| Company Name | Gillbank Engineering Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03322233 |
| Category | Private Limited Company |
| Incorporation Date | 21 February 1997(26 years, 1 month ago) |
| Dissolution Date | 23 August 2005 (17 years, 7 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Byron Clifford Heal |
|---|---|
| Date of Birth | March 1975 (Born 48 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 21 February 1997(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 52 Cavendish Way Royton Oldham Lancashire OL2 5DQ |
| Director Name | Leslie Byron Heal |
|---|---|
| Date of Birth | September 1946 (Born 76 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 21 February 1997(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Holebottom Cottage Lower Woodgate Hill Road Bury BL9 6UG |
| Secretary Name | Byron Clifford Heal |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 21 February 1997(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 52 Cavendish Way Royton Oldham Lancashire OL2 5DQ |
| Director Name | Waterlow Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 21 February 1997(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
| Secretary Name | Waterlow Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 21 February 1997(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Location
| Registered Address | Hacker Young St James Building 79 Oxford Street Manchester M1 6HT |
|---|---|
| Region | North West |
| Constituency | Manchester Central |
| County | Greater Manchester |
| Ward | City Centre |
| Built Up Area | Greater Manchester |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £434,989 |
| Cash | £68,532 |
| Current Liabilities | £94,384 |
Accounts
| Latest Accounts | 30 June 2003 (19 years, 9 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 June |
Filing History
| 23 August 2005 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 10 May 2005 | First Gazette notice for voluntary strike-off (1 page) |
| 31 March 2005 | Application for striking-off (1 page) |
| 15 April 2004 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 31 March 2004 | Return made up to 19/03/04; full list of members (8 pages) |
| 11 February 2004 | Total exemption small company accounts made up to 30 June 2003 (6 pages) |
| 4 May 2003 | Total exemption small company accounts made up to 30 June 2002 (6 pages) |
| 14 April 2003 | Return made up to 19/03/03; full list of members (8 pages) |
| 2 June 2002 | Return made up to 19/03/02; full list of members (6 pages) |
| 11 April 2002 | Total exemption small company accounts made up to 30 June 2001 (6 pages) |
| 1 May 2001 | Accounts for a small company made up to 30 June 2000 (6 pages) |
| 30 March 2001 | Return made up to 19/03/01; full list of members
|
| 30 November 2000 | Secretary's particulars changed;director's particulars changed (1 page) |
| 27 September 2000 | Registered office changed on 27/09/00 from: st james building 65/89 oxford street manchester M1 6HT (1 page) |
| 14 March 2000 | Return made up to 21/02/00; full list of members (5 pages) |
| 13 January 2000 | Accounts for a small company made up to 30 June 1999 (6 pages) |
| 1 December 1999 | Particulars of mortgage/charge (3 pages) |
| 4 March 1999 | Return made up to 21/02/99; no change of members (4 pages) |
| 9 December 1998 | Accounts for a small company made up to 30 June 1998 (6 pages) |
| 11 March 1998 | Return made up to 21/02/98; full list of members (5 pages) |
| 27 February 1997 | Director resigned (1 page) |
| 27 February 1997 | Secretary resigned (1 page) |
| 27 February 1997 | New director appointed (2 pages) |
| 27 February 1997 | New secretary appointed;new director appointed (2 pages) |
| 21 February 1997 | Incorporation (20 pages) |