GILLETT STEPHEN & COMPANY LIMITED
Overview
| Company Name | GILLETT STEPHEN & COMPANY LIMITED |
|---|---|
| Company Status | Liquidation |
| Legal Form | Private limited company |
| Company Number | 00116069 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | Yes |
What is the purpose of GILLETT STEPHEN & COMPANY LIMITED?
- (2954) /
Where is GILLETT STEPHEN & COMPANY LIMITED located?
| Registered Office Address | 00116069 - COMPANIES HOUSE DEFAULT ADDRESS 4385 CF14 8LH Cardiff |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of GILLETT STEPHEN & COMPANY LIMITED?
| Company Name | From | Until |
|---|---|---|
| WILDT MELLOR BROMLEY LIMITED | May 26, 1911 | May 26, 1911 |
What are the latest accounts for GILLETT STEPHEN & COMPANY LIMITED?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jan 31, 1996 |
| Next Accounts Due On | Nov 30, 1996 |
| Last Accounts | |
| Last Accounts Made Up To | Jan 31, 1995 |
What is the status of the latest confirmation statement for GILLETT STEPHEN & COMPANY LIMITED?
| Overdue | Yes |
|---|---|
| Last Confirmation Statement Made Up To | Jun 29, 2017 |
| Next Confirmation Statement Due | Jul 13, 2017 |
| Overdue | Yes |
What is the status of the latest annual return for GILLETT STEPHEN & COMPANY LIMITED?
| Annual Return |
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|---|
What are the latest filings for GILLETT STEPHEN & COMPANY LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Registered office address changed to PO Box 4385, 00116069 - Companies House Default Address, Cardiff, CF14 8LH on Nov 11, 2024 | 1 pages | RP05 | ||||||||||
Restoration by order of the court | 4 pages | AC92 | ||||||||||
legacy | 1 pages | LIQ | ||||||||||
Return of final meeting in a creditors' voluntary winding up | 3 pages | 4.72 | ||||||||||
legacy | 1 pages | 287 | ||||||||||
Statement of affairs | 5 pages | 4.20 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Full accounts made up to Jan 31, 1995 | 10 pages | AA | ||||||||||
legacy | 5 pages | 363x | ||||||||||
A selection of documents registered before 1 January 1995 | 183 pages | PRE95 | ||||||||||
Full accounts made up to Jan 31, 1994 | 9 pages | AA | ||||||||||
Resolutions Resolutions | pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Resolutions Resolutions | pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Resolutions Resolutions | pages | RESOLUTIONS | ||||||||||
| ||||||||||||
legacy | pages | 363s | ||||||||||
legacy | pages | 288 | ||||||||||
legacy | pages | 288 | ||||||||||
Full accounts made up to Jan 31, 1993 | 8 pages | AA | ||||||||||
legacy | pages | 363s | ||||||||||
| ||||||||||||
legacy | pages | 288 | ||||||||||
Full accounts made up to Jan 31, 1992 | 7 pages | AA | ||||||||||
legacy | pages | 288 | ||||||||||
legacy | pages | 288 | ||||||||||
legacy | pages | 363s | ||||||||||
| ||||||||||||
Who are the officers of GILLETT STEPHEN & COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| QUINLAN, Diane | Secretary | 40 Duke Street W1A 2HP London | British | 38760910001 | ||||||
| DRUM, John David Francis | Director | 1 Garrick Road Hendon NW9 6AU London | British | Company Secretary | 13103440003 | |||||
| KATZ, Jonathan | Director | 139 Clapham Road SW99 0HR London | British | Director Of Group Finance & De | 38525450001 | |||||
| DRUM, John David Francis | Secretary | 40 Duke Street W1A 2HP London | British | 13103440002 | ||||||
| GERRE, Gavin Neame | Secretary | Oaklawn 2 Elms Drive Quorn LE12 8AF Loughborough Leics | British | 15300320001 | ||||||
| TAYLOR, Mark Peter | Secretary | 9 Burton Street WC1H 9AQ London | British | 1284860001 | ||||||
| GERRE, Gavin Neame | Director | Oaklawn 2 Elms Drive Quorn LE12 8AF Loughborough Leics | British | Chartered Accountant | 15300320001 | |||||
| PERLIN, Howard Stephen | Director | 66 Hawtrey Road NW3 3SS London | United Kingdom | British | Chartered Accountant | 38467390001 |
Does GILLETT STEPHEN & COMPANY LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Creditors voluntary liquidation |
|
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0