Company NameGilston Securities Limited
Company StatusDissolved
Company Number01394021
CategoryPrivate Limited Company
Incorporation Date13 October 1978(45 years, 7 months ago)
Dissolution Date18 October 2005 (18 years, 6 months ago)

Business Activity

Section FConstruction
SIC 7011Development & sell real estate
SIC 41100Development of building projects

Directors

Director NameMr David Jonathan Richard Fletcher
Date of BirthNovember 1942 (Born 81 years ago)
NationalityBritish
StatusClosed
Appointed07 September 1991(12 years, 11 months after company formation)
Appointment Duration14 years, 1 month (closed 18 October 2005)
RoleChartered Surveyor
Country of ResidenceUnited Kingdom
Correspondence Address39 Gilston Road
London
SW10 9SJ
Secretary NameJane Fletcher
NationalityBritish
StatusClosed
Appointed07 September 1991(12 years, 11 months after company formation)
Appointment Duration14 years, 1 month (closed 18 October 2005)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address39 Gilston Road
London
SW10 9SJ

Location

Registered AddressC/O Fletcher King Stratton House
Stratton Street
London
W1J 8LA
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardWest End
Built Up AreaGreater London

Financials

Year2014
Turnover£105,123
Gross Profit£4,123
Net Worth£100

Accounts

Latest Accounts31 March 2004 (20 years, 1 month ago)
Accounts CategoryTotal Exemption Full
Accounts Year End31 March

Filing History

18 October 2005Final Gazette dissolved via voluntary strike-off (1 page)
5 July 2005First Gazette notice for voluntary strike-off (1 page)
23 May 2005Application for striking-off (1 page)
17 January 2005Total exemption full accounts made up to 31 March 2004 (10 pages)
28 September 2004Return made up to 07/09/04; full list of members (6 pages)
30 January 2004Total exemption full accounts made up to 31 March 2003 (10 pages)
8 October 2003Return made up to 07/09/03; full list of members (6 pages)
5 February 2003Total exemption full accounts made up to 31 March 2002 (8 pages)
29 October 2002Return made up to 07/09/02; full list of members
  • 363(287) ‐ Registered office changed on 29/10/02
(6 pages)
25 January 2002Total exemption full accounts made up to 31 March 2001 (7 pages)
27 September 2001Return made up to 07/09/01; full list of members
  • 363(287) ‐ Registered office changed on 27/09/01
(6 pages)
18 January 2001Full accounts made up to 31 March 2000 (7 pages)
4 October 2000Return made up to 07/09/00; full list of members (6 pages)
20 April 2000Return made up to 07/09/99; full list of members (6 pages)
1 February 2000Full accounts made up to 31 March 1999 (7 pages)
18 January 1999Full accounts made up to 31 March 1998 (7 pages)
5 October 1998Return made up to 07/09/98; full list of members (7 pages)
23 January 1998Full accounts made up to 31 March 1997 (7 pages)
9 October 1997Return made up to 07/09/97; full list of members (7 pages)
14 April 1997Return made up to 07/09/96; full list of members
  • 363(287) ‐ Registered office changed on 14/04/97
(7 pages)
28 January 1997Full accounts made up to 31 March 1996 (6 pages)
8 February 1996Accounts for a small company made up to 31 March 1995 (7 pages)
15 November 1995Return made up to 07/09/95; full list of members (8 pages)