Company NameGill Of Sovereign Limited
Company StatusDissolved
Company Number00776618
CategoryPrivate Limited Company
Incorporation Date9 October 1963(60 years, 6 months ago)
Dissolution Date21 August 2007 (16 years, 8 months ago)

Business Activity

Section UActivities of extraterritorial organisations and bodies
SIC 9999Dormant company
SIC 99999Dormant Company

Directors

Director NameJohn William Gill
Date of BirthJuly 1928 (Born 95 years ago)
NationalityBritish
StatusClosed
Appointed14 January 1992(28 years, 3 months after company formation)
Appointment Duration15 years, 7 months (closed 21 August 2007)
RoleCompany Director
Correspondence AddressQuintas 3 Carr Mount Carr Hill Road
Upper Cumberworth
Huddersfield
West Yorkshire
HD8 8XN
Director NameMr John Charles Philpott
Date of BirthDecember 1953 (Born 70 years ago)
NationalityBritish
StatusClosed
Appointed14 January 1992(28 years, 3 months after company formation)
Appointment Duration15 years, 7 months (closed 21 August 2007)
RoleSalesman
Country of ResidenceEngland
Correspondence Address9 Cross Lane
Stocksmoor
Huddersfield
West Yorkshire
HD4 6XH
Secretary NameMr John Charles Philpott
NationalityBritish
StatusClosed
Appointed14 January 1992(28 years, 3 months after company formation)
Appointment Duration15 years, 7 months (closed 21 August 2007)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address9 Cross Lane
Stocksmoor
Huddersfield
West Yorkshire
HD4 6XH

Location

Registered AddressQuintas 3 Carr Mount
Upper Cumberworth
Huddersfield
West Yorkshire
HD8 8XN
RegionYorkshire and The Humber
ConstituencyDewsbury
CountyWest Yorkshire
ParishDenby Dale
WardDenby Dale
Built Up AreaUpper Cumberworth

Financials

Year2014
Net Worth£8,615
Cash£2,836
Current Liabilities£2,662

Accounts

Latest Accounts31 July 2006 (17 years, 8 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 July

Filing History

21 August 2007Final Gazette dissolved via voluntary strike-off (1 page)
8 May 2007First Gazette notice for voluntary strike-off (1 page)
30 March 2007Total exemption small company accounts made up to 31 July 2006 (4 pages)
23 March 2007Application for striking-off (1 page)
30 May 2006Total exemption small company accounts made up to 31 July 2005 (4 pages)
3 April 2006Return made up to 14/01/06; full list of members (3 pages)
9 March 2006Location of register of directors' interests (1 page)
9 March 2006Location of register of members (1 page)
9 March 2006Location of debenture register (1 page)
9 March 2006Location - directors service contracts and memoranda (1 page)
9 March 2006Registered office changed on 09/03/06 from: 5 eldon place bradford BD1 3AU (1 page)
2 June 2005Total exemption small company accounts made up to 31 July 2004 (4 pages)
18 May 2004Total exemption small company accounts made up to 31 July 2003 (4 pages)
4 May 2004Registered office changed on 04/05/04 from: 10 bradford road brighouse west yorkshire HD6 1RH (1 page)
9 March 2004Return made up to 14/01/04; full list of members (8 pages)
27 May 2003Total exemption small company accounts made up to 31 July 2002 (4 pages)
18 February 2003Return made up to 14/01/03; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(190) ‐ Location of debenture register address changed
(8 pages)
23 May 2002Total exemption small company accounts made up to 31 July 2001 (4 pages)
12 February 2002Return made up to 14/01/02; full list of members (7 pages)
18 September 2001Registered office changed on 18/09/01 from: 116 fitzwilliam street huddersfield HD1 5PH (1 page)
16 May 2001Accounts for a small company made up to 31 July 2000 (4 pages)
31 January 2001Return made up to 14/01/01; full list of members (7 pages)
5 April 2000Accounts for a small company made up to 31 July 1999 (6 pages)
10 February 2000Return made up to 14/01/00; full list of members (7 pages)
28 May 1999Accounts for a small company made up to 31 July 1998 (6 pages)
26 February 1999Registered office changed on 26/02/99 from: greenhead park service station westbourne road marsh huddersfield, HD1 4LE (1 page)
25 January 1999Return made up to 14/01/99; full list of members (8 pages)
28 May 1998Accounts for a small company made up to 31 July 1997 (7 pages)
3 February 1998Return made up to 14/01/98; full list of members (7 pages)
29 May 1997Accounts for a small company made up to 31 July 1996 (8 pages)
6 March 1997Return made up to 14/01/97; full list of members (7 pages)
31 May 1996Accounts for a small company made up to 31 July 1995 (8 pages)
9 April 1996Return made up to 14/01/96; no change of members (5 pages)
22 May 1995Accounts for a small company made up to 31 July 1994 (9 pages)