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JOHN GILES & SONS LIMITED

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Company details

62 BURLINGTON ARCADE, PICCADILLY, LONDON, W1V 9AF

JOHN GILES & SONS LIMITED on the map

Company type: Private Limited Company
Company number: 00235534
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1928.12.12
dissolution date: 1996.07.09
last member list: 1993.08.14
has UK establishment: No
has appointments: No
in liquidation: No

Nature of Business:

  • 7499 - Non-trading company

Previous names:

Accounts:

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

Returns:

overdue: NO
last made update: 1994.08.14
documents available: 1

List of company documents:

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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 1996.07.09
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FIRST GAZETTE
Form type: GAZ1
Date: 1996.03.19
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.02.05
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SECRETARY RESIGNED
Form type: 288
Date: 1995.10.18
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.08.24
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REGISTERED OFFICE CHANGED ON 28/04/95 FROM:, 65 SLOANE STREET, LONDON, SW1X 9SH
Form type: 287
Date: 1995.04.28
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93
Form type: AA
Date: 1994.10.10
Order cannot be placed (digitalisation not planned)
COMPANY NAME CHANGED, WINDSOR CRAFTS LIMITED, CERTIFICATE ISSUED ON 04/10/94
Form type: CERTNM
Date: 1994.10.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/08/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.08.17
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1994.08.17
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE SHORT FROM 30/06 TO 31/12
Form type: 225(1)
Date: 1994.03.21
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.03.16
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 11/03/94 FROM:, 2 ALBION CLOSE, NEWTON BUSINESS PARK, POOLE, DORSET BH12 3LL
Form type: 287
Date: 1994.03.11
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED
Form type: 288
Date: 1994.03.11
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.02.23
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/93
Form type: AA
Date: 1994.02.01
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/08/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.08.29
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/92
Form type: AA
Date: 1992.12.18
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/08/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.09.02
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 07/04/92 FROM:, 210 DUKES RIDE, CROWTHORNE, BERKSHIRE, RG11 6DS
Form type: 287
Date: 1992.04.07
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE EXT FROM 31/12 TO 30/06
Form type: 225(2)
Date: 1992.03.31
Order cannot be placed (digitalisation not planned)
S252 DISP LAYING ACC 18/03/92
Form type: ELRES
Date: 1992.03.24
Child documents:
Document type: ANNOTATION
Date: 1992.03.24
Form type: ELRES
Document description: S366A DISP HOLDING AGM 18/03/92
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.03.24
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/90
Form type: AA
Date: 1991.10.17
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/08/91; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.10.01
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 06/08/91 FROM:, GROUND FLOOR, 197 KNIGHTSBRIDGE, LONDON, SW7 1RB
Form type: 287
Date: 1991.08.06
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 16/06/91 FROM:, 210 DUKES RIDE, CROWTHORNE, BERKSHIRE, RG11 6DS
Form type: 287
Date: 1991.06.16
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1991.03.01
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1990.11.15
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/89
Form type: AA
Date: 1990.08.31
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/08/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.08.31
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/88
Form type: AA
Date: 1989.07.05
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1989.07.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 16/06/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.07.05
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 11/11/88 FROM:, GOSWELL HOUSE, GOSWELL HILL, WINDSOR, BERKS
Form type: 287
Date: 1988.11.11
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1988.09.06
Order cannot be placed (digitalisation not planned)
COMPANY NAME CHANGED, HENRY RICHMOND & SONS,LIMITED, CERTIFICATE ISSUED ON 05/09/88
Form type: CERTNM
Date: 1988.09.02
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/87
Form type: AA
Date: 1988.07.27
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/06/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.07.08
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 07/09/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.10.09
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/86
Form type: AA
Date: 1987.10.09
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1986.10.14
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/85
Form type: AA
Date: 1986.08.16
Order cannot be placed (digitalisation not planned)
ANNUAL RETURN MADE UP TO 16/06/86
Form type: 363
Date: 1986.08.16

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Company directors and board members:

DAVID MCGURK (dissolve)
Secretary, 1994.02.28 - 1995.08.22
THE CROWN HOUSE 191 SILVER STREET , STANSTEAD MOUNT FITCHET
CM24 8HB, ESSEX
JOHN KEITH WARBURTON (dissolve)
Secretary, 1991.08.14 - 1994.02.28
THE PADDOCK OLD RESERVOIR LANE , SANDOWN
PO36 9DL, ISLE OF WIGHT
DAVID JAMES COULTER CUNNINGHAM (dissolve)
Director, STOCKBROKER, 1994.02.28 - 1995.12.21
904 HOOD HOUSE DOLPHIN SQUARE , LONDON
SW1V 3NL
DAVID MCGURK (dissolve)
Director, CHARTERED ACCOUNTANT, 1994.02.01 - 1995.08.22
THE CROWN HOUSE 191 SILVER STREET , STANSTEAD MOUNT FITCHET
CM24 8HB, ESSEX
REGINALD OSBORN MILLS (dissolve)
Director, COMPANY DIRECTOR, 1992.03.18 - 1994.02.01
17 HAYES BARTON PYRFORD , WOKING
GU22 8NH, SURREY
BRIAN STEVEN SCHNEIDER (dissolve)
Director, CHARTERED ACCOUNTANT, 1991.08.14 - 1992.03.18
50 REGENTS PARK ROAD , LONDON
NW1 7SX
JOHN KEITH WARBURTON (dissolve)
Director, CHARTERED ACCOUNTANT, 1991.08.14 - 1994.02.28
THE PADDOCK OLD RESERVOIR LANE , SANDOWN
PO36 9DL, ISLE OF WIGHT

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Information about the Private Limited Company JOHN GILES & SONS 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: 2016.04.13. Reload the data