Gildersons Limited

Company Name	Gildersons Limited
Company Status	Dissolved
Company Number	02855684
Category	Private Limited Company
Incorporation Date	22 September 1993(30 years, 7 months ago)
Dissolution Date	17 May 2011 (12 years, 11 months ago)
Previous Name	Gilderson Print Limited

Business Activity

Section C	Manufacturing
SIC 2222	Printing not elsewhere classified
SIC 18129	Printing n.e.c.

Directors

Director Name	Graham Allan Welsh
Date of Birth	September 1956 (Born 67 years ago)
Nationality	British
Status	Closed
Appointed	27 September 1993(5 days after company formation)
Appointment Duration	17 years, 7 months (closed 17 May 2011)
Role	Production Manager
Country of Residence	United Kingdom
Correspondence Address	24 Wallenger Avenue Gidea Park Romford Essex RM2 6ER

Director Name	Barrie Peter Jason Alldis
Date of Birth	December 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	27 September 1993(5 days after company formation)
Appointment Duration	11 months, 1 week (resigned 05 September 1994)
Role	Printer
Correspondence Address	18 Clarendon Road Gravesend Kent DA12 2BP

Director Name	Mr Richard Andrew Cantwell
Date of Birth	October 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	27 September 1993(5 days after company formation)
Appointment Duration	11 months, 1 week (resigned 05 September 1994)
Role	Chartered Accountant
Correspondence Address	48 Lausanne Road London SE15 2JB

Secretary Name	Mr Richard Andrew Cantwell
Nationality	British
Status	Resigned
Appointed	27 September 1993(5 days after company formation)
Appointment Duration	11 months, 1 week (resigned 05 September 1994)
Role	Chartered Accountant
Correspondence Address	48 Lausanne Road London SE15 2JB

Secretary Name	Anthony Smeaton Croxson
Nationality	British
Status	Resigned
Appointed	30 September 1994(1 year after company formation)
Appointment Duration	8 years, 3 months (resigned 01 January 2003)
Role	Company Director
Correspondence Address	45 Gordon Road London W5 2AP

Director Name	Mr Thomas Andrew Brett
Date of Birth	March 1960 (Born 64 years ago)
Nationality	English
Status	Resigned
Appointed	29 November 2002(9 years, 2 months after company formation)
Appointment Duration	1 year, 3 months (resigned 18 March 2004)
Role	Company Director
Country of Residence	England
Correspondence Address	5 Bournville Road London SE6 4RN

Secretary Name	Mr Thomas Andrew Brett
Nationality	English
Status	Resigned
Appointed	29 November 2002(9 years, 2 months after company formation)
Appointment Duration	7 years, 5 months (resigned 24 May 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	5 Bournville Road London SE6 4RN

Director Name	Mrs Beate Alldis
Date of Birth	July 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	12 January 2006(12 years, 3 months after company formation)
Appointment Duration	11 months, 4 weeks (resigned 05 January 2007)
Role	Designer
Country of Residence	England
Correspondence Address	71 Thong Lane Gravesend Kent DA12 4LB

Director Name	Brighton Director Limited (Corporation)
Status	Resigned
Appointed	22 September 1993(same day as company formation)
Correspondence Address	381 Kingsway Hove East Sussex BN3 4QD

Secretary Name	Brighton Secretary Limited (Corporation)
Status	Resigned
Appointed	22 September 1993(same day as company formation)
Correspondence Address	381 Kingsway Hove East Sussex BN3 4QD

Location

Registered Address	Suite 3.09, The Tea Building 56 Shoreditch High Street London E1 6JJ
Region	London
Constituency	Hackney South and Shoreditch
County	Greater London
Ward	Hoxton East & Shoreditch
Built Up Area	Greater London

Shareholders

285 at 1	Kingfisher Partnership LTD 95.00% Ordinary
15 at 1	Graham Allan Welsh 5.00% Ordinary

Financials

Year	2014
Turnover	£486,130
Gross Profit	£139,438
Net Worth	£893
Cash	£13,926
Current Liabilities	£198,768

Accounts

Latest Accounts	28 February 2009 (15 years, 2 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	28 February

Filing History

17 May 2011	Final Gazette dissolved via compulsory strike-off (1 page)
17 May 2011	Final Gazette dissolved via compulsory strike-off (1 page)
1 February 2011	First Gazette notice for compulsory strike-off (1 page)
1 February 2011	First Gazette notice for compulsory strike-off (1 page)
15 June 2010	Termination of appointment of Thomas Brett as a secretary (1 page)
15 June 2010	Termination of appointment of Thomas Brett as a secretary (1 page)
3 December 2009	Total exemption full accounts made up to 28 February 2009 (8 pages)
3 December 2009	Total exemption full accounts made up to 28 February 2009 (8 pages)
25 September 2009	Return made up to 22/09/09; full list of members (3 pages)
25 September 2009	Return made up to 22/09/09; full list of members (3 pages)
24 September 2008	Return made up to 22/09/08; full list of members (3 pages)
24 September 2008	Return made up to 22/09/08; full list of members (3 pages)
6 August 2008	Total exemption full accounts made up to 29 February 2008 (5 pages)
6 August 2008	Total exemption full accounts made up to 29 February 2008 (5 pages)
27 November 2007	Total exemption full accounts made up to 28 February 2007 (8 pages)
27 November 2007	Total exemption full accounts made up to 28 February 2007 (8 pages)
25 September 2007	Location of register of members (1 page)
25 September 2007	Location of debenture register (1 page)
25 September 2007	Return made up to 22/09/07; full list of members (3 pages)
25 September 2007	Registered office changed on 25/09/07 from: 31-35 pitfield street london N1 6HB (1 page)
25 September 2007	Return made up to 22/09/07; full list of members (3 pages)
25 September 2007	Location of register of members (1 page)
25 September 2007	Registered office changed on 25/09/07 from: 31-35 pitfield street london N1 6HB (1 page)
25 September 2007	Location of debenture register (1 page)
21 January 2007	Director resigned (1 page)
21 January 2007	Director resigned (1 page)
6 October 2006	Total exemption small company accounts made up to 28 February 2006 (3 pages)
6 October 2006	Total exemption small company accounts made up to 28 February 2006 (3 pages)
26 September 2006	Return made up to 22/09/06; full list of members (3 pages)
26 September 2006	Return made up to 22/09/06; full list of members (3 pages)
31 January 2006	New director appointed (2 pages)
31 January 2006	New director appointed (2 pages)
10 October 2005	Return made up to 22/09/05; full list of members (6 pages)
10 October 2005	Return made up to 22/09/05; full list of members (6 pages)
27 September 2005	Total exemption full accounts made up to 28 February 2005 (9 pages)
27 September 2005	Total exemption full accounts made up to 28 February 2005 (9 pages)
9 December 2004	Return made up to 22/09/04; full list of members (6 pages)
9 December 2004	Return made up to 22/09/04; full list of members (6 pages)
27 April 2004	Total exemption full accounts made up to 29 February 2004 (10 pages)
27 April 2004	Total exemption full accounts made up to 29 February 2004 (10 pages)
27 March 2004	Director resigned (1 page)
27 March 2004	Director resigned (1 page)
11 November 2003	Return made up to 22/09/03; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
11 November 2003	Ad 15/01/03--------- Â£ si 150@1=150 Â£ ic 150/300 (2 pages)
11 November 2003	Ad 15/01/03--------- Â£ si 150@1=150 Â£ ic 150/300 (2 pages)
11 November 2003	Return made up to 22/09/03; full list of members (7 pages)
22 July 2003	Total exemption full accounts made up to 28 February 2003 (8 pages)
22 July 2003	Total exemption full accounts made up to 28 February 2003 (8 pages)
28 March 2003	Secretary resigned (1 page)
28 March 2003	Secretary resigned (1 page)
2 January 2003	Total exemption small company accounts made up to 28 February 2002 (7 pages)
2 January 2003	Total exemption small company accounts made up to 28 February 2002 (7 pages)
13 December 2002	New secretary appointed;new director appointed (2 pages)
13 December 2002	New secretary appointed;new director appointed (2 pages)
11 September 2002	Return made up to 22/09/02; full list of members (6 pages)
11 September 2002	Return made up to 22/09/02; full list of members (6 pages)
3 April 2002	Total exemption small company accounts made up to 28 February 2001 (6 pages)
3 April 2002	Total exemption small company accounts made up to 28 February 2001 (6 pages)
2 April 2002	Company name changed gilderson print LIMITED\certificate issued on 02/04/02 (2 pages)
2 April 2002	Company name changed gilderson print LIMITED\certificate issued on 02/04/02 (2 pages)
9 October 2001	Return made up to 22/09/01; full list of members (6 pages)
9 October 2001	Return made up to 22/09/01; full list of members (6 pages)
8 October 2001	Registered office changed on 08/10/01 from: 100/106 leonard street london EC2A 4RH (1 page)
8 October 2001	Registered office changed on 08/10/01 from: 100/106 leonard street london EC2A 4RH (1 page)
28 December 2000	Accounts for a small company made up to 28 February 2000 (4 pages)
28 December 2000	Accounts for a small company made up to 28 February 2000 (4 pages)
12 October 2000	Return made up to 22/09/00; full list of members (6 pages)
12 October 2000	Return made up to 22/09/00; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
14 March 2000	Accounts for a small company made up to 28 February 1999 (4 pages)
14 March 2000	Accounts for a small company made up to 28 February 1999 (4 pages)
13 September 1999	Return made up to 22/09/99; full list of members (6 pages)
13 September 1999	Return made up to 22/09/99; full list of members (6 pages)
4 January 1999	Accounts for a small company made up to 28 February 1998 (5 pages)
4 January 1999	Accounts for a small company made up to 28 February 1998 (5 pages)
7 October 1998	Return made up to 22/09/98; full list of members (6 pages)
7 October 1998	Return made up to 22/09/98; full list of members (6 pages)
5 January 1998	Accounts for a small company made up to 28 February 1997 (6 pages)
5 January 1998	Accounts for a small company made up to 28 February 1997 (6 pages)
29 September 1997	Return made up to 22/09/97; full list of members (6 pages)
29 September 1997	Return made up to 22/09/97; full list of members (6 pages)
8 October 1996	Return made up to 22/09/96; full list of members (6 pages)
8 October 1996	Return made up to 22/09/96; full list of members (6 pages)
30 September 1996	Accounts for a small company made up to 29 February 1996 (6 pages)
30 September 1996	Accounts for a small company made up to 29 February 1996 (6 pages)
27 September 1995	Return made up to 22/09/95; full list of members (6 pages)
27 September 1995	Return made up to 22/09/95; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
22 August 1995	Full accounts made up to 28 February 1995 (10 pages)
22 August 1995	Full accounts made up to 28 February 1995 (10 pages)

Gildersons Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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