Company NameGilbraith Skip Hire Limited
DirectorsHenry Haslem Gilbraith and Raymond Lang
Company StatusDissolved
Company Number00482523
CategoryPrivate Limited Company
Incorporation Date23 May 1950(73 years, 10 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameMr Henry Haslem Gilbraith
Date of BirthAugust 1952 (Born 71 years ago)
NationalityBritish
StatusCurrent
Appointed27 July 1991(41 years, 2 months after company formation)
Appointment Duration32 years, 7 months
RoleChartered Accountant
Country of ResidenceEngland
Correspondence AddressHall Moss Bungalow
Bolton Road
Darwen
Lancashire
BB3 2TT
Secretary NameMr Henry Haslem Gilbraith
NationalityBritish
StatusCurrent
Appointed01 September 1995(45 years, 3 months after company formation)
Appointment Duration28 years, 6 months
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressHall Moss Bungalow
Bolton Road
Darwen
Lancashire
BB3 2TT
Director NameRaymond Lang
Date of BirthNovember 1956 (Born 67 years ago)
NationalityBritish
StatusCurrent
Appointed01 August 2001(51 years, 2 months after company formation)
Appointment Duration22 years, 7 months
RoleLibrarian
Correspondence AddressHall Moss Bungalow
Bull Hill
Darwen
Lancastershire
BB3 2TT
Director NameMr Peter Boyd Cheesbrough
Date of BirthAugust 1955 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed27 July 1991(41 years, 2 months after company formation)
Appointment Duration9 years (resigned 01 August 2000)
RoleDistribution Manager
Country of ResidenceEngland
Correspondence Address4 Kingsway
Great Harwood
Blackburn
Lancashire
BB6 7XA
Secretary NameAndrew Shapland
NationalityBritish
StatusResigned
Appointed27 July 1991(41 years, 2 months after company formation)
Appointment Duration4 years, 1 month (resigned 01 September 1995)
RoleCompany Director
Correspondence AddressAvenham 188 Halifax Road
Nelson
Lancashire
BB9 0EL

Location

Registered AddressSt Johns Court
72 Gartside Street
Manchester
M3 3EL
RegionNorth West
ConstituencyManchester Central
CountyGreater Manchester
WardCity Centre
Built Up AreaGreater Manchester

Accounts

Latest Accounts31 December 2000 (23 years, 2 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 December

Filing History

18 June 2003Dissolved (1 page)
18 March 2003Return of final meeting in a creditors' voluntary winding up (3 pages)
11 April 2002Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
(1 page)
11 April 2002Statement of affairs (5 pages)
11 April 2002Registered office changed on 11/04/02 from: transport house whalley road altham west accrington lancashire BB5 5DH (1 page)
11 April 2002Appointment of a voluntary liquidator (1 page)
31 October 2001Total exemption small company accounts made up to 31 December 2000 (4 pages)
24 August 2001Return made up to 27/07/01; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(7 pages)
24 August 2001New director appointed (2 pages)
31 May 2001Registered office changed on 31/05/01 from: transport house iron street blackburn lancashire BB2 3RA (1 page)
25 August 2000Return made up to 27/07/00; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)
16 August 2000Director resigned (1 page)
15 June 2000Accounts for a small company made up to 31 December 1999 (5 pages)
24 September 1999Accounts for a small company made up to 31 December 1998 (4 pages)
31 August 1999Return made up to 27/07/99; full list of members (8 pages)
20 October 1998Accounts for a small company made up to 31 December 1997 (6 pages)
27 August 1998Return made up to 27/07/98; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(8 pages)
14 May 1998Registered office changed on 14/05/98 from: whalley road altham accrington lancashire BB5 5DL (1 page)
21 October 1997Full accounts made up to 31 December 1996 (12 pages)
27 August 1997Return made up to 27/07/97; full list of members (8 pages)
24 October 1996Full accounts made up to 31 December 1995 (12 pages)
27 August 1996Return made up to 27/07/96; full list of members (8 pages)
12 September 1995Secretary resigned;new secretary appointed (2 pages)
12 September 1995Accounts for a small company made up to 31 December 1994 (12 pages)
31 August 1995Return made up to 27/07/95; full list of members (10 pages)