Company NameGildon Limited
Company StatusDissolved
Company Number05042597
CategoryPrivate Limited Company
Incorporation Date12 February 2004(20 years, 1 month ago)
Dissolution Date4 September 2007 (16 years, 7 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameMr Andrew Parker
Date of BirthJuly 1980 (Born 43 years ago)
NationalityBritish
StatusClosed
Appointed18 February 2004(6 days after company formation)
Appointment Duration3 years, 6 months (closed 04 September 2007)
RoleCo Director
Country of ResidenceGBR
Correspondence Address17 Green Link
Green Park
Maghull
Liverpool
L31 8DW
Secretary NameCarol Ann Parker
NationalityBritish
StatusClosed
Appointed18 February 2004(6 days after company formation)
Appointment Duration3 years, 6 months (closed 04 September 2007)
RoleCo Secretary
Correspondence Address17 Green Link
Green Park
Maghull
Liverpool
L31 8DW
Director NameMrs Christine Susan Avis
Date of BirthMay 1964 (Born 59 years ago)
NationalityBritish
StatusResigned
Appointed12 February 2004(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address9 Abbey Square
Chester
CH1 2HU
Wales
Secretary NameNorth West Registration Services (1994) Limited (Corporation)
StatusResigned
Appointed12 February 2004(same day as company formation)
Correspondence Address9 Abbey Square
Chester
Cheshire
CH1 2HU
Wales

Location

Registered Address68 Argyle Street
Birkenhead
Merseyside
CH41 6AF
Wales
RegionNorth West
ConstituencyBirkenhead
CountyMerseyside
WardBirkenhead and Tranmere
Built Up AreaBirkenhead

Accounts

Latest Accounts28 February 2005 (19 years, 1 month ago)
Accounts CategoryTotal Exemption Small
Accounts Year End28 February

Filing History

4 September 2007Final Gazette dissolved via compulsory strike-off (1 page)
22 May 2007First Gazette notice for compulsory strike-off (1 page)
27 June 2006Compulsory strike-off action has been discontinued (1 page)
14 December 2005Total exemption small company accounts made up to 28 February 2005 (6 pages)
27 September 2005Return made up to 12/02/05; full list of members (2 pages)
2 August 2005First Gazette notice for compulsory strike-off (1 page)
6 April 2004Secretary resigned (1 page)
6 April 2004Registered office changed on 06/04/04 from: c/o north west registration services 9 abbey square chester cheshire CH1 2HU (1 page)
6 April 2004New secretary appointed (2 pages)
6 April 2004New director appointed (2 pages)
6 April 2004Director resigned (1 page)