Gilbraith Tankers Limited

Company Name	Gilbraith Tankers Limited
Company Status	Dissolved
Company Number	00571517
Category	Private Limited Company
Incorporation Date	14 September 1956(67 years, 7 months ago)
Dissolution Date	26 April 2011 (13 years ago)

Business Activity

Section H	Transportation and storage
SIC 6024	Freight transport by road
SIC 49410	Freight transport by road

Directors

Director Name	Mr Christopher Chaplow
Date of Birth	August 1950 (Born 73 years ago)
Nationality	British
Status	Closed
Appointed	28 December 1991(35 years, 3 months after company formation)
Appointment Duration	19 years, 4 months (closed 26 April 2011)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Blencathra 32 Granville Road Accrington Lancashire BB5 2LA

Director Name	Derek Pilkington
Date of Birth	November 1936 (Born 87 years ago)
Nationality	British
Status	Closed
Appointed	28 December 1991(35 years, 3 months after company formation)
Appointment Duration	19 years, 4 months (closed 26 April 2011)
Role	Chairman
Correspondence Address	Nethercliffe Church Lane Great Harwood Blackburn Lancashire BB6 7PU

Director Name	Mr David John Pilkington
Date of Birth	March 1969 (Born 55 years ago)
Nationality	British
Status	Closed
Appointed	23 August 1993(36 years, 11 months after company formation)
Appointment Duration	17 years, 8 months (closed 26 April 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	Rivermead Browgate Sawley Lancashire BB7 4LE

Secretary Name	Mr David John Pilkington
Nationality	British
Status	Closed
Appointed	29 November 1996(40 years, 2 months after company formation)
Appointment Duration	14 years, 5 months (closed 26 April 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	Rivermead Browgate Sawley Lancashire BB7 4LE

Director Name	Joan Pilkington
Date of Birth	July 1940 (Born 83 years ago)
Nationality	British
Status	Closed
Appointed	01 October 2004(48 years after company formation)
Appointment Duration	6 years, 6 months (closed 26 April 2011)
Role	Housewife
Correspondence Address	Lynton Church Lane Great Harwood Lancashire BB6 7PU

Director Name	Mr David Eatough
Date of Birth	September 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	28 December 1991(35 years, 3 months after company formation)
Appointment Duration	10 years, 5 months (resigned 31 May 2002)
Role	Operations And Sales Director
Correspondence Address	76 Union Road Oswaldtwistle Accrington Lancashire BB5 3DA

Director Name	John George Gilbraith
Date of Birth	February 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	28 December 1991(35 years, 3 months after company formation)
Appointment Duration	4 years, 4 months (resigned 30 April 1996)
Role	Management Consultant
Correspondence Address	Keepers Cottage Farm Ribchester Road Clayton Le Dale Blackburn Lancashire BB1 9EY

Secretary Name	Mr Michael Henry Cooper
Nationality	British
Status	Resigned
Appointed	28 December 1991(35 years, 3 months after company formation)
Appointment Duration	2 years, 6 months (resigned 30 June 1994)
Role	Company Director
Country of Residence	England
Correspondence Address	11 Bankcroft Close Padiham Burnley Lancashire BB12 8SQ

Secretary Name	Mr Christopher Chaplow
Nationality	British
Status	Resigned
Appointed	31 August 1994(37 years, 12 months after company formation)
Appointment Duration	2 years, 3 months (resigned 29 November 1996)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Blencathra 32 Granville Road Accrington Lancashire BB5 2LA

Location

Registered Address	Dte House Hollins Mount Bury BL9 8AT
Region	North West
Constituency	Bury South
County	Greater Manchester
Ward	Unsworth
Built Up Area	Greater Manchester
Address Matches	3 other UK companies use this postal address

Financials

Year	2014
Turnover	£4,262,842
Gross Profit	£460,192
Net Worth	£1,307,018
Cash	£1,853
Current Liabilities	£1,450,651

Accounts

Latest Accounts	30 September 2004 (19 years, 7 months ago)
Accounts Category	Full
Accounts Year End	30 September

Filing History

26 April 2011	Final Gazette dissolved following liquidation (1 page)
26 April 2011	Final Gazette dissolved via compulsory strike-off (1 page)
24 January 2011	Liquidators' statement of receipts and payments to 3 December 2010 (5 pages)
24 January 2011	Return of final meeting in a creditors' voluntary winding up (3 pages)
24 January 2011	Liquidators statement of receipts and payments to 3 December 2010 (5 pages)
24 January 2011	Liquidators statement of receipts and payments to 3 December 2010 (5 pages)
24 January 2011	Return of final meeting in a creditors' voluntary winding up (3 pages)
20 August 2010	Liquidators statement of receipts and payments to 8 August 2010 (5 pages)
20 August 2010	Liquidators statement of receipts and payments to 8 August 2010 (5 pages)
20 August 2010	Liquidators' statement of receipts and payments to 8 August 2010 (5 pages)
18 February 2010	Liquidators statement of receipts and payments to 8 February 2010 (5 pages)
18 February 2010	Liquidators statement of receipts and payments to 8 February 2010 (5 pages)
18 February 2010	Liquidators' statement of receipts and payments to 8 February 2010 (5 pages)
14 August 2009	Liquidators statement of receipts and payments to 8 August 2009 (5 pages)
14 August 2009	Liquidators' statement of receipts and payments to 8 August 2009 (5 pages)
14 August 2009	Liquidators statement of receipts and payments to 8 August 2009 (5 pages)
20 February 2009	Liquidators' statement of receipts and payments to 8 February 2009 (5 pages)
20 February 2009	Liquidators statement of receipts and payments to 8 February 2009 (5 pages)
20 February 2009	Liquidators statement of receipts and payments to 8 February 2009 (5 pages)
19 August 2008	Liquidators statement of receipts and payments to 8 August 2008 (5 pages)
19 August 2008	Liquidators statement of receipts and payments to 8 August 2008 (5 pages)
19 August 2008	Liquidators' statement of receipts and payments to 8 August 2008 (5 pages)
11 April 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 14 (1 page)
11 April 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10 (1 page)
11 April 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 13 (1 page)
11 April 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8 (2 pages)
11 April 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 14 (1 page)
11 April 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 12 (2 pages)
11 April 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 12 (2 pages)
11 April 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10 (1 page)
11 April 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9 (1 page)
11 April 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8 (2 pages)
11 April 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 13 (1 page)
11 April 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9 (1 page)
12 September 2007	Registered office changed on 12/09/07 from: gilbraith house atlas st clayton le moors accrington lancashire BB5 5JX (1 page)
12 September 2007	Registered office changed on 12/09/07 from: gilbraith house atlas st clayton le moors accrington lancashire BB5 5JX (1 page)
7 September 2007	Statement of affairs (8 pages)
7 September 2007	Appointment of a voluntary liquidator (1 page)
7 September 2007	Appointment of a voluntary liquidator (1 page)
7 September 2007	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
7 September 2007	Statement of affairs (8 pages)
7 September 2007	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
28 February 2007	Return made up to 26/11/06; full list of members (8 pages)
28 February 2007	Return made up to 26/11/06; full list of members (8 pages)
22 January 2007	Full accounts made up to 30 September 2004 (24 pages)
22 January 2007	Full accounts made up to 30 September 2004 (24 pages)
1 August 2006	Particulars of mortgage/charge (3 pages)
1 August 2006	Particulars of mortgage/charge (3 pages)
10 July 2006	Particulars of mortgage/charge (5 pages)
10 July 2006	Particulars of mortgage/charge (5 pages)
13 January 2006	Return made up to 26/11/05; full list of members (8 pages)
13 January 2006	Return made up to 26/11/05; full list of members (8 pages)
13 December 2005	Declaration of satisfaction of mortgage/charge (2 pages)
13 December 2005	Declaration of satisfaction of mortgage/charge (2 pages)
8 December 2005	Particulars of mortgage/charge (4 pages)
8 December 2005	Particulars of mortgage/charge (4 pages)
8 December 2005	Particulars of mortgage/charge (4 pages)
8 December 2005	Particulars of mortgage/charge (4 pages)
19 May 2005	New director appointed (2 pages)
19 May 2005	New director appointed (2 pages)
6 December 2004	Full accounts made up to 30 September 2003 (23 pages)
6 December 2004	Full accounts made up to 30 September 2003 (23 pages)
29 November 2004	Return made up to 26/11/04; full list of members (3 pages)
29 November 2004	Return made up to 26/11/04; full list of members (3 pages)
27 April 2004	Particulars of mortgage/charge (3 pages)
27 April 2004	Particulars of mortgage/charge (3 pages)
15 April 2004	Declaration of satisfaction of mortgage/charge (1 page)
15 April 2004	Declaration of satisfaction of mortgage/charge (1 page)
15 April 2004	Declaration of satisfaction of mortgage/charge (1 page)
15 April 2004	Declaration of satisfaction of mortgage/charge (1 page)
15 April 2004	Declaration of satisfaction of mortgage/charge (1 page)
15 April 2004	Declaration of satisfaction of mortgage/charge (1 page)
15 April 2004	Declaration of satisfaction of mortgage/charge (1 page)
15 April 2004	Declaration of satisfaction of mortgage/charge (1 page)
31 March 2004	Particulars of mortgage/charge (5 pages)
31 March 2004	Particulars of mortgage/charge (5 pages)
19 March 2004	Particulars of mortgage/charge (9 pages)
19 March 2004	Particulars of mortgage/charge (9 pages)
6 February 2004	Return made up to 15/12/03; full list of members (7 pages)
6 February 2004	Return made up to 15/12/03; full list of members (7 pages)
6 August 2003	Full accounts made up to 30 September 2002 (22 pages)
6 August 2003	Full accounts made up to 30 September 2002 (22 pages)
10 January 2003	Return made up to 15/12/02; full list of members (8 pages)
10 January 2003	Return made up to 15/12/02; full list of members 363(288) ‐ Director resigned (8 pages)
10 August 2002	Particulars of mortgage/charge (5 pages)
10 August 2002	Particulars of mortgage/charge (5 pages)
5 February 2002	Full accounts made up to 30 September 2001 (20 pages)
5 February 2002	Full accounts made up to 30 September 2001 (20 pages)
18 December 2001	Return made up to 15/12/01; full list of members 363(190) ‐ Location of debenture register address changed 363(288) ‐ Secretary's particulars changed 363(353) ‐ Location of register of members address changed (8 pages)
18 December 2001	Return made up to 15/12/01; full list of members (8 pages)
6 September 2001	Auditor's resignation (1 page)
6 September 2001	Auditor's resignation (1 page)
20 March 2001	Full accounts made up to 30 September 2000 (21 pages)
20 March 2001	Full accounts made up to 30 September 2000 (21 pages)
8 January 2001	Return made up to 15/12/00; full list of members (7 pages)
8 January 2001	Return made up to 15/12/00; full list of members (7 pages)
6 January 2000	Full accounts made up to 30 September 1999 (19 pages)
6 January 2000	Full accounts made up to 30 September 1999 (19 pages)
21 December 1999	Return made up to 15/12/99; full list of members (7 pages)
21 December 1999	Return made up to 15/12/99; full list of members (7 pages)
28 May 1999	Full accounts made up to 30 September 1998 (21 pages)
28 May 1999	Full accounts made up to 30 September 1998 (21 pages)
20 January 1999	Resolutions ELRES ‐ Elective resolution (1 page)
20 January 1999	Resolutions ELRES ‐ Elective resolution (1 page)
31 December 1998	Ad 24/09/98--------- Â£ si 70000@1 (2 pages)
31 December 1998	Ad 24/09/98--------- Â£ si 70000@1 (2 pages)
18 December 1998	Return made up to 15/12/98; no change of members (4 pages)
18 December 1998	Return made up to 15/12/98; no change of members (4 pages)
29 January 1998	Full accounts made up to 30 September 1997 (20 pages)
29 January 1998	Full accounts made up to 30 September 1997 (20 pages)
2 January 1998	Registered office changed on 02/01/98 from: silbraith house atlas street clayton le moore accrington lancashire BB5 5JX (1 page)
2 January 1998	Registered office changed on 02/01/98 from: silbraith house atlas street clayton le moore accrington lancashire BB5 5JX (1 page)
30 December 1997	Return made up to 28/12/97; no change of members 363(287) ‐ Registered office changed on 30/12/97 (8 pages)
30 December 1997	Return made up to 28/12/97; no change of members (4 pages)
15 January 1997	Secretary's particulars changed (1 page)
15 January 1997	Secretary's particulars changed (1 page)
15 January 1997	Return made up to 28/12/96; full list of members (6 pages)
15 January 1997	Return made up to 28/12/96; full list of members (6 pages)
31 December 1996	Full accounts made up to 30 September 1996 (21 pages)
31 December 1996	Full accounts made up to 30 September 1996 (21 pages)
11 December 1996	Secretary resigned (1 page)
11 December 1996	New secretary appointed (2 pages)
11 December 1996	New secretary appointed (2 pages)
11 December 1996	Secretary resigned (1 page)
27 June 1996	Full accounts made up to 30 September 1995 (18 pages)
27 June 1996	Full accounts made up to 30 September 1995 (18 pages)
17 June 1996	Director resigned (1 page)
17 June 1996	Director resigned (1 page)
16 January 1996	Return made up to 28/12/95; no change of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (6 pages)
16 January 1996	Return made up to 28/12/95; no change of members (6 pages)
19 July 1995	Full accounts made up to 30 September 1994 (20 pages)
19 July 1995	Full accounts made up to 30 September 1994 (20 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (88 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (42 pages)
26 June 1990	Memorandum and Articles of Association (10 pages)
26 June 1990	Memorandum and Articles of Association (10 pages)

Gilbraith Tankers Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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