Gilhams (Butchers) Limited

Company Name	Gilhams (Butchers) Limited
Company Status	Dissolved
Company Number	01214572
Category	Private Limited Company
Incorporation Date	2 June 1975(48 years, 11 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5132	Wholesale of meat and meat products
SIC 46320	Wholesale of meat and meat products
SIC 5222	Retail of meat and meat products
SIC 47220	Retail sale of meat and meat products in specialised stores

Directors

Director Name	Andrew George Gilham
Date of Birth	January 1967 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	14 February 1992(16 years, 8 months after company formation)
Appointment Duration	32 years, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	Sherrys Farm Church Lane, West Stourmouth Canterbury Kent CT3 1HS

Director Name	David Edward Gilham
Date of Birth	April 1965 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	14 February 1992(16 years, 8 months after company formation)
Appointment Duration	32 years, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	30 Longlands Road New Mills High Peak Derbyshire SK22 3BY

Director Name	Matthew John Gilham
Date of Birth	January 1970 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	14 February 1992(16 years, 8 months after company formation)
Appointment Duration	32 years, 2 months
Role	Company Director
Correspondence Address	110 Percy Avenue Kingsgate Broadstairs Kent CT10 3LE

Secretary Name	Matthew John Gilham
Nationality	British
Status	Current
Appointed	27 June 2002(27 years, 1 month after company formation)
Appointment Duration	21 years, 10 months
Role	Company Director
Correspondence Address	110 Percy Avenue Kingsgate Broadstairs Kent CT10 3LE

Director Name	George William Gilham
Date of Birth	September 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	14 February 1992(16 years, 8 months after company formation)
Appointment Duration	10 years, 4 months (resigned 27 June 2002)
Role	Company Director
Correspondence Address	Pen Y Bryn Lanteglos Highway, Lanteglos Fowey Cornwall PL23 1ND

Director Name	Lynda Dawn Gilham
Date of Birth	March 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	14 February 1992(16 years, 8 months after company formation)
Appointment Duration	10 years, 4 months (resigned 27 June 2002)
Role	Company Director
Correspondence Address	Pen Y Bryn Lanteglos Highway, Lanteglos Fowey Cornwall PL23 1ND

Secretary Name	Lynda Dawn Gilham
Nationality	British
Status	Resigned
Appointed	14 February 1992(16 years, 8 months after company formation)
Appointment Duration	10 years, 4 months (resigned 27 June 2002)
Role	Company Director
Correspondence Address	Pen Y Bryn Lanteglos Highway, Lanteglos Fowey Cornwall PL23 1ND

Location

Registered Address	2nd Floor Kirkdale Road Kirkdale Road London E11 1HP
Region	London
Constituency	Leyton and Wanstead
County	Greater London
Ward	Leytonstone
Built Up Area	Greater London

Financials

Year	2014
Net Worth	-£22,441
Cash	£18,592
Current Liabilities	£167,652

Accounts

Latest Accounts	30 September 2004 (19 years, 7 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 September

Filing History

24 September 2007	Return of final meeting in a creditors' voluntary winding up (3 pages)
10 July 2007	Liquidators statement of receipts and payments (5 pages)
6 July 2006	Registered office changed on 06/07/06 from: suite 6 50 churchill square kings hill west malling kent ME19 4YU (1 page)
29 June 2006	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
29 June 2006	Statement of affairs (5 pages)
29 June 2006	Appointment of a voluntary liquidator (1 page)
8 February 2006	Location of register of members (1 page)
8 February 2006	Director's particulars changed (1 page)
8 February 2006	Return made up to 02/02/06; full list of members (3 pages)
26 May 2005	Total exemption small company accounts made up to 30 September 2004 (7 pages)
2 February 2005	Return made up to 02/02/05; full list of members (7 pages)
4 January 2005	Registered office changed on 04/01/05 from: 17 high street ramsgate kent CT11 9AG (1 page)
31 January 2004	Return made up to 02/02/04; full list of members (7 pages)
10 January 2004	Accounts for a small company made up to 30 June 2003 (7 pages)
14 December 2003	Accounting reference date extended from 30/06/04 to 30/09/04 (1 page)
29 April 2003	Accounts for a small company made up to 30 June 2002 (7 pages)
5 February 2003	Return made up to 02/02/03; full list of members 363(287) ‐ Registered office changed on 05/02/03 363(288) ‐ Director's particulars changed (8 pages)
13 August 2002	Â£ ic 15000/4500 27/06/02 Â£ sr 10500@1=10500 (1 page)
2 August 2002	Secretary resigned;director resigned (1 page)
2 August 2002	New secretary appointed (2 pages)
2 August 2002	Director resigned (1 page)
6 July 2002	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital (1 page)
6 July 2002	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital (1 page)
6 July 2002	Resolutions RES13 ‐ Re contract 31/05/02 (1 page)
6 July 2002	Resolutions RES13 ‐ Re contract 31/05/02 (1 page)
5 February 2002	Return made up to 02/02/02; full list of members (8 pages)
28 January 2002	Full accounts made up to 30 June 2001 (10 pages)
13 February 2001	Return made up to 02/02/01; full list of members 363(288) ‐ Director's particulars changed (8 pages)
14 November 2000	Full accounts made up to 30 June 2000 (10 pages)
10 March 2000	Return made up to 14/02/00; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 10/03/00 (8 pages)
12 October 1999	Full accounts made up to 30 June 1999 (10 pages)
5 March 1999	Return made up to 14/02/99; full list of members (8 pages)
22 February 1999	Full accounts made up to 30 June 1998 (10 pages)
26 February 1998	Return made up to 14/02/98; no change of members (6 pages)
8 January 1998	Full accounts made up to 30 June 1997 (11 pages)
19 March 1997	Return made up to 14/02/97; no change of members 363(288) ‐ Director's particulars changed (6 pages)
7 January 1997	Full accounts made up to 30 June 1996 (11 pages)
15 February 1996	Return made up to 14/02/96; full list of members 363(353) ‐ Location of register of members address changed (8 pages)
6 December 1995	Full accounts made up to 30 June 1995 (11 pages)
12 February 1990	Company name changed gilham (butchers) LIMITED\certificate issued on 13/02/90 (2 pages)
31 January 1983	Accounts made up to 30 June 1982 (8 pages)
11 May 1982	Accounts made up to 30 June 1981 (8 pages)
2 February 1981	Accounts made up to 30 June 1980 (8 pages)

Gilhams (Butchers) Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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