Gildenpaul Limited

Company Name	Gildenpaul Limited
Company Status	Dissolved
Company Number	02528461
Category	Private Limited Company
Incorporation Date	7 August 1990(33 years, 8 months ago)
Dissolution Date	18 November 2014 (9 years, 5 months ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Michael Joseph McCarthy
Date of Birth	May 1970 (Born 54 years ago)
Nationality	American
Status	Closed
Appointed	11 June 2004(13 years, 10 months after company formation)
Appointment Duration	10 years, 5 months (closed 18 November 2014)
Role	Sales Manager
Country of Residence	United Kingdom
Correspondence Address	69 Brondesbury Road London NW6 6BP

Director Name	Mr Bernard Geoffrey Bellew
Date of Birth	April 1964 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	02 December 2004(14 years, 4 months after company formation)
Appointment Duration	9 years, 11 months (closed 18 November 2014)
Role	Film Producer
Country of Residence	United Kingdom
Correspondence Address	197 Chevening Road London NW6 6DT

Secretary Name	Michael Joseph McCarthy
Nationality	American
Status	Closed
Appointed	23 October 2005(15 years, 2 months after company formation)
Appointment Duration	9 years (closed 18 November 2014)
Role	Sales Executive
Country of Residence	United Kingdom
Correspondence Address	69 Brondesbury Road London NW6 6BP

Director Name	Mrs Rebecca McCarthy
Date of Birth	April 1973 (Born 51 years ago)
Nationality	Englush
Status	Closed
Appointed	31 October 2007(17 years, 2 months after company formation)
Appointment Duration	7 years (closed 18 November 2014)
Role	Sales Executive
Country of Residence	England
Correspondence Address	69 Brondesbury Road London NW6 6BP

Director Name	Ms Denica Jermaine Fairman
Date of Birth	May 1962 (Born 62 years ago)
Nationality	Canadian
Status	Resigned
Appointed	07 August 1991(1 year after company formation)
Appointment Duration	12 years, 10 months (resigned 11 June 2004)
Role	Actress
Correspondence Address	69 Brondesbury Road London NW6 6BP

Director Name	Mr Paul Stanley Greenhalgh
Date of Birth	February 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	07 August 1991(1 year after company formation)
Appointment Duration	13 years, 4 months (resigned 02 December 2004)
Role	Actor/Writer
Correspondence Address	69 Brondesbury Road London NW6 6BP

Director Name	Gillian Elizabeth Parker
Date of Birth	March 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	07 August 1991(1 year after company formation)
Appointment Duration	3 years, 10 months (resigned 15 June 1995)
Role	Solicitor
Correspondence Address	69 Brondesbury Road London NW6 6BP

Secretary Name	Gillian Elizabeth Parker
Nationality	British
Status	Resigned
Appointed	07 August 1991(1 year after company formation)
Appointment Duration	3 years, 10 months (resigned 15 June 1995)
Role	Company Director
Correspondence Address	69 Brondesbury Road London NW6 6BP

Director Name	Nigel Williamson
Date of Birth	July 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	15 June 1995(4 years, 10 months after company formation)
Appointment Duration	9 months (resigned 14 March 1996)
Role	Journalist
Correspondence Address	69 Brondesbury Road London NW6 6BP

Secretary Name	Ms Denica Jermaine Fairman
Nationality	Canadian
Status	Resigned
Appointed	15 June 1995(4 years, 10 months after company formation)
Appointment Duration	8 years, 12 months (resigned 11 June 2004)
Role	Actress
Correspondence Address	69 Brondesbury Road London NW6 6BP

Director Name	Michael Jonathan Mason
Date of Birth	August 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	14 March 1996(5 years, 7 months after company formation)
Appointment Duration	9 years, 7 months (resigned 24 October 2005)
Role	Banker
Correspondence Address	69 Brondesbury Road London NW6 6BP

Secretary Name	Michael Jonathan Mason
Nationality	British
Status	Resigned
Appointed	01 May 2004(13 years, 9 months after company formation)
Appointment Duration	1 year, 5 months (resigned 24 October 2005)
Role	Banker
Correspondence Address	69 Brondesbury Road London NW6 6BP

Director Name	Rupert Joel Degas
Date of Birth	August 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	23 October 2005(15 years, 2 months after company formation)
Appointment Duration	2 years (resigned 31 October 2007)
Role	Broadcaster
Correspondence Address	69 Brondesbury Road London NW6 6BP

Location

Registered Address	69 Brondesbury Road London NW6 6BP
Region	London
Constituency	Hampstead and Kilburn
County	Greater London
Ward	Kilburn
Built Up Area	Greater London

Shareholders

1 at £1	Bernard Bellew 33.33% Ordinary
1 at £1	Michael Mccarthy 33.33% Ordinary
1 at £1	Mrs Rebecca Mccarthy 33.33% Ordinary

Accounts

Latest Accounts	1 August 2013 (10 years, 8 months ago)
Accounts Category	Dormant
Accounts Year End	01 August

Filing History

18 November 2014	Final Gazette dissolved via voluntary strike-off (1 page)
5 August 2014	First Gazette notice for voluntary strike-off (1 page)
28 July 2014	Application to strike the company off the register (3 pages)
24 April 2014	Accounts for a dormant company made up to 1 August 2013 (2 pages)
24 April 2014	Accounts for a dormant company made up to 1 August 2013 (2 pages)
7 August 2013	Annual return made up to 1 August 2013 with a full list of shareholders Statement of capital on 2013-08-07 GBP 3 (6 pages)
7 August 2013	Annual return made up to 1 August 2013 with a full list of shareholders Statement of capital on 2013-08-07 GBP 3 (6 pages)
29 May 2013	Accounts for a dormant company made up to 1 August 2012 (2 pages)
29 May 2013	Accounts for a dormant company made up to 1 August 2012 (2 pages)
21 August 2012	Annual return made up to 1 August 2012 with a full list of shareholders (6 pages)
21 August 2012	Annual return made up to 1 August 2012 with a full list of shareholders (6 pages)
29 April 2012	Accounts for a dormant company made up to 1 August 2011 (2 pages)
29 April 2012	Accounts for a dormant company made up to 1 August 2011 (2 pages)
8 August 2011	Annual return made up to 1 August 2011 with a full list of shareholders (6 pages)
8 August 2011	Annual return made up to 1 August 2011 with a full list of shareholders (6 pages)
27 April 2011	Accounts for a dormant company made up to 1 August 2010 (2 pages)
27 April 2011	Accounts for a dormant company made up to 1 August 2010 (2 pages)
12 August 2010	Director's details changed for Mrs. Rebecca Mccarthy on 1 August 2010 (2 pages)
12 August 2010	Director's details changed for Mrs. Rebecca Mccarthy on 1 August 2010 (2 pages)
12 August 2010	Annual return made up to 1 August 2010 with a full list of shareholders (6 pages)
12 August 2010	Director's details changed for Bernard Bellew on 1 August 2010 (2 pages)
12 August 2010	Director's details changed for Michael Joseph Mccarthy on 1 August 2010 (2 pages)
12 August 2010	Director's details changed for Bernard Bellew on 1 August 2010 (2 pages)
12 August 2010	Director's details changed for Michael Joseph Mccarthy on 1 August 2010 (2 pages)
12 August 2010	Annual return made up to 1 August 2010 with a full list of shareholders (6 pages)
21 April 2010	Accounts for a dormant company made up to 1 August 2009 (2 pages)
21 April 2010	Accounts for a dormant company made up to 1 August 2009 (2 pages)
4 August 2009	Return made up to 01/08/09; full list of members (4 pages)
27 May 2009	Accounts for a dormant company made up to 1 August 2008 (2 pages)
27 May 2009	Accounts for a dormant company made up to 1 August 2008 (2 pages)
4 August 2008	Return made up to 01/08/08; full list of members (4 pages)
27 May 2008	Accounts for a dormant company made up to 1 August 2007 (2 pages)
27 May 2008	Director appointed mrs. Rebecca mccarthy (1 page)
27 May 2008	Accounts for a dormant company made up to 1 August 2007 (2 pages)
26 May 2008	Appointment terminated director rupert degas (1 page)
28 August 2007	Return made up to 01/08/07; full list of members (3 pages)
18 June 2007	Accounts for a dormant company made up to 1 August 2006 (1 page)
18 June 2007	Accounts for a dormant company made up to 1 August 2006 (1 page)
9 August 2006	New director appointed (1 page)
9 August 2006	Return made up to 01/08/06; full list of members (3 pages)
4 January 2006	New secretary appointed (2 pages)
4 January 2006	Secretary resigned;director resigned (1 page)
30 August 2005	Accounts for a dormant company made up to 1 August 2005 (1 page)
30 August 2005	Accounts for a dormant company made up to 1 August 2005 (1 page)
1 June 2005	Accounts for a dormant company made up to 1 August 2004 (1 page)
1 June 2005	Accounts for a dormant company made up to 1 August 2004 (1 page)
3 March 2005	New director appointed (1 page)
21 February 2005	Director resigned (1 page)
4 August 2004	Return made up to 01/08/04; full list of members (3 pages)
29 June 2004	New director appointed (1 page)
18 June 2004	Secretary resigned;director resigned (1 page)
15 May 2004	Accounts for a dormant company made up to 1 August 2003 (2 pages)
15 May 2004	Accounts for a dormant company made up to 1 August 2003 (2 pages)
5 May 2004	New secretary appointed (1 page)
19 August 2003	Return made up to 01/08/03; full list of members (7 pages)
27 June 2003	Accounts for a dormant company made up to 1 August 2002 (1 page)
27 June 2003	Accounts for a dormant company made up to 1 August 2002 (1 page)
14 August 2002	Return made up to 01/08/02; full list of members (7 pages)
4 April 2002	Accounts for a dormant company made up to 4 August 2001 (1 page)
4 April 2002	Accounts for a dormant company made up to 4 August 2001 (1 page)
22 August 2001	Return made up to 01/08/01; full list of members (7 pages)
20 June 2001	Accounts for a dormant company made up to 4 August 2000 (1 page)
20 June 2001	Accounts for a dormant company made up to 4 August 2000 (1 page)
9 August 2000	Return made up to 01/08/00; full list of members (7 pages)
1 September 1999	Return made up to 01/08/99; no change of members (4 pages)
1 September 1999	Accounts for a dormant company made up to 1 August 1999 (2 pages)
1 September 1999	Accounts for a dormant company made up to 1 August 1999 (2 pages)
27 August 1998	Return made up to 01/08/98; full list of members (6 pages)
27 August 1998	Accounts for a dormant company made up to 1 August 1998 (2 pages)
27 August 1998	Accounts for a dormant company made up to 1 August 1998 (2 pages)
10 September 1997	Accounts for a dormant company made up to 1 August 1997 (1 page)
10 September 1997	Accounts for a dormant company made up to 1 August 1997 (1 page)
7 August 1997	Return made up to 01/08/97; full list of members (6 pages)
3 September 1996	Accounts for a dormant company made up to 1 August 1996 (1 page)
3 September 1996	Accounts for a dormant company made up to 1 August 1996 (1 page)
3 September 1996	New director appointed (2 pages)
3 September 1996	Return made up to 01/08/96; full list of members 363(288) ‐ Director resigned (6 pages)
19 September 1995	Accounts for a dormant company made up to 1 August 1995 (1 page)
19 September 1995	Accounts for a dormant company made up to 1 August 1995 (1 page)
29 August 1995	Return made up to 01/08/95; full list of members 363(288) ‐ Director's particulars changed (6 pages)
21 June 1995	Secretary resigned;director resigned (2 pages)
21 June 1995	New director appointed (2 pages)
21 June 1995	New secretary appointed (2 pages)
17 May 1995	Accounts for a dormant company made up to 1 August 1994 (1 page)
17 May 1995	Accounts for a dormant company made up to 1 August 1994 (1 page)
7 August 1990	Incorporation (25 pages)

Gildenpaul Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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