| Company Name | Gillen Group Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03017867 |
| Category | Private Limited Company |
| Incorporation Date | 30 January 1995(29 years, 2 months ago) |
| Dissolution Date | 18 August 1998 (25 years, 8 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Director Name | Julian Gavin Kavanagh |
|---|---|
| Date of Birth | July 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 30 January 1995(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Grove Farm Church Road Stoke Hammond Buckinghamshire MK17 9BP |
| Director Name | Sarah Jane Kavanagh |
|---|---|
| Date of Birth | November 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 30 January 1995(same day as company formation) |
| Role | Personal Assistant |
| Correspondence Address | Grove Farm Church Road Stoke Hammond Leighton Buzzard Buckinghamshire MK17 9BP |
| Director Name | Frank Edward Leonard |
|---|---|
| Date of Birth | July 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 30 January 1995(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Oakdines 2 Landscape Road Warlingham Surrey CR6 9JB |
| Secretary Name | Cargil Management Services Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 30 January 1995(same day as company formation) |
| Correspondence Address | 22 Melton Street Euston Square London NW1 2BW |
| Director Name | Lea Yeat Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 30 January 1995(same day as company formation) |
| Correspondence Address | 22 Melton Street Euston Square London NW1 2BW |
Location
| Registered Address | 22 Melton Street London NW1 2BW |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Regent's Park |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 March 1997 (27 years ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 March |
Filing History
| 18 August 1998 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 28 April 1998 | First Gazette notice for voluntary strike-off (1 page) |
| 12 March 1998 | Application for striking-off (1 page) |
| 3 February 1998 | Director's particulars changed (1 page) |
| 3 February 1998 | Director's particulars changed (1 page) |
| 26 January 1998 | Full accounts made up to 31 March 1997 (8 pages) |
| 2 June 1997 | Full accounts made up to 31 March 1996 (8 pages) |
| 4 February 1997 | Return made up to 30/01/96; full list of members (7 pages) |
| 4 February 1997 | Return made up to 30/01/97; full list of members (7 pages) |
| 4 December 1995 | Director's particulars changed (2 pages) |
| 4 December 1995 | Director's particulars changed (2 pages) |
| 28 March 1995 | New director appointed (3 pages) |
| 21 March 1995 | Accounting reference date notified as 31/03 (1 page) |