ROY GILL OPTICIANS LIMITED

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ROY GILL OPTICIANS LIMITED

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Key Data

Status

Dissolved

Company No.

03861785

Incorporation date

18/10/1999

Size

Total Exemption Small

Contacts

Registered address

Registered address

Crowsheath House Hawkswood Road, Downham, Billericay, Essex CM11 1JTCopy
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Latest events (Record since 18/10/1999)
dot icon28/12/2015
Final Gazette dissolved via compulsory strike-off
dot icon22/10/2015
Compulsory strike-off action has been suspended
dot icon14/09/2015
First Gazette notice for voluntary strike-off
dot icon09/04/2015
Compulsory strike-off action has been suspended
dot icon02/02/2015
First Gazette notice for voluntary strike-off
dot icon16/07/2014
Compulsory strike-off action has been suspended
dot icon16/06/2014
First Gazette notice for compulsory strike-off
dot icon29/11/2013
Compulsory strike-off action has been suspended
dot icon30/09/2013
First Gazette notice for compulsory strike-off
dot icon04/02/2013
Total exemption small company accounts made up to 2011-09-30
dot icon02/11/2012
Compulsory strike-off action has been discontinued
dot icon01/11/2012
Annual return made up to 2012-10-19 with full list of shareholders
dot icon01/10/2012
First Gazette notice for compulsory strike-off
dot icon27/04/2012
Compulsory strike-off action has been discontinued
dot icon24/04/2012
Annual return made up to 2011-10-19 with full list of shareholders
dot icon02/04/2012
First Gazette notice for compulsory strike-off
dot icon06/01/2012
Compulsory strike-off action has been discontinued
dot icon03/01/2012
Total exemption small company accounts made up to 2010-09-30
dot icon24/11/2011
Compulsory strike-off action has been suspended
dot icon03/10/2011
First Gazette notice for compulsory strike-off
dot icon05/05/2011
Total exemption small company accounts made up to 2009-09-30
dot icon12/04/2011
Annual return made up to 2010-10-19 with full list of shareholders
dot icon17/02/2010
Annual return made up to 2009-10-19 with full list of shareholders
dot icon17/02/2010
Director's details changed for Mr Roy Gill on 2009-10-19
dot icon17/02/2010
Secretary's details changed for Gregory Gill on 2009-10-19
dot icon17/02/2010
Director's details changed for Gregory Gill on 2009-10-19
dot icon28/01/2010
Previous accounting period extended from 2009-03-31 to 2009-09-30
dot icon06/05/2009
Appointment terminated secretary kathleen weightman
dot icon06/05/2009
Director and secretary appointed gregory gill
dot icon05/05/2009
Registered office changed on 06/05/2009 from 96 high street hornchurch essex RM12 4UH
dot icon16/04/2009
Secretary appointed kathleen weightman
dot icon16/04/2009
Registered office changed on 17/04/2009 from sterling house langston road loughton essex IG10 3FA
dot icon16/04/2009
Appointment terminated secretary jill gill
dot icon04/02/2009
Total exemption small company accounts made up to 2008-03-31
dot icon26/01/2009
Return made up to 19/10/08; full list of members
dot icon11/05/2008
Appointment terminated secretary kathleen weightman
dot icon11/05/2008
Secretary appointed jill gill
dot icon02/02/2008
Total exemption small company accounts made up to 2007-03-31
dot icon13/11/2007
Return made up to 19/10/07; no change of members
dot icon29/07/2007
New secretary appointed
dot icon29/07/2007
Secretary resigned
dot icon07/02/2007
Total exemption small company accounts made up to 2006-03-31
dot icon16/11/2006
Return made up to 19/10/06; full list of members
dot icon22/01/2006
Total exemption small company accounts made up to 2005-03-31
dot icon01/11/2005
Return made up to 19/10/05; full list of members
dot icon05/04/2005
Registered office changed on 06/04/05 from: teresa gavinhouse woodford avenue woodford green essex IG8 8FB
dot icon30/01/2005
Total exemption small company accounts made up to 2004-03-31
dot icon15/12/2004
Return made up to 19/10/04; full list of members
dot icon11/05/2004
Registered office changed on 12/05/04 from: 13 weston road southend on sea essex SS1 1AS
dot icon30/01/2004
Total exemption small company accounts made up to 2003-03-31
dot icon26/10/2003
Return made up to 19/10/03; full list of members
dot icon05/01/2003
New secretary appointed
dot icon05/01/2003
Secretary resigned
dot icon05/01/2003
Total exemption small company accounts made up to 2002-03-31
dot icon07/11/2002
Return made up to 19/10/02; full list of members
dot icon07/11/2002
Secretary's particulars changed
dot icon04/11/2001
Return made up to 19/10/01; full list of members
dot icon20/08/2001
Total exemption small company accounts made up to 2001-03-31
dot icon09/11/2000
Return made up to 19/10/00; full list of members
dot icon08/08/2000
Accounting reference date extended from 31/10/00 to 31/03/01
dot icon21/02/2000
Director resigned
dot icon21/02/2000
Director resigned
dot icon21/02/2000
Director resigned
dot icon20/11/1999
Ad 19/10/99--------- £ si 998@1=998 £ ic 2/1000
dot icon09/11/1999
Secretary resigned
dot icon09/11/1999
Director resigned
dot icon09/11/1999
New director appointed
dot icon09/11/1999
New director appointed
dot icon09/11/1999
New director appointed
dot icon09/11/1999
New director appointed
dot icon09/11/1999
New secretary appointed
dot icon18/10/1999
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
29/09/2011
dot iconLast change occurred
29/09/2011

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
29/09/2011
dot iconNext account date
29/09/2012
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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

13
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Mr Colin Roy Searle
Director
18/10/1999 - 30/01/2000
2
COMPANY DIRECTORS LIMITED
Nominee Director
18/10/1999 - 18/10/1999
67500
Gill, Gregory Laurence
Director
18/10/1999 - 30/01/2000
-
Gill, Gregory
Director
29/04/2009 - Present
-
Weightman, Kathleen
Secretary
09/04/2009 - 29/04/2009
-

Persons with Significant Control

0

No PSC data available.

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Description

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About ROY GILL OPTICIANS LIMITED

ROY GILL OPTICIANS LIMITED is an(a) Dissolved company incorporated on 18/10/1999 with the registered office located at Crowsheath House Hawkswood Road, Downham, Billericay, Essex CM11 1JT. There are currently 3 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 ROY GILL OPTICIANS LIMITED?

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ROY GILL OPTICIANS LIMITED is currently Dissolved. It was registered on 18/10/1999 and dissolved on 28/12/2015.

Where is ROY GILL OPTICIANS LIMITED located?

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ROY GILL OPTICIANS LIMITED is registered at Crowsheath House Hawkswood Road, Downham, Billericay, Essex CM11 1JT.

What does ROY GILL OPTICIANS LIMITED do?

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ROY GILL OPTICIANS LIMITED operates in the Other human health activities (86.90 - SIC 2007) sector.

What is the latest filing for ROY GILL OPTICIANS LIMITED?

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The latest filing was on 28/12/2015: Final Gazette dissolved via compulsory strike-off.