Bill Giles Limited

Company Name	Bill Giles Limited
Company Status	Dissolved
Company Number	01199016
Category	Private Limited Company
Incorporation Date	4 February 1975(49 years, 2 months ago)
Dissolution Date	28 February 2006 (18 years, 1 month ago)

Business Activity

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

Directors

Director Name	Paul Ainsworth
Date of Birth	January 1953 (Born 71 years ago)
Nationality	British
Status	Closed
Appointed	19 December 2003(28 years, 10 months after company formation)
Appointment Duration	2 years, 2 months (closed 28 February 2006)
Role	Company Director
Correspondence Address	6 Hawthorn Close Wootton North Lincolnshire DN39 6RB

Director Name	Alison Jane Everatt
Date of Birth	July 1965 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	19 December 2003(28 years, 10 months after company formation)
Appointment Duration	2 years, 2 months (closed 28 February 2006)
Role	Company Director
Correspondence Address	Eastholme Bigby Road Brigg North Lincolnshire DN20 8HN

Secretary Name	Mr Andrew Piers Baker
Nationality	British
Status	Closed
Appointed	19 December 2003(28 years, 10 months after company formation)
Appointment Duration	2 years, 2 months (closed 28 February 2006)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Orchard House The Street Shackleford Godalming Surrey GU8 6AH

Secretary Name	Mr Stephen Mark Sturgess
Nationality	British
Status	Resigned
Appointed	17 November 1992(17 years, 9 months after company formation)
Appointment Duration	10 months, 2 weeks (resigned 01 October 1993)
Role	Company Director
Country of Residence	England
Correspondence Address	22 Cambridge Street Wymington Rushden Northamptonshire NN10 9LG

Director Name	Mr David Bosworth Gunner
Date of Birth	May 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1993(18 years, 8 months after company formation)
Appointment Duration	3 years, 11 months (resigned 31 August 1997)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	The Old Farmhouse Cold Harbour Ashwell Baldock Hertfordshire SG7 5NF

Director Name	Brian Peter Ford
Date of Birth	November 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1993(18 years, 8 months after company formation)
Appointment Duration	2 years, 8 months (resigned 31 May 1996)
Role	Consultant
Correspondence Address	The Brake Moonhills Lane Beaulieu Hampshire SO42 7YW

Secretary Name	Mr David Richard Brady
Nationality	British
Status	Resigned
Appointed	01 October 1993(18 years, 8 months after company formation)
Appointment Duration	1 year, 4 months (resigned 31 January 1995)
Role	Secretary
Country of Residence	England
Correspondence Address	37 Duck End Cranford Kettering Northamptonshire NN14 4AD

Director Name	Mr Stephen Howard Collier
Date of Birth	May 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 1995(20 years after company formation)
Appointment Duration	4 years (resigned 31 January 1999)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Lindum The Green Adderbury Oxfordshire OX17 3NE

Secretary Name	Stephen Howard Collier
Nationality	British
Status	Resigned
Appointed	01 February 1995(20 years after company formation)
Appointment Duration	1 year, 7 months (resigned 16 September 1996)
Role	Chartered Accountant
Correspondence Address	Top Flat Netherhall West Hill Aspley Guise Milton Keynes MK17 8DS

Director Name	Anthony Steven Cearns
Date of Birth	September 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	16 September 1996(21 years, 7 months after company formation)
Appointment Duration	2 years, 9 months (resigned 12 July 1999)
Role	Finance Director
Correspondence Address	51 The High Street Harrold Bedford Bedfordshire MK43 7BH

Secretary Name	Anthony Steven Cearns
Nationality	British
Status	Resigned
Appointed	16 September 1996(21 years, 7 months after company formation)
Appointment Duration	2 years, 4 months (resigned 31 January 1999)
Role	Finance Director
Correspondence Address	51 The High Street Harrold Bedford Bedfordshire MK43 7BH

Director Name	Howard Peter Allen
Date of Birth	May 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 1999(24 years after company formation)
Appointment Duration	1 year, 3 months (resigned 02 May 2000)
Role	Finance Director
Correspondence Address	15 Northwood Drive Hessle North Humberside HU13 0TA

Director Name	Paul Harrison
Date of Birth	April 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 1999(24 years after company formation)
Appointment Duration	1 year, 4 months (resigned 31 May 2000)
Role	Managing Director
Correspondence Address	12 Haven Garth Brough North Humberside HU15 1EP

Secretary Name	Howard Peter Allen
Nationality	British
Status	Resigned
Appointed	31 January 1999(24 years after company formation)
Appointment Duration	5 months, 2 weeks (resigned 19 July 1999)
Role	Finance Director
Correspondence Address	15 Northwood Drive Hessle North Humberside HU13 0TA

Director Name	Mr Colin George Copland
Date of Birth	May 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	19 July 1999(24 years, 5 months after company formation)
Appointment Duration	4 years, 5 months (resigned 19 December 2003)
Role	Company Director
Country of Residence	England
Correspondence Address	19 Claire Avenue Wokingham Berkshire RG11 1EB

Director Name	Mr Andrew Piers Baker
Date of Birth	October 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	19 July 1999(24 years, 5 months after company formation)
Appointment Duration	2 years, 9 months (resigned 25 April 2002)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Orchard House The Street Shackleford Godalming Surrey GU8 6AH

Director Name	Kenneth George Manley
Date of Birth	June 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	19 July 1999(24 years, 5 months after company formation)
Appointment Duration	6 years (resigned 27 July 2005)
Role	Company Director
Correspondence Address	Moorcroft Place Mapleton Road Chartwell Kent TN16 1PS

Director Name	Robert Mollison
Date of Birth	August 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	19 July 1999(24 years, 5 months after company formation)
Appointment Duration	4 years, 5 months (resigned 19 December 2003)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Harlyn House West Street Reigate Surrey RH2 9DB

Secretary Name	Mr Colin George Copland
Nationality	British
Status	Resigned
Appointed	19 July 1999(24 years, 5 months after company formation)
Appointment Duration	4 years, 5 months (resigned 19 December 2003)
Role	Company Director
Country of Residence	England
Correspondence Address	19 Claire Avenue Wokingham Berkshire RG11 1EB

Location

Registered Address	C/O Canterbury Foods Group Plc Liverpool Hull East Yorkshire HU3 4HW
Region	Yorkshire and The Humber
Constituency	Kingston upon Hull West and Hessle
County	East Riding of Yorkshire
Ward	St Andrew's
Built Up Area	Kingston upon Hull

Accounts

Latest Accounts	31 December 2004 (19 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

28 February 2006	Final Gazette dissolved via voluntary strike-off (1 page)
15 November 2005	First Gazette notice for voluntary strike-off (1 page)
4 October 2005	Application for striking-off (1 page)
10 August 2005	Director resigned (1 page)
28 July 2005	Accounts for a dormant company made up to 31 December 2004 (6 pages)
2 December 2004	Return made up to 17/11/04; full list of members (7 pages)
28 October 2004	Accounts for a dormant company made up to 31 December 2003 (6 pages)
1 February 2004	Return made up to 17/11/03; full list of members 363(353) ‐ Location of register of members address changed 363(287) ‐ Registered office changed on 01/02/04 (7 pages)
20 January 2004	Registered office changed on 20/01/04 from: cranbrook house redlands coulsdon surrey CR5 2HT (1 page)
20 January 2004	New secretary appointed (2 pages)
20 January 2004	Secretary resigned;director resigned (1 page)
20 January 2004	Director resigned (1 page)
20 January 2004	New director appointed (2 pages)
20 January 2004	New director appointed (2 pages)
11 August 2003	Accounts for a dormant company made up to 31 December 2002 (6 pages)
25 November 2002	Return made up to 17/11/02; full list of members (7 pages)
8 September 2002	Accounts for a dormant company made up to 31 December 2001 (6 pages)
13 June 2002	Director resigned (1 page)
14 December 2001	Return made up to 17/11/01; full list of members (7 pages)
28 September 2001	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
28 September 2001	Accounts for a dormant company made up to 31 December 2000 (6 pages)
11 December 2000	Return made up to 17/11/00; full list of members 363(288) ‐ Director resigned (8 pages)
27 October 2000	Registered office changed on 27/10/00 from: c/o oakland fast food liverpool street hull HU3 4HW (1 page)
8 May 2000	Accounting reference date shortened from 31/03/00 to 31/12/99 (1 page)
8 May 2000	Accounts for a dormant company made up to 31 December 1999 (7 pages)
28 April 2000	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
29 November 1999	Return made up to 17/11/99; full list of members (8 pages)
29 November 1999	Location of register of members (1 page)
11 November 1999	Full accounts made up to 31 March 1999 (10 pages)
16 August 1999	New director appointed (2 pages)
9 August 1999	New secretary appointed;new director appointed (2 pages)
6 August 1999	Particulars of mortgage/charge (16 pages)
4 August 1999	Secretary resigned (1 page)
4 August 1999	New director appointed (2 pages)
4 August 1999	New director appointed (3 pages)
9 April 1999	New secretary appointed;new director appointed (2 pages)
9 April 1999	New director appointed (2 pages)
23 March 1999	Director resigned (1 page)
23 March 1999	Secretary resigned (1 page)
2 February 1999	Full accounts made up to 31 March 1998 (10 pages)
3 December 1998	Return made up to 17/11/98; full list of members (9 pages)
30 April 1998	Registered office changed on 30/04/98 from: sims house sims food park sherbourne drive tilbrook,milton keynes MK7 8BS (1 page)
18 December 1997	Return made up to 17/11/97; full list of members (10 pages)
21 November 1997	Director's particulars changed (1 page)
10 October 1997	Director resigned (1 page)
9 October 1997	Full accounts made up to 31 March 1997 (10 pages)
12 May 1997	Secretary's particulars changed;director's particulars changed (1 page)
3 February 1997	Full accounts made up to 31 March 1996 (10 pages)
18 December 1996	Return made up to 17/11/96; full list of members (12 pages)
23 October 1996	New director appointed (1 page)
22 October 1996	Secretary resigned (1 page)
22 October 1996	New secretary appointed (3 pages)
3 July 1996	Director resigned (1 page)
19 December 1995	Full accounts made up to 31 March 1995 (10 pages)
3 May 1995	Full accounts made up to 31 March 1994 (10 pages)

Bill Giles Limited

Business Activity

Directors

Location

Accounts

Filing History

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