| Company Name | Gilt Guaranty Trust Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03599383 |
| Category | Private Limited Company |
| Incorporation Date | 16 July 1998(25 years, 9 months ago) |
| Dissolution Date | 15 August 2000 (23 years, 8 months ago) |
| Previous Name | Gilt Guaranty Limited |
Directors
| Director Name | Ian William Ingram |
|---|---|
| Date of Birth | September 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 16 July 1998(same day as company formation) |
| Role | Businessman |
| Correspondence Address | Villa Cendana A/5, Jl.W.W.Supratman Ciputat, Tangerang, 15412 Indonesia Foreign |
| Director Name | Prasad Phillip Issac |
|---|---|
| Date of Birth | April 1971 (Born 53 years ago) |
| Nationality | Singaporean |
| Status | Closed |
| Appointed | 16 July 1998(same day as company formation) |
| Role | Businessman |
| Correspondence Address | The Bayshore Tower Ia 07-06 26 Bayshore Road 469972 Singapore |
| Director Name | The Rt Hon Lord Roger Bowlby Keyes |
|---|---|
| Date of Birth | March 1919 (Born 105 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 16 July 1998(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Saint Georges Lodge Malling Road Testonmaidstone Kent ME18 5AU |
| Director Name | Yan Mandari |
|---|---|
| Date of Birth | December 1951 (Born 72 years ago) |
| Nationality | Indonesian |
| Status | Closed |
| Appointed | 16 July 1998(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Jl.Kayu Putih Selatania No.27 Jakarta, 13260 Indonesia Foreign |
| Director Name | Mr Malcolm Gordon Vincent Wildsmith |
|---|---|
| Date of Birth | October 1940 (Born 83 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 16 July 1998(same day as company formation) |
| Role | Businessman |
| Country of Residence | Indonesia |
| Correspondence Address | Puri Casablanca Apartments Tower A 3701 Jalan Casablanca Kav 7 12870 Indonesia |
| Secretary Name | Yan Mandari |
|---|---|
| Nationality | Indonesian |
| Status | Closed |
| Appointed | 16 July 1998(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Jl.Kayu Putih Selatania No.27 Jakarta, 13260 Indonesia Foreign |
| Director Name | L & A Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 16 July 1998(same day as company formation) |
| Correspondence Address | 31 Corsham Street London N1 6DR |
| Secretary Name | L & A Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 16 July 1998(same day as company formation) |
| Correspondence Address | 31 Corsham Street London N1 6DR |
Location
| Registered Address | Nigel Adams & Co De Walden Court 85 New Cavendish Street London W1M 7RA |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Marylebone High Street |
| Built Up Area | Greater London |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 July |
Filing History
| 15 August 2000 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 6 April 2000 | New secretary appointed;new director appointed (2 pages) |
| 6 April 2000 | Secretary resigned (1 page) |
| 29 February 2000 | New director appointed (2 pages) |
| 29 February 2000 | Registered office changed on 29/02/00 from: 31 corsham street london N1 6DR (1 page) |
| 29 February 2000 | New director appointed (2 pages) |
| 18 January 2000 | First Gazette notice for compulsory strike-off (1 page) |
| 8 October 1998 | Company name changed gilt guaranty LIMITED\certificate issued on 09/10/98 (2 pages) |
| 16 July 1998 | Incorporation (17 pages) |