R I GILLESPIE & COMPANY

R I GILLESPIE & COMPANY

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

    Company NameR I GILLESPIE & COMPANY
    Company StatusDissolved
    Legal FormPrivate unlimited company
    Company Number NI622467
    JurisdictionNorthern Ireland
    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 R I GILLESPIE & COMPANY?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is R I GILLESPIE & COMPANY located?

    Registered Office Address
    Rose Lodge
    22 Polnagh Road
    BT60 4NW Killylea
    Co Armagh
    Undeliverable Registered Office AddressNo

    What are the latest accounts for R I GILLESPIE & COMPANY?

    Last Accounts
    Last Accounts Made Up ToJan 31, 2015

    What are the latest filings for R I GILLESPIE & COMPANY?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    1 pagesDS01

    Confirmation statement made on Jan 24, 2020 with no updates

    3 pagesCS01

    Confirmation statement made on Jan 24, 2019 with no updates

    3 pagesCS01

    Confirmation statement made on Jan 24, 2018 with no updates

    3 pagesCS01

    Withdraw the company strike off application

    1 pagesDS02

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Confirmation statement made on Jan 24, 2017 with updates

    5 pagesCS01

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Annual return made up to Jan 24, 2016 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 25, 2016

    Statement of capital on May 25, 2016

    • Capital: GBP 200
    SH01

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Accounts for a dormant company made up to Jan 31, 2015

    2 pagesAA

    Annual return made up to Jan 24, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 24, 2015

    Statement of capital on Mar 24, 2015

    • Capital: GBP 200
    SH01

    Termination of appointment of Cs Director Services Limited as a director

    2 pagesTM01

    Termination of appointment of Desmond Palmer as a director

    2 pagesTM01

    Appointment of Robert Ian Gillespie as a director

    3 pagesAP01

    Appointment of Olive Elizabeth Gillespie as a director

    3 pagesAP01

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Transfer of shares 24/01/2014
    RES13

    Incorporation

    22 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 24, 2014

    Statement of capital on Jan 24, 2014

    • Capital: GBP 200
    SH01

    Who are the officers of R I GILLESPIE & COMPANY?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GILLESPIE, Olive Elizabeth
    22 Polnagh Road
    BT60 4NW Killylea
    Rose Lodge
    Co Armagh
    Director
    22 Polnagh Road
    BT60 4NW Killylea
    Rose Lodge
    Co Armagh
    Northern IrelandBritish174097160001
    GILLESPIE, Robert Ian
    22 Polnagh Road
    BT60 4NW Killylea
    Rose Lodge
    Co Armagh
    Director
    22 Polnagh Road
    BT60 4NW Killylea
    Rose Lodge
    Co Armagh
    Northern IrelandBritish174097150001
    PALMER, Desmond Robert
    Chichester Street
    BT1 4JE Belfast
    79
    Co Antrim
    Northern Ireland
    Director
    Chichester Street
    BT1 4JE Belfast
    79
    Co Antrim
    Northern Ireland
    United KingdomBritish145251660001
    CS DIRECTOR SERVICES LIMITED
    Chichester Street
    BT1 4JE Belfast
    79
    Co Antrim
    Northern Ireland
    Director
    Chichester Street
    BT1 4JE Belfast
    79
    Co Antrim
    Northern Ireland
    Identification TypeEuropean Economic Area
    Registration NumberNI044033
    144445660001

    Who are the persons with significant control of R I GILLESPIE & COMPANY?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Robert Ian Gillespie
    22 Polnagh Road
    BT60 4NW Killylea
    Rose Lodge
    Co Armagh
    Jan 01, 2017
    22 Polnagh Road
    BT60 4NW Killylea
    Rose Lodge
    Co Armagh
    No
    Nationality: British
    Country of Residence: Northern Ireland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights 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