| Company Name | Giltswitch Limited |
|---|---|
| Directors | David Nicholas Blackwell and David William Brooksbank |
| Company Status | Dissolved |
| Company Number | 02159611 |
| Category | Private Limited Company |
| Incorporation Date | 31 August 1987(36 years, 8 months ago) |
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 | Mr David Nicholas Blackwell |
|---|---|
| Date of Birth | January 1941 (Born 83 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 17 March 1993(5 years, 6 months after company formation) |
| Appointment Duration | 31 years, 1 month |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Pigeon House Eastbury Hungerford Berkshire RG17 7JQ |
| Director Name | David William Brooksbank |
|---|---|
| Date of Birth | May 1946 (Born 78 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 17 March 1993(5 years, 6 months after company formation) |
| Appointment Duration | 31 years, 1 month |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 61 Doneraile Street London SW6 6EW |
| Secretary Name | David William Brooksbank |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 17 March 1993(5 years, 6 months after company formation) |
| Appointment Duration | 31 years, 1 month |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 61 Doneraile Street London SW6 6EW |
| Director Name | Mr Charles Buhlmann |
|---|---|
| Date of Birth | July 1952 (Born 71 years ago) |
| Nationality | Swiss |
| Status | Resigned |
| Appointed | 25 February 1991(3 years, 5 months after company formation) |
| Appointment Duration | 2 years, 1 month (resigned 29 March 1993) |
| Role | Manager |
| Correspondence Address | 40 Fritz Courvoisier 2300 La Chaux-De-Fonds Foreign |
| Director Name | Ms Catherine Claden |
|---|---|
| Date of Birth | August 1950 (Born 73 years ago) |
| Nationality | Swiss |
| Status | Resigned |
| Appointed | 25 February 1991(3 years, 5 months after company formation) |
| Appointment Duration | 2 years, 1 month (resigned 29 March 1993) |
| Role | Accountant |
| Correspondence Address | 40 Fritz Courvoisier 2300 La Chaux-De-Fonds |
| Secretary Name | Ms Catherine Claden |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 25 February 1991(3 years, 5 months after company formation) |
| Appointment Duration | 2 years, 1 month (resigned 29 March 1993) |
| Role | Company Director |
| Correspondence Address | 40 Fritz Courvoisier 2300 6a Chaux-De-Fonds Foreign |
| Director Name | William Anthony Somers |
|---|---|
| Date of Birth | March 1934 (Born 90 years ago) |
| Nationality | Australian |
| Status | Resigned |
| Appointed | 29 November 1993(6 years, 3 months after company formation) |
| Appointment Duration | 1 year, 4 months (resigned 11 April 1995) |
| Role | Company Director |
| Correspondence Address | 10 Bamfield Close Templestowe Victoria 3106 Australia |
Location
| Registered Address | 18 Sapcote Trading Centre Dudden Hill Lane London NW10 2DH |
|---|---|
| Region | London |
| Constituency | Brent Central |
| County | Greater London |
| Ward | Dudden Hill |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 30 June 1994 (29 years, 10 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 30 June |
Filing History
| 15 November 2002 | Dissolved (1 page) |
|---|---|
| 15 August 2002 | Return of final meeting in a members' voluntary winding up (3 pages) |
| 21 June 2002 | Liquidators statement of receipts and payments (5 pages) |
| 24 December 2001 | Liquidators statement of receipts and payments (5 pages) |
| 29 June 2001 | Liquidators statement of receipts and payments (5 pages) |
| 10 December 2000 | Liquidators statement of receipts and payments (5 pages) |
| 3 July 2000 | Liquidators statement of receipts and payments (5 pages) |
| 15 December 1999 | Liquidators statement of receipts and payments (5 pages) |
| 15 June 1999 | Liquidators statement of receipts and payments (5 pages) |
| 18 December 1998 | Liquidators statement of receipts and payments (5 pages) |
| 29 June 1998 | Liquidators statement of receipts and payments (5 pages) |
| 24 December 1997 | Liquidators statement of receipts and payments (5 pages) |
| 1 July 1997 | Liquidators statement of receipts and payments (5 pages) |
| 11 July 1996 | Liquidators statement of receipts and payments (5 pages) |
| 14 June 1995 | Registered office changed on 14/06/95 from: 358 silbury boulevard central milton keynes MK9 2AF (1 page) |
| 9 June 1995 | Appointment of a voluntary liquidator (2 pages) |
| 9 June 1995 | Declaration of solvency (4 pages) |
| 9 June 1995 | Resolutions
|
| 11 May 1995 | Director resigned (2 pages) |
| 25 April 1995 | Full accounts made up to 30 June 1994 (4 pages) |