Company NameGilton Limited
Company StatusDissolved
Company Number04956751
CategoryPrivate Limited Company
Incorporation Date7 November 2003(20 years, 5 months ago)
Dissolution Date4 May 2010 (13 years, 11 months ago)

Business Activity

Section LReal estate activities
SIC 7020Letting of own property
SIC 68201Renting and operating of Housing Association real estate

Directors

Director NamePamela Catherine Roscow
Date of BirthApril 1948 (Born 76 years ago)
NationalityBritish
StatusClosed
Appointed07 November 2003(same day as company formation)
RoleAssistant Practice Manager
Correspondence AddressThe Coach House
18a Mere Farm Road Otton
Wirral
Merseyside
CH43 9TT
Wales
Secretary NameDavid John Roscow
NationalityBritish
StatusClosed
Appointed07 November 2003(same day as company formation)
RoleBusiness Consultant
Country of ResidenceUnited Kingdom
Correspondence AddressThe Coach House
18a Mere Farm Road Oxton
Wirral
Merseyside
CH43 9TT
Wales
Director NameWaterlow Nominees Limited (Corporation)
StatusResigned
Appointed07 November 2003(same day as company formation)
Correspondence Address6-8 Underwood Street
London
N1 7JQ
Secretary NameWaterlow Secretaries Limited (Corporation)
StatusResigned
Appointed07 November 2003(same day as company formation)
Correspondence Address6-8 Underwood Street
London
N1 7JQ

Location

Registered AddressC/O Hacker Young, St John'S
Chambers, Love Street
Chester
Cheshire
CH1 1QN
Wales
RegionNorth West
ConstituencyCity of Chester
CountyCheshire
WardChester City
Built Up AreaChester

Accounts

Latest Accounts30 November 2008 (15 years, 4 months ago)
Accounts CategoryDormant
Accounts Year End30 November

Filing History

4 May 2010Final Gazette dissolved via voluntary strike-off (1 page)
4 May 2010Final Gazette dissolved via voluntary strike-off (1 page)
19 January 2010First Gazette notice for voluntary strike-off (1 page)
19 January 2010First Gazette notice for voluntary strike-off (1 page)
30 December 2009Application to strike the company off the register (4 pages)
30 December 2009Application to strike the company off the register (4 pages)
24 September 2009Director's change of particulars / pamela young / 23/09/2009 (2 pages)
24 September 2009Director's Change of Particulars / pamela young / 23/09/2009 / Surname was: young, now: roscow; HouseName/Number was: , now: the coach house (2 pages)
2 December 2008Accounts made up to 30 November 2008 (2 pages)
2 December 2008Accounts for a dormant company made up to 30 November 2008 (2 pages)
11 November 2008Return made up to 07/11/08; full list of members (3 pages)
11 November 2008Return made up to 07/11/08; full list of members (3 pages)
11 December 2007Accounts made up to 30 November 2007 (1 page)
11 December 2007Accounts for a dormant company made up to 30 November 2007 (1 page)
26 November 2007Return made up to 07/11/07; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)
26 November 2007Return made up to 07/11/07; no change of members (6 pages)
2 January 2007Accounts made up to 30 November 2006 (1 page)
2 January 2007Accounts for a dormant company made up to 30 November 2006 (1 page)
6 December 2006Return made up to 07/11/06; full list of members (6 pages)
6 December 2006Return made up to 07/11/06; full list of members (6 pages)
12 January 2006Accounts for a dormant company made up to 30 November 2005 (1 page)
12 January 2006Return made up to 07/11/05; full list of members (6 pages)
12 January 2006Return made up to 07/11/05; full list of members (6 pages)
12 January 2006Accounts made up to 30 November 2005 (1 page)
3 August 2005Accounts made up to 30 November 2004 (1 page)
3 August 2005Accounts for a dormant company made up to 30 November 2004 (1 page)
18 January 2005Return made up to 07/11/04; full list of members (6 pages)
18 January 2005Return made up to 07/11/04; full list of members (6 pages)
10 January 2004Director resigned (1 page)
10 January 2004New secretary appointed (2 pages)
10 January 2004New director appointed (2 pages)
10 January 2004New secretary appointed (2 pages)
10 January 2004Director resigned (1 page)
10 January 2004Secretary resigned (1 page)
10 January 2004New director appointed (2 pages)
10 January 2004Secretary resigned (1 page)
7 November 2003Incorporation (21 pages)