Gilbeys Limited

Company Name	Gilbeys Limited
Company Status	Dissolved
Company Number	00039038
Category	Private Limited Company
Incorporation Date	13 December 1901(122 years ago)
Dissolution Date	27 April 2012 (11 years, 7 months ago)

Business Activity

Section C	Manufacturing
SIC 1591	Manufacture distilled potable alcoholic drinks
SIC 11010	Distilling, rectifying and blending of spirits
SIC 1597	Manufacture of malt
SIC 11060	Manufacture of malt
Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5134	Wholesale of alcohol and other drinks
SIC 46342	Wholesale of wine, beer, spirits and other alcoholic beverages

Directors

Secretary Name	Mr John James Nicholls
Nationality	British
Status	Closed
Appointed	15 March 2002(100 years, 3 months after company formation)
Appointment Duration	10 years, 1 month (closed 27 April 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	Lakeside Drive Park Royal London NW10 7HQ

Director Name	Mr Charles Dawson Coase
Date of Birth	September 1960 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	07 April 2005(103 years, 4 months after company formation)
Appointment Duration	7 years (closed 27 April 2012)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	21 Clare Lawn Avenue East Sheen London SW14 8BE

Director Name	Mr Paul Derek Tunnacliffe
Date of Birth	April 1962 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	17 January 2008(106 years, 2 months after company formation)
Appointment Duration	4 years, 3 months (closed 27 April 2012)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	Lakeside Drive Park Royal London NW10 7HQ

Director Name	Mr Andrew Mark Smith
Date of Birth	December 1964 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	29 June 2009(107 years, 7 months after company formation)
Appointment Duration	2 years, 10 months (closed 27 April 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	11 Rosebery Road Epsom Surrey KT18 6AB

Director Name	Michael Garwood Delahooke
Date of Birth	September 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 1993(91 years, 3 months after company formation)
Appointment Duration	2 years, 10 months (resigned 01 January 1996)
Role	Company Director
Correspondence Address	Claypitts Bardfield Road Thaxted Dunmow Essex CM6 2LW

Director Name	Chester Joseph Evans
Date of Birth	February 1947 (Born 76 years ago)
Nationality	American
Status	Resigned
Appointed	01 March 1993(91 years, 3 months after company formation)
Appointment Duration	2 years, 6 months (resigned 01 September 1995)
Role	Company Director
Correspondence Address	2 Walton Place Knightsbridge London SW3 1RH

Director Name	Mr John Quintin Dadd
Date of Birth	February 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 1993(91 years, 3 months after company formation)
Appointment Duration	7 months (resigned 30 September 1993)
Role	Company Director
Correspondence Address	Flat 8 9a Portland Place London W1B 1PR

Secretary Name	Michael Stanley Leathes
Nationality	British
Status	Resigned
Appointed	01 March 1993(91 years, 3 months after company formation)
Appointment Duration	2 years, 4 months (resigned 01 July 1995)
Role	Company Director
Correspondence Address	Dunkeld House 7 South Drive Wokingham Berkshire RG11 2DH

Director Name	Christopher John Sandham
Date of Birth	September 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 1993(91 years, 10 months after company formation)
Appointment Duration	3 years (resigned 25 October 1996)
Role	Company Director
Correspondence Address	The Old Rectory Church Road Ickford Aylesbury Buckinghamshire HP18 9HZ

Secretary Name	Martine Alice Petetin
Nationality	British
Status	Resigned
Appointed	01 July 1995(93 years, 7 months after company formation)
Appointment Duration	2 years, 10 months (resigned 30 April 1998)
Role	Company Director
Correspondence Address	60 Minford Gardens London W14 0AP

Director Name	David Burke Rickard
Date of Birth	December 1946 (Born 77 years ago)
Nationality	American
Status	Resigned
Appointed	01 September 1995(93 years, 9 months after company formation)
Appointment Duration	1 year, 2 months (resigned 15 November 1996)
Role	Company Director
Correspondence Address	46 Holland Park Avenue London W11 3QY

Director Name	Mr John James Corbett
Date of Birth	August 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1996(94 years, 1 month after company formation)
Appointment Duration	4 years, 10 months (resigned 10 November 2000)
Role	Company Director
Country of Residence	England
Correspondence Address	18 Carlisle Mansions Carlisle Place London SW1P 1HX

Director Name	Gareth Williams
Date of Birth	February 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	25 October 1996(94 years, 11 months after company formation)
Appointment Duration	2 years, 3 months (resigned 01 February 1999)
Role	Human Resources Director
Correspondence Address	The Croft Church Street Seal Sevenoaks Kent TN15 0AR

Director Name	Nicholas Charles Rose
Date of Birth	October 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	15 November 1996(94 years, 12 months after company formation)
Appointment Duration	2 years, 7 months (resigned 01 July 1999)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Tn15

Secretary Name	Mark David Peters
Nationality	British
Status	Resigned
Appointed	30 April 1998(96 years, 5 months after company formation)
Appointment Duration	2 years, 6 months (resigned 10 November 2000)
Role	Company Director
Correspondence Address	16 Gables Meadow Holmer Green High Wycombe Buckinghamshire HP15 6RT

Director Name	Paul Robert Somers
Date of Birth	November 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 1999(97 years, 2 months after company formation)
Appointment Duration	4 months, 3 weeks (resigned 29 June 1999)
Role	Human Resources Director
Correspondence Address	Byeways 36 Lucastes Road Haywards Heath West Sussex RH16 1JW

Director Name	Philip John Radcliff
Date of Birth	August 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	29 June 1999(97 years, 7 months after company formation)
Appointment Duration	1 year, 5 months (resigned 18 December 2000)
Role	Human Resources Director
Country of Residence	England
Correspondence Address	1 Woodside Way Virginia Water Surrey GU25 4PU

Director Name	Mr Phillip Keague Bentley
Date of Birth	January 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1999(97 years, 7 months after company formation)
Appointment Duration	1 year, 4 months (resigned 31 October 2000)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Pembroke House 6 Waldegrave Park Twickenham Middlesex TW1 4TE

Director Name	Roger Hugh Myddelton
Date of Birth	August 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	10 November 2000(98 years, 11 months after company formation)
Appointment Duration	2 years, 4 months (resigned 31 March 2003)
Role	Solicitor
Correspondence Address	21 Lawford Road London NW5 2LH

Director Name	Susanne Margaret Bunn
Date of Birth	July 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	10 November 2000(98 years, 11 months after company formation)
Appointment Duration	7 years, 1 month (resigned 04 January 2008)
Role	Secretary
Correspondence Address	Azalea 167 High Street Northchurch Berkhamsted Hertfordshire HP4 3QT

Secretary Name	Susanne Margaret Bunn
Date of Birth	July 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	10 November 2000(98 years, 11 months after company formation)
Appointment Duration	1 year, 4 months (resigned 15 March 2002)
Role	Company Director
Correspondence Address	Azalea 167 High Street Northchurch Berkhamsted Hertfordshire HP4 3QT

Secretary Name	Susanne Margaret Bunn
Nationality	British
Status	Resigned
Appointed	10 November 2000(98 years, 11 months after company formation)
Appointment Duration	1 year, 4 months (resigned 15 March 2002)
Role	Company Director
Correspondence Address	Azalea 167 High Street Northchurch Berkhamsted Hertfordshire HP4 3QT

Director Name	Jonathan Alexander Southern
Date of Birth	January 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	15 December 2000(99 years after company formation)
Appointment Duration	5 years, 8 months (resigned 31 August 2006)
Role	Accountant
Correspondence Address	4 Devas Road London SW20 8PD

Director Name	Paviter Singh Binning
Date of Birth	May 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	15 December 2000(99 years after company formation)
Appointment Duration	2 years, 9 months (resigned 03 October 2003)
Role	Company Director
Correspondence Address	3 East Green Close Shenley Church End Milton Keynes Buckinghamshire MK5 6LT

Director Name	Mr Alistair Charles Walter Williams
Date of Birth	June 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2002(100 years, 5 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 18 April 2003)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	6 College Drive Thames Ditton Surrey KT7 0LB

Director Name	Mr Ravi Rajagopal
Date of Birth	January 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	03 October 2003(101 years, 10 months after company formation)
Appointment Duration	1 year, 6 months (resigned 07 April 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	8 Buxton Gardens London W3 9LQ

Director Name	Mr Michael Christopher Flynn
Date of Birth	May 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	07 April 2005(103 years, 4 months after company formation)
Appointment Duration	3 years, 2 months (resigned 15 June 2008)
Role	Accountant
Country of Residence	England
Correspondence Address	22 The Fairway Cox Green Maidenhead Berkshire SL6 3AR

Director Name	Mr Matthew John Lester
Date of Birth	July 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	07 April 2005(103 years, 4 months after company formation)
Appointment Duration	1 year, 4 months (resigned 31 August 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	13 Pond Road Blackheath London SE3 0SL

Director Name	Mr Nandor Makos
Date of Birth	March 1964 (Born 59 years ago)
Nationality	Hungarian
Status	Resigned
Appointed	03 August 2006(104 years, 8 months after company formation)
Appointment Duration	4 years, 3 months (resigned 22 November 2010)
Role	Governance And Compliance Dire
Country of Residence	Hungary
Correspondence Address	37 Halastofolyas Sukoro 8096

Director Name	Adele Ann Abigail
Date of Birth	April 1973 (Born 50 years ago)
Nationality	Irish
Status	Resigned
Appointed	07 August 2008(106 years, 8 months after company formation)
Appointment Duration	1 year, 1 month (resigned 01 October 2009)
Role	Accountant
Correspondence Address	Flat 28 Connuaght Works 251 Old Ford Road London E3 5PS

Location

Registered Address	Baker Tilly Restructuring And Recovery Llp 6th Floor 25 Farringdon Street London EC4A 4AB
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Farringdon Within
Built Up Area	Greater London

Shareholders

1.1b at £0.2	Diageo Great Britain Limited 100.00% Ordinary

Financials

Year	2014
Net Worth	£320,522,000

Accounts

Latest Accounts	30 June 2009 (14 years, 5 months ago)
Accounts Category	Full
Accounts Year End	30 June

Filing History

27 April 2012	Final Gazette dissolved via compulsory strike-off (1 page)
27 April 2012	Final Gazette dissolved following liquidation (1 page)
27 April 2012	Final Gazette dissolved following liquidation (1 page)
27 January 2012	Return of final meeting in a members' voluntary winding up (13 pages)
27 January 2012	Return of final meeting in a members' voluntary winding up (13 pages)
8 February 2011	Appointment of a voluntary liquidator (1 page)
8 February 2011	Registered office address changed from Lakeside Drive Park Royal London London NW10 7HQ United Kingdom on 8 February 2011 (2 pages)
8 February 2011	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
8 February 2011	Registered office address changed from Lakeside Drive Park Royal London London NW10 7HQ United Kingdom on 8 February 2011 (2 pages)
8 February 2011	Declaration of solvency (3 pages)
8 February 2011	Declaration of solvency (3 pages)
8 February 2011	Registered office address changed from Lakeside Drive Park Royal London London NW10 7HQ United Kingdom on 8 February 2011 (2 pages)
8 February 2011	Resolutions LRESSP ‐ Special resolution to wind up on 2011-01-27 (1 page)
8 February 2011	Appointment of a voluntary liquidator (1 page)
1 December 2010	Termination of appointment of Nandor Makos as a director (1 page)
1 December 2010	Termination of appointment of Nandor Makos as a director (1 page)
25 November 2010	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Share premium account cancelled 22/11/2010 (1 page)
25 November 2010	Statement by directors (2 pages)
25 November 2010	Statement by Directors (2 pages)
25 November 2010	Solvency statement dated 22/11/10 (2 pages)
25 November 2010	Solvency Statement dated 22/11/10 (2 pages)
25 November 2010	Statement of capital on 25 November 2010 GBP 2 (4 pages)
25 November 2010	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Share premium account cancelled 22/11/2010 (1 page)
25 November 2010	Statement of capital on 25 November 2010 GBP 2 (4 pages)
1 November 2010	Director's details changed for Mr Paul Derek Tunnacliffe on 29 October 2010 (2 pages)
1 November 2010	Secretary's details changed for Mr John James Nicholls on 29 October 2010 (2 pages)
1 November 2010	Secretary's details changed for Mr John James Nicholls on 29 October 2010 (2 pages)
1 November 2010	Director's details changed for Mr Paul Derek Tunnacliffe on 29 October 2010 (2 pages)
26 October 2010	Annual return made up to 30 September 2010 with a full list of shareholders (8 pages)
26 October 2010	Annual return made up to 30 September 2010 with a full list of shareholders (8 pages)
26 July 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11 (3 pages)
26 July 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 18 (3 pages)
26 July 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11 (3 pages)
26 July 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages)
26 July 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages)
26 July 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (3 pages)
26 July 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10 (3 pages)
26 July 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 18 (3 pages)
26 July 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (3 pages)
26 July 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10 (3 pages)
26 March 2010	Full accounts made up to 30 June 2009 (12 pages)
26 March 2010	Full accounts made up to 30 June 2009 (12 pages)
7 December 2009	Director's details changed for Andrew Milner Smith on 29 June 2009 (1 page)
7 December 2009	Director's details changed for Andrew Milner Smith on 29 June 2009 (1 page)
4 December 2009	Registered office address changed from 8 Henrietta Place London W1G 0NB on 4 December 2009 (1 page)
4 December 2009	Registered office address changed from 8 Henrietta Place London W1G 0NB on 4 December 2009 (1 page)
4 December 2009	Registered office address changed from 8 Henrietta Place London W1G 0NB on 4 December 2009 (1 page)
17 November 2009	Annual return made up to 30 September 2009 with a full list of shareholders (5 pages)
17 November 2009	Annual return made up to 30 September 2009 with a full list of shareholders (5 pages)
6 November 2009	Termination of appointment of Adele Abigail as a director (1 page)
6 November 2009	Termination of appointment of Adele Abigail as a director (1 page)
4 August 2009	Director appointed andrew milner smith (3 pages)
4 August 2009	Director appointed andrew milner smith (3 pages)
17 March 2009	Full accounts made up to 30 June 2008 (12 pages)
17 March 2009	Full accounts made up to 30 June 2008 (12 pages)
9 October 2008	Return made up to 30/09/08; full list of members (5 pages)
9 October 2008	Return made up to 30/09/08; full list of members (5 pages)
12 August 2008	Director appointed adele ann abigail (3 pages)
12 August 2008	Director appointed adele ann abigail (3 pages)
10 July 2008	Appointment terminated director michael flynn (1 page)
10 July 2008	Appointment Terminated Director michael flynn (1 page)
29 April 2008	Full accounts made up to 30 June 2007 (12 pages)
29 April 2008	Full accounts made up to 30 June 2007 (12 pages)
20 March 2008	Director appointed paul derek tunnacliffe (1 page)
20 March 2008	Director appointed paul derek tunnacliffe (1 page)
11 February 2008	Director resigned (1 page)
11 February 2008	Director resigned (1 page)
23 October 2007	Return made up to 30/09/07; full list of members (3 pages)
23 October 2007	Return made up to 30/09/07; full list of members (3 pages)
10 May 2007	Full accounts made up to 30 June 2006 (14 pages)
10 May 2007	Full accounts made up to 30 June 2006 (14 pages)
3 January 2007	Return made up to 30/09/06; full list of members (3 pages)
3 January 2007	Return made up to 30/09/06; full list of members (3 pages)
22 December 2006	Director resigned (1 page)
22 December 2006	Director resigned (1 page)
30 November 2006	New director appointed (2 pages)
30 November 2006	New director appointed (2 pages)
20 November 2006	Director resigned (1 page)
20 November 2006	Director resigned (1 page)
12 April 2006	Full accounts made up to 30 June 2005 (13 pages)
12 April 2006	Full accounts made up to 30 June 2005 (13 pages)
25 October 2005	Return made up to 30/09/05; full list of members (4 pages)
25 October 2005	Return made up to 30/09/05; full list of members (4 pages)
5 September 2005	Director's particulars changed (1 page)
5 September 2005	Director's particulars changed (1 page)
3 May 2005	New director appointed (2 pages)
3 May 2005	New director appointed (2 pages)
20 April 2005	New director appointed (1 page)
20 April 2005	New director appointed (1 page)
15 April 2005	New director appointed (1 page)
15 April 2005	Director resigned (1 page)
15 April 2005	New director appointed (1 page)
15 April 2005	Director resigned (1 page)
17 January 2005	Full accounts made up to 30 June 2004 (13 pages)
17 January 2005	Full accounts made up to 30 June 2004 (13 pages)
5 October 2004	Return made up to 30/09/04; full list of members (3 pages)
5 October 2004	Return made up to 30/09/04; full list of members (3 pages)
5 May 2004	Full accounts made up to 30 June 2003 (14 pages)
5 May 2004	Full accounts made up to 30 June 2003 (14 pages)
29 October 2003	New director appointed (3 pages)
29 October 2003	New director appointed (3 pages)
16 October 2003	Director resigned (1 page)
16 October 2003	Director resigned (1 page)
10 October 2003	Return made up to 30/09/03; full list of members (3 pages)
10 October 2003	Return made up to 30/09/03; full list of members (3 pages)
18 September 2003	Director's particulars changed (1 page)
18 September 2003	Director's particulars changed (1 page)
31 May 2003	Resolutions ELRES ‐ Elective resolution (1 page)
31 May 2003	Resolutions ELRES ‐ Elective resolution (1 page)
1 May 2003	Full accounts made up to 30 June 2002 (14 pages)
1 May 2003	Full accounts made up to 30 June 2002 (14 pages)
23 April 2003	Director resigned (1 page)
23 April 2003	Director resigned (1 page)
13 April 2003	Director resigned (1 page)
13 April 2003	Director resigned (1 page)
6 November 2002	Return made up to 30/09/02; full list of members (8 pages)
6 November 2002	Return made up to 30/09/02; full list of members (8 pages)
20 May 2002	New director appointed (4 pages)
20 May 2002	New director appointed (4 pages)
7 May 2002	Full accounts made up to 30 June 2001 (14 pages)
7 May 2002	Full accounts made up to 30 June 2001 (14 pages)
29 April 2002	Delivery ext'd 3 mth 30/06/01 (1 page)
29 April 2002	Delivery ext'd 3 mth 30/06/01 (1 page)
8 April 2002	New secretary appointed (2 pages)
8 April 2002	New secretary appointed (2 pages)
5 April 2002	Secretary resigned (1 page)
5 April 2002	Secretary resigned (1 page)
27 October 2001	Return made up to 30/09/01; full list of members (7 pages)
27 October 2001	Return made up to 30/09/01; full list of members (7 pages)
4 May 2001	Full accounts made up to 30 June 2000 (14 pages)
4 May 2001	Full accounts made up to 30 June 2000 (14 pages)
19 February 2001	Registered office changed on 19/02/01 from: 8 henrietta place london W1M 9AG (1 page)
19 February 2001	Registered office changed on 19/02/01 from: 8 henrietta place london W1M 9AG (1 page)
20 January 2001	Director resigned (1 page)
20 January 2001	New director appointed (2 pages)
20 January 2001	New director appointed (2 pages)
20 January 2001	Director resigned (1 page)
20 January 2001	New director appointed (2 pages)
20 January 2001	New director appointed (2 pages)
17 January 2001	New director appointed (2 pages)
17 January 2001	New director appointed (2 pages)
22 December 2000	Secretary resigned (1 page)
22 December 2000	Secretary resigned (1 page)
21 December 2000	New director appointed (2 pages)
21 December 2000	Director resigned (1 page)
21 December 2000	New secretary appointed (2 pages)
21 December 2000	Director resigned (1 page)
21 December 2000	New director appointed (2 pages)
21 December 2000	New secretary appointed (2 pages)
9 November 2000	Director resigned (1 page)
9 November 2000	Director resigned (1 page)
30 October 2000	Return made up to 30/09/00; no change of members (6 pages)
30 October 2000	Return made up to 30/09/00; no change of members (6 pages)
2 May 2000	Full accounts made up to 30 June 1999 (14 pages)
2 May 2000	Full accounts made up to 30 June 1999 (14 pages)
27 October 1999	Return made up to 30/09/99; full list of members (7 pages)
27 October 1999	Return made up to 30/09/99; full list of members (7 pages)
19 July 1999	New director appointed (2 pages)
19 July 1999	Director resigned (1 page)
19 July 1999	Director resigned (1 page)
19 July 1999	Director resigned (1 page)
19 July 1999	New director appointed (2 pages)
19 July 1999	Director resigned (1 page)
19 July 1999	New director appointed (2 pages)
19 July 1999	New director appointed (2 pages)
17 February 1999	New director appointed (2 pages)
17 February 1999	New director appointed (2 pages)
16 February 1999	Director resigned (1 page)
16 February 1999	Director resigned (1 page)
22 December 1998	Full accounts made up to 30 June 1998 (13 pages)
22 December 1998	Full accounts made up to 30 June 1998 (13 pages)
4 December 1998	Full accounts made up to 30 September 1997 (13 pages)
4 December 1998	Full accounts made up to 30 September 1997 (13 pages)
26 October 1998	Return made up to 30/09/98; full list of members (7 pages)
26 October 1998	Return made up to 30/09/98; full list of members (7 pages)
16 June 1998	Accounting reference date shortened from 30/09/98 to 30/06/98 (1 page)
16 June 1998	Accounting reference date shortened from 30/09/98 to 30/06/98 (1 page)
20 May 1998	Secretary resigned (1 page)
20 May 1998	New secretary appointed (2 pages)
20 May 1998	Secretary resigned (1 page)
20 May 1998	Secretary resigned (1 page)
20 May 1998	New secretary appointed (2 pages)
20 May 1998	Secretary resigned (1 page)
19 January 1998	Secretary's particulars changed (1 page)
19 January 1998	Secretary's particulars changed (1 page)
8 December 1997	Ad 29/06/92--------- Â£ si [email protected] (2 pages)
8 December 1997	Resolutions SRES10 ‐ Special resolution of allotment of securities (1 page)
8 December 1997	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
8 December 1997	Resolutions SRES10 ‐ Special resolution of allotment of securities (1 page)
8 December 1997	Nc inc already adjusted 29/06/92 (1 page)
8 December 1997	Nc inc already adjusted 29/06/92 (1 page)
8 December 1997	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
8 December 1997	Ad 29/06/92--------- Â£ si [email protected] (2 pages)
17 November 1997	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
17 November 1997	Resolutions SRES10 ‐ Special resolution of allotment of securities (1 page)
17 November 1997	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
17 November 1997	Ad 30/09/97--------- Â£ si [email protected] (2 pages)
17 November 1997	Resolutions SRES10 ‐ Special resolution of allotment of securities (1 page)
17 November 1997	Ad 30/09/97--------- Â£ si [email protected] (2 pages)
27 October 1997	Return made up to 30/09/97; change of members (8 pages)
13 October 1997	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
13 October 1997	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (1 page)
13 October 1997	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (1 page)
13 October 1997	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
1 August 1997	Full accounts made up to 30 September 1996 (13 pages)
1 August 1997	Full accounts made up to 30 September 1996 (13 pages)
26 June 1997	Declaration of satisfaction of mortgage/charge (2 pages)
26 June 1997	Declaration of satisfaction of mortgage/charge (3 pages)
26 June 1997	Declaration of satisfaction of mortgage/charge (2 pages)
26 June 1997	Declaration of satisfaction of mortgage/charge (3 pages)
3 December 1996	New director appointed (2 pages)
3 December 1996	New director appointed (2 pages)
28 November 1996	Director resigned (1 page)
28 November 1996	Director resigned (1 page)
19 November 1996	New director appointed (2 pages)
19 November 1996	New director appointed (2 pages)
29 October 1996	Director resigned (1 page)
29 October 1996	Director resigned (1 page)
3 October 1996	Return made up to 30/09/96; full list of members (8 pages)
11 June 1996	New secretary appointed (1 page)
11 June 1996	Registered office changed on 11/06/96 from: 1 york gate regents park london NW1 4QG (1 page)
11 June 1996	Registered office changed on 11/06/96 from: 1 york gate regents park london NW1 4QG (1 page)
25 March 1996	Return made up to 01/03/96; full list of members (7 pages)
24 January 1996	Director resigned;new director appointed (3 pages)
14 September 1995	Director resigned;new director appointed (6 pages)
26 July 1995	Secretary resigned;new secretary appointed (4 pages)
2 May 1995	Full accounts made up to 30 September 1994 (13 pages)
2 May 1995	Full accounts made up to 30 September 1994 (13 pages)
23 March 1995	Return made up to 01/03/95; full list of members (7 pages)
23 March 1995	Return made up to 01/03/95; full list of members (14 pages)
21 March 1995	Ad 11/08/94--------- Â£ si [email protected] (4 pages)
21 March 1995	Ad 11/08/94--------- Â£ si [email protected] (2 pages)
21 March 1995	Particulars of contract relating to shares (4 pages)
21 March 1995	Particulars of contract relating to shares (4 pages)
13 March 1995	Director's particulars changed (2 pages)
13 March 1995	Director's particulars changed (2 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (265 pages)

Gilbeys Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

Contact Companies London