| Company Name | Roger Gilliatt Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00917503 |
| Category | Private Limited Company |
| Incorporation Date | 6 October 1967(56 years, 7 months ago) |
| Dissolution Date | 1 August 2017 (6 years, 9 months ago) |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9302 | Hairdressing & other beauty treatment |
| SIC 96020 | Hairdressing and other beauty treatment |
Directors
| Director Name | Mrs Katrina Donaldson |
|---|---|
| Date of Birth | January 1950 (Born 74 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 21 February 1992(24 years, 4 months after company formation) |
| Appointment Duration | 25 years, 5 months (closed 01 August 2017) |
| Role | Hairdresser |
| Country of Residence | England |
| Correspondence Address | 2 Villiers Court 40 Upper Mulgrave Road Cheam Surrey SM2 7AJ |
| Secretary Name | Mrs Katrina Donaldson |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 21 February 1992(24 years, 4 months after company formation) |
| Appointment Duration | 25 years, 5 months (closed 01 August 2017) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 2 Villiers Court 40 Upper Mulgrave Road Cheam Surrey SM2 7AJ |
| Director Name | Mr Geoffrey Raymond Donaldson |
|---|---|
| Date of Birth | March 1947 (Born 77 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 21 February 1992(24 years, 4 months after company formation) |
| Appointment Duration | -1 years, 11 months (resigned 04 February 1992) |
| Role | Chartered Quantity Surveyor |
| Correspondence Address | Monoro 22 Langley Avenue Surbiton Surrey KT6 6QW |
| Director Name | Mrs Jane Margaret Merchant |
|---|---|
| Date of Birth | January 1933 (Born 91 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 21 February 1992(24 years, 4 months after company formation) |
| Appointment Duration | 14 years, 3 months (resigned 06 June 2006) |
| Role | Housewife |
| Correspondence Address | Landour Silkmore Lane West Horsley Surrey KT24 6JB |
| Director Name | Timothy Molyneux |
|---|---|
| Date of Birth | June 1950 (Born 73 years ago) |
| Nationality | Canadian |
| Status | Resigned |
| Appointed | 06 June 2006(38 years, 8 months after company formation) |
| Appointment Duration | 9 months, 1 week (resigned 15 March 2007) |
| Role | Retired |
| Correspondence Address | Flat 1 Monaro 22 Langley Avenue Surbiton Surrey KT6 6QW |
Location
| Registered Address | 2 Villiers Court 40 Upper Mulgrave Road Cheam Surrey SM2 7AJ |
|---|---|
| Region | London |
| Constituency | Sutton and Cheam |
| County | Greater London |
| Ward | Cheam |
| Built Up Area | Greater London |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 1000 at £0.1 | Mrs Katrina Donaldson 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1,975 |
| Cash | £2,085 |
| Current Liabilities | £31,836 |
Accounts
| Latest Accounts | 31 December 2015 (8 years, 4 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 1 August 2017 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 1 August 2017 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 16 May 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 16 May 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 28 September 2016 | Total exemption small company accounts made up to 31 December 2015 (7 pages) |
| 28 September 2016 | Total exemption small company accounts made up to 31 December 2015 (7 pages) |
| 22 March 2016 | Annual return made up to 21 February 2016 with a full list of shareholders Statement of capital on 2016-03-22
|
| 22 March 2016 | Annual return made up to 21 February 2016 with a full list of shareholders Statement of capital on 2016-03-22
|
| 15 September 2015 | Total exemption small company accounts made up to 31 December 2014 (8 pages) |
| 15 September 2015 | Total exemption small company accounts made up to 31 December 2014 (8 pages) |
| 24 February 2015 | Annual return made up to 21 February 2015 with a full list of shareholders Statement of capital on 2015-02-24
|
| 24 February 2015 | Annual return made up to 21 February 2015 with a full list of shareholders Statement of capital on 2015-02-24
|
| 29 October 2014 | Total exemption small company accounts made up to 31 December 2013 (8 pages) |
| 29 October 2014 | Total exemption small company accounts made up to 31 December 2013 (8 pages) |
| 24 February 2014 | Annual return made up to 21 February 2014 with a full list of shareholders Statement of capital on 2014-02-24
|
| 24 February 2014 | Annual return made up to 21 February 2014 with a full list of shareholders Statement of capital on 2014-02-24
|
| 25 June 2013 | Total exemption small company accounts made up to 31 December 2012 (7 pages) |
| 25 June 2013 | Total exemption small company accounts made up to 31 December 2012 (7 pages) |
| 19 March 2013 | Annual return made up to 21 February 2013 with a full list of shareholders (4 pages) |
| 19 March 2013 | Annual return made up to 21 February 2013 with a full list of shareholders (4 pages) |
| 27 February 2013 | Director's details changed for Mrs Katrina Donaldson on 20 February 2013 (2 pages) |
| 27 February 2013 | Secretary's details changed for Mrs Katrina Donaldson on 20 February 2013 (2 pages) |
| 27 February 2013 | Director's details changed for Mrs Katrina Donaldson on 20 February 2013 (2 pages) |
| 27 February 2013 | Director's details changed for Mrs Katrina Donaldson on 20 February 2013 (2 pages) |
| 27 February 2013 | Secretary's details changed for Mrs Katrina Donaldson on 20 February 2013 (2 pages) |
| 27 February 2013 | Director's details changed for Mrs Katrina Donaldson on 20 February 2013 (2 pages) |
| 21 August 2012 | Registered office address changed from Flat 1, Monaro 22 Langley Avenue Surbiton Surrey KT6 6QW on 21 August 2012 (1 page) |
| 21 August 2012 | Registered office address changed from Flat 1, Monaro 22 Langley Avenue Surbiton Surrey KT6 6QW on 21 August 2012 (1 page) |
| 24 July 2012 | Total exemption small company accounts made up to 31 December 2011 (6 pages) |
| 24 July 2012 | Total exemption small company accounts made up to 31 December 2011 (6 pages) |
| 20 March 2012 | Annual return made up to 21 February 2012 with a full list of shareholders (4 pages) |
| 20 March 2012 | Annual return made up to 21 February 2012 with a full list of shareholders (4 pages) |
| 20 September 2011 | Total exemption small company accounts made up to 31 December 2010 (6 pages) |
| 20 September 2011 | Total exemption small company accounts made up to 31 December 2010 (6 pages) |
| 14 April 2011 | Annual return made up to 21 February 2011 (4 pages) |
| 14 April 2011 | Annual return made up to 21 February 2011 (4 pages) |
| 7 September 2010 | Total exemption small company accounts made up to 31 December 2009 (8 pages) |
| 7 September 2010 | Total exemption small company accounts made up to 31 December 2009 (8 pages) |
| 19 April 2010 | Director's details changed for Mrs Katrina Donaldson on 1 November 2009 (2 pages) |
| 19 April 2010 | Director's details changed for Mrs Katrina Donaldson on 1 November 2009 (2 pages) |
| 19 April 2010 | Director's details changed for Mrs Katrina Donaldson on 1 November 2009 (2 pages) |
| 19 April 2010 | Annual return made up to 21 February 2010 with a full list of shareholders (4 pages) |
| 19 April 2010 | Annual return made up to 21 February 2010 with a full list of shareholders (4 pages) |
| 23 October 2009 | Total exemption small company accounts made up to 31 December 2008 (3 pages) |
| 23 October 2009 | Total exemption small company accounts made up to 31 December 2008 (3 pages) |
| 21 April 2009 | Return made up to 21/02/09; full list of members (3 pages) |
| 21 April 2009 | Return made up to 21/02/09; full list of members (3 pages) |
| 15 August 2008 | Total exemption small company accounts made up to 31 December 2007 (3 pages) |
| 15 August 2008 | Total exemption small company accounts made up to 31 December 2007 (3 pages) |
| 11 June 2008 | Return made up to 21/02/08; full list of members (3 pages) |
| 11 June 2008 | Return made up to 21/02/08; full list of members (3 pages) |
| 1 November 2007 | Total exemption small company accounts made up to 31 December 2006 (3 pages) |
| 1 November 2007 | Total exemption small company accounts made up to 31 December 2006 (3 pages) |
| 12 April 2007 | Director resigned (1 page) |
| 12 April 2007 | Director resigned (1 page) |
| 14 March 2007 | Return made up to 21/02/07; full list of members (3 pages) |
| 14 March 2007 | Return made up to 21/02/07; full list of members (3 pages) |
| 4 July 2006 | New director appointed (2 pages) |
| 4 July 2006 | Director resigned (1 page) |
| 4 July 2006 | New director appointed (2 pages) |
| 4 July 2006 | Director resigned (1 page) |
| 31 May 2006 | Total exemption full accounts made up to 31 December 2005 (7 pages) |
| 31 May 2006 | Total exemption full accounts made up to 31 December 2005 (7 pages) |
| 28 February 2006 | Return made up to 21/02/06; full list of members (7 pages) |
| 28 February 2006 | Return made up to 21/02/06; full list of members (7 pages) |
| 1 November 2005 | Total exemption full accounts made up to 31 December 2004 (7 pages) |
| 1 November 2005 | Total exemption full accounts made up to 31 December 2004 (7 pages) |
| 29 March 2005 | Return made up to 21/02/05; full list of members (7 pages) |
| 29 March 2005 | Return made up to 21/02/05; full list of members (7 pages) |
| 15 October 2004 | Total exemption full accounts made up to 31 December 2003 (7 pages) |
| 15 October 2004 | Total exemption full accounts made up to 31 December 2003 (7 pages) |
| 18 March 2004 | Return made up to 21/02/04; full list of members (7 pages) |
| 18 March 2004 | Return made up to 21/02/04; full list of members (7 pages) |
| 4 September 2003 | Total exemption full accounts made up to 31 December 2002 (7 pages) |
| 4 September 2003 | Total exemption full accounts made up to 31 December 2002 (7 pages) |
| 12 March 2003 | Return made up to 21/02/03; full list of members (7 pages) |
| 12 March 2003 | Return made up to 21/02/03; full list of members (7 pages) |
| 12 June 2002 | Total exemption full accounts made up to 31 December 2001 (7 pages) |
| 12 June 2002 | Total exemption full accounts made up to 31 December 2001 (7 pages) |
| 5 March 2002 | Return made up to 21/02/02; full list of members (6 pages) |
| 5 March 2002 | Return made up to 21/02/02; full list of members (6 pages) |
| 31 October 2001 | Total exemption full accounts made up to 31 December 2000 (7 pages) |
| 31 October 2001 | Total exemption full accounts made up to 31 December 2000 (7 pages) |
| 12 March 2001 | Return made up to 21/02/01; full list of members
|
| 12 March 2001 | Return made up to 21/02/01; full list of members
|
| 30 October 2000 | Full accounts made up to 31 December 1999 (7 pages) |
| 30 October 2000 | Full accounts made up to 31 December 1999 (7 pages) |
| 22 April 2000 | Return made up to 21/02/00; full list of members (6 pages) |
| 22 April 2000 | Return made up to 21/02/00; full list of members (6 pages) |
| 8 February 2000 | Full accounts made up to 31 December 1998 (6 pages) |
| 8 February 2000 | Full accounts made up to 31 December 1998 (6 pages) |
| 9 April 1999 | Return made up to 21/02/99; full list of members (6 pages) |
| 9 April 1999 | Return made up to 21/02/99; full list of members (6 pages) |
| 23 October 1998 | Full accounts made up to 31 December 1997 (7 pages) |
| 23 October 1998 | Full accounts made up to 31 December 1997 (7 pages) |
| 25 February 1998 | Return made up to 21/02/98; no change of members (4 pages) |
| 25 February 1998 | Return made up to 21/02/98; no change of members (4 pages) |
| 9 October 1997 | Full accounts made up to 31 December 1996 (7 pages) |
| 9 October 1997 | Full accounts made up to 31 December 1996 (7 pages) |
| 4 March 1997 | Return made up to 21/02/97; no change of members (4 pages) |
| 4 March 1997 | Return made up to 21/02/97; no change of members (4 pages) |
| 30 October 1996 | Full accounts made up to 31 December 1995 (7 pages) |
| 30 October 1996 | Full accounts made up to 31 December 1995 (7 pages) |
| 20 March 1996 | Return made up to 21/02/96; full list of members (6 pages) |
| 20 March 1996 | Return made up to 21/02/96; full list of members (6 pages) |
| 11 September 1995 | Full accounts made up to 31 December 1994 (8 pages) |
| 11 September 1995 | Full accounts made up to 31 December 1994 (8 pages) |
| 23 April 1995 | Return made up to 21/02/95; no change of members (4 pages) |
| 23 April 1995 | Return made up to 21/02/95; no change of members (4 pages) |