| Company Name | M. & B. Gilbert Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00481841 |
| Category | Private Limited Company |
| Incorporation Date | 5 May 1950(74 years ago) |
| Dissolution Date | 10 October 2006 (17 years, 6 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7020 | Letting of own property |
| SIC 68201 | Renting and operating of Housing Association real estate |
Directors
| Secretary Name | Barnet Gilbert |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 23 April 1991(40 years, 12 months after company formation) |
| Appointment Duration | 15 years, 5 months (closed 10 October 2006) |
| Role | Company Director |
| Correspondence Address | Bnei Dror Lev Hasharon Apt 814 Protea Village Tel Mond 40600 Israel |
| Director Name | Hinchley Nominees Limited (Corporation) |
|---|---|
| Date of Birth | May 1982 (Born 42 years ago) |
| Status | Closed |
| Appointed | 08 June 2004(54 years, 1 month after company formation) |
| Appointment Duration | 2 years, 4 months (closed 10 October 2006) |
| Correspondence Address | 2 Fitzhardinge Street London W1H 6EE |
| Director Name | Barnet Gilbert |
|---|---|
| Date of Birth | September 1915 (Born 108 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 23 April 1991(40 years, 12 months after company formation) |
| Appointment Duration | 13 years, 1 month (resigned 08 June 2004) |
| Role | Company Director |
| Correspondence Address | Bnei Dror Lev Hasharon Apt 814 Protea Village Tel Mond 40600 Israel |
| Director Name | Minnie Gilbert |
|---|---|
| Date of Birth | December 1917 (Born 106 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 23 April 1991(40 years, 12 months after company formation) |
| Appointment Duration | 13 years, 1 month (resigned 08 June 2004) |
| Role | Company Director |
| Correspondence Address | Bnei Dror Lev Hasharon Apt 814 Protea Village Tel Mond 40600 Israel |
Location
| Registered Address | 73 Wimpole Street Marylebone London W1G 8AZ |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Marylebone High Street |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £432,771 |
| Cash | £444,781 |
| Current Liabilities | £12,010 |
Accounts
| Latest Accounts | 31 March 2006 (18 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 10 October 2006 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 28 July 2006 | Registered office changed on 28/07/06 from: 2 fitzhardinge street london W1H 6EE (1 page) |
| 27 June 2006 | First Gazette notice for voluntary strike-off (1 page) |
| 18 May 2006 | Application for striking-off (1 page) |
| 2 May 2006 | Return made up to 23/04/06; full list of members (6 pages) |
| 2 May 2006 | Total exemption small company accounts made up to 31 March 2006 (4 pages) |
| 15 June 2005 | Total exemption full accounts made up to 31 March 2005 (8 pages) |
| 29 April 2005 | Return made up to 23/04/05; full list of members (6 pages) |
| 4 January 2005 | New director appointed (2 pages) |
| 4 January 2005 | Director resigned (1 page) |
| 4 January 2005 | Director resigned (1 page) |
| 21 June 2004 | Total exemption full accounts made up to 31 March 2004 (8 pages) |
| 4 May 2004 | Return made up to 23/04/04; full list of members
|
| 21 May 2003 | Total exemption full accounts made up to 31 March 2003 (8 pages) |
| 2 May 2003 | Return made up to 23/04/03; full list of members (7 pages) |
| 16 May 2002 | Total exemption full accounts made up to 31 March 2002 (8 pages) |
| 1 May 2002 | Return made up to 23/04/02; full list of members (7 pages) |
| 16 June 2001 | Full accounts made up to 31 March 2001 (9 pages) |
| 30 April 2001 | Return made up to 23/04/01; full list of members
|
| 12 May 2000 | Full accounts made up to 31 March 2000 (9 pages) |
| 27 April 2000 | Return made up to 23/04/00; full list of members (6 pages) |
| 25 May 1999 | Full accounts made up to 31 March 1999 (9 pages) |
| 5 May 1999 | Return made up to 23/04/99; full list of members (6 pages) |
| 13 June 1998 | Full accounts made up to 31 March 1998 (9 pages) |
| 29 April 1998 | Return made up to 23/04/98; no change of members (4 pages) |
| 7 July 1997 | Full accounts made up to 31 March 1997 (10 pages) |
| 29 April 1997 | Return made up to 23/04/97; no change of members (4 pages) |
| 10 December 1996 | Full accounts made up to 31 March 1996 (10 pages) |
| 29 April 1996 | Return made up to 23/04/96; full list of members (6 pages) |
| 27 April 1995 | Return made up to 23/04/95; no change of members (4 pages) |
| 24 April 1995 | Accounts for a small company made up to 31 March 1995 (8 pages) |