Company NameGillespie Bros & Company Limited
DirectorsGareth William Campbell and Shaun Mark Taulbut
Company StatusDissolved
Company Number00225619
CategoryPrivate Limited Company
Incorporation Date5 November 1927(94 years, 1 month ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Secretary NameMr Gareth William Campbell
NationalityBritish
StatusCurrent
Appointed01 May 1992(64 years, 6 months after company formation)
Appointment Duration29 years, 7 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address27 Onslow Avenue
Cheam
Surrey
SM2 7ED
Director NameMr Gareth William Campbell
Date of BirthJune 1952 (Born 69 years ago)
NationalityBritish
StatusCurrent
Appointed25 November 1998(71 years, 1 month after company formation)
Appointment Duration23 years
RoleSolicitor
Country of ResidenceEngland
Correspondence Address27 Onslow Avenue
Cheam
Surrey
SM2 7ED
Director NameShaun Mark Taulbut
Date of BirthJanuary 1958 (Born 63 years ago)
NationalityBritish
StatusCurrent
Appointed22 March 1999(71 years, 5 months after company formation)
Appointment Duration22 years, 8 months
RoleAccountant
Correspondence Address14 Greenwood Grove
Winnersh
Wokingham
Berkshire
RG41 5LH
Director NameRobert Melville Barton
Date of BirthFebruary 1939 (Born 82 years ago)
NationalityAustralian
StatusResigned
Appointed01 May 1992(64 years, 6 months after company formation)
Appointment Duration1 year, 4 months (resigned 31 August 1993)
RoleBank Executive
Correspondence Address4 Woodhall Avenue
Dulwich
London
SE21 7HL
Director NameMr John Francis Curry
Date of BirthSeptember 1946 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed01 May 1992(64 years, 6 months after company formation)
Appointment Duration3 years, 11 months (resigned 18 April 1996)
RoleBanker
Country of ResidenceUnited Kingdom
Correspondence Address45 Westcombe Park Road
London
SE3 7QZ
Director NameWarren Dudley Roe
Date of BirthSeptember 1937 (Born 84 years ago)
NationalityBritish
StatusResigned
Appointed01 May 1992(64 years, 6 months after company formation)
Appointment Duration6 months, 3 weeks (resigned 23 November 1992)
RoleBanker
Correspondence Address36 Ravenscourt Grove
Hornchurch
Essex
RM12 6HS
Director NamePeter Graham Karton
Date of BirthJune 1946 (Born 75 years ago)
NationalityNew Zealander
StatusResigned
Appointed31 August 1993(65 years, 10 months after company formation)
Appointment Duration1 year, 5 months (resigned 08 February 1995)
RoleBanker
Correspondence AddressFlat 10 Minerva House Residences
6 Montague Close
London
SE1 9DF
Director NameGraeme Walter Irvine
Date of BirthMay 1944 (Born 77 years ago)
NationalityAustralian
StatusResigned
Appointed09 March 1995(67 years, 4 months after company formation)
Appointment Duration1 year, 8 months (resigned 11 November 1996)
RoleBanker
Correspondence Address4 Woodhall Avenue
London
SE21 7HL
Director NameDonald Raymond Jeffrey
Date of BirthJanuary 1950 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed04 October 1995(67 years, 11 months after company formation)
Appointment Duration1 month, 3 weeks (resigned 27 November 1995)
RoleBanker
Correspondence Address42 Stradella Road
Herne Hill
London
SE24 9HA
Director NameRoger Erik Nickolds
Date of BirthFebruary 1948 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed18 April 1996(68 years, 6 months after company formation)
Appointment Duration2 years, 2 months (resigned 03 July 1998)
RoleBanker
Correspondence AddressThe Old Post House Ripley Road
East Clandon
Guildford
Surrey
GU4 7SE
Director NameMr Jonathan Cook Gaunt
Date of BirthOctober 1948 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed11 November 1996(69 years after company formation)
Appointment Duration2 years, 4 months (resigned 22 March 1999)
RoleBanker
Correspondence Address16 Leyborne Park
Kew Gardens
Richmond
Surrey
TW9 3HA
Director NameJeremy Charles Wrigley
Date of BirthNovember 1963 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed06 July 1998(70 years, 8 months after company formation)
Appointment Duration4 months, 2 weeks (resigned 23 November 1998)
RoleBanker
Correspondence AddressThe Threshing Barn
Cherry Green Broxted
Dunmow
Essex
CM6 2DD

Location

Registered Address20 Farringdon Street
London
EC4A 4PP
RegionLondon
ConstituencyIslington South and Finsbury
CountyGreater London
WardClerkenwell
Built Up AreaGreater London
Address Matches2 other UK companies use this postal address

Accounts

Latest Accounts30 September 1998 (23 years, 2 months ago)
Accounts CategoryFull
Accounts Year End30 September

Filing History

9 February 2000Dissolved (1 page)
9 November 1999Return of final meeting in a members' voluntary winding up (3 pages)
14 July 1999Registered office changed on 14/07/99 from: minerva house montague close london SE1 9DH (1 page)
9 July 1999Res re specie (1 page)
9 July 1999Resolutions
  • LRESSP ‐ Special resolution to wind up
(1 page)
9 July 1999Declaration of solvency (3 pages)
9 July 1999Appointment of a voluntary liquidator (1 page)
16 May 1999Return made up to 01/05/99; full list of members (5 pages)
29 March 1999Director resigned (1 page)
3 December 1998New director appointed (2 pages)
3 December 1998Director resigned (1 page)
30 November 1998Full accounts made up to 30 September 1998 (8 pages)
20 July 1998New director appointed (2 pages)
14 July 1998Director resigned (1 page)
28 May 1998Return made up to 01/05/98; full list of members (5 pages)
23 December 1997Full accounts made up to 30 September 1997 (7 pages)
2 June 1997Return made up to 01/05/97; full list of members (7 pages)
21 November 1996Full accounts made up to 30 September 1996 (7 pages)
15 November 1996New director appointed (2 pages)
15 November 1996Director resigned (1 page)
1 October 1996Auditor's resignation (2 pages)
20 May 1996Return made up to 01/05/96; change of members (6 pages)
29 April 1996New director appointed (2 pages)
25 April 1996Director resigned (1 page)
12 April 1996Director resigned (1 page)
8 January 1996Memorandum and Articles of Association (14 pages)
13 December 1995Ad 01/12/95--------- £ si [email protected]=8282987 £ ic 1000000/9282987 (4 pages)
13 December 1995Nc inc already adjusted 01/12/95 (1 page)
13 December 1995Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
(2 pages)
7 December 1995Full accounts made up to 30 September 1995 (7 pages)
9 October 1995New director appointed (4 pages)
17 May 1995Return made up to 01/05/95; change of members (12 pages)
28 March 1995Full accounts made up to 30 September 1994 (8 pages)
23 March 1995New director appointed (2 pages)