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GILBERT J.MCCAUL & COMPANY,LIMITED

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

Company details

53 BRIGHTON ROAD, REDHILL, SURREY

GILBERT J.MCCAUL & COMPANY,LIMITED on the map

Company type: Private Limited Company
Company number: 00244732
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1930.01.01
dissolution date: 1999.01.26
last member list: 1997.07.06
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 5139 - Non-specialised wholesale food, etc.
Company GILBERT J.MCCAUL & COMPANY,LIMITED was a Private Limited Company, registration number 00244732, established in United Kingdom on the 1. January 1930. The company was dissolved. The company was in business for 86 years and 11 months. The company used to be located at 53 BRIGHTON ROAD, REDHILL, SURREY. Business of the company GILBERT J.MCCAUL & COMPANY,LIMITED by SIC and NACE code was "5139 - Non-specialised wholesale food, etc.". There are 40 company documents available. The most recent document is "FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF" from the 1999.01.26. The latest accounts are filed up to 1996.12.31. The latest annual return was filed up to 1997.07.06. The total number of directors was so far 4. The total number of secretaries was 1. Data on this page were generated on the 2016.12.07. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
overdue: NO
last made update: 1996.12.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 1997.07.06
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 1999.01.26
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 1998.09.29
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 1998.08.17
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.10.02
£2.95
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RETURN MADE UP TO 06/07/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.08.06
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.10.31
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RETURN MADE UP TO 06/07/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.10.08
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RETURN MADE UP TO 06/07/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.07.10
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FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.04.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 06/07/94; FULL LIST OF MEMBERS
Form type: 363b
Date: 1994.11.02
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
Form type: AA
Date: 1994.11.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 06/07/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.10.18
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 363(288)
Date: 1993.10.18
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92
Form type: AA
Date: 1993.04.05
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91
Form type: AA
Date: 1992.11.30
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 06/07/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1992.01.17
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90
Form type: AA
Date: 1992.01.17
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 13/12/91 FROM:, BRIDGE HOUSE, 1ST FLOOR, 4 BOROUGH HIGH STREET, LONDON SE20 7QP
Form type: 287
Date: 1991.12.13
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.11.12
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.11.12
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1991.11.05
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1991.11.05
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1991.11.05
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1991.11.05
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89
Form type: AA
Date: 1990.09.18
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 06/07/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.09.18
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/88
Form type: AA
Date: 1989.10.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 15/08/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.10.02
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1989.04.27
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1989.04.25
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/87
Form type: AA
Date: 1988.06.13
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 27/05/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.06.13
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 13/06/88 FROM:, MCCAUL HOUSE, 14 NICHOLAS LANE, LONDON, EC4N 7BN
Form type: 287
Date: 1988.06.13
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1988.05.19
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1988.03.04
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/86
Form type: AA
Date: 1987.07.27
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 02/06/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.07.27
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 27/10/86 FROM:, IMPERIAL HOUSE, DOMINION STREET, LONDON, EC2
Form type: 287
Date: 1986.10.27
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 18/04/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1986.05.02
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/85
Form type: AA
Date: 1986.05.02

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Company directors and board members:

CHARLES PETER ROSAM (dissolve)
Secretary, 1991.07.06 - 1999.01.26
8 BRIDGE CLOSE , BRENTWOOD
CM13 2AH, ESSEX
HEINER LAU (dissolve)
Director, COMPANY DIRECTOR, 1994.07.06 - 1999.01.26
RUCKERTSTR 23 48 BIELEFELD 16 , GERMANY
FOREIGN
CHARLES PETER ROSAM (dissolve)
Director, ACCOUNTANT, 1994.07.06 - 1999.01.26
8 BRIDGE CLOSE , BRENTWOOD
CM13 2AH, ESSEX
DEREK MALCOLM TAYLOR (dissolve)
Director, SHIPBROKER, 1991.07.06 - 1991.10.28
TANGLEWOOD ORPINGTON ROAD , CHISLEHURST
BR7 6RA, KENT
CHRISTOPH VON MALAISE (dissolve)
Director, COMPANY DIRECTOR, 1991.07.06 - 1991.10.28
PO BOX 74 , VITZNAU
FOREIGN
SWITZERLAND

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Information about the Private Limited Company GILBERT J.MCCAUL & 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: 2016.04.14. Reload the data