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GILLCAM LIMITED

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

Company details

47 LANCASTER GATE, LONDON, W2 3NA

GILLCAM LIMITED on the map

Company type: Private Limited Company
Company number: 00983785
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1970.07.03
last member list: 1995.02.27
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 6523 - Other financial intermediation

Previous names:

Accounts:

account ref date: 31.12
overdue: NO
last made update: 1993.12.31
account category: SMALL
documents available: 1

Returns:

overdue: NO
last made update: 1995.02.27
documents available: 1

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 1996.06.25
£2.95
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RETURN OF FINAL MEETING RECEIVED (MEMBERS)
Form type: 4.71
Date: 1996.03.25
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1995.05.23
£2.95
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 1995.05.17
£2.95
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 1995.05.15
£2.95
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 1995.05.15
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1995.05.12
£2.95
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RETURN MADE UP TO 27/02/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.03.14
Order cannot be placed (digitalisation not planned)
COMPANY NAME CHANGED, LANCASTER GATE CORPORATION LIMIT, ED, CERTIFICATE ISSUED ON 22/11/94
Form type: CERTNM
Date: 1994.11.21
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
Form type: AA
Date: 1994.04.29
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 363(288)
Date: 1994.04.26
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.04.26
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 27/02/94; CHANGE OF MEMBERS
Form type: 363s
Date: 1994.04.26
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE SHORT FROM 30/06 TO 31/12
Form type: 225(1)
Date: 1994.04.11
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/92
Form type: AA
Date: 1993.07.15
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 27/02/93; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1993.06.29
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/91
Form type: AA
Date: 1992.06.18
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 27/02/92; FULL LIST OF MEMBERS
Form type: 363b
Date: 1992.04.10
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 27/02/91; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.12.19
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 18/06/90; NO CHANGE OF MEMBERS; AMEND
Form type: 363a
Date: 1991.07.10
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 18/06/90; FULL LIST OF MEMBERS
Form type: 363a
Date: 1991.07.04
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89
Form type: AA
Date: 1991.01.28
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE EXT FROM 31/12 TO 30/06
Form type: 225(1)
Date: 1990.12.17
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 21/05/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.12.17
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/10/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.12.17
Order cannot be placed (digitalisation not planned)
AD 31/05/90---------, £ SI [email protected]=150000, £ IC 20000/170000
Form type: 88(2)R
Date: 1990.08.09
Order cannot be placed (digitalisation not planned)
NC INC ALREADY ADJUSTED 27/02/89
Form type: ORES04
Date: 1990.06.28
Order cannot be placed (digitalisation not planned)
NC INC ALREADY ADJUSTED, 31/05/90
Form type: 123
Date: 1990.06.28
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1990.06.04
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1990.03.15
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1989.09.12
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE EXT FROM 30/06 TO 31/12
Form type: 225(1)
Date: 1989.06.30
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/88
Form type: AA
Date: 1989.04.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 27/02/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.04.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 10/03/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.02.15
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/87
Form type: AA
Date: 1988.06.20
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/06/86
Form type: AA
Date: 1987.06.29
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/04/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.06.29
Order cannot be placed (digitalisation not planned)
COMPANY NAME CHANGED, LANCASTER GATE FINANCE LIMITED, CERTIFICATE ISSUED ON 30/03/87
Form type: CERTNM
Date: 1987.03.30
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1987.03.07
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 07/03/87 FROM:, 165 QUEEN VICTORIA STREET, LONDON, EC4V 4DD
Form type: 287
Date: 1987.03.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 18/02/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1986.05.28
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/06/85
Form type: AA
Date: 1986.05.02

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Company directors and board members:

SAMUEL BRATCHIE (dissolve)
Secretary, MANAGING DIRECTOR, 1992.02.27
LANCASTER GATE HOUSE 47 LANCASTER GATE , LONDON
W2 3NA
SAMUEL BRATCHIE (dissolve)
Director, MANAGING DIRECTOR, 1992.02.27
LANCASTER GATE HOUSE 47 LANCASTER GATE , LONDON
W2 3NA
IAN DENNIS FAIR (dissolve)
Director, 1992.02.27
PO BOX SS 5539 BANK AMERICA HOUSE EAST BAY STREET , NASSAU
BAHAMAS
GUY THOMAS ERNEST PARSONS (dissolve)
Director, CHARTERED ACCOUNTANT, 1992.02.27
17 LEWES ROAD , HAYWARDS HEATH
RH17 7SP
STEPHEN HANCOCK (dissolve)
Director, DEPUTY MANAGING DIRECTOR, 1992.02.27 - 1993.09.20
13 RUBY AVENUE NASSAU , BAHAMAS
FOREIGN

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Information about the Private Limited Company GILLCAM 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: 2016.07.09. Reload the data