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GILBEYS LIMITED

Learn more about GILBEYS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

BAKER TILLY RESTRUCTURING AND RECOVERY LLP, 6TH FLOOR 25 FARRINGDON STREET, LONDON, EC4A 4AB

GILBEYS LIMITED on the map

Company type: Private Limited Company
Company number: 00039038
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1893.06.13
dissolution date: 2012.04.27
last member list: 2010.09.30
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 5134 - Wholesale alcoholic & other drinks
  • 1597 - Manufacture of malt
  • 1591 - Manufacture distilled potable alcoholic drinks

Accounts:

account ref date: 30.06
overdue: NO
last made update: 2009.06.30
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2010.09.30
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2012.04.27
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RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
Form type: 4.71
Date: 2012.01.27
£2.95
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REGISTERED OFFICE CHANGED ON 08/02/2011 FROM, LAKESIDE DRIVE PARK ROYAL, LONDON, LONDON, NW10 7HQ, UNITED KINGDOM
Form type: AD01
Date: 2011.02.08
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2011.02.08
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2011.02.08
£2.95
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2011.02.08
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APPOINTMENT TERMINATED, DIRECTOR NANDOR MAKOS
Form type: TM01
Date: 2010.12.01
£2.95
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STATEMENT BY DIRECTORS
Form type: SH20
Date: 2010.11.25
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25/11/10 STATEMENT OF CAPITAL GBP 2
Form type: SH19
Date: 2010.11.25
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2010.11.25
Form type: LATEST SOC
Document description: 25/11/10 STATEMENT OF CAPITAL;GBP 2
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SOLVENCY STATEMENT DATED 22/11/10
Form type: CAP-SS
Date: 2010.11.25
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REDUCE ISSUED CAPITAL 22/11/2010
Form type: RES06
Date: 2010.11.25
Child documents:
Document type: ANNOTATION
Date: 2010.11.25
Form type: RES13
Document description: SHARE PREMIUM ACCOUNT CANCELLED 22/11/2010
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DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL DEREK TUNNACLIFFE / 29/10/2010
Form type: CH01
Date: 2010.11.01
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SECRETARY'S CHANGE OF PARTICULARS / MR JOHN JAMES NICHOLLS / 29/10/2010
Form type: CH03
Date: 2010.11.01
£2.95
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30/09/10 FULL LIST
Form type: AR01
Date: 2010.10.26
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 18
Form type: MG02
Date: 2010.07.26
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11
Form type: MG02
Date: 2010.07.26
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
Form type: MG02
Date: 2010.07.26
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10
Form type: MG02
Date: 2010.07.26
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
Form type: MG02
Date: 2010.07.26
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FULL ACCOUNTS MADE UP TO 30/06/09
Form type: AA
Date: 2010.03.26
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / ANDREW MILNER SMITH / 29/06/2009
Form type: CH01
Date: 2009.12.07
£2.95
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REGISTERED OFFICE CHANGED ON 04/12/2009 FROM, 8 HENRIETTA PLACE, LONDON, W1G 0NB
Form type: AD01
Date: 2009.12.04
£2.95
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30/09/09 FULL LIST
Form type: AR01
Date: 2009.11.17
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ADELE ABIGAIL
Form type: TM01
Date: 2009.11.06
£2.95
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DIRECTOR APPOINTED ANDREW MILNER SMITH
Form type: 288a
Date: 2009.08.04
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FULL ACCOUNTS MADE UP TO 30/06/08
Form type: AA
Date: 2009.03.17
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RETURN MADE UP TO 30/09/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.09
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DIRECTOR APPOINTED ADELE ANN ABIGAIL
Form type: 288a
Date: 2008.08.12
£2.95
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APPOINTMENT TERMINATED DIRECTOR MICHAEL FLYNN
Form type: 288b
Date: 2008.07.10
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/07
Form type: AA
Date: 2008.04.29
£2.95
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DIRECTOR APPOINTED PAUL DEREK TUNNACLIFFE
Form type: 288a
Date: 2008.03.20
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2008.02.11
£2.95
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RETURN MADE UP TO 30/09/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.10.23
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/06
Form type: AA
Date: 2007.05.10
£2.95
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RETURN MADE UP TO 30/09/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.03
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.12.22
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.11.30
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.11.20
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/05
Form type: AA
Date: 2006.04.12
£2.95
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RETURN MADE UP TO 30/09/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.10.25
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.09.05
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.05.03
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.04.20
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.04.15
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.04.15
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/04
Form type: AA
Date: 2005.01.17
£2.95
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RETURN MADE UP TO 30/09/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.10.05
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/03
Form type: AA
Date: 2004.05.05
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.10.29
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.10.16
£2.95
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RETURN MADE UP TO 30/09/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.10.10
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.09.18
£2.95
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S366A DISP HOLDING AGM 14/05/03
Form type: ELRES
Date: 2003.05.31
Child documents:
Document type: ANNOTATION
Date: 2003.05.31
Form type: ELRES
Document description: S386 DISP APP AUDS 14/05/03
Document type: ANNOTATION
Date: 2003.05.31
Form type: ELRES
Document description: S252 DISP LAYING ACC 14/05/03
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FULL ACCOUNTS MADE UP TO 30/06/02
Form type: AA
Date: 2003.05.01
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.04.23
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.04.13
£2.95
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RETURN MADE UP TO 30/09/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.11.06
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.05.20
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/01
Form type: AA
Date: 2002.05.07

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Company directors and board members:

JOHN JAMES NICHOLLS (dissolve)
Secretary, 2002.03.15 - 2012.04.27
LAKESIDE DRIVE PARK ROYAL , LONDON
NW10 7HQ
CHARLES DAWSON COASE (dissolve)
Director, CHARTERED ACCOUNTANT, 2005.04.07 - 2012.04.27
21 CLARE LAWN AVENUE EAST SHEEN , LONDON
SW14 8BE
ANDREW MARK SMITH (dissolve)
Director, COMPANY DIRECTOR, 2009.06.29 - 2012.04.27
11 ROSEBERY ROAD , EPSOM
KT18 6AB, SURREY
PAUL DEREK TUNNACLIFFE (dissolve)
Director, COMPANY SECRETARY, 2008.01.17 - 2012.04.27
LAKESIDE DRIVE PARK ROYAL , LONDON
NW10 7HQ
SUSANNE MARGARET BUNN (dissolve)
Secretary, 1996.05.28 - 1998.04.30
AZALEA 167 HIGH STREET NORTHCHURCH , BERKHAMSTED
HP4 3QT, HERTFORDSHIRE
SUSANNE MARGARET BUNN (dissolve)
Secretary, 2000.11.10 - 2002.03.15
AZALEA 167 HIGH STREET NORTHCHURCH , BERKHAMSTED
HP4 3QT, HERTFORDSHIRE
MICHAEL STANLEY LEATHES (dissolve)
Secretary, 1993.03.01 - 1995.07.01
DUNKELD HOUSE 7 SOUTH DRIVE , WOKINGHAM
RG11 2DH, BERKSHIRE
MARK DAVID PETERS (dissolve)
Secretary, 1998.04.30 - 2000.11.10
16 GABLES MEADOW HOLMER GREEN , HIGH WYCOMBE
HP15 6RT, BUCKINGHAMSHIRE
MARTINE ALICE PETETIN (dissolve)
Secretary, 1995.07.01 - 1998.04.30
60 MINFORD GARDENS , LONDON
W14 0AP
ADELE ANN ABIGAIL (dissolve)
Director, ACCOUNTANT, 2008.08.07 - 2009.10.01
FLAT 28 CONNUAGHT WORKS 251 OLD FORD ROAD , LONDON
E3 5PS
PHILLIP KEAGUE BENTLEY (dissolve)
Director, 1999.07.01 - 2000.10.31
PEMBROKE HOUSE 6 WALDEGRAVE PARK , TWICKENHAM
TW1 4TE, MIDDLESEX
PAVITER SINGH BINNING (dissolve)
Director, COMPANY DIRECTOR, 2000.12.15 - 2003.10.03
3 EAST GREEN CLOSE SHENLEY CHURCH END , MILTON KEYNES
MK5 6LT, BUCKINGHAMSHIRE
SUSANNE MARGARET BUNN (dissolve)
Director, COMPANY SECRETARY, 2000.11.10 - 2008.01.04
AZALEA 167 HIGH STREET NORTHCHURCH , BERKHAMSTED
HP4 3QT, HERTFORDSHIRE
JOHN JAMES CORBETT (dissolve)
Director, COMPANY DIRECTOR, 1996.01.01 - 2000.11.10
18 CARLISLE MANSIONS CARLISLE PLACE , LONDON
SW1P 1HX
JOHN QUINTIN DADD (dissolve)
Director, COMPANY DIRECTOR, 1993.03.01 - 1993.09.30
FLAT 8 9A PORTLAND PLACE , LONDON
W1B 1PR
MICHAEL GARWOOD DELAHOOKE (dissolve)
Director, COMPANY DIRECTOR, 1993.03.01 - 1996.01.01
CLAYPITTS BARDFIELD ROAD THAXTED , DUNMOW
CM6 2LW, ESSEX
CHESTER JOSEPH EVANS (dissolve)
Director, COMPANY DIRECTOR, 1993.03.01 - 1995.09.01
2 WALTON PLACE KNIGHTSBRIDGE , LONDON
SW3 1RH
MICHAEL CHRISTOPHER FLYNN (dissolve)
Director, ACCOUNTANT, 2005.04.07 - 2008.06.15
22 THE FAIRWAY COX GREEN , MAIDENHEAD
SL6 3AR, BERKSHIRE
MATTHEW JOHN LESTER (dissolve)
Director, COMPANY DIRECTOR, 2005.04.07 - 2006.08.31
13 POND ROAD BLACKHEATH , LONDON
SE3 0SL
NANDOR MAKOS (dissolve)
Director, GOVERNANCE AND COMPLIANCE DIRE, 2006.08.03 - 2010.11.22
37 HALASTOFOLYAS , SUKORO
8096
HUNGARY
ROGER HUGH MYDDELTON (dissolve)
Director, SOLICITOR, 2000.11.10 - 2003.03.31
21 LAWFORD ROAD , LONDON
NW5 2LH
PHILIP JOHN RADCLIFF (dissolve)
Director, HUMAN RESOURCES DIRECTOR, 1999.06.29 - 2000.12.18
1 WOODSIDE WAY , VIRGINIA WATER
GU25 4PU, SURREY
RAVI RAJAGOPAL (dissolve)
Director, 2003.10.03 - 2005.04.07
8 BUXTON GARDENS , LONDON
W3 9LQ
DAVID BURKE RICKARD (dissolve)
Director, COMPANY DIRECTOR, 1995.09.01 - 1996.11.15
46 HOLLAND PARK AVENUE , LONDON
W11 3QY
NICHOLAS CHARLES ROSE (dissolve)
Director, FINANCE DIRECTOR, 1996.11.15 - 1999.07.01
BLACKHALL BARNS 1 WOODLAND RISE , SEVENOAKS
TN15 0HZ, KENT
CHRISTOPHER JOHN SANDHAM (dissolve)
Director, COMPANY DIRECTOR, 1993.09.30 - 1996.10.25
THE OLD RECTORY CHURCH ROAD ICKFORD , AYLESBURY
HP18 9HZ, BUCKINGHAMSHIRE
PAUL ROBERT SOMERS (dissolve)
Director, HUMAN RESOURCES DIRECTOR, 1999.02.01 - 1999.06.29
BYEWAYS 36 LUCASTES ROAD , HAYWARDS HEATH
RH16 1JW, WEST SUSSEX
JONATHAN ALEXANDER SOUTHERN (dissolve)
Director, ACCOUNTANT, 2000.12.15 - 2006.08.31
4 DEVAS ROAD , LONDON
SW20 8PD
ALISTAIR CHARLES WALTER WILLIAMS (dissolve)
Director, CHARTERED ACCOUNTANT, 2002.05.01 - 2003.04.18
6 COLLEGE DRIVE , THAMES DITTON
KT7 0LB, SURREY
GARETH WILLIAMS (dissolve)
Director, HUMAN RESOURCES DIRECTOR, 1996.10.25 - 1999.02.01
THE CROFT CHURCH STREET SEAL , SEVENOAKS
TN15 0AR, KENT

Companies near to GILBEYS ltd.

Information about the Private Limited Company GILBEYS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.03.31. Reload the data