W J GILMORE & SON LTD

Overview

Company Name	W J GILMORE & SON LTD
Company Status	Dissolved
Legal Form	Private limited company
Company Number	NI641143
Jurisdiction	Northern Ireland
Date of Creation	Sep 29, 2016
Date of Cessation	Jan 17, 2023

Summary

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

What is the purpose of W J GILMORE & SON LTD?

Freight transport by road (49410) / Transportation and storage

Where is W J GILMORE & SON LTD located?

Registered Office Address	39 Seaview Drive BT15 3NB Belfast Northern Ireland
Undeliverable Registered Office Address	No

What are the latest accounts for W J GILMORE & SON LTD?

Last Accounts
Last Accounts Made Up To	Sep 30, 2021

What are the latest filings for W J GILMORE & SON LTD?

Filings
Date	Description	Document	Type
Jan 17, 2023	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Oct 18, 2022	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Oct 12, 2022	Application to strike the company off the register	1 pages	DS01

Sep 29, 2022	Withdraw the company strike off application	1 pages	DS02

Aug 30, 2022	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Aug 19, 2022	Application to strike the company off the register	1 pages	DS01

Jun 30, 2022	Micro company accounts made up to Sep 30, 2021	6 pages	AA

Mar 29, 2022	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Mar 28, 2022	Withdraw the company strike off application	1 pages	DS02

Mar 22, 2022	Application to strike the company off the register	1 pages	DS01

Oct 01, 2021	Confirmation statement made on Sep 28, 2021 with no updates	3 pages	CS01

Jun 14, 2021	Micro company accounts made up to Sep 30, 2020	6 pages	AA

Nov 19, 2020	Confirmation statement made on Sep 28, 2020 with updates	5 pages	CS01

Jun 30, 2020	Micro company accounts made up to Sep 30, 2019	5 pages	AA

Oct 07, 2019	Confirmation statement made on Sep 28, 2019 with no updates	3 pages	CS01

Sep 24, 2019	Registered office address changed from 34 Claremont Drive Moira Down BT67 0SE Northern Ireland to 39 Seaview Drive Belfast BT15 3NB on Sep 24, 2019	1 pages	AD01

Jul 31, 2019	Micro company accounts made up to Sep 30, 2018	5 pages	AA

Jul 23, 2019	Registered office address changed from 39 Seaview Drive Belfast BT15 3NB Northern Ireland to 34 Claremont Drive Moira Down BT67 0SE on Jul 23, 2019	1 pages	AD01

Jul 22, 2019	Director's details changed for Mr Willaim John Ross Gilmore on Jul 22, 2019	2 pages	CH01

Oct 16, 2018	Confirmation statement made on Sep 28, 2018 with updates	3 pages	CS01

Oct 16, 2018	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Oct 15, 2018	Withdraw the company strike off application	1 pages	DS02

Oct 08, 2018	Application to strike the company off the register	1 pages	DS01

Nov 15, 2017	Total exemption full accounts made up to Sep 30, 2017	6 pages	AA

Oct 10, 2017	Confirmation statement made on Sep 28, 2017 with no updates	3 pages	CS01

View All Filings

Who are the officers of W J GILMORE & SON LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Company Identification	Country of Residence	Nationality	Date of Birth	Occupation	Number
GILMORE, Willaim John Ross The Esplanade FY7 6HF Fleetwood 26 Lancashire England	Sep 29, 2016		Director	The Esplanade FY7 6HF Fleetwood 26 Lancashire England		England	British	1984-11		215210930002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of W J GILMORE & SON LTD?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr William John Ross Gilmore Seaview Drive BT15 3NB Belfast 39 Northern Ireland	Sep 29, 2016	Seaview Drive BT15 3NB Belfast 39 Northern Ireland	No
	Nationality: British Country of Residence: Northern Ireland
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company. The person holds, directly or indirectly, more than 75% of the voting rights 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. The person has the right to exercise, or actually exercises, significant influence or control over the company.

View Detailed Information on Persons 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.
license: CC0