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GIL LIMITED

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

Company details

THE LONDON TELEVISION CENTRE, UPPER GROUND, LONDON, SE1 9LT

GIL LIMITED on the map

Company type: Private Limited Company
Company number: 00361406
Company status: Active
country of origin: United Kingdom
incorporation date: 1940.05.24
last member list: 2015.11.01
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 65120 - Non-life insurance

Previous names:

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: 2016.11.29
overdue: NO
last made update: 2015.11.01
documents available: 1

List of company documents:

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01/11/15 FULL LIST
Form type: AR01
Date: 2015.11.06
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.11.06
Form type: LATEST SOC
Document description: 06/11/15 STATEMENT OF CAPITAL;GBP 2
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
Form type: AA
Date: 2015.09.02
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01/11/14 FULL LIST
Form type: AR01
Date: 2014.11.06
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
Form type: AA
Date: 2014.07.15
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DIRECTOR APPOINTED ELEANOR KATE IRVING
Form type: AP01
Date: 2014.02.11
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01/11/13 FULL LIST
Form type: AR01
Date: 2013.12.10
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APPOINTMENT TERMINATED, DIRECTOR RACHEL BRADFORD
Form type: TM01
Date: 2013.11.05
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
Form type: AA
Date: 2013.10.08
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DIRECTOR'S CHANGE OF PARTICULARS / RACHEL JULIA SMITH / 16/08/2013
Form type: CH01
Date: 2013.09.03
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DIRECTOR APPOINTED RACHEL JULIA SMITH
Form type: AP01
Date: 2013.01.18
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ELEANOR IRVING
Form type: TM01
Date: 2013.01.17
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01/11/12 FULL LIST
Form type: AR01
Date: 2012.11.27
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
Form type: AA
Date: 2012.08.29
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01/11/11 FULL LIST
Form type: AR01
Date: 2011.11.23
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DIRECTOR APPOINTED MRS HELEN JANE TAUTZ
Form type: AP01
Date: 2011.10.05
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.09.07
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DIRECTOR APPOINTED MRS ELEANOR KATE IRVING
Form type: AP01
Date: 2010.12.21
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APPOINTMENT TERMINATED, DIRECTOR JAMES TIBBITTS
Form type: TM01
Date: 2010.12.21
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01/11/10 FULL LIST
Form type: AR01
Date: 2010.11.30
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.10.05
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STATEMENT BY DIRECTORS
Form type: SH20
Date: 2009.12.08
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SOLVENCY STATEMENT DATED 04/12/09
Form type: CAP-SS
Date: 2009.12.08
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REDUCE ISSUED CAPITAL 04/12/2009
Form type: RES06
Date: 2009.12.08
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08/12/09 STATEMENT OF CAPITAL GBP 2
Form type: SH19
Date: 2009.12.08
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COMPANY NAME CHANGED G I L INSURANCE LIMITED, CERTIFICATE ISSUED ON 25/11/09
Form type: CERTNM
Date: 2009.11.25
Child documents:
Document type: ANNOTATION
Date: 2009.11.25
Form type: RES15
Document description: CHANGE OF NAME 17/11/2009
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NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
Form type: CONNOT
Date: 2009.11.25
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01/11/09 FULL LIST
Form type: AR01
Date: 2009.11.25
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APPOINTMENT TERMINATED, DIRECTOR PAUL THOMPSON
Form type: TM01
Date: 2009.11.25
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APPOINTMENT TERMINATED, SECRETARY HELEN TAUTZ
Form type: TM02
Date: 2009.11.25
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REGISTERED OFFICE CHANGED ON 06/11/2009 FROM, 200 GRAYS INN ROAD, LONDON, WC1X 8HF
Form type: AD01
Date: 2009.11.06
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SECRETARY'S CHANGE OF PARTICULARS / HELEN JANE TAUTZ / 16/10/2009
Form type: CH03
Date: 2009.10.19
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.05.14
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RETURN MADE UP TO 01/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.11.19
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / HELEN TAUTZ / 01/01/2008
Form type: 288c
Date: 2008.05.30
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.04.07
£2.95
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RETURN MADE UP TO 01/11/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.11.01
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.04.25
£2.95
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RETURN MADE UP TO 01/11/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.11.28
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REGISTERED OFFICE CHANGED ON 02/11/06 FROM:, THE LONDON TELEVISION CENTRE, UPPER GROUND, LONDON, SE1 9LT
Form type: 287
Date: 2006.11.02
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.08.24
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.03.23
£2.95
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RETURN MADE UP TO 01/11/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.11.06
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.04.18
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.04.04
£2.95
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RETURN MADE UP TO 01/11/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.11.09
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ACC. REF. DATE EXTENDED FROM 30/09/04 TO 31/12/04
Form type: 225
Date: 2004.09.02
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.09.01
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.09.01
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FULL ACCOUNTS MADE UP TO 30/09/03
Form type: AA
Date: 2003.12.22
£2.95
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RETURN MADE UP TO 01/11/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.11.06
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/02
Form type: AA
Date: 2003.01.20
£2.95
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RETURN MADE UP TO 01/11/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.11.22
£2.95
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RETURN MADE UP TO 16/04/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.04.25
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/01
Form type: AA
Date: 2002.04.08
£2.95
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REGISTERED OFFICE CHANGED ON 02/07/01 FROM:, STORNOWAY HOUSE, 13 CLEVELAND ROW, LONDON, SW1A 1GG
Form type: 287
Date: 2001.07.02
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2001.06.19
£2.95
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RETURN MADE UP TO 16/04/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.06.19
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.05.31
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.05.31
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REGISTERED OFFICE CHANGED ON 25/04/01 FROM:, STORNOWAY HOUSE, 13 CLEVELAND ROW, LONDON, SW1A 1GG
Form type: 287
Date: 2001.04.25

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Company directors and board members:

ELEANOR KATE IRVING (current)
Director, COMPANY SECRETARY, 2014.01.02
THE LONDON TELEVISION CENTRE UPPER GROUND , LONDON
SE1 9LT
HELEN JANE TAUTZ (current)
Director, COMPANY SECRETARY, 2011.10.04
THE LONDON TELEVISION CENTRE UPPER GROUND , LONDON
SE1 9LT
ANDREW VINCENT DERHAM (resigned)
Secretary, COMPANY SECRETARY, 2000.04.25 - 2001.01.12
24 CHICORY CLOSE , READING
RG6 5GS, BERKSHIRE
BARRY ALEXANDER RALPH GERRARD (resigned)
Secretary, 1992.04.28 - 2000.04.25
17 MOWBRAY CLOSE , BROMHAM
MK43 8LF, BEDFORDSHIRE
HELEN JANE TAUTZ (resigned)
Secretary, COMPANY SECRETARY, 2001.01.12 - 2009.11.17
THE LONDON TELEVISION CENTRE UPPER GROUND , LONDON
SE1 9LT
RACHEL JULIA BRADFORD (resigned)
Director, CHARTERED SECRETARY, 2012.12.31 - 2013.09.20
THE LONDON TELEVISION CENTRE UPPER GROUND , LONDON
SE1 9LT
THOMAS WILLIAM COLE (resigned)
Director, 1992.04.28 - 1992.10.02
MAYFIELD COTTAGE LODGE GREEN BURTON PARK , DUNCTON
GU28 0LH, WEST SUSSEX
NICHOLAS GEORGE COOPER (resigned)
Director, COMPANY DIRECTOR, 1992.04.28 - 2006.07.19
8 DRAX AVENUE WIMBLEDON COMMON , LONDON
SW20 0EH
ELEANOR KATE IRVING (resigned)
Director, COMPANY SECRETARY, 2010.11.25 - 2012.12.31
THE LONDON TELEVISION CENTRE UPPER GROUND , LONDON
SE1 9LT
HAROLD ROGER WALLIS MAVITY (resigned)
Director, MANAGING DIRECTOR, 1995.11.08 - 2000.04.25
187 HAMMERSMITH GROVE , LONDON
LU6 0NP
MICHAEL JOHN NEAL (resigned)
Director, 1992.04.28 - 2000.04.25
ROBINS FOLLY FARM ROBINS FOLLY THURLEIGH , BEDFORD
MK44 2EQ, BEDFORDSHIRE
GRAHAM JOSEPH PARROTT (resigned)
Director, COMPANY DIRECTOR, 2000.04.25 - 2004.08.17
39 SPRINGFIELD ROAD ST JOHN'S WOOD , LONDON
NW8 0QJ
DONAL ROGERS (resigned)
Director, CHIEF ACCOUNTANT, 1992.07.22 - 1995.11.02
19 TWITCHEN LANE FURZTON , MILTON KEYNES
MK4 1HG, BUCKINGHAMSHIRE
BARRY JOHN SEYMOUR (resigned)
Director, INSURANCE COMPANY MANAGER, 1992.04.28 - 2001.05.11
LE BOUILLON RUE DES COURTILLETS , ST ANDREWS
GUERNSEY
CHANNEL ISLANDS
HELEN JANE TAUTZ (resigned)
Director, COMPANY SECRETARY, 2004.08.17 - 2004.08.17
30 SOUTH CRESCENT PRITTLEWELL , SOUTHEND ON SEA
SS2 6TA, ESSEX
PAUL EDWARD GODFREY THOMPSON (resigned)
Director, FINANCIAL CONTROLLER, 1992.04.28 - 2009.11.17
PAPRIKA 15 HIGH STREET BEDMOND , ABBOTS LANGLEY
WD5 0QP, HERTFORDSHIRE
JAMES BENJAMIN STJOHN TIBBITTS (resigned)
Director, COMPANY DIRECTOR, 2000.04.25 - 2010.11.25
31 BROOMHILL ROAD , WOODFORD GREEN
IG8 9HD, ESSEX
GRAHAM MARTYN WALLACE (resigned)
Director, COMPANY DIRECTOR, 1992.10.02 - 1995.11.08
19 COMPASS COURT SHAD THAMES , LONDON
SE1 2YL
ROGER WEBB (resigned)
Director, DIRECTOR & GENERAL MANAGER, 1992.04.28 - 1993.03.12
5 EDGEMONT ROAD WESTON FAVELL , NORTHAMPTON
NN3 3DF

Companies near to GIL ltd.

Information about the Private Limited Company GIL 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