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GILLETT STEPHEN & COMPANY LIMITED

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

Company details

HILL HOUSE, 1 LITTLE NEW STREET, LONDON, EC4A 3TR

GILLETT STEPHEN & COMPANY LIMITED on the map

Company type: Private Limited Company
Company number: 00116069
Company status: Liquidation
country of origin: United Kingdom
incorporation date: 1911.05.26
last member list: 1995.06.29
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 2954 - Manufacture for textile, apparel & leather

Accounts:

account ref date: 31.01
next due date: 1996.11.30
overdue: OVERDUE
last made update: 1995.01.31
account category: FULL
documents available: 1

Returns:

next due date: 1996.07.27
overdue: OVERDUE
last made update: 1995.06.29
documents available: 1

Mortgages:

THE COMMERCIAL UNION ASSURANCE COMPANY LTD.
TRUST DEED - Outstanding on 1966.10.20

List of company documents:

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ORDER OF COURT - RESTORATION
Form type: AC92
Date: 2014.08.22
£2.95
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DISSOLVED
Form type: LIQ
Date: 1996.10.16
£2.95
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RETURN OF FINAL MEETING RECEIVED
Form type: 4.72
Date: 1996.07.16
£2.95
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REGISTERED OFFICE CHANGED ON 12/03/96 FROM:, BSC OPS BLOCK, SUNNINGDALE ROAD, LEICESTER, LE3 1UR
Form type: 287
Date: 1996.03.12
£2.95
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 1996.03.08
£2.95
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EXTRAORDINARY RESOLUTION TO WIND UP
Form type: LRESEX
Date: 1996.03.08
Order cannot be placed (digitalisation not planned)
STATEMENT OF AFFAIRS
Form type: 4.20
Date: 1996.03.08
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FULL ACCOUNTS MADE UP TO 31/01/95
Form type: AA
Date: 1995.11.06
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RETURN MADE UP TO 29/06/95; FULL LIST OF MEMBERS
Form type: 363x
Date: 1995.08.24
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/01/94
Form type: AA
Date: 1994.08.22
Order cannot be placed (digitalisation not planned)
S386 DISP APP AUDS 13/07/94
Form type: ELRES
Date: 1994.08.22
Child documents:
Document type: ANNOTATION
Date: 1994.08.22
Form type: ELRES
Document description: S252 DISP LAYING ACC 13/07/94
Document type: ANNOTATION
Date: 1994.08.22
Form type: ELRES
Document description: S366A DISP HOLDING AGM 13/07/94
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/06/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.07.14
Order cannot be placed (digitalisation not planned)
NEW SECRETARY APPOINTED;DIRECTOR RESIGNED
Form type: 288
Date: 1994.04.14
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.04.14
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/01/93
Form type: AA
Date: 1993.08.02
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1993.08.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/06/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.08.02
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1993.05.10
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/01/92
Form type: AA
Date: 1992.09.29
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.07.29
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1992.07.29
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 27/07/92
Form type: 363(287)
Date: 1992.07.27
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/06/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.07.27
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 05/02/92 FROM:, RADCLIFFE HOUSE, BLENHEIM COURT, SOLIHULL, WEST MIDLANDS B91 2AA
Form type: 287
Date: 1992.02.05
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/01/91
Form type: AA
Date: 1991.09.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 11/07/91; FULL LIST OF MEMBERS
Form type: 363b
Date: 1991.09.05
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 20/12/90 FROM:, JUBILEE BUILDING, CHARLES STREET, LEICESTER, LE1 1FA
Form type: 287
Date: 1990.12.20
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/01/90
Form type: AA
Date: 1990.11.26
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 10/07/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.11.26
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 11/07/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.10.11
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/01/89
Form type: AA
Date: 1989.10.11
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 12/07/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.01.18
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/01/88
Form type: AA
Date: 1989.01.18
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 26/09/88 FROM:, KOMET WORKS, NEW BRIDGE, LEICESTER, LE2 7JS
Form type: 287
Date: 1988.09.26
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1988.07.18
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 16/07/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.11.11
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/01/87
Form type: AA
Date: 1987.11.11
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 10/11/87 FROM:, MAMMOTH STREET, COALVILLE LE6 3ES, LEICESTERSHIRE
Form type: 287
Date: 1987.11.10
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1987.08.28
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE EXT FROM 31/12 TO 31/01
Form type: 225(1)
Date: 1987.01.23
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/85
Form type: AA
Date: 1986.07.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 26/06/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1986.07.05
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED
Form type: 288
Date: 1986.07.03

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Company directors and board members:

DIANE QUINLAN (dissolve)
Secretary, 1994.03.31
40 DUKE STREET , LONDON
W1A 2HP
JOHN DAVID FRANCIS DRUM (dissolve)
Director, COMPANY SECRETARY, 1992.06.30
1 GARRICK ROAD HENDON , LONDON
NW9 6AU
JONATHAN KATZ (dissolve)
Director, DIRECTOR OF GROUP FINANCE & DE, 1994.03.31
139 CLAPHAM ROAD , LONDON
SW99 0HR
JOHN DAVID FRANCIS DRUM (dissolve)
Secretary, 1993.04.29 - 1994.03.31
40 DUKE STREET , LONDON
W1A 2HP
GAVIN NEAME GERRE (dissolve)
Secretary, 1991.07.11 - 1992.06.30
OAKLAWN 2 ELMS DRIVE QUORN , LOUGHBOROUGH
LE12 8AF, LEICS
MARK PETER TAYLOR (dissolve)
Secretary, 1992.06.30 - 1993.04.29
9 BURTON STREET , LONDON
WC1H 9AQ
GAVIN NEAME GERRE (dissolve)
Director, CHARTERED ACCOUNTANT, 1991.07.11 - 1992.06.30
OAKLAWN 2 ELMS DRIVE QUORN , LOUGHBOROUGH
LE12 8AF, LEICS
HOWARD STEPHEN PERLIN (dissolve)
Director, CHARTERED ACCOUNTANT, 1991.07.11 - 1994.03.31
66 HAWTREY ROAD , LONDON
NW3 3SS

Companies near to GILLETT STEPHEN & COMPANY ltd.

Information about the Private Limited Company GILLETT STEPHEN & COMPANY 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: 2016.04.04. Reload the data