Company NameGillroy Limited
Company StatusDissolved
Company Number03019006
CategoryPrivate Limited Company
Incorporation Date7 February 1995(29 years, 3 months ago)
Dissolution Date5 November 2002 (21 years, 6 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7412Accounting, auditing; tax consult
SIC 69201Accounting and auditing activities

Directors

Director NameRobert Houghton Thomas
Date of BirthOctober 1966 (Born 57 years ago)
NationalityBritish
StatusClosed
Appointed20 February 1995(1 week, 6 days after company formation)
Appointment Duration7 years, 8 months (closed 05 November 2002)
RoleAccountant
Correspondence Address5 List House
Hall Street
Long Melford
Suffolk
CO10 9JL
Secretary NameMiriam Houghton Toosey
NationalityBritish
StatusClosed
Appointed19 February 2001(6 years after company formation)
Appointment Duration1 year, 8 months (closed 05 November 2002)
RoleCompany Director
Correspondence Address5 List House
Hall Street
Long Melford
Suffolk
CO10 9JL
Secretary NameRobert Houghton Thomas
NationalityBritish
StatusResigned
Appointed07 February 1995(same day as company formation)
RoleAccountant
Correspondence Address4 Orleston Mews
London
N7 8LL
Director NameFirst Directors Limited (Corporation)
StatusResigned
Appointed07 February 1995(same day as company formation)
Correspondence Address72 New Bond Street
London
W1S 1RR
Secretary NameFirst Secretaries Limited (Corporation)
StatusResigned
Appointed07 February 1995(same day as company formation)
Correspondence Address72 New Bond Street
London
W1S 1RR

Location

Registered Address5 List House
Hall Street
Long Melford
Suffolk
CO10 9JL
RegionEast of England
ConstituencySouth Suffolk
CountySuffolk
ParishLong Melford
WardLong Melford
Built Up AreaLong Melford

Accounts

Latest Accounts30 June 2001 (22 years, 10 months ago)
Accounts CategoryTotal Exemption Full
Accounts Year End30 June

Filing History

5 November 2002Final Gazette dissolved via voluntary strike-off (1 page)
23 July 2002First Gazette notice for voluntary strike-off (1 page)
10 June 2002Application for striking-off (1 page)
10 April 2002Return made up to 07/02/02; full list of members (6 pages)
7 March 2002Total exemption full accounts made up to 30 June 2001 (4 pages)
22 March 2001New secretary appointed (2 pages)
22 March 2001Return made up to 07/02/01; full list of members
  • 363(288) ‐ Secretary resigned;director's particulars changed
(7 pages)
10 January 2001Registered office changed on 10/01/01 from: room no 2 11 tring avenue london W5 3QA (1 page)
14 September 2000Accounts for a small company made up to 30 June 2000 (4 pages)
18 August 2000Registered office changed on 18/08/00 from: 4 orleston mews london N7 8LL (1 page)
2 May 2000Return made up to 07/02/00; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(7 pages)
29 February 2000Registered office changed on 29/02/00 from: 294B lewisham road gillon GE13 7PA (1 page)
18 January 2000Accounts for a small company made up to 30 June 1999 (4 pages)
9 March 1999Return made up to 07/02/99; full list of members
  • 363(287) ‐ Registered office changed on 09/03/99
(6 pages)
9 March 1999Full accounts made up to 30 June 1998 (4 pages)
9 April 1998Accounts for a small company made up to 30 June 1997 (4 pages)
13 March 1998Return made up to 07/02/98; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)
23 July 1997Registered office changed on 23/07/97 from: 60 royal hospital road london SW3 4HS (1 page)
9 May 1997Return made up to 07/02/97; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)
21 April 1997Registered office changed on 21/04/97 from: 43 biddulph mansions elgin avenue maida vale london W9 (1 page)
3 April 1997Accounts for a small company made up to 30 June 1996 (3 pages)
10 October 1996New secretary appointed (2 pages)
10 October 1996Return made up to 07/02/96; full list of members
  • 363(288) ‐ Secretary resigned
(6 pages)
25 July 1996New secretary appointed (2 pages)
1 November 1995Accounting reference date notified as 30/06 (1 page)