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GILLET EXHAUST MANUFACTURING LIMITED

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

Company details

7 ALBEMARLE STREET, LONDON, W1S 4HQ

GILLET EXHAUST MANUFACTURING LIMITED on the map

Company type: Private Limited Company
Company number: 01226168
Company status: Active
country of origin: United Kingdom
incorporation date: 1975.09.12
last member list: 2015.10.26
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 74990 - Non-trading company

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: DORMANT
documents available: 1

Returns:

next due date: 2016.11.09
overdue: NO
last made update: 2015.10.26
documents available: 1

Mortgages:

BARCLAYS BANK PLC
DEBENTURE - Outstanding on 1983.10.20
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1986.09.15
CLOSE BROTHERS LIMITED
CREDIT AGREEMENT - Outstanding on 1990.02.23

List of company documents:

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APPOINTMENT TERMINATED, DIRECTOR ADRIANUS VAN TWIST
Form type: TM01
Date: 2016.07.29
£2.95
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DIRECTOR APPOINTED GEORGINA LOUISE BIGGS
Form type: AP01
Date: 2016.07.29
£2.95
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26/10/15 FULL LIST
Form type: AR01
Date: 2015.12.23
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.12.23
Form type: LATEST SOC
Document description: 23/12/15 STATEMENT OF CAPITAL;GBP 1800000
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REGISTERED OFFICE CHANGED ON 26/10/2015 FROM, 21 HOLBORN VIADUCT, LONDON, EC1A 2DY
Form type: AD01
Date: 2015.10.26
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
Form type: AA
Date: 2015.10.04
£2.95
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APPOINTMENT TERMINATED, SECRETARY LESLEY VOGT
Form type: TM02
Date: 2015.08.24
£2.95
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26/10/14 FULL LIST
Form type: AR01
Date: 2014.11.11
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
Form type: AA
Date: 2014.09.17
£2.95
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26/10/13 FULL LIST
Form type: AR01
Date: 2013.11.15
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
Form type: AA
Date: 2013.09.13
£2.95
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19/12/12 FULL LIST
Form type: AR01
Date: 2013.01.25
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
Form type: AA
Date: 2012.08.20
£2.95
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19/12/11 FULL LIST
Form type: AR01
Date: 2012.01.30
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
Form type: AA
Date: 2011.07.29
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19/12/10 FULL LIST
Form type: AR01
Date: 2011.02.14
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / ADRIANUS VAN TWIST / 14/01/2011
Form type: CH01
Date: 2011.02.14
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / LESLEY MARGARET VOGT / 14/01/2011
Form type: CH03
Date: 2011.02.14
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / LESLEY MARGARET VOGT / 14/01/2011
Form type: CH01
Date: 2011.02.14
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
Form type: AA
Date: 2010.10.02
£2.95
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19/12/09 FULL LIST
Form type: AR01
Date: 2009.12.21
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Form type: AA
Date: 2009.08.19
£2.95
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RETURN MADE UP TO 19/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.19
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
Form type: AA
Date: 2008.07.24
£2.95
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RETURN MADE UP TO 19/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.12.27
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2007.11.04
£2.95
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RETURN MADE UP TO 19/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.22
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.10.24
£2.95
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RETURN MADE UP TO 19/12/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.01.16
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
Form type: AA
Date: 2005.10.25
£2.95
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RETURN MADE UP TO 19/12/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.01.10
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
Form type: AA
Date: 2004.11.08
£2.95
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RETURN MADE UP TO 19/12/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.01.14
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
Form type: AA
Date: 2003.11.03
£2.95
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RETURN MADE UP TO 19/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.03
Child documents:
Document type: ANNOTATION
Date: 2003.01.03
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.11.28
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.11.26
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.11.18
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.11.07
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.11.01
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
Form type: AA
Date: 2002.10.30
£2.95
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REGISTERED OFFICE CHANGED ON 23/04/02 FROM:, 1 MOUNT STREET, BERKELEY SQUARE, LONDON, W1K 3NA
Form type: 287
Date: 2002.04.23
£2.95
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RETURN MADE UP TO 19/12/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.01.11
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
Form type: AA
Date: 2001.10.19
£2.95
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REGISTERED OFFICE CHANGED ON 06/07/01 FROM:, 1 MOUNT STREET, BERKELEY SQUARE, LONDON, W1Y 5AA
Form type: 287
Date: 2001.07.06
£2.95
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RETURN MADE UP TO 19/12/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.12.28
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.10.27
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.05.10
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2000.05.10
£2.95
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RETURN MADE UP TO 19/12/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.12.22
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.10.13
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1999.09.17
£2.95
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RETURN MADE UP TO 19/12/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.01.21
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1999.01.21
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.11.11
£2.95
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ADOPT MEM AND ARTS 20/08/98
Form type: WRES01
Date: 1998.10.01
£2.95
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RETURN MADE UP TO 19/12/97; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1998.01.15
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.01.15
£2.95
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S252 DISP LAYING ACC 19/12/97
Form type: (W)ELRES
Date: 1998.01.13
£2.95
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S366A DISP HOLDING AGM 19/12/97
Form type: (W)ELRES
Date: 1998.01.13
£2.95
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S386 DIS APP AUDS 19/12/97
Form type: (W)ELRES
Date: 1998.01.13
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.10.16
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 1997.08.01

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Company directors and board members:

GEORGINA LOUISE BIGGS (current)
Director, ACCOUNTANT, 2016.06.10
UNIT 3 TAFARNAUBACH INDUSTRIAL ESTATE , TAFARNAUBACH, TREDEGAR
NP22 3AA, GWENT
LESLEY MARGARET VOGT (current)
Director, ACCOUNTANT, 2002.10.28
7 ALBEMARLE STREET , LONDON
W1S 4HQ
KENNETH DALE ALLEN (resigned)
Secretary, GENERAL COUNSEL, 1995.12.31 - 1997.06.01
97 EATON TERRACE , LONDON
SW1W 8TW
PAUL ROGER JEFFERSON (resigned)
Secretary, LAWYER, 1994.11.30 - 1995.12.31
MONTLOUGUE , 81800 GRAZAC
TN12 9BQ
FRANCE
ANTHONY LEWIS MORGAN (resigned)
Secretary, COMPANY DIRECTOR, 1993.08.01 - 1995.02.21
146 WYLDE GREEN ROAD , SUTTON COLDFIELD
B72 1JB, WEST MIDLANDS
LUTZ R KESSELRING (resigned)
Secretary, 1991.12.19 - 1994.11.30
MAXBURGSTRASSE 5 , EDENKOBEN D6732
GERMANY
LESLEY MARGARET VOGT (resigned)
Secretary, ACCOUNTANT, 2000.03.29 - 2015.07.01
21 HOLBORN VIADUCT LONDON ,
EC1A 2DY
DAVID EDWARD ZERHUSEN (resigned)
Secretary, 1997.06.01 - 2000.03.29
18 HAMPSTEAD WAY HAMPSTEAD GARDEN SUBURB , LONDON
NW11 7LS
THEODORE VALERE BONNEU (resigned)
Director, FINANCE DIRECTOR, 1994.11.30 - 2002.11.12
MEEUWENLAAN 4 , OVERYSE
B-3090
BELGIUM
GUNTHER FRIETZSCHE (resigned)
Director, 1991.12.19 - 1993.08.24
OTTO - SEITER - STR-8 , EDENKOBEN D-6732
GERMANY
PAUL GILLET (resigned)
Director, 1991.01.18 - 1994.11.30
IM VOGEISANG 3 , D-6741 WEYHER
GERMANY
JOHN RICHARD HUGHES (resigned)
Director, MANAGING DIRECTOR, 1991.12.19 - 1993.08.24
7 THE VINEYARD HEREFORD ROAD , MONMOUTH
NP5 3PU, GWENT
PAUL ROGER JEFFERSON (resigned)
Director, LAWYER, 1994.11.30 - 1995.12.31
MONTLOUGUE , 81800 GRAZAC
TN12 9BQ
FRANCE
LUTZ KESSELRING (resigned)
Director, COMPANY DIRECTOR, 1991.12.19 - 2002.11.12
NEUGASSE 17 NEUSTADT 16 D-5730 , GERMANY
FOREIGN
ANTHONY LEWIS MORGAN (resigned)
Director, COMPANY DIRECTOR, 1993.08.01 - 1994.05.25
146 WYLDE GREEN ROAD , SUTTON COLDFIELD
B72 1JB, WEST MIDLANDS
ANTHONY LEWIS MORGAN (resigned)
Director, OPERATIONS DIRECTOR, 1993.08.01 - 1997.08.29
146 WYLDE GREEN ROAD , SUTTON COLDFIELD
B72 1JB, WEST MIDLANDS
ADRIANUS VAN TWIST (resigned)
Director, ACCOUNTANT, 2002.10.28 - 2016.06.10
7 ALBEMARLE STREET , LONDON
W1S 4HQ
HERMAN WELTENS (resigned)
Director, COMPANY DIRECTOR, 1991.12.19 - 2002.11.12
THEODOR-HEUSS-STRASSE 12 OFFENBACH/PFALZ D-6730 , GERMANY
FOREIGN

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Information about the Private Limited Company GILLET EXHAUST MANUFACTURING 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: 2016.07.30. Reload the data