Company NameGeorge Lillington & Company Limited
Company StatusDissolved
Company Number00157330
CategoryPrivate Limited Company
Incorporation Date24 July 1919(101 years, 3 months ago)
Dissolution Date8 April 2014 (6 years, 5 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7415Holding Companies including Head Offices
SIC 70100Activities of head offices

Directors

Director NameAshit Dixit
Date of BirthAugust 1959 (Born 61 years ago)
NationalityBritish
StatusClosed
Appointed06 April 2011(91 years, 9 months after company formation)
Appointment Duration3 years (closed 08 April 2014)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressC/O Itr Services Limited
7 Redbridge Lane East
Ilford
Essex
IG4 5ET
Secretary NameJNV Services Limited (Corporation)
StatusClosed
Appointed01 June 2005(85 years, 11 months after company formation)
Appointment Duration8 years, 10 months (closed 08 April 2014)
Correspondence Address7 Redbridge Lane East
Redbridge
Ilford
Essex
IG4 5ET
Director NameDavid Patrick Brian Ayres
Date of BirthDecember 1936 (Born 83 years ago)
NationalityBritish
StatusResigned
Appointed12 December 1991(72 years, 5 months after company formation)
Appointment Duration4 years, 10 months (resigned 21 October 1996)
RoleSecretary
Correspondence Address12 Alexandra Road
Rainham
Essex
RM13 7AA
Director NameDavid Patrick Brian Ayres
Date of BirthDecember 1936 (Born 83 years ago)
NationalityBritish
StatusResigned
Appointed12 December 1991(72 years, 5 months after company formation)
Appointment Duration4 years, 10 months (resigned 21 October 1996)
RoleSecretary
Correspondence Address12 Alexandra Road
Rainham
Essex
RM13 7AA
Director NameMr T B Ruia
Date of BirthJune 1947 (Born 73 years ago)
NationalityIndian
StatusResigned
Appointed12 December 1991(72 years, 5 months after company formation)
Appointment Duration5 months, 4 weeks (resigned 09 June 1992)
RoleExecutive
Correspondence AddressC/O Killick Nixon Limited Commercial
9 Wallace Street
Bombay 4000 001
Foreign
Director NameKalyanapuram Ramaswamy Sampath
Date of BirthNovember 1938 (Born 81 years ago)
NationalityBritish
StatusResigned
Appointed12 December 1991(72 years, 5 months after company formation)
Appointment Duration4 years, 10 months (resigned 21 October 1996)
RoleSolicitor
Correspondence Address128 Imperial Drive
North Harrow
Middlesex
HA2 7HT
Director NameMichael David Simmons
Date of BirthMay 1933 (Born 87 years ago)
NationalityBritish
StatusResigned
Appointed12 December 1991(72 years, 5 months after company formation)
Appointment Duration9 years, 1 month (resigned 26 January 2001)
RoleSolicitor
Correspondence Address179 Great Portland Street
London
W1N 5FD
Secretary NameDavid Patrick Brian Ayres
NationalityBritish
StatusResigned
Appointed12 December 1991(72 years, 5 months after company formation)
Appointment Duration9 years, 6 months (resigned 28 June 2001)
RoleCompany Director
Correspondence Address12 Alexandra Road
Rainham
Essex
RM13 7AA
Director NameGopal Krishan Rathi
Date of BirthJuly 1938 (Born 82 years ago)
NationalityIndian
StatusResigned
Appointed07 December 1994(75 years, 5 months after company formation)
Appointment Duration6 years, 11 months (resigned 29 November 2001)
RoleMerchant
Correspondence Address18b Kanchwala House
Veer Savarkar Marg
Bombay
400 028
India
Director NameAshit Dixit
Date of BirthAugust 1959 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed21 October 1996(77 years, 3 months after company formation)
Appointment Duration6 months, 1 week (resigned 29 April 1997)
RoleExecutive
Correspondence Address26f Sutherland Road
London
N9 7QD
Director NameYezdi Khambatta
Date of BirthFebruary 1959 (Born 61 years ago)
NationalityIndianh
StatusResigned
Appointed21 October 1996(77 years, 3 months after company formation)
Appointment Duration6 months, 1 week (resigned 29 April 1997)
RoleExecutive
Correspondence AddressD-Block First Floor Dinbai Petit Str
Grant Road Mumbai 400 007
India
Foreign
Director NameCerina Manalo Sarao
Date of BirthFebruary 1954 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed14 May 1998(78 years, 10 months after company formation)
Appointment Duration2 years, 9 months (resigned 28 February 2001)
RoleExecutive
Correspondence Address4 Baber Drive
Feltham
Middlesex
TW14 0EX
Director NameCerina Manalo Sarao
Date of BirthFebruary 1954 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed14 May 1998(78 years, 10 months after company formation)
Appointment Duration2 years, 9 months (resigned 28 February 2001)
RoleExecutive
Correspondence Address4 Baber Drive
Feltham
Middlesex
TW14 0EX
Secretary NameMrs Bina Varjivan
NationalityPortuguese
StatusResigned
Appointed25 June 2001(81 years, 11 months after company formation)
Appointment Duration2 years, 5 months (resigned 01 December 2003)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address61 Culver Grove
Stanmore
Middlesex
HA7 2NJ
Director NameAshit Dixit
Date of BirthAugust 1959 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed18 July 2001(82 years after company formation)
Appointment Duration4 years, 4 months (resigned 24 November 2005)
RoleEcecutive
Correspondence Address26f Sutherland Road
London
N9 7QD
Director NameYezdi Homi Khambatta
Date of BirthFebruary 1959 (Born 61 years ago)
NationalityIndian
StatusResigned
Appointed01 October 2003(84 years, 3 months after company formation)
Appointment Duration1 year, 9 months (resigned 30 June 2005)
RoleBusiness
Correspondence AddressP.C. Shroff Bldg 6
Flat 11 Gamadia Colony Tardeo
Mumbai
400007 Maharashtra
India
Director NameGopu Rajgopal
Date of BirthJanuary 1956 (Born 64 years ago)
NationalityIndian
StatusResigned
Appointed30 June 2005(85 years, 12 months after company formation)
Appointment Duration5 years, 9 months (resigned 06 April 2011)
RoleService
Country of ResidenceU A E
Correspondence AddressPO Box 1193
Fujairah
U A E
Secretary NameGopu Rajgopal
NationalityIndian
StatusResigned
Appointed30 June 2005(85 years, 12 months after company formation)
Appointment Duration1 year, 4 months (resigned 24 November 2006)
RoleService
Country of ResidenceU A E
Correspondence AddressPO Box 1193
Fujairah
U A E

Location

Registered AddressC/O Itr Services Limited
7 Redbridge Lane East
Ilford
Essex
IG4 5ET
RegionLondon
ConstituencyIlford North
CountyGreater London
WardBarkingside
Built Up AreaGreater London

Shareholders

200k at £0.05Ashit Dixit
100.00%
Ordinary

Financials

Year2014
Net Worth-£433,942
Current Liabilities£475,265

Accounts

Latest Accounts31 March 2012 (8 years, 6 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 March

Filing History

8 April 2014Final Gazette dissolved via voluntary strike-off (1 page)
24 December 2013First Gazette notice for voluntary strike-off (1 page)
12 December 2013Application to strike the company off the register (3 pages)
3 December 2013Annual return made up to 22 November 2013 with a full list of shareholders
Statement of capital on 2013-12-03
  • GBP 10,000
(3 pages)
29 January 2013Annual return made up to 22 November 2012 with a full list of shareholders (3 pages)
19 July 2012Total exemption small company accounts made up to 31 March 2012 (5 pages)
6 April 2012Annual return made up to 22 November 2011 with a full list of shareholders (4 pages)
27 March 2012Termination of appointment of Gopu Rajgopal as a director (1 page)
27 March 2012Appointment of Ashit Dixit as a director (2 pages)
17 December 2011Compulsory strike-off action has been discontinued (1 page)
12 December 2011Annual return made up to 22 November 2010 with a full list of shareholders (4 pages)
4 May 2011Compulsory strike-off action has been suspended (1 page)
5 April 2011First Gazette notice for compulsory strike-off (1 page)
26 January 2010Total exemption small company accounts made up to 31 March 2009 (6 pages)
23 November 2009Annual return made up to 22 November 2009 with a full list of shareholders (4 pages)
23 November 2009Secretary's details changed for Jnv Services Limited on 21 November 2009 (2 pages)
23 November 2009Director's details changed for Gopu Rajgopal on 21 November 2009 (2 pages)
30 January 2009Total exemption small company accounts made up to 31 March 2008 (7 pages)
8 December 2008Return made up to 22/11/08; full list of members (3 pages)
5 February 2008Return made up to 22/11/07; full list of members (3 pages)
5 February 2008Secretary resigned (1 page)
30 January 2008Total exemption small company accounts made up to 31 March 2007 (7 pages)
23 January 2007Return made up to 22/11/06; full list of members (3 pages)
23 January 2007Director resigned (1 page)
22 January 2007Total exemption small company accounts made up to 31 March 2006 (5 pages)
8 May 2006Total exemption small company accounts made up to 31 March 2005 (6 pages)
1 February 2006Delivery ext'd 3 mth 31/03/05 (1 page)
13 December 2005Return made up to 22/11/05; full list of members (3 pages)
21 July 2005Secretary resigned;director resigned (1 page)
21 July 2005New secretary appointed;new director appointed (1 page)
6 July 2005Return made up to 12/12/04; full list of members
  • 363(353) ‐ Location of register of members address changed
(3 pages)
6 July 2005New secretary appointed (1 page)
17 January 2005Total exemption small company accounts made up to 31 March 2004 (7 pages)
29 April 2004Registered office changed on 29/04/04 from: 1ST floor 374 edgware road london W2 1EB (1 page)
29 April 2004Total exemption small company accounts made up to 31 March 2003 (6 pages)
12 March 2004Return made up to 12/12/03; no change of members (7 pages)
3 February 2004Delivery ext'd 3 mth 31/03/03 (2 pages)
22 December 2003Secretary resigned (1 page)
25 November 2003Total exemption small company accounts made up to 31 March 2002 (6 pages)
16 October 2003New director appointed (2 pages)
5 February 2003Return made up to 12/12/02; no change of members (6 pages)
5 February 2003Delivery ext'd 3 mth 31/03/02 (2 pages)
25 April 2002Total exemption small company accounts made up to 31 March 2001 (6 pages)
8 January 2002Director resigned (1 page)
8 January 2002Delivery ext'd 3 mth 31/03/01 (2 pages)
24 September 2001New director appointed (2 pages)
12 September 2001Secretary resigned;director resigned (1 page)
4 July 2001New secretary appointed (2 pages)
6 March 2001Director resigned (1 page)
21 February 2001Director resigned (1 page)
12 February 2001Accounts for a small company made up to 31 March 2000 (6 pages)
9 January 2001Return made up to 12/12/00; full list of members (7 pages)
29 December 2000Delivery ext'd 3 mth 31/03/00 (1 page)
16 April 2000Accounts for a small company made up to 31 March 1999 (6 pages)
30 January 2000Delivery ext'd 3 mth 31/03/99 (1 page)
11 January 2000Return made up to 12/12/99; no change of members (7 pages)
1 February 1999Accounts for a small company made up to 31 March 1998 (6 pages)
12 January 1999Return made up to 12/12/98; no change of members (4 pages)
31 May 1998New director appointed (2 pages)
27 January 1998Accounts for a small company made up to 31 March 1997 (7 pages)
11 January 1998Return made up to 12/12/97; full list of members
  • 363(353) ‐ Location of register of members address changed
(6 pages)
24 October 1997Registered office changed on 24/10/97 from: 4TH floor front york house 17 great cumberland place london W1H 7LA (1 page)
6 May 1997New director appointed (2 pages)
6 May 1997Director resigned (1 page)
6 May 1997Director resigned (1 page)
6 May 1997Director resigned (1 page)
6 May 1997Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
(6 pages)
8 January 1997Return made up to 12/12/96; no change of members (6 pages)
23 October 1996New director appointed (2 pages)
23 October 1996New director appointed (2 pages)
23 October 1996New director appointed (2 pages)
23 October 1996Director resigned (1 page)
23 October 1996Director resigned (1 page)
13 October 1996Accounts for a small company made up to 31 March 1996 (8 pages)
10 June 1996Director's particulars changed (1 page)
10 January 1996Return made up to 12/12/95; no change of members
  • 363(353) ‐ Location of register of members address changed
(4 pages)
22 December 1995Accounting reference date extended from 31/12 to 31/03 (1 page)
6 November 1995Accounts for a small company made up to 31 December 1994 (9 pages)
18 October 1995Delivery ext'd 3 mth 31/12/94 (2 pages)
9 October 1995Registered office changed on 09/10/95 from: c/o interspace communications LIMITED trafalgar house 4TH floor 11 waterloo place london SW17 4AS (1 page)
23 December 1987Annual return made up to 22/12/87 (4 pages)
24 July 1919Incorporation (62 pages)