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HAROLD GILLOW LIMITED

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

Company details

PEARL ASSURANCE HOUSE, 319 BALLARDS LANE, NORTH FINCHLEY, LONDON, N12 8LY

HAROLD GILLOW LIMITED on the map

Company type: Private Limited Company
Company number: 00646660
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1960.01.11
dissolution date: 2010.07.09
last member list: 2004.08.08
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 3622 - Manufacture of jewellery & related

Accounts:

account ref date: 31.01
overdue: NO
last made update: 2004.01.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2004.08.08
documents available: 1

Mortgages:

BARCLAYS BANK PLC
DEBENTURE - Outstanding on 1989.11.30
MADDOX BIBBY FACTORS LIMITED
FIXED AND FLOATING CHARGE - Outstanding on 2000.09.05

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2010.07.09
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 17/03/2010
Form type: 4.68
Date: 2010.05.19
£2.95
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RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
Form type: 4.72
Date: 2010.04.09
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 17/09/2009
Form type: 4.68
Date: 2009.11.05
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 17/03/2009
Form type: 4.68
Date: 2009.04.15
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 17/09/2008
Form type: 4.68
Date: 2008.10.28
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 17/09/2008
Form type: 4.68
Date: 2008.04.22
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2007.10.16
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2007.04.25
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2006.10.20
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2006.04.21
£2.95
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EXTRAORDINARY RESOLUTION TO WIND UP
Form type: LRESEX
Date: 2005.03.24
£2.95
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2005.03.24
£2.95
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STATEMENT OF AFFAIRS
Form type: 4.20
Date: 2005.03.24
£2.95
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REGISTERED OFFICE CHANGED ON 09/03/05 FROM:, C/O GRUNBERG & CO, 10-14 ACCOMMODATION ROAD, GOLDERS GREEN, LONDON NW11 8ED
Form type: 287
Date: 2005.03.09
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04
Form type: AA
Date: 2004.12.22
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03
Form type: AA
Date: 2004.12.22
£2.95
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RETURN MADE UP TO 08/08/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.09.08
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REGISTERED OFFICE CHANGED ON 21/04/04 FROM:, C/O PHILIPS ELL & GROSS, 54 WELBECK STREET, LONDON, W1G 9XS
Form type: 287
Date: 2004.04.21
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RETURN MADE UP TO 08/08/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.09.24
Child documents:
Document type: ANNOTATION
Date: 2003.09.24
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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REGISTERED OFFICE CHANGED ON 12/08/03 FROM:, C/O PHILIUS ELL & CROSS, 54 WELBECK STREET, LONDON, W1G 9XS
Form type: 287
Date: 2003.08.12
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.08.12
£2.95
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REGISTERED OFFICE CHANGED ON 14/05/03 FROM:, 28 CHURCH ROAD, STANMORE, MIDDLESEX HA7 4XR
Form type: 287
Date: 2003.05.14
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/02
Form type: AA
Date: 2002.11.25
£2.95
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RETURN MADE UP TO 08/08/02; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2002.08.30
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00
Form type: AA
Date: 2002.06.26
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/01
Form type: AA
Date: 2002.06.26
£2.95
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RETURN MADE UP TO 08/08/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.09.24
£2.95
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DELIVERY EXT'D 3 MTH 31/01/00
Form type: 244
Date: 2000.11.27
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2000.09.05
£2.95
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RETURN MADE UP TO 08/08/00; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2000.08.22
£2.95
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RETURN MADE UP TO 08/08/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.08.11
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.05.26
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 1999.05.26
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.05.26
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.05.26
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.05.26
£2.95
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REGISTERED OFFICE CHANGED ON 26/05/99 FROM:, 5TH FLOOR, 7-10 CHANDOS STREET, LONDON, W1M 9DE
Form type: 287
Date: 1999.05.26
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1999.05.21
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99
Form type: AA
Date: 1999.04.06
£2.95
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RETURN MADE UP TO 08/08/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.02.17
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/98
Form type: AA
Date: 1998.12.02
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/97
Form type: AA
Date: 1997.12.02
£2.95
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RETURN MADE UP TO 08/08/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.09.03
Child documents:
Document type: ANNOTATION
Date: 1997.09.03
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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REGISTERED OFFICE CHANGED ON 02/02/97 FROM:, 4 BROOK ST., LONDON W1Y 1AA
Form type: 287
Date: 1997.02.02
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/96
Form type: AA
Date: 1996.12.02
£2.95
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RETURN MADE UP TO 08/08/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.09.04
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.07.17
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/95
Form type: AA
Date: 1995.11.28
£2.95
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RETURN MADE UP TO 08/08/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.08.18
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1994.08.23
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 08/08/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.08.23
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/94
Form type: AA
Date: 1994.08.05
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/93
Form type: AA
Date: 1993.11.23
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 08/08/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.09.09
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/92
Form type: AA
Date: 1992.10.29
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 08/08/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.09.11
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1992.09.11
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1992.07.09
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/01/91
Form type: AA
Date: 1992.06.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 08/08/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1991.08.27
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 08/08/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.08.21

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Company directors and board members:

JOYCE STEIN (dissolve)
Secretary, 1999.05.07 - 2010.07.09
FLAT 11 RIVERINE LODGE OLD LODGE WAY , STANMORE
HA7 3BE, MIDDLESEX
PETER BRIAN STEIN (dissolve)
Director, JEWELLER, 1999.05.07 - 2010.07.09
42 SYLVIA AVENUE , HATCH END
HA5 4QE, MIDDLESEX
IRENE CAROLE GILLOW (dissolve)
Secretary, 1991.08.08 - 1999.05.07
28 BARRYDENE WHETSTONE , LONDON
N20 9HG
DAVID MARK GILLOW (dissolve)
Director, 1991.08.08 - 1999.05.07
45 OAKLEIGH PARK NORTH , LONDON
N20 9AT
HAROLD GILLOW (dissolve)
Director, DIAMOND SETTER, 1991.08.08 - 1999.05.07
28 BARRYDENE WHETSTONE , LONDON
N20 9HG
IRENE CAROLE GILLOW (dissolve)
Director, MARRIED WOMAN, 1991.08.08 - 1999.05.07
28 BARRYDENE WHETSTONE , LONDON
N20 9HG
GRAHAM SELWYN WILES (dissolve)
Director, 1991.08.08 - 1996.06.17
91 AIRE ROAD KINGSMEADOW , WETHERBY
LS22 4EJ, YORKS

Companies near to HAROLD GILLOW ltd.

Information about the Private Limited Company HAROLD GILLOW 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: 2016.05.25. Reload the data