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GILMAR ESTATES LIMITED

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

Company details

11-14 GRAFTON STREET, LONDON, W1X 3LA

GILMAR ESTATES LIMITED on the map

Company type: Private Limited Company
Company number: 01038732
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1972.01.18
dissolution date: 1997.06.03
last member list: 1994.10.03
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7499 - Non-trading company
  • 7011 - Development & sell real estate
Company GILMAR ESTATES LIMITED was a Private Limited Company, registration number 01038732, established in United Kingdom on the 18. January 1972. The company was dissolved. The company was in business for 44 years and 10 months. The company used to be located at 11-14 GRAFTON STREET, LONDON, W1X 3LA. Business of the company GILMAR ESTATES LIMITED by SIC and NACE code were "7499 - Non-trading company", "7011 - Development & sell real estate". There are 50 company documents available. The most recent document is "FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF" from the 1997.06.03. The latest accounts are filed up to 1995.03.31. The latest annual return was filed up to 1996.10.03. The total number of directors was so far 3. The total number of secretaries was 2. Data on this page were generated on the 2016.12.08. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.03
overdue: NO
last made update: 1995.03.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 1996.10.03
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 1997.06.03
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 1997.02.11
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 1996.11.25
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RETURN MADE UP TO 03/10/96; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1996.11.22
Child documents:
Document type: ANNOTATION
Date: 1996.11.22
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.06.05
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/95
Form type: AA
Date: 1996.01.30
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1995.11.06
£2.95
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RETURN MADE UP TO 03/10/95; NO CHANGE OF MEMBERS
Form type: 363x
Date: 1995.11.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 03/10/94; FULL LIST OF MEMBERS
Form type: 363x
Date: 1994.11.16
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/94
Form type: AA
Date: 1994.08.16
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 04/07/94 FROM:, 19 ST JAMES'S SQUARE, LONDON, SW1Y 4JT
Form type: 287
Date: 1994.07.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 03/10/93; NO CHANGE OF MEMBERS
Form type: 363x
Date: 1993.12.23
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/93
Form type: AA
Date: 1993.10.04
Order cannot be placed (digitalisation not planned)
EXEMPTION FROM APPOINTING AUDITORS 04/01/93
Form type: SRES03
Date: 1993.10.04
Order cannot be placed (digitalisation not planned)
NEW SECRETARY APPOINTED
Form type: 288
Date: 1993.02.19
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/92
Form type: AA
Date: 1993.01.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 03/10/92; NO CHANGE OF MEMBERS
Form type: 363x
Date: 1992.11.13
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1992.09.29
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1992.06.10
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 03/10/91; FULL LIST OF MEMBERS
Form type: 363x
Date: 1991.11.12
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/91
Form type: AA
Date: 1991.09.03
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1991.08.13
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 03/10/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.12.19
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/90
Form type: AA
Date: 1990.11.13
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1990.08.30
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1990.04.20
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1990.04.20
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1990.04.17
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1990.04.17
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 03/10/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.12.20
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/89
Form type: AA
Date: 1989.11.14
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/12/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.06.27
Order cannot be placed (digitalisation not planned)
MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1989.04.25
Order cannot be placed (digitalisation not planned)
ADOPT MEM AND ARTS 020389
Form type: SRES01
Date: 1989.04.25
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE EXT FROM 31/12 TO 31/03
Form type: 225(1)
Date: 1989.01.10
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1988.11.17
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1988.11.17
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/87
Form type: AA
Date: 1988.11.08
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1988.10.28
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 09/09/88 FROM:, 70 FLEET STREET, LONDON, EC4Y 1EU
Form type: 287
Date: 1988.09.09
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 18/03/88 FROM:, HILL HOUSE, 1 LITTLE NEW STREET, LONDON, EC4A 3TR
Form type: 287
Date: 1988.03.18
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/86
Form type: AA
Date: 1987.11.18
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 03/11/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.11.18
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1987.10.03
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1987.04.18
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1987.03.14
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 29/10/86 FROM:, FAIRFAY HOUSE, FULWOOD PLACE, LONDON, WC1V 6DW
Form type: 287
Date: 1986.10.29
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1986.10.29
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 18/06/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1986.10.23
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/85
Form type: AA
Date: 1986.08.28

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Company directors and board members:

HELEN JOYCE ROBINSON (dissolve)
Secretary, 1993.02.01 - 1997.06.03
FLAT 4 13 KILDARE GARDENS , LONDON
W2 5JS
MANISH JAYANTILAL CHANDE (dissolve)
Director, CHARTERED ACCOUNTANT, 1992.10.03 - 1997.06.03
9 CHESTER PLACE REGENTS PARK , LONDON
NW1 4NB
MARK HENRY KINKEAD (dissolve)
Director, CHARTERED SURVEYOR, 1992.10.03 - 1997.06.03
HILLCREST 19 BRUDENELL AVENUE, CANFORD CLIFFS , POOLE
BH13 7NW, DORSET
PENELOPE JANE GLYNN COWAN (dissolve)
Secretary, 1992.10.03 - 1993.02.01
21A ASTONVILLE STREET , LONDON
SW18 5AN
BRIEN FREDERICK MARTIN (dissolve)
Director, CHARTERED SURVEYOR, 1992.10.03 - 1996.05.01
17 PARKLANDS CHOLMELEY PARK HIGHGATE , LONDON
N6 5FE

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Information about the Private Limited Company GILMAR ESTATES 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: 2016.07.21. Reload the data