Gilmour's Restaurants Limited

Company Name	Gilmour's Restaurants Limited
Company Status	Dissolved
Company Number	05994641
Category	Private Limited Company
Incorporation Date	10 November 2006(17 years, 5 months ago)
Dissolution Date	17 November 2011 (12 years, 5 months ago)
Previous Name	Christopher`S Grill (International) Limited

Business Activity

Section I	Accommodation and food service activities
SIC 5530	Restaurants
SIC 56101	Licenced restaurants

Directors

Director Name	Hon Christopher Gilmour
Date of Birth	September 1956 (Born 67 years ago)
Nationality	British
Status	Closed
Appointed	10 November 2006(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Ferry House Park Road Isleworth Middlesex TW7 6BD

Director Name	Ross George Dunlop
Date of Birth	April 1954 (Born 70 years ago)
Nationality	British
Status	Closed
Appointed	12 November 2008(2 years after company formation)
Appointment Duration	3 years (closed 17 November 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	30 Elm Grove Road London SW13 0BT

Director Name	Mrs Anna Katherine Fulford-Smith
Date of Birth	April 1967 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	12 November 2008(2 years after company formation)
Appointment Duration	3 years (closed 17 November 2011)
Role	Housewife
Country of Residence	United Kingdom
Correspondence Address	13 Edenhurst Avenue London SW6 3PD

Director Name	Desmond George Reeves
Date of Birth	May 1943 (Born 81 years ago)
Nationality	British
Status	Closed
Appointed	12 November 2008(2 years after company formation)
Appointment Duration	3 years (closed 17 November 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Gladstone House 77-79 High Street Egham Surrey TW20 9HY

Director Name	Mr Andrew Herbert Wettern
Date of Birth	January 1957 (Born 67 years ago)
Nationality	English
Status	Closed
Appointed	12 November 2008(2 years after company formation)
Appointment Duration	3 years (closed 17 November 2011)
Role	Lawyer
Country of Residence	England
Correspondence Address	Ritherden Toys Hill Westerham Kent TN16 1QE

Secretary Name	Mrs Sarah Elizabeth Bone
Nationality	British
Status	Closed
Appointed	25 November 2008(2 years after company formation)
Appointment Duration	2 years, 11 months (closed 17 November 2011)
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	Gladstone House 77-79 High Street Egham Surrey TW20 9HY

Director Name	Mr Daniel James Dwyer
Date of Birth	May 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	10 November 2006(same day as company formation)
Role	Company Formation Agent
Country of Residence	United Kingdom
Correspondence Address	2 Clovers End Patcham Brighton East Sussex BN1 8PJ

Secretary Name	Aldwych Secretaries Limited (Corporation)
Status	Resigned
Appointed	10 November 2006(same day as company formation)
Correspondence Address	6th Floor, Aldwych House 81 Aldwych London WC2B 4RP

Secretary Name	D & D Secretarial Ltd (Corporation)
Status	Resigned
Appointed	10 November 2006(same day as company formation)
Correspondence Address	Linden House Court Lodge Farm, Warren Road Chelsfield Kent BR6 6ER

Location

Registered Address	Gladstone House 77-79 High Street Egham Surrey TW20 9HY
Region	South East
Constituency	Runnymede and Weybridge
County	Surrey
Ward	Egham Town
Built Up Area	Greater London
Address Matches	6 other UK companies use this postal address

Shareholders

50k at 1	Ables Investment Co 8.33% Ordinary
50k at 1	Andrew Wettern 8.33% Ordinary
30k at 1	Andrew Gilmour 5.00% Ordinary
30k at 1	John Plumb Barnett Waddingham Trustees LTD 5.00% Ordinary
20k at 1	Andrew Sturdy 3.33% Ordinary
20k at 1	David Roper 3.33% Ordinary
170k at 1	Christopher Gilmour 28.33% Ordinary
150k at 1	Ms Anna Fulord-smith 25.00% Ordinary
60k at 1	Christopher Miller 10.00% Ordinary
10k at 1	Desmond Reeves 1.67% Ordinary
10k at 1	Ms Miles Templeman 1.67% Ordinary

Financials

Year	2014
Net Worth	-£106,942
Cash	£39,678
Current Liabilities	£713,882

Accounts

Latest Accounts	31 October 2008 (15 years, 6 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 October

Filing History

17 November 2011	Final Gazette dissolved following liquidation (1 page)
17 November 2011	Final Gazette dissolved via compulsory strike-off (1 page)
17 November 2011	Final Gazette dissolved following liquidation (1 page)
17 August 2011	Liquidators' statement of receipts and payments to 10 August 2011 (10 pages)
17 August 2011	Liquidators' statement of receipts and payments to 10 August 2011 (10 pages)
17 August 2011	Liquidators statement of receipts and payments to 10 August 2011 (10 pages)
17 August 2011	Return of final meeting in a creditors' voluntary winding up (10 pages)
17 August 2011	Return of final meeting in a creditors' voluntary winding up (10 pages)
7 September 2010	Registered office address changed from 9 Park Walk London SW10 0AJ on 7 September 2010 (1 page)
7 September 2010	Registered office address changed from 9 Park Walk London SW10 0AJ on 7 September 2010 (1 page)
7 September 2010	Registered office address changed from 9 Park Walk London SW10 0AJ on 7 September 2010 (1 page)
31 August 2010	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
31 August 2010	Statement of affairs with form 4.19 (7 pages)
31 August 2010	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2010-08-20 (1 page)
31 August 2010	Appointment of a voluntary liquidator (1 page)
31 August 2010	Statement of affairs with form 4.19 (7 pages)
31 August 2010	Appointment of a voluntary liquidator (1 page)
5 January 2010	Total exemption small company accounts made up to 31 October 2008 (5 pages)
5 January 2010	Total exemption small company accounts made up to 31 October 2008 (5 pages)
11 December 2009	Director's details changed for Desmond George Reeves on 1 October 2009 (2 pages)
11 December 2009	Director's details changed for Hon Christopher Gilmour on 1 December 2009 (2 pages)
11 December 2009	Secretary's details changed for Mrs Sarah Elizabeth Bone on 1 October 2009 (1 page)
11 December 2009	Director's details changed for Mrs Anna Katherine Fulford-Smith on 1 October 2009 (2 pages)
11 December 2009	Director's details changed for Desmond George Reeves on 1 October 2009 (2 pages)
11 December 2009	Director's details changed for Hon Christopher Gilmour on 1 December 2009 (2 pages)
11 December 2009	Director's details changed for Ross George Dunlop on 1 October 2009 (2 pages)
11 December 2009	Secretary's details changed for Mrs Sarah Elizabeth Bone on 1 October 2009 (1 page)
11 December 2009	Director's details changed for Ross George Dunlop on 1 October 2009 (2 pages)
11 December 2009	Secretary's details changed for Mrs Sarah Elizabeth Bone on 1 October 2009 (1 page)
11 December 2009	Director's details changed for Desmond George Reeves on 1 October 2009 (2 pages)
11 December 2009	Director's details changed for Mrs Anna Katherine Fulford-Smith on 1 October 2009 (2 pages)
11 December 2009	Director's details changed for Ross George Dunlop on 1 October 2009 (2 pages)
11 December 2009	Director's details changed for Hon Christopher Gilmour on 1 December 2009 (2 pages)
11 December 2009	Annual return made up to 10 November 2009 with a full list of shareholders Statement of capital on 2009-12-11 GBP 600,000 (9 pages)
11 December 2009	Annual return made up to 10 November 2009 with a full list of shareholders Statement of capital on 2009-12-11 GBP 600,000 (9 pages)
11 December 2009	Director's details changed for Mrs Anna Katherine Fulford-Smith on 1 October 2009 (2 pages)
8 December 2009	Appointment of Mrs Anna Katherine Fulford-Smith as a director (1 page)
8 December 2009	Appointment of Mrs Anna Katherine Fulford-Smith as a director (1 page)
27 September 2009	Accounting reference date shortened from 30/11/2008 to 31/10/2008 (1 page)
27 September 2009	Accounting reference date shortened from 30/11/2008 to 31/10/2008 (1 page)
11 May 2009	Appointment Terminated Secretary aldwych secretaries LIMITED (1 page)
11 May 2009	Appointment terminated secretary aldwych secretaries LIMITED (1 page)
8 April 2009	Secretary appointed sarah elizabeth bone (2 pages)
8 April 2009	Secretary appointed sarah elizabeth bone (2 pages)
26 November 2008	Registered office changed on 26/11/2008 from 6TH floor aldwych house 81 aldwych london WC2B 4RP (2 pages)
26 November 2008	Director appointed desmond george reeves (2 pages)
26 November 2008	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities (19 pages)
26 November 2008	Ad 12/11/08\gbp si 599999@1=599999\gbp ic 1/600000\ (3 pages)
26 November 2008	Nc inc already adjusted 12/11/08 (1 page)
26 November 2008	Director appointed ross dunlop (4 pages)
26 November 2008	Director appointed ross dunlop (4 pages)
26 November 2008	Nc inc already adjusted 12/11/08 (1 page)
26 November 2008	Director appointed desmond george reeves (2 pages)
26 November 2008	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities (19 pages)
26 November 2008	Ad 12/11/08 gbp si 599999@1=599999 gbp ic 1/600000 (3 pages)
26 November 2008	Registered office changed on 26/11/2008 from 6TH floor aldwych house 81 aldwych london WC2B 4RP (2 pages)
25 November 2008	Director's Change of Particulars / christopher gilmour / 10/10/2008 / HouseName/Number was: , now: 3; Street was: 41A chester square, now: chester close; Post Code was: SW1W 9HT, now: SW1X 7BE (1 page)
25 November 2008	Director's change of particulars / christopher gilmour / 10/10/2008 (1 page)
25 November 2008	Return made up to 10/11/08; no change of members (4 pages)
25 November 2008	Return made up to 10/11/08; no change of members (4 pages)
24 November 2008	Memorandum and Articles of Association (18 pages)
24 November 2008	Memorandum and Articles of Association (18 pages)
20 November 2008	Company name changed christopher`s grill (international) LIMITED\certificate issued on 21/11/08 (2 pages)
20 November 2008	Company name changed christopher`s grill (international) LIMITED\certificate issued on 21/11/08 (2 pages)
18 November 2008	Director appointed andrew herbert wettern (2 pages)
18 November 2008	Director appointed andrew herbert wettern (2 pages)
9 October 2008	Accounts for a dormant company made up to 30 November 2007 (1 page)
9 October 2008	Accounts made up to 30 November 2007 (1 page)
19 December 2007	Return made up to 10/11/07; full list of members (2 pages)
19 December 2007	Return made up to 10/11/07; full list of members (2 pages)
31 January 2007	New director appointed (2 pages)
31 January 2007	New director appointed (2 pages)
31 January 2007	Registered office changed on 31/01/07 from: linden house, court lodge farm warren road chelsfield kent BR6 6ER (1 page)
31 January 2007	New secretary appointed (2 pages)
31 January 2007	Secretary resigned (1 page)
31 January 2007	New secretary appointed (2 pages)
31 January 2007	Director resigned (1 page)
31 January 2007	Registered office changed on 31/01/07 from: linden house, court lodge farm warren road chelsfield kent BR6 6ER (1 page)
31 January 2007	Director resigned (1 page)
31 January 2007	Secretary resigned (1 page)
10 November 2006	Incorporation (14 pages)
10 November 2006	Incorporation (14 pages)

Gilmour's Restaurants Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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