GILLETT & BEVAN LIMITED

Key Data

Status

Dissolved

Company No.

01100370

Incorporation date

07/03/1973

Size

Total Exemption Small

Classification

Advertising (74.40 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 07/03/1973)

16/01/2014

Final Gazette dissolved following liquidation

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16/10/2013

Return of final meeting in a creditors' voluntary winding up

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07/10/2013

Liquidators' statement of receipts and payments to 2012-10-26

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07/11/2011

Statement of affairs with form 4.19

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07/11/2011

Appointment of a voluntary liquidator

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07/11/2011

Resolutions

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14/10/2011

Registered office address changed from 1st Floor 22 Exchange Quay Salford Manchester M5 3EQ on 2011-10-14

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01/02/2011

Termination of appointment of Fiona Lavery as a secretary

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01/02/2011

Termination of appointment of Fiona Lavery as a director

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01/02/2011

Annual return made up to 2010-12-02 with full list of shareholders

View PDF (6 pages)

15/07/2010

Total exemption small company accounts made up to 2010-04-30

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28/01/2010

Total exemption small company accounts made up to 2009-04-30

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22/12/2009

Annual return made up to 2009-12-02 with full list of shareholders

View PDF (5 pages)

22/12/2009

Director's details changed for Fiona Claire Lavery on 2009-12-02

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22/12/2009

Director's details changed for Simon Barlow on 2009-12-02

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22/12/2009

Director's details changed for Robert Barlow on 2009-12-02

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20/08/2009

Director's Change of Particulars / robert barlow / 17/04/2008 / HouseName/Number was: , now: heatons cottage 87; Street was: the ridges, now: hardy mill road; Area was: weavers brow limbrick, now: harwood; Post Town was: chorley, now: bolton; Post Code was: PR6 9EB, now: BL2 4EF

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29/05/2009

Appointment Terminated Director nigel rayner

View PDF (1 pages)

26/03/2009

Total exemption small company accounts made up to 2008-04-30

View PDF (7 pages)

27/02/2009

Registered office changed on 27/02/2009 from richmond house 5 richmond street manchester M1 3HF

View PDF (1 pages)

12/01/2009

Return made up to 02/12/08; full list of members

View PDF (4 pages)

28/05/2008

Appointment Terminated Director john barlow

View PDF (1 pages)

11/03/2008

Gbp ic 42500/23750 21/02/08 gbp sr 18750@1=18750

View PDF (2 pages)

07/03/2008

Return made up to 02/12/07; full list of members; amend

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03/03/2008

Ad 22/02/08 gbp si 18750@1=18750 gbp ic 23750/42500

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03/03/2008

Resolutions

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03/03/2008

Resolutions

View PDF (2 pages)

07/02/2008

Return made up to 02/12/07; full list of members

View PDF (3 pages)

25/09/2007

Accounts for a small company made up to 2007-04-30

View PDF (6 pages)

22/05/2007

New director appointed

View PDF (1 pages)

21/12/2006

Return made up to 02/12/06; full list of members

View PDF (8 pages)

19/10/2006

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

01/09/2006

Accounts for a small company made up to 2006-04-30

View PDF (6 pages)

21/02/2006

Accounting reference date extended from 28/02/06 to 30/04/06

View PDF (1 pages)

12/12/2005

Return made up to 02/12/05; full list of members

View PDF (8 pages)

10/06/2005

Accounts for a small company made up to 2005-02-28

View PDF (6 pages)

27/04/2005

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

14/12/2004

Return made up to 02/12/04; full list of members

View PDF (8 pages)

01/06/2004

Accounts for a small company made up to 2004-02-28

View PDF (6 pages)

07/04/2004

Director resigned

View PDF (1 pages)

11/12/2003

Return made up to 02/12/03; full list of members

View PDF (8 pages)

11/12/2003

Secretary's particulars changed;director's particulars changed

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08/10/2003

Director resigned

View PDF (1 pages)

16/05/2003

Accounts for a small company made up to 2003-02-28

View PDF (6 pages)

14/05/2003

£ ic 47500/23750 04/04/03 £ sr 23750@1=23750

View PDF (1 pages)

02/05/2003

Resolutions

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02/05/2003

Resolutions

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02/05/2003

Resolutions

View PDF (2 pages)

25/04/2003

New director appointed

View PDF (3 pages)

25/04/2003

New director appointed

View PDF (3 pages)

25/04/2003

New director appointed

View PDF (2 pages)

25/04/2003

New director appointed

View PDF (2 pages)

06/12/2002

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

View PDF (7 pages)

24/05/2002

Accounts for a medium company made up to 2002-02-28

View PDF (17 pages)

07/12/2001

Return made up to 02/12/01; full list of members

View PDF (6 pages)

07/12/2001

Secretary's particulars changed;secretary resigned

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07/12/2001

New secretary appointed

View PDF (2 pages)

01/06/2001

Accounts for a medium company made up to 2001-02-28

View PDF (17 pages)

04/12/2000

Return made up to 02/12/00; full list of members

View PDF (6 pages)

30/06/2000

Accounts for a medium company made up to 2000-02-28

View PDF (17 pages)

10/12/1999

Return made up to 02/12/99; full list of members

View PDF (7 pages)

31/08/1999

Accounts for a medium company made up to 1999-02-28

View PDF (20 pages)

20/08/1999

New secretary appointed

View PDF (2 pages)

20/08/1999

Secretary resigned

View PDF (1 pages)

11/12/1998

Return made up to 02/12/98; full list of members

View PDF (6 pages)

23/07/1998

Accounts for a small company made up to 1998-02-28

View PDF (7 pages)

09/07/1998

£ ic 50000/47500 07/04/98 £ sr 2500@1=2500

View PDF (1 pages)

03/07/1998

Director resigned

View PDF (1 pages)

04/02/1998

Return made up to 02/12/97; no change of members

View PDF (6 pages)

04/02/1998

Director's particulars changed

View PDF (1 pages)

05/11/1997

Registered office changed on 05/11/97 from: 4 canal street manchester M1 3HE

View PDF (1 pages)

20/08/1997

Accounts for a small company made up to 1997-02-28

View PDF (7 pages)

16/12/1996

Return made up to 02/12/96; no change of members

View PDF (4 pages)

14/07/1996

Accounts for a small company made up to 1996-02-28

View PDF (8 pages)

14/12/1995

Return made up to 02/12/95; full list of members

View PDF (5 pages)

26/06/1995

Accounts for a small company made up to 1995-02-28

View PDF (7 pages)

08/06/1995

Secretary's particulars changed

View PDF (1 pages)

01/01/1995

A selection of documents registered before 1 January 1995

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14/12/1994

Return made up to 02/12/94; no change of members

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19/07/1994

Accounts for a small company made up to 1994-02-28

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05/07/1994

Director resigned

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20/12/1993

Return made up to 02/12/93; no change of members

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20/12/1993

Secretary resigned;director's particulars changed

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17/06/1993

Accounts for a small company made up to 1993-02-28

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04/01/1993

Return made up to 02/12/92; full list of members

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03/08/1992

Accounts for a small company made up to 1992-02-28

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05/12/1991

Return made up to 02/12/91; no change of members

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22/08/1991

Accounts for a small company made up to 1991-02-28

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06/08/1991

Return made up to 14/06/91; no change of members

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05/08/1991

New director appointed

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19/04/1991

Resolutions

View PDF (1 pages)

19/04/1991

Secretary resigned;new secretary appointed

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23/10/1990

Return made up to 14/06/90; full list of members

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09/10/1990

Resolutions

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09/10/1990

Resolutions

View PDF (2 pages)

09/10/1990

£ ic 53913/50000 26/03/90 £ sr 3913@1=3913

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09/10/1990

Resolutions

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09/10/1990

£ ic 80000/53913 27/02/90 £ sr 26087@1=26087

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04/10/1990

Ad 27/02/90--------- £ si 30000@1=30000 £ ic 50000/80000

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04/10/1990

Nc inc already adjusted 26/02/90

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04/10/1990

Resolutions

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04/10/1990

Resolutions

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26/06/1990

Accounts for a small company made up to 1990-02-28

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11/10/1989

Accounts for a small company made up to 1989-02-28

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11/10/1989

Return made up to 06/10/89; full list of members

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02/12/1988

Wd 21/11/88 ad 15/11/88--------- £ si 15000@1=15000 £ ic 35000/50000

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02/12/1988

Nc inc already adjusted

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02/12/1988

Resolutions

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05/10/1988

Group accounts for a small company made up to 1988-02-29

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05/10/1988

Return made up to 26/08/88; full list of members

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25/10/1987

Group accounts for a small company made up to 1987-02-28

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25/10/1987

Return made up to 12/10/87; full list of members

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13/04/1987

Particulars of mortgage/charge

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10/11/1986

Accounts for a medium company made up to 1986-02-28

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10/11/1986

Return made up to 16/07/86; full list of members

View PDF (4 pages)

07/03/1973

Incorporation

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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

30/04/2010

Last change occurred

30/04/2010

Accounts

Total Exemption Small

Last made up date

30/04/2010

Next account date

30/04/2011

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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
Barlow, Robert James	Director	06/04/2007 - Present	1
Bevan, Peter Alan	Secretary	05/06/1999 - 01/02/2001	-
Lavery, Fiona Claire	Secretary	01/02/2001 - 14/01/2011	-
Thompson, Peter	Director	01/04/2003 - 31/03/2004	2
Barlow, Simon	Director	01/04/2003 - Present	2

Persons with Significant Control

No PSC data available.

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Description

About GILLETT & BEVAN LIMITED

GILLETT & BEVAN LIMITED is an(a) Dissolved company incorporated on 07/03/1973 with the registered office located at St George's House 215-219 Chester Road, Manchester M15 4JE. 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 GILLETT & BEVAN LIMITED?

GILLETT & BEVAN LIMITED is currently Dissolved. It was registered on 07/03/1973 and dissolved on 16/01/2014.

Where is GILLETT & BEVAN LIMITED located?

GILLETT & BEVAN LIMITED is registered at St George's House 215-219 Chester Road, Manchester M15 4JE.

What does GILLETT & BEVAN LIMITED do?

GILLETT & BEVAN LIMITED operates in the Advertising (74.40 - SIC 2003) sector.

What is the latest filing for GILLETT & BEVAN LIMITED?

The latest filing was on 16/01/2014: Final Gazette dissolved following liquidation.