| Company Name | Tony Gilham Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07765465 |
| Category | Private Limited Company |
| Incorporation Date | 7 September 2011(12 years, 7 months ago) |
| Dissolution Date | 20 January 2015 (9 years, 3 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 3543 | Manufacture of invalid carriages |
| SIC 33170 | Repair and maintenance of other transport equipment n.e.c. |
Directors
| Director Name | Mr Anthony Allen Gilham |
|---|---|
| Date of Birth | May 1979 (Born 45 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 07 September 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Unit 13 Schooner Park Crossways Business Park Dartford DA2 6NW |
| Director Name | Mr Mark Edward Randall |
|---|---|
| Date of Birth | August 1971 (Born 52 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 07 September 2011(same day as company formation) |
| Role | Managing Director |
| Country of Residence | England |
| Correspondence Address | Unit 13 Schooner Park Crossways Business Park Dartford DA2 6NW |
Contact
| Website | www.tonygilham.com |
|---|---|
| Telephone | 01322 278904 |
| Telephone region | Dartford |
Location
| Registered Address | Unit 13 Schooner Park Crossways Business Park Dartford DA2 6NW |
|---|---|
| Region | South East |
| Constituency | Dartford |
| County | Kent |
| Parish | Stone |
| Ward | Stone |
| Built Up Area | Greater London |
Shareholders
| 75 at £1 | Renaissance Capital Partners Limited 75.00% Ordinary |
|---|---|
| 25 at £1 | Anthony Allen Gilham 25.00% Ordinary |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 30 June |
Filing History
| 20 January 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 20 January 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 7 October 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 7 October 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 26 March 2014 | Compulsory strike-off action has been suspended (1 page) |
| 26 March 2014 | Compulsory strike-off action has been suspended (1 page) |
| 3 August 2013 | Compulsory strike-off action has been suspended (1 page) |
| 3 August 2013 | Compulsory strike-off action has been suspended (1 page) |
| 9 July 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 9 July 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 11 January 2013 | Termination of appointment of Mark Edward Randall as a director on 1 December 2012 (1 page) |
| 11 January 2013 | Termination of appointment of Mark Edward Randall as a director on 1 December 2012 (1 page) |
| 11 January 2013 | Termination of appointment of Mark Edward Randall as a director on 1 December 2012 (1 page) |
| 18 September 2012 | Annual return made up to 7 September 2012 with a full list of shareholders Statement of capital on 2012-09-18
|
| 18 September 2012 | Annual return made up to 7 September 2012 with a full list of shareholders Statement of capital on 2012-09-18
|
| 18 September 2012 | Annual return made up to 7 September 2012 with a full list of shareholders Statement of capital on 2012-09-18
|
| 31 August 2012 | Previous accounting period shortened from 30 September 2012 to 30 June 2012 (1 page) |
| 31 August 2012 | Previous accounting period shortened from 30 September 2012 to 30 June 2012 (1 page) |
| 24 October 2011 | Statement of capital following an allotment of shares on 26 September 2011
|
| 24 October 2011 | Statement of capital following an allotment of shares on 26 September 2011
|
| 6 October 2011 | Particulars of a mortgage or charge / charge no: 1 (8 pages) |
| 6 October 2011 | Particulars of a mortgage or charge / charge no: 1 (8 pages) |
| 7 September 2011 | Incorporation
|
| 7 September 2011 | Incorporation
|
| 7 September 2011 | Incorporation
|