Company NameBarrie Gill Associates Limited
Company StatusDissolved
Company Number01431959
CategoryPrivate Limited Company
Incorporation Date21 June 1979(44 years, 10 months ago)
Dissolution Date2 July 2002 (21 years, 9 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 NameMr Barrie Sinclair Murray Gill
Date of BirthOctober 1934 (Born 89 years ago)
NationalityBritish
StatusClosed
Appointed30 September 1991(12 years, 3 months after company formation)
Appointment Duration10 years, 9 months (closed 02 July 2002)
RoleCompany Director
Correspondence Address59 Swan Court
Chelsea Manor Street
London
SW3 5RX
Director NameNicholas Wilson Gill
Date of BirthSeptember 1968 (Born 55 years ago)
NationalityBritish
StatusClosed
Appointed30 September 1991(12 years, 3 months after company formation)
Appointment Duration10 years, 9 months (closed 02 July 2002)
RoleStudent
Correspondence Address59 Swan Court
Chelsea Manor Street
London
SW3 5RX
Director NameMrs Sally Anne Gill
Date of BirthJune 1944 (Born 79 years ago)
NationalityBritish
StatusClosed
Appointed01 January 1992(12 years, 6 months after company formation)
Appointment Duration10 years, 6 months (closed 02 July 2002)
RoleSecretary
Correspondence Address59 Swan Court
Chelsea Manor Street
London
SW3 5RX
Secretary NameMrs Sally Anne Gill
NationalityBritish
StatusClosed
Appointed27 April 1992(12 years, 10 months after company formation)
Appointment Duration10 years, 2 months (closed 02 July 2002)
RoleCompany Director
Correspondence Address59 Swan Court
Chelsea Manor Street
London
SW3 5RX
Secretary NameIan Reader
NationalityBritish
StatusResigned
Appointed30 September 1991(12 years, 3 months after company formation)
Appointment Duration1 year, 1 month (resigned 01 November 1992)
RoleCompany Director
Correspondence Address11 Mount Close
Sevenoaks
Kent
TN13 3EG

Location

Registered AddressSt Pauls House
Warwick Lane
London
EC4P 4BN
RegionLondon
ConstituencyIslington South and Finsbury
CountyGreater London
WardClerkenwell
Built Up AreaGreater London

Financials

Year2014
Turnover£31,829
Net Worth£1,353
Cash£6,755
Current Liabilities£7,163

Accounts

Latest Accounts31 December 2000 (23 years, 3 months ago)
Accounts CategoryTotal Exemption Full
Accounts Year End31 December

Filing History

2 July 2002Final Gazette dissolved via voluntary strike-off (1 page)
5 March 2002First Gazette notice for voluntary strike-off (1 page)
24 January 2002Application for striking-off (1 page)
2 November 2001Return made up to 30/09/01; full list of members (7 pages)
27 October 2001Total exemption full accounts made up to 31 December 2000 (8 pages)
2 November 2000Full accounts made up to 31 December 1999 (11 pages)
19 October 2000Return made up to 30/09/00; full list of members (7 pages)
22 October 1999Full accounts made up to 31 December 1998 (12 pages)
14 October 1999Return made up to 30/09/99; full list of members (8 pages)
27 October 1998Full accounts made up to 31 December 1997 (10 pages)
8 October 1998Return made up to 30/09/98; no change of members (5 pages)
17 October 1997Return made up to 30/09/97; no change of members
  • 363(353) ‐ Location of register of members address changed
(5 pages)
22 September 1997Full accounts made up to 31 December 1996 (10 pages)
23 October 1996Full accounts made up to 31 December 1995 (10 pages)
15 October 1996Return made up to 30/09/96; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(7 pages)
1 November 1995Full accounts made up to 31 December 1994 (9 pages)
12 October 1995Return made up to 30/09/95; no change of members (6 pages)