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GILTSPUR INTERNATIONAL LIMITED

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

Company details

1 OLD BURLINGTON STREET, LONDON, W1S 3NL

GILTSPUR INTERNATIONAL LIMITED on the map

Company type: Private Limited Company
Company number: 00357995
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1939.12.02
dissolution date: 2004.08.17
last member list: 2003.03.26
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7499 - Non-trading company

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2002.12.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2003.03.26
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2004.08.17
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2004.05.04
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2004.03.23
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.01.09
£2.95
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S366A DISP HOLDING AGM 17/09/03
Form type: ELRES
Date: 2003.09.29
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.09.29
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.09.29
Order cannot be placed (digitalisation not planned)
S386 DISP APP AUDS 17/09/03
Form type: ELRES
Date: 2003.09.29
Child documents:
Document type: ANNOTATION
Date: 2003.09.29
Form type: ELRES
Document description: S252 DISP LAYING ACC 17/09/03
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
Form type: AA
Date: 2003.08.18
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.08.12
£2.95
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RETURN MADE UP TO 26/03/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.05.07
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.09.08
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
Form type: AA
Date: 2002.08.07
£2.95
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RETURN MADE UP TO 26/03/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.04.17
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
Form type: AA
Date: 2001.10.31
£2.95
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RETURN MADE UP TO 26/03/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.03.30
Child documents:
Document type: ANNOTATION
Date: 2001.03.30
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99
Form type: AA
Date: 2000.10.18
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REGISTERED OFFICE CHANGED ON 19/09/00 FROM:, EARLS COURT EXHIBITION CENTRE, WARWICK ROAD, LONDON, SW5 9TA
Form type: 287
Date: 2000.09.19
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2000.07.11
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2000.07.06
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.05.31
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.05.31
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.05.31
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.05.31
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.05.31
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2000.05.31
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.05.31
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.05.31
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.05.11
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2000.05.09
£2.95
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RETURN MADE UP TO 31/03/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.05.09
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.05.02
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.10.26
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.10.26
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.10.18
£2.95
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ADOPT MEM AND ARTS 30/09/99
Form type: WRES01
Date: 1999.10.12
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98
Form type: AA
Date: 1999.05.20
£2.95
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RETURN MADE UP TO 31/03/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.04.12
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97
Form type: AA
Date: 1998.09.15
£2.95
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RETURN MADE UP TO 31/03/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.04.29
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96
Form type: AA
Date: 1997.09.16
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.04.21
£2.95
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RETURN MADE UP TO 31/03/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.04.21
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.04.08
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95
Form type: AA
Date: 1996.10.31
£2.95
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RETURN MADE UP TO 31/03/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.05.10
Child documents:
Document type: ANNOTATION
Date: 1996.05.10
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94
Form type: AA
Date: 1995.08.22
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.05.03
£2.95
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RETURN MADE UP TO 31/03/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.05.03
Child documents:
Document type: ANNOTATION
Date: 1995.05.03
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93
Form type: AA
Date: 1994.09.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/03/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.04.18
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1994.04.18
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/92
Form type: AA
Date: 1993.11.10
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/03/93; FULL LIST OF MEMBERS
Form type: 363b
Date: 1993.05.12
Order cannot be placed (digitalisation not planned)
AMENDED ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/92
Form type: AAMD
Date: 1993.03.31
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/92
Form type: AA
Date: 1993.03.15
Order cannot be placed (digitalisation not planned)
MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1993.03.04
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.02.21
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.02.21
Order cannot be placed (digitalisation not planned)
COMPANY NAME CHANGED, GILTSPUR EVENTS LIMITED, CERTIFICATE ISSUED ON 16/02/93
Form type: CERTNM
Date: 1993.02.16
Order cannot be placed (digitalisation not planned)
COMPANY NAME CHANGED, GILTSPUR INTERNATIONAL LIMITED, CERTIFICATE ISSUED ON 26/10/92
Form type: CERTNM
Date: 1992.10.23

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Company directors and board members:

DLC COMPANY SERVICES LIMITED (dissolve)
Secretary, 2000.05.23 - 2004.08.17
1 OLD BURLINGTON STREET , LONDON
W1S 3NL
DAVID GUY MORGAN (dissolve)
Director, COMPANY DIRECTOR, 2000.05.23 - 2004.08.17
PARKLANDS WARRENERS LANE , WEYBRIDGE
KT13 0LJ, SURREY
JUSTIN MYLES JONATHAN PHILLIPS (dissolve)
Director, FINANCE DIRECTOR, 2003.09.17 - 2004.08.17
21 HIGHFIELD ROAD SANDRIDGE , ST. ALBANS
AL4 9BU
ROBERT DEREK BISSETT (dissolve)
Secretary, 1992.08.14 - 2000.03.31
75 PARK DRIVE , LONDON
N21 2LT
DAVID MICHAEL FLETCHER (dissolve)
Secretary, 1992.03.31 - 1992.08.14
9 STRATTON COURT HIGH STREET , BIGGLESWADE
SG18 0LJ, BEDFORDSHIRE
TIMOTHY JAMES PILCHER (dissolve)
Secretary, 2000.04.01 - 2000.05.23
46 CALDERVALE ROAD CLAPHAM , LONDON
SW4 9LZ
DAVID WILLIAM BERRIE (dissolve)
Director, MANAGING DIRECTOR, 1992.08.14 - 1995.03.02
FLAT 10 WESTHEATH HOUSE 130 BROOK ROAD DOLLIS HILL , LONDON
NW2 7DU
GRAHAM ROY DALVAREZ (dissolve)
Director, COMPANY DIRECTOR, 2000.05.23 - 2003.09.17
3 THE SQUIRRELS BRACKENDENE, BRICKET WOOD , ST. ALBANS
AL2 3SD, HERTFORDSHIRE
JOHN STUART DOCKERILL (dissolve)
Director, MANAGING DIRECTOR, 1992.03.31 - 1992.08.14
THE SNUFF BOX BENTFIELD ROAD , STANSTEAD MOUNTFICHET
CM24 8HW, ESSEX
CHRISTOPHER LIONEL HAVELOCK DAVIES (dissolve)
Director, SALES DIRECTOR, 1992.03.31 - 1992.09.23
59 HIGH FIELD WAY , RICKMANSWORTH
WD3 2PP, HERTFORDSHIRE
SUZANNE JANE KING (dissolve)
Director, CHARTERED ACCOUNTANT, 1997.03.31 - 2000.02.25
114 RAMILLIES ROAD , LONDON
W4 1JA
JOHN CAMPBELL MCDOUGALL (dissolve)
Director, PERSONNEL DIRECTOR, 1992.03.31 - 1992.08.14
7 STRAWBERRY FIELD , HATFIELD
AL10 8LS, HERTFORDSHIRE
ANDREW BERNARD MORRIS (dissolve)
Director, 1999.09.30 - 2000.05.23
5 RUSKIN CLOSE , LONDON
NW11 7AU
JACK ANTHONY MORRIS (dissolve)
Director, 1999.09.30 - 2000.05.23
2 LINNELL DRIVE , LONDON
NW11 7LJ
KELVIN MORRISON (dissolve)
Director, FINANCE DIRECTOR, 1992.03.31 - 1992.05.31
RIDGE HOUSE HIGH VIEW CHORLEYWOOD , RICKMANSWORTH
WD3 5TQ, HERTFORDSHIRE
DAVID JOSEPH O'CONNOR (dissolve)
Director, COMPANY DIRECTOR, 2000.05.23 - 2003.06.17
83 DUDLEY ROAD , WALTON ON THAMES
KT12 2JY, SURREY
HUGH CARRON SCRIMGEOUR (dissolve)
Director, CHARTERED ACCOUNTANT, 1992.08.14 - 1999.09.30
1 TEIGNMOUTH ROAD , LONDON
NW2 4HG
RUSSELL WILLIAM TAYLOR (dissolve)
Director, CHARTERED ACCOUNTANT, 1992.08.14 - 1997.03.31
26 DRYBURGH ROAD , LONDON
SW15 1BH
JONATHAN RICHARD TURNBULL (dissolve)
Director, CHARTERED ACCOUNTANT, 2000.05.23 - 2002.07.12
3 WOODSIDE ROAD , NORTHWOOD
HA6 3QE, MIDDLESEX

Companies near to GILTSPUR INTERNATIONAL ltd.

Information about the Private Limited Company GILTSPUR INTERNATIONAL 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: 2016.04.28. Reload the data