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J.C. GILBERT LIMITED

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

Company details

25 BEAUFORT COURT, ADMIRALS WAY, LONDON, E14 9XL

J.C. GILBERT LIMITED on the map

Company type: Private Limited Company
Company number: 00216542
Company status: Active
country of origin: United Kingdom
incorporation date: 1926.10.01
last member list: 2015.03.17
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 74990 - Non-trading company
Company J.C. GILBERT LIMITED is a Private Limited Company, registration number 00216542, established in United Kingdom on the 1. October 1926. The company is now active. The company has been in business for 90 years and 2 months. The company is based on 25 BEAUFORT COURT, ADMIRALS WAY, LONDON, E14 9XL. Business of the company J.C. GILBERT LIMITED by SIC and NACE code is "74990 - Non-trading company". There are 62 company documents available. The most recent document is "ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14" from the 2015.07.21. The latest accounts are filed up to 2014.12.31. The latest annual return was filed up to 2015.03.17. We do not have any information about the company J.C. GILBERT LIMITED being in liquidation. The company has 2 directors and 1 secretary. The total number of directors was so far 8. The total number of secretaries was 2. Data on this page were generated on the 2016.12.03. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: DORMANT
documents available: 1

Returns:

next due date: 2016.04.14
overdue: NO
last made update: 2015.03.17
documents available: 1

List of company documents:

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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
Form type: AA
Date: 2015.07.21
£2.95
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17/03/15 FULL LIST
Form type: AR01
Date: 2015.03.19
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.03.19
Form type: LATEST SOC
Document description: 19/03/15 STATEMENT OF CAPITAL;GBP 80000
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
Form type: AA
Date: 2014.09.23
£2.95
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17/03/14 FULL LIST
Form type: AR01
Date: 2014.05.06
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREAS GEORGIOU / 01/05/2014
Form type: CH01
Date: 2014.05.06
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / DEBORAH JANE LIPMAN-COLLINS / 01/05/2014
Form type: CH03
Date: 2014.05.06
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
Form type: AA
Date: 2013.08.29
£2.95
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17/03/13 FULL LIST
Form type: AR01
Date: 2013.04.12
£2.95
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DIRECTOR APPOINTED MR STEPHEN ANTHONY BATHE BROWN
Form type: AP01
Date: 2012.09.05
£2.95
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APPOINTMENT TERMINATED, DIRECTOR DEBORAH LIPMAN-COLLINS
Form type: TM01
Date: 2012.09.05
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
Form type: AA
Date: 2012.06.15
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17/03/12 FULL LIST
Form type: AR01
Date: 2012.04.16
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
Form type: AA
Date: 2011.07.11
£2.95
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17/03/11 FULL LIST
Form type: AR01
Date: 2011.04.15
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
Form type: AA
Date: 2010.06.14
£2.95
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APPOINT PERSON AS DIRECTOR
Form type: AP01
Date: 2010.05.13
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / DEBORAH JANE LIPMAN-COLLINS / 01/05/2009
Form type: CH03
Date: 2010.05.12
£2.95
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DIRECTOR APPOINTED MRS DEBORAH JANE LIPMAN-COLLINS
Form type: AP01
Date: 2010.05.12
£2.95
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APPOINTMENT TERMINATED, DIRECTOR NIGEL SADLER
Form type: TM01
Date: 2010.05.12
£2.95
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17/03/10 FULL LIST
Form type: AR01
Date: 2010.04.23
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / NIGEL RAYMOND JOHN SADLER / 17/03/2010
Form type: CH01
Date: 2010.04.23
£2.95
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RETURN MADE UP TO 17/03/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.04.06
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Form type: AA
Date: 2009.04.01
£2.95
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RETURN MADE UP TO 17/03/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.04.17
£2.95
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DIRECTOR APPOINTED NIGEL RAYMOND JOHN SADLER LOGGED FORM
Form type: 288a
Date: 2008.04.03
£2.95
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APPOINTMENT TERMINATED DIRECTOR AND SECRETARY STUART RYLE
Form type: 288b
Date: 2008.03.17
£2.95
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DIRECTOR APPOINTED ANDREAS GEORGIOU
Form type: 288a
Date: 2008.03.17
£2.95
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SECRETARY APPOINTED DEBORAH LIPMAN-COLLINS
Form type: 288a
Date: 2008.03.17
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
Form type: AA
Date: 2008.03.12
£2.95
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RETURN MADE UP TO 17/03/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.04.10
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2007.04.05
£2.95
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RETURN MADE UP TO 17/03/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.03.30
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.03.22
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.03.22
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.03.20
£2.95
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RETURN MADE UP TO 22/03/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.04.04
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
Form type: AA
Date: 2005.03.30
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
Form type: AA
Date: 2004.05.13
£2.95
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RETURN MADE UP TO 22/03/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.03.30
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.05.02
£2.95
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RETURN MADE UP TO 04/04/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.05.02
Child documents:
Document type: ANNOTATION
Date: 2003.05.02
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
Form type: AA
Date: 2003.03.25
£2.95
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RETURN MADE UP TO 04/04/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.04.10
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
Form type: AA
Date: 2002.02.08
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.05.01
£2.95
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RETURN MADE UP TO 04/04/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.04.12
Child documents:
Document type: ANNOTATION
Date: 2001.04.12
Form type: 363(288)
Document description: DIRECTOR RESIGNED
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
Form type: AA
Date: 2001.03.21
£2.95
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RETURN MADE UP TO 14/04/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.04.25
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99
Form type: AA
Date: 2000.01.20
£2.95
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RETURN MADE UP TO 20/04/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.04.27
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98
Form type: AA
Date: 1999.01.24
£2.95
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RETURN MADE UP TO 20/04/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.04.27
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97
Form type: AA
Date: 1998.03.03
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.07.25
£2.95
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S366A DISP HOLDING AGM 08/04/97
Form type: ELRES
Date: 1997.06.25
£2.95
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S252 DISP LAYING ACC 08/04/97
Form type: ELRES
Date: 1997.06.25
£2.95
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EXEMPTION FROM APPOINTING AUDITORS 08/04/97
Form type: SRES03
Date: 1997.06.25
£2.95
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RETURN MADE UP TO 20/04/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.06.17
£2.95
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RETURN MADE UP TO 20/04/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.05.07
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.04.02
£2.95
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RETURN MADE UP TO 20/04/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.04.24
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.04.05

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Company directors and board members:

DEBORAH JANE LIPMAN-COLLINS (current)
Secretary, 2008.03.05
25 BEAUFORT COURT ADMIRALS WAY , LONDON
E14 9XL
STEPHEN ANTHONY BATHE BROWN (current)
Director, 2012.09.05
25 BEAUFORT COURT ADMIRALS WAY , LONDON
E14 9XL
ANDREAS GEORGIOU (current)
Director, ACCOUNTANT, 2008.03.04
25 BEAUFORT COURT ADMIRALS WAY , LONDON
E14 9XL
STUART JOHN RYLE (resigned)
Secretary, 1991.09.18 - 2008.03.04
THE CONIFERS LEAFY GROVE , KESTON
BR2 6AH, NR BROMLEY KENT
HENRIK BALTSCHEFFSKY (resigned)
Director, COMPANY DIRECTOR, 1991.09.18 - 2003.03.28
KOMMENDORSGATAN 2 , 114 48 STOCKHOLM
FOREIGN
SWEDEN
DEBORAH JANE LIPMAN-COLLINS (resigned)
Director, PERSONAL ASSISTANT, 2010.03.31 - 2012.09.05
25 BEAUFORT COURT ADMIRALS WAY , LONDON
E14 9XL
KLAUS ADOLF MARCUSE (resigned)
Director, EXECUTIVE, 1991.09.18 - 2001.04.03
30 THE SQUIRRELS , PINNER
HA5 3BD, MIDDLESEX
STUART JOHN RYLE (resigned)
Director, CHARTERED ACCOUNTANT/MANAGING DIRECTOR, 1991.09.18 - 2008.03.04
THE CONIFERS LEAFY GROVE , KESTON
BR2 6AH, NR BROMLEY KENT
NIGEL RAYMOND JOHN SADLER (resigned)
Director, MERCHANT, 2008.03.04 - 2010.03.31
3 TENDRING COURT WOODLAND AVENUE HUTTON , BRENTWOOD
CM13 1DF, ESSEX
RAYMOND LESLIE SADLER (resigned)
Director, COMPANY DIRECTOR, 1991.09.18 - 2006.03.11
RUSHDEN HOUSE 51 STATION ROAD , HEADCORN
TN27 9SB, KENT

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Information about the Private Limited Company J.C. GILBERT 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: 2016.04.11. Reload the data