Gillett Stephen & Company Limited

00116069

Company Name	Gillett Stephen & Company Limited
Directors	John David Francis Drum and Jonathan Katz
Company Status	Liquidation
Company Number	00116069
Category	Private Limited Company
Incorporation Date	26 May 1911(111 years, 10 months ago)
Previous Name	Wildt Mellor Bromley Limited

Business Activity

Section C	Manufacturing
SIC 2954	Manufacture for textile, apparel & leather
SIC 28940	Manufacture of machinery for textile, apparel and leather production

Directors

Director Name	John David Francis Drum
Date of Birth	July 1942 (Born 80 years ago)
Nationality	British
Status	Current
Appointed	30 June 1992(81 years, 1 month after company formation)
Appointment Duration	30 years, 9 months
Role	Secretary
Correspondence Address	1 Garrick Road Hendon London NW9 6AU

Director Name	Jonathan Katz
Date of Birth	December 1950 (Born 72 years ago)
Nationality	British
Status	Current
Appointed	31 March 1994(82 years, 10 months after company formation)
Appointment Duration	28 years, 12 months
Role	Director Of Group Finance & De
Correspondence Address	139 Clapham Road London SW99 0HR

Secretary Name	Diane Quinlan
Nationality	British
Status	Current
Appointed	31 March 1994(82 years, 10 months after company formation)
Appointment Duration	28 years, 12 months
Role	Company Director
Correspondence Address	40 Duke Street London W1A 2HP

Director Name	Gavin Neame Gerre
Date of Birth	March 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	11 July 1991(80 years, 2 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 30 June 1992)
Role	Chartered Accountant
Correspondence Address	Oaklawn 2 Elms Drive Quorn Loughborough Leics LE12 8AF

Director Name	Howard Stephen Perlin
Date of Birth	December 1946 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	11 July 1991(80 years, 2 months after company formation)
Appointment Duration	2 years, 8 months (resigned 31 March 1994)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	66 Hawtrey Road London NW3 3SS

Secretary Name	Gavin Neame Gerre
Nationality	British
Status	Resigned
Appointed	11 July 1991(80 years, 2 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 30 June 1992)
Role	Company Director
Correspondence Address	Oaklawn 2 Elms Drive Quorn Loughborough Leics LE12 8AF

Secretary Name	Mark Peter Taylor
Nationality	British
Status	Resigned
Appointed	30 June 1992(81 years, 1 month after company formation)
Appointment Duration	10 months (resigned 29 April 1993)
Role	Company Director
Correspondence Address	9 Burton Street London WC1H 9AQ

Secretary Name	John David Francis Drum
Nationality	British
Status	Resigned
Appointed	29 April 1993(81 years, 11 months after company formation)
Appointment Duration	11 months (resigned 31 March 1994)
Role	Company Director
Correspondence Address	40 Duke Street London W1A 2HP

Location

Registered Address	Hill House 1 Little New Street London EC4A 3TR
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Castle Baynard
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Accounts

Latest Accounts	31 January 1995 (28 years, 1 month ago)
Next Accounts Due	30 November 1996 (overdue)
Accounts Category	Full
Accounts Year End	31 January

Returns

Next Return Due	13 July 2017 (overdue)

Filing History

22 August 2014	Restoration by order of the court (4 pages)
22 August 2014	Restoration by order of the court (4 pages)
16 October 1996	Dissolved (1 page)
16 October 1996	Dissolved (1 page)
16 July 1996	Return of final meeting in a creditors' voluntary winding up (3 pages)
16 July 1996	Return of final meeting in a creditors' voluntary winding up (3 pages)
12 March 1996	Registered office changed on 12/03/96 from: bsc ops block sunningdale road leicester LE3 1UR (1 page)
12 March 1996	Registered office changed on 12/03/96 from: bsc ops block sunningdale road leicester LE3 1UR (1 page)
8 March 1996	Appointment of a voluntary liquidator (1 page)
8 March 1996	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
8 March 1996	Appointment of a voluntary liquidator (1 page)
8 March 1996	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
6 November 1995	Full accounts made up to 31 January 1995 (10 pages)
6 November 1995	Full accounts made up to 31 January 1995 (10 pages)
24 August 1995	Return made up to 29/06/95; full list of members (5 pages)
24 August 1995	Return made up to 29/06/95; full list of members (5 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (183 pages)

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