Company NameGilbey Consulting Limited
Company StatusDissolved
Company Number03615315
CategoryPrivate Limited Company
Incorporation Date13 August 1998(24 years ago)
Dissolution Date25 November 2009 (12 years, 9 months ago)
Previous NameUltrapath Limited

Business Activity

Section MProfessional, scientific and technical activities
SIC 7414Business & management consultancy
SIC 70229Management consultancy activities other than financial management

Directors

Director NameMr Andrew James Fordham
Date of BirthNovember 1969 (Born 52 years ago)
NationalityBritish
StatusClosed
Appointed25 August 1998(1 week, 5 days after company formation)
Appointment Duration11 years, 3 months (closed 25 November 2009)
RoleIT Consultant
Country of ResidenceUnited Kingdom
Correspondence Address9 Sterry Drive
Thames Ditton
Surrey
KT7 0YN
Secretary NameMargaret Edith Elsie Fordham
NationalityBritish
StatusClosed
Appointed25 August 1998(1 week, 5 days after company formation)
Appointment Duration11 years, 3 months (closed 25 November 2009)
RoleCompany Director
Correspondence Address37 Greenfield Avenue
Surbiton
Surrey
KT5 9HP
Director NameHallmark Registrars Limited (Corporation)
StatusResigned
Appointed13 August 1998(same day as company formation)
Correspondence Address120 East Road
London
N1 6AA
Secretary NameHallmark Secretaries Limited (Corporation)
StatusResigned
Appointed13 August 1998(same day as company formation)
Correspondence Address120 East Road
London
N1 6AA

Location

Registered Address60-62 Old London Road
Kingston Upon Thames
Surrey
KT2 6QZ
RegionLondon
ConstituencyKingston and Surbiton
CountyGreater London
WardGrove
Built Up AreaGreater London

Financials

Year2014
Turnover£99,686
Net Worth£31,300
Cash£49,041
Current Liabilities£21,168

Accounts

Latest Accounts31 August 2008 (13 years, 11 months ago)
Accounts CategoryTotal Exemption Full
Accounts Year End31 August

Filing History

25 November 2009Final Gazette dissolved via compulsory strike-off (1 page)
25 August 2009Return of final meeting in a members' voluntary winding up (3 pages)
1 April 2009Appointment of a voluntary liquidator (1 page)
1 April 2009Declaration of solvency (3 pages)
1 April 2009Resolutions
  • LRESSP ‐ Special resolution to wind up
(1 page)
8 December 2008Total exemption full accounts made up to 31 August 2008 (8 pages)
2 September 2008Return made up to 13/08/08; full list of members (3 pages)
26 February 2008Total exemption small company accounts made up to 31 August 2007 (8 pages)
7 September 2007Return made up to 13/08/07; full list of members (2 pages)
7 March 2007Total exemption full accounts made up to 31 August 2006 (8 pages)
5 October 2006Director's particulars changed (1 page)
11 September 2006Return made up to 13/08/06; full list of members (2 pages)
14 December 2005Total exemption full accounts made up to 31 August 2005 (8 pages)
30 August 2005Return made up to 13/08/05; full list of members (2 pages)
30 August 2005Location of register of members (1 page)
30 August 2005Registered office changed on 30/08/05 from: 60-62 london road kingston upon thames surrey KT2 6QZ (1 page)
7 December 2004Total exemption full accounts made up to 31 August 2004 (7 pages)
12 August 2004Return made up to 13/08/04; full list of members (6 pages)
1 March 2004Total exemption full accounts made up to 31 August 2003 (8 pages)
23 August 2003Return made up to 13/08/03; full list of members (6 pages)
1 June 2003Total exemption full accounts made up to 31 August 2002 (8 pages)
15 May 2002Total exemption full accounts made up to 31 August 2001 (7 pages)
16 August 2001Return made up to 13/08/01; full list of members (6 pages)
19 February 2001Full accounts made up to 31 August 2000 (7 pages)
15 August 2000Return made up to 13/08/00; full list of members (6 pages)
23 December 1999Full accounts made up to 31 August 1999 (8 pages)
18 August 1999Return made up to 13/08/99; full list of members (6 pages)
28 September 1998Company name changed ultrapath LIMITED\certificate issued on 29/09/98 (2 pages)
24 September 1998Ad 15/09/98--------- £ si [email protected]=98 £ ic 2/100 (2 pages)
4 September 1998Director resigned (1 page)
4 September 1998New director appointed (2 pages)
4 September 1998New secretary appointed (2 pages)
4 September 1998Secretary resigned (1 page)
26 August 1998Registered office changed on 26/08/98 from: 120 east road london N1 6AA (1 page)
13 August 1998Incorporation (15 pages)