge

View PDF (3 pages)

23/04/1996

Accounts for a small company made up to 1995-12-31

View PDF (6 pages)

25/02/1996

Return made up to 20/12/95; no change of members

View PDF (0 pages)

28/03/1995

Accounts for a small company made up to 1994-12-31

View PDF (6 pages)

31/12/1994

A selection of mortgage documents registered before 1 January 1995

View PDF (3 pages)

11/12/1994

Return made up to 20/12/94; no change of members

View PDF (6 pages)

23/03/1994

Accounts for a small company made up to 1993-12-31

View PDF (6 pages)

19/12/1993

Return made up to 20/12/93; full list of members

View PDF (8 pages)

15/03/1993

Accounts for a small company made up to 1992-12-31

View PDF (6 pages)

18/01/1993

Return made up to 20/12/92; full list of members

View PDF (8 pages)

11/06/1992

Accounts for a small company made up to 1991-12-31

View PDF (5 pages)

23/02/1992

Secretary resigned;new secretary appointed

View PDF (2 pages)

23/02/1992

Registered office changed on 24/02/92 from: c/o jeffreys orrell & co 61 lincoln road peterborough PE1 2SE

View PDF (1 pages)

04/01/1992

Return made up to 20/12/91; full list of members

View PDF (7 pages)

18/08/1991

Resolutions

View PDF (1 pages)

18/08/1991

£ nc 1000/100000 25/01/91

View PDF (1 pages)

15/08/1991

Accounting reference date notified as 31/12

View PDF (1 pages)

25/03/1991

Particulars of mortgage/charge

View PDF (3 pages)

14/01/1991

Resolutions

View PDF (2 pages)

14/01/1991

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

View PDF (4 pages)

09/01/1991

Registered office changed on 10/01/91 from: classic house 174-180 old street london EC1V 9BP

View PDF (2 pages)

19/12/1990

Incorporation

View PDF (17 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

30/12/2013

Last change occurred

30/12/2013

Accounts

Total Exemption Small

Last made up date

30/12/2013

Next account date

30/12/2014

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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
Marshall, Michael William	Director	20/12/1991 - Present	-
Marshall, Michael William	Secretary	01/09/2006 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About GILDENBURGH LIMITED

GILDENBURGH LIMITED is an(a) Dissolved company incorporated on 19/12/1990 with the registered office located at 2 Axon Commerce Road, Lynchwood, Peterborough, Cambridgeshire PE2 6LR. 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 GILDENBURGH LIMITED?

GILDENBURGH LIMITED is currently Dissolved. It was registered on 19/12/1990 and dissolved on 01/10/2018.

Where is GILDENBURGH LIMITED located?

GILDENBURGH LIMITED is registered at 2 Axon Commerce Road, Lynchwood, Peterborough, Cambridgeshire PE2 6LR.

What does GILDENBURGH LIMITED do?

GILDENBURGH LIMITED operates in the Printing n.e.c. (18.12/9 - SIC 2007) sector.

What is the latest filing for GILDENBURGH LIMITED?

The latest filing was on 01/10/2018: Final Gazette dissolved following liquidation.