25 GILBERT RENTALS LIMITED

Overview

Company Name	25 GILBERT RENTALS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04377563
Jurisdiction	England/Wales
Date of Creation	Feb 20, 2002
Date of Cessation	Mar 22, 2011

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of 25 GILBERT RENTALS LIMITED?

(7020) /

Where is 25 GILBERT RENTALS LIMITED located?

Registered Office Address	70 Grosvenor Street London W1K 3JP
Undeliverable Registered Office Address	No

What were the previous names of 25 GILBERT RENTALS LIMITED?

Previous Company Names
Company Name	From	Until
GROSVENOR TWENTY FOUR LIMITED	Feb 20, 2002	Feb 20, 2002

What are the latest accounts for 25 GILBERT RENTALS LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2009

What are the latest filings for 25 GILBERT RENTALS LIMITED?

Filings

Date

Description

Document

Type

Mar 22, 2011

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Dec 07, 2010

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Nov 25, 2010

Application to strike the company off the register

4 pages

DS01

Nov 15, 2010

Termination of appointment of a director

1 pages

TM01

Nov 15, 2010

Termination of appointment of Lauren Buck as a director

1 pages

TM01

Nov 09, 2010

Director's details changed

2 pages

CH01

Aug 17, 2010

Annual return made up to Aug 16, 2010 with full list of shareholders

11 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Aug 17, 2010	Statement of capital on Aug 17, 2010 Capital: GBP 100	SH01

Apr 30, 2010

Full accounts made up to Dec 31, 2009

14 pages

Aug 21, 2009

legacy

5 pages

363a

Jul 15, 2009

legacy

2 pages

288a

May 11, 2009

Full accounts made up to Dec 31, 2008

14 pages

Mar 06, 2009

legacy

3 pages

288a

Jan 06, 2009

legacy

2 pages

288b

Dec 01, 2008

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Directors authority and roles 27/11/2008	RES13

Aug 22, 2008

legacy

5 pages

363a

Jul 07, 2008

legacy

2 pages

288a

Jul 07, 2008

legacy

2 pages

288a

Jul 04, 2008

legacy

1 pages

288b

Jul 04, 2008

legacy

1 pages

288b

May 14, 2008

Full accounts made up to Dec 31, 2007

13 pages

Apr 04, 2008

legacy

8 pages

288a

Apr 04, 2008

legacy

1 pages

288b

Oct 12, 2007

legacy

3 pages

288a

Aug 31, 2007

legacy

3 pages

363a

Jun 20, 2007

Full accounts made up to Dec 31, 2006

14 pages

View All Filings

Who are the officers of 25 GILBERT RENTALS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
ROBINSON, Katharine Emma 85a Gipsy Hill SE19 1QL London	Jul 01, 2008		Secretary	85a Gipsy Hill SE19 1QL London		British		54624010001
BLUNDELL, Roger Frederick Crawford Vineyard Hill Road SW19 7JL London 61	Apr 03, 2008		Director	Vineyard Hill Road SW19 7JL London 61	England	British	1962-8	56525730002
CLARK, John Edward Thompson Woodcote Park Road KT18 7EY Epsom Wedgwood 13 Surrey	Jul 01, 2008		Director	Woodcote Park Road KT18 7EY Epsom Wedgwood 13 Surrey	England	British	1969-2	131588980001
CLARKE, Giles Andrew 7 Lidyard Road N19 5NR London	Oct 01, 2007		Director	7 Lidyard Road N19 5NR London	United Kingdon	British	1967-6	125111950001
CURTIS, Sarah-Jane 26 Vallance Road N22 7UB London	Apr 29, 2003		Director	26 Vallance Road N22 7UB London	United Kingdom	British	1963-7	57607200001
ELMER, Simon Richard Lavender House Upper Moorfield Road IP12 4JW Woodbridge Suffolk	Jul 10, 2009		Director	Lavender House Upper Moorfield Road IP12 4JW Woodbridge Suffolk	United Kingdom	British	1964-5	78961780003
POWELL, Gary James Duke Road W4 2BW London 99	Mar 02, 2009		Director	Duke Road W4 2BW London 99	United Kingdom	British	1974-4	126240290001
VERNON, Peter Sean 17 Liskeard Gardens SE3 0PE London	Apr 07, 2005		Director	17 Liskeard Gardens SE3 0PE London	United Kingdom	British	1959-7	104440260001
TOLHURST, Caroline Mary Flat B 10 Oxberry Avenue SW6 5SS London	Feb 20, 2002	Jul 01, 2008	Secretary	Flat B 10 Oxberry Avenue SW6 5SS London		British		65695810004
COMBINED SECRETARIAL SERVICES LIMITED Victoria House 64 Paul Street EC2A 4NG London	Feb 20, 2002	Feb 20, 2002	Nominee Secretary	Victoria House 64 Paul Street EC2A 4NG London				900000080001
AUCOTT, Matthew Russell 41 Park Mount AL5 3AS Harpenden Hertfordshire	Feb 20, 2002	Feb 20, 2002	Director	41 Park Mount AL5 3AS Harpenden Hertfordshire	United Kingdom	British	1966-11	44698800002
BUCK, Lauren Ruth 5 Canonbury Lane Islington N1 2AS London	Jul 25, 2006	Nov 15, 2010	Director	5 Canonbury Lane Islington N1 2AS London	United Kingdom	British	1971-7	114702550001
HANDLEY, Richard Simon The Linhay Ilsington TQ13 9RS Newton Abbot Devon	Feb 20, 2002	Apr 03, 2008	Director	The Linhay Ilsington TQ13 9RS Newton Abbot Devon	Uk	British	1954-4	56271160005
MILNE, Julian Richard, Mr. 101 Court Lane Dulwich SE21 7EF London	Apr 29, 2003	May 26, 2006	Director	101 Court Lane Dulwich SE21 7EF London	England	British	1956-6	43003530001
MUSGRAVE, Stephen Howard Rhodes 4 Haverfield Gardens Kew TW9 3DD Richmond Surrey	Feb 20, 2002	Jun 30, 2006	Director	4 Haverfield Gardens Kew TW9 3DD Richmond Surrey	United Kingdom	British	1953-4	6981200001
PRESTON, Mark Robin Allerston Manor Thornton Le Dale YO18 7PF Pickering North Yorkshire	Jun 30, 2006	Jun 30, 2008	Director	Allerston Manor Thornton Le Dale YO18 7PF Pickering North Yorkshire		British	1968-1	114034480001
RAWCLIFFE, Darren James Patrick 39 Fentiman Road Kennington SW8 1LD London	Feb 01, 2006	Dec 31, 2008	Director	39 Fentiman Road Kennington SW8 1LD London	United Kingdom	British	1968-9	110808990001
WILLIAMS, Raymond Charles 5 Weldon Rise Loughton Village MK5 8BW Milton Keynes	Feb 20, 2002	Feb 01, 2006	Director	5 Weldon Rise Loughton Village MK5 8BW Milton Keynes		British	1953-7	45838930003
COMBINED NOMINEES LIMITED Victoria House 64 Paul Street EC2A 4NG London	Feb 20, 2002	Feb 20, 2002	Director	Victoria House 64 Paul Street EC2A 4NG London				51459990001
COMBINED SECRETARIAL SERVICES LIMITED Victoria House 64 Paul Street EC2A 4NA London	Feb 20, 2002	Feb 20, 2002	Director	Victoria House 64 Paul Street EC2A 4NA London				51460000001

View Detailed Information on Officers and People with Significant Control

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.
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