GILLMORE CARLIN LIMITED

Key Data

Status

Dissolved

Company No.

02761420

Incorporation date

02/11/1992

Size

Total Exemption Small

Classification

Development and selling of real estate (70.11 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 02/11/1992)

26/12/2011

Final Gazette dissolved via voluntary strike-off

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19/09/2011

First Gazette notice for voluntary strike-off

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11/09/2011

Application to strike the company off the register

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15/05/2011

Registered office address changed from 2nd Floor 35 Great Marlborough Street London W1F 7JF England on 2011-05-16

View PDF (1 pages)

14/11/2010

Annual return made up to 2010-11-03 with full list of shareholders

View PDF (6 pages)

12/05/2010

Total exemption small company accounts made up to 2009-12-31

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03/12/2009

Annual return made up to 2009-11-03 with full list of shareholders

View PDF (6 pages)

04/11/2009

Total exemption small company accounts made up to 2008-12-31

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26/10/2009

Register(s) moved to registered inspection location

View PDF (1 pages)

26/10/2009

Register inspection address has been changed

View PDF (1 pages)

07/07/2009

Registered office changed on 08/07/2009 from 13 albemarle street mayfair london W1S 4HJ

View PDF (1 pages)

10/11/2008

Return made up to 03/11/08; full list of members

View PDF (3 pages)

19/10/2008

Total exemption small company accounts made up to 2007-12-31

View PDF (4 pages)

06/11/2007

Return made up to 03/11/07; full list of members

View PDF (2 pages)

02/10/2007

Total exemption small company accounts made up to 2006-12-31

View PDF (6 pages)

04/12/2006

Return made up to 03/11/06; full list of members

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23/10/2006

Total exemption small company accounts made up to 2005-12-31

View PDF (4 pages)

17/11/2005

Return made up to 03/11/05; full list of members

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13/10/2005

Total exemption small company accounts made up to 2004-12-31

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02/12/2004

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

View PDF (6 pages)

02/12/2004

Secretary's particulars changed

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21/10/2004

Total exemption small company accounts made up to 2003-12-31

View PDF (5 pages)

15/12/2003

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

View PDF (6 pages)

15/12/2003

Secretary's particulars changed

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03/11/2003

Total exemption full accounts made up to 2002-12-31

View PDF (11 pages)

29/12/2002

Return made up to 03/11/02; full list of members

View PDF (6 pages)

29/12/2002

Secretary resigned

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29/12/2002

New secretary appointed

View PDF (1 pages)

09/09/2002

Total exemption full accounts made up to 2001-12-31

View PDF (10 pages)

21/11/2001

Return made up to 03/11/01; full list of members

View PDF (5 pages)

07/10/2001

Registered office changed on 08/10/01 from: 24 bedford row london WC1R 4HA

View PDF (1 pages)

28/08/2001

Total exemption small company accounts made up to 2000-12-31

View PDF (5 pages)

16/11/2000

Return made up to 03/11/00; full list of members

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30/10/2000

Accounts for a small company made up to 1999-12-31

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23/02/2000

Return made up to 03/11/99; full list of members

View PDF (5 pages)

28/10/1999

Full accounts made up to 1998-12-31

View PDF (9 pages)

18/01/1999

Return made up to 03/11/98; full list of members

View PDF (5 pages)

02/11/1998

Full accounts made up to 1997-12-31

View PDF (9 pages)

22/10/1998

Accounting reference date shortened from 30/11/98 to 31/12/97

View PDF (1 pages)

02/03/1998

Return made up to 03/11/97; no change of members

View PDF (4 pages)

22/02/1998

Resolutions

View PDF (1 pages)

01/10/1997

Full accounts made up to 1996-11-30

View PDF (6 pages)

06/02/1997

Return made up to 03/11/96; no change of members

View PDF (4 pages)

12/10/1996

Full accounts made up to 1995-11-30

View PDF (6 pages)

31/01/1996

Full accounts made up to 1994-11-30

View PDF (7 pages)

10/01/1996

Location of register of members

View PDF (1 pages)

12/12/1995

New secretary appointed

View PDF (2 pages)

22/03/1995

Location of register of members

View PDF (1 pages)

22/03/1995

Registered office changed on 23/03/95 from: 25 harley street london W1N 2BR

View PDF (1 pages)

05/02/1995

Auditor's resignation

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31/01/1995

Secretary resigned

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20/12/1994

Return made up to 03/11/94; full list of members

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31/10/1994

Full accounts made up to 1993-11-30

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28/04/1994

Location of register of members

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28/04/1994

Memorandum and Articles of Association

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21/04/1994

Certificate of change of name

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19/04/1994

Return made up to 03/11/93; full list of members

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19/04/1994

Ad 15/01/93--------- £ si 98@1=98 £ ic 2/100

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04/01/1994

Director resigned;new director appointed

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04/01/1994

Secretary resigned;new secretary appointed;director resigned

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09/11/1992

Registered office changed on 10/11/92 from: 83 leonard street london EC2A 4QS

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09/11/1992

Secretary resigned;new director appointed

View PDF (4 pages)

09/11/1992

New secretary appointed;director resigned;new director appointed

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02/11/1992

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

30/12/2009

Last change occurred

30/12/2009

Accounts

Total Exemption Small

Last made up date

30/12/2009

Next account date

30/12/2010

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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
WATERLOW REGISTRARS LIMITED	Corporate Secretary	14/01/1993 - 29/01/1995	412
THE COMPANY REGISTRATION AGENTS LIMITED	Nominee Secretary	02/11/1992 - 02/11/1992	425
THE COMPANY REGISTRATION AGENTS LIMITED	Nominee Director	02/11/1992 - 02/11/1992	425
Norris, Patricia Pamela	Secretary	02/11/1992 - 14/01/1993	87
Norris, Patricia Pamela	Director	02/11/1992 - 14/01/1993	236

Persons with Significant Control

No PSC data available.

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Description

About GILLMORE CARLIN LIMITED

GILLMORE CARLIN LIMITED is an(a) Dissolved company incorporated on 02/11/1992 with the registered office located at 3 Brook Business Centre, Cowley Mill Road, Uxbridge, Middlesex UB82FX. 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 GILLMORE CARLIN LIMITED?

GILLMORE CARLIN LIMITED is currently Dissolved. It was registered on 02/11/1992 and dissolved on 26/12/2011.

Where is GILLMORE CARLIN LIMITED located?

GILLMORE CARLIN LIMITED is registered at 3 Brook Business Centre, Cowley Mill Road, Uxbridge, Middlesex UB82FX.

What does GILLMORE CARLIN LIMITED do?

GILLMORE CARLIN LIMITED operates in the Development and selling of real estate (70.11 - SIC 2003) sector.

What is the latest filing for GILLMORE CARLIN LIMITED?

The latest filing was on 26/12/2011: Final Gazette dissolved via voluntary strike-off.