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GIPSY LANE BRICK WORKS LIMITED(THE)

Learn more about GIPSY LANE BRICK WORKS LIMITED(THE). Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

WEST WALK HOUSE, 99 PRINCESS ROAD EAST, LEICESTER, LE1 7LF

GIPSY LANE BRICK WORKS LIMITED(THE) on the map

Company type: Private Limited Company
Company number: 00403400
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1946.01.19
dissolution date: 2012.07.17
last member list: 2010.08.12
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7011 - Development & sell real estate
  • 2640 - Manufacture of bricks, etc. in baked clay

Accounts:

account ref date: 31.01
overdue: NO
last made update: 2009.01.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2010.08.12
documents available: 1

Mortgages:

CAPITA TRUST COMPANY LIMITED
LEGAL CHARGE - Outstanding on 2003.11.25
ESTATES DEVELOPMENT AND GUARANTEE COMPANY LIMITED
DEBENTURE - Outstanding on 2003.12.05

List of company documents:

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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 2012.07.17
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2012.04.03
£2.95
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COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
Form type: DISS16(SOAS)
Date: 2011.10.14
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 2011.09.13
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 2011.02.01
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12/08/10 FULL LIST
Form type: AR01
Date: 2010.08.16
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2010.08.16
Form type: LATEST SOC
Document description: 16/08/10 STATEMENT OF CAPITAL;GBP 10000
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RETURN MADE UP TO 12/08/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.08.13
£2.95
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DISS40 (DISS40(SOAD))
Form type: DISS40
Date: 2009.06.12
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31/01/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.06.11
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COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
Form type: DISS16(SOAS)
Date: 2009.05.08
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 2009.02.03
£2.95
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RETURN MADE UP TO 12/08/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.08.20
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / SANDRA MILES / 14/12/2007
Form type: 288c
Date: 2008.08.20
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / STEVEN MILES / 14/12/2007
Form type: 288c
Date: 2008.08.20
£2.95
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RETURN MADE UP TO 12/08/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.10.19
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.08.30
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/04
Form type: AA
Date: 2007.08.07
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/06
Form type: AA
Date: 2007.08.07
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FULL ACCOUNTS MADE UP TO 31/01/05
Form type: AA
Date: 2007.08.07
£2.95
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RETURN MADE UP TO 12/08/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.09.15
£2.95
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RETURN MADE UP TO 12/08/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.09.30
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RETURN MADE UP TO 12/08/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.08.17
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.12.05
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/03
Form type: AA
Date: 2003.12.04
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.11.25
£2.95
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RETURN MADE UP TO 12/08/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.09.12
£2.95
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ACC. REF. DATE SHORTENED FROM 31/03/03 TO 31/01/03
Form type: 225
Date: 2003.02.05
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2003.01.14
£2.95
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RETURN MADE UP TO 12/08/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.09.04
Child documents:
Document type: ANNOTATION
Date: 2002.09.04
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2002.01.22
£2.95
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RETURN MADE UP TO 12/08/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.08.22
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2001.03.22
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2001.02.01
£2.95
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RETURN MADE UP TO 12/08/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.08.22
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/99
Form type: AA
Date: 2000.02.03
£2.95
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RETURN MADE UP TO 12/08/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.09.28
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/98
Form type: AA
Date: 1999.05.06
£2.95
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ACC. REF. DATE SHORTENED FROM 30/06/99 TO 31/03/99
Form type: 225
Date: 1999.04.03
£2.95
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RETURN MADE UP TO 12/08/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.08.21
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/97
Form type: AA
Date: 1998.05.06
£2.95
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RETURN MADE UP TO 12/08/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.08.07
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/96
Form type: AA
Date: 1997.01.30
£2.95
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RETURN MADE UP TO 12/08/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.08.19
£2.95
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ACCOUNTING REF. DATE EXT FROM 31/03 TO 30/06
Form type: 225(1)
Date: 1996.04.03
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/95
Form type: AA
Date: 1995.10.18
£2.95
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RETURN MADE UP TO 12/08/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.09.13
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.12.11
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1994.12.11
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.11.18
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.11.15
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.11.15
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/94
Form type: AA
Date: 1994.10.17
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 12/08/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.10.11
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.05.19
Order cannot be placed (digitalisation not planned)
ALTER MEM AND ARTS 20/04/94
Form type: SRES01
Date: 1994.05.19
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1994.05.19
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/93
Form type: AA
Date: 1993.10.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 12/08/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.08.26
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/92
Form type: AA
Date: 1992.11.16
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 12/08/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1992.10.08

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Company directors and board members:

SANDRA BETTY MILES (dissolve)
Secretary, 1994.11.02 - 2012.07.17
75 WILLOW ROAD BARROW UPON SOAR , LOUGHBOROUGH
LE12 8GP, LEICESTERSHIRE
STEVEN WILLIAM MILES (dissolve)
Director, CHARTERED ACCOUNTANT, 1994.11.02 - 2012.07.17
75 WILLOW ROAD BARROW UPON SOAR , LOUGHBOROUGH
LE12 8GP, LEICESTERSHIRE
ANTHONY MAX VAUGHAN READ (dissolve)
Director, 1994.11.02 - 2012.07.17
8 THE CRESCENT , TAUNTON
TA1 4EA, SOMERSET
DAVID EDGAR ALEXANDER WOOD (dissolve)
Director, 1994.11.02 - 2012.07.17
SPERRY BARTON UPTON WIVELISCOMBE , TAUNTON
TA24 2BZ, SOMERSET
LINDSAY HARRY BERRY (dissolve)
Secretary, 1991.08.12 - 1994.04.20
TURVEY HOUSE FARM WOODHOUSE EAVES , LOUGHBOROUGH
LE12 8UW, LEICESTERSHIRE
FLINTDALE LIMITED (dissolve)
Secretary, 1994.04.20 - 1994.11.02
WEST WALK HOUSE 99 PRINCESS ROAD EAST , LEICESTER
LE1 7LF
LINDSAY HARRY BERRY (dissolve)
Director, 1991.08.12 - 1994.11.10
TURVEY HOUSE FARM WOODHOUSE EAVES , LOUGHBOROUGH
LE12 8UW, LEICESTERSHIRE
ANTHONY MAX VAUGHAN READ (dissolve)
Director, 1991.08.12 - 1994.04.20
HIGHER WOODHAYNE FARM BISHOPSWOOD , CHARD
TA20 3SD, SOMERSET

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Information about the Private Limited Company GIPSY LANE BRICK WORKS LIMITED(THE) 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: 2016.04.30. Reload the data