Gillian Anne Designs Limited

Company Name	Gillian Anne Designs Limited
Company Status	Dissolved
Company Number	03161653
Category	Private Limited Company
Incorporation Date	20 February 1996(28 years, 2 months ago)
Dissolution Date	27 March 2007 (17 years, 1 month ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5244	Retail furniture household etc.
SIC 47599	Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store
Section R	Arts, entertainment and recreation
SIC 9231	Artistic & literary creation
SIC 90030	Artistic creation

Directors

Director Name	Gillian Ann Horwood
Date of Birth	June 1952 (Born 71 years ago)
Nationality	British
Status	Closed
Appointed	20 February 1996(same day as company formation)
Role	Interior Designer
Correspondence Address	25 Church Hill Epping Essex CM16 4RA

Secretary Name	Ella Weaver
Nationality	British
Status	Closed
Appointed	13 August 2003(7 years, 5 months after company formation)
Appointment Duration	3 years, 7 months (closed 27 March 2007)
Role	Company Director
Correspondence Address	57 Chandos Avenue Southgate London N14 7ES

Director Name	Mr Raymond Ronald Horwood
Date of Birth	January 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	20 February 1996(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	11 Retreat Way Chigwell Row Essex IG7 6EL

Secretary Name	Mr Raymond Ronald Horwood
Nationality	British
Status	Resigned
Appointed	20 February 1996(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	11 Retreat Way Chigwell Row Essex IG7 6EL

Director Name	Ella Weaver
Date of Birth	August 1918 (Born 105 years ago)
Nationality	British
Status	Resigned
Appointed	21 October 1997(1 year, 8 months after company formation)
Appointment Duration	3 years, 6 months (resigned 10 May 2001)
Role	Housewife
Correspondence Address	57 Chandos Avenue Southgate London N14 7ES

Secretary Name	Gillian Ann Horwood
Nationality	British
Status	Resigned
Appointed	22 October 1997(1 year, 8 months after company formation)
Appointment Duration	5 years, 9 months (resigned 13 August 2003)
Role	Interior Designer
Correspondence Address	25 Church Hill Epping Essex CM16 4RA

Director Name	Carole McPherson
Date of Birth	April 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	10 May 2001(5 years, 2 months after company formation)
Appointment Duration	2 years, 3 months (resigned 13 August 2003)
Role	Company Director
Correspondence Address	36 The Lindens Loughton Essex IG10 3HS

Director Name	Chalfen Nominees Limited (Corporation)
Status	Resigned
Appointed	20 February 1996(same day as company formation)
Correspondence Address	3rd Floor 19 Phipp Street London EC2A 4NP

Secretary Name	Chalfen Secretaries Limited (Corporation)
Status	Resigned
Appointed	20 February 1996(same day as company formation)
Correspondence Address	3rd Floor 19 Phipp Street London EC2A 4NP

Location

Registered Address	742 High Road Leytonstone London E11 3AW
Region	London
Constituency	Leyton and Wanstead
County	Greater London
Ward	Leytonstone
Built Up Area	Greater London

Accounts

Latest Accounts	31 December 2004 (19 years, 4 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 December

Filing History

27 March 2007	Final Gazette dissolved via voluntary strike-off (1 page)
5 December 2006	First Gazette notice for voluntary strike-off (1 page)
29 August 2006	Voluntary strike-off action has been suspended (1 page)
25 August 2006	Application for striking-off (1 page)
10 April 2006	Registered office changed on 10/04/06 from: sterling house langston road loughton essex IG10 3FA (1 page)
4 October 2005	Return made up to 20/02/05; full list of members (6 pages)
17 August 2005	Withdrawal of application for striking off (1 page)
5 July 2005	Voluntary strike-off action has been suspended (1 page)
25 June 2005	Registered office changed on 25/06/05 from: teresa gavin house woodford avenue woodford green essex IG8 8FB (1 page)
25 June 2005	Accounting reference date extended from 30/09/04 to 31/12/04 (1 page)
25 June 2005	Total exemption small company accounts made up to 31 December 2004 (6 pages)
22 June 2005	Application for striking-off (1 page)
4 August 2004	Total exemption small company accounts made up to 30 September 2003 (7 pages)
27 February 2004	Return made up to 20/02/04; full list of members (8 pages)
9 February 2004	Secretary resigned (2 pages)
9 February 2004	Director resigned (2 pages)
9 February 2004	New secretary appointed (2 pages)
14 January 2004	Return made up to 20/02/03; full list of members (8 pages)
11 May 2003	Total exemption small company accounts made up to 30 September 2002 (7 pages)
4 April 2002	Total exemption small company accounts made up to 30 September 2001 (7 pages)
22 March 2002	Return made up to 20/02/02; full list of members (6 pages)
9 July 2001	Return made up to 20/02/01; full list of members (6 pages)
9 July 2001	Total exemption small company accounts made up to 30 September 2000 (7 pages)
31 May 2001	New director appointed (2 pages)
27 September 2000	Accounts for a small company made up to 30 September 1999 (7 pages)
22 February 2000	Return made up to 20/02/00; full list of members (6 pages)
13 October 1999	Accounts for a small company made up to 30 September 1998 (7 pages)
23 March 1999	Return made up to 20/02/99; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
7 August 1998	Registered office changed on 07/08/98 from: teresa gavin house woodford avenue woodford green essex IG8 8FB (1 page)
3 August 1998	Accounts for a dormant company made up to 30 September 1997 (5 pages)
25 July 1998	Registered office changed on 25/07/98 from: 13/17 high beech road loughton essex IG10 4BN (1 page)
13 May 1998	Return made up to 20/02/98; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
22 January 1998	Registered office changed on 22/01/98 from: 29/30 fitzroy square london W1P 6LQ (1 page)
27 October 1997	Secretary resigned;director resigned (1 page)
27 October 1997	New secretary appointed (2 pages)
27 October 1997	New director appointed (2 pages)
26 October 1997	Full accounts made up to 30 September 1996 (6 pages)
4 June 1997	Return made up to 20/02/97; full list of members (7 pages)
24 June 1996	Accounting reference date notified as 30/09 (1 page)
24 June 1996	Ad 20/02/96--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
26 February 1996	Secretary resigned (2 pages)
26 February 1996	New secretary appointed;new director appointed (1 page)
26 February 1996	New director appointed (1 page)
26 February 1996	Director resigned (2 pages)
20 February 1996	Incorporation (11 pages)

Gillian Anne Designs Limited

Business Activity

Directors

Location

Accounts

Filing History

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