Company NameGiltsystem Properties Limited
Company StatusDissolved
Company Number02511951
CategoryPrivate Limited Company
Incorporation Date14 June 1990(33 years, 9 months ago)
Dissolution Date5 April 2016 (7 years, 11 months ago)

Business Activity

Section FConstruction
SIC 7011Development & sell real estate
SIC 41100Development of building projects

Directors

Director NameWilliam Ng
Date of BirthSeptember 1957 (Born 66 years ago)
NationalityBritish
StatusClosed
Appointed14 June 1993(3 years after company formation)
Appointment Duration22 years, 10 months (closed 05 April 2016)
RoleRestraunteur
Correspondence Address138b High Street
Rayleigh
Essex
SS6 7BU
Director NameBryan Reggie Watts
Date of BirthSeptember 1941 (Born 82 years ago)
NationalityBritish
StatusClosed
Appointed14 June 1993(3 years after company formation)
Appointment Duration22 years, 10 months (closed 05 April 2016)
RoleBaker
Correspondence Address34 High Street
Hadleigh
Benfleet
Essex
SS7 2PB
Secretary NameBryan Reggie Watts
NationalityBritish
StatusClosed
Appointed14 June 1993(3 years after company formation)
Appointment Duration22 years, 10 months (closed 05 April 2016)
RoleBaker
Correspondence Address34 High Street
Hadleigh
Benfleet
Essex
SS7 2PB

Location

Registered Address34 High St
Hadleigh Benfleet
Essex
SS7 2PB
RegionEast of England
ConstituencyCastle Point
CountyEssex
WardSt James
Built Up AreaSouthend-on-Sea

Financials

Year2014
Turnover£13,490
Current Liabilities£129,277

Accounts

Latest Accounts30 June 1995 (28 years, 9 months ago)
Accounts CategoryTotal Exemption Full
Accounts Year End30 June

Filing History

5 April 2016Final Gazette dissolved via compulsory strike-off (1 page)
5 April 2016Final Gazette dissolved via compulsory strike-off (1 page)
19 January 2016First Gazette notice for compulsory strike-off (1 page)
19 January 2016First Gazette notice for compulsory strike-off (1 page)
29 February 2000Receiver's abstract of receipts and payments (2 pages)
29 February 2000Receiver's abstract of receipts and payments (2 pages)
29 February 2000Receiver's abstract of receipts and payments (2 pages)
29 February 2000Receiver's abstract of receipts and payments (2 pages)
27 January 2000Receiver ceasing to act (2 pages)
27 January 2000Receiver ceasing to act (2 pages)
26 August 1998Appointment of receiver/manager (1 page)
26 August 1998Appointment of receiver/manager (1 page)
10 March 1998Strike-off action suspended (1 page)
10 March 1998Strike-off action suspended (1 page)
25 November 1997First Gazette notice for compulsory strike-off (1 page)
25 November 1997First Gazette notice for compulsory strike-off (1 page)
28 November 1996Full accounts made up to 30 June 1995 (11 pages)
28 November 1996Return made up to 14/06/91; full list of members (8 pages)
28 November 1996Return made up to 14/06/96; no change of members (6 pages)
28 November 1996Return made up to 14/06/94; full list of members (8 pages)
28 November 1996Ad 01/11/90--------- £ si 998@1 (2 pages)
28 November 1996Return made up to 14/06/91; full list of members (8 pages)
28 November 1996Full accounts made up to 30 June 1993 (11 pages)
28 November 1996Full accounts made up to 30 June 1994 (11 pages)
28 November 1996Return made up to 14/06/96; no change of members (6 pages)
28 November 1996Ad 01/11/90--------- £ si 998@1 (2 pages)
28 November 1996Full accounts made up to 30 June 1993 (11 pages)
28 November 1996Full accounts made up to 30 June 1995 (11 pages)
28 November 1996Return made up to 14/06/92; no change of members (6 pages)
28 November 1996Full accounts made up to 30 June 1994 (11 pages)
28 November 1996Return made up to 14/06/92; no change of members (6 pages)
28 November 1996Return made up to 14/06/95; no change of members (6 pages)
28 November 1996Return made up to 14/06/94; full list of members (8 pages)
28 November 1996Return made up to 14/06/95; no change of members (6 pages)
1 January 1995A selection of mortgage documents registered before 1 January 1995 (3 pages)