Company NameRoger Gilliatt Limited
Company StatusDissolved
Company Number00917503
CategoryPrivate Limited Company
Incorporation Date6 October 1967(53 years, 1 month ago)
Dissolution Date1 August 2017 (3 years, 2 months ago)

Business Activity

Section SOther service activities
SIC 9302Hairdressing & other beauty treatment
SIC 96020Hairdressing and other beauty treatment

Directors

Director NameMrs Katrina Donaldson
Date of BirthJanuary 1950 (Born 70 years ago)
NationalityBritish
StatusClosed
Appointed21 February 1992(24 years, 4 months after company formation)
Appointment Duration25 years, 5 months (closed 01 August 2017)
RoleHairdresser
Country of ResidenceEngland
Correspondence Address2 Villiers Court
40 Upper Mulgrave Road
Cheam
Surrey
SM2 7AJ
Secretary NameMrs Katrina Donaldson
NationalityBritish
StatusClosed
Appointed21 February 1992(24 years, 4 months after company formation)
Appointment Duration25 years, 5 months (closed 01 August 2017)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address2 Villiers Court
40 Upper Mulgrave Road
Cheam
Surrey
SM2 7AJ
Director NameMr Geoffrey Raymond Donaldson
Date of BirthMarch 1947 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed21 February 1992(24 years, 4 months after company formation)
Appointment Duration-1 years, 11 months (resigned 04 February 1992)
RoleChartered Quantity Surveyor
Correspondence AddressMonoro 22 Langley Avenue
Surbiton
Surrey
KT6 6QW
Director NameMrs Jane Margaret Merchant
Date of BirthJanuary 1933 (Born 87 years ago)
NationalityBritish
StatusResigned
Appointed21 February 1992(24 years, 4 months after company formation)
Appointment Duration14 years, 3 months (resigned 06 June 2006)
RoleHousewife
Correspondence AddressLandour
Silkmore Lane
West Horsley
Surrey
KT24 6JB
Director NameTimothy Molyneux
Date of BirthJune 1950 (Born 70 years ago)
NationalityCanadian
StatusResigned
Appointed06 June 2006(38 years, 8 months after company formation)
Appointment Duration9 months, 1 week (resigned 15 March 2007)
RoleRetired
Correspondence AddressFlat 1 Monaro
22 Langley Avenue
Surbiton
Surrey
KT6 6QW

Location

Registered Address2 Villiers Court
40 Upper Mulgrave Road
Cheam
Surrey
SM2 7AJ
RegionLondon
ConstituencySutton and Cheam
CountyGreater London
WardCheam
Built Up AreaGreater London
Address MatchesOver 200 other UK companies use this postal address

Shareholders

1000 at £0.1Mrs Katrina Donaldson
100.00%
Ordinary

Financials

Year2014
Net Worth£1,975
Cash£2,085
Current Liabilities£31,836

Accounts

Latest Accounts31 December 2015 (4 years, 10 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 December

Filing History

1 August 2017Final Gazette dissolved via compulsory strike-off (1 page)
16 May 2017First Gazette notice for compulsory strike-off (1 page)
28 September 2016Total exemption small company accounts made up to 31 December 2015 (7 pages)
22 March 2016Annual return made up to 21 February 2016 with a full list of shareholders
Statement of capital on 2016-03-22
  • GBP 100
(4 pages)
15 September 2015Total exemption small company accounts made up to 31 December 2014 (8 pages)
24 February 2015Annual return made up to 21 February 2015 with a full list of shareholders
Statement of capital on 2015-02-24
  • GBP 100
(4 pages)
29 October 2014Total exemption small company accounts made up to 31 December 2013 (8 pages)
24 February 2014Annual return made up to 21 February 2014 with a full list of shareholders
Statement of capital on 2014-02-24
  • GBP 100
(4 pages)
25 June 2013Total exemption small company accounts made up to 31 December 2012 (7 pages)
19 March 2013Annual return made up to 21 February 2013 with a full list of shareholders (4 pages)
27 February 2013Director's details changed for Mrs Katrina Donaldson on 20 February 2013 (2 pages)
27 February 2013Director's details changed for Mrs Katrina Donaldson on 20 February 2013 (2 pages)
27 February 2013Secretary's details changed for Mrs Katrina Donaldson on 20 February 2013 (2 pages)
21 August 2012Registered office address changed from Flat 1, Monaro 22 Langley Avenue Surbiton Surrey KT6 6QW on 21 August 2012 (1 page)
24 July 2012Total exemption small company accounts made up to 31 December 2011 (6 pages)
20 March 2012Annual return made up to 21 February 2012 with a full list of shareholders (4 pages)
20 September 2011Total exemption small company accounts made up to 31 December 2010 (6 pages)
14 April 2011Annual return made up to 21 February 2011 (4 pages)
7 September 2010Total exemption small company accounts made up to 31 December 2009 (8 pages)
19 April 2010Annual return made up to 21 February 2010 with a full list of shareholders (4 pages)
19 April 2010Director's details changed for Mrs Katrina Donaldson on 1 November 2009 (2 pages)
19 April 2010Director's details changed for Mrs Katrina Donaldson on 1 November 2009 (2 pages)
23 October 2009Total exemption small company accounts made up to 31 December 2008 (3 pages)
21 April 2009Return made up to 21/02/09; full list of members (3 pages)
15 August 2008Total exemption small company accounts made up to 31 December 2007 (3 pages)
11 June 2008Return made up to 21/02/08; full list of members (3 pages)
1 November 2007Total exemption small company accounts made up to 31 December 2006 (3 pages)
12 April 2007Director resigned (1 page)
14 March 2007Return made up to 21/02/07; full list of members (3 pages)
4 July 2006Director resigned (1 page)
4 July 2006New director appointed (2 pages)
31 May 2006Total exemption full accounts made up to 31 December 2005 (7 pages)
28 February 2006Return made up to 21/02/06; full list of members (7 pages)
1 November 2005Total exemption full accounts made up to 31 December 2004 (7 pages)
29 March 2005Return made up to 21/02/05; full list of members (7 pages)
15 October 2004Total exemption full accounts made up to 31 December 2003 (7 pages)
18 March 2004Return made up to 21/02/04; full list of members (7 pages)
4 September 2003Total exemption full accounts made up to 31 December 2002 (7 pages)
12 March 2003Return made up to 21/02/03; full list of members (7 pages)
12 June 2002Total exemption full accounts made up to 31 December 2001 (7 pages)
5 March 2002Return made up to 21/02/02; full list of members (6 pages)
31 October 2001Total exemption full accounts made up to 31 December 2000 (7 pages)
12 March 2001Return made up to 21/02/01; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
30 October 2000Full accounts made up to 31 December 1999 (7 pages)
22 April 2000Return made up to 21/02/00; full list of members (6 pages)
8 February 2000Full accounts made up to 31 December 1998 (6 pages)
9 April 1999Return made up to 21/02/99; full list of members (6 pages)
23 October 1998Full accounts made up to 31 December 1997 (7 pages)
25 February 1998Return made up to 21/02/98; no change of members (4 pages)
9 October 1997Full accounts made up to 31 December 1996 (7 pages)
4 March 1997Return made up to 21/02/97; no change of members (4 pages)
30 October 1996Full accounts made up to 31 December 1995 (7 pages)
20 March 1996Return made up to 21/02/96; full list of members (6 pages)
11 September 1995Full accounts made up to 31 December 1994 (8 pages)
23 April 1995Return made up to 21/02/95; no change of members (4 pages)