Company NameGilbert Street Investments Limited
DirectorMark Rhodes
Company StatusDissolved
Company Number01387847
CategoryPrivate Limited Company
Incorporation Date8 September 1978(45 years, 7 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameMark Rhodes
Date of BirthAugust 1951 (Born 72 years ago)
NationalityBritish
StatusCurrent
Appointed30 November 1991(13 years, 2 months after company formation)
Appointment Duration32 years, 4 months
RoleAccountant
Correspondence Address146 Great Portland Street
London
W1W 6QB
Secretary NameBente Rasmussen
NationalityDanish
StatusCurrent
Appointed21 August 1992(13 years, 11 months after company formation)
Appointment Duration31 years, 8 months
RoleCompany Director
Correspondence Address57 Albert Bridge Road
London
SW11 4QA
Director NameJulie Clair Fryer
Date of BirthMay 1961 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed30 November 1991(13 years, 2 months after company formation)
Appointment Duration8 months, 3 weeks (resigned 21 August 1992)
RoleAccountant
Correspondence Address15 Boundary Road
Bernards Heath
St Albans
Hertfordshire
AL1 4DW
Director NameBente Rasmussen
Date of BirthNovember 1936 (Born 87 years ago)
NationalityDanish
StatusResigned
Appointed30 November 1991(13 years, 2 months after company formation)
Appointment Duration2 years, 11 months (resigned 08 November 1994)
RoleCompany Director
Correspondence Address57 Albert Bridge Road
London
SW11 4QA
Secretary NameJulie Clair Fryer
NationalityBritish
StatusResigned
Appointed30 November 1991(13 years, 2 months after company formation)
Appointment Duration8 months, 3 weeks (resigned 21 August 1992)
RoleCompany Director
Correspondence Address15 Boundary Road
Bernards Heath
St Albans
Hertfordshire
AL1 4DW

Location

Registered Address18 Sapcote Trading Centre
Dudden Hill Lane
London
NW10 2DH
RegionLondon
ConstituencyBrent Central
CountyGreater London
WardDudden Hill
Built Up AreaGreater London

Accounts

Latest Accounts31 December 1990 (33 years, 3 months ago)
Accounts CategoryAccounts Type Not Available
Accounts Year End31 December

Filing History

15 June 1996Dissolved (1 page)
15 March 1996Return of final meeting in a creditors' voluntary winding up (2 pages)
2 February 1996Liquidators statement of receipts and payments (5 pages)