Gill & Hartley Limited

Company Name	Gill & Hartley Limited
Company Status	Dissolved
Company Number	00083213
Category	Private Limited Company
Incorporation Date	13 January 1905(119 years, 4 months ago)
Dissolution Date	21 January 2014 (10 years, 3 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Richard Fildes
Date of Birth	August 1945 (Born 78 years ago)
Nationality	British
Status	Closed
Appointed	13 September 1991(86 years, 8 months after company formation)
Appointment Duration	22 years, 4 months (closed 21 January 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Chepstow House Dee Hills Park Chester Cheshire CH3 5AR Wales

Secretary Name	Mr Richard Fildes
Nationality	British
Status	Closed
Appointed	13 September 1991(86 years, 8 months after company formation)
Appointment Duration	22 years, 4 months (closed 21 January 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Chepstow House Dee Hills Park Chester Cheshire CH3 5AR Wales

Director Name	Mr David Christopher Fildes
Date of Birth	November 1934 (Born 89 years ago)
Nationality	British
Status	Closed
Appointed	06 October 1992(87 years, 9 months after company formation)
Appointment Duration	21 years, 3 months (closed 21 January 2014)
Role	Journalist
Country of Residence	United Kingdom
Correspondence Address	Chepstow House Dee Hills Park Chester Cheshire CH3 5AR Wales

Director Name	David Garland Fildes
Date of Birth	July 1903 (Born 120 years ago)
Nationality	British
Status	Resigned
Appointed	13 September 1991(86 years, 8 months after company formation)
Appointment Duration	9 months (resigned 15 June 1992)
Role	Company Director
Correspondence Address	Manley Knoll Manley Warrington Cheshire WA6 9DX

Location

Registered Address	Chepstow House Dee Hills Park Chester Cheshire CH3 5AR Wales
Region	North West
Constituency	City of Chester
County	Cheshire
Ward	Boughton
Built Up Area	Chester

Shareholders

5k at £0.01	John Booth & Co LTD 99.92% Ordinary
1 at £0.01	Executors Of D.g. Fildes 0.02% Ordinary
1 at £0.01	K. Hilton 0.02% Ordinary
1 at £0.01	Richard Fildes 0.02% Ordinary
1 at £0.01	S. Fildes 0.02% Ordinary

Financials

Year	2014
Net Worth	£50,000

Accounts

Latest Accounts	30 June 2012 (11 years, 10 months ago)
Accounts Category	Full
Accounts Year End	30 June

Filing History

21 January 2014	Final Gazette dissolved via voluntary strike-off (1 page)
21 January 2014	Final Gazette dissolved via voluntary strike-off (1 page)
8 October 2013	First Gazette notice for voluntary strike-off (1 page)
8 October 2013	First Gazette notice for voluntary strike-off (1 page)
26 September 2013	Application to strike the company off the register (3 pages)
26 September 2013	Application to strike the company off the register (3 pages)
17 September 2013	Annual return made up to 13 September 2013 with a full list of shareholders Statement of capital on 2013-09-17 GBP 50 (5 pages)
17 September 2013	Annual return made up to 13 September 2013 with a full list of shareholders Statement of capital on 2013-09-17 GBP 50 (5 pages)
5 July 2013	Statement of capital on 5 July 2013 GBP 50 (4 pages)
5 July 2013	Statement of capital on 5 July 2013 GBP 50 (4 pages)
5 July 2013	Statement of capital on 5 July 2013 GBP 50 (4 pages)
2 July 2013	Statement by Directors (1 page)
2 July 2013	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
2 July 2013	Statement by directors (1 page)
2 July 2013	Solvency statement dated 13/06/13 (1 page)
2 July 2013	Solvency Statement dated 13/06/13 (1 page)
2 July 2013	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
16 April 2013	Full accounts made up to 30 June 2012 (12 pages)
16 April 2013	Full accounts made up to 30 June 2012 (12 pages)
26 September 2012	Annual return made up to 13 September 2012 with a full list of shareholders (5 pages)
26 September 2012	Annual return made up to 13 September 2012 with a full list of shareholders (5 pages)
27 March 2012	Accounts for a dormant company made up to 30 June 2011 (6 pages)
27 March 2012	Accounts for a dormant company made up to 30 June 2011 (6 pages)
20 September 2011	Annual return made up to 13 September 2011 with a full list of shareholders (4 pages)
20 September 2011	Annual return made up to 13 September 2011 with a full list of shareholders (4 pages)
11 March 2011	Current accounting period extended from 14 March 2011 to 30 June 2011 (3 pages)
11 March 2011	Current accounting period extended from 14 March 2011 to 30 June 2011 (3 pages)
8 October 2010	Director's details changed for Mr Richard Fildes on 13 September 2010 (2 pages)
8 October 2010	Secretary's details changed for Mr Richard Fildes on 13 September 2010 (1 page)
8 October 2010	Annual return made up to 13 September 2010 with a full list of shareholders (4 pages)
8 October 2010	Annual return made up to 13 September 2010 with a full list of shareholders (4 pages)
8 October 2010	Director's details changed for Mr David Christopher Fildes on 13 September 2010 (2 pages)
8 October 2010	Director's details changed for Mr Richard Fildes on 13 September 2010 (2 pages)
8 October 2010	Secretary's details changed for Mr Richard Fildes on 13 September 2010 (1 page)
8 October 2010	Director's details changed for Mr David Christopher Fildes on 13 September 2010 (2 pages)
15 July 2010	Accounts for a dormant company made up to 14 March 2010 (6 pages)
15 July 2010	Accounts for a dormant company made up to 14 March 2010 (6 pages)
15 April 2010	Previous accounting period shortened from 14 June 2010 to 14 March 2010 (1 page)
15 April 2010	Previous accounting period shortened from 14 June 2010 to 14 March 2010 (1 page)
11 March 2010	Accounts for a dormant company made up to 14 June 2009 (6 pages)
11 March 2010	Accounts for a dormant company made up to 14 June 2009 (6 pages)
19 November 2009	Annual return made up to 13 September 2009 with a full list of shareholders (4 pages)
19 November 2009	Annual return made up to 13 September 2009 with a full list of shareholders (4 pages)
8 April 2009	Accounts made up to 14 June 2008 (6 pages)
8 April 2009	Accounts for a dormant company made up to 14 June 2008 (6 pages)
13 October 2008	Return made up to 13/09/08; full list of members (4 pages)
13 October 2008	Return made up to 13/09/08; full list of members (4 pages)
14 April 2008	Accounts made up to 14 June 2007 (6 pages)
14 April 2008	Accounts for a dormant company made up to 14 June 2007 (6 pages)
20 November 2007	Return made up to 13/09/07; full list of members (3 pages)
20 November 2007	Return made up to 13/09/07; full list of members (3 pages)
19 April 2007	Accounts for a dormant company made up to 14 June 2006 (6 pages)
19 April 2007	Accounts made up to 14 June 2006 (6 pages)
14 December 2006	Secretary's particulars changed;director's particulars changed (1 page)
14 December 2006	Return made up to 13/09/06; full list of members (3 pages)
14 December 2006	Secretary's particulars changed;director's particulars changed (1 page)
14 December 2006	Return made up to 13/09/06; full list of members (3 pages)
30 November 2006	Registered office changed on 30/11/06 from: deloitte & touche martins building 4 water street liverpool L2 8UY (1 page)
30 November 2006	Registered office changed on 30/11/06 from: deloitte & touche martins building 4 water street liverpool L2 8UY (1 page)
12 April 2006	Total exemption small company accounts made up to 14 June 2005 (6 pages)
12 April 2006	Total exemption small company accounts made up to 14 June 2005 (6 pages)
5 October 2005	Return made up to 13/09/05; full list of members (8 pages)
5 October 2005	Return made up to 13/09/05; full list of members (8 pages)
13 April 2005	Accounts made up to 14 June 2004 (10 pages)
13 April 2005	Accounts for a dormant company made up to 14 June 2004 (10 pages)
24 September 2004	Return made up to 13/09/04; full list of members (8 pages)
24 September 2004	Return made up to 13/09/04; full list of members (8 pages)
4 June 2004	Return made up to 13/09/03; full list of members (8 pages)
4 June 2004	Return made up to 13/09/03; full list of members (8 pages)
17 April 2004	Accounts for a dormant company made up to 14 June 2003 (6 pages)
17 April 2004	Accounts made up to 14 June 2003 (6 pages)
16 April 2003	Accounts made up to 14 June 2002 (9 pages)
16 April 2003	Accounts for a dormant company made up to 14 June 2002 (9 pages)
16 October 2002	Return made up to 13/09/02; full list of members 363(353) ‐ Location of register of members address changed (8 pages)
16 October 2002	Return made up to 13/09/02; full list of members (8 pages)
11 April 2002	Accounts made up to 14 June 2001 (5 pages)
11 April 2002	Accounts for a dormant company made up to 14 June 2001 (5 pages)
26 September 2001	Return made up to 13/09/01; full list of members 363(287) ‐ Registered office changed on 26/09/01 (7 pages)
26 September 2001	Return made up to 13/09/01; full list of members (7 pages)
17 April 2001	Accounts made up to 14 June 2000 (5 pages)
17 April 2001	Accounts for a dormant company made up to 14 June 2000 (5 pages)
9 October 2000	Return made up to 13/09/00; full list of members (7 pages)
9 October 2000	Return made up to 13/09/00; full list of members 363(287) ‐ Registered office changed on 09/10/00 (7 pages)
18 April 2000	Full accounts made up to 14 June 1999 (5 pages)
18 April 2000	Full accounts made up to 14 June 1999 (5 pages)
15 October 1999	Return made up to 13/09/99; no change of members (4 pages)
15 October 1999	Return made up to 13/09/99; no change of members (4 pages)
10 March 1999	Full accounts made up to 14 June 1998 (7 pages)
10 March 1999	Full accounts made up to 14 June 1998 (7 pages)
2 October 1998	Return made up to 13/09/98; full list of members (6 pages)
2 October 1998	Return made up to 13/09/98; full list of members (6 pages)
4 March 1998	Full accounts made up to 14 June 1997 (10 pages)
4 March 1998	Full accounts made up to 14 June 1997 (10 pages)
6 November 1997	Return made up to 13/09/97; no change of members (4 pages)
6 November 1997	Return made up to 13/09/97; no change of members (4 pages)
27 December 1996	Full accounts made up to 14 June 1996 (11 pages)
27 December 1996	Full accounts made up to 14 June 1996 (11 pages)
9 December 1996	Return made up to 13/09/96; no change of members (4 pages)
9 December 1996	Return made up to 13/09/96; no change of members (4 pages)
17 April 1996	Full accounts made up to 14 June 1995 (11 pages)
17 April 1996	Full accounts made up to 14 June 1995 (11 pages)
31 October 1995	Return made up to 13/09/95; full list of members 363(287) ‐ Registered office changed on 31/10/95 (6 pages)
31 October 1995	Return made up to 13/09/95; full list of members (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (77 pages)
30 September 1983	Accounts made up to 14 December 1982 (10 pages)
30 September 1983	Accounts made up to 14 December 1982 (10 pages)
6 November 1982	Accounts made up to 14 December 1981 (9 pages)
6 November 1982	Accounts made up to 14 December 1981 (9 pages)
4 November 1981	Annual return made up to 12/10/81 (6 pages)
4 November 1981	Annual return made up to 12/10/81 (6 pages)

Gill & Hartley Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

Contact Business Cheshire