Gilly Anne Limited

Company Name	Gilly Anne Limited
Company Status	Dissolved
Company Number	02230143
Category	Private Limited Company
Incorporation Date	14 March 1988(36 years, 1 month ago)
Dissolution Date	9 July 2019 (4 years, 9 months ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mrs Wendy Anne Cockhill
Date of Birth	September 1939 (Born 84 years ago)
Nationality	British
Status	Closed
Appointed	30 April 1991(3 years, 1 month after company formation)
Appointment Duration	28 years, 2 months (closed 09 July 2019)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	6 Churchfields Bowdon Altrincham Cheshire WA14 3PJ

Director Name	Gillian Holmes
Date of Birth	October 1964 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	30 April 1991(3 years, 1 month after company formation)
Appointment Duration	28 years, 2 months (closed 09 July 2019)
Role	Travel Agent
Country of Residence	United Kingdom
Correspondence Address	Reddy Cottage Reddy Lane Little Bollington Cheshire WA14 3RB

Secretary Name	Mrs Wendy Anne Cockhill
Nationality	British
Status	Closed
Appointed	30 April 1991(3 years, 1 month after company formation)
Appointment Duration	28 years, 2 months (closed 09 July 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6 Churchfields Bowdon Altrincham Cheshire WA14 3PJ

Director Name	Mr Andrew James Cockhill
Date of Birth	October 1967 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	01 May 1992(4 years, 1 month after company formation)
Appointment Duration	27 years, 2 months (closed 09 July 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	6 Churchfields Bowdon Altrincham Cheshire WA14 3PJ

Director Name	Mr James Roger Cockhill
Date of Birth	May 1933 (Born 91 years ago)
Nationality	British
Status	Closed
Appointed	01 May 1992(4 years, 1 month after company formation)
Appointment Duration	27 years, 2 months (closed 09 July 2019)
Role	Sales Director
Country of Residence	United Kingdom
Correspondence Address	6 Churchfields Bowdon Altrincham WA14 3PJ

Location

Registered Address	163a Ashley Road Hale Altrincham Cheshire WA15 9SD
Region	North West
Constituency	Altrincham and Sale West
County	Greater Manchester
Ward	Hale Central
Built Up Area	Greater Manchester
Address Matches	2 other UK companies use this postal address

Shareholders

520 at £1	James Roger Cockhill 52.00% Ordinary
240 at £1	Andrew James Cockhill 24.00% Ordinary
240 at £1	Gillian Anne Holmes 24.00% Ordinary

Accounts

Latest Accounts	31 May 2017 (6 years, 11 months ago)
Accounts Category	Dormant
Accounts Year End	31 May

Filing History

9 July 2019	Final Gazette dissolved via compulsory strike-off (1 page)
23 April 2019	First Gazette notice for compulsory strike-off (1 page)
19 March 2018	Confirmation statement made on 31 January 2018 with no updates (3 pages)
19 March 2018	Accounts for a dormant company made up to 31 May 2017 (2 pages)
10 March 2017	Confirmation statement made on 31 January 2017 with updates (5 pages)
10 March 2017	Confirmation statement made on 31 January 2017 with updates (5 pages)
26 September 2016	Accounts for a dormant company made up to 31 May 2016 (2 pages)
26 September 2016	Accounts for a dormant company made up to 31 May 2016 (2 pages)
29 April 2016	Accounts for a dormant company made up to 31 May 2015 (2 pages)
29 April 2016	Accounts for a dormant company made up to 31 May 2015 (2 pages)
29 April 2016	Annual return made up to 31 January 2016 with a full list of shareholders Statement of capital on 2016-04-29 GBP 1,000 (7 pages)
29 April 2016	Annual return made up to 31 January 2016 with a full list of shareholders Statement of capital on 2016-04-29 GBP 1,000 (7 pages)
17 February 2015	Accounts for a dormant company made up to 31 May 2014 (2 pages)
17 February 2015	Accounts for a dormant company made up to 31 May 2014 (2 pages)
9 February 2015	Annual return made up to 31 January 2015 with a full list of shareholders Statement of capital on 2015-02-09 GBP 1,000 (7 pages)
9 February 2015	Annual return made up to 31 January 2015 with a full list of shareholders Statement of capital on 2015-02-09 GBP 1,000 (7 pages)
16 May 2014	Annual return made up to 30 April 2014 with a full list of shareholders Statement of capital on 2014-05-16 GBP 1,000 (7 pages)
16 May 2014	Annual return made up to 30 April 2014 with a full list of shareholders Statement of capital on 2014-05-16 GBP 1,000 (7 pages)
25 February 2014	Total exemption small company accounts made up to 31 May 2013 (3 pages)
25 February 2014	Total exemption small company accounts made up to 31 May 2013 (3 pages)
26 September 2013	Registered office address changed from 68 High Street Tarporley Cheshire CW6 0AT on 26 September 2013 (1 page)
26 September 2013	Registered office address changed from 68 High Street Tarporley Cheshire CW6 0AT on 26 September 2013 (1 page)
19 June 2013	Annual return made up to 30 April 2013 with a full list of shareholders (7 pages)
19 June 2013	Annual return made up to 30 April 2013 with a full list of shareholders (7 pages)
28 January 2013	Total exemption small company accounts made up to 31 May 2012 (4 pages)
28 January 2013	Total exemption small company accounts made up to 31 May 2012 (4 pages)
1 May 2012	Annual return made up to 30 April 2012 with a full list of shareholders (7 pages)
1 May 2012	Annual return made up to 30 April 2012 with a full list of shareholders (7 pages)
24 January 2012	Total exemption small company accounts made up to 31 May 2011 (4 pages)
24 January 2012	Total exemption small company accounts made up to 31 May 2011 (4 pages)
3 May 2011	Annual return made up to 30 April 2011 with a full list of shareholders (7 pages)
3 May 2011	Annual return made up to 30 April 2011 with a full list of shareholders (7 pages)
3 May 2011	Director's details changed for Mr Andrew James Cockhill on 29 April 2011 (2 pages)
3 May 2011	Director's details changed for Mr Andrew James Cockhill on 29 April 2011 (2 pages)
29 November 2010	Total exemption small company accounts made up to 31 May 2010 (4 pages)
29 November 2010	Total exemption small company accounts made up to 31 May 2010 (4 pages)
30 April 2010	Register inspection address has been changed (1 page)
30 April 2010	Annual return made up to 30 April 2010 with a full list of shareholders (6 pages)
30 April 2010	Director's details changed for Mrs Wendy Anne Cockhill on 30 April 2010 (2 pages)
30 April 2010	Director's details changed for Andrew James Cockhill on 30 April 2010 (2 pages)
30 April 2010	Director's details changed for Andrew James Cockhill on 30 April 2010 (2 pages)
30 April 2010	Annual return made up to 30 April 2010 with a full list of shareholders (6 pages)
30 April 2010	Director's details changed for Mrs Wendy Anne Cockhill on 30 April 2010 (2 pages)
30 April 2010	Register inspection address has been changed (1 page)
25 January 2010	Total exemption small company accounts made up to 31 May 2009 (4 pages)
25 January 2010	Total exemption small company accounts made up to 31 May 2009 (4 pages)
1 May 2009	Return made up to 30/04/09; full list of members (4 pages)
1 May 2009	Return made up to 30/04/09; full list of members (4 pages)
30 March 2009	Total exemption small company accounts made up to 31 May 2008 (4 pages)
30 March 2009	Total exemption small company accounts made up to 31 May 2008 (4 pages)
30 April 2008	Return made up to 30/04/08; full list of members (4 pages)
30 April 2008	Return made up to 30/04/08; full list of members (4 pages)
25 March 2008	Total exemption small company accounts made up to 31 May 2007 (4 pages)
25 March 2008	Total exemption small company accounts made up to 31 May 2007 (4 pages)
23 May 2007	Return made up to 30/04/07; full list of members (8 pages)
23 May 2007	Return made up to 30/04/07; full list of members (8 pages)
2 April 2007	Total exemption small company accounts made up to 31 May 2006 (4 pages)
2 April 2007	Total exemption small company accounts made up to 31 May 2006 (4 pages)
30 May 2006	Return made up to 30/04/06; full list of members 363(288) ‐ Director's particulars changed (8 pages)
30 May 2006	Return made up to 30/04/06; full list of members 363(288) ‐ Director's particulars changed (8 pages)
6 April 2006	Total exemption small company accounts made up to 31 May 2005 (4 pages)
6 April 2006	Total exemption small company accounts made up to 31 May 2005 (4 pages)
5 May 2005	Return made up to 30/04/05; full list of members (8 pages)
5 May 2005	Return made up to 30/04/05; full list of members (8 pages)
24 February 2005	Total exemption small company accounts made up to 31 May 2004 (4 pages)
24 February 2005	Total exemption small company accounts made up to 31 May 2004 (4 pages)
26 May 2004	Return made up to 30/04/04; full list of members (8 pages)
26 May 2004	Return made up to 30/04/04; full list of members (8 pages)
31 March 2004	Total exemption small company accounts made up to 31 May 2003 (4 pages)
31 March 2004	Total exemption small company accounts made up to 31 May 2003 (4 pages)
10 May 2003	Return made up to 30/04/03; full list of members 363(288) ‐ Director's particulars changed (8 pages)
10 May 2003	Return made up to 30/04/03; full list of members 363(288) ‐ Director's particulars changed (8 pages)
31 March 2003	Total exemption small company accounts made up to 31 May 2002 (4 pages)
31 March 2003	Total exemption small company accounts made up to 31 May 2002 (4 pages)
23 April 2002	Return made up to 30/04/02; full list of members (8 pages)
23 April 2002	Return made up to 30/04/02; full list of members (8 pages)
7 March 2002	Total exemption small company accounts made up to 31 May 2001 (4 pages)
7 March 2002	Total exemption small company accounts made up to 31 May 2001 (4 pages)
12 June 2001	Return made up to 30/04/01; full list of members (7 pages)
12 June 2001	Return made up to 30/04/01; full list of members (7 pages)
22 February 2001	Accounts for a small company made up to 31 May 2000 (4 pages)
22 February 2001	Accounts for a small company made up to 31 May 2000 (4 pages)
28 June 2000	Return made up to 30/04/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
28 June 2000	Return made up to 30/04/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
21 February 2000	Accounts for a small company made up to 31 May 1999 (4 pages)
21 February 2000	Accounts for a small company made up to 31 May 1999 (4 pages)
27 May 1999	Return made up to 30/04/99; no change of members (4 pages)
27 May 1999	Return made up to 30/04/99; no change of members (4 pages)
2 February 1999	Accounts for a small company made up to 31 May 1998 (4 pages)
2 February 1999	Accounts for a small company made up to 31 May 1998 (4 pages)
12 May 1998	Return made up to 30/04/98; full list of members (6 pages)
12 May 1998	Return made up to 30/04/98; full list of members (6 pages)
13 March 1998	Accounts for a small company made up to 31 May 1997 (3 pages)
13 March 1998	Accounts for a small company made up to 31 May 1997 (3 pages)
5 June 1997	Accounts for a small company made up to 31 May 1996 (5 pages)
5 June 1997	Accounts for a small company made up to 31 May 1996 (5 pages)
5 June 1997	Return made up to 30/04/97; no change of members (4 pages)
5 June 1997	Return made up to 30/04/97; no change of members (4 pages)
11 June 1996	Return made up to 30/04/96; no change of members (4 pages)
11 June 1996	Return made up to 30/04/96; no change of members (4 pages)
3 April 1996	Accounts for a small company made up to 31 May 1995 (7 pages)
3 April 1996	Accounts for a small company made up to 31 May 1995 (7 pages)
19 May 1995	Return made up to 30/04/95; full list of members (6 pages)
19 May 1995	Return made up to 30/04/95; full list of members (6 pages)
10 March 1995	Accounts for a small company made up to 31 May 1994 (6 pages)
10 March 1995	Accounts for a small company made up to 31 May 1994 (6 pages)

Gilly Anne Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

Contact Manchester Check