GILTRANGE LIMITED

Key Data

Status

Dissolved

Company No.

02555958

Incorporation date

06/11/1990

Size

Full

Classification

Buying and selling of own real estate (70.12 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 06/11/1990)

16/05/2011

Final Gazette dissolved via compulsory strike-off

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31/01/2011

First Gazette notice for compulsory strike-off

View PDF (1 pages)

12/12/2009

Annual return made up to 2009-11-07 with full list of shareholders

View PDF (15 pages)

03/11/2009

Full accounts made up to 2009-01-31

View PDF (13 pages)

06/01/2009

Appointment Terminated Director alexander wildman

View PDF (1 pages)

06/01/2009

Appointment Terminated Director neal taylor

View PDF (1 pages)

04/12/2008

Secretary appointed graham hadden dean elliott

View PDF (2 pages)

04/12/2008

Appointment Terminated Secretary timothy white

View PDF (1 pages)

25/11/2008

Return made up to 07/11/08; full list of members

View PDF (7 pages)

25/11/2008

Director's Change of Particulars / neal taylor / 01/11/2008 / HouseName/Number was: , now: 9; Street was: 9 weybridge park, now: weybridge park; Occupation was: chartered surveyor, now: director

View PDF (1 pages)

19/10/2008

Full accounts made up to 2008-01-31

View PDF (13 pages)

18/09/2008

Auditor's resignation

View PDF (2 pages)

13/07/2008

Secretary appointed timothy scott white

View PDF (2 pages)

13/07/2008

Appointment Terminated Secretary stephen jones

View PDF (1 pages)

01/12/2007

Full accounts made up to 2007-01-31

View PDF (14 pages)

13/11/2007

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

View PDF (7 pages)

06/12/2006

Full accounts made up to 2006-01-31

View PDF (13 pages)

04/12/2006

Return made up to 07/11/06; full list of members

View PDF (8 pages)

13/06/2006

Registered office changed on 14/06/06 from: 14 garrick street london WC2E 9SB

View PDF (1 pages)

04/12/2005

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

View PDF (8 pages)

04/12/2005

Director's particulars changed

View PDF (0 pages)

28/11/2005

Full accounts made up to 2005-01-31

View PDF (12 pages)

30/11/2004

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

View PDF (8 pages)

30/11/2004

Director's particulars changed

View PDF (0 pages)

29/10/2004

Full accounts made up to 2004-01-31

View PDF (13 pages)

25/11/2003

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

View PDF (8 pages)

24/11/2003

Full accounts made up to 2003-01-31

View PDF (13 pages)

28/11/2002

Return made up to 07/11/02; full list of members

View PDF (8 pages)

28/11/2002

Director's particulars changed

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11/11/2002

Full accounts made up to 2002-01-31

View PDF (14 pages)

27/11/2001

Return made up to 07/11/01; full list of members

View PDF (7 pages)

27/11/2001

Director's particulars changed

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17/10/2001

Full accounts made up to 2001-01-31

View PDF (14 pages)

10/01/2001

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

18/12/2000

Particulars of mortgage/charge

View PDF (3 pages)

27/11/2000

Return made up to 07/11/00; full list of members

View PDF (7 pages)

27/11/2000

Registered office changed on 28/11/00

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07/11/2000

Particulars of mortgage/charge

View PDF (3 pages)

12/09/2000

Full accounts made up to 2000-01-31

View PDF (15 pages)

11/05/2000

New director appointed

View PDF (3 pages)

29/11/1999

Return made up to 07/11/99; full list of members

View PDF (7 pages)

29/11/1999

Director's particulars changed

View PDF (0 pages)

08/09/1999

Full accounts made up to 1999-01-31

View PDF (14 pages)

17/02/1999

Particulars of mortgage/charge

View PDF (3 pages)

03/12/1998

Return made up to 07/11/98; no change of members

View PDF (8 pages)

03/12/1998

Registered office changed on 04/12/98

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01/12/1998

Particulars of mortgage/charge

View PDF (3 pages)

26/11/1998

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

26/11/1998

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

26/11/1998

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

26/11/1998

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

26/11/1998

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

26/11/1998

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

26/11/1998

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

26/11/1998

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

26/11/1998

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

26/11/1998

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

26/11/1998

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

26/11/1998

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

26/11/1998

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

26/11/1998

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

26/11/1998

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

26/11/1998

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

26/11/1998

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

26/11/1998

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

26/11/1998

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

26/11/1998

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

04/11/1998

Particulars of mortgage/charge

View PDF (3 pages)

04/11/1998

Particulars of mortgage/charge

View PDF (3 pages)

02/11/1998

Full accounts made up to 1998-01-31

View PDF (13 pages)

27/09/1998

Particulars of mortgage/charge

View PDF (3 pages)

21/09/1998

Particulars of mortgage/charge

View PDF (3 pages)

15/01/1998

Accounting reference date extended from 31/12/97 to 31/01/98

View PDF (1 pages)

04/12/1997

Return made up to 07/11/97; full list of members

View PDF (10 pages)

20/08/1997

Full accounts made up to 1996-12-31

View PDF (14 pages)

01/02/1997

New director appointed

View PDF (3 pages)

08/12/1996

Return made up to 07/11/96; no change of members

View PDF (7 pages)

08/12/1996

Registered office changed on 09/12/96

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22/10/1996

Particulars of mortgage/charge

View PDF (3 pages)

12/04/1996

Particulars of mortgage/charge

View PDF (3 pages)

11/04/1996

Full accounts made up to 1995-12-31

View PDF (13 pages)

29/11/1995

Return made up to 07/11/95; no change of members

View PDF (7 pages)

19/07/1995

Auditor's resignation

View PDF (1 pages)

18/07/1995

Full accounts made up to 1994-12-31

View PDF (13 pages)

04/07/1995

Particulars of mortgage/charge

View PDF (3 pages)

04/07/1995

Particulars of mortgage/charge

View PDF (3 pages)

04/07/1995

Particulars of mortgage/charge

View PDF (3 pages)

20/02/1995

Director's particulars changed

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09/01/1995

Particulars of mortgage/charge

View PDF (0 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (20 pages)

31/12/1994

A selection of mortgage documents registered before 1 January 1995

View PDF (76 pages)

20/12/1994

Return made up to 07/11/94; full list of members

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29/10/1994

Director's particulars changed

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23/09/1994

Particulars of mortgage/charge

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22/09/1994

Secretary's particulars changed;director's particulars changed

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25/05/1994

Particulars of mortgage/charge

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25/05/1994

Particulars of mortgage/charge

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20/03/1994

Full accounts made up to 1993-12-31

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16/03/1994

Declaration of satisfaction of mortgage/charge

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13/12/1993

Particulars of mortgage/charge

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24/11/1993

Return made up to 07/11/93; no change of members

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24/11/1993

Director's particulars changed

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16/11/1993

Particulars of mortgage/charge

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20/10/1993

Full accounts made up to 1992-12-31

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19/08/1993

Particulars of mortgage/charge

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19/08/1993

Particulars of mortgage/charge

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19/08/1993

Particulars of mortgage/charge

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19/08/1993

Particulars of mortgage/charge

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19/08/1993

Particulars of mortgage/charge

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12/08/1993

Particulars of mortgage/charge

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12/08/1993

Particulars of mortgage/charge

View PDF (0 pages)

12/08/1993

Particulars of mortgage/charge

View PDF (0 pages)

12/08/1993

Particulars of mortgage/charge

View PDF (0 pages)

12/08/1993

Particulars of mortgage/charge

View PDF (0 pages)

12/08/1993

Particulars of mortgage/charge

View PDF (0 pages)

01/12/1992

Particulars of mortgage/charge

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18/11/1992

Return made up to 07/11/92; no change of members

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20/10/1992

Full accounts made up to 1991-12-31

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07/08/1992

Particulars of mortgage/charge

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22/07/1992

Director resigned

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13/05/1992

Particulars of mortgage/charge

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06/05/1992

Particulars of mortgage/charge

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29/04/1992

Particulars of mortgage/charge

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03/04/1992

Particulars of mortgage/charge

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19/03/1992

Particulars of mortgage/charge

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12/03/1992

Particulars of mortgage/charge

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08/12/1991

Return made up to 07/11/91; full list of members

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17/12/1990

New director appointed

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17/12/1990

Accounting reference date notified as 31/12

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18/11/1990

Registered office changed on 19/11/90 from: classic house 174-180 old street london EC1V 9BP

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18/11/1990

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

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18/11/1990

Resolutions

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06/11/1990

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

30/01/2009

Last change occurred

30/01/2009

Accounts

Full

Last made up date

30/01/2009

Next account date

30/01/2010

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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
Taylor, Neal Anthony	Director	28/01/1997 - 31/12/2008	56
Wildman, Alexander James Franklin	Director	08/05/2000 - 31/12/2008	35
Elliott, Graham Hadden Dean	Secretary	30/11/2008 - Present	68
White, Timothy Scott	Secretary	01/07/2008 - 30/11/2008	63

Persons with Significant Control

No PSC data available.

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Description

About GILTRANGE LIMITED

GILTRANGE LIMITED is an(a) Dissolved company incorporated on 06/11/1990 with the registered office located at 4 Farm Street, Mayfair, London W1J 5RD. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of GILTRANGE LIMITED?

GILTRANGE LIMITED is currently Dissolved. It was registered on 06/11/1990 and dissolved on 16/05/2011.

Where is GILTRANGE LIMITED located?

GILTRANGE LIMITED is registered at 4 Farm Street, Mayfair, London W1J 5RD.

What does GILTRANGE LIMITED do?

GILTRANGE LIMITED operates in the Buying and selling of own real estate (70.12 - SIC 2003) sector.

What is the latest filing for GILTRANGE LIMITED?

The latest filing was on 16/05/2011: Final Gazette dissolved via compulsory strike-off.