| Company Name | Gillboon Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01658800 |
| Category | Private Limited Company |
| Incorporation Date | 17 August 1982(41 years, 8 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 1823 | Manufacture of underwear |
| SIC 14142 | Manufacture of women's underwear |
Directors
| Director Name | Deborah Foster |
|---|---|
| Date of Birth | May 1957 (Born 67 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 11 April 1991(8 years, 7 months after company formation) |
| Appointment Duration | 33 years |
| Role | Housewife |
| Correspondence Address | Ravenswood Dipe Lane East Boldon Tyne & Wear NE36 0PQ |
| Director Name | Neil Foster |
|---|---|
| Date of Birth | July 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 11 April 1991(8 years, 7 months after company formation) |
| Appointment Duration | 33 years |
| Role | Managing Director |
| Correspondence Address | Ravenswood Dipe Lane East Boldon Tyne & Wear NE36 0PQ |
| Director Name | Brian Saunders |
|---|---|
| Date of Birth | September 1937 (Born 86 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 11 April 1991(8 years, 7 months after company formation) |
| Appointment Duration | 33 years |
| Role | Managing Director |
| Correspondence Address | 9a West Park Road Cleadon Village Sunderland Tyne & Wear SR6 7RR |
| Secretary Name | Deborah Foster |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 11 April 1991(8 years, 7 months after company formation) |
| Appointment Duration | 33 years |
| Role | Company Director |
| Correspondence Address | Ravenswood Dipe Lane East Boldon Tyne & Wear NE36 0PQ |
Location
| Registered Address | 2nd Floor 6 Market Street Newcastle Upon Tyne NE1 6JF |
|---|---|
| Region | North East |
| Constituency | Newcastle upon Tyne Central |
| County | Tyne and Wear |
| Ward | Westgate |
| Built Up Area | Tyneside |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£14,152 |
| Cash | £150 |
| Current Liabilities | £131,393 |
Accounts
| Latest Accounts | 31 December 1997 (26 years, 4 months ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 31 December |
Filing History
| 20 December 2001 | Dissolved (1 page) |
|---|---|
| 20 September 2001 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 20 September 2001 | Liquidators statement of receipts and payments (5 pages) |
| 17 July 2001 | Registered office changed on 17/07/01 from: 42/44 mosley street newcastle upon tyne tyne & wear NE1 1DF (1 page) |
| 4 July 2001 | Liquidators statement of receipts and payments (5 pages) |
| 29 December 2000 | Liquidators statement of receipts and payments (5 pages) |
| 7 January 2000 | Statement of affairs (11 pages) |
| 30 December 1999 | Registered office changed on 30/12/99 from: unit 5 hetton lyons industrial estate hetton le hole co durham DH5 0RH (1 page) |
| 22 December 1999 | Appointment of a voluntary liquidator (1 page) |
| 22 December 1999 | Resolutions
|
| 10 May 1999 | Return made up to 11/04/99; no change of members (4 pages) |
| 22 December 1998 | Director's particulars changed (1 page) |
| 22 December 1998 | Secretary's particulars changed;director's particulars changed (1 page) |
| 16 October 1998 | Accounts for a small company made up to 31 December 1997 (6 pages) |
| 5 May 1998 | Return made up to 11/04/98; no change of members (4 pages) |
| 29 June 1997 | Accounts for a small company made up to 31 December 1996 (8 pages) |
| 20 May 1997 | Return made up to 11/04/97; full list of members (6 pages) |
| 12 August 1996 | Accounts for a small company made up to 31 December 1995 (7 pages) |
| 13 May 1996 | Return made up to 11/04/96; no change of members
|
| 7 June 1995 | Accounts for a small company made up to 31 December 1994 (7 pages) |
| 18 May 1995 | Return made up to 11/04/95; no change of members (4 pages) |