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JOSEPH GILMAN & SON LIMITED

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

Company details

41 KINGSTON STREET, CAMBRIDGE, CB1 2NU

JOSEPH GILMAN & SON LIMITED on the map

Company type: Private Limited Company
Company number: 01124609
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1973.07.25
last member list: 2001.12.31
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7499 - Non-trading company

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2001.12.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2001.12.31
documents available: 1

Mortgages:

MIDLAND BANK PLC
CHARGE - Outstanding on 1982.07.16
GRIFFIN FACTORS LIMITED
FIXED EQUITABLE CHARGE - Outstanding on 1994.01.21

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 2004.08.12
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2004.05.12
£2.95
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RETURN OF FINAL MEETING RECEIVED (MEMBERS)
Form type: 4.71
Date: 2004.05.12
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2003.11.05
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2003.05.12
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REGISTERED OFFICE CHANGED ON 05/05/02 FROM:, WELLS HOUSE, 65 BOUNDARY ROAD, WOKING, SURREY GU21 5BS
Form type: 287
Date: 2002.05.05
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2002.05.02
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2002.05.02
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
Form type: AA
Date: 2002.03.20
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RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.11
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
Form type: AA
Date: 2001.11.03
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2001.10.28
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.10.28
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REGISTERED OFFICE CHANGED ON 22/08/01 FROM:, ROYAL HOUSE, VINE STREET, UXBRIDGE, MIDDLESEX UB8 1QE
Form type: 287
Date: 2001.08.22
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RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.12
Child documents:
Document type: ANNOTATION
Date: 2001.01.12
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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REGISTERED OFFICE CHANGED ON 23/08/00 FROM:, ISS HOUSE, 44-50 BATH ROAD, HOUNSLOW, MIDDLESEX TW3 3EB
Form type: 287
Date: 2000.08.23
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.08.23
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.08.23
£2.95
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RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.10
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.09.08
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RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.12.22
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.10.31
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.04.20
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 1998.04.20
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REGISTERED OFFICE CHANGED ON 20/04/98 FROM:, DAREN HOUSE, 8 GRAVELLY PARK TYBURN ROAD, BIRMINGHAM, B24 8TB
Form type: 287
Date: 1998.04.20
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.04.20
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.04.20
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.04.20
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RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.01.21
Child documents:
Document type: ANNOTATION
Date: 1998.01.21
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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REGISTERED OFFICE CHANGED ON 26/06/97 FROM:, DAREN HOUSE, KINGSBURY ROAD CURDWORTH, SUTTON COLDFIELD, WEST MIDLANDS B76 9EE
Form type: 287
Date: 1997.06.26
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.04.18
£2.95
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RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.01.29
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1996.12.19
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1996.12.19
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.08.06
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.07.25
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.06.10
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.01.09
£2.95
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RETURN MADE UP TO 31/12/95; CHANGE OF MEMBERS
Form type: 363s
Date: 1996.01.09
Child documents:
Document type: ANNOTATION
Date: 1996.01.09
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.11.23
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
Form type: AA
Date: 1995.06.12
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED
Form type: 363(288)
Date: 1995.02.24
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.02.24
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.10.11
Order cannot be placed (digitalisation not planned)
REDESIGNATION SHARE CAP 29/09/94
Form type: SRES13
Date: 1994.10.05
Child documents:
Document type: ANNOTATION
Date: 1994.10.05
Form type: SRES01
Document description: ALTER MEM AND ARTS 29/09/94
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.10.05
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 05/10/94 FROM:, UNIT 8,, GRAVELLY INDL PARK,, TYBURN RD,, BIRMINGHAM B24 8TB
Form type: 287
Date: 1994.10.05
Order cannot be placed (digitalisation not planned)
MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1994.10.05
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.10.05
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1994.05.19
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.02.18
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.02.18
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1994.01.21
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE EXT FROM 30/09 TO 31/12
Form type: 225(1)
Date: 1993.10.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.06.10
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 363(288)
Date: 1993.06.10
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/92
Form type: AA
Date: 1993.05.20
Order cannot be placed (digitalisation not planned)
£ NC 1000/51000, 14/12/92
Form type: 123
Date: 1992.12.22
Order cannot be placed (digitalisation not planned)
AD 14/12/92---------, £ SI [email protected]=50000, £ IC 1000/51000
Form type: 88(2)
Date: 1992.12.22
Order cannot be placed (digitalisation not planned)
NC INC ALREADY ADJUSTED 14/12/92
Form type: SRES04
Date: 1992.12.22
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/91
Form type: AA
Date: 1992.08.13
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1992.03.11

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Company directors and board members:

TUFT KRISTIAN (dissolve)
Secretary, DIRECTOR, 2001.10.11
KILDEVEJ 20 RUNGSTED KYST , DK 2960
DENMARK
SIMON PAUL COX (dissolve)
Director, 2000.08.14
FLAT 4 CAMPDEN HOUSE COURT 42 GLOUCESTER WALK KENSINGTON , LONDON
W8 4HU
TUFT KRISTIAN (dissolve)
Director, 2001.10.11
KILDEVEJ 20 RUNGSTED KYST , DK 2960
DENMARK
JAHANGEER AHMED (dissolve)
Secretary, FINANCE DIRECTOR, 1998.03.10 - 2001.10.11
16 HOWARDS WOOD DRIVE , GERRARDS CROSS
SL9 7HN, BUCKINGHAMSHIRE
DEBRA FLORENCE AUCKLAND (dissolve)
Secretary, 1991.12.31 - 1994.10.01
18 PETERSHOUSE DRIVE FOUR OAKS , SUTTON COLDFIELD
B74 4XN, WEST MIDLANDS
ANDREW GUY CHRISTIE (dissolve)
Secretary, COMPANY DIRECTOR, 1994.09.29 - 1998.03.10
67 SHIRE RIDGE WALSALL WOOD , WALSALL
WS9 9RA, WEST MIDLANDS
JAHANGEER AHMED (dissolve)
Director, FINANCE DIRECTOR, 1998.03.10 - 2001.10.11
16 HOWARDS WOOD DRIVE , GERRARDS CROSS
SL9 7HN, BUCKINGHAMSHIRE
JAMES GARRY BEAN (dissolve)
Director, CHARTERED ACCOUNTANT, 1991.12.31 - 1995.01.31
122 GREEN ROAD MOSELEY , BIRMINGHAM
B13 9XE, WEST MIDLANDS
IRIS BERYL BULPITT (dissolve)
Director, COMPANY DIRECTOR, 1991.12.31 - 1993.12.01
48 AUGUSTUS ROAD EDGBASTON , BIRMINGHAM
B15 3NH, WEST MIDLANDS
JOHN YEATMAN BUTLER (dissolve)
Director, COMPANY DIRECTOR, 1994.09.29 - 1998.03.10
51 SHIRE RIDGE WALSALL WOOD , WALSALL
WS9 9RA, WEST MIDLANDS
ANDREW GUY CHRISTIE (dissolve)
Director, COMPANY DIRECTOR, 1994.09.29 - 1998.03.10
67 SHIRE RIDGE WALSALL WOOD , WALSALL
WS9 9RA, WEST MIDLANDS
JOYCE OLWYN HOMER (dissolve)
Director, COMPANY DIRECTOR, 1991.12.31 - 1992.02.28
FLAT 2 THE GRANGE HALESOWEN ROAD , HALESOWEN
B62 9AZ, WEST MIDLANDS
KEVIN DAVID MAHONEY (dissolve)
Director, MANAGING DIRECTOR, 1998.03.10 - 2000.08.03
6 FERRYMANS QUAY WILLIAM MORRIS WAY , LONDON
SW6 2UT
KENNETH JOHN PEPPER (dissolve)
Director, 1995.12.08 - 1996.07.01
4 DENNIS CLOSE ASTON CLINTON , AYLESBURY
HP22 5US, BUCKINGHAMSHIRE
DAVID WYNNE THOMAS (dissolve)
Director, 1996.07.01 - 1997.10.31
SEYMOUR HOUSE 3 MONTPELIER ROW , TWICKENHAM
TW1 2NQ, MIDDLESEX
ROBERT WILLIAM YEARSLEY (dissolve)
Director, COMPANY DIRECTOR, 1994.09.29 - 1998.03.10
WHITEGABLES FFORD CORWEN TREUDDYN , MOLD
C47 4LD, FLINTSHIRE

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Information about the Private Limited Company JOSEPH GILMAN & 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: 2016.07.25. Reload the data