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GILBEY WARREN & CO.LIMITED

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

Company details

35 BALLARDS LANE, LONDON, N3 1XW

GILBEY WARREN & CO.LIMITED on the map

Company type: Private Limited Company
Company number: 00664766
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1960.07.11
last member list: 1991.03.06
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 5261 - Retail sale via mail order houses
  • 4533 - Plumbing

Accounts:

account ref date: 31.07
overdue: NO
last made update: 1991.07.31
account category: ACCOUNTS TYPE NOT AVAILABLE
documents available: 1

Returns:

overdue: NO
last made update: 1992.03.06
documents available: 1

Mortgages:

JULIAN S HODGE & CO LTD
AIRCRAFT MORTGAGE - Outstanding on 1976.05.25
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1980.08.01
BARCLAYS BANK PLC
DEBENTURE - Outstanding on 1989.05.22

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 1997.03.18
£2.95
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RETURN OF FINAL MEETING RECEIVED
Form type: 4.72
Date: 1996.12.18
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1996.10.16
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1996.04.10
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1995.11.13
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1995.04.12
Order cannot be placed (digitalisation not planned)
LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1994.10.24
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 03/10/94 FROM:, RANELAGH HOUSE, 72 RANELAGH ROAD, EAST HAM, LONDON EG 2SH
Form type: 287
Date: 1994.10.03
Order cannot be placed (digitalisation not planned)
LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1994.05.26
Order cannot be placed (digitalisation not planned)
LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1993.12.14
Order cannot be placed (digitalisation not planned)
CERTIFICATE OF SPECIFIC PENALTY
Form type: SPEC PEN
Date: 1992.11.03
Order cannot be placed (digitalisation not planned)
EXTRAORDINARY RESOLUTION TO WIND UP
Form type: LRESEX
Date: 1992.10.16
Order cannot be placed (digitalisation not planned)
STATEMENT OF AFFAIRS
Form type: 4.20
Date: 1992.10.16
Order cannot be placed (digitalisation not planned)
APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 1992.10.16
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 06/03/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.06.25
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/91
Form type: AA
Date: 1992.06.25
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1991.03.20
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/90
Form type: AA
Date: 1991.03.20
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 06/03/91; FULL LIST OF MEMBERS
Form type: 363a
Date: 1991.03.20
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/89
Form type: AA
Date: 1990.07.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 13/04/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.07.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/05/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.09.29
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/88
Form type: AA
Date: 1989.09.18
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1989.09.18
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1989.05.22
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 04/03/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.04.07
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/87
Form type: AA
Date: 1988.04.07
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/07/86
Form type: AA
Date: 1987.05.18
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 06/02/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.05.18

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Company directors and board members:

BERYL ADRIENNE GILBEY (dissolve)
Secretary, 1991.03.06
FRIARS REST CRYSTAL BROOK MONKS CORNER GREAT SAMPFORD , SAFFRON WALDEN
CB10 2RW, ESSEX
BERYL ADRIENNE GILBEY (dissolve)
Director, HOUSEWIFE, 1991.03.06
FRIARS REST CRYSTAL BROOK MONKS CORNER GREAT SAMPFORD , SAFFRON WALDEN
CB10 2RW, ESSEX
NORMAN FREDERICK GILBEY (dissolve)
Director, HEATING ENGINEER, 1991.03.06
FRIARS REST CRYSTAL BROOK MONKS CORNER GREAT SAMPFORD , SAFFRON WALDEN
CB10 2RW, ESSEX

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Information about the Private Limited Company GILBEY WARREN & CO.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: 2016.05.26. Reload the data