R AND S GILBERT PROPERTIES LIMITED

Key Data

Status

Dissolved

Company No.

04477534

Incorporation date

03/07/2002

Size

Total Exemption Small

Classification

Letting of own property (70.20 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 03/07/2002)

06/07/2015

Final Gazette dissolved via compulsory strike-off

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23/03/2015

First Gazette notice for voluntary strike-off

View PDF (1 pages)

10/09/2014

Compulsory strike-off action has been suspended

View PDF (1 pages)

18/08/2014

First Gazette notice for voluntary strike-off

View PDF (1 pages)

04/02/2014

Compulsory strike-off action has been suspended

View PDF (1 pages)

30/12/2013

First Gazette notice for compulsory strike-off

View PDF (1 pages)

05/10/2010

Termination of appointment of Paul Westwood as a director

View PDF (1 pages)

22/09/2010

Compulsory strike-off action has been suspended

View PDF (1 pages)

30/08/2010

First Gazette notice for compulsory strike-off

View PDF (1 pages)

09/12/2009

Appointment of Mr Paul Westwood as a director

View PDF (3 pages)

23/11/2009

Termination of appointment of Angela Bath as a director

View PDF (2 pages)

23/08/2009

Return made up to 04/07/09; full list of members

View PDF (5 pages)

23/08/2009

Appointment terminated secretary scott parkes

View PDF (1 pages)

30/06/2009

Total exemption small company accounts made up to 2008-08-31

View PDF (6 pages)

04/03/2009

Return made up to 04/07/08; no change of members

View PDF (5 pages)

02/02/2009

Total exemption small company accounts made up to 2007-08-31

View PDF (6 pages)

25/01/2009

Registered office changed on 26/01/2009 from the meridian, 4 copthall house station square coventry CV1 2FL

View PDF (1 pages)

07/09/2008

Secretary appointed scott parkes

View PDF (2 pages)

27/05/2008

Total exemption small company accounts made up to 2006-08-31

View PDF (6 pages)

28/04/2008

Appointment terminated secretary lee james

View PDF (1 pages)

10/12/2007

Registered office changed on 11/12/07 from: executive suite electrium point, forge road willenhall west midlands WV12 4HD

View PDF (1 pages)

18/09/2007

Secretary's particulars changed

View PDF (1 pages)

12/07/2007

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

View PDF (2 pages)

05/07/2006

Return made up to 04/07/06; full list of members

View PDF (2 pages)

05/07/2006

Secretary's particulars changed

View PDF (1 pages)

18/04/2006

Director resigned

View PDF (1 pages)

26/02/2006

Total exemption small company accounts made up to 2005-08-31

View PDF (6 pages)

20/09/2005

Total exemption small company accounts made up to 2004-08-31

View PDF (6 pages)

18/08/2005

Particulars of mortgage/charge

View PDF (3 pages)

01/08/2005

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

01/08/2005

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

01/08/2005

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

27/07/2005

Return made up to 04/07/05; full list of members

View PDF (7 pages)

18/07/2005

Particulars of mortgage/charge

View PDF (3 pages)

26/06/2005

New secretary appointed

View PDF (2 pages)

24/06/2005

Secretary resigned

View PDF (1 pages)

13/06/2005

Director's particulars changed

View PDF (1 pages)

14/02/2005

Particulars of mortgage/charge

View PDF (4 pages)

05/07/2004

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

View PDF (7 pages)

04/03/2004

Total exemption small company accounts made up to 2003-08-31

View PDF (6 pages)

04/03/2004

Accounting reference date extended from 31/07/03 to 31/08/03

View PDF (1 pages)

12/01/2004

Particulars of mortgage/charge

View PDF (3 pages)

12/01/2004

Particulars of mortgage/charge

View PDF (3 pages)

09/01/2004

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

09/01/2004

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

09/01/2004

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

28/11/2003

Particulars of mortgage/charge

View PDF (3 pages)

19/07/2003

Return made up to 04/07/03; full list of members

View PDF (7 pages)

14/04/2003

Registered office changed on 15/04/03 from: executive suite electrium point forge road willenhall wolverhampton west midlands WV12 4HD

View PDF (1 pages)

09/04/2003

Registered office changed on 10/04/03 from: fullard house neachells lane wednesfield wolverhampton west midlands WV11 3QG

View PDF (1 pages)

04/03/2003

New secretary appointed;new director appointed

View PDF (2 pages)

04/03/2003

Secretary resigned;director resigned

View PDF (1 pages)

13/01/2003

Particulars of mortgage/charge

View PDF (3 pages)

13/01/2003

Particulars of mortgage/charge

View PDF (3 pages)

04/09/2002

Ad 30/07/02--------- £ si 99@1=99 £ ic 1/100

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03/09/2002

Particulars of mortgage/charge

View PDF (3 pages)

03/09/2002

Particulars of mortgage/charge

View PDF (3 pages)

03/09/2002

Particulars of mortgage/charge

View PDF (3 pages)

21/08/2002

New secretary appointed;new director appointed

View PDF (2 pages)

21/08/2002

New director appointed

View PDF (2 pages)

11/08/2002

Director resigned

View PDF (1 pages)

11/08/2002

Secretary resigned

View PDF (1 pages)

11/08/2002

Registered office changed on 12/08/02 from: 34 waterloo road wolverhampton west midlands WV1 4DG

View PDF (1 pages)

03/07/2002

Incorporation

View PDF (12 pages)

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

30/08/2008

Last change occurred

30/08/2008

Accounts

Total Exemption Small

Last made up date

30/08/2008

Next account date

30/08/2009

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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

Person	Title	Period	Connections
CROMBIES SECRETARIAL LIMITED	Corporate Secretary	03/07/2002 - 03/07/2002	103
CROMBIES NOMINEES LIMITED	Corporate Director	03/07/2002 - 03/07/2002	102
Gilbert, Robert Malcolm	Director	03/07/2002 - 29/03/2006	15
Bath, Angela	Secretary	06/02/2003 - 30/05/2005	4
Bath, Angela	Director	06/02/2003 - 15/11/2009	12

Persons with Significant Control

No PSC data available.

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Description

About R AND S GILBERT PROPERTIES LIMITED

R AND S GILBERT PROPERTIES LIMITED is an(a) Dissolved company incorporated on 03/07/2002 with the registered office located at Graphic House,, 15-18 New Road, Willenhall, West Midlands WV13 2BG. There is currently no 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 R AND S GILBERT PROPERTIES LIMITED?

R AND S GILBERT PROPERTIES LIMITED is currently Dissolved. It was registered on 03/07/2002 and dissolved on 06/07/2015.

Where is R AND S GILBERT PROPERTIES LIMITED located?

R AND S GILBERT PROPERTIES LIMITED is registered at Graphic House,, 15-18 New Road, Willenhall, West Midlands WV13 2BG.

What does R AND S GILBERT PROPERTIES LIMITED do?

R AND S GILBERT PROPERTIES LIMITED operates in the Letting of own property (70.20 - SIC 2003) sector.

What is the latest filing for R AND S GILBERT PROPERTIES LIMITED?

The latest filing was on 06/07/2015: Final Gazette dissolved via compulsory strike-off.