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GILLETT BROTHERS DISCOUNT COMPANY PLC

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

Company details

BROADWALK HOUSE, 5 APPOLD STREET, LONDON, EC2A 2DA

GILLETT BROTHERS DISCOUNT COMPANY PLC on the map

Company type: Public Limited Company
Company number: 00157486
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1919.07.29
last member list: 1994.08.01
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 6523 - Other financial intermediation

Accounts:

account ref date: 31.12
overdue: NO
last made update: 1993.12.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 1994.08.01
documents available: 1

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 1997.04.17
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RETURN OF FINAL MEETING RECEIVED (MEMBERS)
Form type: 4.71
Date: 1997.01.17
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1996.07.15
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1996.01.17
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 1995.01.09
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 1995.01.06
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RES RE ASSETS IN SPECIE
Form type: MISC
Date: 1995.01.06
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 1995.01.06
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DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1994.08.26
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/08/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.08.26
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/93
Form type: AA
Date: 1994.07.03
Order cannot be placed (digitalisation not planned)
AD 23/12/93---------, £ SI [email protected]=432691, £ IC 2978088/3410779
Form type: 88(2)R
Date: 1994.01.24
Order cannot be placed (digitalisation not planned)
RE-DES SHRS 23/12/93
Form type: ERES13
Date: 1994.01.24
Order cannot be placed (digitalisation not planned)
RE-DES SHRS 23/12/93
Form type: SRES13
Date: 1994.01.24
Child documents:
Document type: ANNOTATION
Date: 1994.01.24
Form type: SRES01
Document description: ALTER MEM AND ARTS 23/12/93
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432691X £1 SHRS 23/12/93
Form type: SRES14
Date: 1994.01.24
Child documents:
Document type: ANNOTATION
Date: 1994.01.24
Form type: SRES11
Document description: DISAPPLICATION OF PRE-EMPTION RIGHTS 23/12/93
Document type: ANNOTATION
Date: 1994.01.24
Form type: SRES10
Document description: AUTH. ALLOTMENT OF SHARES AND DEBENTURES 23/12/93
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DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1993.09.01
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/08/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.09.01
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/92
Form type: AA
Date: 1993.05.19
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED
Form type: 288
Date: 1993.02.09
Order cannot be placed (digitalisation not planned)
NEW SECRETARY APPOINTED
Form type: 288
Date: 1993.02.09
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.02.09
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.02.09
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.02.09
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.02.09
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/08/92; FULL LIST OF MEMBERS
Form type: 363x
Date: 1992.08.19
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/91
Form type: AA
Date: 1992.07.13
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.11.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/08/91; FULL LIST OF MEMBERS
Form type: 363a
Date: 1991.08.08
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/90
Form type: AA
Date: 1991.07.15
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1991.06.21
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 11/10/90 FROM:, 65 CORNHILL, LONDON, EC3V 3PP
Form type: 287
Date: 1990.10.11
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/08/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.08.03
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/89
Form type: AA
Date: 1990.08.03
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/88
Form type: AA
Date: 1989.06.27
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 22/06/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.06.27
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1989.03.08
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1989.01.25
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/04/88
Form type: AA
Date: 1988.11.29
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 21/11/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.11.29
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1988.11.11
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE SHORT FROM 30/04 TO 31/12
Form type: 225(1)
Date: 1988.09.28
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1988.05.17
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/04/87
Form type: AA
Date: 1987.11.17
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 06/11/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.11.16
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1987.07.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 10/12/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1986.12.11
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/04/86
Form type: AA
Date: 1986.11.27
Order cannot be placed (digitalisation not planned)
COMPANY NAME CHANGED, ALEXANDERS LAING & CRUICKSHANK E, URO SECURITIES PLC, CERTIFICATE ISSUED ON 30/10/86
Form type: CERTNM
Date: 1986.10.30
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1986.10.29
Order cannot be placed (digitalisation not planned)
COMPANY NAME CHANGED, GILLETT BROTHERS DISCOUNT COMPAN, Y P L C, CERTIFICATE ISSUED ON 23/09/86
Form type: CERTNM
Date: 1986.09.23
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1986.06.14

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Company directors and board members:

BRENDA CECILIA SWEENEY (dissolve)
Secretary, 1993.01.11
9 BARHAM COURT BARHAM ROAD , SOUTH CROYDON
CR2 6LD, SURREY
BRUCE FRASER ARMSTRONG (dissolve)
Director, ACCOUNTANT, 1993.01.11
CROSSHILLS 7 PINE COOMBE , CROYDON
CR0 5HS, SURREY
FREDERIC CHARLES MELUL (dissolve)
Director, EXECUTIVE, 1993.01.11
119 CRANMER COURT WHITEHEAD'S GROVE , LONDON
SW3 3HE
PAUL TREVOR STEVENSON (dissolve)
Director, BANK OFFICIAL, 1992.08.01
1 CHALKS AVENUE , SAWBRIDGEWORTH
CM21 0BX, HERTFORDSHIRE
PAUL TREVOR STEVENSON (dissolve)
Secretary, 1992.08.01 - 1993.01.11
1 CHALKS AVENUE , SAWBRIDGEWORTH
CM21 0BX, HERTFORDSHIRE
ROBIN ALLAN SHEDDEN MOSER (dissolve)
Director, BANKER, 1992.08.01 - 1993.01.11
MALLOWS GREEN FARM MANUDEN , BISHOPS STORTFORD
CM23 1BS, HERTFORDSHIRE
MICHAEL ADRIAN POTTLE (dissolve)
Director, BANKER, 1992.08.01 - 1993.01.11
CHEQUERS COTTAGE LOWER LANGLEY GREEN ROAD , CLAVERING
CB11 4SD, ESSEX

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Information about the Public Limited Company GILLETT BROTHERS DISCOUNT COMPANY PLC 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