Gillett & Bevan Limited

Company Name	Gillett & Bevan Limited
Company Status	Dissolved
Company Number	01100370
Category	Private Limited Company
Incorporation Date	7 March 1973(51 years, 2 months ago)
Dissolution Date	16 January 2014 (10 years, 3 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7440	Advertising
SIC 73110	Advertising agencies

Directors

Director Name	Mr Simon Barlow
Date of Birth	December 1969 (Born 54 years ago)
Nationality	British
Status	Closed
Appointed	01 April 2003(30 years, 1 month after company formation)
Appointment Duration	10 years, 9 months (closed 16 January 2014)
Role	Client Services Director
Country of Residence	United Kingdom
Correspondence Address	17 Scholars Drive Scholars Gate Withington Manchester M20 1AY

Director Name	Mr Robert James Barlow
Date of Birth	May 1981 (Born 43 years ago)
Nationality	British
Status	Closed
Appointed	06 April 2007(34 years, 1 month after company formation)
Appointment Duration	6 years, 9 months (closed 16 January 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Heatons Cottage 87 Hardy Mill Road Harwood Bolton Lancashire BL2 4EF

Director Name	John Munroe Barlow
Date of Birth	September 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	02 December 1991(18 years, 9 months after company formation)
Appointment Duration	16 years, 5 months (resigned 20 May 2008)
Role	Co Director
Country of Residence	United Kingdom
Correspondence Address	The Ridges Weavers Brow Limbrick Heath Charnock Chorley Lancs PR6 9EB

Director Name	Peter Alan Bevan
Date of Birth	October 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	02 December 1991(18 years, 9 months after company formation)
Appointment Duration	11 years, 10 months (resigned 30 September 2003)
Role	Co Director
Correspondence Address	40 Heaton Moor Road Heaton Moor Stockport Cheshire SK4 4NX

Director Name	Rodney Keith Gillett
Date of Birth	May 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	02 December 1991(18 years, 9 months after company formation)
Appointment Duration	2 years, 6 months (resigned 15 June 1994)
Role	Co Director
Correspondence Address	9 Church Lane Whitefield Manchester Lancashire M45 7NE

Secretary Name	Mohammed Saleem Bhatti
Nationality	British
Status	Resigned
Appointed	02 December 1991(18 years, 9 months after company formation)
Appointment Duration	2 years (resigned 02 December 1993)
Role	Media Director
Correspondence Address	6 Mellowstone Drive Chorlton Manchester Lancashire M21 7RJ

Secretary Name	Kathryn Elaine Moores
Nationality	British
Status	Resigned
Appointed	02 December 1991(18 years, 9 months after company formation)
Appointment Duration	7 years, 6 months (resigned 05 June 1999)
Role	Company Director
Correspondence Address	12 Benedict Drive Richmond Park Dukinfield Cheshire SK16 5BF

Director Name	Mohammed Saleem Bhatti
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	02 December 1993(20 years, 9 months after company formation)
Appointment Duration	4 years, 3 months (resigned 31 March 1998)
Role	Media Director
Correspondence Address	27 Stamford Park Road Altrincham Cheshire WA15 9EL

Secretary Name	Peter Alan Bevan
Nationality	British
Status	Resigned
Appointed	05 June 1999(26 years, 3 months after company formation)
Appointment Duration	1 year, 8 months (resigned 01 February 2001)
Role	Company Director
Correspondence Address	40 Heaton Moor Road Heaton Moor Stockport Cheshire SK4 4NX

Secretary Name	Mrs Fiona Claire Lavery
Nationality	British
Status	Resigned
Appointed	01 February 2001(27 years, 11 months after company formation)
Appointment Duration	9 years, 11 months (resigned 14 January 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3 Roxton Road Heaton Chapel Stockport Cheshire SK4 5AX

Director Name	Mrs Fiona Claire Lavery
Date of Birth	July 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2003(30 years, 1 month after company formation)
Appointment Duration	7 years, 9 months (resigned 14 January 2011)
Role	Human Resource Director
Country of Residence	United Kingdom
Correspondence Address	3 Roxton Road Heaton Chapel Stockport Cheshire SK4 5AX

Director Name	Nigel John Rayner
Date of Birth	July 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2003(30 years, 1 month after company formation)
Appointment Duration	5 years, 10 months (resigned 31 January 2009)
Role	Creative Director
Correspondence Address	330 Crewe Road Winterley Sandbach Cheshire CW11 4RP

Director Name	Mr Peter Thompson
Date of Birth	January 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2003(30 years, 1 month after company formation)
Appointment Duration	1 year (resigned 31 March 2004)
Role	Creative Strategy Director
Country of Residence	England
Correspondence Address	Station House Wressle Selby North Yorkshire YO8 6ER

Location

Registered Address	St George's House 215-219 Chester Road Manchester M15 4JE
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	Hulme
Built Up Area	Greater Manchester

Shareholders

11.9k at £1	Robert James Barlow 50.00% Ordinary
11.9k at £1	Simon Barlow 50.00% Ordinary

Financials

Year	2014
Net Worth	-£34,462
Cash	£62,427
Current Liabilities	£353,735

Accounts

Latest Accounts	30 April 2010 (14 years ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 April

Filing History

16 January 2014	Final Gazette dissolved following liquidation (1 page)
16 January 2014	Final Gazette dissolved via compulsory strike-off (1 page)
16 January 2014	Final Gazette dissolved following liquidation (1 page)
16 October 2013	Return of final meeting in a creditors' voluntary winding up (18 pages)
16 October 2013	Return of final meeting in a creditors' voluntary winding up (18 pages)
7 October 2013	Liquidators statement of receipts and payments to 26 October 2012 (13 pages)
7 October 2013	Liquidators' statement of receipts and payments to 26 October 2012 (13 pages)
7 October 2013	Liquidators' statement of receipts and payments to 26 October 2012 (13 pages)
7 November 2011	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2011-10-27 (1 page)
7 November 2011	Appointment of a voluntary liquidator (2 pages)
7 November 2011	Statement of affairs with form 4.19 (6 pages)
7 November 2011	Statement of affairs with form 4.19 (6 pages)
7 November 2011	Appointment of a voluntary liquidator (2 pages)
7 November 2011	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
14 October 2011	Registered office address changed from 1st Floor 22 Exchange Quay Salford Manchester M5 3EQ on 14 October 2011 (2 pages)
14 October 2011	Registered office address changed from 1St Floor 22 Exchange Quay Salford Manchester M5 3EQ on 14 October 2011 (2 pages)
1 February 2011	Termination of appointment of Fiona Lavery as a secretary (1 page)
1 February 2011	Annual return made up to 2 December 2010 with a full list of shareholders Statement of capital on 2011-02-01 GBP 23,750 (6 pages)
1 February 2011	Termination of appointment of Fiona Lavery as a director (1 page)
1 February 2011	Termination of appointment of Fiona Lavery as a secretary (1 page)
1 February 2011	Annual return made up to 2 December 2010 with a full list of shareholders Statement of capital on 2011-02-01 GBP 23,750 (6 pages)
1 February 2011	Annual return made up to 2 December 2010 with a full list of shareholders Statement of capital on 2011-02-01 GBP 23,750 (6 pages)
1 February 2011	Termination of appointment of Fiona Lavery as a director (1 page)
15 July 2010	Total exemption small company accounts made up to 30 April 2010 (6 pages)
15 July 2010	Total exemption small company accounts made up to 30 April 2010 (6 pages)
28 January 2010	Total exemption small company accounts made up to 30 April 2009 (6 pages)
28 January 2010	Total exemption small company accounts made up to 30 April 2009 (6 pages)
22 December 2009	Director's details changed for Robert Barlow on 2 December 2009 (2 pages)
22 December 2009	Director's details changed for Fiona Claire Lavery on 2 December 2009 (2 pages)
22 December 2009	Director's details changed for Robert Barlow on 2 December 2009 (2 pages)
22 December 2009	Annual return made up to 2 December 2009 with a full list of shareholders (5 pages)
22 December 2009	Director's details changed for Simon Barlow on 2 December 2009 (2 pages)
22 December 2009	Director's details changed for Simon Barlow on 2 December 2009 (2 pages)
22 December 2009	Director's details changed for Fiona Claire Lavery on 2 December 2009 (2 pages)
22 December 2009	Director's details changed for Fiona Claire Lavery on 2 December 2009 (2 pages)
22 December 2009	Director's details changed for Robert Barlow on 2 December 2009 (2 pages)
22 December 2009	Annual return made up to 2 December 2009 with a full list of shareholders (5 pages)
22 December 2009	Director's details changed for Simon Barlow on 2 December 2009 (2 pages)
22 December 2009	Annual return made up to 2 December 2009 with a full list of shareholders (5 pages)
20 August 2009	Director's change of particulars / robert barlow / 17/04/2008 (1 page)
20 August 2009	Director's Change of Particulars / robert barlow / 17/04/2008 / HouseName/Number was: , now: heatons cottage 87; Street was: the ridges, now: hardy mill road; Area was: weavers brow limbrick, now: harwood; Post Town was: chorley, now: bolton; Post Code was: PR6 9EB, now: BL2 4EF (1 page)
29 May 2009	Appointment Terminated Director nigel rayner (1 page)
29 May 2009	Appointment terminated director nigel rayner (1 page)
26 March 2009	Total exemption small company accounts made up to 30 April 2008 (7 pages)
26 March 2009	Total exemption small company accounts made up to 30 April 2008 (7 pages)
27 February 2009	Registered office changed on 27/02/2009 from richmond house 5 richmond street manchester M1 3HF (1 page)
27 February 2009	Registered office changed on 27/02/2009 from richmond house 5 richmond street manchester M1 3HF (1 page)
12 January 2009	Return made up to 02/12/08; full list of members (4 pages)
12 January 2009	Return made up to 02/12/08; full list of members (4 pages)
28 May 2008	Appointment Terminated Director john barlow (1 page)
28 May 2008	Appointment terminated director john barlow (1 page)
11 March 2008	Gbp ic 42500/23750 21/02/08 gbp sr 18750@1=18750 (2 pages)
11 March 2008	Gbp ic 42500/23750\21/02/08\gbp sr 18750@1=18750\ (2 pages)
7 March 2008	Return made up to 02/12/07; full list of members; amend (7 pages)
7 March 2008	Return made up to 02/12/07; full list of members; amend (7 pages)
3 March 2008	Ad 22/02/08\gbp si 18750@1=18750\gbp ic 23750/42500\ (2 pages)
3 March 2008	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (2 pages)
3 March 2008	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES14 ‐ 18750 @ Â£1 22/02/2008 RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
3 March 2008	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (2 pages)
3 March 2008	Ad 22/02/08 gbp si 18750@1=18750 gbp ic 23750/42500 (2 pages)
3 March 2008	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES14 ‐ 18750 @ Â£1 22/02/2008 RES01 ‐ Resolution of alteration of Articles of Association (3 pages)
7 February 2008	Return made up to 02/12/07; full list of members (3 pages)
7 February 2008	Return made up to 02/12/07; full list of members (3 pages)
25 September 2007	Accounts for a small company made up to 30 April 2007 (6 pages)
25 September 2007	Accounts for a small company made up to 30 April 2007 (6 pages)
22 May 2007	New director appointed (1 page)
22 May 2007	New director appointed (1 page)
21 December 2006	Return made up to 02/12/06; full list of members (8 pages)
21 December 2006	Return made up to 02/12/06; full list of members (8 pages)
19 October 2006	Secretary's particulars changed;director's particulars changed (1 page)
19 October 2006	Secretary's particulars changed;director's particulars changed (1 page)
1 September 2006	Accounts for a small company made up to 30 April 2006 (6 pages)
1 September 2006	Accounts for a small company made up to 30 April 2006 (6 pages)
21 February 2006	Accounting reference date extended from 28/02/06 to 30/04/06 (1 page)
21 February 2006	Accounting reference date extended from 28/02/06 to 30/04/06 (1 page)
12 December 2005	Return made up to 02/12/05; full list of members (8 pages)
12 December 2005	Return made up to 02/12/05; full list of members (8 pages)
10 June 2005	Accounts for a small company made up to 28 February 2005 (6 pages)
10 June 2005	Accounts for a small company made up to 28 February 2005 (6 pages)
27 April 2005	Secretary's particulars changed;director's particulars changed (1 page)
27 April 2005	Secretary's particulars changed;director's particulars changed (1 page)
14 December 2004	Return made up to 02/12/04; full list of members (8 pages)
14 December 2004	Return made up to 02/12/04; full list of members (8 pages)
1 June 2004	Accounts for a small company made up to 28 February 2004 (6 pages)
1 June 2004	Accounts for a small company made up to 28 February 2004 (6 pages)
7 April 2004	Director resigned (1 page)
7 April 2004	Director resigned (1 page)
11 December 2003	Return made up to 02/12/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
11 December 2003	Return made up to 02/12/03; full list of members (8 pages)
8 October 2003	Director resigned (1 page)
8 October 2003	Director resigned (1 page)
16 May 2003	Accounts for a small company made up to 28 February 2003 (6 pages)
16 May 2003	Accounts for a small company made up to 28 February 2003 (6 pages)
14 May 2003	Â£ ic 47500/23750 04/04/03 Â£ sr 23750@1=23750 (1 page)
14 May 2003	Â£ ic 47500/23750 04/04/03 Â£ sr 23750@1=23750 (1 page)
2 May 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
2 May 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
25 April 2003	New director appointed (2 pages)
25 April 2003	New director appointed (2 pages)
25 April 2003	New director appointed (2 pages)
25 April 2003	New director appointed (3 pages)
25 April 2003	New director appointed (2 pages)
25 April 2003	New director appointed (3 pages)
25 April 2003	New director appointed (3 pages)
25 April 2003	New director appointed (3 pages)
6 December 2002	Return made up to 02/12/02; full list of members (7 pages)
6 December 2002	Return made up to 02/12/02; full list of members (7 pages)
24 May 2002	Accounts for a medium company made up to 28 February 2002 (17 pages)
24 May 2002	Accounts for a medium company made up to 28 February 2002 (17 pages)
7 December 2001	Return made up to 02/12/01; full list of members (6 pages)
7 December 2001	Return made up to 02/12/01; full list of members 363(288) ‐ Secretary's particulars changed;secretary resigned (6 pages)
7 December 2001	New secretary appointed (2 pages)
7 December 2001	New secretary appointed (2 pages)
1 June 2001	Accounts for a medium company made up to 28 February 2001 (17 pages)
1 June 2001	Accounts for a medium company made up to 28 February 2001 (17 pages)
4 December 2000	Return made up to 02/12/00; full list of members (6 pages)
4 December 2000	Return made up to 02/12/00; full list of members (6 pages)
30 June 2000	Accounts for a medium company made up to 28 February 2000 (17 pages)
30 June 2000	Accounts for a medium company made up to 28 February 2000 (17 pages)
10 December 1999	Return made up to 02/12/99; full list of members (7 pages)
10 December 1999	Return made up to 02/12/99; full list of members (7 pages)
31 August 1999	Accounts for a medium company made up to 28 February 1999 (20 pages)
31 August 1999	Accounts for a medium company made up to 28 February 1999 (20 pages)
20 August 1999	New secretary appointed (2 pages)
20 August 1999	Secretary resigned (1 page)
20 August 1999	New secretary appointed (2 pages)
20 August 1999	Secretary resigned (1 page)
11 December 1998	Return made up to 02/12/98; full list of members (6 pages)
11 December 1998	Return made up to 02/12/98; full list of members (6 pages)
23 July 1998	Accounts for a small company made up to 28 February 1998 (7 pages)
23 July 1998	Accounts for a small company made up to 28 February 1998 (7 pages)
9 July 1998	Â£ ic 50000/47500 07/04/98 Â£ sr 2500@1=2500 (1 page)
9 July 1998	Â£ ic 50000/47500 07/04/98 Â£ sr 2500@1=2500 (1 page)
3 July 1998	Director resigned (1 page)
3 July 1998	Director resigned (1 page)
4 February 1998	Return made up to 02/12/97; no change of members (6 pages)
4 February 1998	Director's particulars changed (1 page)
4 February 1998	Director's particulars changed (1 page)
4 February 1998	Return made up to 02/12/97; no change of members (6 pages)
5 November 1997	Registered office changed on 05/11/97 from: 4 canal street manchester M1 3HE (1 page)
5 November 1997	Registered office changed on 05/11/97 from: 4 canal street manchester M1 3HE (1 page)
20 August 1997	Accounts for a small company made up to 28 February 1997 (7 pages)
20 August 1997	Accounts for a small company made up to 28 February 1997 (7 pages)
16 December 1996	Return made up to 02/12/96; no change of members (4 pages)
16 December 1996	Return made up to 02/12/96; no change of members (4 pages)
14 July 1996	Accounts for a small company made up to 28 February 1996 (8 pages)
14 July 1996	Accounts for a small company made up to 28 February 1996 (8 pages)
14 December 1995	Return made up to 02/12/95; full list of members (6 pages)
14 December 1995	Return made up to 02/12/95; full list of members (5 pages)
26 June 1995	Accounts for a small company made up to 28 February 1995 (7 pages)
26 June 1995	Accounts for a small company made up to 28 February 1995 (7 pages)
8 June 1995	Secretary's particulars changed (1 page)
8 June 1995	Secretary's particulars changed (2 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (38 pages)
19 April 1991	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
19 April 1991	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
9 October 1990	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
9 October 1990	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
4 October 1990	Ad 27/02/90--------- Â£ si 30000@1=30000 Â£ ic 50000/80000 (2 pages)
4 October 1990	Ad 27/02/90--------- Â£ si 30000@1=30000 Â£ ic 50000/80000 (2 pages)
2 December 1988	Wd 21/11/88 ad 15/11/88--------- Â£ si 15000@1=15000 Â£ ic 35000/50000 (2 pages)
2 December 1988	Wd 21/11/88 ad 15/11/88--------- Â£ si 15000@1=15000 Â£ ic 35000/50000 (2 pages)
10 November 1986	Return made up to 16/07/86; full list of members (4 pages)
10 November 1986	Return made up to 16/07/86; full list of members (4 pages)
7 March 1973	Incorporation (14 pages)
7 March 1973	Incorporation (14 pages)

Gillett & Bevan Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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