| Company Name | Gilbio Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02526931 |
| Category | Private Limited Company |
| Incorporation Date | 1 August 1990(33 years, 8 months ago) |
| Dissolution Date | 12 August 2003 (20 years, 8 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 2414 | Manufacture other organic basic chemicals |
| SIC 20140 | Manufacture of other organic basic chemicals |
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
| SIC 5190 | Other wholesale |
| SIC 46900 | Non-specialised wholesale trade |
| Section H | Transportation and storage |
| SIC 6024 | Freight transport by road |
| SIC 49410 | Freight transport by road |
Directors
| Director Name | Mr Kevin David Head |
|---|---|
| Date of Birth | July 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 February 1992(1 year, 6 months after company formation) |
| Appointment Duration | 11 years, 6 months (closed 12 August 2003) |
| Role | Managing Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Park View Boxhouse Lane Dedham Essex CO7 6HZ |
| Secretary Name | David James Head |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 29 July 1992(1 year, 12 months after company formation) |
| Appointment Duration | 11 years (closed 12 August 2003) |
| Role | Secretary |
| Country of Residence | United Kingdom |
| Correspondence Address | Grange Farm Grange Avenue Lower Mayland Essex CM3 6BG |
| Director Name | Mr Peter Allen |
|---|---|
| Date of Birth | March 1952 (Born 72 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 August 1991(1 year after company formation) |
| Appointment Duration | 2 years, 5 months (resigned 01 January 1994) |
| Role | Company Director |
| Correspondence Address | 26 Pentridge Close Cramlington Northumberland NE23 9QF |
| Director Name | Mr Robin David Frommholz |
|---|---|
| Date of Birth | December 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 August 1991(1 year after company formation) |
| Appointment Duration | 2 years, 6 months (resigned 31 January 1994) |
| Role | Company Director |
| Correspondence Address | 19 Stream Valley Road Lower Bourne Farnham Surrey GU10 3LT |
| Secretary Name | Mr Peter Allen |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 August 1991(1 year after company formation) |
| Appointment Duration | 12 months (resigned 29 July 1992) |
| Role | Company Director |
| Correspondence Address | 26 Pentridge Close Cramlington Northumberland NE23 9QF |
Location
| Registered Address | Produce House 1a Wickham Court Road West Wickham Kent BR4 9LQ |
|---|---|
| Region | London |
| Constituency | Beckenham |
| County | Greater London |
| Ward | West Wickham |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Turnover | £208,336 |
| Gross Profit | £16,692 |
| Current Liabilities | £38,895 |
Accounts
| Latest Accounts | 30 April 2002 (21 years, 11 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 April |
Filing History
| 29 April 2003 | First Gazette notice for voluntary strike-off (1 page) |
|---|---|
| 18 March 2003 | Application for striking-off (1 page) |
| 5 March 2003 | Total exemption full accounts made up to 30 April 2002 (7 pages) |
| 1 October 2002 | Return made up to 28/08/02; full list of members (6 pages) |
| 4 March 2002 | Total exemption full accounts made up to 30 April 2001 (10 pages) |
| 5 October 2001 | Return made up to 28/08/01; full list of members (6 pages) |
| 24 April 2001 | Full accounts made up to 30 April 2000 (13 pages) |
| 5 October 2000 | Return made up to 28/08/00; full list of members (6 pages) |
| 24 August 2000 | Full accounts made up to 30 April 1999 (12 pages) |
| 24 September 1999 | Return made up to 28/08/99; no change of members (4 pages) |
| 26 May 1999 | Full accounts made up to 30 April 1998 (12 pages) |
| 8 September 1998 | Return made up to 28/08/98; full list of members (6 pages) |
| 2 September 1998 | Full accounts made up to 30 April 1997 (14 pages) |
| 29 October 1997 | Return made up to 01/08/97; full list of members (6 pages) |
| 20 October 1997 | Resolutions
|
| 20 October 1997 | £ nc 50000/100000 01/10/97 (1 page) |
| 20 October 1997 | Resolutions
|
| 16 October 1997 | Ad 01/10/97--------- £ si 20000@1=20000 £ ic 30000/50000 (2 pages) |
| 21 May 1997 | Director's particulars changed (1 page) |
| 27 February 1997 | Full accounts made up to 30 April 1996 (12 pages) |
| 4 September 1996 | Return made up to 01/08/96; no change of members (4 pages) |
| 28 February 1996 | Full accounts made up to 30 April 1995 (11 pages) |
| 19 January 1996 | Registered office changed on 19/01/96 from: grange farm grange avenue lower mayland essex CM3 6BG (1 page) |