Company NameGiltford Limited
Company StatusDissolved
Company Number02716817
CategoryPrivate Limited Company
Incorporation Date21 May 1992(30 years, 3 months ago)
Dissolution Date15 February 2000 (22 years, 6 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameMiran Gracer
Date of BirthMarch 1956 (Born 66 years ago)
NationalitySlovenian
StatusClosed
Appointed15 July 1992(1 month, 3 weeks after company formation)
Appointment Duration7 years, 7 months (closed 15 February 2000)
RoleTechniks
Correspondence AddressOkrogarjeva 2
Celje
Slovenia
Secretary NameFirst Class Company Services Limited (Corporation)
StatusClosed
Appointed21 May 1993(1 year after company formation)
Appointment Duration6 years, 9 months (closed 15 February 2000)
Correspondence Address72 New Bond Street
London
W1Y 9DD
Secretary NameFirst Secretaries Limited (Corporation)
StatusClosed
Appointed26 January 1994(1 year, 8 months after company formation)
Appointment Duration6 years (closed 15 February 2000)
Correspondence Address72 New Bond Street
London
W1S 1RR
Director NameFirst Directors Limited (Corporation)
StatusResigned
Appointed21 May 1992(same day as company formation)
Correspondence Address72 New Bond Street
London
W1S 1RR
Secretary NameFirst Secretaries Limited (Corporation)
StatusResigned
Appointed21 May 1992(same day as company formation)
Correspondence Address72 New Bond Street
London
W1S 1RR

Location

Registered Address13 David Mews
Porter Street
London
W1M 1HW
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardMarylebone High Street
Built Up AreaGreater London

Accounts

Latest Accounts20 February 1996 (26 years, 6 months ago)
Accounts CategoryDormant
Accounts Year End20 February

Filing History

15 February 2000Final Gazette dissolved via compulsory strike-off (1 page)
26 October 1999First Gazette notice for compulsory strike-off (1 page)
18 June 1998Return made up to 21/05/98; full list of members (6 pages)
19 May 1998First Gazette notice for compulsory strike-off (1 page)
29 November 1996Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
29 November 1996Accounts for a dormant company made up to 20 February 1996 (6 pages)
9 July 1996Compulsory strike-off action has been discontinued (1 page)
8 July 1996Return made up to 21/05/96; no change of members (4 pages)
14 May 1996First Gazette notice for compulsory strike-off (1 page)