| Company Name | Gillender (UK) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04335018 |
| Category | Private Limited Company |
| Incorporation Date | 5 December 2001(22 years, 4 months ago) |
| Dissolution Date | 19 September 2006 (17 years, 7 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Gudmund Jensen |
|---|---|
| Date of Birth | June 1931 (Born 92 years ago) |
| Nationality | Norwegian |
| Status | Closed |
| Appointed | 05 December 2001(same day as company formation) |
| Role | General Manager |
| Correspondence Address | Calle Benjamin Palencia 12 Urb. San Chuchim Altea 03590 Espana |
| Secretary Name | Stein-Harald Jakobsen |
|---|---|
| Nationality | Norwegian |
| Status | Closed |
| Appointed | 05 December 2001(same day as company formation) |
| Role | Accountant |
| Correspondence Address | Karl Johans Gate 8 Postboks 925 Sentrum Oslo N 0104 Foreign |
| Director Name | Waterlow Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 05 December 2001(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
| Secretary Name | Waterlow Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 05 December 2001(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Location
| Registered Address | 6-8 Underwood Street London N1 7JQ |
|---|---|
| Region | London |
| Constituency | Hackney South and Shoreditch |
| County | Greater London |
| Ward | Hoxton West |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 December 2003 (20 years, 3 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 19 September 2006 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 6 June 2006 | First Gazette notice for compulsory strike-off (1 page) |
| 1 December 2004 | Return made up to 05/12/04; full list of members (6 pages) |
| 2 July 2004 | Accounts for a dormant company made up to 31 December 2003 (1 page) |
| 11 February 2004 | Return made up to 05/12/03; full list of members
|
| 19 November 2003 | Accounts for a dormant company made up to 31 December 2002 (1 page) |
| 26 February 2003 | Secretary resigned (1 page) |
| 26 February 2003 | Return made up to 05/12/02; full list of members
|
| 26 February 2003 | New director appointed (1 page) |
| 26 February 2003 | Director resigned (1 page) |
| 26 February 2003 | New secretary appointed (1 page) |
| 20 February 2003 | New director appointed (2 pages) |
| 20 February 2003 | Secretary resigned (1 page) |
| 20 February 2003 | Director resigned (1 page) |
| 20 February 2003 | New secretary appointed (2 pages) |
| 5 December 2001 | Incorporation (18 pages) |