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GILBERT RICE LIMITED

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

Company details

OURY CLARK, HERSCHEL HOUSE, 58 HERSCHEL STREET, SLOUGH, SL1 1PG

GILBERT RICE LIMITED on the map

Company type: Private Limited Company
Company number: 00191856
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1923.08.13
last member list: 1999.09.18
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7499 - Non-trading company

Accounts:

account ref date: 27.12
overdue: NO
last made update: 1998.12.31
account category: ACCOUNTS TYPE NOT AVAILABLE
documents available: 1

Returns:

overdue: NO
last made update: 1999.09.18
documents available: 1

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 2005.01.18
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RETURN OF FINAL MEETING RECEIVED (MEMBERS)
Form type: 4.71
Date: 2004.10.18
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2004.10.18
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2004.09.21
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2004.03.25
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2003.09.24
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2003.03.25
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2002.09.25
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2002.05.07
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2001.10.25
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REGISTERED OFFICE CHANGED ON 09/05/01 FROM:, LEX HOUSE, 17 CONNAUGHT PLACE, LONDON, W2 2EL
Form type: 287
Date: 2001.05.09
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2001.03.28
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2000.10.31
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 1999.10.07
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EXEMPTION FROM APPOINTING AUDITORS 13/09/99
Form type: SRES03
Date: 1999.10.07
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.10.07
£2.95
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 1999.10.07
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 1999.10.07
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RETURN MADE UP TO 18/09/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.09.27
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1998.12.15
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SECRETARY RESIGNED
Form type: 288b
Date: 1998.12.15
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RETURN MADE UP TO 18/09/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.09.24
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.08.18
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1998.07.10
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SECRETARY RESIGNED
Form type: 288b
Date: 1998.07.10
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.06.12
£2.95
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RETURN MADE UP TO 18/09/97; FULL LIST OF MEMBERS
Form type: 363a
Date: 1997.09.25
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.07.09
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.07.09
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.07.07
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RETURN MADE UP TO 18/09/96; FULL LIST OF MEMBERS
Form type: 363a
Date: 1996.09.30
Child documents:
Document type: ANNOTATION
Date: 1996.09.30
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1996.09.24
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1996.09.24
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.07.31
£2.95
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NEW SECRETARY APPOINTED
Form type: 288
Date: 1996.05.28
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SECRETARY RESIGNED
Form type: 288
Date: 1996.05.20
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RETURN MADE UP TO 18/09/95; FULL LIST OF MEMBERS
Form type: 363x
Date: 1995.09.21
£2.95
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DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.09.18
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.09.18
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FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.07.13
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.06.19
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.12.22
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1994.10.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 18/09/94; FULL LIST OF MEMBERS
Form type: 363x
Date: 1994.09.21
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FULL ACCOUNTS MADE UP TO 26/12/93
Form type: AA
Date: 1994.09.07
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 27/12/92
Form type: AA
Date: 1994.03.14
Order cannot be placed (digitalisation not planned)
ALTER MEM AND ARTS 23/12/93
Form type: SRES01
Date: 1994.01.13
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 18/09/93; FULL LIST OF MEMBERS
Form type: 363x
Date: 1993.09.24
Order cannot be placed (digitalisation not planned)
ADOPT MEM AND ARTS 02/09/92
Form type: SRES01
Date: 1992.11.09
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1992.10.13
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 18/09/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.10.13
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FULL ACCOUNTS MADE UP TO 29/12/91
Form type: AA
Date: 1992.09.30
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1992.09.21
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FULL ACCOUNTS MADE UP TO 30/12/90
Form type: AA
Date: 1991.09.30
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 18/09/91; FULL LIST OF MEMBERS
Form type: 363x
Date: 1991.09.30
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.05.13
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.01.30
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 19/09/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.11.01
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FULL ACCOUNTS MADE UP TO 31/12/89
Form type: AA
Date: 1990.10.22
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/88
Form type: AA
Date: 1989.10.19
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 20/09/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.10.19

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Company directors and board members:

DEBORAH ANN IVES (dissolve)
Secretary, 1998.11.30
CHUKWANI THE FRIARY OLD WINDSOR , WINDSOR
SL4 2NS, BERKSHIRE
DAVID JOHN BOOTH (dissolve)
Director, ACCOUNTANT, 1991.09.18
DURBAN HOUSE MANOR ROAD , PENN
HP10 8HY, BUCKINGHAMSHIRE
MARK LEES YOUNG (dissolve)
Director, SOLICITOR, 1995.09.08
68 WYCHERLEY CRESCENT , NEW BARNET
EN5 1AP, HERTFORDSHIRE
ELAINE RICHARDSON (dissolve)
Secretary, CHARTERED SECRETARY, 1996.05.09 - 1998.06.26
THE WILLOWS WILLOWSIDE LONDON COLNEY , ST ALBANS
AL2 1DP, HERTFORDSHIRE
MARK LEES YOUNG (dissolve)
Secretary, 1998.06.26 - 1998.11.30
68 WYCHERLEY CRESCENT , NEW BARNET
EN5 1AP, HERTFORDSHIRE
MARK LEES YOUNG (dissolve)
Secretary, 1991.09.18 - 1996.05.09
68 WYCHERLEY CRESCENT , NEW BARNET
EN5 1AP, HERTFORDSHIRE
DAVID RICHARD BECK (dissolve)
Director, MANAGING DIRECTOR, 1991.09.18 - 1994.12.16
THE TEMPLE , GORING ON THAMES
RG8 0JY, BERKSHIRE
BRIAN EDWARD CONNOLLY (dissolve)
Director, COMMERCIAL DIRECTOR, 1994.12.16 - 1995.09.08
THE DELL 52 PEPPARD ROAD SONNING COMMON , READING
RG4 9SU, OXFORDSHIRE
JOHN OSBORNE DAY (dissolve)
Director, 1991.09.18 - 1995.06.12
5 CAMELLIA WAY SIMONS PARK , WOKINGHAM
RG41 3NB, BERKSHIRE
NIGEL TERENCE CHELL FOTHERBY (dissolve)
Director, GRP FINANCE EXECUTIVE, 1995.09.08 - 1997.06.25
MORLAND HOUSE CHAPEL STREET , WATLINGTON
OX9 5QT, OXFORDSHIRE
IAN WARDLE (dissolve)
Director, EXECUTIVE, 1997.06.25 - 1998.05.29
LYNBROOK CHERRY GARDEN LANE , MAIDENHEAD
SL6 3QD, BERKSHIRE

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Information about the Private Limited Company GILBERT RICE 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: 2016.04.10. Reload the data