GILFLEX LIMITED

Key Data

Status

Dissolved

Company No.

00495857

Incorporation date

26/05/1951

Size

Dormant

Classification

Other service activities not elsewhere classified (93.05 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 26/05/1951)

04/04/2012

Final Gazette dissolved following liquidation

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04/01/2012

Return of final meeting in a members' voluntary winding up

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17/11/2011

Termination of appointment of Sisec Limited as a secretary on 2011-11-17

View PDF (1 pages)

20/01/2011

Resolutions

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15/12/2010

Appointment of a voluntary liquidator

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15/12/2010

Declaration of solvency

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15/12/2010

Registered office address changed from Honeywell House Arlington Business Park Bracknell Berkshire RG12 1EB on 2010-12-15

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07/12/2010

Statement of capital following an allotment of shares on 2010-11-30

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11/10/2010

Appointment of Mr Howard Frederick Carpenter as a director

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08/10/2010

Termination of appointment of Allan Richards as a director

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08/10/2010

Termination of appointment of Christopher White as a director

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08/10/2010

Termination of appointment of Michael Southgate as a director

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05/08/2010

Annual return made up to 2010-06-17 with full list of shareholders

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21/01/2010

Accounts for a dormant company made up to 2009-12-31

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11/09/2009

Accounts made up to 2008-12-31

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20/07/2009

Return made up to 17/06/09; full list of members

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20/07/2009

Location of register of members (non legible)

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13/01/2009

Director appointed allan richards

View PDF (5 pages)

12/01/2009

Director appointed david jason lloyd protheroe

View PDF (2 pages)

23/09/2008

Secretary appointed sisec LIMITED

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22/07/2008

Accounts made up to 2007-12-31

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15/07/2008

Appointment Terminated Secretary eps secretaries LIMITED

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18/06/2008

Return made up to 17/06/08; full list of members

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05/09/2007

Director's particulars changed

View PDF (1 pages)

19/06/2007

Return made up to 17/06/07; full list of members

View PDF (3 pages)

19/06/2007

Location of register of members

View PDF (1 pages)

18/04/2007

Resolutions

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18/04/2007

Resolutions

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18/04/2007

Resolutions

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12/02/2007

Accounts made up to 2006-12-31

View PDF (6 pages)

18/07/2006

Return made up to 17/06/06; full list of members

View PDF (3 pages)

20/03/2006

Accounts made up to 2005-12-31

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02/11/2005

Accounts made up to 2004-12-31

View PDF (10 pages)

14/09/2005

Location of register of members

View PDF (1 pages)

17/08/2005

New secretary appointed

View PDF (2 pages)

17/08/2005

Director resigned

View PDF (1 pages)

17/08/2005

New director appointed

View PDF (2 pages)

17/08/2005

Secretary resigned

View PDF (1 pages)

17/08/2005

Registered office changed on 17/08/05 from: novar house 24 queens road weybridge surrey KT13 9UX

View PDF (1 pages)

22/07/2005

Return made up to 17/06/05; full list of members

View PDF (7 pages)

06/05/2005

Director resigned

View PDF (1 pages)

26/01/2005

New director appointed

View PDF (3 pages)

03/11/2004

Full accounts made up to 2003-12-31

View PDF (13 pages)

23/07/2004

Director resigned

View PDF (1 pages)

29/06/2004

Return made up to 17/06/04; full list of members

View PDF (7 pages)

05/01/2004

Director resigned

View PDF (1 pages)

31/10/2003

Full accounts made up to 2002-12-31

View PDF (13 pages)

18/08/2003

New director appointed

View PDF (2 pages)

18/08/2003

Director resigned

View PDF (1 pages)

22/07/2003

Return made up to 17/06/03; full list of members

View PDF (7 pages)

28/05/2003

New director appointed

View PDF (2 pages)

24/05/2003

Secretary resigned

View PDF (1 pages)

24/05/2003

New secretary appointed

View PDF (2 pages)

04/11/2002

Full accounts made up to 2001-12-31

View PDF (14 pages)

17/10/2002

New director appointed

View PDF (2 pages)

11/07/2002

Director's particulars changed

View PDF (1 pages)

10/07/2002

Return made up to 17/06/02; full list of members

View PDF (3 pages)

09/10/2001

Full accounts made up to 2000-12-31

View PDF (17 pages)

05/10/2001

Director's particulars changed

View PDF (1 pages)

02/07/2001

Return made up to 17/06/01; full list of members

View PDF (3 pages)

30/04/2001

Director resigned

View PDF (1 pages)

26/04/2001

New director appointed

View PDF (2 pages)

03/01/2001

Registered office changed on 03/01/01 from: caradon house 24 queens road weybridge surrey KT13 9UX

View PDF (1 pages)

09/10/2000

Full accounts made up to 1999-12-31

View PDF (17 pages)

12/09/2000

Director resigned

View PDF (1 pages)

12/09/2000

New director appointed

View PDF (2 pages)

27/06/2000

Return made up to 17/06/00; full list of members

View PDF (4 pages)

02/02/2000

Director resigned

View PDF (1 pages)

13/10/1999

New director appointed

View PDF (2 pages)

13/10/1999

New director appointed

View PDF (2 pages)

06/10/1999

Director resigned

View PDF (1 pages)

17/09/1999

Full accounts made up to 1998-12-31

View PDF (17 pages)

10/08/1999

Auditor's resignation

View PDF (1 pages)

15/07/1999

Return made up to 17/06/99; full list of members

View PDF (5 pages)

17/02/1999

Director resigned

View PDF (1 pages)

01/10/1998

Full accounts made up to 1997-12-31

View PDF (17 pages)

06/08/1998

Auditor's resignation

View PDF (1 pages)

13/07/1998

Return made up to 17/06/98; full list of members

View PDF (6 pages)

25/09/1997

Full accounts made up to 1996-12-31

View PDF (16 pages)

13/07/1997

Return made up to 17/06/97; full list of members

View PDF (6 pages)

13/07/1997

Location of register of members address changed

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08/05/1997

Director resigned

View PDF (1 pages)

29/04/1997

Particulars of mortgage/charge

View PDF (3 pages)

03/10/1996

Full accounts made up to 1995-12-31

View PDF (15 pages)

22/08/1996

New director appointed

View PDF (2 pages)

22/08/1996

New director appointed

View PDF (2 pages)

22/08/1996

New director appointed

View PDF (2 pages)

14/08/1996

Director resigned

View PDF (1 pages)

14/08/1996

Director resigned

View PDF (1 pages)

14/08/1996

Director resigned

View PDF (1 pages)

07/07/1996

Return made up to 17/06/96; full list of members

View PDF (9 pages)

02/01/1996

Director resigned

View PDF (2 pages)

04/10/1995

Full accounts made up to 1994-12-31

View PDF (16 pages)

11/09/1995

Return made up to 17/06/95; full list of members

View PDF (8 pages)

11/09/1995

Registered office changed on 11/09/95 from: olds approach tolpits lane watford herts WD1 8XT

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01/08/1995

Secretary resigned;new secretary appointed

View PDF (2 pages)

09/05/1995

Director's particulars changed

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01/03/1995

New director appointed

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27/02/1995

New director appointed

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01/01/1995

A selection of documents registered before 1 January 1995

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21/10/1994

Full accounts made up to 1993-12-31

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12/07/1994

Return made up to 17/06/94; full list of members

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12/07/1994

Director's particulars changed

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15/10/1993

Declaration of satisfaction of mortgage/charge

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10/09/1993

Full accounts made up to 1992-12-31

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25/07/1993

Director's particulars changed

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20/07/1993

Return made up to 17/06/93; no change of members

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15/03/1993

Director's particulars changed

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16/02/1993

Secretary's particulars changed

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16/02/1993

Director's particulars changed

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08/10/1992

Full accounts made up to 1991-12-31

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21/07/1992

Return made up to 17/06/92; full list of members

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03/12/1991

Full accounts made up to 1990-12-31

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24/06/1991

Return made up to 17/06/91; change of members

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15/01/1991

Full accounts made up to 1989-12-31

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05/12/1990

Location of register of directors' interests

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05/12/1990

Location of register of members

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05/12/1990

Secretary resigned;new secretary appointed

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31/10/1990

Memorandum and Articles of Association

View PDF (32 pages)

31/10/1990

Resolutions

View PDF (33 pages)

22/10/1990

Return made up to 27/09/90; full list of members

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12/05/1989

Full accounts made up to 1988-12-31

View PDF (15 pages)

12/05/1989

Return made up to 03/04/89; full list of members

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11/04/1989

New director appointed

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10/04/1989

Director resigned

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05/04/1989

New director appointed

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06/03/1989

Director resigned

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20/02/1989

Return made up to 05/01/89; full list of members

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03/02/1989

Full accounts made up to 1988-03-26

View PDF (6 pages)

28/11/1988

Director resigned

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17/08/1988

New director appointed

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17/08/1988

New director appointed

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26/07/1988

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

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19/07/1988

Full accounts made up to 1987-03-28

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09/06/1988

Director resigned

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02/03/1988

Return made up to 31/12/87; full list of members

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07/01/1988

Director resigned

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07/12/1987

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

13/07/1987

Certificate of change of name

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13/07/1987

Certificate of change of name

View PDF (2 pages)

27/03/1987

Declaration of satisfaction of mortgage/charge

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27/03/1987

Declaration of satisfaction of mortgage/charge

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16/03/1987

Gazettable document

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21/02/1987

Secretary resigned;director resigned

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21/02/1987

New secretary appointed;new director appointed

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23/12/1986

Secretary resigned;new secretary appointed;new director appointed

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22/12/1986

Return made up to 05/12/86; full list of members

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15/12/1986

Declaration of satisfaction of mortgage/charge

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27/11/1986

Particulars of mortgage/charge

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01/10/1986

Certificate of change of name

View PDF (2 pages)

26/09/1986

Full accounts made up to 1986-03-30

View PDF (14 pages)

28/03/1985

Accounts made up to 1984-04-01

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02/08/1983

Accounts made up to 1983-08-02

View PDF (11 pages)

16/06/1983

Accounts made up to 1980-08-03

View PDF (19 pages)

02/08/1981

Accounts made up to 1981-03-29

View PDF (10 pages)

14/09/1979

Accounts made up to 2078-07-28

View PDF (19 pages)

16/03/1977

Accounts made up to 2076-07-30

View PDF (7 pages)

28/04/1976

Accounts made up to 2075-08-01

View PDF (12 pages)

26/05/1951

Miscellaneous

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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

31/12/2009

Last change occurred

31/12/2009

Accounts

Dormant

Last made up date

31/12/2009

Next account date

31/12/2010

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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
Tilman, David Ward	Director	29/12/1994 - 22/12/1995	55
Barnes, Ian Murray	Director	20/09/1999 - 30/04/2001	19
Drakesmith, Nicholas Timon	Director	22/04/2003 - 30/06/2005	80
EPS SECRETARIES LIMITED	Corporate Secretary	30/06/2005 - 30/06/2008	621
Richards, Allan	Director	01/12/2008 - 02/08/2010	141

Persons with Significant Control

No PSC data available.

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Description

About GILFLEX LIMITED

GILFLEX LIMITED is an(a) Dissolved company incorporated on 26/05/1951 with the registered office located at The Lexicon, Mount Street, Manchester M2 5NT. 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 GILFLEX LIMITED?

GILFLEX LIMITED is currently Dissolved. It was registered on 26/05/1951 and dissolved on 04/04/2012.

Where is GILFLEX LIMITED located?

GILFLEX LIMITED is registered at The Lexicon, Mount Street, Manchester M2 5NT.

What does GILFLEX LIMITED do?

GILFLEX LIMITED operates in the Other service activities not elsewhere classified (93.05 - SIC 2003) sector.

What is the latest filing for GILFLEX LIMITED?

The latest filing was on 04/04/2012: Final Gazette dissolved following liquidation.