Company NameGillingham Televestments Limited
Company StatusDissolved
Company Number00949634
CategoryPrivate Limited Company
Incorporation Date11 March 1969(53 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

Director NameMr Christopher James Hoddell
Date of BirthFebruary 1945 (Born 77 years ago)
NationalityBritish
StatusCurrent
Appointed30 June 2000(31 years, 3 months after company formation)
Appointment Duration21 years, 11 months
RoleChartered Surveyor
Country of ResidenceUnited Kingdom
Correspondence Address95 Home Park Road
Wimbledon
London
SW19 7HT
Director NameMr John Manwaring Robertson
Date of BirthJune 1951 (Born 71 years ago)
NationalityBritish
StatusCurrent
Appointed30 June 2000(31 years, 3 months after company formation)
Appointment Duration21 years, 11 months
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressWellers Place Farm
Bentworth
Alton
Hampshire
GU34 5JH
Secretary NameMs Jadzia Zofia Duzniak
NationalityBritish
StatusCurrent
Appointed30 June 2000(31 years, 3 months after company formation)
Appointment Duration21 years, 11 months
RoleChartered Accountant
Country of ResidenceUnited Kingdom
Correspondence Address8 Chapman Square
Parkside Wimbledon
London
SW19 5QQ
Director NameMs Jadzia Zofia Duzniak
Date of BirthJanuary 1967 (Born 55 years ago)
NationalityBritish
StatusCurrent
Appointed30 November 2001(32 years, 9 months after company formation)
Appointment Duration20 years, 6 months
RoleChartered Accountant
Country of ResidenceUnited Kingdom
Correspondence Address8 Chapman Square
Parkside Wimbledon
London
SW19 5QQ
Director NameMr James Aitchison Beveridge
Date of BirthJuly 1948 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed14 March 1992(23 years after company formation)
Appointment Duration4 years, 11 months (resigned 17 February 1997)
RoleChartered Accountant
Country of ResidenceUnited Kingdom
Correspondence Address8 La Tourne Gardens
Orpington
Kent
BR6 8EJ
Director NameJohn Philip Macarthur Lee
Date of BirthMay 1946 (Born 76 years ago)
NationalityBritish
StatusResigned
Appointed14 March 1992(23 years after company formation)
Appointment Duration5 years, 4 months (resigned 01 August 1997)
RoleChartered Accountant
Correspondence AddressFlat 9 14 Marylebone Street
London
W1M 7PR
Director NameMr James Lane Tuckey
Date of BirthAugust 1946 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed14 March 1992(23 years after company formation)
Appointment Duration7 years, 2 months (resigned 31 May 1999)
RoleChartered Surveyor
Country of ResidenceUnited Kingdom
Correspondence Address95 Elgin Crescent
London
W11 2JF
Director NameMr Iain Russell Watters
Date of BirthSeptember 1948 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed14 March 1992(23 years after company formation)
Appointment Duration8 years, 3 months (resigned 30 June 2000)
RoleChartered Surveyor
Country of ResidenceUnited Kingdom
Correspondence AddressLaurel Bank
Poyle Lane
Burnham Slough
Buckinghamshire
SL1 8LA
Secretary NameMr Dennis Charles Pratt
NationalityBritish
StatusResigned
Appointed14 March 1992(23 years after company formation)
Appointment Duration3 years, 8 months (resigned 15 November 1995)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressFirfield 5 Menin Way
Farnham
Surrey
GU9 8DY
Secretary NameJohn Dewi Brychan Price
NationalityBritish
StatusResigned
Appointed15 November 1995(26 years, 8 months after company formation)
Appointment Duration4 years, 7 months (resigned 30 June 2000)
RoleSecretary
Correspondence Address12 The Rise
Lindfield
West Sussex
RH16 2TA
Director NameJohn Dewi Brychan Price
Date of BirthAugust 1955 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed01 August 1997(28 years, 5 months after company formation)
Appointment Duration2 years, 11 months (resigned 30 June 2000)
RoleChartered Secretary
Correspondence Address12 The Rise
Lindfield
West Sussex
RH16 2TA
Director NameMr Stephen John East
Date of BirthMarch 1958 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed01 August 1999(30 years, 5 months after company formation)
Appointment Duration11 months (resigned 30 June 2000)
RoleChartered Accountant
Country of ResidenceEngland
Correspondence AddressWhite Ladies
Birch Hill Shirley Hills
Surrey
CR0 5HT
Director NameStewart McGarrity
Date of BirthJune 1961 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed01 August 1999(30 years, 5 months after company formation)
Appointment Duration11 months (resigned 30 June 2000)
RoleChartered Accountant
Correspondence AddressClearwell Cottage
Boulters Lane
Maidenhead
Berkshire
SL6 8TJ
Director NameSarah Caroline Laws
Date of BirthJanuary 1959 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed30 June 2000(31 years, 3 months after company formation)
Appointment Duration1 year, 5 months (resigned 30 November 2001)
RoleChartered Accountant
Correspondence Address33 Kingscote Road
Chiswick
London
W4 5LJ

Location

Registered AddressHill House 1 Little New Street
London
EC4A 3TR
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardCastle Baynard
Built Up AreaGreater London
Address Matches5 other UK companies use this postal address

Financials

Year2014
Net Worth-£918,298
Current Liabilities£918,298

Accounts

Latest Accounts31 December 2001 (20 years, 5 months ago)
Accounts CategoryFull
Accounts Year End30 December

Filing History

12 February 2004Ex res re. Books (1 page)
12 February 2004Return of final meeting in a members' voluntary winding up (3 pages)
30 December 2003Liquidators statement of receipts and payments (5 pages)
18 December 2002Registered office changed on 18/12/02 from: 3RD floor liscartan house 127 sloane street london SW1X 9BA (1 page)
17 December 2002Resolutions
  • LRESSP ‐ Special resolution to wind up
(1 page)
17 December 2002Declaration of solvency (3 pages)
17 December 2002Appointment of a voluntary liquidator (1 page)
26 November 2002Ad 19/11/02--------- £ si [email protected]=918299 £ ic 100/918399 (2 pages)
26 November 2002Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
(1 page)
26 November 2002Nc inc already adjusted 19/11/02 (1 page)
17 April 2002Full accounts made up to 31 December 2001 (10 pages)
14 March 2002Registered office changed on 14/03/02 from: granville house 132-135 sloane street london SW1X 9AX (1 page)
9 January 2002Return made up to 24/12/01; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
18 December 2001New director appointed (2 pages)
18 December 2001Director resigned (1 page)
22 June 2001Full accounts made up to 31 December 2000 (9 pages)
9 March 2001Secretary's particulars changed (1 page)
25 January 2001Return made up to 24/12/00; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Director's particulars changed
(7 pages)
25 January 2001Director resigned (1 page)
19 September 2000Accounting reference date extended from 30/09/00 to 30/12/00 (1 page)
19 September 2000Registered office changed on 19/09/00 from: 103 wigmore street london W1H 9AB (1 page)
11 September 2000Director resigned (1 page)
11 September 2000Secretary resigned (1 page)
11 September 2000Director resigned (1 page)
11 September 2000Director resigned (1 page)
2 August 2000New director appointed (10 pages)
2 August 2000New director appointed (4 pages)
2 August 2000New director appointed (4 pages)
2 August 2000New secretary appointed (2 pages)
15 May 2000Accounts for a dormant company made up to 30 September 1999 (5 pages)
29 March 2000Registered office changed on 29/03/00 from: nations house 103 wigmore street london W1H 9AB (1 page)
20 January 2000Return made up to 24/12/99; no change of members (25 pages)
1 September 1999Director's particulars changed (1 page)
26 August 1999New director appointed (8 pages)
26 August 1999New director appointed (2 pages)
10 March 1999Return made up to 14/03/99; no change of members (19 pages)
27 January 1999Accounts for a dormant company made up to 30 September 1998 (5 pages)
1 May 1998Location of register of members (1 page)
18 April 1998Registered office changed on 18/04/98 from: 12 st james square london SW1Y 4LB (1 page)
17 April 1998Return made up to 14/03/98; full list of members (19 pages)
24 March 1998Accounts for a dormant company made up to 30 September 1997 (4 pages)
18 August 1997New director appointed (3 pages)
18 August 1997Director resigned (1 page)
8 July 1997Director's particulars changed (1 page)
19 March 1997Return made up to 14/03/97; no change of members (16 pages)
5 March 1997Director resigned (1 page)
10 January 1997Secretary's particulars changed (1 page)
3 January 1997Accounts for a dormant company made up to 30 September 1996 (4 pages)
28 August 1996Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
20 March 1996Return made up to 14/03/96; no change of members (6 pages)
18 January 1996Full accounts made up to 30 September 1995 (5 pages)
27 November 1995Secretary resigned;new secretary appointed (2 pages)
15 March 1995Return made up to 14/03/95; full list of members (14 pages)
26 February 1994Full accounts made up to 30 September 1993 (7 pages)