Company NameERIC Gill & Co Limited
Company StatusDissolved
Company Number04567747
CategoryPrivate Limited Company
Incorporation Date18 October 2002(21 years, 6 months ago)
Dissolution Date10 December 2013 (10 years, 5 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 74909Other professional, scientific and technical activities n.e.c.

Directors

Director NameEric Gill
Date of BirthFebruary 1937 (Born 87 years ago)
NationalityBritish
StatusClosed
Appointed24 October 2002(6 days after company formation)
Appointment Duration11 years, 1 month (closed 10 December 2013)
RoleValuer
Country of ResidenceEngland
Correspondence Address22 Clapgate
Romiley
Cheshire
SK6 3DG
Secretary NameMelanie Gill
NationalityBritish
StatusClosed
Appointed24 October 2002(6 days after company formation)
Appointment Duration11 years, 1 month (closed 10 December 2013)
RoleCompany Director
Correspondence Address22 Clapgate
Romiley
Cheshire
SK6 3DG
Director NameForm 10 Directors Fd Ltd (Corporation)
StatusResigned
Appointed18 October 2002(same day as company formation)
Correspondence Address39a Leicester Road
Salford
Manchester
M7 4AS
Secretary NameForm 10 Secretaries Fd Ltd (Corporation)
StatusResigned
Appointed18 October 2002(same day as company formation)
Correspondence Address39a Leicester Road
Salford
M7 4AS

Location

Registered Address22 Clapgate
Bradbury Green
Romiley
Cheshire
SK6 3DG
RegionNorth West
ConstituencyHazel Grove
CountyGreater Manchester
WardBredbury Green and Romiley
Built Up AreaGreater Manchester

Shareholders

1 at £1Eric Gill
100.00%
Ordinary

Financials

Year2014
Net Worth£6,605
Cash£9,075
Current Liabilities£2,470

Accounts

Latest Accounts31 March 2013 (11 years, 1 month ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 March

Filing History

10 December 2013Final Gazette dissolved via voluntary strike-off (1 page)
10 December 2013Final Gazette dissolved via voluntary strike-off (1 page)
27 August 2013First Gazette notice for voluntary strike-off (1 page)
27 August 2013First Gazette notice for voluntary strike-off (1 page)
15 August 2013Application to strike the company off the register (5 pages)
15 August 2013Application to strike the company off the register (5 pages)
30 May 2013Total exemption small company accounts made up to 31 March 2013 (3 pages)
30 May 2013Total exemption small company accounts made up to 31 March 2013 (3 pages)
22 January 2013Annual return made up to 24 November 2012 with a full list of shareholders
Statement of capital on 2013-01-22
  • GBP 1
(4 pages)
22 January 2013Annual return made up to 24 November 2012 with a full list of shareholders
Statement of capital on 2013-01-22
  • GBP 1
(4 pages)
18 December 2012Total exemption small company accounts made up to 31 March 2012 (3 pages)
18 December 2012Total exemption small company accounts made up to 31 March 2012 (3 pages)
4 January 2012Total exemption small company accounts made up to 31 March 2011 (3 pages)
4 January 2012Total exemption small company accounts made up to 31 March 2011 (3 pages)
29 November 2011Annual return made up to 24 November 2011 with a full list of shareholders (4 pages)
29 November 2011Annual return made up to 24 November 2011 with a full list of shareholders (4 pages)
11 January 2011Annual return made up to 24 November 2010 with a full list of shareholders (4 pages)
11 January 2011Annual return made up to 24 November 2010 with a full list of shareholders (4 pages)
21 September 2010Total exemption small company accounts made up to 31 March 2010 (3 pages)
21 September 2010Total exemption small company accounts made up to 31 March 2010 (3 pages)
24 November 2009Annual return made up to 24 November 2009 with a full list of shareholders (4 pages)
24 November 2009Director's details changed for Eric Gill on 24 November 2009 (2 pages)
24 November 2009Director's details changed for Eric Gill on 24 November 2009 (2 pages)
24 November 2009Annual return made up to 24 November 2009 with a full list of shareholders (4 pages)
6 October 2009Total exemption small company accounts made up to 31 March 2009 (3 pages)
6 October 2009Total exemption small company accounts made up to 31 March 2009 (3 pages)
23 December 2008Total exemption small company accounts made up to 31 March 2008 (3 pages)
23 December 2008Total exemption small company accounts made up to 31 March 2008 (3 pages)
20 October 2008Return made up to 12/10/08; full list of members (3 pages)
20 October 2008Return made up to 12/10/08; full list of members (3 pages)
6 December 2007Total exemption small company accounts made up to 31 March 2007 (3 pages)
6 December 2007Total exemption small company accounts made up to 31 March 2007 (3 pages)
5 November 2007Return made up to 12/10/07; no change of members (6 pages)
5 November 2007Return made up to 12/10/07; no change of members (6 pages)
3 January 2007Total exemption small company accounts made up to 31 March 2006 (3 pages)
3 January 2007Total exemption small company accounts made up to 31 March 2006 (3 pages)
27 November 2006Return made up to 12/10/06; full list of members (6 pages)
27 November 2006Return made up to 12/10/06; full list of members (6 pages)
16 November 2005Total exemption small company accounts made up to 31 March 2005 (3 pages)
16 November 2005Total exemption small company accounts made up to 31 March 2005 (3 pages)
2 November 2005Return made up to 12/10/05; full list of members (6 pages)
2 November 2005Return made up to 12/10/05; full list of members (6 pages)
20 October 2004Return made up to 12/10/04; full list of members (6 pages)
20 October 2004Return made up to 12/10/04; full list of members (6 pages)
16 June 2004Total exemption small company accounts made up to 31 March 2004 (3 pages)
16 June 2004Total exemption small company accounts made up to 31 March 2004 (3 pages)
20 January 2004Return made up to 18/10/03; full list of members (6 pages)
20 January 2004Return made up to 18/10/03; full list of members (6 pages)
12 December 2002Accounting reference date extended from 31/10/03 to 31/03/04 (1 page)
12 December 2002Accounting reference date extended from 31/10/03 to 31/03/04 (1 page)
27 November 2002Registered office changed on 27/11/02 from: abacus business centre 241 wellington rd south stockport SK2 6NG (1 page)
27 November 2002New director appointed (2 pages)
27 November 2002New director appointed (2 pages)
27 November 2002Registered office changed on 27/11/02 from: abacus business centre 241 wellington rd south stockport SK2 6NG (1 page)
27 November 2002New secretary appointed (2 pages)
27 November 2002New secretary appointed (2 pages)
23 October 2002Director resigned (1 page)
23 October 2002Director resigned (1 page)
23 October 2002Secretary resigned (1 page)
23 October 2002Secretary resigned (1 page)
18 October 2002Incorporation (9 pages)
18 October 2002Incorporation (9 pages)