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GILLETT & BEVAN LIMITED

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

Company details

ST GEORGE'S HOUSE 215-219, CHESTER ROAD, MANCHESTER, M15 4JE

GILLETT & BEVAN LIMITED on the map

Company type: Private Limited Company
Company number: 01100370
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1973.03.07
dissolution date: 2014.01.16
last member list: 2010.12.02
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7440 - Advertising

Accounts:

account ref date: 30.04
overdue: NO
last made update: 2010.04.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2010.12.02
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE - Outstanding on 1987.04.13

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2014.01.16
£2.95
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RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
Form type: 4.72
Date: 2013.10.16
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 26/10/2012
Form type: 4.68
Date: 2013.10.07
£2.95
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STATEMENT OF AFFAIRS/4.19
Form type: 4.20
Date: 2011.11.07
£2.95
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2011.11.07
£2.95
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EXTRAORDINARY RESOLUTION TO WIND UP
Form type: LRESEX
Date: 2011.11.07
£2.95
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REGISTERED OFFICE CHANGED ON 14/10/2011 FROM, 1ST FLOOR 22 EXCHANGE QUAY, SALFORD, MANCHESTER, M5 3EQ
Form type: AD01
Date: 2011.10.14
£2.95
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APPOINTMENT TERMINATED, SECRETARY FIONA LAVERY
Form type: TM02
Date: 2011.02.01
£2.95
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APPOINTMENT TERMINATED, DIRECTOR FIONA LAVERY
Form type: TM01
Date: 2011.02.01
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02/12/10 FULL LIST
Form type: AR01
Date: 2011.02.01
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2011.02.01
Form type: LATEST SOC
Document description: 01/02/11 STATEMENT OF CAPITAL;GBP 23750
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30/04/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.07.15
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30/04/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.01.28
£2.95
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02/12/09 FULL LIST
Form type: AR01
Date: 2009.12.22
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / FIONA CLAIRE LAVERY / 02/12/2009
Form type: CH01
Date: 2009.12.22
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / SIMON BARLOW / 02/12/2009
Form type: CH01
Date: 2009.12.22
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / ROBERT BARLOW / 02/12/2009
Form type: CH01
Date: 2009.12.22
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DIRECTOR'S CHANGE OF PARTICULARS / ROBERT BARLOW / 17/04/2008
Form type: 288c
Date: 2009.08.20
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APPOINTMENT TERMINATED DIRECTOR NIGEL RAYNER
Form type: 288b
Date: 2009.05.29
£2.95
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30/04/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.03.26
£2.95
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REGISTERED OFFICE CHANGED ON 27/02/2009 FROM, RICHMOND HOUSE, 5 RICHMOND STREET, MANCHESTER, M1 3HF
Form type: 287
Date: 2009.02.27
£2.95
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RETURN MADE UP TO 02/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.12
£2.95
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APPOINTMENT TERMINATED DIRECTOR JOHN BARLOW
Form type: 288b
Date: 2008.05.28
£2.95
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GBP IC 42500/23750, 21/02/08, GBP SR [email protected]=18750
Form type: 169
Date: 2008.03.11
£2.95
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RETURN MADE UP TO 02/12/07; FULL LIST OF MEMBERS; AMEND
Form type: 363a
Date: 2008.03.07
£2.95
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AD 22/02/08, GBP SI [email protected]=18750, GBP IC 23750/42500
Form type: 88(2)
Date: 2008.03.03
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DISAPPLICATION OF PRE-EMPTION RIGHTS
Form type: RES11
Date: 2008.03.03
Child documents:
Document type: ANNOTATION
Date: 2008.03.03
Form type: RES14
Document description: 18750 @ £1 22/02/2008
Document type: ANNOTATION
Date: 2008.03.03
Form type: RES01
Document description: ALTER ARTICLES 22/02/2008
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AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Form type: RES09
Date: 2008.03.03
£2.95
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RETURN MADE UP TO 02/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.02.07
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/07
Form type: AA
Date: 2007.09.25
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.05.22
£2.95
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RETURN MADE UP TO 02/12/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.12.21
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.10.19
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/06
Form type: AA
Date: 2006.09.01
£2.95
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ACC. REF. DATE EXTENDED FROM 28/02/06 TO 30/04/06
Form type: 225
Date: 2006.02.21
£2.95
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RETURN MADE UP TO 02/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.12.12
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/05
Form type: AA
Date: 2005.06.10
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.04.27
£2.95
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RETURN MADE UP TO 02/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.14
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/04
Form type: AA
Date: 2004.06.01
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.04.07
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RETURN MADE UP TO 02/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.12.11
Child documents:
Document type: ANNOTATION
Date: 2003.12.11
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.10.08
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/03
Form type: AA
Date: 2003.05.16
£2.95
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£ IC 47500/23750, 04/04/03, £ SR [email protected]=23750
Form type: 169
Date: 2003.05.14
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2003.05.02
Child documents:
Document type: ANNOTATION
Date: 2003.05.02
Form type: RES13
Document description: SECTION 320 04/04/03
Document type: ANNOTATION
Date: 2003.05.02
Form type: RES09
Document description: AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.04.25
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.04.25
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.04.25
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.04.25
£2.95
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RETURN MADE UP TO 02/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.12.06
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 28/02/02
Form type: AA
Date: 2002.05.24
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.12.07
£2.95
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RETURN MADE UP TO 02/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.12.07
Child documents:
Document type: ANNOTATION
Date: 2001.12.07
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 28/02/01
Form type: AA
Date: 2001.06.01
£2.95
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RETURN MADE UP TO 02/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.12.04
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 28/02/00
Form type: AA
Date: 2000.06.30
£2.95
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RETURN MADE UP TO 02/12/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.12.10
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 28/02/99
Form type: AA
Date: 1999.08.31
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1999.08.20

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Company directors and board members:

ROBERT JAMES BARLOW (dissolve)
Director, COMPANY DIRECTOR, 2007.04.06 - 2014.01.16
HEATONS COTTAGE 87 HARDY MILL ROAD HARWOOD , BOLTON
BL2 4EF, LANCASHIRE
SIMON BARLOW (dissolve)
Director, CLIENT SERVICES DIRECTOR, 2003.04.01 - 2014.01.16
17 SCHOLARS DRIVE SCHOLARS GATE , WITHINGTON
M20 1AY, MANCHESTER
PETER ALAN BEVAN (dissolve)
Secretary, 1999.06.05 - 2001.02.01
40 HEATON MOOR ROAD HEATON MOOR , STOCKPORT
SK4 4NX, CHESHIRE
MOHAMMED SALEEM BHATTI (dissolve)
Secretary, MEDIA DIRECTOR, 1991.12.02 - 1993.12.02
6 MELLOWSTONE DRIVE CHORLTON , MANCHESTER
M21 7RJ, LANCASHIRE
FIONA CLAIRE LAVERY (dissolve)
Secretary, 2001.02.01 - 2011.01.14
3 ROXTON ROAD HEATON CHAPEL , STOCKPORT
SK4 5AX, CHESHIRE
KATHRYN ELAINE MOORES (dissolve)
Secretary, 1991.12.02 - 1999.06.05
12 BENEDICT DRIVE RICHMOND PARK , DUKINFIELD
SK16 5BF, CHESHIRE
JOHN MUNROE BARLOW (dissolve)
Director, CO DIRECTOR, 1991.12.02 - 2008.05.20
THE RIDGES WEAVERS BROW LIMBRICK HEATH CHARNOCK , CHORLEY
PR6 9EB, LANCS
PETER ALAN BEVAN (dissolve)
Director, CO DIRECTOR, 1991.12.02 - 2003.09.30
40 HEATON MOOR ROAD HEATON MOOR , STOCKPORT
SK4 4NX, CHESHIRE
MOHAMMED SALEEM BHATTI (dissolve)
Director, MEDIA DIRECTOR, 1993.12.02 - 1998.03.31
27 STAMFORD PARK ROAD , ALTRINCHAM
WA15 9EL, CHESHIRE
RODNEY KEITH GILLETT (dissolve)
Director, CO DIRECTOR, 1991.12.02 - 1994.06.15
9 CHURCH LANE WHITEFIELD , MANCHESTER
M45 7NE, LANCASHIRE
FIONA CLAIRE LAVERY (dissolve)
Director, HUMAN RESOURCE DIRECTOR, 2003.04.01 - 2011.01.14
3 ROXTON ROAD HEATON CHAPEL , STOCKPORT
SK4 5AX, CHESHIRE
NIGEL JOHN RAYNER (dissolve)
Director, CREATIVE DIRECTOR, 2003.04.01 - 2009.01.31
330 CREWE ROAD WINTERLEY , SANDBACH
CW11 4RP, CHESHIRE
PETER THOMPSON (dissolve)
Director, CREATIVE STRATEGY DIRECTOR, 2003.04.01 - 2004.03.31
STATION HOUSE WRESSLE , SELBY
YO8 6ER, NORTH YORKSHIRE

Companies near to GILLETT & BEVAN ltd.

Information about the Private Limited Company GILLETT & BEVAN 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: 2016.07.24. Reload the data