GILBERT & TURNBULL RESTORATION LTD.

GILBERT & TURNBULL RESTORATION LTD.

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Annual Return
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameGILBERT & TURNBULL RESTORATION LTD.
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03516362
    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 GILBERT & TURNBULL RESTORATION LTD.?

    • Non-trading company non trading (74990) / Professional, scientific and technical activities

    Where is GILBERT & TURNBULL RESTORATION LTD. located?

    Registered Office Address
    Coventry House
    Southend Lane
    SE26 5BT London
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of GILBERT & TURNBULL RESTORATION LTD.?

    Previous Company Names
    Company NameFromUntil
    FASTWEB SERVICES LTDFeb 24, 1998Feb 24, 1998

    What are the latest accounts for GILBERT & TURNBULL RESTORATION LTD.?

    Last Accounts
    Last Accounts Made Up ToMay 31, 2014

    What is the status of the latest annual return for GILBERT & TURNBULL RESTORATION LTD.?

    Annual Return
    Last Annual Return

    What are the latest filings for GILBERT & TURNBULL RESTORATION LTD.?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Registered office address changed from Prince Consort House Albert Embankment London SE1 7TJ to Coventry House Southend Lane London SE26 5BT on Sep 17, 2014

    1 pagesAD01

    Accounts for a dormant company made up to May 31, 2014

    2 pagesAA

    Annual return made up to Feb 24, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 03, 2014

    Statement of capital on Mar 03, 2014

    • Capital: GBP 2
    SH01

    Termination of appointment of Michael Cox as a secretary

    1 pagesTM02

    Accounts for a dormant company made up to May 31, 2013

    2 pagesAA

    Annual return made up to Feb 24, 2013 with full list of shareholders

    5 pagesAR01

    Accounts for a dormant company made up to May 31, 2012

    2 pagesAA

    Annual return made up to Feb 24, 2012 with full list of shareholders

    5 pagesAR01

    Accounts for a dormant company made up to May 31, 2011

    2 pagesAA

    Annual return made up to Feb 24, 2011 with full list of shareholders

    5 pagesAR01

    Accounts for a dormant company made up to May 31, 2010

    2 pagesAA

    Annual return made up to Feb 24, 2010 with full list of shareholders

    5 pagesAR01

    Director's details changed for Perry John Charles Hanifan on Oct 01, 2009

    2 pagesCH01

    Director's details changed for Paul Thomas Hanifan on Oct 01, 2009

    2 pagesCH01

    Accounts for a dormant company made up to May 31, 2009

    2 pagesAA

    legacy

    4 pages363a

    Accounts for a dormant company made up to May 31, 2008

    1 pagesAA

    legacy

    4 pages363a

    Accounts for a dormant company made up to May 31, 2007

    1 pagesAA

    legacy

    2 pages363a

    Accounts for a dormant company made up to May 31, 2006

    1 pagesAA

    legacy

    2 pages363a

    Accounts for a dormant company made up to May 31, 2005

    1 pagesAA

    Who are the officers of GILBERT & TURNBULL RESTORATION LTD.?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HANIFAN, Paul Thomas
    38 Hayes Way
    BR3 6RL Beckenham
    Kent
    Director
    38 Hayes Way
    BR3 6RL Beckenham
    Kent
    United KingdomBritish60716740002
    HANIFAN, Perry John Charles
    152 Wickham Way
    BR3 3AS Beckenham
    Kent
    Director
    152 Wickham Way
    BR3 3AS Beckenham
    Kent
    United KingdomBritish60716650002
    COX, Michael Neill
    44 Chiddingstone Street
    Fulham
    SW6 3TG London
    Secretary
    44 Chiddingstone Street
    Fulham
    SW6 3TG London
    British10600400003
    TEMPLES (NOMINEES) LIMITED
    152 City Road
    EC1V 2NX London
    Nominee Secretary
    152 City Road
    EC1V 2NX London
    900004500001
    TEMPLES (PROFESSIONAL SERVICES) LIMITED
    152 City Road
    EC1V 2NX London
    Nominee Director
    152 City Road
    EC1V 2NX London
    900004490001

    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