| Company Name | Gillibrand & Bowker Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03668764 |
| Category | Private Limited Company |
| Incorporation Date | 17 November 1998(25 years, 5 months ago) |
| Dissolution Date | 27 June 2006 (17 years, 10 months ago) |
| Previous Name | Jackson Gillibrand And Bowker Limited |
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 | Mr Matthew Colin Bowker |
|---|---|
| Date of Birth | July 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 17 November 1998(same day as company formation) |
| Role | Accountant |
| Country of Residence | England |
| Correspondence Address | 19 Palin Wood Road Delph Oldham OL3 5UW |
| Director Name | Mr John Hays Gillibrand |
|---|---|
| Date of Birth | March 1954 (Born 70 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 17 November 1998(same day as company formation) |
| Role | Chartered Accountant |
| Country of Residence | England |
| Correspondence Address | 3 Rosemary Drive Brookfield Littleborough Lancashire OL15 8RZ |
| Secretary Name | Mr John Hays Gillibrand |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 17 November 1998(same day as company formation) |
| Role | Chartered Accountant |
| Country of Residence | England |
| Correspondence Address | 3 Rosemary Drive Brookfield Littleborough Lancashire OL15 8RZ |
| Director Name | Nigel Keith Jackson |
|---|---|
| Date of Birth | August 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 17 November 1998(same day as company formation) |
| Role | Chartered Accountant |
| Correspondence Address | 1 Croft Gardens Grappenhall Heys Warrington Cheshire WA4 3LH |
| Director Name | DMCS Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 17 November 1998(same day as company formation) |
| Correspondence Address | 7 Leonard Street London EC2A 4AQ |
| Secretary Name | DMCS Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 17 November 1998(same day as company formation) |
| Correspondence Address | 7 Leonard Street London EC2A 4AQ |
Location
| Registered Address | Clive House Clive Street Bolton Lancashire BL1 1ET |
|---|---|
| Region | North West |
| Constituency | Bolton South East |
| County | Greater Manchester |
| Ward | Great Lever |
| Built Up Area | Greater Manchester |
| Address Matches | 9 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£49,271 |
| Cash | £78 |
| Current Liabilities | £58,234 |
Accounts
| Latest Accounts | 31 March 2004 (20 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 27 June 2006 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 1 February 2006 | Application for striking-off (1 page) |
| 14 December 2005 | Return made up to 17/11/05; full list of members (7 pages) |
| 16 February 2005 | Company name changed jackson gillibrand and bowker li mited\certificate issued on 16/02/05 (2 pages) |
| 24 January 2005 | Return made up to 17/11/04; full list of members (7 pages) |
| 14 January 2005 | Total exemption small company accounts made up to 31 March 2004 (3 pages) |
| 12 October 2004 | Director resigned (1 page) |
| 23 August 2004 | Director resigned (1 page) |
| 30 January 2004 | Total exemption full accounts made up to 31 March 2003 (7 pages) |
| 22 December 2003 | Return made up to 17/11/03; full list of members (7 pages) |
| 10 July 2003 | Declaration of mortgage charge released/ceased (1 page) |
| 6 May 2003 | Director's particulars changed (1 page) |
| 23 April 2003 | Total exemption small company accounts made up to 31 March 2002 (3 pages) |
| 5 December 2002 | Return made up to 17/11/02; full list of members (7 pages) |
| 27 September 2002 | Return made up to 17/11/01; full list of members (7 pages) |
| 18 March 2002 | Total exemption small company accounts made up to 16 May 2001 (3 pages) |
| 18 March 2002 | Accounting reference date shortened from 16/05/02 to 31/03/02 (1 page) |
| 7 February 2002 | Registered office changed on 07/02/02 from: matthew elliot house 64 broadway salford quays manchester M5 2TS (1 page) |
| 18 December 2000 | Amended accounts made up to 16 May 2000 (4 pages) |
| 12 December 2000 | Return made up to 17/11/00; full list of members (7 pages) |
| 12 September 2000 | Accounts for a small company made up to 16 May 2000 (3 pages) |
| 27 January 2000 | Return made up to 17/11/99; full list of members (7 pages) |
| 17 January 2000 | Ad 15/11/99--------- £ si 100@1=100 £ ic 1/101 (2 pages) |
| 17 December 1999 | Accounting reference date extended from 30/11/99 to 16/05/00 (1 page) |
| 16 September 1999 | Particulars of mortgage/charge (3 pages) |
| 8 March 1999 | New director appointed (3 pages) |
| 8 March 1999 | New secretary appointed;new director appointed (3 pages) |
| 8 March 1999 | New director appointed (2 pages) |
| 16 December 1998 | Director resigned (1 page) |
| 16 December 1998 | Secretary resigned (1 page) |
| 17 November 1998 | Incorporation (14 pages) |