GILLETTE CENTRAL SERVICES LIMITED

Key Data

Status

Dissolved

Company No.

01772740

Incorporation date

23/11/1983

Size

Full

Classification

Other computer related activities (72.60 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 23/11/1983)

21/02/2013

Final Gazette dissolved following liquidation

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21/11/2012

Return of final meeting in a members' voluntary winding up

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10/04/2012

Declaration of solvency

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10/04/2012

Appointment of a voluntary liquidator

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10/04/2012

Resolutions

View PDF (1 pages)

12/03/2012

Director's details changed for Mr Brian Desmond Young on 2012-03-13

View PDF (2 pages)

25/10/2011

Termination of appointment of Andrew Charles Mccarthy as a director on 2011-10-12

View PDF (1 pages)

02/10/2011

Appointment of Mr Brian Desmond Young as a director on 2011-10-03

View PDF (2 pages)

26/06/2011

Annual return made up to 2011-05-23 with full list of shareholders

View PDF (3 pages)

26/06/2011

Appointment of Mr Anthony Joseph Appleton as a director

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26/06/2011

Termination of appointment of Dermid Strain as a director

View PDF (1 pages)

24/03/2011

Full accounts made up to 2010-06-30

View PDF (22 pages)

09/03/2011

Termination of appointment of Michael Vigar as a director

View PDF (1 pages)

21/06/2010

Annual return made up to 2010-05-23 with full list of shareholders

View PDF (5 pages)

21/06/2010

Director's details changed for Michael David Vigar on 2010-05-23

View PDF (2 pages)

21/06/2010

Director's details changed for Dermid Strain on 2010-05-23

View PDF (2 pages)

21/06/2010

Director's details changed for Andrew Charles Mccarthy on 2010-05-23

View PDF (2 pages)

21/06/2010

Secretary's details changed for Anthony Joseph Appleton on 2010-05-23

View PDF (1 pages)

05/04/2010

Full accounts made up to 2009-06-30

View PDF (25 pages)

03/06/2009

Return made up to 23/05/09; full list of members

View PDF (4 pages)

02/06/2009

Registered office changed on 03/06/2009 from the heights brooklands weybridge surrey KT13 0XP

View PDF (1 pages)

02/06/2009

Location of register of members

View PDF (1 pages)

02/06/2009

Location of debenture register

View PDF (1 pages)

04/05/2009

Full accounts made up to 2008-06-30

View PDF (26 pages)

31/07/2008

Full accounts made up to 2007-06-30

View PDF (25 pages)

23/06/2008

Secretary appointed anthony joseph appleton

View PDF (2 pages)

22/06/2008

Appointment Terminated Secretary nuala allsey

View PDF (1 pages)

12/06/2008

Return made up to 23/05/08; full list of members

View PDF (4 pages)

03/12/2007

Director resigned

View PDF (1 pages)

04/11/2007

New director appointed

View PDF (1 pages)

24/05/2007

Return made up to 23/05/07; full list of members

View PDF (3 pages)

14/03/2007

New director appointed

View PDF (2 pages)

04/03/2007

Secretary resigned

View PDF (1 pages)

04/03/2007

Director resigned

View PDF (1 pages)

06/02/2007

New secretary appointed

View PDF (2 pages)

14/01/2007

Director resigned

View PDF (1 pages)

11/12/2006

Full accounts made up to 2005-12-31

View PDF (19 pages)

15/10/2006

New director appointed

View PDF (4 pages)

03/10/2006

Director resigned

View PDF (1 pages)

14/08/2006

Accounting reference date extended from 31/12/06 to 30/06/07

View PDF (1 pages)

06/08/2006

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

03/07/2006

Registered office changed on 04/07/06 from: 101 syon lane isleworth middlesex TW7 5NL

View PDF (1 pages)

08/06/2006

Return made up to 23/05/06; full list of members

View PDF (8 pages)

12/04/2006

Auditor's resignation

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20/11/2005

New director appointed

View PDF (3 pages)

20/11/2005

Director resigned

View PDF (1 pages)

08/11/2005

Full accounts made up to 2004-12-31

View PDF (16 pages)

07/09/2005

New director appointed

View PDF (2 pages)

10/08/2005

Director resigned

View PDF (1 pages)

06/06/2005

Return made up to 23/05/05; full list of members

View PDF (8 pages)

14/04/2005

Director resigned

View PDF (1 pages)

13/12/2004

Resolutions

View PDF (28 pages)

09/12/2004

New director appointed

View PDF (2 pages)

09/12/2004

New director appointed

View PDF (2 pages)

14/06/2004

Return made up to 23/05/04; full list of members

View PDF (8 pages)

08/06/2004

Full accounts made up to 2003-12-31

View PDF (15 pages)

15/10/2003

Full accounts made up to 2002-12-31

View PDF (15 pages)

18/08/2003

Director resigned

View PDF (1 pages)

29/05/2003

Return made up to 23/05/03; full list of members

View PDF (8 pages)

29/05/2003

Director's particulars changed

View PDF (0 pages)

08/05/2003

Director's particulars changed

View PDF (1 pages)

29/04/2003

New director appointed

View PDF (2 pages)

01/04/2003

Director resigned

View PDF (1 pages)

01/04/2003

Director resigned

View PDF (1 pages)

19/01/2003

New director appointed

View PDF (1 pages)

19/01/2003

Director resigned

View PDF (1 pages)

21/10/2002

Full accounts made up to 2001-12-31

View PDF (16 pages)

26/06/2002

Return made up to 23/05/02; full list of members

View PDF (8 pages)

23/06/2002

Auditor's resignation

View PDF (3 pages)

18/06/2001

Resolutions

View PDF (0 pages)

18/06/2001

Resolutions

View PDF (0 pages)

18/06/2001

Resolutions

View PDF (1 pages)

18/06/2001

Return made up to 23/05/01; full list of members

View PDF (8 pages)

18/06/2001

Director's particulars changed

View PDF (0 pages)

16/04/2001

Full accounts made up to 2000-12-31

View PDF (13 pages)

27/01/2001

Director resigned

View PDF (1 pages)

27/01/2001

New director appointed

View PDF (2 pages)

22/10/2000

Full accounts made up to 1999-12-31

View PDF (13 pages)

22/10/2000

Resolutions

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22/10/2000

Resolutions

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22/10/2000

Resolutions

View PDF (1 pages)

16/07/2000

Director resigned

View PDF (1 pages)

20/06/2000

Return made up to 23/05/00; full list of members

View PDF (8 pages)

04/05/2000

New director appointed

View PDF (2 pages)

01/08/1999

Full accounts made up to 1998-12-31

View PDF (14 pages)

20/06/1999

Return made up to 23/05/99; full list of members

View PDF (6 pages)

20/06/1999

Secretary resigned

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06/05/1999

New director appointed

View PDF (2 pages)

31/03/1999

Director resigned

View PDF (1 pages)

31/03/1999

New secretary appointed

View PDF (2 pages)

31/03/1999

New director appointed

View PDF (2 pages)

30/07/1998

Full accounts made up to 1997-12-31

View PDF (13 pages)

11/06/1998

Return made up to 23/05/98; no change of members

View PDF (4 pages)

12/11/1997

Accounting reference date extended from 30/11/97 to 31/12/97

View PDF (1 pages)

23/06/1997

Return made up to 23/05/97; no change of members

View PDF (4 pages)

23/06/1997

Director's particulars changed

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03/06/1997

Full accounts made up to 1996-11-30

View PDF (13 pages)

19/03/1997

New director appointed

View PDF (2 pages)

19/03/1997

Director resigned

View PDF (1 pages)

13/08/1996

Full accounts made up to 1995-11-30

View PDF (7 pages)

22/06/1996

Return made up to 23/05/96; full list of members

View PDF (6 pages)

22/06/1996

Director's particulars changed

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06/05/1996

Director's particulars changed

View PDF (1 pages)

27/02/1996

Director's particulars changed

View PDF (2 pages)

30/07/1995

Director resigned

View PDF (2 pages)

02/07/1995

Accounts made up to 1994-11-30

View PDF (4 pages)

21/06/1995

Return made up to 23/05/95; no change of members

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16/05/1995

New director appointed

View PDF (2 pages)

16/05/1995

Memorandum and Articles of Association

View PDF (16 pages)

16/05/1995

Resolutions

View PDF (1 pages)

15/05/1995

Certificate of change of name

View PDF (2 pages)

31/12/1994

A selection of documents registered before 1 January 1995

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26/06/1994

Accounts made up to 1993-11-30

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09/06/1994

Return made up to 23/05/94; no change of members

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09/06/1993

Return made up to 23/05/93; full list of members

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29/03/1993

Accounts made up to 1992-11-30

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21/06/1992

Return made up to 23/05/92; no change of members

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09/04/1992

Accounts made up to 1991-11-30

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02/09/1991

Accounts made up to 1990-11-30

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12/08/1991

Director resigned

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12/08/1991

Director resigned

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17/06/1991

Return made up to 23/05/91; no change of members

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23/04/1991

New director appointed

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23/04/1991

New director appointed

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04/06/1990

Accounts made up to 1989-11-30

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04/06/1990

Resolutions

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04/06/1990

Return made up to 23/05/90; full list of members

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13/06/1989

Full accounts made up to 1988-11-30

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13/06/1989

Return made up to 07/06/89; full list of members

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15/06/1988

Full accounts made up to 1987-11-30

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15/06/1988

Return made up to 26/05/88; full list of members

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16/12/1987

New director appointed

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17/06/1987

Director resigned

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15/06/1987

Full accounts made up to 1986-11-30

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15/06/1987

Return made up to 21/04/87; full list of members

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07/08/1986

Certificate of change of name

View PDF (2 pages)

03/08/1986

New director appointed

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26/05/1986

Director resigned

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21/05/1986

Full accounts made up to 1985-11-30

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21/05/1986

Return made up to 06/05/86; full list of members

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06/03/1984

Certificate of change of name

View PDF (2 pages)

23/11/1983

Registered office changed

View PDF (1 pages)

23/11/1983

Incorporation

View PDF (23 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

29/06/2010

Last change occurred

29/06/2010

Accounts

Full

Last made up date

29/06/2010

Next account date

29/06/2011

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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
Mostyn, William Joseph	Director	23/11/2004 - 01/04/2005	9
Appleton, Anthony Joseph	Director	26/10/2007 - 03/12/2007	64
Appleton, Anthony Joseph	Director	15/04/2011 - Present	64
Vigar, Michael David	Director	12/08/2005 - 08/03/2011	-
Waters, Ronald Victor	Director	25/04/1995 - 28/02/1997	2

Persons with Significant Control

No PSC data available.

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Description

About GILLETTE CENTRAL SERVICES LIMITED

GILLETTE CENTRAL SERVICES LIMITED is an(a) Dissolved company incorporated on 23/11/1983 with the registered office located at The Heights,, Brooklands, Weybridge, Surrey KT13 0XP. 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 GILLETTE CENTRAL SERVICES LIMITED?

GILLETTE CENTRAL SERVICES LIMITED is currently Dissolved. It was registered on 23/11/1983 and dissolved on 21/02/2013.

Where is GILLETTE CENTRAL SERVICES LIMITED located?

GILLETTE CENTRAL SERVICES LIMITED is registered at The Heights,, Brooklands, Weybridge, Surrey KT13 0XP.

What does GILLETTE CENTRAL SERVICES LIMITED do?

GILLETTE CENTRAL SERVICES LIMITED operates in the Other computer related activities (72.60 - SIC 2003) sector.

What is the latest filing for GILLETTE CENTRAL SERVICES LIMITED?

The latest filing was on 21/02/2013: Final Gazette dissolved following liquidation.