Company NameGiltstatus Public Limited Company
DirectorsGeorge Owen Smith and Amanda Jane Smith
Company StatusDissolved
Company Number02298122
CategoryPublic Limited Company
Incorporation Date20 September 1988(35 years, 7 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7415Holding Companies including Head Offices
SIC 70100Activities of head offices

Directors

Director NameGeorge Owen Smith
Date of BirthJanuary 1945 (Born 79 years ago)
NationalityBritish
StatusCurrent
Appointed17 December 1991(3 years, 2 months after company formation)
Appointment Duration32 years, 4 months
RoleCo Director
Correspondence AddressOdambridge House
Odambridge
South Molton
Devon
Ex36
Director NameAmanda Jane Smith
Date of BirthOctober 1968 (Born 55 years ago)
NationalityBritish
StatusCurrent
Appointed31 December 1992(4 years, 3 months after company formation)
Appointment Duration31 years, 4 months
RoleCompany Director
Correspondence AddressWoodside,Broad Lane
Tanworth In Arden
Solihull
West Midlands
B94 5HR
Director NameAmanda Jane Smith
Date of BirthOctober 1968 (Born 55 years ago)
NationalityBritish
StatusResigned
Appointed17 December 1991(3 years, 2 months after company formation)
Appointment Duration1 year, 2 months (resigned 23 February 1993)
RoleCo Director
Correspondence AddressWoodside,Broad Lane
Tanworth In Arden
Solihull
West Midlands
B94 5HR
Secretary NameImperial Company Secretarial Services Limited (Corporation)
StatusResigned
Appointed17 December 1991(3 years, 2 months after company formation)
Appointment Duration2 years, 5 months (resigned 31 May 1994)
Correspondence AddressMilestone
Royal Parade
Chislehurst
Kent
BR7 6NW

Location

Registered AddressMilestone
Royal Parade
Chislehurst
Kent
BR7 6NW
RegionLondon
ConstituencyBromley and Chislehurst
CountyGreater London
WardChislehurst
Built Up AreaGreater London

Accounts

Latest Accounts31 December 1991 (32 years, 4 months ago)
Accounts CategoryAccounts Type Not Available
Accounts Year End31 December

Filing History

2 April 1998Dissolved (1 page)
2 January 1998Return of final meeting of creditors (4 pages)
25 July 1995Appointment of a liquidator (2 pages)