| Company Name | Gillcam Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00983785 |
| Category | Private Limited Company |
| Incorporation Date | 3 July 1970(53 years, 10 months ago) |
| Previous Name | Lancaster Gate Corporation Limited |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 6523 | Other financial intermediation |
| SIC 64999 | Financial intermediation not elsewhere classified |
Directors
| Director Name | Mr Samuel Bratchie |
|---|---|
| Date of Birth | March 1950 (Born 74 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 27 February 1992(21 years, 8 months after company formation) |
| Appointment Duration | 32 years, 2 months |
| Role | Managing Director |
| Correspondence Address | Lancaster Gate House 47 Lancaster Gate London W2 3NA |
| Director Name | Mr Ian Dennis Fair |
|---|---|
| Date of Birth | February 1948 (Born 76 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 27 February 1992(21 years, 8 months after company formation) |
| Appointment Duration | 32 years, 2 months |
| Role | Company Director |
| Country of Residence | Bahamas |
| Correspondence Address | PO Box Ss 5539 Bank America House East Bay Street Nassau Bahamas |
| Director Name | Mr Guy Thomas Ernest Parsons |
|---|---|
| Date of Birth | February 1926 (Born 98 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 27 February 1992(21 years, 8 months after company formation) |
| Appointment Duration | 32 years, 2 months |
| Role | Chartered Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 17 Lewes Road Haywards Heath RH17 7SP |
| Secretary Name | Mr Samuel Bratchie |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 27 February 1992(21 years, 8 months after company formation) |
| Appointment Duration | 32 years, 2 months |
| Role | Managing Director |
| Correspondence Address | Lancaster Gate House 47 Lancaster Gate London W2 3NA |
| Director Name | Stephen Hancock |
|---|---|
| Date of Birth | May 1957 (Born 67 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 27 February 1992(21 years, 8 months after company formation) |
| Appointment Duration | 1 year, 6 months (resigned 20 September 1993) |
| Role | Deputy Managing Director |
| Correspondence Address | 13 Ruby Avenue Nassau Bahamas Foreign |
Location
| Registered Address | 47 Lancaster Gate London W2 3NA |
|---|---|
| Region | London |
| Constituency | Westminster North |
| County | Greater London |
| Ward | Lancaster Gate |
| Built Up Area | Greater London |
| Address Matches | 3 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 1993 (30 years, 4 months ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 31 December |
Filing History
| 25 June 1996 | Dissolved (1 page) |
|---|---|
| 25 March 1996 | Return of final meeting in a members' voluntary winding up (3 pages) |
| 23 May 1995 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 17 May 1995 | Resolutions
|
| 12 May 1995 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 14 March 1995 | Return made up to 27/02/95; full list of members (8 pages) |