Gillman Jones Limited

Company Name	Gillman Jones Limited
Company Status	Dissolved
Company Number	03723814
Category	Private Limited Company
Incorporation Date	2 March 1999(25 years, 2 months ago)
Dissolution Date	14 November 2006 (17 years, 5 months ago)

Business Activity

Section L	Real estate activities
SIC 7031	Real estate agencies
SIC 68310	Real estate agencies

Directors

Director Name	Mr Jarlath James McHale
Date of Birth	March 1958 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	01 September 2000(1 year, 6 months after company formation)
Appointment Duration	6 years, 2 months (closed 14 November 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	Woodhouse Windsor Road Gerrards Cross Buckinghamshire SL9 7ND

Secretary Name	Bryan Mouat
Nationality	British
Status	Closed
Appointed	05 November 2001(2 years, 8 months after company formation)
Appointment Duration	5 years (closed 14 November 2006)
Role	Company Director
Correspondence Address	46 Glen Dochart Drive Cumbernauld Lanarkshire G68 0FJ Scotland

Director Name	Ronald Sidney Gillman
Date of Birth	January 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	02 March 1999(same day as company formation)
Role	Surveyor
Correspondence Address	Brookside Bicester Road Marsh Gibbon Bicester Oxfordshire OX6 0EU

Director Name	Mr Jeremy Mark Jones
Date of Birth	December 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	02 March 1999(same day as company formation)
Role	Surveyor
Country of Residence	United Kingdom
Correspondence Address	594 Darwen Road Egerton Bolton BL7 9RY

Secretary Name	Janet Stenson
Nationality	British
Status	Resigned
Appointed	02 March 1999(same day as company formation)
Role	Company Director
Correspondence Address	123 Marsh House Lane Warrington WA1 3QZ

Director Name	Paul Francis Fraser
Date of Birth	August 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2000(1 year, 6 months after company formation)
Appointment Duration	7 months (resigned 01 April 2001)
Role	Company Director
Correspondence Address	The Cottage Glenpatrick Road, Elderslie Johnstone Renfrewshire PA5 9UL Scotland

Director Name	Bryan Mouat
Date of Birth	December 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2000(1 year, 6 months after company formation)
Appointment Duration	2 years, 5 months (resigned 21 February 2003)
Role	Company Director
Correspondence Address	46 Glen Dochart Drive Cumbernauld Lanarkshire G68 0FJ Scotland

Director Name	Mr Colin Siebert
Date of Birth	June 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2001(2 years, 1 month after company formation)
Appointment Duration	3 years, 4 months (resigned 31 July 2004)
Role	Surveyor
Country of Residence	England
Correspondence Address	31 Smithy Lane Kingsley Frodsham Cheshire WA6 8ED

Director Name	Corporate Appointments Limited (Corporation)
Status	Resigned
Appointed	02 March 1999(same day as company formation)
Correspondence Address	16 Churchill Way Cardiff CF10 2DX Wales

Secretary Name	Secretarial Appointments Limited (Corporation)
Status	Resigned
Appointed	02 March 1999(same day as company formation)
Correspondence Address	16 Churchill Way Cardiff CF10 2DX Wales

Location

Registered Address	1 North Parade Parsonage Gardens Manchester M3 2NH
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester
Address Matches	Over 10 other UK companies use this postal address

Financials

Year	2014
Turnover	£210,434
Net Worth	£100

Accounts

Latest Accounts	30 November 2004 (19 years, 5 months ago)
Accounts Category	Full
Accounts Year End	28 February

Filing History

14 November 2006	Final Gazette dissolved via compulsory strike-off (1 page)
1 August 2006	First Gazette notice for compulsory strike-off (1 page)
7 November 2005	Accounting reference date extended from 30/11/05 to 28/02/06 (1 page)
26 May 2005	Full accounts made up to 30 November 2004 (11 pages)
22 September 2004	Full accounts made up to 30 November 2003 (12 pages)
14 August 2004	Declaration of satisfaction of mortgage/charge (1 page)
12 August 2004	Director resigned (1 page)
7 May 2004	Return made up to 02/03/04; full list of members (7 pages)
24 July 2003	Full accounts made up to 30 November 2002 (11 pages)
26 March 2003	Return made up to 02/03/03; full list of members 363(288) ‐ Director's particulars changed;director resigned (8 pages)
14 March 2003	Particulars of mortgage/charge (3 pages)
10 February 2003	Secretary resigned (1 page)
9 October 2002	Full accounts made up to 30 November 2001 (11 pages)
14 June 2002	Director resigned (1 page)
16 May 2002	Total exemption small company accounts made up to 30 November 2000 (5 pages)
3 May 2002	Return made up to 02/03/01; full list of members 363(287) ‐ Registered office changed on 03/05/02 (7 pages)
19 April 2002	Director resigned (1 page)
31 December 2001	New secretary appointed (2 pages)
29 January 2001	Accounting reference date shortened from 31/01/01 to 30/11/00 (1 page)
25 October 2000	New director appointed (2 pages)
25 October 2000	New director appointed (2 pages)
25 October 2000	New director appointed (2 pages)
18 September 2000	Accounts for a small company made up to 31 January 2000 (5 pages)
15 September 2000	Director resigned (1 page)
24 July 2000	Accounting reference date shortened from 31/03/00 to 31/01/00 (1 page)
6 April 2000	Ad 14/03/00--------- Â£ si 98@1=98 Â£ ic 100/198 (2 pages)
29 March 2000	Return made up to 02/03/00; full list of members (6 pages)
9 March 1999	Secretary resigned (1 page)
9 March 1999	Registered office changed on 09/03/99 from: 16 churchill way cardiff CF1 4DX (1 page)
9 March 1999	New secretary appointed (2 pages)
9 March 1999	New director appointed (2 pages)
9 March 1999	New director appointed (2 pages)
9 March 1999	Director resigned (1 page)

Gillman Jones Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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