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T. T. GILLARD & SON LIMITED

Learn more about T. T. GILLARD & SON LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

RSM TENON, 1 NEW PARK PLACE PRIDE PARK, DERBY, DE24 8DZ

T. T. GILLARD & SON LIMITED on the map

Company type: Private Limited Company
Company number: 01079166
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1972.10.30
dissolution date: 2015.01.23
last member list: 2011.02.04
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7487 - Other business activities
  • 4542 - Joinery installation

Accounts:

account ref date: 30.11
overdue: NO
last made update: 2011.11.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2011.02.04
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK LTD
LEGAL MORTGAGE - Outstanding on 1974.09.19
NATIONAL WESTMINSTER BANK LTD
LEGAL MORTGAGE - Outstanding on 1978.03.30

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2015.01.23
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RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
Form type: 4.71
Date: 2014.10.23
£2.95
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NOTICE OF CEASING TO ACT AS VOLUNTARY LIQUIDATOR
Form type: 4.40
Date: 2014.04.22
£2.95
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2014.04.22
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 30/11/2013
Form type: 4.68
Date: 2014.01.16
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 30/11/2012
Form type: 4.68
Date: 2013.01.14
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30/11/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.05.11
£2.95
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REGISTERED OFFICE CHANGED ON 20/12/2011 FROM, 55A BLACKPOOL STREET, BURTON ON TRENT, STAFFORDSHIRE, DE14 3AR
Form type: AD01
Date: 2011.12.20
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
Form type: MG02
Date: 2011.12.13
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
Form type: MG02
Date: 2011.12.13
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2011.12.12
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2011.12.12
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2011.12.12
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30/11/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.05.03
£2.95
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04/02/11 FULL LIST
Form type: AR01
Date: 2011.02.16
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2011.02.16
Form type: LATEST SOC
Document description: 16/02/11 STATEMENT OF CAPITAL;GBP 4000
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC
Form type: AD03
Date: 2011.02.16
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2011.02.16
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30/11/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.05.05
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04/02/10 FULL LIST
Form type: AR01
Date: 2010.02.23
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DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY IAIN GILLARD / 04/02/2010
Form type: CH01
Date: 2010.02.23
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR TERENCE THOMAS GILLARD / 04/02/2010
Form type: CH01
Date: 2010.02.23
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER NEIL GILLARD / 04/02/2010
Form type: CH01
Date: 2010.02.23
£2.95
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30/11/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.05.18
£2.95
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RETURN MADE UP TO 04/02/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.18
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30/11/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.05.22
£2.95
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RETURN MADE UP TO 04/02/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.02.19
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2008.02.08
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2008.01.21
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06
Form type: AA
Date: 2007.05.18
£2.95
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RETURN MADE UP TO 04/02/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.03.02
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.03.02
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.03.02
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.09.05
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.09.05
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05
Form type: AA
Date: 2006.03.28
£2.95
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RETURN MADE UP TO 04/02/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.02.08
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04
Form type: AA
Date: 2005.03.07
£2.95
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RETURN MADE UP TO 04/02/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.03.01
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.10.06
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2004.10.05
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03
Form type: AA
Date: 2004.09.20
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RETURN MADE UP TO 04/02/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.02.16
Child documents:
Document type: ANNOTATION
Date: 2004.02.16
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/02
Form type: AA
Date: 2003.04.24
£2.95
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RETURN MADE UP TO 04/02/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.02.12
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/01
Form type: AA
Date: 2002.04.29
£2.95
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RETURN MADE UP TO 04/02/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.02.12
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/00
Form type: AA
Date: 2001.06.12
£2.95
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RETURN MADE UP TO 04/02/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.02.09
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/99
Form type: AA
Date: 2000.05.22
£2.95
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RETURN MADE UP TO 04/02/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.02.23
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1999.08.25
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/98
Form type: AA
Date: 1999.07.27
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RETURN MADE UP TO 04/02/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.03.08
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/97
Form type: AA
Date: 1998.05.20
£2.95
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RETURN MADE UP TO 04/02/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.02.17
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/96
Form type: AA
Date: 1997.04.22
£2.95
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RETURN MADE UP TO 04/02/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.02.13
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/95
Form type: AA
Date: 1996.06.17
£2.95
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RETURN MADE UP TO 04/02/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.02.28
Child documents:
Document type: ANNOTATION
Date: 1996.02.28
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/94
Form type: AA
Date: 1995.09.27

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Company directors and board members:

DAVID BROWN (dissolve)
Secretary, DIRECTOR, 2004.09.01 - 2015.01.23
20 GREENVALE CLOSE STAPENHILL , BURTON ON TRENT
DE15 9HJ, STAFFORDSHIRE
CHRISTOPHER NEIL GILLARD (dissolve)
Director, GENERAL MANAGER, 2006.09.01 - 2015.01.23
WILLOW VIEW BRIZLINCOTE LANE, BRETBY , BURTON ON TRENT
DE15 0PR, STAFFORDSHIRE
TERENCE THOMAS GILLARD (dissolve)
Director, 1992.02.04 - 2015.01.23
19 TOWER ROAD , BURTON ON TRENT
DE15 0NH, STAFFORDSHIRE
TIMOTHY IAIN GILLARD (dissolve)
Director, WORKSHOP MANAGER, 2006.09.01 - 2015.01.23
38 GREENWOOD ROAD STAPENHILL , BURTON ON TRENT
DE15 9HD, STAFFORDSHIE
MARGARET ANN GILLARD (dissolve)
Secretary, 1992.02.04 - 2004.09.01
43 MANCHESTER LANE HARTSHORNE , SWADLINCOTE
DE11 7BE, DERBYSHIRE
MARGARET ANN GILLARD (dissolve)
Director, 1992.02.04 - 2004.09.01
43 MANCHESTER LANE HARTSHORNE , SWADLINCOTE
DE11 7BE, DERBYSHIRE

Companies near to T. T. GILLARD & SON ltd.

Information about the Private Limited Company T. T. GILLARD & SON 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: 2016.07.23. Reload the data