GILLMAN AND SPENCER LIMITED

Key Data

Status

Dissolved

Company No.

02600484

Incorporation date

10/04/1991

Size

Dormant

Classification

Other wholesale (51.90 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 10/04/1991)

17/01/2011

Final Gazette dissolved via voluntary strike-off

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04/10/2010

First Gazette notice for voluntary strike-off

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27/09/2010

Application to strike the company off the register

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16/09/2010

Registered office address changed from Flat 2, Startford House Queen Street Tring Herts HP23 6BQ on 2010-09-17

View PDF (1 pages)

15/04/2010

Annual return made up to 2010-04-11 with full list of shareholders

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15/04/2010

Director's details changed for Mr Oliver James on 2010-04-11

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15/04/2010

Accounts for a dormant company made up to 2009-09-30

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17/08/2009

Registered office changed on 18/08/2009 from highclere tring hill tring herts HP23 4LD

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15/04/2009

Return made up to 11/04/09; full list of members

View PDF (3 pages)

18/12/2008

Total exemption small company accounts made up to 2008-09-30

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10/12/2008

Director appointed mr oliver james

View PDF (1 pages)

10/12/2008

Appointment Terminated Director peter james

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15/06/2008

Return made up to 11/04/08; full list of members

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18/10/2007

Total exemption small company accounts made up to 2007-09-30

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12/04/2007

Return made up to 11/04/07; full list of members

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04/12/2006

Total exemption small company accounts made up to 2006-09-30

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26/04/2006

Return made up to 11/04/06; full list of members

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26/04/2006

Director resigned

View PDF (1 pages)

26/04/2006

Location of register of members

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23/04/2006

New secretary appointed

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09/04/2006

Secretary resigned

View PDF (1 pages)

20/02/2006

Total exemption small company accounts made up to 2005-09-30

View PDF (5 pages)

29/06/2005

Total exemption small company accounts made up to 2004-09-30

View PDF (5 pages)

24/04/2005

Return made up to 11/04/05; full list of members

View PDF (7 pages)

25/04/2004

Return made up to 11/04/04; full list of members

View PDF (7 pages)

18/01/2004

Total exemption small company accounts made up to 2003-09-30

View PDF (4 pages)

17/04/2003

Return made up to 11/04/03; full list of members

View PDF (7 pages)

30/03/2003

Total exemption small company accounts made up to 2002-09-30

View PDF (4 pages)

17/04/2002

Return made up to 11/04/02; full list of members

View PDF (6 pages)

19/03/2002

Total exemption small company accounts made up to 2001-09-30

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02/05/2001

Return made up to 11/04/01; full list of members

View PDF (6 pages)

12/02/2001

Full accounts made up to 2000-09-30

View PDF (8 pages)

30/05/2000

Full accounts made up to 1999-09-30

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18/04/2000

Return made up to 11/04/00; full list of members

View PDF (6 pages)

06/05/1999

Return made up to 11/04/99; no change of members

View PDF (4 pages)

18/04/1999

Full accounts made up to 1998-09-30

View PDF (7 pages)

23/05/1998

Return made up to 11/04/98; full list of members

View PDF (6 pages)

06/04/1998

Full accounts made up to 1997-09-30

View PDF (7 pages)

20/04/1997

Return made up to 11/04/97; no change of members

View PDF (4 pages)

06/03/1997

Accounts for a small company made up to 1996-09-30

View PDF (9 pages)

08/05/1996

Return made up to 11/04/96; no change of members

View PDF (4 pages)

06/03/1996

Full accounts made up to 1995-09-30

View PDF (9 pages)

20/07/1995

Full accounts made up to 1994-09-30

View PDF (9 pages)

22/05/1995

Return made up to 11/04/95; full list of members

View PDF (6 pages)

22/05/1995

Location of register of members address changed

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31/12/1994

A selection of documents registered before 1 January 1995

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31/05/1994

Return made up to 11/04/94; no change of members

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31/05/1994

Location of register of members address changed

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09/05/1994

Accounts for a small company made up to 1993-09-30

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16/05/1993

Return made up to 11/04/93; no change of members

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14/02/1993

Accounts for a small company made up to 1992-09-30

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12/05/1992

Return made up to 11/04/92; full list of members

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08/10/1991

Certificate of change of name

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19/09/1991

Accounting reference date notified as 30/09

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09/09/1991

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

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09/09/1991

Registered office changed on 10/09/91 from: 84 temple chambers temple avenue london EC4Y ohp

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14/08/1991

Nc inc already adjusted 08/08/91

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14/08/1991

Resolutions

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14/08/1991

Resolutions

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14/08/1991

Memorandum and Articles of Association

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14/08/1991

Resolutions

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10/04/1991

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

29/09/2009

Last change occurred

29/09/2009

Accounts

Dormant

Last made up date

29/09/2009

Next account date

29/09/2010

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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
LONDON LAW SECRETARIAL LIMITED	Nominee Secretary	10/04/1991 - 07/08/1991	16011
London Law Services Limited	Nominee Director	10/04/1991 - 07/08/1991	15403
James, Deborah Jane	Director	07/08/1991 - 17/03/2006	1
James, William Andrew	Secretary	17/03/2006 - Present	-
James, Oliver	Director	21/03/2008 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About GILLMAN AND SPENCER LIMITED

GILLMAN AND SPENCER LIMITED is an(a) Dissolved company incorporated on 10/04/1991 with the registered office located at C/O MR O JAMES, 16 Church Road, Slapton, Leighton Buzzard, Bedfordshire LU7 9BX. 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 GILLMAN AND SPENCER LIMITED?

GILLMAN AND SPENCER LIMITED is currently Dissolved. It was registered on 10/04/1991 and dissolved on 17/01/2011.

Where is GILLMAN AND SPENCER LIMITED located?

GILLMAN AND SPENCER LIMITED is registered at C/O MR O JAMES, 16 Church Road, Slapton, Leighton Buzzard, Bedfordshire LU7 9BX.

What does GILLMAN AND SPENCER LIMITED do?

GILLMAN AND SPENCER LIMITED operates in the Other wholesale (51.90 - SIC 2003) sector.

What is the latest filing for GILLMAN AND SPENCER LIMITED?

The latest filing was on 17/01/2011: Final Gazette dissolved via voluntary strike-off.