GILLEN SURFACING & DEVELOPMENTS LTD

GILLEN SURFACING & DEVELOPMENTS LTD

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

    Company NameGILLEN SURFACING & DEVELOPMENTS LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 10252777
    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 GILLEN SURFACING & DEVELOPMENTS LTD?

    • Treatment and disposal of non-hazardous waste (38210) / Water supply, sewerage, waste management and remediation activities
    • Development of building projects (41100) / Construction
    • Other building completion and finishing (43390) / Construction
    • Other specialised construction activities n.e.c. (43999) / Construction

    Where is GILLEN SURFACING & DEVELOPMENTS LTD located?

    Registered Office Address
    34 Courtlands Close
    WD24 5GS Watford
    England
    Undeliverable Registered Office AddressNo

    What are the latest filings for GILLEN SURFACING & DEVELOPMENTS 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

    Registered office address changed from 6-8 Freeman Street Grimsby DN32 7AA England to 34 Courtlands Close Watford WD24 5GS on Aug 01, 2017

    1 pagesAD01

    Registered office address changed from 34 Courtlands Close Watford WD24 5GS England to 6-8 Freeman Street Grimsby DN32 7AA on Mar 09, 2017

    1 pagesAD01

    Confirmation statement made on Oct 14, 2016 with updates

    6 pagesCS01

    Appointment of Mr Stephen Anthony Gillen as a director on Jun 27, 2016

    2 pagesAP01

    Registered office address changed from 4 Caroline House, High Street Bushey Hertfordshire WD23 1BH United Kingdom to 34 Courtlands Close Watford WD24 5GS on Jul 04, 2016

    1 pagesAD01

    Termination of appointment of Peter Valaitis as a director on Jun 27, 2016

    1 pagesTM01

    Incorporation

    20 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 27, 2016

    Statement of capital on Jun 27, 2016

    • Capital: GBP 1
    SH01

    Who are the officers of GILLEN SURFACING & DEVELOPMENTS LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GILLEN, Stephen Anthony
    High Road
    Leavesden
    WD25 7EA Watford
    198
    England
    Director
    High Road
    Leavesden
    WD25 7EA Watford
    198
    England
    EnglandBritishDirector212264760001
    VALAITIS, Peter Anthony
    High Street
    Westbury On Trym
    BS9 3BY Bristol
    5
    United Kingdom
    Director
    High Street
    Westbury On Trym
    BS9 3BY Bristol
    5
    United Kingdom
    United KingdomBritishDirector133234740001

    Who are the persons with significant control of GILLEN SURFACING & DEVELOPMENTS LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Stephen Anthony Gillen
    High Road
    Leavesden
    WD25 7EA Watford
    198
    England
    Jun 27, 2016
    High Road
    Leavesden
    WD25 7EA Watford
    198
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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