Gillet Exhaust Manufacturing Limited

Company Name	Gillet Exhaust Manufacturing Limited
Company Status	Dissolved
Company Number	01226168
Category	Private Limited Company
Incorporation Date	12 September 1975(48 years, 7 months ago)
Dissolution Date	26 November 2019 (4 years, 5 months ago)
Previous Names	Pre-Star, Gillet & Co. Limited and Gillet, Pre-Star & Co. Limited

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	Ms Carol Avril Jones
Date of Birth	April 1957 (Born 67 years ago)
Nationality	British
Status	Closed
Appointed	12 January 2017(41 years, 4 months after company formation)
Appointment Duration	2 years, 10 months (closed 26 November 2019)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	7 Albemarle Street London W1S 4HQ

Director Name	Mr Steven Kenneth Evans
Date of Birth	February 1963 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	30 June 2018(42 years, 10 months after company formation)
Appointment Duration	1 year, 4 months (closed 26 November 2019)
Role	Operations Director
Country of Residence	United Kingdom
Correspondence Address	Unit 3 Tafarnaubach Industrial Estate Tafarnaubach Tredegar NP22 3AA Wales

Director Name	Paul Gillet
Nationality	German
Status	Resigned
Appointed	18 January 1991(15 years, 4 months after company formation)
Appointment Duration	3 years, 10 months (resigned 30 November 1994)
Role	Company Director
Correspondence Address	Im Vogeisang 3 D-6741 Weyher Germany

Director Name	Gunther Frietzsche
Date of Birth	March 1922 (Born 102 years ago)
Nationality	British
Status	Resigned
Appointed	19 December 1991(16 years, 3 months after company formation)
Appointment Duration	1 year, 8 months (resigned 24 August 1993)
Role	Company Director
Correspondence Address	Otto - Seiter - Str-8 Edenkoben D-6732 Germany

Director Name	John Richard Hughes
Date of Birth	December 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	19 December 1991(16 years, 3 months after company formation)
Appointment Duration	1 year, 8 months (resigned 24 August 1993)
Role	Managing Director
Correspondence Address	7 The Vineyard Hereford Road Monmouth Gwent NP5 3PU Wales

Director Name	Lutz Kesselring
Date of Birth	April 1939 (Born 85 years ago)
Nationality	German
Status	Resigned
Appointed	19 December 1991(16 years, 3 months after company formation)
Appointment Duration	10 years, 11 months (resigned 12 November 2002)
Role	Company Director
Correspondence Address	Neugasse 17 Neustadt 16 D-5730 Germany Foreign

Director Name	Herman Weltens
Date of Birth	April 1945 (Born 79 years ago)
Nationality	German
Status	Resigned
Appointed	19 December 1991(16 years, 3 months after company formation)
Appointment Duration	10 years, 11 months (resigned 12 November 2002)
Role	Company Director
Correspondence Address	Theodor-Heuss-Strasse 12 Offenbach/Pfalz D-6730 Germany Foreign

Secretary Name	Lutz R Kesselring
Nationality	British
Status	Resigned
Appointed	19 December 1991(16 years, 3 months after company formation)
Appointment Duration	2 years, 11 months (resigned 30 November 1994)
Role	Company Director
Correspondence Address	Maxburgstrasse 5 Edenkoben D6732 Germany

Director Name	Mr Anthony Lewis Morgan
Date of Birth	April 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 1993(17 years, 10 months after company formation)
Appointment Duration	4 years (resigned 29 August 1997)
Role	Operations Director
Correspondence Address	146 Wylde Green Road Sutton Coldfield West Midlands B72 1JB

Director Name	Mr Anthony Lewis Morgan
Date of Birth	April 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 1993(17 years, 10 months after company formation)
Appointment Duration	4 years (resigned 29 August 1997)
Role	Operations Director
Correspondence Address	146 Wylde Green Road Sutton Coldfield West Midlands B72 1JB

Secretary Name	Mr Anthony Lewis Morgan
Nationality	British
Status	Resigned
Appointed	01 August 1993(17 years, 10 months after company formation)
Appointment Duration	1 year, 6 months (resigned 21 February 1995)
Role	Company Director
Correspondence Address	146 Wylde Green Road Sutton Coldfield West Midlands B72 1JB

Director Name	Theodore Valere Bonneu
Date of Birth	April 1943 (Born 81 years ago)
Nationality	Belgian
Status	Resigned
Appointed	30 November 1994(19 years, 2 months after company formation)
Appointment Duration	7 years, 11 months (resigned 12 November 2002)
Role	Finance Director
Country of Residence	Belgium
Correspondence Address	Meeuwenlaan 4 Overyse B-3090 Belgium

Director Name	Paul Roger Jefferson
Date of Birth	September 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 1994(19 years, 2 months after company formation)
Appointment Duration	1 year, 1 month (resigned 31 December 1995)
Role	Lawyer
Correspondence Address	Montlougue 81800 Grazac TN12 9BQ

Secretary Name	Paul Roger Jefferson
Nationality	British
Status	Resigned
Appointed	30 November 1994(19 years, 2 months after company formation)
Appointment Duration	1 year, 1 month (resigned 31 December 1995)
Role	Lawyer
Correspondence Address	Montlougue 81800 Grazac TN12 9BQ

Secretary Name	Kenneth Dale Allen
Nationality	American
Status	Resigned
Appointed	31 December 1995(20 years, 3 months after company formation)
Appointment Duration	1 year, 5 months (resigned 01 June 1997)
Role	General Counsel
Correspondence Address	97 Eaton Terrace London SW1W 8TW

Secretary Name	David Edward Zerhusen
Nationality	American
Status	Resigned
Appointed	01 June 1997(21 years, 8 months after company formation)
Appointment Duration	2 years, 10 months (resigned 29 March 2000)
Role	Company Director
Correspondence Address	18 Hampstead Way Hampstead Garden Suburb London NW11 7LS

Secretary Name	Lesley Margaret Vogt
Nationality	British
Status	Resigned
Appointed	29 March 2000(24 years, 6 months after company formation)
Appointment Duration	15 years, 3 months (resigned 01 July 2015)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	21 Holborn Viaduct London EC1A 2DY

Director Name	Adrianus Van Twist
Date of Birth	July 1951 (Born 72 years ago)
Nationality	Dutch
Status	Resigned
Appointed	28 October 2002(27 years, 1 month after company formation)
Appointment Duration	13 years, 7 months (resigned 10 June 2016)
Role	Accountant
Country of Residence	The Netherlands
Correspondence Address	7 Albemarle Street London W1S 4HQ

Director Name	Lesley Margaret Vogt
Date of Birth	June 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	28 October 2002(27 years, 1 month after company formation)
Appointment Duration	14 years, 2 months (resigned 12 January 2017)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	7 Albemarle Street London W1S 4HQ

Director Name	Ms Georgina Louise Biggs
Date of Birth	March 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	10 June 2016(40 years, 9 months after company formation)
Appointment Duration	2 years (resigned 30 June 2018)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Unit 3 Tafarnaubach Industrial Estate Tafarnaubach, Tredegar Gwent NP22 3AA Wales

Contact

Website	youserguide.com

Location

Registered Address	7 Albemarle Street London W1S 4HQ
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

1.8m at £1	Tenneco Automotive Uk LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2018 (5 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Charges

14 February 1990	Delivered on: 23 February 1990 Persons entitled: Close Brothers Limited Classification: Credit agreement Secured details: All monies due or to become due from the company to the chargee under the terms of the charge. Particulars: All rights title interest and all sum payable under the insurances (for more details see form 395 ref M477C). Outstanding
4 September 1986	Delivered on: 15 September 1986 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Unit 3 tafarnaubach industrial estate tredegar gwent. Outstanding
5 October 1983	Delivered on: 20 October 1983 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures (including trade fixtures) fixed plant and machinery. Outstanding

Filing History

26 November 2019	Final Gazette dissolved via voluntary strike-off (1 page)
28 October 2019	Confirmation statement made on 26 October 2019 with updates (4 pages)
10 September 2019	First Gazette notice for voluntary strike-off (1 page)
29 August 2019	Application to strike the company off the register (3 pages)
20 June 2019	Accounts for a dormant company made up to 31 December 2018 (4 pages)
28 February 2019	Statement of capital on 28 February 2019 GBP 1 (3 pages)
28 February 2019	Solvency Statement dated 28/02/19 (1 page)
28 February 2019	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
28 February 2019	Statement by Directors (1 page)
29 October 2018	Confirmation statement made on 26 October 2018 with no updates (3 pages)
4 July 2018	Termination of appointment of Georgina Louise Biggs as a director on 30 June 2018 (1 page)
4 July 2018	Appointment of Mr. Steven Kenneth Evans as a director on 30 June 2018 (2 pages)
11 May 2018	Accounts for a dormant company made up to 31 December 2017 (4 pages)
1 November 2017	Confirmation statement made on 26 October 2017 with no updates (3 pages)
1 November 2017	Confirmation statement made on 26 October 2017 with no updates (3 pages)
10 October 2017	Accounts for a dormant company made up to 31 December 2016 (4 pages)
10 October 2017	Accounts for a dormant company made up to 31 December 2016 (4 pages)
13 March 2017	Director's details changed for Mrs Carol Avril Jones on 8 March 2017 (2 pages)
13 March 2017	Director's details changed for Mrs Carol Avril Jones on 8 March 2017 (2 pages)
30 January 2017	Appointment of Mrs Carol Avril Jones as a director on 12 January 2017 (2 pages)
30 January 2017	Termination of appointment of Lesley Margaret Vogt as a director on 12 January 2017 (1 page)
30 January 2017	Termination of appointment of Lesley Margaret Vogt as a director on 12 January 2017 (1 page)
30 January 2017	Appointment of Mrs Carol Avril Jones as a director on 12 January 2017 (2 pages)
8 November 2016	Confirmation statement made on 26 October 2016 with updates (5 pages)
8 November 2016	Confirmation statement made on 26 October 2016 with updates (5 pages)
7 November 2016	Director's details changed for Georgina Louise Biggs on 30 June 2016 (2 pages)
7 November 2016	Director's details changed for Georgina Louise Biggs on 30 June 2016 (2 pages)
7 October 2016	Accounts for a dormant company made up to 31 December 2015 (4 pages)
7 October 2016	Accounts for a dormant company made up to 31 December 2015 (4 pages)
29 July 2016	Appointment of Georgina Louise Biggs as a director on 10 June 2016 (2 pages)
29 July 2016	Appointment of Georgina Louise Biggs as a director on 10 June 2016 (2 pages)
29 July 2016	Termination of appointment of Adrianus Van Twist as a director on 10 June 2016 (1 page)
29 July 2016	Termination of appointment of Adrianus Van Twist as a director on 10 June 2016 (1 page)
23 December 2015	Annual return made up to 26 October 2015 with a full list of shareholders Statement of capital on 2015-12-23 GBP 1,800,000 (3 pages)
23 December 2015	Annual return made up to 26 October 2015 with a full list of shareholders Statement of capital on 2015-12-23 GBP 1,800,000 (3 pages)
26 October 2015	Registered office address changed from 21 Holborn Viaduct London EC1A 2DY to 7 Albemarle Street London W1S 4HQ on 26 October 2015 (1 page)
26 October 2015	Registered office address changed from 21 Holborn Viaduct London EC1A 2DY to 7 Albemarle Street London W1S 4HQ on 26 October 2015 (1 page)
4 October 2015	Accounts for a dormant company made up to 31 December 2014 (4 pages)
4 October 2015	Accounts for a dormant company made up to 31 December 2014 (4 pages)
24 August 2015	Termination of appointment of Lesley Margaret Vogt as a secretary on 1 July 2015 (1 page)
24 August 2015	Termination of appointment of Lesley Margaret Vogt as a secretary on 1 July 2015 (1 page)
24 August 2015	Termination of appointment of Lesley Margaret Vogt as a secretary on 1 July 2015 (1 page)
11 November 2014	Annual return made up to 26 October 2014 with a full list of shareholders Statement of capital on 2014-11-11 GBP 1,800,000 (4 pages)
11 November 2014	Annual return made up to 26 October 2014 with a full list of shareholders Statement of capital on 2014-11-11 GBP 1,800,000 (4 pages)
17 September 2014	Accounts for a dormant company made up to 31 December 2013 (4 pages)
17 September 2014	Accounts for a dormant company made up to 31 December 2013 (4 pages)
15 November 2013	Annual return made up to 26 October 2013 with a full list of shareholders Statement of capital on 2013-11-15 GBP 1,800,000 (4 pages)
15 November 2013	Annual return made up to 26 October 2013 with a full list of shareholders Statement of capital on 2013-11-15 GBP 1,800,000 (4 pages)
13 September 2013	Accounts for a dormant company made up to 31 December 2012 (4 pages)
13 September 2013	Accounts for a dormant company made up to 31 December 2012 (4 pages)
25 January 2013	Annual return made up to 19 December 2012 with a full list of shareholders (4 pages)
25 January 2013	Annual return made up to 19 December 2012 with a full list of shareholders (4 pages)
20 August 2012	Accounts for a dormant company made up to 31 December 2011 (4 pages)
20 August 2012	Accounts for a dormant company made up to 31 December 2011 (4 pages)
30 January 2012	Annual return made up to 19 December 2011 with a full list of shareholders (3 pages)
30 January 2012	Annual return made up to 19 December 2011 with a full list of shareholders (3 pages)
29 July 2011	Accounts for a dormant company made up to 31 December 2010 (4 pages)
29 July 2011	Accounts for a dormant company made up to 31 December 2010 (4 pages)
14 February 2011	Annual return made up to 19 December 2010 with a full list of shareholders (3 pages)
14 February 2011	Director's details changed for Lesley Margaret Vogt on 14 January 2011 (2 pages)
14 February 2011	Director's details changed for Adrianus Van Twist on 14 January 2011 (2 pages)
14 February 2011	Director's details changed for Lesley Margaret Vogt on 14 January 2011 (2 pages)
14 February 2011	Secretary's details changed for Lesley Margaret Vogt on 14 January 2011 (1 page)
14 February 2011	Director's details changed for Adrianus Van Twist on 14 January 2011 (2 pages)
14 February 2011	Secretary's details changed for Lesley Margaret Vogt on 14 January 2011 (1 page)
14 February 2011	Annual return made up to 19 December 2010 with a full list of shareholders (3 pages)
2 October 2010	Accounts for a dormant company made up to 31 December 2009 (4 pages)
2 October 2010	Accounts for a dormant company made up to 31 December 2009 (4 pages)
21 December 2009	Annual return made up to 19 December 2009 with a full list of shareholders (5 pages)
21 December 2009	Annual return made up to 19 December 2009 with a full list of shareholders (5 pages)
19 August 2009	Accounts for a dormant company made up to 31 December 2008 (4 pages)
19 August 2009	Accounts for a dormant company made up to 31 December 2008 (4 pages)
19 December 2008	Return made up to 19/12/08; full list of members (3 pages)
19 December 2008	Return made up to 19/12/08; full list of members (3 pages)
24 July 2008	Accounts for a dormant company made up to 31 December 2007 (4 pages)
24 July 2008	Accounts for a dormant company made up to 31 December 2007 (4 pages)
27 December 2007	Return made up to 19/12/07; full list of members (2 pages)
27 December 2007	Return made up to 19/12/07; full list of members (2 pages)
4 November 2007	Accounts for a dormant company made up to 31 December 2006 (4 pages)
4 November 2007	Accounts for a dormant company made up to 31 December 2006 (4 pages)
22 January 2007	Return made up to 19/12/06; full list of members (2 pages)
22 January 2007	Return made up to 19/12/06; full list of members (2 pages)
24 October 2006	Accounts for a dormant company made up to 31 December 2005 (5 pages)
24 October 2006	Accounts for a dormant company made up to 31 December 2005 (5 pages)
16 January 2006	Return made up to 19/12/05; full list of members (2 pages)
16 January 2006	Return made up to 19/12/05; full list of members (2 pages)
25 October 2005	Accounts for a dormant company made up to 31 December 2004 (5 pages)
25 October 2005	Accounts for a dormant company made up to 31 December 2004 (5 pages)
10 January 2005	Return made up to 19/12/04; full list of members (5 pages)
10 January 2005	Return made up to 19/12/04; full list of members (5 pages)
8 November 2004	Accounts for a dormant company made up to 31 December 2003 (5 pages)
8 November 2004	Accounts for a dormant company made up to 31 December 2003 (5 pages)
14 January 2004	Return made up to 19/12/03; full list of members (5 pages)
14 January 2004	Return made up to 19/12/03; full list of members (5 pages)
3 November 2003	Accounts for a dormant company made up to 31 December 2002 (5 pages)
3 November 2003	Accounts for a dormant company made up to 31 December 2002 (5 pages)
3 January 2003	Return made up to 19/12/02; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
3 January 2003	Return made up to 19/12/02; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
28 November 2002	Director resigned (1 page)
28 November 2002	Director resigned (1 page)
26 November 2002	Director resigned (1 page)
26 November 2002	Director resigned (1 page)
18 November 2002	Director resigned (1 page)
18 November 2002	Director resigned (1 page)
7 November 2002	New director appointed (3 pages)
7 November 2002	New director appointed (3 pages)
1 November 2002	New director appointed (3 pages)
1 November 2002	New director appointed (3 pages)
30 October 2002	Accounts for a dormant company made up to 31 December 2001 (5 pages)
30 October 2002	Accounts for a dormant company made up to 31 December 2001 (5 pages)
23 April 2002	Registered office changed on 23/04/02 from: 1 mount street berkeley square london W1K 3NA (1 page)
23 April 2002	Registered office changed on 23/04/02 from: 1 mount street berkeley square london W1K 3NA (1 page)
11 January 2002	Return made up to 19/12/01; full list of members (6 pages)
11 January 2002	Return made up to 19/12/01; full list of members (6 pages)
19 October 2001	Accounts for a dormant company made up to 31 December 2000 (4 pages)
19 October 2001	Accounts for a dormant company made up to 31 December 2000 (4 pages)
6 July 2001	Registered office changed on 06/07/01 from: 1 mount street berkeley square london W1Y 5AA (1 page)
6 July 2001	Registered office changed on 06/07/01 from: 1 mount street berkeley square london W1Y 5AA (1 page)
28 December 2000	Return made up to 19/12/00; full list of members (5 pages)
28 December 2000	Return made up to 19/12/00; full list of members (5 pages)
27 October 2000	Full accounts made up to 31 December 1999 (6 pages)
27 October 2000	Full accounts made up to 31 December 1999 (6 pages)
10 May 2000	New secretary appointed (2 pages)
10 May 2000	New secretary appointed (2 pages)
10 May 2000	Secretary resigned (1 page)
10 May 2000	Secretary resigned (1 page)
22 December 1999	Return made up to 19/12/99; full list of members (6 pages)
22 December 1999	Return made up to 19/12/99; full list of members (6 pages)
13 October 1999	Full accounts made up to 31 December 1998 (11 pages)
13 October 1999	Full accounts made up to 31 December 1998 (11 pages)
17 September 1999	Director's particulars changed (1 page)
17 September 1999	Director's particulars changed (1 page)
21 January 1999	Return made up to 19/12/98; full list of members (7 pages)
21 January 1999	Director's particulars changed (1 page)
21 January 1999	Director's particulars changed (1 page)
21 January 1999	Return made up to 19/12/98; full list of members (7 pages)
11 November 1998	Full accounts made up to 31 December 1997 (15 pages)
11 November 1998	Full accounts made up to 31 December 1997 (15 pages)
1 October 1998	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association (13 pages)
1 October 1998	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association (13 pages)
15 January 1998	Director resigned (1 page)
15 January 1998	Return made up to 19/12/97; no change of members (6 pages)
15 January 1998	Return made up to 19/12/97; no change of members (6 pages)
15 January 1998	Director resigned (1 page)
13 January 1998	Resolutions (W)ELRES ‐ S386 dis app auds 19/12/97 (1 page)
13 January 1998	Resolutions (W)ELRES ‐ S386 dis app auds 19/12/97 (1 page)
16 October 1997	Full accounts made up to 31 December 1996 (15 pages)
16 October 1997	Full accounts made up to 31 December 1996 (15 pages)
15 July 1997	Secretary's particulars changed (1 page)
15 July 1997	Secretary's particulars changed (1 page)
30 June 1997	New secretary appointed (2 pages)
30 June 1997	Secretary resigned (1 page)
30 June 1997	Secretary resigned (1 page)
30 June 1997	New secretary appointed (2 pages)
21 May 1997	Secretary resigned (1 page)
21 May 1997	Secretary resigned (1 page)
19 December 1996	Return made up to 19/12/96; no change of members (6 pages)
19 December 1996	Return made up to 19/12/96; no change of members (6 pages)
10 September 1996	Full accounts made up to 31 December 1995 (16 pages)
10 September 1996	Full accounts made up to 31 December 1995 (16 pages)
7 August 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (9 pages)
7 August 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (9 pages)
20 June 1996	Registered office changed on 20/06/96 from: leconfield house curzon street london W1Y 8JR (1 page)
20 June 1996	Registered office changed on 20/06/96 from: leconfield house curzon street london W1Y 8JR (1 page)
1 March 1996	New director appointed (2 pages)
1 March 1996	New director appointed (2 pages)
26 January 1996	Director resigned (1 page)
26 January 1996	New secretary appointed (2 pages)
26 January 1996	Director resigned (1 page)
26 January 1996	New secretary appointed (2 pages)
21 December 1995	Return made up to 19/12/95; full list of members (6 pages)
21 December 1995	Return made up to 19/12/95; full list of members (6 pages)
12 October 1995	Full accounts made up to 31 December 1994 (20 pages)
12 October 1995	Full accounts made up to 31 December 1994 (20 pages)
5 October 1994	Full accounts made up to 31 December 1993 (18 pages)
5 October 1994	Full accounts made up to 31 December 1993 (18 pages)
25 October 1993	Full accounts made up to 31 December 1992 (16 pages)
25 October 1993	Full accounts made up to 31 December 1992 (16 pages)
15 September 1986	Particulars of mortgage/charge (4 pages)
1 January 1984	Company name changed\certificate issued on 01/01/84 (2 pages)
1 January 1984	Company name changed\certificate issued on 01/01/84 (2 pages)
12 July 1976	Company name changed\certificate issued on 12/07/76 (2 pages)
12 July 1976	Company name changed\certificate issued on 12/07/76 (2 pages)
12 September 1975	Certificate of incorporation (1 page)
12 September 1975	Certificate of incorporation (1 page)

Gillet Exhaust Manufacturing Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Charges

Filing History

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