Gaylord Mills Limited

Company Name	Gaylord Mills Limited
Company Status	Dissolved
Company Number	00440791
Category	Private Limited Company
Incorporation Date	15 August 1947(76 years, 9 months ago)
Dissolution Date	3 November 2020 (3 years, 5 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	Dr Neil David Jackson
Date of Birth	June 1966 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	12 November 2018(71 years, 3 months after company formation)
Appointment Duration	1 year, 11 months (closed 03 November 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Reedham House 31 King Street West Manchester Greater Manchester M3 2PJ

Secretary Name	Dr Neil David Jackson
Status	Closed
Appointed	10 December 2018(71 years, 4 months after company formation)
Appointment Duration	1 year, 10 months (closed 03 November 2020)
Role	Company Director
Correspondence Address	Reedham House 31 King Street West Manchester Greater Manchester M3 2PJ

Director Name	Rose Jackson
Date of Birth	May 1913 (Born 111 years ago)
Nationality	British
Status	Resigned
Appointed	29 December 1992(45 years, 4 months after company formation)
Appointment Duration	2 years, 1 month (resigned 09 February 1995)
Role	Company Director
Correspondence Address	96 Wythenshawe Road Northenden Manchester M23 0PA

Director Name	Mr Stuart Roy Jackson
Date of Birth	April 1935 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	29 December 1992(45 years, 4 months after company formation)
Appointment Duration	25 years, 11 months (resigned 10 December 2018)
Role	Solicitor
Country of Residence	England
Correspondence Address	Reedham House 31 King Street West Manchester M3 2PJ

Secretary Name	Rose Jackson
Nationality	British
Status	Resigned
Appointed	29 December 1992(45 years, 4 months after company formation)
Appointment Duration	2 years, 1 month (resigned 09 February 1995)
Role	Company Director
Correspondence Address	96 Wythenshawe Road Northenden Manchester M23 0PA

Secretary Name	Douglas Wall
Nationality	British
Status	Resigned
Appointed	09 February 1995(47 years, 6 months after company formation)
Appointment Duration	17 years, 7 months (resigned 01 October 2012)
Role	Company Director
Correspondence Address	Reedham House 31 King Street West Manchester M3 2PJ

Director Name	Karen Deborah Bolter
Date of Birth	March 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	29 September 1999(52 years, 1 month after company formation)
Appointment Duration	16 years, 10 months (resigned 21 July 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Reedham House 31 King Street West Manchester M3 2PJ

Secretary Name	Mr Stuart Roy Jackson
Status	Resigned
Appointed	01 October 2012(65 years, 2 months after company formation)
Appointment Duration	6 years, 2 months (resigned 10 December 2018)
Role	Company Director
Correspondence Address	Reedham House 31 King Street West Manchester M3 2PJ

Location

Registered Address	Reedham House 31 King Street West Manchester M3 2PJ
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester
Address Matches	Over 300 other UK companies use this postal address

Shareholders

520 at £1	Trustees Of N. Jackson Settlement Of 15 June 1959 52.00% Ordinary
285 at £1	Stuart Roy Jackson 28.50% Ordinary
195 at £1	Mrs Beverly Joan Senior 19.50% Ordinary

Accounts

Latest Accounts	5 April 2019 (5 years ago)
Accounts Category	Dormant
Accounts Year End	05 April

Filing History

2 August 2017	Accounts for a dormant company made up to 5 April 2017 (3 pages)
12 January 2017	Confirmation statement made on 29 December 2016 with updates (7 pages)
25 July 2016	Termination of appointment of Karen Deborah Bolter as a director on 21 July 2016 (1 page)
2 June 2016	Accounts for a dormant company made up to 5 April 2016 (3 pages)
21 January 2016	Annual return made up to 29 December 2015 with a full list of shareholders Statement of capital on 2016-01-21 GBP 1,000 (5 pages)
23 April 2015	Accounts for a dormant company made up to 5 April 2015 (3 pages)
23 April 2015	Accounts for a dormant company made up to 5 April 2015 (3 pages)
21 January 2015	Annual return made up to 29 December 2014 with a full list of shareholders Statement of capital on 2015-01-21 GBP 1,000 (5 pages)
9 May 2014	Accounts for a dormant company made up to 5 April 2014 (2 pages)
9 May 2014	Accounts for a dormant company made up to 5 April 2014 (2 pages)
22 January 2014	Annual return made up to 29 December 2013 with a full list of shareholders Statement of capital on 2014-01-22 GBP 1,000 (5 pages)
30 October 2013	Accounts for a dormant company made up to 5 April 2013 (2 pages)
30 October 2013	Accounts for a dormant company made up to 5 April 2013 (2 pages)
29 January 2013	Annual return made up to 29 December 2012 with a full list of shareholders (4 pages)
7 January 2013	Appointment of Mr Stuart Roy Jackson as a secretary (2 pages)
7 January 2013	Termination of appointment of Douglas Wall as a secretary (1 page)
12 November 2012	Accounts for a dormant company made up to 5 April 2012 (1 page)
12 November 2012	Accounts for a dormant company made up to 5 April 2012 (1 page)
23 January 2012	Registered office address changed from Freedman Frankl & Taylor 31 King Street West Manchester M3 2PJ on 23 January 2012 (1 page)
23 January 2012	Secretary's details changed for Douglas Wall on 29 December 2011 (1 page)
23 January 2012	Annual return made up to 29 December 2011 with a full list of shareholders (3 pages)
23 January 2012	Director's details changed for Karen Deborah Bolter on 29 December 2011 (2 pages)
23 January 2012	Director's details changed for Mr Stuart Roy Jackson on 29 December 2011 (2 pages)
20 July 2011	Accounts for a dormant company made up to 5 April 2011 (1 page)
20 July 2011	Accounts for a dormant company made up to 5 April 2011 (1 page)
11 January 2011	Annual return made up to 29 December 2010 with a full list of shareholders (5 pages)
14 July 2010	Accounts for a dormant company made up to 5 April 2010 (1 page)
14 July 2010	Accounts for a dormant company made up to 5 April 2010 (1 page)
26 January 2010	Annual return made up to 29 December 2009 with a full list of shareholders (5 pages)
15 January 2010	Secretary's details changed for Douglas Wall on 4 November 2009 (3 pages)
15 January 2010	Secretary's details changed for Douglas Wall on 4 November 2009 (3 pages)
15 January 2010	Director's details changed for Mr Stuart Roy Jackson on 4 November 2009 (4 pages)
15 January 2010	Director's details changed for Mr Stuart Roy Jackson on 4 November 2009 (4 pages)
15 January 2010	Director's details changed for Karen Deborah Bolter on 4 November 2009 (4 pages)
15 January 2010	Director's details changed for Karen Deborah Bolter on 4 November 2009 (4 pages)
6 August 2009	Accounts for a dormant company made up to 5 April 2009 (1 page)
6 August 2009	Accounts for a dormant company made up to 5 April 2009 (1 page)
24 July 2009	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
2 February 2009	Return made up to 29/12/08; full list of members (4 pages)
26 January 2009	Resolutions RES13 ‐ Dormant 15/01/2009 (1 page)
26 January 2009	Accounts for a dormant company made up to 5 April 2008 (1 page)
26 January 2009	Accounts for a dormant company made up to 5 April 2008 (1 page)
25 March 2008	Return made up to 29/12/07; full list of members (4 pages)
3 July 2007	Accounts for a dormant company made up to 5 April 2007 (1 page)
3 July 2007	Accounts for a dormant company made up to 5 April 2007 (1 page)
3 July 2007	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
27 January 2007	Director's particulars changed (1 page)
26 January 2007	Return made up to 29/12/06; full list of members (3 pages)
13 December 2006	Amended accounts made up to 5 April 2006 (1 page)
13 December 2006	Amended accounts made up to 5 April 2006 (1 page)
11 September 2006	Accounts for a dormant company made up to 5 April 2006 (1 page)
11 September 2006	Accounts for a dormant company made up to 5 April 2006 (1 page)
14 February 2006	Director's particulars changed (1 page)
26 January 2006	Return made up to 29/12/05; full list of members (3 pages)
15 July 2005	Accounts for a dormant company made up to 5 April 2005 (1 page)
15 July 2005	Accounts for a dormant company made up to 5 April 2005 (1 page)
5 January 2005	Return made up to 29/12/04; full list of members (8 pages)
6 August 2004	Accounts for a dormant company made up to 5 April 2004 (1 page)
6 August 2004	Accounts for a dormant company made up to 5 April 2004 (1 page)
15 January 2004	Return made up to 29/12/03; full list of members (8 pages)
22 July 2003	Accounts for a dormant company made up to 5 April 2003 (1 page)
22 July 2003	Accounts for a dormant company made up to 5 April 2003 (1 page)
4 February 2003	Return made up to 29/12/02; full list of members (8 pages)
9 September 2002	Accounts for a dormant company made up to 5 April 2002 (1 page)
9 September 2002	Accounts for a dormant company made up to 5 April 2002 (1 page)
20 August 2002	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
7 January 2002	Return made up to 29/12/01; full list of members (7 pages)
19 July 2001	Accounts for a dormant company made up to 5 April 2001 (1 page)
19 July 2001	Accounts for a dormant company made up to 5 April 2001 (1 page)
19 July 2001	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
12 January 2001	Return made up to 29/12/00; full list of members (7 pages)
28 June 2000	Accounts for a dormant company made up to 5 April 2000 (1 page)
28 June 2000	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
28 June 2000	Accounts for a dormant company made up to 5 April 2000 (1 page)
12 January 2000	New director appointed (2 pages)
12 January 2000	Return made up to 29/12/99; full list of members (7 pages)
9 July 1999	Accounts for a dormant company made up to 5 April 1999 (1 page)
9 July 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
9 July 1999	Accounts for a dormant company made up to 5 April 1999 (1 page)
11 January 1999	Return made up to 29/12/98; no change of members (4 pages)
21 July 1998	Accounts for a dormant company made up to 5 April 1998 (1 page)
21 July 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
21 July 1998	Accounts for a dormant company made up to 5 April 1998 (1 page)
19 March 1998	Director's particulars changed (1 page)
19 March 1998	Location of register of members (1 page)
19 March 1998	Return made up to 29/12/97; full list of members (8 pages)
4 March 1998	Registered office changed on 04/03/98 from: 110 clyde rd west didsbury manchester M20 8WN (1 page)
4 August 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
4 August 1997	Accounts for a dormant company made up to 5 April 1997 (1 page)
4 August 1997	Accounts for a dormant company made up to 5 April 1997 (1 page)
17 March 1997	Secretary resigned;director resigned (1 page)
17 March 1997	New secretary appointed (2 pages)
17 March 1997	Return made up to 29/12/95; no change of members (4 pages)
25 January 1997	Return made up to 29/12/96; no change of members (4 pages)
24 September 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
24 September 1996	Accounts for a dormant company made up to 5 April 1996 (1 page)
24 September 1996	Accounts for a dormant company made up to 5 April 1996 (1 page)
31 January 1996	Accounts for a dormant company made up to 5 April 1995 (1 page)
31 January 1996	Accounts for a dormant company made up to 5 April 1995 (1 page)
31 January 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
13 May 1948	Company name changed\certificate issued on 13/05/48 (3 pages)
15 August 1947	Incorporation (17 pages)
15 August 1947	Certificate of incorporation (1 page)

Gaylord Mills Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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