GIL Limited

Company Name	GIL Limited
Director	Eleanor Kate Irving
Company Status	Active
Company Number	00361406
Category	Private Limited Company
Incorporation Date	24 May 1940(83 years, 11 months ago)
Previous Name	G I L Insurance Limited

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mrs Eleanor Kate Irving
Date of Birth	July 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	02 January 2014(73 years, 8 months after company formation)
Appointment Duration	10 years, 3 months
Role	Secretary
Country of Residence	England
Correspondence Address	Itv White City 201 Wood Lane London W12 7RU

Director Name	Michael John Neal
Date of Birth	November 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	28 April 1992(51 years, 11 months after company formation)
Appointment Duration	7 years, 12 months (resigned 25 April 2000)
Role	Company Director
Correspondence Address	Robins Folly Farm Robins Folly Thurleigh Bedford Bedfordshire MK44 2EQ

Director Name	Mr Roger Webb
Date of Birth	September 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	28 April 1992(51 years, 11 months after company formation)
Appointment Duration	10 months, 2 weeks (resigned 12 March 1993)
Role	Director & General Manager
Country of Residence	United Kingdom
Correspondence Address	5 Edgemont Road Weston Favell Northampton NN3 3DF

Director Name	Paul Edward Godfrey Thompson
Date of Birth	July 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	28 April 1992(51 years, 11 months after company formation)
Appointment Duration	17 years, 6 months (resigned 17 November 2009)
Role	Financial Controller
Country of Residence	England
Correspondence Address	Paprika 15 High Street Bedmond Abbots Langley Hertfordshire WD5 0QP

Director Name	Mr Barry John Seymour
Date of Birth	June 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	28 April 1992(51 years, 11 months after company formation)
Appointment Duration	9 years (resigned 11 May 2001)
Role	Insurance Company Manager
Correspondence Address	Le Bouillon Rue Des Courtillets St Andrews Guernsey Channel Islands

Director Name	Mr Nicholas George Cooper
Date of Birth	December 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	28 April 1992(51 years, 11 months after company formation)
Appointment Duration	14 years, 2 months (resigned 19 July 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	8 Drax Avenue Wimbledon Common London SW20 0EH

Director Name	Mr Thomas William Cole
Date of Birth	November 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	28 April 1992(51 years, 11 months after company formation)
Appointment Duration	5 months, 1 week (resigned 02 October 1992)
Role	Company Director
Country of Residence	England
Correspondence Address	Mayfield Cottage Lodge Green Burton Park Duncton West Sussex GU28 0LH

Secretary Name	Mr Barry Alexander Ralph Gerrard
Nationality	British
Status	Resigned
Appointed	28 April 1992(51 years, 11 months after company formation)
Appointment Duration	7 years, 12 months (resigned 25 April 2000)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	17 Mowbray Close Bromham Bedfordshire MK43 8LF

Director Name	Donal Rogers
Date of Birth	April 1965 (Born 59 years ago)
Nationality	Irish
Status	Resigned
Appointed	22 July 1992(52 years, 2 months after company formation)
Appointment Duration	3 years, 3 months (resigned 02 November 1995)
Role	Chief Accountant
Correspondence Address	19 Twitchen Lane Furzton Milton Keynes Buckinghamshire MK4 1HG

Director Name	Graham Martyn Wallace
Date of Birth	May 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	02 October 1992(52 years, 4 months after company formation)
Appointment Duration	3 years, 1 month (resigned 08 November 1995)
Role	Company Director
Correspondence Address	19 Compass Court Shad Thames London SE1 2YL

Director Name	Harold Roger Wallis Mavity
Date of Birth	May 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	08 November 1995(55 years, 6 months after company formation)
Appointment Duration	4 years, 5 months (resigned 25 April 2000)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	187 Hammersmith Grove London LU6 0NP

Director Name	Mr Graham Joseph Parrott
Date of Birth	August 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	25 April 2000(59 years, 11 months after company formation)
Appointment Duration	4 years, 3 months (resigned 17 August 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	39 Springfield Road St John's Wood London NW8 0QJ

Director Name	Mr James Benjamin Stjohn Tibbitts
Date of Birth	January 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	25 April 2000(59 years, 11 months after company formation)
Appointment Duration	10 years, 7 months (resigned 25 November 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	31 Broomhill Road Woodford Green Essex IG8 9HD

Secretary Name	Andrew Vincent Derham
Nationality	British
Status	Resigned
Appointed	25 April 2000(59 years, 11 months after company formation)
Appointment Duration	8 months, 3 weeks (resigned 12 January 2001)
Role	Secretary
Correspondence Address	24 Chicory Close Reading Berkshire RG6 5GS

Secretary Name	Mrs Helen Jane Tautz
Nationality	British
Status	Resigned
Appointed	12 January 2001(60 years, 8 months after company formation)
Appointment Duration	8 years, 10 months (resigned 17 November 2009)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	The London Television Centre Upper Ground London SE1 9LT

Director Name	Mrs Eleanor Kate Irving
Date of Birth	July 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	25 November 2010(70 years, 6 months after company formation)
Appointment Duration	2 years, 1 month (resigned 31 December 2012)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	The London Television Centre Upper Ground London SE1 9LT

Director Name	Mrs Helen Jane Tautz
Date of Birth	June 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	04 October 2011(71 years, 5 months after company formation)
Appointment Duration	7 years, 6 months (resigned 11 April 2019)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	2 Waterhouse Square 140 Holborn London EC1N 2AE

Director Name	Mrs Rachel Julia Bradford
Date of Birth	February 1983 (Born 41 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 2012(72 years, 7 months after company formation)
Appointment Duration	8 months, 3 weeks (resigned 20 September 2013)
Role	Chartered Secretary
Country of Residence	United Kingdom
Correspondence Address	The London Television Centre Upper Ground London SE1 9LT

Contact

Website	petalcascadeflorist.co.uk

Location

Registered Address	Itv White City 201 Wood Lane London W12 7RU
Region	London
Constituency	Hammersmith
County	Greater London
Ward	Wormholt and White City
Built Up Area	Greater London
Address Matches	Over 200 other UK companies use this postal address

Shareholders

2 at £1	Granada Uk Rental & Retail LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	22 June 2023 (10 months ago)
Next Return Due	6 July 2024 (2 months, 2 weeks from now)

Filing History

7 July 2023	Accounts for a dormant company made up to 31 December 2022 (2 pages)
30 June 2023	Confirmation statement made on 22 June 2023 with no updates (3 pages)
3 August 2022	Change of details for Granada Uk Rental and Retail Limited as a person with significant control on 24 May 2022 (2 pages)
22 June 2022	Confirmation statement made on 22 June 2022 with no updates (3 pages)
23 May 2022	Registered office address changed from 2 Waterhouse Square 140 Holborn London EC1N 2AE United Kingdom to Itv White City 201 Wood Lane London W12 7RU on 23 May 2022 (1 page)
17 February 2022	Accounts for a dormant company made up to 31 December 2021 (2 pages)
22 June 2021	Confirmation statement made on 22 June 2021 with no updates (3 pages)
21 May 2021	Accounts for a dormant company made up to 31 December 2020 (2 pages)
6 July 2020	Confirmation statement made on 22 June 2020 with no updates (3 pages)
6 July 2020	Change of details for Granada Uk Rental and Retail Limited as a person with significant control on 6 June 2018 (2 pages)
18 June 2020	Accounts for a dormant company made up to 31 December 2019 (2 pages)
12 July 2019	Confirmation statement made on 22 June 2019 with no updates (3 pages)
24 June 2019	Accounts for a dormant company made up to 31 December 2018 (2 pages)
29 April 2019	Termination of appointment of Helen Jane Tautz as a director on 11 April 2019 (1 page)
30 July 2018	Accounts for a dormant company made up to 31 December 2017 (2 pages)
5 July 2018	Confirmation statement made on 22 June 2018 with no updates (3 pages)
6 June 2018	Registered office address changed from The London Television Centre Upper Ground London SE1 9LT to 2 Waterhouse Square 140 Holborn London EC1N 2AE on 6 June 2018 (1 page)
22 June 2017	Confirmation statement made on 22 June 2017 with no updates (3 pages)
22 June 2017	Confirmation statement made on 22 June 2017 with no updates (3 pages)
21 February 2017	Accounts for a dormant company made up to 31 December 2016 (2 pages)
21 February 2017	Accounts for a dormant company made up to 31 December 2016 (2 pages)
15 September 2016	Accounts for a dormant company made up to 31 December 2015 (3 pages)
15 September 2016	Accounts for a dormant company made up to 31 December 2015 (3 pages)
1 September 2016	Confirmation statement made on 1 September 2016 with updates (5 pages)
1 September 2016	Confirmation statement made on 1 September 2016 with updates (5 pages)
6 November 2015	Annual return made up to 1 November 2015 with a full list of shareholders Statement of capital on 2015-11-06 GBP 2 (3 pages)
6 November 2015	Annual return made up to 1 November 2015 with a full list of shareholders Statement of capital on 2015-11-06 GBP 2 (3 pages)
6 November 2015	Annual return made up to 1 November 2015 with a full list of shareholders Statement of capital on 2015-11-06 GBP 2 (3 pages)
2 September 2015	Accounts for a dormant company made up to 31 December 2014 (2 pages)
2 September 2015	Accounts for a dormant company made up to 31 December 2014 (2 pages)
6 November 2014	Annual return made up to 1 November 2014 with a full list of shareholders Statement of capital on 2014-11-06 GBP 2 (3 pages)
6 November 2014	Annual return made up to 1 November 2014 with a full list of shareholders Statement of capital on 2014-11-06 GBP 2 (3 pages)
6 November 2014	Annual return made up to 1 November 2014 with a full list of shareholders Statement of capital on 2014-11-06 GBP 2 (3 pages)
15 July 2014	Accounts for a dormant company made up to 31 December 2013 (2 pages)
15 July 2014	Accounts for a dormant company made up to 31 December 2013 (2 pages)
11 February 2014	Appointment of Eleanor Kate Irving as a director (2 pages)
11 February 2014	Appointment of Eleanor Kate Irving as a director (2 pages)
10 December 2013	Annual return made up to 1 November 2013 with a full list of shareholders Statement of capital on 2013-12-10 GBP 2 (3 pages)
10 December 2013	Annual return made up to 1 November 2013 with a full list of shareholders Statement of capital on 2013-12-10 GBP 2 (3 pages)
10 December 2013	Annual return made up to 1 November 2013 with a full list of shareholders Statement of capital on 2013-12-10 GBP 2 (3 pages)
5 November 2013	Termination of appointment of Rachel Bradford as a director (1 page)
5 November 2013	Termination of appointment of Rachel Bradford as a director (1 page)
8 October 2013	Accounts for a dormant company made up to 31 December 2012 (2 pages)
8 October 2013	Accounts for a dormant company made up to 31 December 2012 (2 pages)
3 September 2013	Director's details changed for Rachel Julia Smith on 16 August 2013 (2 pages)
3 September 2013	Director's details changed for Rachel Julia Smith on 16 August 2013 (2 pages)
18 January 2013	Appointment of Rachel Julia Smith as a director (2 pages)
18 January 2013	Appointment of Rachel Julia Smith as a director (2 pages)
17 January 2013	Termination of appointment of Eleanor Irving as a director (1 page)
17 January 2013	Termination of appointment of Eleanor Irving as a director (1 page)
27 November 2012	Annual return made up to 1 November 2012 with a full list of shareholders (3 pages)
27 November 2012	Annual return made up to 1 November 2012 with a full list of shareholders (3 pages)
27 November 2012	Annual return made up to 1 November 2012 with a full list of shareholders (3 pages)
29 August 2012	Accounts for a dormant company made up to 31 December 2011 (2 pages)
29 August 2012	Accounts for a dormant company made up to 31 December 2011 (2 pages)
23 November 2011	Annual return made up to 1 November 2011 with a full list of shareholders (3 pages)
23 November 2011	Annual return made up to 1 November 2011 with a full list of shareholders (3 pages)
23 November 2011	Annual return made up to 1 November 2011 with a full list of shareholders (3 pages)
5 October 2011	Appointment of Mrs Helen Jane Tautz as a director (2 pages)
5 October 2011	Appointment of Mrs Helen Jane Tautz as a director (2 pages)
7 September 2011	Full accounts made up to 31 December 2010 (12 pages)
7 September 2011	Full accounts made up to 31 December 2010 (12 pages)
21 December 2010	Termination of appointment of James Tibbitts as a director (1 page)
21 December 2010	Appointment of Mrs Eleanor Kate Irving as a director (2 pages)
21 December 2010	Appointment of Mrs Eleanor Kate Irving as a director (2 pages)
21 December 2010	Termination of appointment of James Tibbitts as a director (1 page)
30 November 2010	Annual return made up to 1 November 2010 with a full list of shareholders (3 pages)
30 November 2010	Annual return made up to 1 November 2010 with a full list of shareholders (3 pages)
30 November 2010	Annual return made up to 1 November 2010 with a full list of shareholders (3 pages)
5 October 2010	Full accounts made up to 31 December 2009 (12 pages)
5 October 2010	Full accounts made up to 31 December 2009 (12 pages)
8 December 2009	Statement of capital on 8 December 2009 GBP 2 (4 pages)
8 December 2009	Solvency statement dated 04/12/09 (2 pages)
8 December 2009	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
8 December 2009	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
8 December 2009	Statement by directors (2 pages)
8 December 2009	Solvency statement dated 04/12/09 (2 pages)
8 December 2009	Statement of capital on 8 December 2009 GBP 2 (4 pages)
8 December 2009	Statement of capital on 8 December 2009 GBP 2 (4 pages)
8 December 2009	Statement by directors (2 pages)
25 November 2009	Annual return made up to 1 November 2009 with a full list of shareholders (5 pages)
25 November 2009	Termination of appointment of Paul Thompson as a director (1 page)
25 November 2009	Change of name notice (2 pages)
25 November 2009	Termination of appointment of Helen Tautz as a secretary (1 page)
25 November 2009	Company name changed g I l insurance LIMITED\certificate issued on 25/11/09 RES15 ‐ Change company name resolution on 2009-11-17 (2 pages)
25 November 2009	Termination of appointment of Helen Tautz as a secretary (1 page)
25 November 2009	Annual return made up to 1 November 2009 with a full list of shareholders (5 pages)
25 November 2009	Annual return made up to 1 November 2009 with a full list of shareholders (5 pages)
25 November 2009	Termination of appointment of Paul Thompson as a director (1 page)
25 November 2009	Company name changed g I l insurance LIMITED\certificate issued on 25/11/09 RES15 ‐ Change company name resolution on 2009-11-17 (2 pages)
25 November 2009	Change of name notice (2 pages)
6 November 2009	Registered office address changed from 200 Grays Inn Road London WC1X 8HF on 6 November 2009 (1 page)
6 November 2009	Registered office address changed from 200 Grays Inn Road London WC1X 8HF on 6 November 2009 (1 page)
6 November 2009	Registered office address changed from 200 Grays Inn Road London WC1X 8HF on 6 November 2009 (1 page)
19 October 2009	Secretary's details changed for Helen Jane Tautz on 16 October 2009 (1 page)
19 October 2009	Secretary's details changed for Helen Jane Tautz on 16 October 2009 (1 page)
14 May 2009	Full accounts made up to 31 December 2008 (18 pages)
14 May 2009	Full accounts made up to 31 December 2008 (18 pages)
19 November 2008	Return made up to 01/11/08; full list of members (3 pages)
19 November 2008	Return made up to 01/11/08; full list of members (3 pages)
30 May 2008	Secretary's change of particulars / helen tautz / 01/01/2008 (1 page)
30 May 2008	Secretary's change of particulars / helen tautz / 01/01/2008 (1 page)
7 April 2008	Full accounts made up to 31 December 2007 (17 pages)
7 April 2008	Full accounts made up to 31 December 2007 (17 pages)
1 November 2007	Return made up to 01/11/07; full list of members (2 pages)
1 November 2007	Return made up to 01/11/07; full list of members (2 pages)
25 April 2007	Full accounts made up to 31 December 2006 (19 pages)
25 April 2007	Full accounts made up to 31 December 2006 (19 pages)
28 November 2006	Return made up to 01/11/06; full list of members (2 pages)
28 November 2006	Return made up to 01/11/06; full list of members (2 pages)
2 November 2006	Registered office changed on 02/11/06 from: the london television centre upper ground london SE1 9LT (1 page)
2 November 2006	Registered office changed on 02/11/06 from: the london television centre upper ground london SE1 9LT (1 page)
23 March 2006	Full accounts made up to 31 December 2005 (20 pages)
23 March 2006	Full accounts made up to 31 December 2005 (20 pages)
6 November 2005	Return made up to 01/11/05; full list of members (3 pages)
6 November 2005	Return made up to 01/11/05; full list of members (3 pages)
18 April 2005	Full accounts made up to 31 December 2004 (21 pages)
18 April 2005	Full accounts made up to 31 December 2004 (21 pages)
4 April 2005	Director resigned (1 page)
4 April 2005	Director resigned (1 page)
9 November 2004	Return made up to 01/11/04; full list of members (3 pages)
9 November 2004	Return made up to 01/11/04; full list of members (3 pages)
2 September 2004	Accounting reference date extended from 30/09/04 to 31/12/04 (1 page)
2 September 2004	Accounting reference date extended from 30/09/04 to 31/12/04 (1 page)
1 September 2004	New director appointed (1 page)
1 September 2004	New director appointed (1 page)
1 September 2004	Director resigned (1 page)
1 September 2004	Director resigned (1 page)
22 December 2003	Full accounts made up to 30 September 2003 (23 pages)
22 December 2003	Full accounts made up to 30 September 2003 (23 pages)
6 November 2003	Return made up to 01/11/03; full list of members (3 pages)
6 November 2003	Return made up to 01/11/03; full list of members (3 pages)
20 January 2003	Full accounts made up to 30 September 2002 (21 pages)
20 January 2003	Full accounts made up to 30 September 2002 (21 pages)
22 November 2002	Return made up to 01/11/02; full list of members (8 pages)
22 November 2002	Return made up to 01/11/02; full list of members (8 pages)
25 April 2002	Return made up to 16/04/02; full list of members (3 pages)
25 April 2002	Return made up to 16/04/02; full list of members (3 pages)
8 April 2002	Full accounts made up to 30 September 2001 (20 pages)
8 April 2002	Full accounts made up to 30 September 2001 (20 pages)
2 July 2001	Registered office changed on 02/07/01 from: stornoway house 13 cleveland row london SW1A 1GG (1 page)
2 July 2001	Registered office changed on 02/07/01 from: stornoway house 13 cleveland row london SW1A 1GG (1 page)
19 June 2001	Return made up to 16/04/01; full list of members (3 pages)
19 June 2001	Return made up to 16/04/01; full list of members (3 pages)
19 June 2001	Director's particulars changed (1 page)
19 June 2001	Director's particulars changed (1 page)
31 May 2001	Director resigned (1 page)
31 May 2001	Director resigned (1 page)
31 May 2001	Director resigned (1 page)
31 May 2001	Director resigned (1 page)
25 April 2001	Registered office changed on 25/04/01 from: stornoway house 13 cleveland row london SW1A 1GG (1 page)
25 April 2001	Registered office changed on 25/04/01 from: stornoway house 13 cleveland row london SW1A 1GG (1 page)
9 April 2001	Full accounts made up to 30 September 2000 (19 pages)
9 April 2001	Full accounts made up to 30 September 2000 (19 pages)
30 January 2001	Secretary resigned (1 page)
30 January 2001	New secretary appointed (1 page)
30 January 2001	Secretary resigned (1 page)
30 January 2001	New secretary appointed (1 page)
18 July 2000	Full accounts made up to 30 September 1999 (18 pages)
18 July 2000	Full accounts made up to 30 September 1999 (18 pages)
17 July 2000	Director's particulars changed (1 page)
17 July 2000	Director's particulars changed (1 page)
19 June 2000	Secretary resigned (1 page)
19 June 2000	Registered office changed on 19/06/00 from: 239 ampthill road bedford MK42 9QQ (1 page)
19 June 2000	New director appointed (8 pages)
19 June 2000	Director resigned (1 page)
19 June 2000	New director appointed (5 pages)
19 June 2000	New director appointed (8 pages)
19 June 2000	Registered office changed on 19/06/00 from: 239 ampthill road bedford MK42 9QQ (1 page)
19 June 2000	New secretary appointed (7 pages)
19 June 2000	New director appointed (5 pages)
19 June 2000	Director resigned (1 page)
19 June 2000	New secretary appointed (7 pages)
19 June 2000	Secretary resigned (1 page)
28 April 2000	Return made up to 16/04/00; no change of members (3 pages)
28 April 2000	Return made up to 16/04/00; no change of members (3 pages)
23 June 1999	Full accounts made up to 30 September 1998 (18 pages)
23 June 1999	Full accounts made up to 30 September 1998 (18 pages)
17 May 1999	Return made up to 16/04/99; full list of members (8 pages)
17 May 1999	Return made up to 16/04/99; full list of members (8 pages)
20 October 1998	Director's particulars changed (1 page)
20 October 1998	Director's particulars changed (1 page)
6 July 1998	Full accounts made up to 30 September 1997 (17 pages)
6 July 1998	Full accounts made up to 30 September 1997 (17 pages)
5 June 1998	Return made up to 16/04/98; full list of members (9 pages)
5 June 1998	Return made up to 16/04/98; full list of members (9 pages)
5 September 1997	Full accounts made up to 30 September 1996 (17 pages)
5 September 1997	Full accounts made up to 30 September 1996 (17 pages)
23 May 1997	Return made up to 28/04/97; no change of members (7 pages)
23 May 1997	Return made up to 28/04/97; no change of members (7 pages)
13 October 1996	Director's particulars changed (1 page)
13 October 1996	Director's particulars changed (1 page)
15 July 1996	Full accounts made up to 30 September 1995 (13 pages)
15 July 1996	Full accounts made up to 30 September 1995 (13 pages)
23 June 1996	Return made up to 28/04/96; no change of members (7 pages)
23 June 1996	Return made up to 28/04/96; no change of members (7 pages)
21 November 1995	Director resigned (6 pages)
21 November 1995	New director appointed (4 pages)
21 November 1995	New director appointed (4 pages)
21 November 1995	Director resigned (6 pages)
19 July 1995	Full accounts made up to 1 October 1994 (11 pages)
19 July 1995	Full accounts made up to 1 October 1994 (11 pages)
19 July 1995	Full accounts made up to 1 October 1994 (11 pages)
14 June 1995	Company name changed granada insurance LIMITED\certificate issued on 15/06/95 (2 pages)
14 June 1995	Company name changed granada insurance LIMITED\certificate issued on 15/06/95 (2 pages)
7 June 1995	Registered office changed on 07/06/95 from: granada house ampthill road bedford MK42 9QQ (1 page)
7 June 1995	Registered office changed on 07/06/95 from: granada house ampthill road bedford MK42 9QQ (1 page)
30 May 1995	Return made up to 28/04/95; full list of members (20 pages)
30 May 1995	Return made up to 28/04/95; full list of members (20 pages)
26 November 1990	Resolutions ERES13 ‐ Extraordinary resolution (1 page)
26 November 1990	Resolutions ERES13 ‐ Extraordinary resolution (1 page)
23 May 1990	Ad 23/04/90--------- Â£ si 19950000@1=19950000 Â£ ic 50000/20000000 (2 pages)
23 May 1990	Ad 23/04/90--------- Â£ si 19950000@1=19950000 Â£ ic 50000/20000000 (2 pages)
23 May 1990	Â£ nc 3000000/20000000 23/04/90 (1 page)
23 May 1990	Â£ nc 3000000/20000000 23/04/90 (1 page)
17 October 1989	Memorandum and Articles of Association (12 pages)
17 October 1989	Memorandum and Articles of Association (12 pages)

GIL Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

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