| Company Name | Gillywest Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02662456 |
| Category | Private Limited Company |
| Incorporation Date | 7 November 1991(32 years, 5 months ago) |
| Dissolution Date | 16 July 2002 (21 years, 9 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 Rupert John Brooks |
|---|---|
| Date of Birth | December 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 March 1999(7 years, 4 months after company formation) |
| Appointment Duration | 3 years, 3 months (closed 16 July 2002) |
| Role | Solicitor |
| Country of Residence | England |
| Correspondence Address | 13 Duncombe Road Godalming Surrey GU7 1SF |
| Director Name | Mr William Sackville Gwynne Lawrence |
|---|---|
| Date of Birth | September 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 March 1999(7 years, 4 months after company formation) |
| Appointment Duration | 3 years, 3 months (closed 16 July 2002) |
| Role | Chartered Secretary |
| Country of Residence | United Kingdom |
| Correspondence Address | 7 Byam Street London SW6 2RB |
| Secretary Name | Mr William Sackville Gwynne Lawrence |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 31 March 1999(7 years, 4 months after company formation) |
| Appointment Duration | 3 years, 3 months (closed 16 July 2002) |
| Role | Chartered Secretary |
| Country of Residence | United Kingdom |
| Correspondence Address | 7 Byam Street London SW6 2RB |
| Director Name | Richard Paul Green |
|---|---|
| Date of Birth | April 1950 (Born 74 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 07 November 1991(same day as company formation) |
| Role | Chartered Accountant |
| Correspondence Address | Tanglewood Aldersey Road Guildford Surrey GU1 2ES |
| Director Name | James Edward Kinsey Pye |
|---|---|
| Date of Birth | September 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 07 November 1991(same day as company formation) |
| Role | Group Legal Advisor |
| Correspondence Address | 2 Tufton Court Tufton Street London SW1P 3QH |
| Director Name | Mr Graham William Searle |
|---|---|
| Date of Birth | May 1935 (Born 89 years ago) |
| Nationality | New Zealander |
| Status | Resigned |
| Appointed | 07 November 1991(same day as company formation) |
| Role | Chartered Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 15 Thurloe Place London SW7 2RZ |
| Secretary Name | Miss Rita Watson |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 07 November 1991(same day as company formation) |
| Role | Chartered Secretary |
| Correspondence Address | No.2 Albemarle 76 Wimbledon Parkside London SW19 5NP |
| Director Name | Miss Rita Watson |
|---|---|
| Date of Birth | September 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 21 July 1993(1 year, 8 months after company formation) |
| Appointment Duration | 5 years, 5 months (resigned 31 December 1998) |
| Role | Chartered Secretary |
| Correspondence Address | No.2 Albemarle 76 Wimbledon Parkside London SW19 5NP |
| Director Name | Susan Padrini |
|---|---|
| Date of Birth | September 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 March 1994(2 years, 4 months after company formation) |
| Appointment Duration | 5 years (resigned 31 March 1999) |
| Role | Chartered Accountant |
| Correspondence Address | 99 Lansdowne Road London W11 2LE |
| Director Name | Neil Peter Forshaw |
|---|---|
| Date of Birth | April 1960 (Born 64 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1998(7 years, 1 month after company formation) |
| Appointment Duration | 2 years, 4 months (resigned 09 May 2001) |
| Role | General Manager |
| Correspondence Address | 24 Grove Gardens Tring Hertfordshire HP23 5PX |
| Secretary Name | James Edward Kinsey Pye |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1998(7 years, 1 month after company formation) |
| Appointment Duration | 2 months, 4 weeks (resigned 31 March 1999) |
| Role | Company Director |
| Correspondence Address | 2 Tufton Court Tufton Street London SW1P 3QH |
| Director Name | Paul Alexander Dunnett |
|---|---|
| Date of Birth | January 1949 (Born 75 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 09 May 2001(9 years, 6 months after company formation) |
| Appointment Duration | 5 months, 3 weeks (resigned 31 October 2001) |
| Role | Chartered Accountant |
| Correspondence Address | 5 Admiral Square Chelsea Harbour London SW10 0UU |
Location
| Registered Address | 30 Duke Street St. James'S London SW1Y 6DL |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | St James's |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 March 2001 (23 years ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Filing History
| 16 July 2002 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 12 March 2002 | First Gazette notice for voluntary strike-off (1 page) |
| 25 January 2002 | Application for striking-off (1 page) |
| 22 November 2001 | Accounts for a dormant company made up to 31 March 2001 (4 pages) |
| 13 November 2001 | Return made up to 07/11/01; no change of members (4 pages) |
| 4 November 2001 | Director resigned (1 page) |
| 31 July 2001 | Director resigned (1 page) |
| 7 June 2001 | Director resigned (1 page) |
| 7 June 2001 | New director appointed (3 pages) |
| 8 December 2000 | Accounts for a dormant company made up to 31 March 2000 (4 pages) |
| 20 November 2000 | Return made up to 07/11/00; full list of members (6 pages) |
| 15 November 1999 | Return made up to 07/11/99; no change of members (11 pages) |
| 22 October 1999 | Accounts for a dormant company made up to 31 March 1999 (4 pages) |
| 10 April 1999 | Director resigned (1 page) |
| 10 April 1999 | New secretary appointed;new director appointed (2 pages) |
| 10 April 1999 | New director appointed (2 pages) |
| 7 January 1999 | New director appointed (2 pages) |
| 7 January 1999 | Secretary resigned;director resigned (1 page) |
| 7 January 1999 | New secretary appointed (2 pages) |
| 30 November 1998 | Return made up to 07/11/98; no change of members (5 pages) |
| 19 August 1998 | Accounts for a dormant company made up to 31 March 1998 (4 pages) |
| 9 December 1997 | Return made up to 07/11/97; full list of members (7 pages) |
| 2 October 1997 | Accounts for a dormant company made up to 31 March 1997 (4 pages) |
| 26 November 1996 | Return made up to 07/11/96; no change of members
|
| 1 November 1996 | Location of register of members (1 page) |
| 25 September 1996 | Resolutions
|
| 29 July 1996 | Accounts for a dormant company made up to 31 March 1996 (4 pages) |
| 27 June 1996 | Secretary's particulars changed;director's particulars changed (1 page) |
| 21 November 1995 | Return made up to 07/11/95; full list of members (6 pages) |
| 12 April 1995 | Resolutions
|