Company NameRobin Gilliatt Consultants Limited
DirectorsKaty Dorothy Gilliatt and Robin Bentley Gilliatt
Company StatusDissolved
Company Number02844603
CategoryPrivate Limited Company
Incorporation Date13 August 1993(30 years, 8 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7310R & D on nat sciences & engineering
SIC 72190Other research and experimental development on natural sciences and engineering

Directors

Director NameKaty Dorothy Gilliatt
Date of BirthDecember 1959 (Born 64 years ago)
NationalityBritish
StatusCurrent
Appointed13 August 1993(same day as company formation)
RoleSecretary
Correspondence Address28 Aislabie Garth
Ripon
North Yorkshire
HG4 2DX
Director NameRobin Bentley Gilliatt
Date of BirthMay 1942 (Born 82 years ago)
NationalityBritish
StatusCurrent
Appointed13 August 1993(same day as company formation)
RoleTechnical Consultant
Correspondence Address28 Aislabie Garth
Ripon
North Yorkshire
HG4 2DX
Secretary NameKaty Dorothy Gilliatt
NationalityBritish
StatusCurrent
Appointed13 August 1993(same day as company formation)
RoleSecretary
Correspondence Address28 Aislabie Garth
Ripon
North Yorkshire
HG4 2DX
Secretary NameSwift Incorporations Limited (Corporation)
StatusResigned
Appointed13 August 1993(same day as company formation)
Correspondence Address26 Church Street
London
NW8 8EP

Location

Registered Address8 High Street
Yarm
Cleveland
TS15 9AE
RegionNorth East
ConstituencyStockton South
CountyNorth Yorkshire
ParishYarm
WardYarm
Built Up AreaYarm

Financials

Year2014
Net Worth£47,186
Cash£26,247
Current Liabilities£6,569

Accounts

Latest Accounts31 October 1999 (24 years, 6 months ago)
Accounts CategorySmall
Accounts Year End31 October

Filing History

31 October 2001Dissolved (1 page)
31 July 2001Liquidators statement of receipts and payments (5 pages)
31 July 2001Return of final meeting in a members' voluntary winding up (4 pages)
24 July 2001Liquidators statement of receipts and payments (5 pages)
6 July 2000Registered office changed on 06/07/00 from: 28 aislabie garth ripon north yorkshire HG4 2DX (1 page)
5 July 2000Resolutions
  • LRESSP ‐ Special resolution to wind up
(1 page)
5 July 2000Appointment of a voluntary liquidator (2 pages)
5 July 2000Declaration of solvency (3 pages)
23 March 2000Accounts for a small company made up to 31 October 1999 (4 pages)
23 November 1999Accounting reference date extended from 31/07/99 to 31/10/99 (1 page)
18 August 1999Return made up to 13/08/99; full list of members (6 pages)
27 April 1999Accounts for a small company made up to 31 July 1998 (4 pages)
18 August 1998Return made up to 13/08/98; full list of members (6 pages)
17 February 1998Accounts for a small company made up to 31 July 1997 (4 pages)
21 August 1997Return made up to 13/08/97; full list of members (6 pages)
16 December 1996Accounts for a small company made up to 31 July 1996 (4 pages)
21 August 1996Return made up to 13/08/96; full list of members (6 pages)
21 February 1996Accounts for a small company made up to 31 July 1995 (4 pages)
16 August 1995Return made up to 13/08/95; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)