Company NameL & B Gill Limited
Company StatusDissolved
Company Number02356947
CategoryPrivate Limited Company
Incorporation Date8 March 1989(35 years, 1 month ago)
Dissolution Date15 January 2009 (15 years, 2 months ago)

Business Activity

Section FConstruction
SIC 4521General construction & civil engineering
SIC 41201Construction of commercial buildings

Directors

Director NameMr Liam (William) Laurence Gill
Date of BirthJuly 1956 (Born 67 years ago)
NationalityIrish
StatusClosed
Appointed08 March 1991(2 years after company formation)
Appointment Duration17 years, 10 months (closed 15 January 2009)
RoleCarpenter
Country of ResidenceEngland
Correspondence Address46 Shalimar Gardens
London
W3 9JQ
Secretary NameMr Gill Liam
NationalityBritish
StatusClosed
Appointed08 March 1991(2 years after company formation)
Appointment Duration17 years, 10 months (closed 15 January 2009)
RoleCompany Director
Correspondence Address46 Shalimar Gardens
London
W3
Director NameTeresa Gill
Date of BirthOctober 1949 (Born 74 years ago)
NationalityIrish
StatusClosed
Appointed29 June 1993(4 years, 3 months after company formation)
Appointment Duration15 years, 6 months (closed 15 January 2009)
RoleShorthand Typist
Correspondence Address46 Shalimar Gardens
Acton
London
W3 9JQ
Director NameMr Brendan Joseph Gill
Date of BirthJune 1958 (Born 65 years ago)
NationalityIrish
StatusResigned
Appointed08 March 1991(2 years after company formation)
Appointment Duration2 years, 3 months (resigned 29 June 1993)
RoleCarpenter
Correspondence Address50 Park View
Acton
London
W3 0PT

Location

Registered Address4 Dancastle Court
14 Arcadia Avenue
London
N3 2HS
RegionLondon
ConstituencyFinchley and Golders Green
CountyGreater London
WardFinchley Church End
Built Up AreaGreater London

Financials

Year2014
Cash£14,075
Current Liabilities£43,317

Accounts

Latest Accounts31 March 2006 (18 years ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 March

Filing History

15 January 2009Final Gazette dissolved via compulsory strike-off (1 page)
15 October 2008Return of final meeting in a creditors' voluntary winding up (3 pages)
8 August 2008Liquidators statement of receipts and payments to 19 July 2008 (5 pages)
30 July 2007Statement of affairs (6 pages)
30 July 2007Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
(1 page)
30 July 2007Appointment of a voluntary liquidator (1 page)
3 July 2007Registered office changed on 03/07/07 from: 6 harwood road london SW6 4PH (1 page)
26 March 2007Return made up to 08/03/07; full list of members (2 pages)
13 June 2006Total exemption small company accounts made up to 31 March 2006 (7 pages)
4 May 2006Return made up to 08/03/06; full list of members (2 pages)
26 January 2006Total exemption small company accounts made up to 31 March 2005 (7 pages)
25 April 2005Return made up to 08/03/05; full list of members (2 pages)
27 January 2005Total exemption small company accounts made up to 31 March 2004 (7 pages)
30 March 2004Return made up to 08/03/04; full list of members (7 pages)
2 February 2004Total exemption small company accounts made up to 31 March 2003 (7 pages)
2 April 2003Return made up to 08/03/03; full list of members (7 pages)
22 January 2003Total exemption small company accounts made up to 31 March 2002 (5 pages)
27 March 2002Return made up to 08/03/02; full list of members (6 pages)
1 February 2002Total exemption small company accounts made up to 31 March 2001 (5 pages)
13 June 2001Return made up to 08/03/01; full list of members (6 pages)
2 February 2001Accounts for a small company made up to 31 March 2000 (5 pages)
26 May 2000Return made up to 08/03/00; full list of members (6 pages)
31 January 2000Accounts for a small company made up to 31 March 1999 (5 pages)
17 May 1999Return made up to 08/03/99; full list of members (6 pages)
22 January 1999Accounts for a small company made up to 31 March 1998 (5 pages)
13 May 1998Return made up to 08/03/98; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(4 pages)
1 February 1998Accounts for a small company made up to 31 March 1997 (6 pages)
12 March 1997Return made up to 08/03/97; no change of members (4 pages)
30 January 1997Accounts for a small company made up to 31 March 1996 (6 pages)
4 March 1996Return made up to 08/03/96; full list of members (6 pages)
4 February 1996Accounts for a small company made up to 31 March 1995 (7 pages)
14 March 1995Return made up to 08/03/95; no change of members (4 pages)
27 July 1993Director resigned;new director appointed (2 pages)
13 March 1989Secretary resigned (1 page)