| Company Name | Gilbran (Bury St Edmunds) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03675000 |
| Category | Private Limited Company |
| Incorporation Date | 27 November 1998(25 years, 5 months ago) |
| Dissolution Date | 8 June 2010 (13 years, 10 months ago) |
| Previous Names | 4 |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Mr Nigel Preston Smith |
|---|---|
| Date of Birth | February 1967 (Born 57 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 27 January 1999(2 months after company formation) |
| Appointment Duration | 11 years, 4 months (closed 08 June 2010) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 3 Astwood Mews London SW7 4DE |
| Secretary Name | Hilary Mary Gibson |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 22 August 2002(3 years, 8 months after company formation) |
| Appointment Duration | 7 years, 9 months (closed 08 June 2010) |
| Role | Office Manager |
| Correspondence Address | 19 Kingswood Road Clapham London SW2 4JE |
| Director Name | Mr Steven Bailey |
|---|---|
| Date of Birth | November 1971 (Born 52 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 09 February 2009(10 years, 2 months after company formation) |
| Appointment Duration | 1 year, 3 months (closed 08 June 2010) |
| Role | Consultant |
| Country of Residence | England |
| Correspondence Address | Winchcombe House Sutton Lane North London W4 4HF |
| Director Name | Mr Harry Bimbo Hart |
|---|---|
| Date of Birth | June 1971 (Born 52 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 27 January 1999(2 months after company formation) |
| Appointment Duration | 3 years, 6 months (resigned 22 August 2002) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 54a Elizabeth Street London SW1W 9PB |
| Secretary Name | Mr Harry Bimbo Hart |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 27 January 1999(2 months after company formation) |
| Appointment Duration | 3 years, 6 months (resigned 22 August 2002) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 54a Elizabeth Street London SW1W 9PB |
| Director Name | Hilary Mary Gibson |
|---|---|
| Date of Birth | January 1955 (Born 69 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 22 August 2002(3 years, 8 months after company formation) |
| Appointment Duration | 2 years, 3 months (resigned 08 December 2004) |
| Role | Office Manager |
| Correspondence Address | 19 Kingswood Road Clapham London SW2 4JE |
| Director Name | Mr Jason Button |
|---|---|
| Date of Birth | July 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 08 December 2004(6 years after company formation) |
| Appointment Duration | 4 years, 2 months (resigned 09 February 2009) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 105 The Ashway Brixworth Northamptonshire NN6 9UZ |
| Director Name | Alnery Incorporations No 1 Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 27 November 1998(same day as company formation) |
| Correspondence Address | 9 Cheapside London EC2V 6AD |
| Director Name | Alnery Incorporations No 2 Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 27 November 1998(same day as company formation) |
| Correspondence Address | 9 Cheapside London EC2V 6AD |
| Secretary Name | Alnery Incorporations No 1 Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 27 November 1998(same day as company formation) |
| Correspondence Address | 9 Cheapside London EC2V 6AD |
Location
| Registered Address | 25 Harley Street London W1G 9BR |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Marylebone High Street |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £2 |
| Current Liabilities | £455,170 |
Accounts
| Latest Accounts | 31 December 2004 (19 years, 3 months ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 31 December |
Filing History
| 8 June 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 8 June 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 23 February 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 23 February 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 28 July 2009 | First Gazette notice for voluntary strike-off (1 page) |
| 28 July 2009 | First Gazette notice for voluntary strike-off (1 page) |
| 23 February 2009 | Appointment terminated director jason button (1 page) |
| 23 February 2009 | Director appointed steven bailey (1 page) |
| 23 February 2009 | Director appointed steven bailey (1 page) |
| 23 February 2009 | Appointment Terminated Director jason button (1 page) |
| 19 February 2008 | Voluntary strike-off action has been suspended (1 page) |
| 19 February 2008 | Voluntary strike-off action has been suspended (1 page) |
| 2 October 2007 | Voluntary strike-off action has been suspended (1 page) |
| 2 October 2007 | Voluntary strike-off action has been suspended (1 page) |
| 25 September 2007 | First Gazette notice for voluntary strike-off (1 page) |
| 25 September 2007 | First Gazette notice for voluntary strike-off (1 page) |
| 20 March 2007 | Voluntary strike-off action has been suspended (1 page) |
| 20 March 2007 | Voluntary strike-off action has been suspended (1 page) |
| 3 October 2006 | Voluntary strike-off action has been suspended (1 page) |
| 3 October 2006 | Voluntary strike-off action has been suspended (1 page) |
| 25 August 2006 | Application for striking-off (1 page) |
| 25 August 2006 | Application for striking-off (1 page) |
| 2 June 2006 | Memorandum and Articles of Association (11 pages) |
| 2 June 2006 | Memorandum and Articles of Association (11 pages) |
| 15 May 2006 | Company name changed gilbran (leicester) LIMITED\certificate issued on 15/05/06 (2 pages) |
| 15 May 2006 | Company name changed gilbran (leicester) LIMITED\certificate issued on 15/05/06 (2 pages) |
| 19 April 2006 | Company name changed gilbran (bury st edmunds) limite d\certificate issued on 19/04/06 (2 pages) |
| 19 April 2006 | Company name changed gilbran (bury st edmunds) limite d\certificate issued on 19/04/06 (2 pages) |
| 6 January 2006 | Return made up to 27/11/05; full list of members (2 pages) |
| 6 January 2006 | Return made up to 27/11/05; full list of members (2 pages) |
| 27 September 2005 | Accounts for a small company made up to 31 December 2004 (5 pages) |
| 27 September 2005 | Accounts for a small company made up to 31 December 2004 (5 pages) |
| 23 December 2004 | Director resigned (1 page) |
| 23 December 2004 | New director appointed (3 pages) |
| 23 December 2004 | New director appointed (3 pages) |
| 23 December 2004 | Director resigned (1 page) |
| 7 December 2004 | Return made up to 27/11/04; full list of members (5 pages) |
| 7 December 2004 | Return made up to 27/11/04; full list of members (5 pages) |
| 8 November 2004 | Director's particulars changed (1 page) |
| 8 November 2004 | Director's particulars changed (1 page) |
| 27 September 2004 | Full accounts made up to 31 December 2003 (11 pages) |
| 27 September 2004 | Full accounts made up to 31 December 2003 (11 pages) |
| 8 December 2003 | Return made up to 27/11/03; full list of members (5 pages) |
| 8 December 2003 | Return made up to 27/11/03; full list of members (5 pages) |
| 31 October 2003 | Full accounts made up to 31 December 2002 (10 pages) |
| 31 October 2003 | Full accounts made up to 31 December 2002 (10 pages) |
| 12 December 2002 | Return made up to 27/11/02; full list of members (5 pages) |
| 12 December 2002 | Return made up to 27/11/02; full list of members (5 pages) |
| 9 September 2002 | New secretary appointed;new director appointed (2 pages) |
| 9 September 2002 | Secretary resigned;director resigned (1 page) |
| 9 September 2002 | Secretary resigned;director resigned (1 page) |
| 9 September 2002 | New secretary appointed;new director appointed (2 pages) |
| 11 July 2002 | Secretary's particulars changed;director's particulars changed (1 page) |
| 11 July 2002 | Secretary's particulars changed;director's particulars changed (1 page) |
| 27 June 2002 | Full accounts made up to 31 December 2001 (12 pages) |
| 27 June 2002 | Full accounts made up to 31 December 2001 (12 pages) |
| 4 December 2001 | Return made up to 27/11/01; full list of members (5 pages) |
| 4 December 2001 | Return made up to 27/11/01; full list of members (5 pages) |
| 2 July 2001 | Full accounts made up to 31 December 2000 (10 pages) |
| 2 July 2001 | Full accounts made up to 31 December 2000 (10 pages) |
| 2 March 2001 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 2 March 2001 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 2 March 2001 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 2 March 2001 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 8 January 2001 | Memorandum and Articles of Association (11 pages) |
| 8 January 2001 | Memorandum and Articles of Association (11 pages) |
| 19 December 2000 | Company name changed gilbran investments (bury st edm unds) LIMITED\certificate issued on 20/12/00 (2 pages) |
| 19 December 2000 | Company name changed gilbran investments (bury st edm unds) LIMITED\certificate issued on 20/12/00 (2 pages) |
| 7 December 2000 | Return made up to 27/11/00; full list of members (5 pages) |
| 7 December 2000 | Return made up to 27/11/00; full list of members (5 pages) |
| 14 August 2000 | Full accounts made up to 31 December 1999 (10 pages) |
| 14 August 2000 | Full accounts made up to 31 December 1999 (10 pages) |
| 7 July 2000 | Particulars of mortgage/charge (7 pages) |
| 7 July 2000 | Particulars of mortgage/charge (7 pages) |
| 17 February 2000 | Return made up to 27/11/99; full list of members (8 pages) |
| 17 February 2000 | New director appointed (3 pages) |
| 17 February 2000 | New secretary appointed;new director appointed (3 pages) |
| 17 February 2000 | New director appointed (3 pages) |
| 17 February 2000 | New secretary appointed;new director appointed (3 pages) |
| 17 February 2000 | Return made up to 27/11/99; full list of members (8 pages) |
| 16 February 2000 | Secretary resigned;director resigned (1 page) |
| 16 February 2000 | Director resigned (1 page) |
| 16 February 2000 | Secretary resigned;director resigned (1 page) |
| 16 February 2000 | Director resigned (1 page) |
| 26 January 2000 | Location of register of members (1 page) |
| 26 January 2000 | Location of register of members (1 page) |
| 26 January 2000 | Registered office changed on 26/01/00 from: 9 cheapside london EC2V 6AD (1 page) |
| 26 January 2000 | Registered office changed on 26/01/00 from: 9 cheapside london EC2V 6AD (1 page) |
| 26 January 2000 | Accounting reference date extended from 30/11/99 to 31/12/99 (1 page) |
| 26 January 2000 | Accounting reference date extended from 30/11/99 to 31/12/99 (1 page) |
| 8 April 1999 | Particulars of mortgage/charge (7 pages) |
| 8 April 1999 | Particulars of mortgage/charge (7 pages) |
| 8 April 1999 | Particulars of mortgage/charge (7 pages) |
| 8 April 1999 | Particulars of mortgage/charge (7 pages) |
| 27 January 1999 | Company name changed alnery no. 1797 LIMITED\certificate issued on 27/01/99 (2 pages) |
| 27 January 1999 | Company name changed alnery no. 1797 LIMITED\certificate issued on 27/01/99 (2 pages) |
| 27 November 1998 | Incorporation (17 pages) |