GILLPACK LIMITED

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GILLPACK LIMITED

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Key Data

Status

Dissolved

Company No.

01292514

Incorporation date

29/12/1976

Size

Total Exemption Small

Contacts

Registered address

Registered address

Unit 1 Mikar Business Park, Northolt Drive, Bolton, Greater Manchester BL3 6RECopy
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Latest events (Record since 29/12/1976)
dot icon27/04/2010
Final Gazette dissolved via voluntary strike-off
dot icon12/01/2010
First Gazette notice for voluntary strike-off
dot icon29/12/2009
Application to strike the company off the register
dot icon03/12/2009
Annual return made up to 2009-11-17 with full list of shareholders
dot icon03/12/2009
Director's details changed for Barry Jones on 2009-12-03
dot icon28/08/2009
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10
dot icon31/07/2009
Total exemption small company accounts made up to 2008-12-31
dot icon16/12/2008
Certificate of change of name
dot icon04/12/2008
Return made up to 17/11/08; full list of members
dot icon01/07/2008
Total exemption small company accounts made up to 2007-12-31
dot icon01/03/2008
Return made up to 17/11/07; full list of members
dot icon14/01/2008
Registered office changed on 14/01/08 from: 45-51 chorley new road bolton lancashire BL1 4QR
dot icon01/10/2007
Total exemption small company accounts made up to 2006-12-31
dot icon19/03/2007
Return made up to 17/11/06; full list of members
dot icon19/12/2006
Declaration of satisfaction of mortgage/charge
dot icon19/12/2006
Declaration of satisfaction of mortgage/charge
dot icon19/12/2006
Declaration of satisfaction of mortgage/charge
dot icon08/12/2006
Declaration of assistance for shares acquisition
dot icon08/12/2006
Declaration of assistance for shares acquisition
dot icon08/12/2006
Director's particulars changed
dot icon08/12/2006
Director resigned
dot icon25/11/2006
Particulars of mortgage/charge
dot icon24/10/2006
Secretary resigned
dot icon24/10/2006
New secretary appointed
dot icon02/10/2006
Total exemption small company accounts made up to 2005-12-31
dot icon17/03/2006
Resolutions
dot icon17/03/2006
Resolutions
dot icon17/03/2006
Resolutions
dot icon18/01/2006
Return made up to 17/11/05; full list of members
dot icon18/01/2006
Registered office changed on 18/01/06 from: regency house 45-49 chorley new road bolton lancashire BL1 4QR
dot icon30/11/2005
Director's particulars changed
dot icon16/09/2005
Declaration of assistance for shares acquisition
dot icon16/09/2005
Declaration of assistance for shares acquisition
dot icon16/09/2005
Declaration of assistance for shares acquisition
dot icon16/09/2005
Declaration of assistance for shares acquisition
dot icon15/09/2005
New director appointed
dot icon15/09/2005
Director resigned
dot icon13/09/2005
Particulars of mortgage/charge
dot icon13/09/2005
Particulars of mortgage/charge
dot icon09/09/2005
Declaration of satisfaction of mortgage/charge
dot icon09/09/2005
Declaration of satisfaction of mortgage/charge
dot icon09/09/2005
Declaration of satisfaction of mortgage/charge
dot icon14/06/2005
Accounts for a small company made up to 2004-12-31
dot icon22/02/2005
Secretary resigned
dot icon22/02/2005
New secretary appointed
dot icon26/01/2005
Registered office changed on 26/01/05 from: 61-65 lever street bolton lancashire BL3 2AB
dot icon24/01/2005
New director appointed
dot icon20/12/2004
Return made up to 17/11/04; full list of members
dot icon20/12/2004
Director's particulars changed
dot icon03/09/2004
Total exemption small company accounts made up to 2003-12-31
dot icon23/02/2004
Declaration of assistance for shares acquisition
dot icon23/02/2004
Resolutions
dot icon23/02/2004
Resolutions
dot icon23/02/2004
Declaration of assistance for shares acquisition
dot icon23/02/2004
Auditor's resignation
dot icon23/02/2004
Resolutions
dot icon23/02/2004
New director appointed
dot icon23/02/2004
New secretary appointed
dot icon23/02/2004
Secretary resigned;director resigned
dot icon23/02/2004
Director resigned
dot icon21/02/2004
Particulars of mortgage/charge
dot icon21/02/2004
Particulars of mortgage/charge
dot icon18/02/2004
Particulars of mortgage/charge
dot icon12/02/2004
Particulars of mortgage/charge
dot icon16/12/2003
Return made up to 17/11/03; full list of members
dot icon16/12/2003
Secretary's particulars changed;director's particulars changed
dot icon08/05/2003
Declaration of satisfaction of mortgage/charge
dot icon08/05/2003
Declaration of satisfaction of mortgage/charge
dot icon08/05/2003
Declaration of satisfaction of mortgage/charge
dot icon13/03/2003
Total exemption small company accounts made up to 2002-12-31
dot icon15/11/2002
Return made up to 17/11/02; full list of members
dot icon15/11/2002
Director's particulars changed
dot icon12/03/2002
Total exemption small company accounts made up to 2001-12-31
dot icon04/12/2001
Return made up to 17/11/01; full list of members
dot icon09/05/2001
Accounts for a small company made up to 2000-12-31
dot icon28/11/2000
Return made up to 17/11/00; full list of members
dot icon19/04/2000
Accounts for a small company made up to 1999-12-31
dot icon01/12/1999
Return made up to 17/11/99; full list of members
dot icon28/10/1999
Accounts for a small company made up to 1998-12-31
dot icon08/05/1999
Registered office changed on 08/05/99 from: c/o hillier hopkins st martins house 31-35 clarendon road watford herts WD1 1JA
dot icon25/11/1998
Return made up to 17/11/98; no change of members
dot icon23/10/1998
Accounts for a small company made up to 1997-12-31
dot icon28/11/1997
Return made up to 17/11/97; no change of members
dot icon10/11/1997
Accounts for a small company made up to 1996-12-31
dot icon28/11/1996
Return made up to 17/11/96; full list of members
dot icon28/11/1996
Director's particulars changed
dot icon28/11/1996
Return made up to 17/11/95; full list of members
dot icon28/11/1996
Director's particulars changed
dot icon05/11/1996
Accounts for a small company made up to 1995-12-31
dot icon09/08/1995
Accounts for a small company made up to 1994-12-31
dot icon01/01/1995
A selection of documents registered before 1 January 1995
dot icon15/12/1994
Accounts for a small company made up to 1993-12-31
dot icon10/11/1994
Return made up to 17/11/94; no change of members
dot icon27/06/1994
Return made up to 17/11/93; no change of members
dot icon09/11/1993
Full accounts made up to 1992-12-31
dot icon25/01/1993
Accounts for a small company made up to 1991-12-31
dot icon03/12/1992
Return made up to 17/11/92; full list of members
dot icon15/01/1992
Full group accounts made up to 1990-12-31
dot icon10/12/1991
Return made up to 17/11/91; no change of members
dot icon16/01/1991
Resolutions
dot icon16/01/1991
Director resigned
dot icon16/01/1991
Full accounts made up to 1989-12-31
dot icon16/01/1991
Return made up to 16/11/90; change of members
dot icon19/06/1990
Full group accounts made up to 1988-12-31
dot icon20/11/1989
Return made up to 17/11/89; full list of members
dot icon12/05/1989
Full group accounts made up to 1987-12-31
dot icon12/05/1989
Return made up to 24/08/88; full list of members
dot icon03/03/1988
Group accounts for a small company made up to 1986-12-31
dot icon03/03/1988
Return made up to 21/07/87; full list of members
dot icon14/10/1987
Particulars of mortgage/charge
dot icon12/02/1987
Registered office changed on 12/02/87 from: st martin's house 31-35 clarendon road watford hertfordshire WD1 1JA
dot icon04/02/1987
Accounts for a small company made up to 1985-12-31
dot icon04/02/1987
Return made up to 22/09/86; full list of members
dot icon11/07/1984
Accounts made up to 1982-12-31
dot icon18/05/1978
Certificate of change of name
dot icon29/12/1976
Miscellaneous
dot icon29/12/1976
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/12/2008
dot iconLast change occurred
31/12/2008

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
31/12/2008
dot iconNext account date
31/12/2009
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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

6
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Jarman, Stephen Anthony
Secretary
16/10/2006 - Present
2
Buckley, Peter
Secretary
02/02/2005 - 16/10/2006
-
Jordan, Philip Robert
Director
01/01/2005 - 07/09/2005
9
DWF SECRETARIAL SERVICES LIMITED
Corporate Secretary
10/02/2004 - 02/02/2005
47
Jones, Barry
Director
10/02/2004 - Present
6

Persons with Significant Control

0

No PSC data available.

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Description

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About GILLPACK LIMITED

GILLPACK LIMITED is an(a) Dissolved company incorporated on 29/12/1976 with the registered office located at Unit 1 Mikar Business Park, Northolt Drive, Bolton, Greater Manchester BL3 6RE. 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 GILLPACK LIMITED?

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GILLPACK LIMITED is currently Dissolved. It was registered on 29/12/1976 and dissolved on 27/04/2010.

Where is GILLPACK LIMITED located?

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GILLPACK LIMITED is registered at Unit 1 Mikar Business Park, Northolt Drive, Bolton, Greater Manchester BL3 6RE.

What does GILLPACK LIMITED do?

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GILLPACK LIMITED operates in the Manufacture of instruments and appliances for measuring, checking, testing, navigating and other purposes, except industrial process control equipment (33.20 - SIC 2003) sector.

What is the latest filing for GILLPACK LIMITED?

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The latest filing was on 27/04/2010: Final Gazette dissolved via voluntary strike-off.