Gillespie Wallis (OLD) Limited

Company Name	Gillespie Wallis (OLD) Limited
Directors	Martin William Arnold Wallis and Andrew Carroll
Company Status	Liquidation
Company Number	03160643
Category	Private Limited Company
Incorporation Date	16 February 1996(28 years, 2 months ago)
Previous Names	Gillespie Limited and Gillespie Wallis Limited

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Martin William Arnold Wallis
Date of Birth	July 1959 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	01 December 1999(3 years, 9 months after company formation)
Appointment Duration	24 years, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	3 London Wall Buildings London EC2M 5PD

Director Name	Mr Andrew Carroll
Date of Birth	January 1956 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	10 December 2004(8 years, 10 months after company formation)
Appointment Duration	19 years, 4 months
Role	Director & Consultant
Country of Residence	England
Correspondence Address	3 London Wall Buildings London EC2M 5PD

Secretary Name	Magna Secretaries Limited (Corporation)
Status	Current
Appointed	01 October 2012(16 years, 7 months after company formation)
Appointment Duration	11 years, 7 months
Correspondence Address	3 London Wall Buildings London EC2M 5PD

Director Name	Annabel Olivia Gillespie
Date of Birth	June 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	16 February 1996(same day as company formation)
Role	Secretary
Correspondence Address	The Old Stables Wissenden Bethersden Ashford Kent TN26 3EL

Director Name	John Michael Gillespie
Date of Birth	June 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	16 February 1996(same day as company formation)
Role	Consultant
Country of Residence	England
Correspondence Address	The Old Stables Wissenden Bethersden Kent TN26 3EL

Director Name	Michael Oliver Gillespie
Date of Birth	December 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	16 February 1996(same day as company formation)
Role	Product Manager
Correspondence Address	The Old Stables Wissenden Bethersden Ashford Kent TN26 3EL

Director Name	Penelope Lynette Gillespie
Date of Birth	July 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	16 February 1996(same day as company formation)
Role	Housewife
Country of Residence	England
Correspondence Address	The Old Stables Wissenden Bethersden Ashford Kent TN26 3EL

Secretary Name	Penelope Lynette Gillespie
Nationality	British
Status	Resigned
Appointed	16 February 1996(same day as company formation)
Role	Housewife
Country of Residence	England
Correspondence Address	The Old Stables Wissenden Bethersden Ashford Kent TN26 3EL

Secretary Name	Amanda Philipe Savage
Nationality	British
Status	Resigned
Appointed	16 February 1996(same day as company formation)
Role	Company Director
Correspondence Address	34 Daymer Gardens Pinner Middlesex HA5 2HP

Director Name	Douglas Lowther Philip Williams
Date of Birth	November 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	17 April 2003(7 years, 2 months after company formation)
Appointment Duration	9 years, 5 months (resigned 30 September 2012)
Role	Executive Search
Country of Residence	United Kingdom
Correspondence Address	13 Quill Lane Putney London SW15 1PB

Director Name	Michael Oliver Gillespie
Date of Birth	December 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	08 April 2004(8 years, 1 month after company formation)
Appointment Duration	9 months, 1 week (resigned 11 January 2005)
Role	Artist Manager
Correspondence Address	93 Nowell Road London SW13 9BX

Secretary Name	Douglas Lowther Philip Williams
Nationality	British
Status	Resigned
Appointed	11 January 2005(8 years, 11 months after company formation)
Appointment Duration	7 years, 8 months (resigned 30 September 2012)
Role	Executive Search
Country of Residence	United Kingdom
Correspondence Address	13 Quill Lane Putney London SW15 1PB

Director Name	Mr Luke Alexander Heaviside
Date of Birth	March 1988 (Born 36 years ago)
Nationality	British
Status	Resigned
Appointed	09 September 2014(18 years, 6 months after company formation)
Appointment Duration	7 months, 1 week (resigned 20 April 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3 London Wall Buildings London EC2M 5PD

Contact

Website	gillespiewallis.co.uk

Location

Registered Address	3 London Wall Buildings London EC2M 5PD
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Coleman Street
Built Up Area	Greater London
Address Matches	3 other UK companies use this postal address

Shareholders

25k at £1	Martin William Arnold Wallis 100.00% Ordinary

Financials

Year	2014
Net Worth	£266,519
Cash	£346,318
Current Liabilities	£194,539

Accounts

Latest Accounts	31 March 2015 (9 years, 1 month ago)
Next Accounts Due	31 December 2016 (overdue)
Accounts Category	Total Exemption Small
Accounts Year End	31 March

Returns

Next Return Due	2 March 2017 (overdue)

Filing History

18 May 2016	Memorandum and Articles of Association (27 pages)
18 May 2016	Memorandum and Articles of Association (27 pages)
28 April 2016	Resolutions RES15 ‐ Change company name resolution on 2016-04-21 (2 pages)
28 April 2016	Change of name notice (2 pages)
28 April 2016	Resolutions RES15 ‐ Change company name resolution on 2016-04-21 (2 pages)
28 April 2016	Change of name notice (2 pages)
1 April 2016	Resolutions LRESSP ‐ Special resolution to wind up on 2016-03-22 (1 page)
1 April 2016	Resolutions LRESSP ‐ Special resolution to wind up on 2016-03-22 LRESSP ‐ Special resolution to wind up on 2016-03-22 LRESSP ‐ Special resolution to wind up on 2016-03-22 (1 page)
1 April 2016	Appointment of a voluntary liquidator (1 page)
1 April 2016	Appointment of a voluntary liquidator (1 page)
23 February 2016	Annual return made up to 16 February 2016 with a full list of shareholders Statement of capital on 2016-02-23 GBP 25,000 (5 pages)
23 February 2016	Annual return made up to 16 February 2016 with a full list of shareholders Statement of capital on 2016-02-23 GBP 25,000 (5 pages)
18 January 2016	Total exemption small company accounts made up to 31 March 2015 (7 pages)
18 January 2016	Total exemption small company accounts made up to 31 March 2015 (7 pages)
19 October 2015	Termination of appointment of Luke Alexander Heaviside as a director on 20 April 2015 (1 page)
19 October 2015	Termination of appointment of Luke Alexander Heaviside as a director on 20 April 2015 (1 page)
18 February 2015	Annual return made up to 16 February 2015 with a full list of shareholders Statement of capital on 2015-02-18 GBP 25,000 (6 pages)
18 February 2015	Annual return made up to 16 February 2015 with a full list of shareholders Statement of capital on 2015-02-18 GBP 25,000 (6 pages)
17 September 2014	Appointment of Mr Luke Alexander Heaviside as a director on 9 September 2014 (2 pages)
17 September 2014	Appointment of Mr Luke Alexander Heaviside as a director on 9 September 2014 (2 pages)
17 September 2014	Appointment of Mr Luke Alexander Heaviside as a director on 9 September 2014 (2 pages)
18 August 2014	Total exemption small company accounts made up to 31 March 2014 (7 pages)
18 August 2014	Total exemption small company accounts made up to 31 March 2014 (7 pages)
5 March 2014	Annual return made up to 16 February 2014 with a full list of shareholders Statement of capital on 2014-03-05 GBP 20,750 (5 pages)
5 March 2014	Annual return made up to 16 February 2014 with a full list of shareholders Statement of capital on 2014-03-05 GBP 20,750 (5 pages)
27 February 2014	Director's details changed for Mr Andrew Carroll on 25 March 2013 (2 pages)
27 February 2014	Director's details changed for Mr Andrew Carroll on 29 August 2013 (2 pages)
27 February 2014	Director's details changed for Mr Andrew Carroll on 25 March 2013 (2 pages)
27 February 2014	Director's details changed for Martin William Arnold Wallis on 25 March 2013 (2 pages)
27 February 2014	Director's details changed for Martin William Arnold Wallis on 25 March 2013 (2 pages)
27 February 2014	Director's details changed for Mr Andrew Carroll on 29 August 2013 (2 pages)
16 July 2013	Total exemption small company accounts made up to 31 March 2013 (7 pages)
16 July 2013	Total exemption small company accounts made up to 31 March 2013 (7 pages)
24 May 2013	Secretary's details changed for Magna Secretaries Ltd on 25 March 2013 (2 pages)
24 May 2013	Secretary's details changed for Magna Secretaries Ltd on 25 March 2013 (2 pages)
25 March 2013	Registered office address changed from 4 Bloomsbury Place London WC1A 2QA United Kingdom on 25 March 2013 (1 page)
25 March 2013	Registered office address changed from 4 Bloomsbury Place London WC1A 2QA United Kingdom on 25 March 2013 (1 page)
21 March 2013	Annual return made up to 16 February 2013 (5 pages)
21 March 2013	Annual return made up to 16 February 2013 (5 pages)
21 February 2013	Appointment of Magna Secretaries Ltd as a secretary (2 pages)
21 February 2013	Termination of appointment of Douglas Williams as a secretary (1 page)
21 February 2013	Appointment of Magna Secretaries Ltd as a secretary (2 pages)
21 February 2013	Termination of appointment of Douglas Williams as a secretary (1 page)
4 October 2012	Termination of appointment of Douglas Williams as a director (1 page)
4 October 2012	Termination of appointment of Douglas Williams as a director (1 page)
11 May 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
11 May 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
22 March 2012	Annual return made up to 16 February 2012 with a full list of shareholders (6 pages)
22 March 2012	Annual return made up to 16 February 2012 with a full list of shareholders (6 pages)
30 May 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
30 May 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
2 March 2011	Annual return made up to 16 February 2011 with a full list of shareholders (6 pages)
2 March 2011	Annual return made up to 16 February 2011 with a full list of shareholders (6 pages)
22 November 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
22 November 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
12 October 2010	Director's details changed for Martin William Arnold Wallis on 1 October 2009 (2 pages)
12 October 2010	Director's details changed for Douglas Lowther Philip Williams on 1 October 2009 (2 pages)
12 October 2010	Annual return made up to 16 February 2010 with a full list of shareholders (6 pages)
12 October 2010	Annual return made up to 16 February 2010 with a full list of shareholders (6 pages)
12 October 2010	Director's details changed for Douglas Lowther Philip Williams on 1 October 2009 (2 pages)
12 October 2010	Director's details changed for Martin William Arnold Wallis on 1 October 2009 (2 pages)
12 October 2010	Director's details changed for Martin William Arnold Wallis on 1 October 2009 (2 pages)
12 October 2010	Director's details changed for Douglas Lowther Philip Williams on 1 October 2009 (2 pages)
16 February 2010	Register inspection address has been changed (1 page)
16 February 2010	Register inspection address has been changed (1 page)
17 December 2009	Total exemption small company accounts made up to 31 March 2009 (4 pages)
17 December 2009	Total exemption small company accounts made up to 31 March 2009 (4 pages)
17 February 2009	Return made up to 16/02/09; full list of members (4 pages)
17 February 2009	Return made up to 16/02/09; full list of members (4 pages)
22 December 2008	Registered office changed on 22/12/2008 from 24 bedford square london WC1B 3HN (1 page)
22 December 2008	Registered office changed on 22/12/2008 from 4 bloomsbury place london WC1A 2QA united kingdom (1 page)
22 December 2008	Registered office changed on 22/12/2008 from 4 bloomsbury place london WC1A 2QA united kingdom (1 page)
22 December 2008	Registered office changed on 22/12/2008 from 24 bedford square london WC1B 3HN (1 page)
29 May 2008	Total exemption small company accounts made up to 31 March 2008 (4 pages)
29 May 2008	Total exemption small company accounts made up to 31 March 2008 (4 pages)
28 February 2008	Return made up to 16/02/08; full list of members (4 pages)
28 February 2008	Return made up to 16/02/08; full list of members (4 pages)
18 June 2007	Total exemption small company accounts made up to 31 March 2007 (6 pages)
18 June 2007	Total exemption small company accounts made up to 31 March 2007 (6 pages)
27 February 2007	Return made up to 16/02/07; full list of members (3 pages)
27 February 2007	Return made up to 16/02/07; full list of members (3 pages)
16 October 2006	Total exemption small company accounts made up to 31 March 2006 (6 pages)
16 October 2006	Total exemption small company accounts made up to 31 March 2006 (6 pages)
24 March 2006	Return made up to 16/02/06; full list of members (3 pages)
24 March 2006	Return made up to 16/02/06; full list of members (3 pages)
30 August 2005	Total exemption small company accounts made up to 31 March 2005 (6 pages)
30 August 2005	Total exemption small company accounts made up to 31 March 2005 (6 pages)
25 August 2005	Director resigned (1 page)
25 August 2005	Director resigned (1 page)
22 February 2005	Return made up to 16/02/05; no change of members 363(288) ‐ Secretary's particulars changed (9 pages)
22 February 2005	Return made up to 16/02/05; no change of members 363(288) ‐ Secretary's particulars changed (9 pages)
31 January 2005	New secretary appointed (2 pages)
31 January 2005	Secretary resigned;director resigned (1 page)
31 January 2005	Director resigned (1 page)
31 January 2005	New secretary appointed (2 pages)
31 January 2005	Secretary resigned;director resigned (1 page)
31 January 2005	Director resigned (1 page)
10 January 2005	New director appointed (2 pages)
10 January 2005	New director appointed (2 pages)
30 July 2004	Total exemption small company accounts made up to 31 March 2004 (6 pages)
30 July 2004	Total exemption small company accounts made up to 31 March 2004 (6 pages)
21 April 2004	New director appointed (2 pages)
21 April 2004	New director appointed (2 pages)
24 February 2004	Return made up to 16/02/04; no change of members (8 pages)
24 February 2004	Return made up to 16/02/04; no change of members (8 pages)
22 October 2003	Total exemption small company accounts made up to 31 March 2003 (6 pages)
22 October 2003	Total exemption small company accounts made up to 31 March 2003 (6 pages)
6 May 2003	New director appointed (2 pages)
6 May 2003	New director appointed (2 pages)
27 February 2003	Return made up to 16/02/03; full list of members (8 pages)
27 February 2003	Return made up to 16/02/03; full list of members (8 pages)
17 August 2002	Registered office changed on 17/08/02 from: well court 14-16 farringdon lane london EC1R 3AU (1 page)
17 August 2002	Registered office changed on 17/08/02 from: well court 14-16 farringdon lane london EC1R 3AU (1 page)
16 July 2002	Total exemption small company accounts made up to 31 March 2002 (6 pages)
16 July 2002	Total exemption small company accounts made up to 31 March 2002 (6 pages)
21 May 2002	Registered office changed on 21/05/02 from: mitre house 44-46 fleet street london EC4Y 1BN (1 page)
21 May 2002	Registered office changed on 21/05/02 from: mitre house 44-46 fleet street london EC4Y 1BN (1 page)
29 March 2002	Return made up to 16/02/02; full list of members (9 pages)
29 March 2002	Return made up to 16/02/02; full list of members (9 pages)
8 November 2001	Return made up to 16/02/01; full list of members (8 pages)
8 November 2001	Return made up to 16/02/01; full list of members (8 pages)
5 November 2001	Resolutions ELRES ‐ Elective resolution (2 pages)
5 November 2001	Resolutions ELRES ‐ Elective resolution (2 pages)
27 October 2001	Total exemption small company accounts made up to 31 March 2001 (6 pages)
27 October 2001	Total exemption small company accounts made up to 31 March 2001 (6 pages)
6 September 2000	Accounts for a small company made up to 31 March 2000 (5 pages)
6 September 2000	Accounts for a small company made up to 31 March 2000 (5 pages)
5 September 2000	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (29 pages)
5 September 2000	Resolutions WRES14 ‐ Written resolution of capitalisation or a bonus issue of shares (2 pages)
5 September 2000	Â£ nc 200/50000 23/08/00 (2 pages)
5 September 2000	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (29 pages)
5 September 2000	Ad 23/08/00--------- £ si 4400@1=4400 £ ic 20600/25000 (2 pages)
5 September 2000	£ nc 200/50000 23/08/00 (2 pages)
5 September 2000	Ad 23/08/00--------- Â£ si 4400@1=4400 Â£ ic 20600/25000 (2 pages)
5 September 2000	Ad 23/08/00--------- Â£ si 20400@1=20400 Â£ ic 200/20600 (2 pages)
5 September 2000	Ad 23/08/00--------- £ si 20400@1=20400 £ ic 200/20600 (2 pages)
9 August 2000	Registered office changed on 09/08/00 from: 161 cheapside london EC2V 6ET (1 page)
9 August 2000	Registered office changed on 09/08/00 from: 161 cheapside london EC2V 6ET (1 page)
15 June 2000	Company name changed gillespie LIMITED\certificate issued on 16/06/00 (3 pages)
15 June 2000	Company name changed gillespie LIMITED\certificate issued on 16/06/00 (3 pages)
5 June 2000	Ad 26/05/00--------- Â£ si 62@1=62 Â£ ic 138/200 (2 pages)
5 June 2000	Ad 26/05/00--------- £ si 62@1=62 £ ic 138/200 (2 pages)
23 March 2000	Return made up to 16/02/00; full list of members (8 pages)
23 March 2000	Return made up to 16/02/00; full list of members (8 pages)
13 December 1999	Accounting reference date extended from 31/12/99 to 31/03/00 (1 page)
13 December 1999	Nc inc already adjusted 01/12/99 (1 page)
13 December 1999	Nc inc already adjusted 01/12/99 (1 page)
13 December 1999	Accounting reference date extended from 31/12/99 to 31/03/00 (1 page)
8 December 1999	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
8 December 1999	Director resigned (1 page)
8 December 1999	Director resigned (1 page)
8 December 1999	Director resigned (1 page)
8 December 1999	New director appointed (2 pages)
8 December 1999	New director appointed (2 pages)
8 December 1999	Ad 01/12/99--------- £ si 38@1=38 £ ic 100/138 (2 pages)
8 December 1999	Director resigned (1 page)
8 December 1999	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
8 December 1999	Ad 01/12/99--------- Â£ si 38@1=38 Â£ ic 100/138 (2 pages)
8 December 1999	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (2 pages)
15 September 1999	Full accounts made up to 31 December 1998 (7 pages)
15 September 1999	Full accounts made up to 31 December 1998 (7 pages)
17 March 1999	Return made up to 16/02/99; full list of members 363(288) ‐ Director's particulars changed (6 pages)
17 March 1999	Return made up to 16/02/99; full list of members 363(288) ‐ Director's particulars changed (6 pages)
7 October 1998	Full accounts made up to 31 December 1997 (7 pages)
7 October 1998	Full accounts made up to 31 December 1997 (7 pages)
18 February 1998	Return made up to 16/02/98; no change of members (4 pages)
18 February 1998	Return made up to 16/02/98; no change of members (4 pages)
29 October 1997	Full accounts made up to 31 December 1996 (7 pages)
29 October 1997	Full accounts made up to 31 December 1996 (7 pages)
2 September 1997	Compulsory strike-off action has been discontinued (1 page)
2 September 1997	Compulsory strike-off action has been discontinued (1 page)
29 August 1997	New director appointed (3 pages)
29 August 1997	New director appointed (3 pages)
29 August 1997	Return made up to 16/02/97; full list of members 363(288) ‐ Director's particulars changed (6 pages)
29 August 1997	Return made up to 16/02/97; full list of members 363(288) ‐ Director's particulars changed (6 pages)
29 August 1997	Minutes of meetings (2 pages)
29 August 1997	Minutes of meetings (2 pages)
12 August 1997	First Gazette notice for compulsory strike-off (1 page)
12 August 1997	First Gazette notice for compulsory strike-off (1 page)
16 February 1996	Incorporation (20 pages)
16 February 1996	Incorporation (20 pages)

Gillespie Wallis (OLD) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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