T. T. GILLARD & SON LIMITED

Key Data

Status

Dissolved

Company No.

01079166

Incorporation date

30/10/1972

Size

Total Exemption Small

Classification

Joinery installation (45.42 - SIC 2003);Other business activities not elsewhere classified (74.87 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 02/12/1986)

23/01/2015

Final Gazette dissolved following liquidation

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23/10/2014

Return of final meeting in a members' voluntary winding up

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22/04/2014

Notice of ceasing to act as a voluntary liquidator

View PDF (1 pages)

22/04/2014

Appointment of a voluntary liquidator

View PDF (1 pages)

16/01/2014

Liquidators' statement of receipts and payments to 2013-11-30

View PDF (18 pages)

14/01/2013

Liquidators' statement of receipts and payments to 2012-11-30

View PDF (15 pages)

11/05/2012

Total exemption small company accounts made up to 2011-11-30

View PDF (8 pages)

20/12/2011

Registered office address changed from 55a Blackpool Street Burton on Trent Staffordshire DE14 3AR on 2011-12-20

View PDF (1 pages)

13/12/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4

View PDF (3 pages)

13/12/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3

View PDF (3 pages)

12/12/2011

Appointment of a voluntary liquidator

View PDF (1 pages)

12/12/2011

Resolutions

View PDF (1 pages)

12/12/2011

Declaration of solvency

View PDF (3 pages)

03/05/2011

Total exemption small company accounts made up to 2010-11-30

View PDF (8 pages)

16/02/2011

Annual return made up to 2011-02-04 with full list of shareholders

View PDF (7 pages)

16/02/2011

Register(s) moved to registered inspection location

View PDF (1 pages)

16/02/2011

Register inspection address has been changed

View PDF (1 pages)

05/05/2010

Total exemption small company accounts made up to 2009-11-30

View PDF (8 pages)

23/02/2010

Annual return made up to 2010-02-04 with full list of shareholders

View PDF (5 pages)

23/02/2010

Director's details changed for Timothy Iain Gillard on 2010-02-04

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23/02/2010

Director's details changed for Mr Terence Thomas Gillard on 2010-02-04

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23/02/2010

Director's details changed for Christopher Neil Gillard on 2010-02-04

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18/05/2009

Total exemption small company accounts made up to 2008-11-30

View PDF (8 pages)

18/02/2009

Return made up to 04/02/09; full list of members

View PDF (4 pages)

22/05/2008

Total exemption small company accounts made up to 2007-11-30

View PDF (8 pages)

19/02/2008

Return made up to 04/02/08; full list of members

View PDF (2 pages)

08/02/2008

Director's particulars changed

View PDF (1 pages)

21/01/2008

Director's particulars changed

View PDF (1 pages)

18/05/2007

Total exemption small company accounts made up to 2006-11-30

View PDF (8 pages)

02/03/2007

Return made up to 04/02/07; full list of members

View PDF (2 pages)

02/03/2007

Director's particulars changed

View PDF (1 pages)

02/03/2007

Director's particulars changed

View PDF (1 pages)

05/09/2006

New director appointed

View PDF (1 pages)

05/09/2006

New director appointed

View PDF (1 pages)

28/03/2006

Total exemption small company accounts made up to 2005-11-30

View PDF (8 pages)

08/02/2006

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

View PDF (2 pages)

07/03/2005

Total exemption small company accounts made up to 2004-11-30

View PDF (7 pages)

01/03/2005

Return made up to 04/02/05; full list of members

View PDF (3 pages)

06/10/2004

New secretary appointed

View PDF (2 pages)

05/10/2004

Secretary resigned;director resigned

View PDF (1 pages)

20/09/2004

Total exemption small company accounts made up to 2003-11-30

View PDF (8 pages)

16/02/2004

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

View PDF (7 pages)

24/04/2003

Total exemption small company accounts made up to 2002-11-30

View PDF (8 pages)

12/02/2003

Return made up to 04/02/03; full list of members

View PDF (7 pages)

29/04/2002

Total exemption small company accounts made up to 2001-11-30

View PDF (7 pages)

12/02/2002

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

View PDF (6 pages)

12/06/2001

View PDF (8 pages)

09/02/2001

Return made up to 04/02/01; full list of members

View PDF (6 pages)

22/05/2000

View PDF (7 pages)

23/02/2000

Return made up to 04/02/00; full list of members

View PDF (6 pages)

25/08/1999

Director's particulars changed

View PDF (1 pages)

27/07/1999

View PDF (8 pages)

08/03/1999

Return made up to 04/02/99; full list of members

View PDF (6 pages)

20/05/1998

View PDF (8 pages)

17/02/1998

Return made up to 04/02/98; no change of members

View PDF (4 pages)

22/04/1997

View PDF (9 pages)

13/02/1997

Return made up to 04/02/97; no change of members

View PDF (4 pages)

17/06/1996

View PDF (8 pages)

28/02/1996

Return made up to 04/02/96; full list of members

View PDF (6 pages)

27/09/1995

View PDF (6 pages)

23/02/1995

Return made up to 04/02/95; no change of members

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29/04/1994

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27/02/1994

Registered office changed on 27/02/94 from: 125 king street burton on trent DE14 3AG

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27/02/1994

Return made up to 04/02/94; no change of members

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13/05/1993

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05/03/1993

Return made up to 04/02/93; full list of members

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23/07/1992

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12/02/1992

Return made up to 04/02/92; full list of members

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01/10/1991

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01/10/1991

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

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19/02/1991

Return made up to 04/02/91; full list of members

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08/03/1990

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08/03/1990

Return made up to 08/02/90; full list of members

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13/03/1989

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13/03/1989

Return made up to 01/02/89; full list of members

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21/03/1988

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21/03/1988

Return made up to 08/02/88; full list of members

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18/03/1987

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18/03/1987

Return made up to 19/02/87; full list of members

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05/12/1986

Particulars of mortgage/charge

View PDF (3 pages)

02/12/1986

Particulars of mortgage/charge

View PDF (4 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

30/11/2011

Last change occurred

30/11/2011

Accounts

Total Exemption Small

Last made up date

30/11/2011

Next account date

30/11/2012

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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

Person	Title	Period	Connections
Gillard, Christopher Neil	Director	01/09/2006 - Present	2
Brown, David	Secretary	01/09/2004 - Present	1
Gillard, Timothy Iain	Director	01/09/2006 - Present	1

Persons with Significant Control

No PSC data available.

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Description

About T. T. GILLARD & SON LIMITED

T. T. GILLARD & SON LIMITED is an(a) Dissolved company incorporated on 30/10/1972 with the registered office located at RSM TENON, 1 New Park Place Pride Park, Derby DE24 8DZ. 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 T. T. GILLARD & SON LIMITED?

T. T. GILLARD & SON LIMITED is currently Dissolved. It was registered on 30/10/1972 and dissolved on 23/01/2015.

Where is T. T. GILLARD & SON LIMITED located?

T. T. GILLARD & SON LIMITED is registered at RSM TENON, 1 New Park Place Pride Park, Derby DE24 8DZ.

What does T. T. GILLARD & SON LIMITED do?

T. T. GILLARD & SON LIMITED operates in the Joinery installation (45.42 - SIC 2003) sector.

What is the latest filing for T. T. GILLARD & SON LIMITED?

The latest filing was on 23/01/2015: Final Gazette dissolved following liquidation.