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ANTHONY GILBERT LIMITED

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

Company details

20 SOMERS ROAD, RUGBY, WARWICKSHIRE, CV22 7DH

ANTHONY GILBERT LIMITED on the map

Company type: Private Limited Company
Company number: 00811841
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1964.07.08
dissolution date: 2009.03.10
last member list: 2002.12.31
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 2222 - Printing not elsewhere classified
Company ANTHONY GILBERT LIMITED was a Private Limited Company, registration number 00811841, established in United Kingdom on the 8. July 1964. The company was dissolved. The company was in business for 52 years and 5 months. The company used to be located at 20 SOMERS ROAD, RUGBY, WARWICKSHIRE, CV22 7DH. Business of the company ANTHONY GILBERT LIMITED by SIC and NACE code was "2222 - Printing not elsewhere classified". There are 62 company documents available. The most recent document is "STRUCK OFF AND DISSOLVED" from the 2009.03.10. The latest accounts are filed up to 2001.12.31. The latest annual return was filed up to 2002.12.31. The total number of directors was so far 4. The total number of secretaries was 2. Data on this page were generated on the 2016.12.09. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2001.12.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2002.12.31
documents available: 1

Mortgages:

THE ROYAL BANK OF SCOTLAND PLC
DEBENTURE - Outstanding on 2000.09.07
CLOSE BROTHERS LIMITED
DEBENTURE - Outstanding on 2000.09.08
ANTHONY GILBERT ("THE SECURITY TRUSTEE")
INSTRUMENT CONSTITUTING SECURED LOAN NOTES 2002-2004 - Outstanding on 2000.09.15

List of company documents:

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Find out more information about ANTHONY GILBERT LIMITED. Our website makes it possible to view other available documents related to ANTHONY GILBERT LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 2009.03.10
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 2008.11.04
£2.95
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ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 2.15
Date: 2008.01.25
£2.95
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NOTICE OF DISCHARGE OF ADMINISTRATIVE ORDER
Form type: 2.19
Date: 2007.12.10
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ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 2.15
Date: 2007.10.11
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ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 2.15
Date: 2007.04.11
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ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 2.15
Date: 2006.10.18
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ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 2.15
Date: 2006.06.01
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ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 2.15
Date: 2005.11.14
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ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 2.15
Date: 2005.05.06
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ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 2.15
Date: 2004.10.25
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ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 2.15
Date: 2004.04.22
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ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 2.15
Date: 2003.11.15
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STATEMENT OF ADMINISTRATOR'S PROPOSALS
Form type: 2.21
Date: 2003.06.17
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NOTICE OF RESULT OF MEETING OF CREDITORS
Form type: 2.23
Date: 2003.06.17
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ADVANCE NOTICE OF ADMIN ORDER
Form type: 2.6
Date: 2003.04.10
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NOTICE OF ADMINISTRATION ORDER
Form type: 2.7
Date: 2003.04.10
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RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.06
Child documents:
Document type: ANNOTATION
Date: 2003.01.06
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 06/01/03
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.11.02
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RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.12.20
Child documents:
Document type: ANNOTATION
Date: 2001.12.20
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
Form type: AA
Date: 2001.11.27
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FULL ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2001.05.29
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RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.04.17
£2.95
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ACC. REF. DATE SHORTENED FROM 31/03/01 TO 31/12/00
Form type: 225
Date: 2001.03.29
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REGISTERED OFFICE CHANGED ON 15/02/01 FROM:, 15 BATCHWORTH HEATH, RICKMANSWORTH, WD3 1QB
Form type: 287
Date: 2001.02.15
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2000.10.25
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2000.09.15
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FINANCIAL ASSISTANCE - SHARES ACQUISITION 31/08/00
Form type: WRES07
Date: 2000.09.14
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ADOPT MEM AND ARTS 31/08/00
Form type: WRES01
Date: 2000.09.14
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2000.09.14
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2000.09.08
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2000.09.07
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.09.06
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2000.09.06
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.09.06
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.09.06
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.09.06
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.09.06
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FULL ACCOUNTS MADE UP TO 31/03/99
Form type: AA
Date: 2000.01.31
£2.95
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RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.25
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RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.01.31
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/98
Form type: AA
Date: 1999.01.19
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 1998.10.19
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1998.06.13
£2.95
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RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.01.19
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/97
Form type: AA
Date: 1998.01.16
£2.95
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RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.01.21
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
Form type: AA
Date: 1997.01.13
£2.95
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RETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.01.31
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
Form type: AA
Date: 1995.11.21
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 1995.01.26
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.01.26
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
Form type: AA
Date: 1995.01.17
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.02.11
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93
Form type: AA
Date: 1994.01.26
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.01.06
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/92
Form type: AA
Date: 1993.01.06
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/91
Form type: AA
Date: 1992.01.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.01.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS
Form type: 363a
Date: 1991.02.01
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/90
Form type: AA
Date: 1991.02.01
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/89
Form type: AA
Date: 1990.03.09

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Company directors and board members:

ROBERT ALFRED HARRIS (dissolve)
Secretary, COMPANY DIRECTOR, 2000.08.31 - 2009.03.10
3 MEDINAH CLOSE COLLINGTREE PARK , NORTHAMPTON
NN4 0YS
ROBERT ALFRED HARRIS (dissolve)
Director, COMPANY DIRECTOR, 2000.08.31 - 2009.03.10
3 MEDINAH CLOSE COLLINGTREE PARK , NORTHAMPTON
NN4 0YS
PETER DAVID HOOLE (dissolve)
Director, COMPANY DIRECTOR, 2000.08.31 - 2009.03.10
THE SMALL HOUSE HIGH ST SHERINGTON , NEWPORT PAGNELL
MK16 9NB, BUCKINGHAMSHIRE
MAURICE FREDERICK HAYNES (dissolve)
Secretary, 1990.12.31 - 2000.08.31
BOMEER HOUSE GLUE HILL , STURMINSTER NEWTON
DT10 2DJ, DORSET
ANTHONY ERNEST GILBERT (dissolve)
Director, PRINTER, 1990.12.31 - 2000.08.31
BUSSACO 15 BATCHWORTH HEATH , RICKMANSWORTH
WD3 1QB, HERTFORDSHIRE
JANIS GILBERT (dissolve)
Director, HOUSEWIFE, 1990.12.31 - 2000.08.31
RUSSACO 15 BATCHWORTH HEATH , RICKMANSWORTH
WD3 1QB, HERTFORDSHIRE

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Information about the Private Limited Company ANTHONY GILBERT 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: 2016.06.06. Reload the data