GILLAM MCINTOSH THOMPSON VALUERS LIMITED

GILLAM MCINTOSH THOMPSON VALUERS LIMITED

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

    Company NameGILLAM MCINTOSH THOMPSON VALUERS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05816256
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of GILLAM MCINTOSH THOMPSON VALUERS LIMITED?

    • (7487) /

    Where is GILLAM MCINTOSH THOMPSON VALUERS LIMITED located?

    Registered Office Address
    Ivy House
    5 Diamond Court
    NE3 2EN Kingston Park
    Newcastle Upon Tyne
    Undeliverable Registered Office AddressNo

    What were the previous names of GILLAM MCINTOSH THOMPSON VALUERS LIMITED?

    Previous Company Names
    Company NameFromUntil
    SPINNAKA SURVEYORS LIMITEDAug 15, 2006Aug 15, 2006
    SANDCO 984 LIMITEDMay 15, 2006May 15, 2006

    What are the latest accounts for GILLAM MCINTOSH THOMPSON VALUERS LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2009

    What are the latest filings for GILLAM MCINTOSH THOMPSON VALUERS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    16 pages4.72

    Liquidators' statement of receipts and payments to Dec 22, 2011

    16 pages4.68

    Statement of affairs with form 4.19

    7 pages4.20

    Appointment of a voluntary liquidator

    1 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Dec 23, 2010

    LRESEX

    Termination of appointment of Fiona Martin as a director

    1 pagesTM01

    Total exemption small company accounts made up to Dec 31, 2009

    7 pagesAA

    Annual return made up to May 15, 2010 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 26, 2010

    Statement of capital on May 26, 2010

    • Capital: GBP 100
    SH01

    Register(s) moved to registered inspection location

    1 pagesAD03

    Register inspection address has been changed

    1 pagesAD02

    Director's details changed for Mr David John Gillam on May 15, 2010

    2 pagesCH01

    Director's details changed for Mr Peter David Ashdown on May 15, 2010

    2 pagesCH01

    Appointment of Mrs Fiona Chalmers Martin as a director

    2 pagesAP01

    legacy

    1 pages288b

    legacy

    1 pages288b

    legacy

    1 pages288b

    Total exemption small company accounts made up to Dec 31, 2008

    5 pagesAA

    legacy

    1 pages288a

    legacy

    1 pages288b

    legacy

    5 pages363a

    Total exemption full accounts made up to May 31, 2008

    13 pagesAA

    legacy

    1 pages225

    legacy

    2 pages288a

    legacy

    1 pages288b

    Who are the officers of GILLAM MCINTOSH THOMPSON VALUERS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ASHDOWN, Peter David
    Ivy House
    5 Diamond Court
    NE3 2EN Kingston Park
    Newcastle Upon Tyne
    Director
    Ivy House
    5 Diamond Court
    NE3 2EN Kingston Park
    Newcastle Upon Tyne
    EnglandBritish2391700001
    GILLAM, David John
    Ivy House
    5 Diamond Court
    NE3 2EN Kingston Park
    Newcastle Upon Tyne
    Director
    Ivy House
    5 Diamond Court
    NE3 2EN Kingston Park
    Newcastle Upon Tyne
    EnglandBritish89404560001
    MCINTOSH, Graham Andrew
    6 Deyncourt Close
    Darras Hall Ponteland
    NE20 9JY Newcastle Upon Tyne
    Tyne & Wear
    Secretary
    6 Deyncourt Close
    Darras Hall Ponteland
    NE20 9JY Newcastle Upon Tyne
    Tyne & Wear
    British114872840001
    WARD HADAWAY COMPANY SECRETARIAL SERVICES LIMITED
    Sandgate House
    102 Quayside
    NE1 3DX Newcastle Upon Tyne
    Tyne & Wear
    Nominee Secretary
    Sandgate House
    102 Quayside
    NE1 3DX Newcastle Upon Tyne
    Tyne & Wear
    900020010001
    BANYON, John William
    3 West View Cottages
    Taldridge Lane
    RH8 9NJ Oxted
    Surrey
    Director
    3 West View Cottages
    Taldridge Lane
    RH8 9NJ Oxted
    Surrey
    British115159440001
    LAIDLER, Philip Gregson
    Durham Road
    Lanchester
    DH7 0LP County Durham
    Hinderwell
    Director
    Durham Road
    Lanchester
    DH7 0LP County Durham
    Hinderwell
    British132287480001
    MARTIN, Fiona Chalmers
    Ivy House
    5 Diamond Court
    NE3 2EN Kingston Park
    Newcastle Upon Tyne
    Director
    Ivy House
    5 Diamond Court
    NE3 2EN Kingston Park
    Newcastle Upon Tyne
    United KingdomBritish148712420001
    MCINTOSH, Graham Andrew
    6 Deyncourt Close
    Darras Hall Ponteland
    NE20 9JY Newcastle Upon Tyne
    Tyne & Wear
    Director
    6 Deyncourt Close
    Darras Hall Ponteland
    NE20 9JY Newcastle Upon Tyne
    Tyne & Wear
    United KingdomBritish114872840001
    THOMPSON, William Steel
    7 Ridley Close
    Springhill
    NE61 2PJ Morpeth
    Northumberland
    Director
    7 Ridley Close
    Springhill
    NE61 2PJ Morpeth
    Northumberland
    British110556040001
    WARD HADAWAY INCORPORATIONS LIMITED
    Sandgate House
    102 Quayside
    NE1 3DX Newcastle Upon Tyne
    Tyne & Wear
    Nominee Director
    Sandgate House
    102 Quayside
    NE1 3DX Newcastle Upon Tyne
    Tyne & Wear
    900020000001

    Does GILLAM MCINTOSH THOMPSON VALUERS LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Dec 23, 2010Commencement of winding up
    Mar 28, 2013Dissolved on
    Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Allan David Kelly
    Tenon House Ferryboat Lane
    SR5 3JN Sunderland
    Tyne And Wear
    practitioner
    Tenon House Ferryboat Lane
    SR5 3JN Sunderland
    Tyne And Wear
    Gordon Smythe Goldie
    Tait Walker
    Bulman House
    NE3 3LS Regent Centre, Gosforth
    Newcastle Upon Tyne
    practitioner
    Tait Walker
    Bulman House
    NE3 3LS Regent Centre, Gosforth
    Newcastle Upon Tyne

    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