W.F. GILES & SONS (HOLDINGS) LIMITED

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W.F. GILES & SONS (HOLDINGS) LIMITED

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Key Data

Status

Dissolved

Company No.

00581004

Incorporation date

27/03/1957

Size

Total Exemption Small

Contacts

Registered address

Registered address

Wildin & Co, Kings Buildings, Hill Street Lydney, Gloucestershire GL15 5HECopy
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Latest events (Record since 08/06/1983)
dot icon30/07/2013
Final Gazette dissolved via compulsory strike-off
dot icon16/04/2013
First Gazette notice for compulsory strike-off
dot icon26/08/2011
Restoration by order of the court
dot icon23/11/2010
Final Gazette dissolved via voluntary strike-off
dot icon10/08/2010
First Gazette notice for voluntary strike-off
dot icon28/07/2010
Application to strike the company off the register
dot icon06/07/2010
Compulsory strike-off action has been discontinued
dot icon05/07/2010
Annual return made up to 2010-07-01 with full list of shareholders
dot icon05/07/2010
Director's details changed for Basil Winston Marfell on 2010-07-01
dot icon05/07/2010
Director's details changed for Dr David John Marfell on 2010-07-01
dot icon05/07/2010
Director's details changed for Cyril Arthur Giles on 2010-07-01
dot icon11/05/2010
First Gazette notice for compulsory strike-off
dot icon06/07/2009
Return made up to 01/07/09; full list of members
dot icon11/08/2008
Return made up to 01/07/08; full list of members
dot icon08/08/2008
Return made up to 01/07/07; full list of members
dot icon13/05/2008
Total exemption small company accounts made up to 2008-03-31
dot icon24/01/2008
Total exemption small company accounts made up to 2007-03-31
dot icon15/05/2007
New director appointed
dot icon02/01/2007
Total exemption small company accounts made up to 2006-03-31
dot icon06/10/2006
Return made up to 01/07/06; full list of members
dot icon12/04/2006
Total exemption small company accounts made up to 2005-03-31
dot icon01/07/2005
Return made up to 01/07/05; full list of members
dot icon29/06/2004
Return made up to 01/07/04; full list of members
dot icon08/05/2004
Total exemption small company accounts made up to 2004-03-31
dot icon01/07/2003
Return made up to 01/07/03; full list of members
dot icon15/06/2003
Total exemption small company accounts made up to 2003-03-31
dot icon18/09/2002
Total exemption small company accounts made up to 2002-03-31
dot icon25/06/2002
Return made up to 01/07/02; full list of members
dot icon04/10/2001
Total exemption small company accounts made up to 2001-03-31
dot icon23/08/2001
Return made up to 01/07/01; full list of members
dot icon23/08/2001
Director's particulars changed
dot icon13/08/2001
Registered office changed on 13/08/01 from: kings house abbey street cinderford glos GL14 2NW
dot icon18/12/2000
Full accounts made up to 2000-03-31
dot icon29/09/2000
Return made up to 01/07/00; no change of members
dot icon29/09/2000
Director resigned
dot icon16/02/2000
Return made up to 01/07/99; no change of members
dot icon14/12/1999
Accounts for a small company made up to 1999-03-31
dot icon31/01/1999
Accounts for a small company made up to 1998-03-31
dot icon01/09/1998
Return made up to 01/07/98; full list of members
dot icon13/07/1998
Accounts for a small company made up to 1997-03-31
dot icon10/09/1997
Return made up to 01/07/97; no change of members
dot icon29/01/1997
Accounts for a small company made up to 1996-03-31
dot icon08/08/1996
Return made up to 01/07/96; no change of members
dot icon08/02/1996
Accounts for a small company made up to 1995-03-31
dot icon06/07/1995
Return made up to 01/07/95; full list of members
dot icon01/01/1995
A selection of documents registered before 1 January 1995
dot icon01/12/1994
Full accounts made up to 1994-03-31
dot icon05/07/1994
Return made up to 01/07/94; no change of members
dot icon13/02/1994
Accounts for a small company made up to 1993-03-31
dot icon05/07/1993
Return made up to 01/07/93; no change of members
dot icon15/01/1993
Full accounts made up to 1992-03-31
dot icon17/07/1992
Return made up to 01/07/92; full list of members
dot icon10/04/1992
Full accounts made up to 1991-03-31
dot icon05/11/1991
Return made up to 01/07/91; no change of members
dot icon15/08/1991
Full accounts made up to 1990-03-31
dot icon04/04/1991
Return made up to 01/07/90; full list of members
dot icon16/05/1990
Full accounts made up to 1989-03-31
dot icon16/05/1990
Full accounts made up to 1988-03-31
dot icon30/10/1989
Return made up to 01/07/89; full list of members
dot icon03/04/1989
Return made up to 02/07/88; full list of members
dot icon27/06/1988
Full accounts made up to 1987-03-31
dot icon04/05/1988
Return made up to 02/07/87; full list of members
dot icon26/01/1988
Director resigned
dot icon26/01/1988
Secretary resigned;new secretary appointed
dot icon23/06/1987
Full accounts made up to 1986-03-31
dot icon23/06/1987
Return made up to 04/07/86; full list of members
dot icon08/06/1983
Accounts made up to 1982-03-31

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/03/2008
dot iconLast change occurred
31/03/2008

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
31/03/2008
dot iconNext account date
31/03/2009
See more events →

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

1
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Marfell, David John, Dr
Director
23/04/2007 - Present
1

Persons with Significant Control

0

No PSC data available.

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Description

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About W.F. GILES & SONS (HOLDINGS) LIMITED

W.F. GILES & SONS (HOLDINGS) LIMITED is an(a) Dissolved company incorporated on 27/03/1957 with the registered office located at Wildin & Co, Kings Buildings, Hill Street Lydney, Gloucestershire GL15 5HE. 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 W.F. GILES & SONS (HOLDINGS) LIMITED?

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W.F. GILES & SONS (HOLDINGS) LIMITED is currently Dissolved. It was registered on 27/03/1957 and dissolved on 30/07/2013.

Where is W.F. GILES & SONS (HOLDINGS) LIMITED located?

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W.F. GILES & SONS (HOLDINGS) LIMITED is registered at Wildin & Co, Kings Buildings, Hill Street Lydney, Gloucestershire GL15 5HE.

What does W.F. GILES & SONS (HOLDINGS) LIMITED do?

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W.F. GILES & SONS (HOLDINGS) LIMITED operates in the Management activities of holding companies (74.15 - SIC 2003) sector.

What is the latest filing for W.F. GILES & SONS (HOLDINGS) LIMITED?

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The latest filing was on 30/07/2013: Final Gazette dissolved via compulsory strike-off.