Douglas Gill (Radio & Television) Limited

Company Name	Douglas Gill (Radio & Television) Limited
Company Status	Dissolved
Company Number	00997408
Category	Private Limited Company
Incorporation Date	17 December 1970(53 years, 4 months ago)
Dissolution Date	18 August 2009 (14 years, 8 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5245	Retail electric h'hold, etc. goods
SIC 47540	Retail sale of electrical household appliances in specialised stores
Section S	Other service activities
SIC 5272	Repair electrical household goods
SIC 95220	Repair of household appliances and home and garden equipment
Section N	Administrative and support service activities
SIC 7140	Rent personal & household goods
SIC 77210	Renting and leasing of recreational and sports goods

Directors

Director Name	Mr Malcolm Clowes
Date of Birth	October 1944 (Born 79 years ago)
Nationality	British
Status	Closed
Appointed	06 March 2000(29 years, 2 months after company formation)
Appointment Duration	9 years, 5 months (closed 18 August 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	369a Chester Road Little Sutton Ellesmere Port CH66 3RQ Wales

Secretary Name	Avril Wilmshurst
Nationality	British
Status	Closed
Appointed	06 March 2000(29 years, 2 months after company formation)
Appointment Duration	9 years, 5 months (closed 18 August 2009)
Role	Book Keeper
Correspondence Address	6 Robins Croft Great Sutton Ellesmere Port CH66 2LQ Wales

Director Name	Mr Cedric John Cawthorne
Date of Birth	January 1933 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	03 August 1991(20 years, 7 months after company formation)
Appointment Duration	8 years, 7 months (resigned 06 March 2000)
Role	T V Engineer
Correspondence Address	40 Westbourne Road West Kirby Wirral Merseyside L48 4DH

Director Name	Mrs Jillian Vernon Cawthorne
Date of Birth	May 1933 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	03 August 1991(20 years, 7 months after company formation)
Appointment Duration	6 years, 1 month (resigned 08 September 1997)
Role	Secretary
Correspondence Address	40 Westbourne Road West Kirby Wirral Merseyside L48 4DH

Director Name	Simon Cawthorne
Date of Birth	January 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	03 August 1991(20 years, 7 months after company formation)
Appointment Duration	8 years, 7 months (resigned 06 March 2000)
Role	Director & TV Engineer
Correspondence Address	19 Egremont Promenade Wallasey Merseyside CH44 8BG Wales

Secretary Name	Mrs Jillian Vernon Cawthorne
Nationality	British
Status	Resigned
Appointed	03 August 1991(20 years, 7 months after company formation)
Appointment Duration	6 years, 1 month (resigned 08 September 1997)
Role	Company Director
Correspondence Address	40 Westbourne Road West Kirby Wirral Merseyside L48 4DH

Secretary Name	Simon Cawthorne
Nationality	British
Status	Resigned
Appointed	08 September 1997(26 years, 9 months after company formation)
Appointment Duration	2 years, 6 months (resigned 06 March 2000)
Role	Director & TV Engineer
Correspondence Address	19 Egremont Promenade Wallasey Merseyside CH44 8BG Wales

Location

Registered Address	20 Grange Road West Kirby Wirral CH48 4HA Wales
Region	North West
Constituency	Wirral West
County	Merseyside
Ward	Hoylake and Meols
Built Up Area	West Kirby/Hoylake

Financials

Year	2014
Net Worth	£65,422
Cash	£13,819
Current Liabilities	£9,225

Accounts

Latest Accounts	4 April 2007 (17 years, 1 month ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 March

Filing History

18 August 2009	Final Gazette dissolved via compulsory strike-off (1 page)
5 May 2009	First Gazette notice for compulsory strike-off (1 page)
11 September 2008	Return made up to 03/08/08; full list of members (3 pages)
8 April 2008	Total exemption small company accounts made up to 4 April 2007 (4 pages)
8 August 2007	Return made up to 03/08/07; full list of members (2 pages)
26 June 2007	Total exemption small company accounts made up to 4 April 2006 (4 pages)
7 August 2006	Return made up to 03/08/06; full list of members (2 pages)
10 March 2006	Total exemption small company accounts made up to 4 April 2005 (3 pages)
23 August 2005	Return made up to 03/08/05; full list of members (2 pages)
6 May 2005	Total exemption small company accounts made up to 4 April 2004 (4 pages)
23 August 2004	Return made up to 03/08/04; full list of members (6 pages)
10 August 2004	Total exemption small company accounts made up to 4 April 2003 (4 pages)
11 November 2003	Total exemption small company accounts made up to 4 April 2002 (5 pages)
13 August 2003	Return made up to 03/08/03; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
23 December 2002	Return made up to 03/08/02; full list of members 363(288) ‐ Director's particulars changed (6 pages)
2 November 2002	Total exemption small company accounts made up to 4 April 2001 (4 pages)
14 March 2002	Return made up to 03/08/01; full list of members (6 pages)
30 January 2001	Full accounts made up to 4 April 2000 (12 pages)
13 December 2000	New secretary appointed (2 pages)
13 December 2000	Director resigned (1 page)
13 December 2000	New director appointed (2 pages)
13 December 2000	Director resigned (1 page)
13 December 2000	Secretary resigned (1 page)
12 December 2000	Return made up to 03/08/00; full list of members 363(288) ‐ Secretary resigned;director resigned 363(287) ‐ Registered office changed on 12/12/00 (6 pages)
6 August 1999	Return made up to 03/08/99; no change of members 363(288) ‐ Director's particulars changed (4 pages)
6 August 1999	Secretary's particulars changed;director's particulars changed (1 page)
13 July 1999	Full accounts made up to 4 April 1999 (12 pages)
10 August 1998	Return made up to 03/08/98; full list of members (6 pages)
15 June 1998	Full accounts made up to 4 April 1998 (12 pages)
9 October 1997	New secretary appointed (2 pages)
9 October 1997	Secretary resigned;director resigned (1 page)
9 September 1997	Return made up to 03/08/97; no change of members (4 pages)
17 July 1997	Full accounts made up to 4 April 1997 (13 pages)
9 August 1996	Return made up to 03/08/96; full list of members (6 pages)
7 July 1996	Full accounts made up to 4 April 1996 (14 pages)
3 August 1995	Accounts for a small company made up to 4 April 1995 (17 pages)
27 July 1995	Return made up to 03/08/95; no change of members (4 pages)

Douglas Gill (Radio & Television) Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

Contact Business Cheshire