| Company Name | L & J Gilsenan Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04152588 |
| Category | Private Limited Company |
| Incorporation Date | 2 February 2001(23 years, 2 months ago) |
| Dissolution Date | 3 November 2009 (14 years, 5 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 | Joan Gilsenan |
|---|---|
| Date of Birth | April 1956 (Born 68 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 02 February 2001(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 29 Oakley Drive Moorside Oldham Lancashire OL1 4TR |
| Director Name | Lawrence Gilsenan |
|---|---|
| Date of Birth | March 1949 (Born 75 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 02 February 2001(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 29 Oakley Drive Moorside Oldham Lancashire OL1 4TR |
| Secretary Name | Lawrence Gilsenan |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 02 February 2001(same day as company formation) |
| Role | Secretary |
| Correspondence Address | 29 Oakley Drive Moorside Oldham Lancashire OL1 4TR |
| Director Name | Paramount Properties (UK) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 02 February 2001(same day as company formation) |
| Correspondence Address | 229 Nether Street London N3 1NT |
| Secretary Name | Paramount Company Searches Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 02 February 2001(same day as company formation) |
| Correspondence Address | 229 Nether Street London N3 1NT |
| Secretary Name | Online Corporate Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 December 2006(5 years, 10 months after company formation) |
| Appointment Duration | 1 year, 6 months (resigned 01 July 2008) |
| Correspondence Address | Carpenter Court 1 Maple Road Bramhall Stockport Cheshire SK7 2DH |
Location
| Registered Address | 30e The Meridian Centre Oldham OL8 1EZ |
|---|---|
| Region | North West |
| Constituency | Oldham West and Royton |
| County | Greater Manchester |
| Ward | Werneth |
| Built Up Area | Greater Manchester |
Accounts
| Latest Accounts | 31 March 2008 (16 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 3 November 2009 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 21 July 2009 | First Gazette notice for voluntary strike-off (1 page) |
| 7 July 2009 | Application for striking-off (1 page) |
| 6 February 2009 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 6 February 2009 | Return made up to 02/02/09; full list of members (4 pages) |
| 1 July 2008 | Appointment terminated secretary online corporate secretaries LIMITED (1 page) |
| 1 July 2008 | Registered office changed on 01/07/2008 from carpenter court, 1 maple road bramhall stockport cheshire SK7 2DH (1 page) |
| 7 February 2008 | Return made up to 02/02/08; full list of members (3 pages) |
| 3 February 2008 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 12 February 2007 | Return made up to 02/02/07; full list of members (3 pages) |
| 9 February 2007 | New secretary appointed (1 page) |
| 24 January 2007 | Secretary resigned (1 page) |
| 24 January 2007 | Registered office changed on 24/01/07 from: 30E the meridean centre king street oldham lancashire OL8 1EZ (1 page) |
| 10 November 2006 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
| 28 February 2006 | Return made up to 02/02/06; full list of members (3 pages) |
| 10 November 2005 | Ad 17/11/04--------- £ si 1@1 (2 pages) |
| 10 November 2005 | Ad 17/11/04--------- £ si 1@1 (2 pages) |
| 8 November 2005 | Total exemption small company accounts made up to 31 March 2005 (6 pages) |
| 23 February 2005 | Return made up to 02/02/05; full list of members (3 pages) |
| 10 December 2004 | Nc inc already adjusted 17/11/04 (2 pages) |
| 10 December 2004 | Resolutions
|
| 10 December 2004 | Resolutions
|
| 10 December 2004 | Ad 17/11/04--------- £ si 1@1=1 £ ic 3/4 (2 pages) |
| 10 December 2004 | Nc inc already adjusted 17/11/04 (2 pages) |
| 10 December 2004 | Ad 17/11/04--------- £ si 1@1=1 £ ic 2/3 (2 pages) |
| 26 November 2004 | Total exemption small company accounts made up to 31 March 2004 (5 pages) |
| 12 February 2004 | Return made up to 02/02/04; full list of members (5 pages) |
| 12 February 2004 | Director's particulars changed (1 page) |
| 12 February 2004 | Secretary's particulars changed (1 page) |
| 24 December 2003 | Total exemption small company accounts made up to 31 March 2003 (5 pages) |
| 18 February 2003 | Return made up to 02/02/03; full list of members (5 pages) |
| 16 October 2002 | Total exemption full accounts made up to 31 March 2002 (5 pages) |
| 26 January 2002 | New secretary appointed;new director appointed (2 pages) |
| 26 January 2002 | Return made up to 02/02/02; full list of members (6 pages) |
| 1 March 2001 | Accounting reference date extended from 28/02/02 to 31/03/02 (1 page) |
| 22 February 2001 | Registered office changed on 22/02/01 from: 229 nether street london N3 1NT (1 page) |
| 22 February 2001 | Director resigned (1 page) |
| 22 February 2001 | New director appointed (2 pages) |
| 22 February 2001 | Secretary resigned (1 page) |
| 22 February 2001 | New secretary appointed;new director appointed (2 pages) |