SUZANNE GILLIES ASSOCIATES LIMITED

Key Data

Status

Dissolved

Company No.

03380958

Incorporation date

03/06/1997

Size

Total Exemption Small

Classification

Other business activities not elsewhere classified (74.87 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 03/06/1997)

12/06/2013

Final Gazette dissolved following liquidation

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12/03/2013

Return of final meeting in a creditors' voluntary winding up

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20/12/2012

Notice to Registrar of Companies of Notice of disclaimer

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18/11/2012

Notice to Registrar of Companies of Notice of disclaimer

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18/06/2012

Liquidators' statement of receipts and payments to 2012-04-22

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22/05/2011

Liquidators' statement of receipts and payments to 2011-04-22

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29/06/2010

Notice to Registrar of Companies of Notice of disclaimer

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23/05/2010

Amended total exemption small company accounts made up to 2009-06-30

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11/05/2010

Notice to Registrar of Companies of Notice of disclaimer

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29/04/2010

Registered office address changed from Elite House 179 Kings Road Reading Berkshire RG1 3EX on 2010-04-30

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28/04/2010

Statement of affairs with form 4.19

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28/04/2010

Appointment of a voluntary liquidator

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28/04/2010

Resolutions

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30/03/2010

Total exemption small company accounts made up to 2009-06-30

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16/08/2009

Total exemption small company accounts made up to 2008-06-30

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06/08/2009

Registered office changed on 07/08/2009 from overdene house, 49 church street theale reading berkshire RG7 5BX

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30/07/2009

Return made up to 02/07/09; full list of members

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20/05/2009

Appointment Terminated Secretary lesley madden

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30/07/2008

Total exemption small company accounts made up to 2007-06-30

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22/07/2008

Return made up to 02/07/08; full list of members

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22/07/2008

Director's Change of Particulars / suzanne gillies / 02/01/2007 / HouseName/Number was: 25, now: 30; Street was: south street, now: hartley court road; Area was: , now: three mile cross; Post Town was: redding, now: reading; Post Code was: RG1 4QU, now: RG7 1NS

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22/07/2008

Director's Change of Particulars / suzanne gillies / 01/01/2007 / HouseName/Number was: , now: 25; Street was: carosal house great lea common, now: south street; Area was: three mile cross, now: ; Post Town was: reading, now: redding; Post Code was: RG7 1NP, now: RG1 4QU; Country was: , now: united kingdom

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24/01/2008

Secretary's particulars changed

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30/10/2007

Total exemption small company accounts made up to 2006-06-30

View PDF (6 pages)

17/07/2007

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

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28/06/2007

Registered office changed on 29/06/07 from: 25 south street reading RG1 4QU

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17/06/2007

New secretary appointed

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26/02/2007

Secretary resigned

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25/02/2007

Registered office changed on 26/02/07 from: 41 rodney road cheltenham gloucestershire GL50 1HX

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07/11/2006

Accounting reference date extended from 31/12/05 to 30/06/06

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05/11/2006

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

View PDF (7 pages)

10/07/2006

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

View PDF (6 pages)

26/06/2006

Registered office changed on 27/06/06 from: 25 south street reading berkshire RG1 4QU

View PDF (1 pages)

14/06/2006

New secretary appointed

View PDF (1 pages)

14/06/2006

Secretary resigned

View PDF (1 pages)

11/12/2005

Secretary resigned

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11/12/2005

New secretary appointed

View PDF (2 pages)

20/06/2005

Return made up to 04/06/05; full list of members

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29/06/2004

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

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28/04/2004

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

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21/04/2004

Ad 31/12/03--------- £ si 9000@1=9000 £ ic 1000/10000

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21/04/2004

Resolutions

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21/04/2004

Resolutions

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21/04/2004

Nc inc already adjusted 31/12/03

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21/04/2004

Resolutions

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21/04/2004

Resolutions

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11/08/2003

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

View PDF (6 pages)

09/06/2003

Return made up to 04/06/03; full list of members

View PDF (6 pages)

02/02/2003

New secretary appointed

View PDF (2 pages)

02/02/2003

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

View PDF (5 pages)

02/12/2002

Secretary resigned

View PDF (1 pages)

05/07/2002

Return made up to 04/06/02; full list of members

View PDF (6 pages)

05/07/2002

Secretary's particulars changed

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01/06/2002

Secretary's particulars changed

View PDF (1 pages)

13/06/2001

Full accounts made up to 2000-12-31

View PDF (12 pages)

10/06/2001

Director resigned

View PDF (1 pages)

10/06/2001

Return made up to 04/06/01; full list of members

View PDF (6 pages)

10/06/2001

Director resigned

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05/06/2001

Secretary resigned

View PDF (1 pages)

23/05/2001

Registered office changed on 24/05/01 from: the coach house worthy park kings worthy winchester hampshire SO21 1AN

View PDF (1 pages)

23/05/2001

New secretary appointed

View PDF (2 pages)

08/01/2001

Registered office changed on 09/01/01 from: 43 wolseley street reading berkshire RG1 4AZ

View PDF (1 pages)

21/12/2000

Full accounts made up to 1999-12-31

View PDF (9 pages)

19/10/2000

Registered office changed on 20/10/00 from: the coach house worthy park kings worthy winchester hampshire SO21 1AN

View PDF (1 pages)

13/07/2000

Return made up to 04/06/00; full list of members

View PDF (6 pages)

13/02/2000

Full accounts made up to 1998-12-31

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14/06/1999

Return made up to 04/06/99; no change of members

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14/06/1999

Secretary's particulars changed

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02/02/1999

Full accounts made up to 1997-12-31

View PDF (10 pages)

02/11/1998

Delivery ext'd 3 mth 31/12/97

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13/07/1998

Ad 01/06/98--------- £ si 1000@1

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07/07/1998

Return made up to 04/06/98; full list of members

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07/10/1997

Accounting reference date shortened from 30/06/98 to 31/12/97

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20/08/1997

Memorandum and Articles of Association

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20/08/1997

Secretary resigned

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20/08/1997

Director resigned

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20/08/1997

New director appointed

View PDF (2 pages)

07/08/1997

Certificate of change of name

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07/08/1997

New secretary appointed

View PDF (2 pages)

07/08/1997

Registered office changed on 08/08/97 from: 60 tabernacle street london EC2A 4NB

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04/08/1997

Resolutions

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04/08/1997

Resolutions

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04/08/1997

Resolutions

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04/08/1997

Resolutions

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04/08/1997

Resolutions

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04/08/1997

New director appointed

View PDF (2 pages)

03/06/1997

Incorporation

View PDF (16 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

29/06/2009

Last change occurred

29/06/2009

Accounts

Total Exemption Small

Last made up date

29/06/2009

Next account date

29/06/2010

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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
MITCHELLS SECRETARIAL SERVICES LIMITED	Corporate Secretary	22/01/2003 - 30/11/2005	21
MITCHELLS SECRETARIAL SERVICES LIMITED	Corporate Secretary	04/06/2006 - 18/02/2007	21
Gillies, Suzanne Marie	Director	18/06/1997 - Present	21
L.C.I. Secretaries Limited	Nominee Secretary	03/06/1997 - 18/06/1997	892
L.C.I. Directors Limited	Nominee Director	03/06/1997 - 18/06/1997	822

Persons with Significant Control

No PSC data available.

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Description

About SUZANNE GILLIES ASSOCIATES LIMITED

SUZANNE GILLIES ASSOCIATES LIMITED is an(a) Dissolved company incorporated on 03/06/1997 with the registered office located at Windsor House Barnett Way, Barnwood, Gloucester, Gloucestershire GL4 3RT. 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 SUZANNE GILLIES ASSOCIATES LIMITED?

SUZANNE GILLIES ASSOCIATES LIMITED is currently Dissolved. It was registered on 03/06/1997 and dissolved on 12/06/2013.

Where is SUZANNE GILLIES ASSOCIATES LIMITED located?

SUZANNE GILLIES ASSOCIATES LIMITED is registered at Windsor House Barnett Way, Barnwood, Gloucester, Gloucestershire GL4 3RT.

What does SUZANNE GILLIES ASSOCIATES LIMITED do?

SUZANNE GILLIES ASSOCIATES LIMITED operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for SUZANNE GILLIES ASSOCIATES LIMITED?

The latest filing was on 12/06/2013: Final Gazette dissolved following liquidation.