| Company Name | Gilltec Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03040704 |
| Category | Private Limited Company |
| Incorporation Date | 31 March 1995(29 years, 1 month ago) |
| Dissolution Date | 17 September 2002 (21 years, 7 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7420 | Architectural, technical consult |
| SIC 71129 | Other engineering activities |
Directors
| Director Name | Alan Edgar Fenlon |
|---|---|
| Date of Birth | February 1940 (Born 84 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 March 1995(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 2 The Old Byre Eastfield Morpeth Northumberland NE65 0YE |
| Secretary Name | Susan Fenlon |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 31 March 1995(same day as company formation) |
| Role | Secretary |
| Correspondence Address | 2 The Old Byre Eastfield Morpeth Northumberland NE65 0YE |
| Director Name | Paramount Properties (UK) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 31 March 1995(same day as company formation) |
| Correspondence Address | 229 Nether Street London N3 1NT |
| Secretary Name | Paramount Company Searches Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 31 March 1995(same day as company formation) |
| Correspondence Address | 229 Nether Street London N3 1NT |
Location
| Registered Address | 2 The Old Byers Eastfield Farm Eastfield Morpeth Northumberland NE65 0YE |
|---|---|
| Region | North East |
| Constituency | Berwick-upon-Tweed |
| County | Northumberland |
| Parish | Warkworth |
| Ward | Amble West with Warkworth |
Accounts
| Latest Accounts | 30 June 2001 (22 years, 10 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 June |
Filing History
| 17 September 2002 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 28 May 2002 | First Gazette notice for voluntary strike-off (1 page) |
| 15 April 2002 | Application for striking-off (1 page) |
| 12 April 2002 | Return made up to 31/03/02; full list of members (6 pages) |
| 2 January 2002 | Total exemption full accounts made up to 30 June 2001 (9 pages) |
| 15 August 2001 | Accounting reference date extended from 31/03/01 to 30/06/01 (1 page) |
| 27 March 2001 | Return made up to 31/03/01; full list of members (6 pages) |
| 5 February 2001 | Full accounts made up to 31 March 2000 (9 pages) |
| 11 April 2000 | Return made up to 31/03/00; full list of members (6 pages) |
| 2 July 1999 | Full accounts made up to 31 March 1999 (8 pages) |
| 7 April 1999 | Return made up to 31/03/99; full list of members
|
| 10 March 1999 | Registered office changed on 10/03/99 from: westend cottage west row preston under scar leyburn north yorkshire DL8 4AL (1 page) |
| 31 December 1998 | Accounts for a small company made up to 31 March 1998 (9 pages) |
| 30 May 1998 | Return made up to 31/03/98; full list of members (6 pages) |
| 7 November 1997 | Full accounts made up to 31 March 1997 (9 pages) |
| 25 April 1997 | Return made up to 31/03/97; no change of members (4 pages) |
| 21 March 1997 | Registered office changed on 21/03/97 from: 44 the high street gilling west richmond DL10 5JJ (1 page) |
| 2 November 1996 | Full accounts made up to 31 March 1996 (10 pages) |
| 2 May 1996 | Return made up to 31/03/96; full list of members
|
| 21 April 1995 | Secretary resigned;new secretary appointed (2 pages) |
| 21 April 1995 | Director resigned;new director appointed (2 pages) |
| 21 April 1995 | Registered office changed on 21/04/95 from: 372 old street london EC1V 9LT (1 page) |
| 31 March 1995 | Incorporation (14 pages) |