Company NameGillender (UK) Limited
Company StatusDissolved
Company Number04335018
CategoryPrivate Limited Company
Incorporation Date5 December 2001(20 years, 7 months ago)
Dissolution Date19 September 2006 (15 years, 9 months ago)

Business Activity

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

Directors

Director NameGudmund Jensen
Date of BirthJune 1931 (Born 91 years ago)
NationalityNorwegian
StatusClosed
Appointed05 December 2001(same day as company formation)
RoleGeneral Manager
Correspondence AddressCalle Benjamin Palencia 12
Urb. San Chuchim
Altea
03590
Espana
Secretary NameStein-Harald Jakobsen
NationalityNorwegian
StatusClosed
Appointed05 December 2001(same day as company formation)
RoleAccountant
Correspondence AddressKarl Johans Gate 8
Postboks 925 Sentrum
Oslo
N 0104
Foreign
Director NameWaterlow Nominees Limited (Corporation)
StatusResigned
Appointed05 December 2001(same day as company formation)
Correspondence Address6-8 Underwood Street
London
N1 7JQ
Secretary NameWaterlow Secretaries Limited (Corporation)
StatusResigned
Appointed05 December 2001(same day as company formation)
Correspondence Address6-8 Underwood Street
London
N1 7JQ

Location

Registered Address6-8 Underwood Street
London
N1 7JQ
RegionLondon
ConstituencyHackney South and Shoreditch
CountyGreater London
WardHoxton West
Built Up AreaGreater London

Accounts

Latest Accounts31 December 2003 (18 years, 6 months ago)
Accounts CategoryDormant
Accounts Year End31 December

Filing History

19 September 2006Final Gazette dissolved via compulsory strike-off (1 page)
6 June 2006First Gazette notice for compulsory strike-off (1 page)
1 December 2004Return made up to 05/12/04; full list of members (6 pages)
2 July 2004Accounts for a dormant company made up to 31 December 2003 (1 page)
11 February 2004Return made up to 05/12/03; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
19 November 2003Accounts for a dormant company made up to 31 December 2002 (1 page)
26 February 2003Return made up to 05/12/02; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)
26 February 2003Director resigned (1 page)
26 February 2003Secretary resigned (1 page)
26 February 2003New secretary appointed (1 page)
26 February 2003New director appointed (1 page)
20 February 2003Director resigned (1 page)
20 February 2003Secretary resigned (1 page)
20 February 2003New secretary appointed (2 pages)
20 February 2003New director appointed (2 pages)
5 December 2001Incorporation (18 pages)