Giltrent Limited

Company Name	Giltrent Limited
Company Status	Dissolved
Company Number	02570236
Category	Private Limited Company
Incorporation Date	20 December 1990(33 years, 4 months ago)
Dissolution Date	20 August 2008 (15 years, 8 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 Brian Harris
Date of Birth	May 1955 (Born 69 years ago)
Nationality	British
Status	Closed
Appointed	20 December 1991(1 year after company formation)
Appointment Duration	16 years, 8 months (closed 20 August 2008)
Role	Company Director
Correspondence Address	The Old School Room 108 Welsh Row Nantwich Cheshire CW5 5EY

Director Name	Mr Barry Turton
Date of Birth	December 1949 (Born 74 years ago)
Nationality	British
Status	Closed
Appointed	20 December 1991(1 year after company formation)
Appointment Duration	16 years, 8 months (closed 20 August 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	6 Tudor Way Nantwich Cheshire CW5 7AZ

Secretary Name	Mr Brian Harris
Nationality	British
Status	Closed
Appointed	30 October 2003(12 years, 10 months after company formation)
Appointment Duration	4 years, 9 months (closed 20 August 2008)
Role	Company Director
Correspondence Address	The Old School Room 108 Welsh Row Nantwich Cheshire CW5 5EY

Director Name	Mr John Anthony Roberts
Date of Birth	December 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	20 December 1991(1 year after company formation)
Appointment Duration	11 years, 10 months (resigned 30 October 2003)
Role	Company Director
Correspondence Address	Hillfield House 29 Wellington Road Nantwich Cheshire CW5 7BX

Secretary Name	Mr John Anthony Roberts
Nationality	British
Status	Resigned
Appointed	20 December 1991(1 year after company formation)
Appointment Duration	11 years, 10 months (resigned 30 October 2003)
Role	Company Director
Correspondence Address	Hillfield House 29 Wellington Road Nantwich Cheshire CW5 5RH

Location

Registered Address	7 Alvaston Business Park Middlewich Road Nantwich Cheshire CW5 6PF
Region	North West
Constituency	Crewe and Nantwich
County	Cheshire
Parish	Nantwich
Ward	Nantwich North and West
Address Matches	2 other UK companies use this postal address

Financials

Year	2014
Net Worth	£1,000

Accounts

Latest Accounts	31 May 2006 (17 years, 11 months ago)
Accounts Category	Small
Accounts Year End	25 May

Filing History

20 August 2008	Final Gazette dissolved via voluntary strike-off (1 page)
14 May 2008	First Gazette notice for voluntary strike-off (1 page)
25 March 2008	Application for striking-off (1 page)
24 January 2008	Location of register of members (1 page)
24 January 2008	Return made up to 20/12/07; full list of members (2 pages)
24 January 2008	Registered office changed on 24/01/08 from: 4 george house princes court barony park beam heath way nantwich cheshire CW5 6GD (1 page)
24 January 2008	Location of debenture register (1 page)
29 March 2007	Accounts for a small company made up to 31 May 2006 (5 pages)
26 January 2007	Return made up to 20/12/06; full list of members (2 pages)
21 March 2006	Accounts for a small company made up to 31 May 2005 (6 pages)
15 February 2006	Return made up to 20/12/05; full list of members (2 pages)
29 March 2005	Accounts for a small company made up to 25 May 2004 (6 pages)
9 February 2005	Return made up to 20/12/04; full list of members (7 pages)
28 June 2004	Registered office changed on 28/06/04 from: providence house navigation road burslem stoke on trent (1 page)
30 March 2004	Accounts for a small company made up to 25 May 2003 (7 pages)
16 January 2004	Return made up to 20/12/03; full list of members (7 pages)
18 November 2003	New secretary appointed (2 pages)
18 November 2003	Secretary resigned;director resigned (1 page)
28 March 2003	Return made up to 20/12/02; full list of members (7 pages)
24 December 2002	Accounts for a small company made up to 25 May 2002 (7 pages)
25 February 2002	Accounts for a small company made up to 25 May 2001 (6 pages)
8 February 2002	Return made up to 20/12/01; full list of members (7 pages)
16 January 2001	Return made up to 20/12/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
31 October 2000	Accounts for a small company made up to 25 May 2000 (6 pages)
23 December 1999	Return made up to 20/12/99; full list of members (7 pages)
22 December 1999	Accounts for a small company made up to 25 May 1999 (6 pages)
11 February 1999	Accounts for a small company made up to 25 May 1998 (6 pages)
23 December 1998	Return made up to 20/12/98; full list of members (6 pages)
27 February 1998	Accounts for a small company made up to 25 May 1997 (6 pages)
16 December 1997	Return made up to 20/12/97; full list of members (6 pages)
23 December 1996	Accounts for a small company made up to 25 May 1996 (8 pages)
23 December 1996	Return made up to 20/12/96; full list of members (6 pages)
15 February 1996	Accounts for a small company made up to 25 May 1995 (7 pages)
21 December 1995	Return made up to 20/12/95; full list of members (6 pages)
7 March 1995	Accounts for a small company made up to 25 May 1994 (8 pages)
3 December 1994	Particulars of mortgage/charge (3 pages)
21 March 1994	Accounts for a small company made up to 25 May 1993 (5 pages)
22 October 1992	Accounts for a small company made up to 25 May 1992 (4 pages)
22 May 1991	Ad 30/04/91--------- Â£ si 998@1=998 Â£ ic 2/1000 (2 pages)
13 May 1991	Particulars of mortgage/charge (3 pages)
11 February 1991	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
20 December 1990	Incorporation (17 pages)

Giltrent Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

Contact Business Cheshire