GILLETT STEPHEN & COMPANY LIMITED

Key Data

Status

Liquidation

Company No.

00116069

Incorporation date

26/05/1911

Size

Full

Classification

Manufacture of machinery for textile, apparel and leather production (29.54 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 03/07/1986)

11/11/2024

Registered office address changed to PO Box 4385, 00116069 - Companies House Default Address, Cardiff, CF14 8LH on 2024-11-11

View PDF (1 pages)

12/03/1996

Registered office changed on 12/03/96 from:\bsc ops block, sunningdale road, leicester, LE3 1UR

View PDF (1 pages)

08/03/1996

Statement of affairs

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22/08/1994

Full accounts made up to 1994-01-31

View PDF (9 pages)

22/08/1994

Resolutions

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14/07/1994

Return made up to 29/06/94; no change of members

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14/04/1994

New secretary appointed;director resigned

View PDF (4 pages)

02/08/1993

Full accounts made up to 1993-01-31

View PDF (8 pages)

02/08/1993

Return made up to 29/06/93; full list of members

View PDF (7 pages)

10/05/1993

Secretary resigned;new secretary appointed

View PDF (2 pages)

29/09/1992

Full accounts made up to 1992-01-31

View PDF (7 pages)

29/07/1992

Secretary resigned;new secretary appointed

View PDF (5 pages)

27/07/1992

Return made up to 29/06/92; no change of members

View PDF (8 pages)

05/02/1992

Registered office changed on 05/02/92 from:\radcliffe house, blenheim court, solihull, west midlands B91 2AA

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05/09/1991

Full accounts made up to 1991-01-31

View PDF (10 pages)

05/09/1991

Return made up to 11/07/91; full list of members

View PDF (8 pages)

20/12/1990

Registered office changed on 20/12/90 from:\jubilee building, charles street, leicester, LE1 1FA

View PDF (1 pages)

26/11/1990

Full accounts made up to 1990-01-31

View PDF (8 pages)

26/11/1990

Return made up to 10/07/90; full list of members

View PDF (6 pages)

11/10/1989

Full accounts made up to 1989-01-31

View PDF (13 pages)

18/01/1989

Full accounts made up to 1988-01-31

View PDF (13 pages)

18/01/1989

Return made up to 12/07/88; full list of members

View PDF (8 pages)

26/09/1988

Registered office changed on 26/09/88 from:\komet works, new bridge, leicester, LE2 7JS

View PDF (1 pages)

18/07/1988

Director resigned

View PDF (2 pages)

11/11/1987

Full accounts made up to 1987-01-31

View PDF (12 pages)

11/11/1987

Return made up to 16/07/87; full list of members

View PDF (8 pages)

10/11/1987

Registered office changed on 10/11/87 from:\mammoth street, coalville LE6 3ES, leicestershire

View PDF (1 pages)

28/08/1987

New director appointed

View PDF (3 pages)

23/01/1987

Accounting reference date extended from 31/12 to 31/01

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01/01/1987

A selection of documents registered before 1 January 1987

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05/07/1986

Full accounts made up to 1985-12-31

View PDF (11 pages)

05/07/1986

Return made up to 26/06/86; full list of members

View PDF (10 pages)

03/07/1986

Secretary resigned;new secretary appointed;director resigned

View PDF (1 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

31/01/1995

Next confirmation date

29/06/2017

Last change occurred

31/01/1995

Accounts

Full

Last made up date

31/01/1995

Next account date

31/01/1996

Next due on

30/11/1996

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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
Katz, Jonathan	Director	31/03/1994 - Present	29
Drum, John David Francis	Director	30/06/1992 - Present	21
Quinlan, Diane	Secretary	31/03/1994 - Present	14
Taylor, Mark Peter	Secretary	30/06/1992 - 29/04/1993	5
Drum, John David Francis	Secretary	29/04/1993 - 31/03/1994	5

Persons with Significant Control

No PSC data available.

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13/10/2021

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VIKING GREENSCAPES LTDSuite 19 1-5 Victoria Street, Chadderton, Oldham OL9 0HH

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J.A. SLATER & SON LIMITEDProspect House, Rouen Road, Norwich NR1 1RE

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Growing of cereals (except rice) leguminous crops and oil seeds

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03251837

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19/09/1996

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A & JM BUNTING LIMITEDLeonard Curtis House Elms Square Bury New Road, Whitefield, Greater Manchester M45 7TA

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Category:

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No. of employees:

Description

About GILLETT STEPHEN & COMPANY LIMITED

GILLETT STEPHEN & COMPANY LIMITED is an(a) Liquidation company incorporated on 26/05/1911 with the registered office located at 4385, 00116069 - COMPANIES HOUSE DEFAULT ADDRESS, Cardiff CF14 8LH. There are currently 3 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 STEPHEN & COMPANY LIMITED?

GILLETT STEPHEN & COMPANY LIMITED is currently Liquidation. It was registered on 26/05/1911 .

Where is GILLETT STEPHEN & COMPANY LIMITED located?

GILLETT STEPHEN & COMPANY LIMITED is registered at 4385, 00116069 - COMPANIES HOUSE DEFAULT ADDRESS, Cardiff CF14 8LH.

What does GILLETT STEPHEN & COMPANY LIMITED do?

GILLETT STEPHEN & COMPANY LIMITED operates in the Manufacture of machinery for textile, apparel and leather production (29.54 - SIC 2003) sector.

What is the latest filing for GILLETT STEPHEN & COMPANY LIMITED?

The latest filing was on 11/11/2024: Registered office address changed to PO Box 4385, 00116069 - Companies House Default Address, Cardiff, CF14 8LH on 2024-11-11.