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MASKELL GILBERT LIMITED

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

Company details

C/O R MASKELL LIMITED, STERLING HOUSE LANGSTON ROAD, LOUGHTON, ESSEX, IG10 3TS

MASKELL GILBERT LIMITED on the map

Company type: Private Limited Company
Company number: 00962797
Company status: Active
country of origin: United Kingdom
incorporation date: 1969.09.26
last member list: 2015.09.03
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 74990 - Non-trading company

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: DORMANT
documents available: 1

Returns:

next due date: 2016.10.01
overdue: NO
last made update: 2015.09.03
documents available: 1

Mortgages:

OVERSEAS TRUST BANK LIMITED
GUARANTEE AND DEBENTURE - Outstanding on 1992.03.24

List of company documents:

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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
Form type: AA
Date: 2015.10.15
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03/09/15 FULL LIST
Form type: AR01
Date: 2015.10.05
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.10.05
Form type: LATEST SOC
Document description: 05/10/15 STATEMENT OF CAPITAL;GBP 25000
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
Form type: AA
Date: 2014.10.07
£2.95
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03/09/14 FULL LIST
Form type: AR01
Date: 2014.09.10
£2.95
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03/09/13 FULL LIST
Form type: AR01
Date: 2013.09.12
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
Form type: AA
Date: 2013.04.08
£2.95
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03/09/12 FULL LIST
Form type: AR01
Date: 2012.09.12
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
Form type: AA
Date: 2012.04.17
£2.95
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03/09/11 FULL LIST
Form type: AR01
Date: 2011.09.28
£2.95
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31/12/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2011.05.11
£2.95
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03/09/10 FULL LIST
Form type: AR01
Date: 2010.10.04
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.09.15
£2.95
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RETURN MADE UP TO 03/09/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.04
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Form type: AA
Date: 2009.08.07
£2.95
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RETURN MADE UP TO 03/09/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.05
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
Form type: AA
Date: 2008.10.27
£2.95
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RETURN MADE UP TO 03/09/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.09.17
Child documents:
Document type: ANNOTATION
Date: 2007.09.17
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.05.16
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.02
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RETURN MADE UP TO 03/09/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.10.09
Child documents:
Document type: ANNOTATION
Date: 2006.10.09
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 09/10/06
£2.95
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RETURN MADE UP TO 03/09/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.09.13
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
Form type: AA
Date: 2005.03.23
£2.95
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REGISTERED OFFICE CHANGED ON 26/01/05 FROM:, RIMA HOUSE, RIPPLE ROAD, BARKING (A13), ESSEX IG11 0RH
Form type: 287
Date: 2005.01.26
£2.95
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RETURN MADE UP TO 03/09/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.09.15
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
Form type: AA
Date: 2004.04.05
£2.95
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RETURN MADE UP TO 03/09/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.09.11
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
Form type: AA
Date: 2003.04.29
£2.95
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RETURN MADE UP TO 03/09/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.12.31
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.08.08
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.08.08
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
Form type: AA
Date: 2002.05.28
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
Form type: AA
Date: 2001.10.31
£2.95
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RETURN MADE UP TO 03/09/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.10.23
£2.95
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RETURN MADE UP TO 03/09/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.10.25
Child documents:
Document type: ANNOTATION
Date: 2000.10.25
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99
Form type: AA
Date: 2000.05.18
£2.95
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RETURN MADE UP TO 03/09/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.12.14
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98
Form type: AA
Date: 1999.07.21
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97
Form type: AA
Date: 1998.11.06
£2.95
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RETURN MADE UP TO 03/09/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.10.01
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96
Form type: AA
Date: 1997.11.03
£2.95
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RETURN MADE UP TO 03/09/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.09.12
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95
Form type: AA
Date: 1997.01.08
£2.95
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REGISTERED OFFICE CHANGED ON 02/10/96 FROM:, UNIT A1, STERLING INDUSTRIAL ESTATE, RAINHAM RD SLOUGH, DAGENHAM RM10 8HP
Form type: 287
Date: 1996.10.02
£2.95
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RETURN MADE UP TO 03/09/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.10.02
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94
Form type: AA
Date: 1995.11.03
£2.95
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RETURN MADE UP TO 03/09/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.10.19
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93
Form type: AA
Date: 1994.11.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 03/09/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.10.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 03/09/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.11.16
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/92
Form type: AA
Date: 1993.11.10
Order cannot be placed (digitalisation not planned)
NEW SECRETARY APPOINTED
Form type: 288
Date: 1993.01.31
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288
Date: 1993.01.31
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/91
Form type: AA
Date: 1993.01.22
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 03/09/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.10.26
£2.95
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ALTER MEM AND ARTS 09/04/92
Form type: SRES01
Date: 1992.04.10
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1992.03.28
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1992.03.28
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1992.03.24
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 03/09/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1991.10.03
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1991.09.11

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Company directors and board members:

TULIN MUSTAFA (current)
Secretary, 1993.01.18
11 DENTAL CLOSE BORDEN , SITTINGBOURNE
ME10 1DT, KENT
LAWRENCE JEFFERSON GILBERT (current)
Director, SALES DIRECTOR, 1991.09.03
4 MAY GARDENS ELSTREE , BOREHAMWOOD
WD6 3RZ, HERTFORDSHIRE
NICHOLAS RICHARD MASKELL (current)
Director, BUSINESSMAN, 2002.05.31
SAWKINS FARM MOUNT END ROAD THEYDON MOUNT , EPPING
CM16 7PS, ESSEX
ROY COOPER (resigned)
Secretary, 1991.09.03 - 1992.10.31
16 MARYON MEWS HAMPSTEAD , LONDON
NW3 2PU
ROY COOPER (resigned)
Director, FINANCIAL DIRECTOR, 1991.09.03 - 1992.10.31
16 MARYON MEWS HAMPSTEAD , LONDON
NW3 2PU
RICHARD HENRY MASKELL (resigned)
Director, CHAIRMAN, 1991.09.03 - 2002.05.31
MYLANDS FARM BROXHILL ROAD HAVERING ATTE BOWER , ROMFORD
RM4 1QJ, ESSEX

Companies near to MASKELL GILBERT ltd.

Information about the Private Limited Company MASKELL 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: 2016.07.02. Reload the data