Company NameM. & B. Gilbert Limited
Company StatusDissolved
Company Number00481841
CategoryPrivate Limited Company
Incorporation Date5 May 1950(71 years, 9 months ago)
Dissolution Date10 October 2006 (15 years, 3 months ago)

Business Activity

Section LReal estate activities
SIC 7020Letting of own property
SIC 68201Renting and operating of Housing Association real estate

Directors

Secretary NameBarnet Gilbert
NationalityBritish
StatusClosed
Appointed23 April 1991(40 years, 12 months after company formation)
Appointment Duration15 years, 5 months (closed 10 October 2006)
RoleCompany Director
Correspondence AddressBnei Dror
Lev Hasharon Apt 814
Protea Village
Tel Mond 40600
Israel
Director NameHinchley Nominees Limited (Corporation)
Date of BirthMay 1982 (Born 39 years ago)
StatusClosed
Appointed08 June 2004(54 years, 1 month after company formation)
Appointment Duration2 years, 4 months (closed 10 October 2006)
Correspondence Address2 Fitzhardinge Street
London
W1H 6EE
Director NameBarnet Gilbert
Date of BirthSeptember 1915 (Born 106 years ago)
NationalityBritish
StatusResigned
Appointed23 April 1991(40 years, 12 months after company formation)
Appointment Duration13 years, 1 month (resigned 08 June 2004)
RoleCompany Director
Correspondence AddressBnei Dror
Lev Hasharon Apt 814
Protea Village
Tel Mond 40600
Israel
Director NameMinnie Gilbert
Date of BirthDecember 1917 (Born 104 years ago)
NationalityBritish
StatusResigned
Appointed23 April 1991(40 years, 12 months after company formation)
Appointment Duration13 years, 1 month (resigned 08 June 2004)
RoleCompany Director
Correspondence AddressBnei Dror
Lev Hasharon Apt 814
Protea Village
Tel Mond 40600
Israel

Location

Registered Address73 Wimpole Street
Marylebone
London
W1G 8AZ
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardMarylebone High Street
Built Up AreaGreater London

Financials

Year2014
Net Worth£432,771
Cash£444,781
Current Liabilities£12,010

Accounts

Latest Accounts31 March 2006 (15 years, 10 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 March

Filing History

10 October 2006Final Gazette dissolved via voluntary strike-off (1 page)
28 July 2006Registered office changed on 28/07/06 from: 2 fitzhardinge street london W1H 6EE (1 page)
27 June 2006First Gazette notice for voluntary strike-off (1 page)
18 May 2006Application for striking-off (1 page)
2 May 2006Total exemption small company accounts made up to 31 March 2006 (4 pages)
2 May 2006Return made up to 23/04/06; full list of members (6 pages)
15 June 2005Total exemption full accounts made up to 31 March 2005 (8 pages)
29 April 2005Return made up to 23/04/05; full list of members (6 pages)
4 January 2005Director resigned (1 page)
4 January 2005New director appointed (2 pages)
4 January 2005Director resigned (1 page)
21 June 2004Total exemption full accounts made up to 31 March 2004 (8 pages)
4 May 2004Return made up to 23/04/04; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(7 pages)
21 May 2003Total exemption full accounts made up to 31 March 2003 (8 pages)
2 May 2003Return made up to 23/04/03; full list of members (7 pages)
16 May 2002Total exemption full accounts made up to 31 March 2002 (8 pages)
1 May 2002Return made up to 23/04/02; full list of members (7 pages)
16 June 2001Full accounts made up to 31 March 2001 (9 pages)
30 April 2001Return made up to 23/04/01; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
  • 363(287) ‐ Registered office changed on 30/04/01
(6 pages)
12 May 2000Full accounts made up to 31 March 2000 (9 pages)
27 April 2000Return made up to 23/04/00; full list of members (6 pages)
25 May 1999Full accounts made up to 31 March 1999 (9 pages)
5 May 1999Return made up to 23/04/99; full list of members (6 pages)
13 June 1998Full accounts made up to 31 March 1998 (9 pages)
29 April 1998Return made up to 23/04/98; no change of members (4 pages)
7 July 1997Full accounts made up to 31 March 1997 (10 pages)
29 April 1997Return made up to 23/04/97; no change of members (4 pages)
10 December 1996Full accounts made up to 31 March 1996 (10 pages)
29 April 1996Return made up to 23/04/96; full list of members (6 pages)
27 April 1995Return made up to 23/04/95; no change of members (4 pages)
24 April 1995Accounts for a small company made up to 31 March 1995 (8 pages)