Giltspur International Limited

Company Name	Giltspur International Limited
Company Status	Dissolved
Company Number	00357995
Category	Private Limited Company
Incorporation Date	2 December 1939(84 years, 5 months ago)
Dissolution Date	17 August 2004 (19 years, 8 months ago)

Business Activity

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

Directors

Director Name	David Guy Morgan
Date of Birth	December 1962 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	23 May 2000(60 years, 6 months after company formation)
Appointment Duration	4 years, 2 months (closed 17 August 2004)
Role	Company Director
Correspondence Address	Parklands Warreners Lane Weybridge Surrey KT13 0LJ

Director Name	Mr Justin Myles Jonathan Phillips
Date of Birth	July 1968 (Born 55 years ago)
Nationality	British
Status	Closed
Appointed	17 September 2003(63 years, 10 months after company formation)
Appointment Duration	11 months (closed 17 August 2004)
Role	Finance Director
Country of Residence	England
Correspondence Address	21 Highfield Road Sandridge St. Albans AL4 9BU

Secretary Name	DLC Company Services Limited (Corporation)
Status	Closed
Appointed	23 May 2000(60 years, 6 months after company formation)
Appointment Duration	4 years, 2 months (closed 17 August 2004)
Correspondence Address	1 Old Burlington Street London W1S 3NL

Director Name	Mr John Stuart Dockerill
Date of Birth	February 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1992(52 years, 4 months after company formation)
Appointment Duration	4 months, 2 weeks (resigned 14 August 1992)
Role	Managing Director
Country of Residence	England
Correspondence Address	The Snuff Box Bentfield Road Stanstead Mountfichet Essex CM24 8HW

Director Name	Christopher Lionel Havelock Davies
Date of Birth	May 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1992(52 years, 4 months after company formation)
Appointment Duration	5 months, 3 weeks (resigned 23 September 1992)
Role	Sales Director
Correspondence Address	59 High Field Way Rickmansworth Hertfordshire WD3 2PP

Director Name	Mr John Campbell McDougall
Date of Birth	November 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1992(52 years, 4 months after company formation)
Appointment Duration	4 months, 2 weeks (resigned 14 August 1992)
Role	Personnel Director
Country of Residence	England
Correspondence Address	7 Strawberry Field Hatfield Hertfordshire AL10 8LS

Director Name	Kelvin Morrison
Date of Birth	December 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1992(52 years, 4 months after company formation)
Appointment Duration	2 months (resigned 31 May 1992)
Role	Finance Director
Correspondence Address	Ridge House High View Chorleywood Rickmansworth Hertfordshire WD3 5TQ

Secretary Name	David Michael Fletcher
Nationality	British
Status	Resigned
Appointed	31 March 1992(52 years, 4 months after company formation)
Appointment Duration	4 months, 2 weeks (resigned 14 August 1992)
Role	Company Director
Correspondence Address	9 Stratton Court High Street Biggleswade Bedfordshire SG18 0LJ

Director Name	David William Berrie
Date of Birth	May 1931 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	14 August 1992(52 years, 8 months after company formation)
Appointment Duration	2 years, 6 months (resigned 02 March 1995)
Role	Managing Director
Correspondence Address	Flat 10 Westheath House 130 Brook Road Dollis Hill London NW2 7DU

Director Name	Mr Hugh Carron Scrimgeour
Date of Birth	August 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	14 August 1992(52 years, 8 months after company formation)
Appointment Duration	7 years, 1 month (resigned 30 September 1999)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	1 Teignmouth Road London NW2 4HG

Director Name	Mr Russell William Taylor
Date of Birth	August 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	14 August 1992(52 years, 8 months after company formation)
Appointment Duration	4 years, 7 months (resigned 31 March 1997)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	26 Dryburgh Road London SW15 1BH

Secretary Name	Robert Derek Bissett
Nationality	British
Status	Resigned
Appointed	14 August 1992(52 years, 8 months after company formation)
Appointment Duration	7 years, 7 months (resigned 31 March 2000)
Role	Company Director
Correspondence Address	75 Park Drive London N21 2LT

Director Name	Ms Suzanne Jane King
Date of Birth	January 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1997(57 years, 4 months after company formation)
Appointment Duration	2 years, 11 months (resigned 25 February 2000)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	114 Ramillies Road London W4 1JA

Director Name	Mr Andrew Bernard Morris
Date of Birth	October 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 1999(59 years, 10 months after company formation)
Appointment Duration	7 months, 3 weeks (resigned 23 May 2000)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5 Ruskin Close London NW11 7AU

Director Name	Mr Jack Anthony Morris
Date of Birth	June 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 1999(59 years, 10 months after company formation)
Appointment Duration	7 months, 3 weeks (resigned 23 May 2000)
Role	Company Director
Country of Residence	England
Correspondence Address	2 Linnell Drive London NW11 7LJ

Secretary Name	Timothy James Pilcher
Nationality	British
Status	Resigned
Appointed	01 April 2000(60 years, 4 months after company formation)
Appointment Duration	1 month, 3 weeks (resigned 23 May 2000)
Role	Company Director
Correspondence Address	46 Caldervale Road Clapham London SW4 9LZ

Director Name	Mr Graham Roy Dalvarez
Date of Birth	February 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	23 May 2000(60 years, 6 months after company formation)
Appointment Duration	3 years, 3 months (resigned 17 September 2003)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3 The Squirrels Brackendene, Bricket Wood St. Albans Hertfordshire AL2 3SD

Director Name	David Joseph O'Connor
Date of Birth	August 1966 (Born 57 years ago)
Nationality	Dutch
Status	Resigned
Appointed	23 May 2000(60 years, 6 months after company formation)
Appointment Duration	3 years (resigned 17 June 2003)
Role	Company Director
Correspondence Address	83 Dudley Road Walton On Thames Surrey KT12 2JY

Director Name	Jonathan Richard Turnbull
Date of Birth	November 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	23 May 2000(60 years, 6 months after company formation)
Appointment Duration	2 years, 1 month (resigned 12 July 2002)
Role	Chartered Accountant
Correspondence Address	3 Woodside Road Northwood Middlesex HA6 3QE

Location

Registered Address	1 Old Burlington Street London W1S 3NL
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£1,000

Accounts

Latest Accounts	31 December 2002 (21 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

17 August 2004	Final Gazette dissolved via voluntary strike-off (1 page)
4 May 2004	First Gazette notice for voluntary strike-off (1 page)
9 January 2004	Declaration of satisfaction of mortgage/charge (2 pages)
29 September 2003	New director appointed (2 pages)
29 September 2003	Director resigned (1 page)
29 September 2003	Resolutions ELRES ‐ Elective resolution (1 page)
18 August 2003	Accounts for a dormant company made up to 31 December 2002 (4 pages)
12 August 2003	Director resigned (1 page)
7 May 2003	Return made up to 26/03/03; full list of members (7 pages)
8 September 2002	Director resigned (1 page)
7 August 2002	Accounts for a dormant company made up to 31 December 2001 (8 pages)
17 April 2002	Return made up to 26/03/02; full list of members (7 pages)
31 October 2001	Accounts for a dormant company made up to 31 December 2000 (8 pages)
30 March 2001	Return made up to 26/03/01; full list of members 363(190) ‐ Location of debenture register address changed (7 pages)
18 October 2000	Accounts for a dormant company made up to 31 December 1999 (8 pages)
19 September 2000	Registered office changed on 19/09/00 from: earls court exhibition centre warwick road london SW5 9TA (1 page)
11 July 2000	Declaration of assistance for shares acquisition (10 pages)
6 July 2000	Particulars of mortgage/charge (4 pages)
31 May 2000	New secretary appointed (2 pages)
31 May 2000	Director resigned (1 page)
31 May 2000	New director appointed (2 pages)
31 May 2000	New director appointed (2 pages)
31 May 2000	Secretary resigned (1 page)
31 May 2000	New director appointed (2 pages)
31 May 2000	New director appointed (2 pages)
31 May 2000	Director resigned (1 page)
11 May 2000	New secretary appointed (2 pages)
9 May 2000	Return made up to 31/03/00; full list of members (7 pages)
9 May 2000	Secretary resigned (1 page)
2 May 2000	Director resigned (1 page)
26 October 1999	New director appointed (3 pages)
26 October 1999	New director appointed (2 pages)
18 October 1999	Director resigned (1 page)
12 October 1999	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association (8 pages)
20 May 1999	Accounts for a dormant company made up to 31 December 1998 (8 pages)
12 April 1999	Return made up to 31/03/99; full list of members (6 pages)
15 September 1998	Accounts for a dormant company made up to 31 December 1997 (9 pages)
29 April 1998	Return made up to 31/03/98; no change of members (4 pages)
16 September 1997	Accounts for a dormant company made up to 31 December 1996 (5 pages)
21 April 1997	New director appointed (2 pages)
21 April 1997	Return made up to 31/03/97; no change of members (4 pages)
8 April 1997	Director resigned (1 page)
31 October 1996	Accounts for a dormant company made up to 31 December 1995 (5 pages)
10 May 1996	Return made up to 31/03/96; full list of members 363(288) ‐ Director's particulars changed (6 pages)
3 May 1995	Return made up to 31/03/95; no change of members 363(288) ‐ Director's particulars changed (4 pages)
3 May 1995	Director resigned (2 pages)
23 February 1983	Accounts made up to 31 March 1982 (7 pages)
23 February 1983	Annual return made up to 15/09/82 (4 pages)

Giltspur International Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

Contact Companies London