Malcolm Gill (Chrome Cobalt Castings) Limited

Company Name	Malcolm Gill (Chrome Cobalt Castings) Limited
Company Status	Dissolved
Company Number	01539595
Category	Private Limited Company
Incorporation Date	19 January 1981(43 years, 3 months ago)
Dissolution Date	1 May 2018 (5 years, 12 months ago)

Business Activity

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

Directors

Director Name	Mr Malcolm Gill
Date of Birth	May 1944 (Born 80 years ago)
Nationality	British
Status	Closed
Appointed	30 June 1991(10 years, 5 months after company formation)
Appointment Duration	26 years, 10 months (closed 01 May 2018)
Role	Dental Technician
Country of Residence	England
Correspondence Address	Martin Nest Old Lindley Road Holywell Green Halifax West Yorkshire HX4 9DF

Secretary Name	Mrs Margaret Elizabeth Davies Gill
Nationality	British
Status	Closed
Appointed	30 June 1991(10 years, 5 months after company formation)
Appointment Duration	26 years, 10 months (closed 01 May 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Martin Nest Old Lindley Road Holywell Green Halifax West Yorkshire HX4 9DF

Director Name	Mr Paul Woodruff
Date of Birth	August 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 1991(10 years, 5 months after company formation)
Appointment Duration	5 months, 3 weeks (resigned 20 December 1991)
Role	Dental Technician
Correspondence Address	81 Lightcliffe Road Brighouse West Yorkshire HD6 2HH

Director Name	Mr Derek Robert Priestley
Date of Birth	November 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 1991(10 years, 5 months after company formation)
Appointment Duration	25 years, 6 months (resigned 11 January 2017)
Role	Dental Technician
Country of Residence	United Kingdom
Correspondence Address	Shepherds Thorn Cottage 2 Shepherds Thorn Lane Bradley Huddersfield Westyorkshire HD2 1PT

Director Name	Mr John Robert Crabtree
Date of Birth	July 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	10 December 1991(10 years, 10 months after company formation)
Appointment Duration	14 years, 11 months (resigned 03 November 2006)
Role	Dental Technician
Correspondence Address	4 The Dell Fixby Huddersfield West Yorkshire HD2 2FD

Director Name	Steven Hoyle
Date of Birth	December 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	10 December 1991(10 years, 10 months after company formation)
Appointment Duration	6 years, 3 months (resigned 27 March 1998)
Role	Dental Technician
Correspondence Address	57 Moor Valley Park Mill Lane Guiseley Leeds West Yorkshire LS20 8PG

Contact

Website	malcolmgill.co.uk

Location

Registered Address	Vernon House 40 New North Road Huddersfield West Yorkshire HD1 5LS
Region	Yorkshire and The Humber
Constituency	Huddersfield
County	West Yorkshire
Ward	Newsome
Built Up Area	West Yorkshire
Address Matches	Over 100 other UK companies use this postal address

Shareholders

499 at £1	Malcolm Gill LTD 99.80% Ordinary
1 at £1	Malcolm Gill & Malcolm Gill LTD 0.20% Ordinary

Accounts

Latest Accounts	30 April 2017 (6 years, 12 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	30 April

Filing History

12 July 2017	Confirmation statement made on 30 June 2017 with updates (5 pages)
26 April 2017	Registered office address changed from 2 Bank Street Brighouse West Yorkshire HD6 1BD to Vernon House 40 New North Road Huddersfield West Yorkshire HD1 5LS on 26 April 2017 (1 page)
15 February 2017	Termination of appointment of Derek Robert Priestley as a director on 11 January 2017 (2 pages)
31 January 2017	Total exemption small company accounts made up to 30 April 2016 (6 pages)
13 July 2016	Confirmation statement made on 30 June 2016 with updates (4 pages)
12 October 2015	Total exemption small company accounts made up to 30 April 2015 (6 pages)
7 July 2015	Annual return made up to 30 June 2015 with a full list of shareholders Statement of capital on 2015-07-07 GBP 500 (5 pages)
2 February 2015	Accounts for a dormant company made up to 30 April 2014 (6 pages)
9 July 2014	Annual return made up to 30 June 2014 with a full list of shareholders Statement of capital on 2014-07-09 GBP 500 (5 pages)
28 January 2014	Accounts for a dormant company made up to 30 April 2013 (6 pages)
31 July 2013	Annual return made up to 30 June 2013 with a full list of shareholders (5 pages)
30 January 2013	Accounts for a dormant company made up to 30 April 2012 (3 pages)
7 August 2012	Annual return made up to 30 June 2012 with a full list of shareholders (5 pages)
30 January 2012	Accounts for a dormant company made up to 30 April 2011 (3 pages)
12 July 2011	Annual return made up to 30 June 2011 with a full list of shareholders (5 pages)
18 January 2011	Accounts for a dormant company made up to 30 April 2010 (3 pages)
14 July 2010	Annual return made up to 30 June 2010 with a full list of shareholders (5 pages)
14 July 2010	Director's details changed for Mr Derek Robert Priestley on 30 June 2010 (2 pages)
26 March 2010	Accounts for a dormant company made up to 30 April 2009 (3 pages)
14 July 2009	Return made up to 30/06/09; full list of members (4 pages)
18 February 2009	Accounts for a dormant company made up to 30 April 2008 (3 pages)
25 July 2008	Return made up to 30/06/08; no change of members (7 pages)
7 January 2008	Accounts for a dormant company made up to 30 April 2007 (4 pages)
4 August 2007	Return made up to 30/06/07; no change of members 363(288) ‐ Director's particulars changed (7 pages)
7 January 2007	Accounts for a dormant company made up to 30 April 2006 (4 pages)
17 November 2006	Director resigned (1 page)
8 August 2006	Return made up to 30/06/06; full list of members (7 pages)
6 February 2006	Accounts for a dormant company made up to 30 April 2005 (3 pages)
9 September 2005	Return made up to 30/06/05; full list of members (7 pages)
16 February 2005	Accounts for a dormant company made up to 30 April 2004 (3 pages)
22 July 2004	Return made up to 30/06/04; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
2 March 2004	Accounts for a dormant company made up to 30 April 2003 (5 pages)
9 July 2003	Return made up to 30/06/03; full list of members (7 pages)
30 January 2003	Full accounts made up to 30 April 2002 (10 pages)
31 July 2002	Return made up to 30/06/02; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
1 March 2002	Full accounts made up to 30 April 2001 (9 pages)
18 July 2001	Return made up to 30/06/01; full list of members (7 pages)
9 February 2001	Full accounts made up to 30 April 2000 (9 pages)
13 July 2000	Return made up to 30/06/00; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
2 March 2000	Full accounts made up to 30 April 1999 (10 pages)
22 July 1999	Return made up to 30/06/99; no change of members (4 pages)
27 January 1999	Full accounts made up to 30 April 1998 (10 pages)
23 July 1998	Return made up to 30/06/98; full list of members (6 pages)
10 May 1998	Director resigned (1 page)
28 January 1998	Full accounts made up to 30 April 1997 (10 pages)
17 July 1997	Return made up to 30/06/97; no change of members (4 pages)
6 February 1997	Full accounts made up to 30 April 1996 (9 pages)
18 July 1996	Return made up to 30/06/96; no change of members (4 pages)
19 February 1996	Accounts for a small company made up to 30 April 1995 (9 pages)
6 December 1995	Director's particulars changed (2 pages)
19 July 1995	Return made up to 30/06/95; full list of members (6 pages)

Malcolm Gill (Chrome Cobalt Castings) Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

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