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E.AND M.E.GILL LIMITED

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

Company details

4 ST GILES COURT, SOUTHAMPTON STREET, READING, RG1 2QL

E.AND M.E.GILL LIMITED on the map

Company type: Private Limited Company
Company number: 00517049
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1953.03.12
dissolution date: 2013.03.21
last member list: 2010.10.18
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 6330 - Travel agencies etc; tourist

Accounts:

account ref date: 30.09
overdue: NO
last made update: 2009.09.30
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2010.10.18
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
CHARGE OVER CREDIT BALANCE - Outstanding on 1991.02.28
NATIONAL WESTMINSTER BANK PLC
CHARGE OVER CREDIT BALANCE - Outstanding on 1991.06.27
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1991.12.13
NATIONAL WESTMINSTER BANK PLC
DEBENTURE - Outstanding on 2006.05.09
NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - Outstanding on 2008.02.05
NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - Outstanding on 2010.02.24
NATIONAL WESTMINSTER BANK PLC
CHARGE OF DEPOSIT - Outstanding on 2010.06.11

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2013.03.21
£2.95
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ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 17/12/2012
Form type: 2.24B
Date: 2012.12.21
£2.95
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NOTICE OF MOVE FROM ADMINISTRATION TO DISSOLUTION
Form type: 2.35B
Date: 2012.12.21
£2.95
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ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 17/07/2012
Form type: 2.24B
Date: 2012.08.15
£2.95
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NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION
Form type: 2.31B
Date: 2012.07.19
£2.95
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ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 17/01/2012
Form type: 2.24B
Date: 2012.02.21
£2.95
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NOTICE OF DEEMED APPROVAL OF PROPOSALS
Form type: F2.18
Date: 2011.09.20
£2.95
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STATEMENT OF ADMINISTRATOR'S PROPOSALS
Form type: 2.17B
Date: 2011.09.12
£2.95
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REGISTERED OFFICE CHANGED ON 20/07/2011 FROM, 44 STATION ROAD, LLANISHEN, CARDIFF, CF14 5LT, WALES
Form type: AD01
Date: 2011.07.20
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NOTICE OF ADMINISTRATOR'S APPOINTMENT
Form type: 2.12B
Date: 2011.07.20
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DIRECTOR APPOINTED MR AIDAN DENIS TREACY
Form type: AP01
Date: 2011.06.13
£2.95
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APPOINTMENT TERMINATED, DIRECTOR STILIANOS PHILIPPOU
Form type: TM01
Date: 2011.06.09
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APPOINTMENT TERMINATED, DIRECTOR STILIANOS PHILIPPOU
Form type: TM01
Date: 2011.06.09
£2.95
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APPOINTMENT TERMINATED, DIRECTOR STILIANOS PHILIPPOU
Form type: TM01
Date: 2011.06.09
£2.95
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APPOINTMENT TERMINATED, DIRECTOR MERVYN HARRIS
Form type: TM01
Date: 2011.06.09
£2.95
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APPOINTMENT TERMINATED, SECRETARY STILIANOS PHILIPPOU
Form type: TM02
Date: 2011.06.09
£2.95
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CONSOLIDATION, SUB-DIVISION, 16/12/10
Form type: SH02
Date: 2011.01.27
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2011.01.27
Form type: LATEST SOC
Document description: 27/01/11 STATEMENT OF CAPITAL;GBP 512000
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18/10/10 FULL LIST
Form type: AR01
Date: 2010.10.22
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DIRECTOR'S CHANGE OF PARTICULARS / MR STILIANOS PHILIPPOU / 09/06/2010
Form type: CH01
Date: 2010.10.22
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/09
Form type: AA
Date: 2010.06.23
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7
Form type: MG01
Date: 2010.06.11
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
Form type: MG01
Date: 2010.02.24
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18/10/09 FULL LIST
Form type: AR01
Date: 2009.12.23
£2.95
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2009.10.27
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / STILIANOS PHILIPPOU / 26/10/2009
Form type: CH01
Date: 2009.10.27
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MERVYN ALAN HARRIS / 26/10/2009
Form type: CH01
Date: 2009.10.27
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / ALISTAIR PETER GILL / 26/10/2009
Form type: CH01
Date: 2009.10.27
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REGISTERED OFFICE CHANGED ON 27/10/2009 FROM, 36 STATION ROAD, LLANISHEN, CARDIFF, S GLAMORGAN, CF14 5JT
Form type: AD01
Date: 2009.10.27
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FULL ACCOUNTS MADE UP TO 30/09/08
Form type: AA
Date: 2009.04.02
£2.95
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RETURN MADE UP TO 18/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.15
£2.95
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REGISTERED OFFICE CHANGED ON 27/10/2008 FROM, 4TH FLOOR, 5-7 JOHN PRINCES STREET, LONDON, W1G 0JN
Form type: 287
Date: 2008.10.27
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/07
Form type: AA
Date: 2008.05.15
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2008.02.05
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.11.07
£2.95
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RETURN MADE UP TO 18/10/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.11.07
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.08.08
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.04.11
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.04.11
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RETURN MADE UP TO 18/10/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.01.18
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FULL ACCOUNTS MADE UP TO 30/09/06
Form type: AA
Date: 2007.01.09
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REGISTERED OFFICE CHANGED ON 03/08/06 FROM:, ELFED HOUSE OAK TREE COURT, MULBERRY DRIVE, CARDIFF GATE BUSINESS PARK, CARDIFF CF23 8RS
Form type: 287
Date: 2006.08.03
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/05
Form type: AA
Date: 2006.06.19
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.05.09
£2.95
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2006.01.05
£2.95
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NC INC ALREADY ADJUSTED, 13/12/05
Form type: 123
Date: 2006.01.03
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2006.01.03
Child documents:
Document type: ANNOTATION
Date: 2006.01.03
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Document type: ANNOTATION
Date: 2006.01.03
Form type: RES04
Document description: £ NC 1000000/1500000
£2.95
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AD 13/12/05---------, £ SI [email protected]=300000, £ IC 212000/512000
Form type: 88(2)R
Date: 2005.12.28
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.10.27
£2.95
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RETURN MADE UP TO 18/10/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.10.27
£2.95
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REGISTERED OFFICE CHANGED ON 08/06/05 FROM:, FIRST FLOOR, 36 STATION ROAD, LLANISHEN, CARDIFF CF14 5LT
Form type: 287
Date: 2005.06.08
£2.95
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ACC. REF. DATE EXTENDED FROM 30/06/05 TO 30/09/05
Form type: 225
Date: 2005.04.11
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.04.08
£2.95
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2005.01.10
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2004.12.23
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/04
Form type: AA
Date: 2004.11.18
£2.95
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RETURN MADE UP TO 18/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.11.16
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03
Form type: AA
Date: 2003.11.25
£2.95
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2003.11.18
£2.95
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RETURN MADE UP TO 18/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.11.17
£2.95
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NC INC ALREADY ADJUSTED, 31/03/03
Form type: 123
Date: 2003.11.10

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Company directors and board members:

ALISTAIR PETER GILL (dissolve)
Director, TRAVEL AGENT, 1991.10.23 - 2013.03.21
76 CLOS LLYSFAEN LISVANE , CARDIFF
CF14 0UP, SOUTH GLAMORGAN
AIDAN DENIS TREACY (dissolve)
Director, TRAVEL AGENT, 2011.05.31 - 2013.03.21
4 ST GILES COURT SOUTHAMPTON STREET , READING
RG1 2QL
ALISTAIR PETER GILL (dissolve)
Secretary, 1991.10.23 - 2003.10.07
76 CLOS LLYSFAEN LISVANE , CARDIFF
CF14 0UP, SOUTH GLAMORGAN
MARGARET OLWEN GILL (dissolve)
Secretary, 1995.08.31 - 2007.03.22
75 SOUTH RISE LLANISHEN , CARDIFF
CF14 0RG, COUNTY OF CARDIFF
STILIANOS PHILIPPOU (dissolve)
Secretary, 2007.03.22 - 2011.05.31
143 CAERPHILLY ROAD , CARDIFF
CF14 4QB
STEPHEN MEYRICK ANTHONY CARTWRIGHT (dissolve)
Director, TRAVEL AGENT, 1991.10.23 - 2000.04.06
158 PANDY ROAD BEDWAS , NEWPORT
NP1 8EP, GWENT
KEITH SIDNEY CASS (dissolve)
Director, CONSULTANT, 2003.10.01 - 2005.04.06
2 WOODRUFF WAY THORNHILL , CARDIFF
CF14 9FP
JONATHAN ELIAS (dissolve)
Director, TRAVEL AGENT, 1991.10.23 - 1994.06.16
11 PEN Y CEFN THORNHILL , CARDIFF
CF4 9AB, SOUTH GLAMORGAN
MARGARET OLWEN GILL (dissolve)
Director, OFFICE ADMINISTRATOR, 1991.10.23 - 2007.11.01
75 SOUTH RISE LLANISHEN , CARDIFF
CF14 0RG, COUNTY OF CARDIFF
MERVYN ALAN HARRIS (dissolve)
Director, 2007.07.05 - 2011.05.31
2 NASEBY CLOSE PONTPRENNAU , CARDIFF
CF23 8LS
STILIANOS PHILIPPOU (dissolve)
Director, TRAVEL AGENT, 2003.10.01 - 2011.05.31
50 SUNNYBANK CLOSE , CARDIFF
CF14 1EQ

Companies near to E.AND M.E.GILL ltd.

Information about the Private Limited Company E.AND M.E.GILL 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: 2016.05.14. Reload the data