Company NameGillson Properties Limited
Company StatusDissolved
Company Number05888513
CategoryPrivate Limited Company
Incorporation Date27 July 2006(17 years, 9 months ago)
Dissolution Date2 June 2009 (14 years, 11 months ago)
Previous NameGrassfast Limited

Business Activity

Section LReal estate activities
SIC 7032Manage real estate, fee or contract
SIC 68320Management of real estate on a fee or contract basis

Directors

Director NameAlan Gill
Date of BirthAugust 1946 (Born 77 years ago)
NationalityBritish
StatusClosed
Appointed21 September 2006(1 month, 3 weeks after company formation)
Appointment Duration2 years, 8 months (closed 02 June 2009)
RoleFinancial Advisor
Correspondence Address37 Earsdon Road
Whitley Bay
NE25 9SS
Director NameMr Anthony Thomas Bryson
Date of BirthFebruary 1943 (Born 81 years ago)
NationalityBritish
StatusResigned
Appointed21 September 2006(1 month, 3 weeks after company formation)
Appointment Duration1 year, 6 months (resigned 02 April 2008)
RoleSolicitor
Correspondence Address26 Wilson Gardens
Newcastle Upon Tyne
NE3 4JA
Secretary NameMr Anthony Thomas Bryson
NationalityBritish
StatusResigned
Appointed21 September 2006(1 month, 3 weeks after company formation)
Appointment Duration1 year, 6 months (resigned 02 April 2008)
RoleSolicitor
Correspondence Address26 Wilson Gardens
Newcastle Upon Tyne
NE3 4JA
Director NameInstant Companies Limited (Corporation)
StatusResigned
Appointed27 July 2006(same day as company formation)
Correspondence Address1 Mitchell Lane
Bristol
Avon
BS1 6BU
Secretary NameSwift Incorporations Limited (Corporation)
StatusResigned
Appointed27 July 2006(same day as company formation)
Correspondence Address26 Church Street
London
NW8 8EP

Location

Registered Address5-9 Grey Street
Newcastle Upon Tyne
Tyne And Wear
NE1 6EE
RegionNorth East
ConstituencyNewcastle upon Tyne Central
CountyTyne and Wear
WardWestgate
Built Up AreaTyneside

Accounts

Latest Accounts31 July 2007 (16 years, 9 months ago)
Accounts CategoryDormant
Accounts Year End31 July

Filing History

2 June 2009Final Gazette dissolved via compulsory strike-off (1 page)
17 February 2009First Gazette notice for compulsory strike-off (1 page)
10 April 2008Appointment terminated director and secretary anthony bryson (1 page)
25 September 2007Return made up to 27/07/07; full list of members (3 pages)
18 September 2007Accounts for a dormant company made up to 31 July 2007 (2 pages)
30 November 2006Secretary's particulars changed;director's particulars changed (1 page)
27 September 2006Company name changed grassfast LIMITED\certificate issued on 27/09/06 (3 pages)
25 September 2006New director appointed (1 page)
22 September 2006Director resigned (1 page)
22 September 2006Secretary resigned (1 page)
22 September 2006Registered office changed on 22/09/06 from: 1 mitchell lane bristol BS1 6BU (1 page)
22 September 2006New secretary appointed;new director appointed (1 page)
27 July 2006Incorporation (17 pages)