Susan Gillis-Browne Limited

Company Name	Susan Gillis-Browne Limited
Company Status	Dissolved
Company Number	02112096
Category	Private Limited Company
Incorporation Date	18 March 1987(37 years, 1 month ago)
Dissolution Date	3 November 2011 (12 years, 6 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5242	Retail sale of clothing
SIC 47710	Retail sale of clothing in specialised stores

Directors

Director Name	Mr Robert William Hamilton
Date of Birth	December 1953 (Born 70 years ago)
Nationality	British
Status	Closed
Appointed	29 June 1991(4 years, 3 months after company formation)
Appointment Duration	20 years, 4 months (closed 03 November 2011)
Role	Fashion Manager
Country of Residence	England
Correspondence Address	175 Woodland Road Darlington County Durham DL3 9ND

Director Name	Mrs Susan Hamilton
Date of Birth	April 1955 (Born 69 years ago)
Nationality	British
Status	Closed
Appointed	29 June 1991(4 years, 3 months after company formation)
Appointment Duration	20 years, 4 months (closed 03 November 2011)
Role	Fashion Designer
Country of Residence	England
Correspondence Address	175 Woodland Road Darlington County Durham DL3 9ND

Secretary Name	Mrs Susan Hamilton
Nationality	British
Status	Closed
Appointed	29 June 1991(4 years, 3 months after company formation)
Appointment Duration	20 years, 4 months (closed 03 November 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	175 Woodland Road Darlington County Durham DL3 9ND

Location

Registered Address	1 St. Ann Street Manchester M2 7LR
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester
Address Matches	2 other UK companies use this postal address

Shareholders

3 at 1	Mrs Susan Hamilton 75.00% Ordinary
1 at 1	Mr Robert William Hamilton 25.00% Ordinary

Financials

Year	2014
Net Worth	-£19,980
Cash	£154
Current Liabilities	£80,407

Accounts

Latest Accounts	31 March 2008 (16 years, 1 month ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 March

Filing History

3 November 2011	Final Gazette dissolved following liquidation (1 page)
3 November 2011	Final Gazette dissolved following liquidation (1 page)
3 November 2011	Final Gazette dissolved via compulsory strike-off (1 page)
3 August 2011	Return of final meeting in a creditors' voluntary winding up (3 pages)
3 August 2011	Return of final meeting in a creditors' voluntary winding up (3 pages)
12 July 2011	Court order insolvency:replacement of liquidator (3 pages)
12 July 2011	Notice of ceasing to act as a voluntary liquidator (1 page)
12 July 2011	Court order INSOLVENCY:replacement of liquidator (3 pages)
12 July 2011	Appointment of a voluntary liquidator (1 page)
12 July 2011	Appointment of a voluntary liquidator (1 page)
12 July 2011	Notice of ceasing to act as a voluntary liquidator (1 page)
15 June 2011	Liquidators' statement of receipts and payments to 21 May 2011 (5 pages)
15 June 2011	Liquidators' statement of receipts and payments to 21 November 2010 (5 pages)
15 June 2011	Liquidators statement of receipts and payments to 21 May 2011 (5 pages)
15 June 2011	Liquidators statement of receipts and payments to 21 November 2010 (5 pages)
15 June 2011	Liquidators' statement of receipts and payments to 21 November 2010 (5 pages)
15 June 2011	Liquidators' statement of receipts and payments to 21 May 2011 (5 pages)
23 December 2010	Registered office address changed from Vantis Business Recovery Services 1St Floor North Point Faverdale North Faverdale Industrial Estate Darlington DL3 0PH on 23 December 2010 (2 pages)
23 December 2010	Registered office address changed from Vantis Business Recovery Services 1st Floor North Point Faverdale North Faverdale Industrial Estate Darlington DL3 0PH on 23 December 2010 (2 pages)
25 June 2010	Liquidators statement of receipts and payments to 21 May 2010 (5 pages)
25 June 2010	Liquidators' statement of receipts and payments to 21 May 2010 (5 pages)
25 June 2010	Liquidators' statement of receipts and payments to 21 May 2010 (5 pages)
4 June 2009	Appointment of a voluntary liquidator (1 page)
4 June 2009	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
4 June 2009	Appointment of a voluntary liquidator (1 page)
4 June 2009	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2009-05-22 (1 page)
4 June 2009	Statement of affairs with form 4.19 (6 pages)
4 June 2009	Statement of affairs with form 4.19 (6 pages)
12 May 2009	Registered office changed on 12/05/2009 from 44 parliament street harrogate north yorkshire HG1 2RL (1 page)
12 May 2009	Registered office changed on 12/05/2009 from 44 parliament street harrogate north yorkshire HG1 2RL (1 page)
1 February 2009	Total exemption small company accounts made up to 31 March 2008 (8 pages)
1 February 2009	Total exemption small company accounts made up to 31 March 2008 (8 pages)
9 January 2009	Return made up to 29/06/08; full list of members (5 pages)
9 January 2009	Return made up to 29/06/08; full list of members (5 pages)
24 January 2008	Total exemption small company accounts made up to 31 March 2007 (8 pages)
24 January 2008	Total exemption small company accounts made up to 31 March 2007 (8 pages)
22 September 2007	Return made up to 29/06/07; no change of members (7 pages)
22 September 2007	Return made up to 29/06/07; no change of members (7 pages)
11 December 2006	Total exemption small company accounts made up to 31 March 2006 (8 pages)
11 December 2006	Total exemption small company accounts made up to 31 March 2006 (8 pages)
4 August 2006	Return made up to 29/06/06; full list of members (7 pages)
4 August 2006	Return made up to 29/06/06; full list of members (7 pages)
1 February 2006	Total exemption small company accounts made up to 31 March 2005 (8 pages)
1 February 2006	Total exemption small company accounts made up to 31 March 2005 (8 pages)
23 September 2005	Return made up to 29/06/05; full list of members (7 pages)
23 September 2005	Return made up to 29/06/05; full list of members (7 pages)
31 January 2005	Total exemption small company accounts made up to 31 March 2004 (8 pages)
31 January 2005	Total exemption small company accounts made up to 31 March 2004 (8 pages)
13 September 2004	Return made up to 29/06/04; full list of members (7 pages)
13 September 2004	Return made up to 29/06/04; full list of members (7 pages)
5 February 2004	Total exemption small company accounts made up to 31 March 2003 (7 pages)
5 February 2004	Total exemption small company accounts made up to 31 March 2003 (7 pages)
14 November 2003	Return made up to 29/06/03; full list of members (7 pages)
14 November 2003	Return made up to 29/06/03; full list of members (7 pages)
4 February 2003	Total exemption small company accounts made up to 31 March 2002 (7 pages)
4 February 2003	Total exemption small company accounts made up to 31 March 2002 (7 pages)
11 October 2002	Return made up to 29/06/02; full list of members (7 pages)
11 October 2002	Return made up to 29/06/02; full list of members (7 pages)
28 February 2002	Registered office changed on 28/02/02 from: 41 parliament street harrogate north yorkshire HG1 2RL (1 page)
28 February 2002	Registered office changed on 28/02/02 from: 41 parliament street harrogate north yorkshire HG1 2RL (1 page)
21 January 2002	Total exemption small company accounts made up to 31 March 2001 (7 pages)
21 January 2002	Total exemption small company accounts made up to 31 March 2001 (7 pages)
16 October 2001	Return made up to 29/06/01; full list of members 363(287) ‐ Registered office changed on 16/10/01 (6 pages)
16 October 2001	Return made up to 29/06/01; full list of members (6 pages)
21 November 2000	Accounts for a small company made up to 31 March 2000 (6 pages)
21 November 2000	Accounts for a small company made up to 31 March 2000 (6 pages)
27 June 2000	Return made up to 29/06/00; full list of members (6 pages)
27 June 2000	Return made up to 29/06/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
1 November 1999	Accounts for a small company made up to 31 March 1999 (6 pages)
1 November 1999	Accounts for a small company made up to 31 March 1999 (6 pages)
19 July 1999	Return made up to 29/06/99; no change of members (4 pages)
19 July 1999	Return made up to 29/06/99; no change of members (4 pages)
18 May 1999	Registered office changed on 18/05/99 from: 1A claro road harrogate n yorks HG1 4AG (1 page)
18 May 1999	Registered office changed on 18/05/99 from: 1A claro road harrogate n yorks HG1 4AG (1 page)
20 October 1998	Accounts for a small company made up to 31 March 1998 (6 pages)
20 October 1998	Accounts for a small company made up to 31 March 1998 (6 pages)
22 July 1998	Return made up to 29/06/98; no change of members (4 pages)
22 July 1998	Return made up to 29/06/98; no change of members (4 pages)
23 October 1997	Accounts for a small company made up to 31 March 1997 (6 pages)
23 October 1997	Accounts for a small company made up to 31 March 1997 (6 pages)
1 September 1997	Return made up to 29/06/97; full list of members (6 pages)
1 September 1997	Return made up to 29/06/97; full list of members (6 pages)
13 November 1996	Accounts for a small company made up to 31 March 1996 (6 pages)
13 November 1996	Accounts for a small company made up to 31 March 1996 (6 pages)
6 September 1996	Return made up to 29/06/96; no change of members (4 pages)
6 September 1996	Return made up to 29/06/96; no change of members (4 pages)
29 June 1995	Return made up to 29/06/95; no change of members (4 pages)
29 June 1995	Return made up to 29/06/95; no change of members (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (17 pages)

Susan Gillis-Browne Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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