GILMOUR & VALE LIMITED

Key Data

Status

Dissolved

Company No.

00998058

Incorporation date

23/12/1970

Size

Total Exemption Small

Classification

Manufacture of tools (28.62 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 22/12/1986)

26/06/2014

Final Gazette dissolved following liquidation

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26/03/2014

Return of final meeting in a creditors' voluntary winding up

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29/11/2013

Liquidators' statement of receipts and payments to 2013-11-21

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22/01/2013

Liquidators' statement of receipts and payments to 2012-11-21

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01/12/2011

Registered office address changed from 9 Mill Road Wellingborough Northamptonshire NN8 1PF on 2011-12-01

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29/11/2011

Statement of affairs with form 4.19

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29/11/2011

Appointment of a voluntary liquidator

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29/11/2011

Resolutions

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30/09/2011

Total exemption small company accounts made up to 2010-12-31

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12/05/2011

Annual return made up to 2011-05-11 with full list of shareholders

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12/05/2011

Secretary's details changed for Amanda Vargas on 2011-05-08

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20/01/2011

Termination of appointment of Brian Loak as a director

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02/10/2010

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

View PDF (5 pages)

11/05/2010

Annual return made up to 2010-05-11 with full list of shareholders

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11/05/2010

Director's details changed for Brian Loak on 2010-05-11

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11/05/2010

Director's details changed for Andrew Robert Wykes on 2010-05-11

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31/10/2009

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

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01/06/2009

Return made up to 11/05/09; full list of members

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30/10/2008

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

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16/05/2008

Return made up to 11/05/08; full list of members

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30/10/2007

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

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23/07/2007

Return made up to 11/05/07; full list of members

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06/07/2007

New secretary appointed

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03/11/2006

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

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10/07/2006

Return made up to 11/05/06; full list of members

View PDF (7 pages)

07/11/2005

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

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04/07/2005

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

View PDF (7 pages)

29/01/2005

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

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21/07/2004

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

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22/01/2004

Director resigned

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31/10/2003

Total exemption small company accounts made up to 2002-12-31

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16/06/2003

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

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08/10/2002

Total exemption small company accounts made up to 2001-12-31

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30/05/2002

Return made up to 11/05/02; full list of members

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08/11/2001

Director's particulars changed

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02/10/2001

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

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17/05/2001

Return made up to 11/05/01; full list of members

View PDF (7 pages)

15/03/2001

Registered office changed on 15/03/01 from: redlands cliftonville northampton NN1 5BE

View PDF (1 pages)

28/06/2000

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

View PDF (7 pages)

28/06/2000

Return made up to 11/05/00; full list of members

View PDF (7 pages)

01/11/1999

Accounts for a small company made up to 1998-12-31

View PDF (6 pages)

02/09/1999

Return made up to 11/05/99; no change of members

View PDF (4 pages)

14/10/1998

Accounts for a small company made up to 1997-12-31

View PDF (7 pages)

22/05/1998

Return made up to 11/05/98; no change of members

View PDF (4 pages)

06/11/1997

Accounts for a small company made up to 1996-12-31

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27/05/1997

Return made up to 11/05/97; full list of members

View PDF (6 pages)

28/10/1996

Accounts for a small company made up to 1995-12-31

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08/07/1996

Return made up to 11/05/96; no change of members

View PDF (6 pages)

27/10/1995

Accounts for a small company made up to 1994-12-31

View PDF (7 pages)

07/09/1995

Return made up to 11/05/95; full list of members

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21/12/1994

New director appointed

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21/12/1994

Accounts for a small company made up to 1993-12-31

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11/08/1994

Return made up to 11/05/94; no change of members

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06/07/1993

Return made up to 11/05/93; full list of members

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05/07/1993

Accounts for a small company made up to 1992-12-31

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10/11/1992

Accounts for a small company made up to 1991-12-31

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20/08/1992

Particulars of mortgage/charge

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30/07/1992

Return made up to 11/05/92; no change of members

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31/10/1991

Accounts for a small company made up to 1990-12-31

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13/05/1991

Return made up to 11/05/91; no change of members

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03/12/1990

Accounts for a small company made up to 1989-12-31

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20/09/1990

Return made up to 11/05/90; full list of members

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03/10/1989

Return made up to 16/08/89; full list of members

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03/10/1989

Return made up to 21/10/88; full list of members

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21/08/1989

Accounts for a small company made up to 1988-12-31

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31/01/1989

Accounts for a small company made up to 1987-12-31

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15/02/1988

Return made up to 31/07/87; full list of members

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28/01/1988

Accounts for a small company made up to 1986-12-31

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21/05/1987

Return made up to 14/11/86; full list of members

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22/12/1986

Accounts for a small company made up to 1985-12-31

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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

31/12/2010

Last change occurred

31/12/2010

Accounts

Total Exemption Small

Last made up date

31/12/2010

Next account date

31/12/2011

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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
Wykes, Andrew Robert	Director	01/09/1994 - Present	-
Vargas, Amanda	Secretary	06/04/2007 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About GILMOUR & VALE LIMITED

GILMOUR & VALE LIMITED is an(a) Dissolved company incorporated on 23/12/1970 with the registered office located at C/O B&C ASSOCIATES LIMITED, Trafalgar House Grenville Place, Mill Hill, London NW7 3SA. 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 GILMOUR & VALE LIMITED?

GILMOUR & VALE LIMITED is currently Dissolved. It was registered on 23/12/1970 and dissolved on 26/06/2014.

Where is GILMOUR & VALE LIMITED located?

GILMOUR & VALE LIMITED is registered at C/O B&C ASSOCIATES LIMITED, Trafalgar House Grenville Place, Mill Hill, London NW7 3SA.

What does GILMOUR & VALE LIMITED do?

GILMOUR & VALE LIMITED operates in the Manufacture of tools (28.62 - SIC 2003) sector.

What is the latest filing for GILMOUR & VALE LIMITED?

The latest filing was on 26/06/2014: Final Gazette dissolved following liquidation.