Gildenway Limited

Company Name	Gildenway Limited
Company Status	Dissolved
Company Number	02792340
Category	Private Limited Company
Incorporation Date	22 February 1993(31 years, 2 months ago)
Dissolution Date	13 October 2009 (14 years, 6 months ago)
Previous Name	Visual Holdings Limited

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Directors

Director Name	Paul Edward Buffery
Date of Birth	February 1952 (Born 72 years ago)
Nationality	British
Status	Closed
Appointed	12 January 2007(13 years, 10 months after company formation)
Appointment Duration	2 years, 9 months (closed 13 October 2009)
Role	Company Director
Correspondence Address	121 Nelson Road Whitton Twickenham Greater London TW2 7AZ

Secretary Name	Paul Edward Buffery
Nationality	British
Status	Closed
Appointed	12 January 2007(13 years, 10 months after company formation)
Appointment Duration	2 years, 9 months (closed 13 October 2009)
Role	Company Director
Correspondence Address	121 Nelson Road Whitton Twickenham Greater London TW2 7AZ

Secretary Name	Mr Furrokh Burjor Billimoria
Nationality	British
Status	Closed
Appointed	25 February 2008(15 years after company formation)
Appointment Duration	1 year, 7 months (closed 13 October 2009)
Role	Company Director
Correspondence Address	11 Deerhurst Crescent Hampton Hill Middlesex TW12 1NZ

Director Name	Paul Crawford Corser
Date of Birth	February 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	22 February 1993(same day as company formation)
Role	Company Director
Correspondence Address	9 Templewood Clevelands London W13 8BA

Director Name	Joseph Louis Peter De Rozarieux
Date of Birth	October 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	22 February 1993(same day as company formation)
Role	Company Director
Correspondence Address	17 Westmoreland Place Ealing London W5 1QE

Secretary Name	Paul Crawford Corser
Nationality	British
Status	Resigned
Appointed	22 February 1993(same day as company formation)
Role	Company Director
Correspondence Address	9 Templewood Clevelands London W13 8BA

Secretary Name	Claire De Rozarieux
Nationality	British
Status	Resigned
Appointed	31 March 2002(9 years, 1 month after company formation)
Appointment Duration	4 years, 9 months (resigned 12 January 2007)
Role	Company Director
Correspondence Address	17 Westmoreland Place London W5 1QE

Secretary Name	Mr Iain Gordon Kerr Leighton
Nationality	British
Status	Resigned
Appointed	12 January 2007(13 years, 10 months after company formation)
Appointment Duration	1 year, 1 month (resigned 29 February 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	71 Rectory Grove Clapham Common London SW4 0DS

Director Name	Ralph John Anderson
Date of Birth	December 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	10 April 2007(14 years, 1 month after company formation)
Appointment Duration	1 year, 7 months (resigned 03 December 2008)
Role	Company Director
Correspondence Address	121 Nelson Road Whitton Twickenham Middlesex TW2 7AZ

Director Name	Waterlow Nominees Limited (Corporation)
Status	Resigned
Appointed	22 February 1993(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	Waterlow Secretaries Limited (Corporation)
Status	Resigned
Appointed	22 February 1993(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Location

Registered Address	Fourways House 121 Nelson Road Whitton Twickenham Greater London TW2 7AZ
Region	London
Constituency	Twickenham
County	Greater London
Ward	Whitton
Built Up Area	Greater London

Accounts

Latest Accounts	30 June 2008 (15 years, 10 months ago)
Accounts Category	Dormant
Accounts Year End	30 June

Filing History

13 October 2009	Final Gazette dissolved via compulsory strike-off (1 page)
23 June 2009	First Gazette notice for compulsory strike-off (1 page)
4 December 2008	Appointment terminated director ralph anderson (1 page)
1 August 2008	Accounts for a dormant company made up to 30 June 2008 (4 pages)
14 May 2008	Return made up to 22/02/08; full list of members (4 pages)
10 March 2008	Appointment terminated secretary iain leighton (1 page)
3 March 2008	Secretary appointed furrokh burjor billimoria (2 pages)
28 February 2008	Accounts for a dormant company made up to 30 June 2007 (4 pages)
15 January 2008	Auditor's resignation (1 page)
19 June 2007	Return made up to 25/04/07; full list of members (6 pages)
25 April 2007	New director appointed (4 pages)
18 April 2007	New secretary appointed (2 pages)
18 April 2007	New secretary appointed;new director appointed (4 pages)
18 April 2007	Registered office changed on 18/04/07 from: 162-164 upper richmond road putney london SW15 2SL (1 page)
17 April 2007	Secretary resigned (1 page)
17 April 2007	Director resigned (1 page)
17 April 2007	Accounting reference date extended from 31/03/07 to 30/06/07 (1 page)
16 October 2006	Total exemption full accounts made up to 31 March 2006 (8 pages)
2 June 2006	Secretary's particulars changed (1 page)
2 June 2006	Return made up to 22/02/06; full list of members (2 pages)
15 November 2005	Total exemption full accounts made up to 31 March 2005 (9 pages)
18 May 2005	Return made up to 22/02/05; full list of members (6 pages)
29 November 2004	Total exemption full accounts made up to 31 March 2004 (9 pages)
6 March 2004	Return made up to 22/02/04; full list of members (6 pages)
9 December 2003	Full accounts made up to 31 March 2003 (10 pages)
11 April 2003	Return made up to 22/02/03; full list of members (6 pages)
31 March 2003	Declaration of satisfaction of mortgage/charge (2 pages)
25 February 2003	Company name changed visual holdings LIMITED\certificate issued on 25/02/03 (2 pages)
18 December 2002	Particulars of mortgage/charge (3 pages)
17 December 2002	Full accounts made up to 31 March 2002 (9 pages)
11 April 2002	New secretary appointed (2 pages)
11 April 2002	Secretary resigned;director resigned (1 page)
1 March 2002	Return made up to 22/02/02; full list of members (6 pages)
7 January 2002	Full accounts made up to 31 March 2001 (9 pages)
27 February 2001	Return made up to 22/02/01; full list of members (6 pages)
18 September 2000	Full accounts made up to 31 March 2000 (9 pages)
5 May 2000	Return made up to 22/02/00; full list of members (6 pages)
12 January 2000	Full accounts made up to 31 March 1999 (9 pages)
29 March 1999	Return made up to 22/02/99; no change of members (6 pages)
15 January 1999	Full accounts made up to 31 March 1998 (9 pages)
17 March 1998	Return made up to 22/02/98; no change of members (4 pages)
9 December 1997	Full accounts made up to 31 March 1997 (9 pages)
10 March 1997	Return made up to 22/02/97; full list of members (6 pages)
10 September 1996	Full accounts made up to 31 March 1996 (10 pages)
22 February 1996	Return made up to 22/02/96; no change of members 363(288) ‐ Director's particulars changed (4 pages)
9 February 1996	Full accounts made up to 31 March 1995 (9 pages)

Gildenway Limited

Business Activity

Directors

Location

Accounts

Filing History

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