Company NameGiltran Limited
Company StatusDissolved
Company Number03222365
CategoryPrivate Limited Company
Incorporation Date9 July 1996(27 years, 9 months ago)

Directors

Director NamePaul William Kellaway
Date of BirthDecember 1974 (Born 49 years ago)
NationalityBritish
StatusResigned
Appointed13 August 1996(1 month after company formation)
Appointment Duration7 months, 1 week (resigned 18 March 1997)
RoleDriver
Correspondence AddressThe Conifers Kingston Hazelbury
Byran
Sturminster Newton
Dorset
DT10 2BJ
Director NameBernard Kellaway
Date of BirthNovember 1951 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed18 May 1997(10 months, 1 week after company formation)
Appointment Duration5 months, 2 weeks (resigned 30 October 1997)
RoleHGV Class I Driver
Correspondence AddressThe Conifers Kingston
Hazelbury Bryan
Sturminster Newton
Dorset
DT10 2BJ
Director NameWildman & Battell Limited (Corporation)
StatusResigned
Appointed09 July 1996(same day as company formation)
Correspondence Address9 Perseverance Works
Kingsland Road
London
E2 8DD
Secretary NameSame-Day Company Services Limited (Corporation)
StatusResigned
Appointed09 July 1996(same day as company formation)
Correspondence Address9 Perseverance Works
Kingsland Road
London
E2 8DD

Location

Registered AddressBridge House
181 Queen Victoria Street
London
EC4V 4DD
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardCastle Baynard
Built Up AreaGreater London

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End31 July

Filing History

4 February 1999Dissolved (1 page)
4 November 1998Completion of winding up (1 page)
12 February 1998Order of court to wind up (1 page)
10 February 1998First Gazette notice for compulsory strike-off (1 page)
8 December 1997Director resigned (1 page)
12 November 1997Secretary resigned (1 page)
16 May 1997New director appointed (2 pages)
16 May 1997Director resigned (1 page)
18 August 1996New director appointed (1 page)
18 August 1996Director resigned (2 pages)
9 July 1996Incorporation (13 pages)