| Company Name | Gill Wing Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03297538 |
| Category | Private Limited Company |
| Incorporation Date | 30 December 1996(27 years, 4 months ago) |
| Dissolution Date | 11 February 2020 (4 years, 2 months ago) |
| Previous Name | Cool Breeze UK Limited |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Mr Timothy Sefton Elsdale |
|---|---|
| Date of Birth | September 1943 (Born 80 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 13 September 2011(14 years, 8 months after company formation) |
| Appointment Duration | 8 years, 5 months (closed 11 February 2020) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 107 Bell Street London NW1 6TL |
| Director Name | Mr Benjamin Sefton Elsdale |
|---|---|
| Date of Birth | February 1975 (Born 49 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 December 1996(same day as company formation) |
| Role | Bicycle Designer |
| Country of Residence | England |
| Correspondence Address | 194 Upper Street Islington London N1 1RQ |
| Secretary Name | Barbara Henson |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 30 December 1996(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 107 Bell Street London NW1 6TL |
| Director Name | Mr James Francis Elsdale |
|---|---|
| Date of Birth | March 1977 (Born 47 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 16 February 2002(5 years, 1 month after company formation) |
| Appointment Duration | 3 years, 8 months (resigned 31 October 2005) |
| Role | Designer |
| Country of Residence | United Kingdom |
| Correspondence Address | 194 Upper Street London N1 1RQ |
| Director Name | William Elsdale |
|---|---|
| Date of Birth | March 1979 (Born 45 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 October 2005(8 years, 10 months after company formation) |
| Appointment Duration | 5 years, 10 months (resigned 13 September 2011) |
| Role | Graphic Designer |
| Country of Residence | United Kingdom |
| Correspondence Address | 77 Kingswood Road London SW2 4JN |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 30 December 1996(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 30 December 1996(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Contact
| Telephone | 020 73832277 |
|---|---|
| Telephone region | London |
Location
| Registered Address | 107 Bell Street London NW1 6TL |
|---|---|
| Region | London |
| Constituency | Westminster North |
| County | Greater London |
| Ward | Church Street |
| Built Up Area | Greater London |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 100 at £1 | Tim Elsdale 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 December 2018 (5 years, 3 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 11 February 2020 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 26 November 2019 | First Gazette notice for voluntary strike-off (1 page) |
| 15 November 2019 | Application to strike the company off the register (1 page) |
| 1 August 2019 | Accounts for a dormant company made up to 31 December 2018 (6 pages) |
| 11 January 2019 | Confirmation statement made on 30 December 2018 with no updates (3 pages) |
| 29 August 2018 | Total exemption full accounts made up to 31 December 2017 (6 pages) |
| 3 January 2018 | Confirmation statement made on 30 December 2017 with no updates (3 pages) |
| 5 September 2017 | Total exemption full accounts made up to 31 December 2016 (6 pages) |
| 5 September 2017 | Total exemption full accounts made up to 31 December 2016 (6 pages) |
| 10 January 2017 | Confirmation statement made on 30 December 2016 with updates (5 pages) |
| 10 January 2017 | Confirmation statement made on 30 December 2016 with updates (5 pages) |
| 18 March 2016 | Accounts for a dormant company made up to 31 December 2015 (6 pages) |
| 18 March 2016 | Accounts for a dormant company made up to 31 December 2015 (6 pages) |
| 15 January 2016 | Annual return made up to 30 December 2015 with a full list of shareholders Statement of capital on 2016-01-15
|
| 15 January 2016 | Annual return made up to 30 December 2015 with a full list of shareholders Statement of capital on 2016-01-15
|
| 26 August 2015 | Total exemption small company accounts made up to 31 December 2014 (6 pages) |
| 26 August 2015 | Total exemption small company accounts made up to 31 December 2014 (6 pages) |
| 19 January 2015 | Annual return made up to 30 December 2014 with a full list of shareholders Statement of capital on 2015-01-19
|
| 19 January 2015 | Annual return made up to 30 December 2014 with a full list of shareholders Statement of capital on 2015-01-19
|
| 26 September 2014 | Accounts for a dormant company made up to 31 December 2013 (6 pages) |
| 26 September 2014 | Accounts for a dormant company made up to 31 December 2013 (6 pages) |
| 24 January 2014 | Annual return made up to 30 December 2013 with a full list of shareholders Statement of capital on 2014-01-24
|
| 24 January 2014 | Termination of appointment of Barbara Henson as a secretary (1 page) |
| 24 January 2014 | Annual return made up to 30 December 2013 with a full list of shareholders Statement of capital on 2014-01-24
|
| 24 January 2014 | Termination of appointment of Barbara Henson as a secretary (1 page) |
| 30 August 2013 | Accounts for a dormant company made up to 31 December 2012 (11 pages) |
| 30 August 2013 | Accounts for a dormant company made up to 31 December 2012 (11 pages) |
| 4 January 2013 | Secretary's details changed for Barbara Henson on 30 December 2012 (1 page) |
| 4 January 2013 | Secretary's details changed for Barbara Henson on 30 December 2012 (1 page) |
| 4 January 2013 | Annual return made up to 30 December 2012 with a full list of shareholders (3 pages) |
| 4 January 2013 | Annual return made up to 30 December 2012 with a full list of shareholders (3 pages) |
| 24 September 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
| 24 September 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
| 7 June 2012 | Company name changed cool breeze uk LIMITED\certificate issued on 07/06/12
|
| 7 June 2012 | Company name changed cool breeze uk LIMITED\certificate issued on 07/06/12
|
| 24 January 2012 | Annual return made up to 30 December 2011 with a full list of shareholders (3 pages) |
| 24 January 2012 | Annual return made up to 30 December 2011 with a full list of shareholders (3 pages) |
| 27 September 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
| 27 September 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
| 16 September 2011 | Termination of appointment of William Elsdale as a director (1 page) |
| 16 September 2011 | Appointment of Mr Tim Elsdale as a director (2 pages) |
| 16 September 2011 | Termination of appointment of William Elsdale as a director (1 page) |
| 16 September 2011 | Appointment of Mr Tim Elsdale as a director (2 pages) |
| 4 January 2011 | Annual return made up to 30 December 2010 with a full list of shareholders (4 pages) |
| 4 January 2011 | Annual return made up to 30 December 2010 with a full list of shareholders (4 pages) |
| 29 September 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
| 29 September 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
| 13 January 2010 | Annual return made up to 30 December 2009 with a full list of shareholders (4 pages) |
| 13 January 2010 | Director's details changed for William Elsdale on 30 December 2009 (2 pages) |
| 13 January 2010 | Director's details changed for William Elsdale on 30 December 2009 (2 pages) |
| 13 January 2010 | Annual return made up to 30 December 2009 with a full list of shareholders (4 pages) |
| 31 October 2009 | Total exemption small company accounts made up to 31 December 2008 (5 pages) |
| 31 October 2009 | Total exemption small company accounts made up to 31 December 2008 (5 pages) |
| 15 January 2009 | Return made up to 30/12/08; full list of members (3 pages) |
| 15 January 2009 | Return made up to 30/12/08; full list of members (3 pages) |
| 1 November 2008 | Total exemption small company accounts made up to 31 December 2007 (5 pages) |
| 1 November 2008 | Total exemption small company accounts made up to 31 December 2007 (5 pages) |
| 1 February 2008 | Return made up to 30/12/07; full list of members (2 pages) |
| 1 February 2008 | Return made up to 30/12/07; full list of members (2 pages) |
| 30 October 2007 | Total exemption small company accounts made up to 31 December 2006 (5 pages) |
| 30 October 2007 | Total exemption small company accounts made up to 31 December 2006 (5 pages) |
| 20 February 2007 | Return made up to 30/12/06; full list of members (2 pages) |
| 20 February 2007 | Return made up to 30/12/06; full list of members (2 pages) |
| 2 November 2006 | Total exemption small company accounts made up to 31 December 2005 (5 pages) |
| 2 November 2006 | Total exemption small company accounts made up to 31 December 2005 (5 pages) |
| 26 January 2006 | Return made up to 30/12/05; full list of members (2 pages) |
| 26 January 2006 | Return made up to 30/12/05; full list of members (2 pages) |
| 21 November 2005 | New director appointed (2 pages) |
| 21 November 2005 | Director resigned (1 page) |
| 21 November 2005 | Director resigned (1 page) |
| 21 November 2005 | New director appointed (2 pages) |
| 9 November 2005 | Total exemption small company accounts made up to 31 December 2004 (5 pages) |
| 9 November 2005 | Total exemption small company accounts made up to 31 December 2004 (5 pages) |
| 21 February 2005 | Return made up to 30/12/04; full list of members (6 pages) |
| 21 February 2005 | Return made up to 30/12/04; full list of members (6 pages) |
| 15 December 2004 | Total exemption small company accounts made up to 31 December 2003 (5 pages) |
| 15 December 2004 | Total exemption small company accounts made up to 31 December 2003 (5 pages) |
| 16 January 2004 | Return made up to 30/12/03; full list of members (6 pages) |
| 16 January 2004 | Return made up to 30/12/03; full list of members (6 pages) |
| 4 December 2003 | Total exemption small company accounts made up to 31 December 2002 (5 pages) |
| 4 December 2003 | Total exemption small company accounts made up to 31 December 2002 (5 pages) |
| 15 January 2003 | Return made up to 30/12/02; full list of members (6 pages) |
| 15 January 2003 | Return made up to 30/12/02; full list of members (6 pages) |
| 5 November 2002 | Total exemption small company accounts made up to 31 December 2001 (5 pages) |
| 5 November 2002 | Total exemption small company accounts made up to 31 December 2001 (5 pages) |
| 30 October 2002 | New director appointed (2 pages) |
| 30 October 2002 | New director appointed (2 pages) |
| 30 October 2002 | Return made up to 30/12/01; full list of members (6 pages) |
| 30 October 2002 | Return made up to 30/12/01; full list of members (6 pages) |
| 30 October 2002 | Director resigned (1 page) |
| 30 October 2002 | Director resigned (1 page) |
| 6 November 2001 | Total exemption small company accounts made up to 31 December 2000 (5 pages) |
| 6 November 2001 | Total exemption small company accounts made up to 31 December 2000 (5 pages) |
| 9 February 2001 | Return made up to 30/12/00; full list of members (6 pages) |
| 9 February 2001 | Return made up to 30/12/00; full list of members (6 pages) |
| 30 October 2000 | Accounts for a small company made up to 31 December 1999 (5 pages) |
| 30 October 2000 | Accounts for a small company made up to 31 December 1999 (5 pages) |
| 3 February 2000 | Return made up to 30/12/99; full list of members (6 pages) |
| 3 February 2000 | Return made up to 30/12/99; full list of members (6 pages) |
| 31 January 2000 | Full accounts made up to 31 December 1998 (8 pages) |
| 31 January 2000 | Full accounts made up to 31 December 1998 (8 pages) |
| 21 February 1999 | Return made up to 30/12/98; no change of members (4 pages) |
| 21 February 1999 | Return made up to 30/12/98; no change of members (4 pages) |
| 31 January 1998 | Accounts for a dormant company made up to 31 December 1997 (1 page) |
| 31 January 1998 | Accounts for a dormant company made up to 31 December 1997 (1 page) |
| 31 January 1998 | Resolutions
|
| 31 January 1998 | Resolutions
|
| 27 January 1998 | Return made up to 30/12/97; full list of members (6 pages) |
| 27 January 1998 | Return made up to 30/12/97; full list of members (6 pages) |
| 3 February 1997 | Director resigned (1 page) |
| 3 February 1997 | New secretary appointed (2 pages) |
| 3 February 1997 | Secretary resigned (1 page) |
| 3 February 1997 | New director appointed (2 pages) |
| 3 February 1997 | New secretary appointed (2 pages) |
| 3 February 1997 | Director resigned (1 page) |
| 3 February 1997 | New director appointed (2 pages) |
| 3 February 1997 | Secretary resigned (1 page) |
| 30 December 1996 | Incorporation (17 pages) |
| 30 December 1996 | Incorporation (17 pages) |