| Company Name | GIL Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03589754 |
| Category | Private Limited Company |
| Incorporation Date | 29 June 1998(25 years, 10 months ago) |
| Dissolution Date | 16 November 1999 (24 years, 5 months ago) |
| Previous Name | Blaketon Limited |
Directors
| Director Name | Mr Adrian Bryant |
|---|---|
| Date of Birth | February 1960 (Born 64 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 07 July 1998(1 week, 1 day after company formation) |
| Appointment Duration | 1 year, 4 months (closed 16 November 1999) |
| Role | Accountant |
| Country of Residence | England |
| Correspondence Address | 6 Pheasants Way Rickmansworth Hertfordshire WD3 2ES |
| Director Name | Harry Ramis |
|---|---|
| Date of Birth | August 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 07 July 1998(1 week, 1 day after company formation) |
| Appointment Duration | 1 year, 4 months (closed 16 November 1999) |
| Role | Engineer |
| Correspondence Address | 1 Parkgate Avenue Hadley Wood Hertfordshire EN4 0NN |
| Secretary Name | Paola Charles |
|---|---|
| Nationality | Italian |
| Status | Closed |
| Appointed | 07 July 1998(1 week, 1 day after company formation) |
| Appointment Duration | 1 year, 4 months (closed 16 November 1999) |
| Role | Company Director |
| Correspondence Address | 55 Matlock Road Leyton London E10 6BU |
| Director Name | Augusto Appezzato |
|---|---|
| Date of Birth | February 1946 (Born 78 years ago) |
| Nationality | Italian |
| Status | Closed |
| Appointed | 24 July 1998(3 weeks, 4 days after company formation) |
| Appointment Duration | 1 year, 3 months (closed 16 November 1999) |
| Role | Company Director |
| Correspondence Address | Via Brodolini 31 Concorezzo 20049 Milan Italy Foreign |
| Director Name | Daniela Appezzato |
|---|---|
| Date of Birth | February 1966 (Born 58 years ago) |
| Nationality | Italian |
| Status | Closed |
| Appointed | 24 July 1998(3 weeks, 4 days after company formation) |
| Appointment Duration | 1 year, 3 months (closed 16 November 1999) |
| Role | Company Director |
| Correspondence Address | Via Brodolini 31 20049 Concorezzo Milan Foreign |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 29 June 1998(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 29 June 1998(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Location
| Registered Address | 50 Moxon Street Barnet Hertfordshire EN5 5TS |
|---|---|
| Region | London |
| Constituency | Chipping Barnet |
| County | Greater London |
| Ward | High Barnet |
| Built Up Area | Greater London |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 30 September |
Filing History
| 16 November 1999 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 27 July 1999 | First Gazette notice for voluntary strike-off (1 page) |
| 16 June 1999 | Application for striking-off (1 page) |
| 14 August 1998 | Company name changed blaketon LIMITED\certificate issued on 17/08/98 (2 pages) |
| 7 August 1998 | New director appointed (2 pages) |
| 5 August 1998 | New director appointed (2 pages) |
| 5 August 1998 | New director appointed (2 pages) |
| 5 August 1998 | New secretary appointed (2 pages) |
| 5 August 1998 | Secretary resigned (1 page) |
| 5 August 1998 | Director resigned (1 page) |
| 31 July 1998 | New director appointed (2 pages) |
| 31 July 1998 | Accounting reference date extended from 30/06/99 to 30/09/99 (1 page) |
| 23 July 1998 | Registered office changed on 23/07/98 from: 788/790 finchley road london NW11 7UR (1 page) |
| 23 July 1998 | Memorandum and Articles of Association (11 pages) |
| 23 July 1998 | Resolutions
|
| 29 June 1998 | Incorporation (17 pages) |