| Company Name | Gildfern Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02746695 |
| Category | Private Limited Company |
| Incorporation Date | 11 September 1992(31 years, 8 months ago) |
| Dissolution Date | 23 May 2000 (23 years, 11 months ago) |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Felicity Cannell |
|---|---|
| Date of Birth | August 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 18 April 1993(7 months, 1 week after company formation) |
| Appointment Duration | 7 years, 1 month (closed 23 May 2000) |
| Role | Company Director |
| Correspondence Address | 21 Thornbury Road Clapham London Sw2 |
| Secretary Name | Felicity Cannell |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 18 April 1993(7 months, 1 week after company formation) |
| Appointment Duration | 7 years, 1 month (closed 23 May 2000) |
| Role | Company Director |
| Correspondence Address | 21 Thornbury Road Clapham London Sw2 |
| Director Name | Stephen Bucknall |
|---|---|
| Date of Birth | April 1953 (Born 71 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 06 September 1995(2 years, 12 months after company formation) |
| Appointment Duration | 4 years, 8 months (closed 23 May 2000) |
| Role | Company Director |
| Correspondence Address | The Willows Greystone Sundridge Kent |
| Secretary Name | Mr Stephen Frederick Terry |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 25 September 1992(2 weeks after company formation) |
| Appointment Duration | 2 years, 7 months (resigned 01 May 1995) |
| Role | Design Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | Mescalin 29 Broadstrood Goldings Manor Loughton Essex IG10 2SB |
| Director Name | David George Goodhew |
|---|---|
| Date of Birth | May 1942 (Born 82 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 18 April 1993(7 months, 1 week after company formation) |
| Appointment Duration | 2 years (resigned 01 May 1995) |
| Role | Company Director |
| Correspondence Address | 13 Streadbrook Drive Chigwell Essex |
| Director Name | London Law Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 11 September 1992(same day as company formation) |
| Correspondence Address | 84 Temple Chambers Temple Avenue London EC4Y 0HP |
| Secretary Name | London Law Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 11 September 1992(same day as company formation) |
| Correspondence Address | 84 Temple Chambers Temple Avenue London EC4Y 0HP |
Location
| Registered Address | 32 Willoughby Road Hornsry London N8 0JG |
|---|---|
| Region | London |
| Constituency | Tottenham |
| County | Greater London |
| Ward | Harringay |
| Built Up Area | Greater London |
| Address Matches | Over 300 other UK companies use this postal address |
Accounts
| Latest Accounts | 10 August 1998 (25 years, 9 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 10 August |
Filing History
| 23 May 2000 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 1 February 2000 | First Gazette notice for voluntary strike-off (1 page) |
| 22 December 1999 | Application for striking-off (1 page) |
| 18 December 1998 | Full accounts made up to 30 April 1998 (12 pages) |
| 18 December 1998 | Full accounts made up to 10 August 1998 (12 pages) |
| 1 October 1998 | Return made up to 11/09/98; no change of members (4 pages) |
| 8 December 1997 | Full accounts made up to 30 April 1997 (11 pages) |
| 16 October 1997 | Registered office changed on 16/10/97 from: 40 willoughby road hornsey london. N8 0JG (1 page) |
| 16 October 1997 | Return made up to 11/09/97; no change of members
|
| 26 February 1997 | Full accounts made up to 30 April 1996 (14 pages) |
| 5 December 1996 | Return made up to 11/09/96; full list of members
|
| 12 April 1996 | New director appointed (2 pages) |
| 1 December 1995 | Full accounts made up to 30 April 1995 (14 pages) |
| 9 October 1995 | Return made up to 11/09/95; no change of members (4 pages) |