| Company Name | J.A.Gilburt Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00368823 |
| Category | Private Limited Company |
| Incorporation Date | 20 August 1941(82 years, 9 months ago) |
| Dissolution Date | 20 July 2004 (19 years, 9 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 2121 | Manufacture of cartons, boxes & cases of corrugated paper & paperboard |
| SIC 17219 | Manufacture of other paper and paperboard containers |
Directors
| Director Name | Mr Michael Geoffrey Lane |
|---|---|
| Date of Birth | June 1944 (Born 79 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 28 February 1991(49 years, 6 months after company formation) |
| Appointment Duration | 13 years, 4 months (closed 20 July 2004) |
| Role | Company Director |
| Correspondence Address | 6 Chevely Close Coopersale Epping Essex CM16 7RL |
| Secretary Name | Mrs Barbara Lane |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 08 January 1999(57 years, 5 months after company formation) |
| Appointment Duration | 5 years, 6 months (closed 20 July 2004) |
| Role | Company Director |
| Correspondence Address | 6 Chevely Close Coopersale Epping Essex CM16 7RL |
| Director Name | Mr Sidney Frank Lane |
|---|---|
| Date of Birth | October 1907 (Born 116 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 28 February 1991(49 years, 6 months after company formation) |
| Appointment Duration | 7 years, 10 months (resigned 01 January 1999) |
| Role | Managing Director |
| Correspondence Address | 26 St James Gate 105 Palmerston Road Buckhurts Hill Essex IG9 5NH |
| Secretary Name | Mr Sidney Frank Lane |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 28 February 1991(49 years, 6 months after company formation) |
| Appointment Duration | 7 years, 10 months (resigned 01 January 1999) |
| Role | Company Director |
| Correspondence Address | 26 St James Gate 105 Palmerston Road Buckhurts Hill Essex IG9 5NH |
Location
| Registered Address | 255 Green Lanes Palmers Green London N13 4XE |
|---|---|
| Region | London |
| Constituency | Enfield, Southgate |
| County | Greater London |
| Ward | Palmers Green |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£50,594 |
| Cash | £405 |
| Current Liabilities | £51,850 |
Accounts
| Latest Accounts | 28 February 2003 (21 years, 2 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 28 February |
Filing History
| 20 July 2004 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 6 April 2004 | First Gazette notice for voluntary strike-off (1 page) |
| 26 February 2004 | Application for striking-off (1 page) |
| 29 December 2003 | Total exemption small company accounts made up to 28 February 2003 (7 pages) |
| 27 April 2003 | Accounting reference date extended from 31/08/02 to 28/02/03 (1 page) |
| 27 April 2003 | Registered office changed on 27/04/03 from: 45 vyner street london E2 9DQ (1 page) |
| 11 April 2003 | Return made up to 01/03/03; full list of members (6 pages) |
| 6 June 2002 | Total exemption small company accounts made up to 31 August 2001 (7 pages) |
| 9 April 2002 | Return made up to 01/03/02; full list of members (6 pages) |
| 30 April 2001 | Accounts for a small company made up to 31 August 2000 (6 pages) |
| 30 April 2001 | Return made up to 01/03/01; full list of members (6 pages) |
| 30 June 2000 | Accounts for a small company made up to 31 August 1999 (6 pages) |
| 26 April 2000 | Return made up to 01/03/00; full list of members (6 pages) |
| 3 August 1999 | Resolutions
|
| 24 May 1999 | Return made up to 01/03/99; full list of members (6 pages) |
| 2 July 1998 | Accounts for a small company made up to 31 August 1997 (6 pages) |
| 12 May 1998 | Return made up to 01/03/98; no change of members (4 pages) |
| 2 June 1997 | Accounts for a small company made up to 31 August 1996 (7 pages) |
| 4 April 1997 | Return made up to 01/03/97; no change of members (4 pages) |
| 3 July 1996 | Accounts for a small company made up to 31 August 1995 (7 pages) |
| 3 April 1996 | Return made up to 01/03/96; full list of members (6 pages) |
| 31 May 1995 | Accounts for a small company made up to 31 August 1994 (6 pages) |
| 21 March 1995 | Return made up to 01/03/95; no change of members (4 pages) |