| Company Name | Gill Y Jacques Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00965463 |
| Category | Private Limited Company |
| Incorporation Date | 5 November 1969(54 years, 6 months ago) |
| Dissolution Date | 9 November 2016 (7 years, 5 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Malcolm Victor Morgan |
|---|---|
| Date of Birth | November 1929 (Born 94 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 May 2014(44 years, 6 months after company formation) |
| Appointment Duration | 2 years, 6 months (closed 09 November 2016) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Suite 180 50 Eastcastle Street London W1W 8EA |
| Director Name | Jacques Reiss |
|---|---|
| Date of Birth | November 1935 (Born 88 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 07 May 1991(21 years, 6 months after company formation) |
| Appointment Duration | 20 years, 10 months (resigned 14 March 2012) |
| Role | Dress Designer |
| Country of Residence | United Kingdom |
| Correspondence Address | 43 Wessex Gardens London NW11 9RS |
| Secretary Name | Eileen Beatrice Walsh |
|---|---|
| Nationality | Irish |
| Status | Resigned |
| Appointed | 01 June 1994(24 years, 7 months after company formation) |
| Appointment Duration | 6 years, 2 months (resigned 25 August 2000) |
| Role | Secretary |
| Correspondence Address | 3 St Marks Mansions London W1Y 1TG |
| Director Name | Stuart Harvey Appleman |
|---|---|
| Date of Birth | August 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 May 2014(44 years, 6 months after company formation) |
| Appointment Duration | 11 months (resigned 01 April 2015) |
| Role | Solicitor |
| Country of Residence | England |
| Correspondence Address | 363 Liverpool Road London N1 1NL |
| Secretary Name | GRS Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 May 1991(21 years, 6 months after company formation) |
| Appointment Duration | 3 years (resigned 01 June 1994) |
| Correspondence Address | 2nd Floor Hyde House The Hyde Edgware Road Colindale London NW9 6LH |
| Secretary Name | GRS Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 25 August 2000(30 years, 10 months after company formation) |
| Appointment Duration | 8 years, 8 months (resigned 05 May 2009) |
| Correspondence Address | Lynwood House 373-375 Station Road Harrow Middlesex HA1 2AW |
Location
| Registered Address | 24 Conduit Place London W2 1EP |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Hyde Park |
| Built Up Area | Greater London |
Financials
| Year | 2013 |
|---|---|
| Net Worth | £52,061 |
| Current Liabilities | £47,637 |
Accounts
| Latest Accounts | 30 June 2014 (9 years, 10 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 June |
Filing History
| 9 November 2016 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 9 November 2016 | Final Gazette dissolved following liquidation (1 page) |
| 9 August 2016 | Return of final meeting in a members' voluntary winding up (14 pages) |
| 9 August 2016 | Return of final meeting in a members' voluntary winding up (14 pages) |
| 23 June 2016 | Liquidators' statement of receipts and payments to 8 April 2016 (15 pages) |
| 23 June 2016 | Liquidators' statement of receipts and payments to 8 April 2016 (15 pages) |
| 22 April 2015 | Registered office address changed from Lynwood House 373/375 Station Road Harrow Middlesex HA1 2AW to 24 Conduit Place London W2 1EP on 22 April 2015 (2 pages) |
| 22 April 2015 | Registered office address changed from Lynwood House 373/375 Station Road Harrow Middlesex HA1 2AW to 24 Conduit Place London W2 1EP on 22 April 2015 (2 pages) |
| 21 April 2015 | Appointment of a voluntary liquidator (1 page) |
| 21 April 2015 | Declaration of solvency (3 pages) |
| 21 April 2015 | Resolutions
|
| 21 April 2015 | Appointment of a voluntary liquidator (1 page) |
| 21 April 2015 | Declaration of solvency (3 pages) |
| 16 April 2015 | Termination of appointment of Stuart Harvey Appleman as a director on 1 April 2015 (2 pages) |
| 16 April 2015 | Termination of appointment of Stuart Harvey Appleman as a director on 1 April 2015 (2 pages) |
| 16 April 2015 | Termination of appointment of Stuart Harvey Appleman as a director on 1 April 2015 (2 pages) |
| 24 February 2015 | Total exemption small company accounts made up to 30 June 2014 (3 pages) |
| 24 February 2015 | Total exemption small company accounts made up to 30 June 2014 (3 pages) |
| 30 May 2014 | Total exemption small company accounts made up to 30 June 2013 (5 pages) |
| 30 May 2014 | Total exemption small company accounts made up to 30 June 2013 (5 pages) |
| 28 May 2014 | Annual return made up to 7 May 2014 with a full list of shareholders Statement of capital on 2014-05-28
|
| 28 May 2014 | Annual return made up to 7 May 2014 with a full list of shareholders Statement of capital on 2014-05-28
|
| 28 May 2014 | Annual return made up to 7 May 2014 with a full list of shareholders Statement of capital on 2014-05-28
|
| 12 May 2014 | Appointment of Malcolm Victor Morgan as a director (3 pages) |
| 12 May 2014 | Appointment of Malcolm Victor Morgan as a director (3 pages) |
| 12 May 2014 | Appointment of Stuart Harvey Appleman as a director (3 pages) |
| 12 May 2014 | Termination of appointment of Jacques Reiss as a director (2 pages) |
| 12 May 2014 | Appointment of Stuart Harvey Appleman as a director (3 pages) |
| 12 May 2014 | Termination of appointment of Jacques Reiss as a director (2 pages) |
| 19 June 2013 | Total exemption small company accounts made up to 30 June 2012 (4 pages) |
| 19 June 2013 | Total exemption small company accounts made up to 30 June 2012 (4 pages) |
| 16 May 2013 | Annual return made up to 7 May 2013 with a full list of shareholders (3 pages) |
| 16 May 2013 | Annual return made up to 7 May 2013 with a full list of shareholders (3 pages) |
| 16 May 2013 | Annual return made up to 7 May 2013 with a full list of shareholders (3 pages) |
| 28 May 2012 | Annual return made up to 7 May 2012 with a full list of shareholders (3 pages) |
| 28 May 2012 | Annual return made up to 7 May 2012 with a full list of shareholders (3 pages) |
| 28 May 2012 | Annual return made up to 7 May 2012 with a full list of shareholders (3 pages) |
| 30 January 2012 | Total exemption small company accounts made up to 30 June 2011 (4 pages) |
| 30 January 2012 | Total exemption small company accounts made up to 30 June 2011 (4 pages) |
| 4 July 2011 | Annual return made up to 7 May 2011 with a full list of shareholders (3 pages) |
| 4 July 2011 | Annual return made up to 7 May 2011 with a full list of shareholders (3 pages) |
| 4 July 2011 | Annual return made up to 7 May 2011 with a full list of shareholders (3 pages) |
| 18 March 2011 | Total exemption small company accounts made up to 30 June 2010 (4 pages) |
| 18 March 2011 | Total exemption small company accounts made up to 30 June 2010 (4 pages) |
| 28 June 2010 | Annual return made up to 7 May 2010 with a full list of shareholders (4 pages) |
| 28 June 2010 | Annual return made up to 7 May 2010 with a full list of shareholders (4 pages) |
| 28 June 2010 | Annual return made up to 7 May 2010 with a full list of shareholders (4 pages) |
| 17 June 2010 | Director's details changed for Jacques Reiss on 1 October 2009 (2 pages) |
| 17 June 2010 | Director's details changed for Jacques Reiss on 1 October 2009 (2 pages) |
| 17 June 2010 | Director's details changed for Jacques Reiss on 1 October 2009 (2 pages) |
| 11 March 2010 | Total exemption small company accounts made up to 30 June 2009 (4 pages) |
| 11 March 2010 | Total exemption small company accounts made up to 30 June 2009 (4 pages) |
| 12 May 2009 | Return made up to 07/05/09; full list of members (3 pages) |
| 12 May 2009 | Return made up to 07/05/09; full list of members (3 pages) |
| 6 May 2009 | Appointment terminated secretary grs services LIMITED (1 page) |
| 6 May 2009 | Registered office changed on 06/05/2009 from 43 wessex gardens london NW11 9RS (1 page) |
| 6 May 2009 | Registered office changed on 06/05/2009 from 43 wessex gardens london NW11 9RS (1 page) |
| 6 May 2009 | Appointment terminated secretary grs services LIMITED (1 page) |
| 26 January 2009 | Total exemption small company accounts made up to 30 June 2008 (4 pages) |
| 26 January 2009 | Total exemption small company accounts made up to 30 June 2008 (4 pages) |
| 5 August 2008 | Return made up to 07/05/08; full list of members (3 pages) |
| 5 August 2008 | Return made up to 07/05/08; full list of members (3 pages) |
| 19 November 2007 | Total exemption small company accounts made up to 30 June 2007 (4 pages) |
| 19 November 2007 | Total exemption small company accounts made up to 30 June 2007 (4 pages) |
| 17 July 2007 | Return made up to 07/05/07; full list of members (2 pages) |
| 17 July 2007 | Return made up to 07/05/07; full list of members (2 pages) |
| 7 December 2006 | Total exemption small company accounts made up to 30 June 2006 (4 pages) |
| 7 December 2006 | Total exemption small company accounts made up to 30 June 2006 (4 pages) |
| 8 May 2006 | Return made up to 07/05/06; full list of members (2 pages) |
| 8 May 2006 | Return made up to 07/05/06; full list of members (2 pages) |
| 21 March 2006 | Total exemption small company accounts made up to 30 June 2005 (4 pages) |
| 21 March 2006 | Total exemption small company accounts made up to 30 June 2005 (4 pages) |
| 26 July 2005 | Return made up to 07/05/05; full list of members (2 pages) |
| 26 July 2005 | Return made up to 07/05/05; full list of members (2 pages) |
| 12 April 2005 | Total exemption small company accounts made up to 30 June 2004 (4 pages) |
| 12 April 2005 | Total exemption small company accounts made up to 30 June 2004 (4 pages) |
| 15 May 2004 | Return made up to 07/05/04; full list of members (6 pages) |
| 15 May 2004 | Return made up to 07/05/04; full list of members (6 pages) |
| 8 March 2004 | Total exemption small company accounts made up to 30 June 2003 (4 pages) |
| 8 March 2004 | Total exemption small company accounts made up to 30 June 2003 (4 pages) |
| 17 May 2003 | Return made up to 07/05/03; full list of members (6 pages) |
| 17 May 2003 | Return made up to 07/05/03; full list of members (6 pages) |
| 3 May 2003 | Total exemption small company accounts made up to 30 June 2002 (4 pages) |
| 3 May 2003 | Total exemption small company accounts made up to 30 June 2002 (4 pages) |
| 22 May 2002 | Return made up to 07/05/02; full list of members
|
| 22 May 2002 | Return made up to 07/05/02; full list of members
|
| 24 October 2001 | Accounting reference date extended from 31/12/00 to 30/06/01 (1 page) |
| 24 October 2001 | Total exemption small company accounts made up to 30 June 2001 (4 pages) |
| 24 October 2001 | Total exemption small company accounts made up to 30 June 2001 (4 pages) |
| 24 October 2001 | Accounting reference date extended from 31/12/00 to 30/06/01 (1 page) |
| 16 October 2001 | Registered office changed on 16/10/01 from: 47 charlbert st london NW8 6JN (1 page) |
| 16 October 2001 | Registered office changed on 16/10/01 from: 47 charlbert st london NW8 6JN (1 page) |
| 11 June 2001 | Return made up to 07/05/01; full list of members (6 pages) |
| 11 June 2001 | Return made up to 07/05/01; full list of members (6 pages) |
| 28 December 2000 | Accounts for a small company made up to 31 December 1999 (4 pages) |
| 28 December 2000 | Accounts for a small company made up to 31 December 1999 (4 pages) |
| 14 November 2000 | New secretary appointed (2 pages) |
| 14 November 2000 | Secretary resigned (1 page) |
| 14 November 2000 | Secretary resigned (1 page) |
| 14 November 2000 | New secretary appointed (2 pages) |
| 3 October 2000 | Secretary resigned (1 page) |
| 3 October 2000 | Secretary resigned (1 page) |
| 10 July 2000 | Return made up to 07/05/00; full list of members (6 pages) |
| 10 July 2000 | Return made up to 07/05/00; full list of members (6 pages) |
| 1 July 1999 | Accounts for a small company made up to 31 December 1998 (2 pages) |
| 1 July 1999 | Accounts for a small company made up to 31 December 1998 (2 pages) |
| 18 May 1999 | Return made up to 07/05/99; no change of members (4 pages) |
| 18 May 1999 | Return made up to 07/05/99; no change of members (4 pages) |
| 21 October 1998 | Accounts for a small company made up to 31 December 1997 (2 pages) |
| 21 October 1998 | Accounts for a small company made up to 31 December 1997 (2 pages) |
| 24 May 1998 | Return made up to 07/05/98; no change of members (4 pages) |
| 24 May 1998 | Return made up to 07/05/98; no change of members (4 pages) |
| 17 July 1997 | Accounts for a small company made up to 31 December 1996 (3 pages) |
| 17 July 1997 | Accounts for a small company made up to 31 December 1996 (3 pages) |
| 9 July 1997 | Return made up to 07/05/97; full list of members (6 pages) |
| 9 July 1997 | Return made up to 07/05/97; full list of members (6 pages) |
| 7 June 1996 | Accounts for a small company made up to 31 December 1995 (3 pages) |
| 7 June 1996 | Accounts for a small company made up to 31 December 1995 (3 pages) |
| 7 May 1996 | Return made up to 07/05/96; no change of members (4 pages) |
| 7 May 1996 | Return made up to 07/05/96; no change of members (4 pages) |
| 14 June 1995 | Accounts for a small company made up to 31 December 1994 (3 pages) |
| 14 June 1995 | Accounts for a small company made up to 31 December 1994 (3 pages) |
| 5 May 1995 | Return made up to 07/05/95; no change of members (4 pages) |
| 5 May 1995 | Return made up to 07/05/95; no change of members (4 pages) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (20 pages) |
| 5 November 1969 | Incorporation (17 pages) |
| 5 November 1969 | Certificate of incorporation (1 page) |
| 5 November 1969 | Certificate of incorporation (1 page) |
| 5 November 1969 | Incorporation (17 pages) |