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GEORGE LILLINGTON & COMPANY LIMITED

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

Company details

C/O ITR SERVICES LIMITED, 7 REDBRIDGE LANE EAST, ILFORD, ESSEX, IG4 5ET

GEORGE LILLINGTON & COMPANY LIMITED on the map

Company type: Private Limited Company
Company number: 00157330
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1919.07.24
dissolution date: 2014.04.08
last member list: 2013.11.22
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 70100 - Activities of head offices

Accounts:

account ref date: 31.03
overdue: NO
last made update: 2012.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2013.11.22
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2014.04.08
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2013.12.24
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2013.12.12
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22/11/13 FULL LIST
Form type: AR01
Date: 2013.12.03
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2013.12.03
Form type: LATEST SOC
Document description: 03/12/13 STATEMENT OF CAPITAL;GBP 10000
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22/11/12 FULL LIST
Form type: AR01
Date: 2013.01.29
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.07.19
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22/11/11 FULL LIST
Form type: AR01
Date: 2012.04.06
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APPOINTMENT TERMINATED, DIRECTOR GOPU RAJGOPAL
Form type: TM01
Date: 2012.03.27
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DIRECTOR APPOINTED ASHIT DIXIT
Form type: AP01
Date: 2012.03.27
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DISS40 (DISS40(SOAD))
Form type: DISS40
Date: 2011.12.17
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22/11/10 FULL LIST
Form type: AR01
Date: 2011.12.12
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COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
Form type: DISS16(SOAS)
Date: 2011.05.04
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FIRST GAZETTE
Form type: GAZ1
Date: 2011.04.05
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.01.26
£2.95
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22/11/09 FULL LIST
Form type: AR01
Date: 2009.11.23
£2.95
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / JNV SERVICES LIMITED / 21/11/2009
Form type: CH04
Date: 2009.11.23
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / GOPU RAJGOPAL / 21/11/2009
Form type: CH01
Date: 2009.11.23
£2.95
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.01.30
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RETURN MADE UP TO 22/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.08
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RETURN MADE UP TO 22/11/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.02.05
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SECRETARY RESIGNED
Form type: 288b
Date: 2008.02.05
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2008.01.30
£2.95
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RETURN MADE UP TO 22/11/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.23
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.01.23
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2007.01.22
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2006.05.08
£2.95
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DELIVERY EXT'D 3 MTH 31/03/05
Form type: 244
Date: 2006.02.01
£2.95
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RETURN MADE UP TO 22/11/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.12.13
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2005.07.21
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.07.21
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RETURN MADE UP TO 12/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.07.06
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.07.06
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 2005.07.06
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2005.01.17
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REGISTERED OFFICE CHANGED ON 29/04/04 FROM:, 1ST FLOOR, 374 EDGWARE ROAD, LONDON, W2 1EB
Form type: 287
Date: 2004.04.29
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2004.04.29
£2.95
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RETURN MADE UP TO 12/12/03; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2004.03.12
£2.95
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DELIVERY EXT'D 3 MTH 31/03/03
Form type: 244
Date: 2004.02.03
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2003.12.22
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2003.11.25
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.10.16
£2.95
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RETURN MADE UP TO 12/12/02; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2003.02.05
£2.95
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DELIVERY EXT'D 3 MTH 31/03/02
Form type: 244
Date: 2003.02.05
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2002.04.25
£2.95
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DELIVERY EXT'D 3 MTH 31/03/01
Form type: 244
Date: 2002.01.08
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.01.08
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.09.24
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2001.09.12
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.07.04
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.03.06
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.02.21
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2001.02.12
£2.95
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RETURN MADE UP TO 12/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.09
£2.95
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DELIVERY EXT'D 3 MTH 31/03/00
Form type: 244
Date: 2000.12.29
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 2000.04.16
£2.95
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DELIVERY EXT'D 3 MTH 31/03/99
Form type: 244
Date: 2000.01.30
£2.95
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RETURN MADE UP TO 12/12/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2000.01.11
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1999.02.01
£2.95
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RETURN MADE UP TO 12/12/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.01.12
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.05.31

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Company directors and board members:

JNV SERVICES LIMITED (dissolve)
Secretary, 2005.06.01 - 2014.04.08
7 REDBRIDGE LANE EAST REDBRIDGE , ILFORD
IG4 5ET, ESSEX
ASHIT DIXIT (dissolve)
Director, 2011.04.06 - 2014.04.08
C/O ITR SERVICES LIMITED 7 REDBRIDGE LANE EAST , ILFORD
IG4 5ET, ESSEX
DAVID PATRICK BRIAN AYRES (dissolve)
Secretary, 1991.12.12 - 2001.06.28
12 ALEXANDRA ROAD , RAINHAM
RM13 7AA, ESSEX
GOPU RAJGOPAL (dissolve)
Secretary, SERVICE, 2005.06.30 - 2006.11.24
P O BOX 1193 FUJAIRAH , FUJAIRAH
U A E
BINA VARJIVAN (dissolve)
Secretary, 2001.06.25 - 2003.12.01
61 CULVER GROVE , STANMORE
HA7 2NJ, MIDDLESEX
DAVID PATRICK BRIAN AYRES (dissolve)
Director, COMPANY SECRETARY, 1991.12.12 - 1996.10.21
12 ALEXANDRA ROAD , RAINHAM
RM13 7AA, ESSEX
DAVID PATRICK BRIAN AYRES (dissolve)
Director, COMPANY SECRETARY, 1997.04.30 - 2001.06.28
12 ALEXANDRA ROAD , RAINHAM
RM13 7AA, ESSEX
ASHIT DIXIT (dissolve)
Director, ECECUTIVE, 2001.07.18 - 2005.11.24
26F SUTHERLAND ROAD , LONDON
N9 7QD
ASHIT DIXIT (dissolve)
Director, EXECUTIVE, 1996.10.21 - 1997.04.29
26F SUTHERLAND ROAD , LONDON
N9 7QD
YEZDI HOMI KHAMBATTA (dissolve)
Director, BUSINESS, 2003.10.01 - 2005.06.30
P.C. SHROFF BLDG 6 FLAT 11 GAMADIA COLONY TARDEO , MUMBAI
400007 MAHARASHTRA
INDIA
YEZDI KHAMBATTA (dissolve)
Director, EXECUTIVE, 1996.10.21 - 1997.04.29
D-BLOCK FIRST FLOOR DINBAI PETIT STR GRANT ROAD MUMBAI 400 007 , INDIA
FOREIGN
GOPU RAJGOPAL (dissolve)
Director, SERVICE, 2005.06.30 - 2011.04.06
P O BOX 1193 FUJAIRAH , FUJAIRAH
U A E
GOPAL KRISHAN RATHI (dissolve)
Director, MERCHANT, 1994.12.07 - 2001.11.29
18B KANCHWALA HOUSE VEER SAVARKAR MARG , BOMBAY
400 028
INDIA
T B RUIA (dissolve)
Director, EXECUTIVE, 1991.12.12 - 1992.06.09
C/O KILLICK NIXON LIMITED COMMERCIAL 9 WALLACE STREET , BOMBAY 4000 001
FOREIGN
INDIA
KALYANAPURAM RAMASWAMY SAMPATH (dissolve)
Director, SOLICITOR, 1991.12.12 - 1996.10.21
128 IMPERIAL DRIVE , NORTH HARROW
HA2 7HT, MIDDLESEX
CERINA MANALO SARAO (dissolve)
Director, EXECUTIVE, 1998.05.14 - 2001.02.28
4 BABER DRIVE , FELTHAM
TW14 0EX, MIDDLESEX
CERINA MANALO SARAO (dissolve)
Director, EXECUTIVE, 1996.10.21 - 1997.04.29
4 BABER DRIVE , FELTHAM
TW14 0EX, MIDDLESEX
MICHAEL DAVID SIMMONS (dissolve)
Director, SOLICITOR, 1991.12.12 - 2001.01.26
179 GREAT PORTLAND STREET , LONDON
W1N 5FD

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Information about the Private Limited Company GEORGE LILLINGTON & 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: 2016.04.06. Reload the data