HARRY GILL & SON LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameHARRY GILL & SON LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03249374
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of HARRY GILL & SON LTD?

    • Plumbing, heat and air-conditioning installation (43220) / Construction

    Where is HARRY GILL & SON LTD located?

    Registered Office Address
    26 Beacon Road
    Wibsey
    BD6 3EZ Bradford
    West Yorkshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for HARRY GILL & SON LTD?

    Last Accounts
    Last Accounts Made Up ToSep 30, 2017

    What are the latest filings for HARRY GILL & SON LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    Compulsory strike-off action has been suspended

    1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Total exemption full accounts made up to Sep 30, 2017

    6 pagesAA

    Confirmation statement made on Sep 13, 2017 with no updates

    3 pagesCS01

    Total exemption small company accounts made up to Sep 30, 2016

    5 pagesAA

    Confirmation statement made on Sep 13, 2016 with updates

    5 pagesCS01

    Total exemption small company accounts made up to Sep 30, 2015

    5 pagesAA

    Annual return made up to Sep 13, 2015 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 19, 2015

    Statement of capital on Sep 19, 2015

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Sep 30, 2014

    5 pagesAA

    Annual return made up to Sep 13, 2014 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 24, 2014

    Statement of capital on Sep 24, 2014

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Sep 30, 2013

    5 pagesAA

    Annual return made up to Sep 13, 2013 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 14, 2013

    Statement of capital on Oct 14, 2013

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Sep 30, 2012

    6 pagesAA

    Annual return made up to Sep 13, 2012 with full list of shareholders

    6 pagesAR01

    Total exemption small company accounts made up to Sep 30, 2011

    5 pagesAA

    Annual return made up to Sep 13, 2011 with full list of shareholders

    6 pagesAR01

    Total exemption small company accounts made up to Sep 30, 2010

    5 pagesAA

    Annual return made up to Sep 13, 2010 with full list of shareholders

    6 pagesAR01

    Director's details changed for James Michael Gill on Sep 13, 2010

    2 pagesCH01

    Director's details changed for Robert Michael Gill on Sep 13, 2010

    2 pagesCH01

    Director's details changed for Valerie Anne Gill on Sep 13, 2010

    2 pagesCH01

    Total exemption small company accounts made up to Sep 30, 2009

    5 pagesAA

    Annual return made up to Sep 13, 2009 with full list of shareholders

    4 pagesAR01

    Total exemption small company accounts made up to Sep 30, 2008

    7 pagesAA

    Who are the officers of HARRY GILL & SON LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GILL, Valerie Anne
    26a Beacon Road
    Wibsey
    BD6 3EZ Bradford
    West Yorkshire
    Secretary
    26a Beacon Road
    Wibsey
    BD6 3EZ Bradford
    West Yorkshire
    British49509530001
    GILL, James Michael
    26a Beacon Road
    BD6 3EZ Bradford
    West Yorkshire
    Director
    26a Beacon Road
    BD6 3EZ Bradford
    West Yorkshire
    EnglandBritish49509490001
    GILL, Robert Michael
    19 Mount Road
    Wibsey
    BD6 3AZ Bradford
    West Yorkshire
    Director
    19 Mount Road
    Wibsey
    BD6 3AZ Bradford
    West Yorkshire
    EnglandBritish49509610002
    GILL, Valerie Anne
    26a Beacon Road
    Wibsey
    BD6 3EZ Bradford
    West Yorkshire
    Director
    26a Beacon Road
    Wibsey
    BD6 3EZ Bradford
    West Yorkshire
    EnglandBritish49509530001
    FORM 10 SECRETARIES FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Nominee Secretary
    39a Leicester Road
    Salford
    M7 4AS Manchester
    900015000001
    FORM 10 DIRECTORS FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Nominee Director
    39a Leicester Road
    Salford
    M7 4AS Manchester
    900014990001

    Who are the persons with significant control of HARRY GILL & SON LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Robert Michael Gill
    26 Beacon Road
    Wibsey
    BD6 3EZ Bradford
    West Yorkshire
    Apr 06, 2016
    26 Beacon Road
    Wibsey
    BD6 3EZ Bradford
    West Yorkshire
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.

    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