| Company Name | Gilbert Reay Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06800835 |
| Category | Private Limited Company |
| Incorporation Date | 26 January 2009(15 years, 2 months ago) |
| Dissolution Date | 9 December 2014 (9 years, 4 months ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Mr Richard Paul Gilbert |
|---|---|
| Date of Birth | January 1979 (Born 45 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 26 January 2009(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Lomond House Tranwell Woods Morpeth Northumberland NE61 6AQ |
| Director Name | Mr Simon Christopher Reay |
|---|---|
| Date of Birth | February 1979 (Born 45 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 26 January 2009(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 160 Darras Road Ponteland Newcastle Upon Tyne NE20 9AF |
| Secretary Name | Simon Christopher Reay |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 26 January 2009(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 160 Darras Road Ponteland Newcastle Upon Tyne NE20 9AF |
| Director Name | Mr Raymond Gilbert |
|---|---|
| Date of Birth | May 1952 (Born 72 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 26 January 2009(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Stonewell Tranwell Woods Morpeth Northumberland NE61 6BH |
| Director Name | Mrs Barbara Kahan |
|---|---|
| Date of Birth | June 1931 (Born 92 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 26 January 2009(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 788 Finchley Road London NW11 7TJ |
Location
| Registered Address | 15 Bankside The Watermark Gateshead NE11 9SY |
|---|---|
| Region | North East |
| Constituency | Gateshead |
| County | Tyne and Wear |
| Ward | Dunston and Teams |
| Built Up Area | Tyneside |
| Address Matches | Over 20 other UK companies use this postal address |
Shareholders
| 50 at £1 | Richard Paul Gilbert 50.00% Ordinary |
|---|---|
| 50 at £1 | Simon Reay 50.00% Ordinary |
Accounts
| Latest Accounts | 31 March 2013 (11 years ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Filing History
| 9 December 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 9 December 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 26 August 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 26 August 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 15 August 2014 | Application to strike the company off the register (3 pages) |
| 15 August 2014 | Application to strike the company off the register (3 pages) |
| 27 January 2014 | Secretary's details changed for Simon Christopher Reay on 1 January 2014 (1 page) |
| 27 January 2014 | Annual return made up to 26 January 2014 with a full list of shareholders Statement of capital on 2014-01-27
|
| 27 January 2014 | Director's details changed for Mr Simon Christopher Reay on 1 January 2014 (2 pages) |
| 27 January 2014 | Director's details changed for Mr Richard Paul Gilbert on 1 January 2014 (2 pages) |
| 27 January 2014 | Director's details changed for Mr Simon Christopher Reay on 1 January 2014 (2 pages) |
| 27 January 2014 | Annual return made up to 26 January 2014 with a full list of shareholders Statement of capital on 2014-01-27
|
| 27 January 2014 | Secretary's details changed for Simon Christopher Reay on 1 January 2014 (1 page) |
| 27 January 2014 | Director's details changed for Mr Simon Christopher Reay on 1 January 2014 (2 pages) |
| 27 January 2014 | Director's details changed for Mr Richard Paul Gilbert on 1 January 2014 (2 pages) |
| 27 January 2014 | Director's details changed for Mr Richard Paul Gilbert on 1 January 2014 (2 pages) |
| 27 January 2014 | Secretary's details changed for Simon Christopher Reay on 1 January 2014 (1 page) |
| 14 November 2013 | Accounts made up to 31 March 2013 (2 pages) |
| 14 November 2013 | Accounts made up to 31 March 2013 (2 pages) |
| 27 March 2013 | Director's details changed for Richard Paul Gilbert on 1 March 2013 (2 pages) |
| 27 March 2013 | Director's details changed for Simon Christopher Reay on 1 March 2013 (2 pages) |
| 27 March 2013 | Director's details changed for Simon Christopher Reay on 1 March 2013 (2 pages) |
| 27 March 2013 | Director's details changed for Richard Paul Gilbert on 1 March 2013 (2 pages) |
| 27 March 2013 | Director's details changed for Simon Christopher Reay on 1 March 2013 (2 pages) |
| 27 March 2013 | Director's details changed for Richard Paul Gilbert on 1 March 2013 (2 pages) |
| 26 March 2013 | Termination of appointment of Raymond Gilbert as a director on 1 March 2013 (1 page) |
| 26 March 2013 | Termination of appointment of Raymond Gilbert as a director on 1 March 2013 (1 page) |
| 26 March 2013 | Termination of appointment of Raymond Gilbert as a director on 1 March 2013 (1 page) |
| 30 January 2013 | Director's details changed for Richard Paul Gilbert on 31 December 2012 (2 pages) |
| 30 January 2013 | Director's details changed for Mr Raymond Gilbert on 31 December 2012 (2 pages) |
| 30 January 2013 | Annual return made up to 26 January 2013 with a full list of shareholders (6 pages) |
| 30 January 2013 | Director's details changed for Richard Paul Gilbert on 31 December 2012 (2 pages) |
| 30 January 2013 | Director's details changed for Mr Raymond Gilbert on 31 December 2012 (2 pages) |
| 30 January 2013 | Annual return made up to 26 January 2013 with a full list of shareholders (6 pages) |
| 11 May 2012 | Accounts made up to 31 March 2012 (4 pages) |
| 11 May 2012 | Accounts made up to 31 March 2012 (4 pages) |
| 1 February 2012 | Director's details changed for Richard Paul Gilbert on 1 February 2012 (2 pages) |
| 1 February 2012 | Director's details changed for Richard Paul Gilbert on 1 February 2012 (2 pages) |
| 1 February 2012 | Annual return made up to 26 January 2012 with a full list of shareholders (6 pages) |
| 1 February 2012 | Annual return made up to 26 January 2012 with a full list of shareholders (6 pages) |
| 1 February 2012 | Director's details changed for Richard Paul Gilbert on 1 February 2012 (2 pages) |
| 8 December 2011 | Accounts made up to 31 March 2011 (2 pages) |
| 8 December 2011 | Accounts made up to 31 March 2011 (2 pages) |
| 14 June 2011 | Statement of capital following an allotment of shares on 1 June 2011
|
| 14 June 2011 | Statement of capital following an allotment of shares on 1 June 2011
|
| 14 June 2011 | Statement of capital following an allotment of shares on 1 June 2011
|
| 8 February 2011 | Annual return made up to 26 January 2011 with a full list of shareholders (6 pages) |
| 8 February 2011 | Annual return made up to 26 January 2011 with a full list of shareholders (6 pages) |
| 25 November 2010 | Registered office address changed from 24 Landsdowne Terrace Gosforth Newcastle upon Tyne Tyne & Wear NE3 1HP on 25 November 2010 (1 page) |
| 25 November 2010 | Registered office address changed from 24 Landsdowne Terrace Gosforth Newcastle upon Tyne Tyne & Wear NE3 1HP on 25 November 2010 (1 page) |
| 18 October 2010 | Accounts made up to 31 March 2010 (2 pages) |
| 18 October 2010 | Accounts made up to 31 March 2010 (2 pages) |
| 24 September 2010 | Previous accounting period extended from 31 January 2010 to 31 March 2010 (1 page) |
| 24 September 2010 | Previous accounting period extended from 31 January 2010 to 31 March 2010 (1 page) |
| 15 March 2010 | Director's details changed for Richard Paul Gilbert on 1 January 2010 (2 pages) |
| 15 March 2010 | Director's details changed for Mr Raymond Gilbert on 1 January 2010 (2 pages) |
| 15 March 2010 | Director's details changed for Simon Christopher Reay on 1 January 2010 (2 pages) |
| 15 March 2010 | Director's details changed for Simon Christopher Reay on 1 January 2010 (2 pages) |
| 15 March 2010 | Director's details changed for Richard Paul Gilbert on 1 January 2010 (2 pages) |
| 15 March 2010 | Director's details changed for Richard Paul Gilbert on 1 January 2010 (2 pages) |
| 15 March 2010 | Annual return made up to 26 January 2010 with a full list of shareholders (5 pages) |
| 15 March 2010 | Annual return made up to 26 January 2010 with a full list of shareholders (5 pages) |
| 15 March 2010 | Director's details changed for Mr Raymond Gilbert on 1 January 2010 (2 pages) |
| 15 March 2010 | Director's details changed for Simon Christopher Reay on 1 January 2010 (2 pages) |
| 15 March 2010 | Director's details changed for Mr Raymond Gilbert on 1 January 2010 (2 pages) |
| 6 March 2009 | Director appointed richard paul gilbert (2 pages) |
| 6 March 2009 | Director and secretary appointed simon christopher reay (2 pages) |
| 6 March 2009 | Director appointed raymond gilbert (2 pages) |
| 6 March 2009 | Director and secretary appointed simon christopher reay (2 pages) |
| 6 March 2009 | Director appointed raymond gilbert (2 pages) |
| 6 March 2009 | Director appointed richard paul gilbert (2 pages) |
| 29 January 2009 | Appointment terminated director barbara kahan (1 page) |
| 29 January 2009 | Appointment terminated director barbara kahan (1 page) |
| 26 January 2009 | Incorporation (12 pages) |
| 26 January 2009 | Incorporation (12 pages) |