Gilby-France Limited

Company Name	Gilby-France Limited
Company Status	Dissolved
Company Number	01540416
Category	Private Limited Company
Incorporation Date	21 January 1981(43 years, 3 months ago)
Dissolution Date	24 August 2004 (19 years, 8 months ago)

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Peter Michael Pathe
Date of Birth	October 1927 (Born 96 years ago)
Nationality	British
Status	Closed
Appointed	28 July 1994(13 years, 6 months after company formation)
Appointment Duration	10 years, 1 month (closed 24 August 2004)
Role	Engineer
Correspondence Address	Churchdale Hall Ashford In The Water Bakewell Derby Derbyshire DE45 1NX

Director Name	Benedict Michael Pathe
Date of Birth	February 1972 (Born 52 years ago)
Nationality	British
Status	Closed
Appointed	10 February 1997(16 years after company formation)
Appointment Duration	7 years, 6 months (closed 24 August 2004)
Role	Company Director
Correspondence Address	7 Hanging Bank Court North Anston Sheffield S25 4DG

Secretary Name	Michelle Pathe
Nationality	British
Status	Closed
Appointed	02 July 2002(21 years, 5 months after company formation)
Appointment Duration	2 years, 1 month (closed 24 August 2004)
Role	Company Director
Correspondence Address	7 Hanging Bank Court North Anston Sheffield South Yorkshire S25 4DG

Director Name	Richard Ivan Hespe
Date of Birth	November 1922 (Born 101 years ago)
Nationality	British
Status	Resigned
Appointed	27 July 1991(10 years, 6 months after company formation)
Appointment Duration	3 years (resigned 28 July 1994)
Role	Business Consultant
Correspondence Address	55 Longford Road Bradway Sheffield South Yorkshire S17 4LP

Director Name	Maureen Hoskin
Date of Birth	January 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	27 July 1991(10 years, 6 months after company formation)
Appointment Duration	5 years, 11 months (resigned 08 July 1997)
Role	Financial Director
Correspondence Address	20 Harvest Way Ashgate Heights Chesterfield Derbyshire S42 7JX

Director Name	John Kennedy
Date of Birth	January 1921 (Born 103 years ago)
Nationality	British
Status	Resigned
Appointed	27 July 1991(10 years, 6 months after company formation)
Appointment Duration	3 years (resigned 28 July 1994)
Role	Estimator/Quantity Surveyor
Correspondence Address	15 Brocklehurst Avenue Sheffield South Yorkshire S8 8JF

Director Name	Rosemary Jane Sutton
Date of Birth	April 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	27 July 1991(10 years, 6 months after company formation)
Appointment Duration	2 weeks, 2 days (resigned 12 August 1991)
Role	Commercial Director
Correspondence Address	Lea Hurst Calver Sough Calver Sheffield South Yorkshire S30 1XH

Secretary Name	Maureen Hoskin
Nationality	British
Status	Resigned
Appointed	27 July 1991(10 years, 6 months after company formation)
Appointment Duration	5 years, 11 months (resigned 08 July 1997)
Role	Company Director
Correspondence Address	20 Harvest Way Ashgate Heights Chesterfield Derbyshire S42 7JX

Secretary Name	Alison Sloan
Nationality	British
Status	Resigned
Appointed	08 July 1997(16 years, 5 months after company formation)
Appointment Duration	1 year (resigned 18 July 1998)
Role	Company Director
Correspondence Address	The Bungalow Longcliffe Brassington Matlock Derbyshire DE4 4HN

Secretary Name	Bernadette Marie Pathe
Nationality	British
Status	Resigned
Appointed	18 July 1998(17 years, 6 months after company formation)
Appointment Duration	3 years, 8 months (resigned 30 March 2002)
Role	Company Director
Correspondence Address	9 Dobcroft Avenue Sheffield South Yorkshire S7 2LW

Location

Registered Address	Telegraph House High Street Sheffield S1 2GA
Region	Yorkshire and The Humber
Constituency	Sheffield Central
County	South Yorkshire
Ward	City
Built Up Area	Sheffield
Address Matches	2 other UK companies use this postal address

Financials

Year	2014
Net Worth	-£1,489
Cash	£41,627
Current Liabilities	£65,410

Accounts

Latest Accounts	30 September 2002 (21 years, 7 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 September

Filing History

24 August 2004	Final Gazette dissolved via voluntary strike-off (1 page)
11 May 2004	First Gazette notice for voluntary strike-off (1 page)
31 March 2004	Application for striking-off (1 page)
31 July 2003	Return made up to 17/07/03; full list of members (7 pages)
17 July 2003	Total exemption small company accounts made up to 30 September 2002 (4 pages)
6 May 2003	Accounting reference date extended from 30/06/02 to 30/09/02 (1 page)
22 July 2002	New secretary appointed (2 pages)
22 July 2002	Secretary resigned (1 page)
28 March 2002	Total exemption small company accounts made up to 30 June 2001 (4 pages)
9 August 2001	Return made up to 27/07/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
7 February 2001	Accounts for a small company made up to 30 June 2000 (4 pages)
15 August 2000	Return made up to 27/07/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
4 January 2000	Accounts for a small company made up to 30 June 1999 (6 pages)
3 August 1999	Return made up to 27/07/99; no change of members (4 pages)
2 April 1999	Accounts for a small company made up to 30 June 1998 (5 pages)
16 September 1998	New secretary appointed (2 pages)
16 September 1998	Return made up to 27/07/98; no change of members 363(288) ‐ Secretary resigned (4 pages)
2 March 1998	Accounts for a small company made up to 30 June 1997 (6 pages)
3 August 1997	Return made up to 27/07/97; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
16 July 1997	Secretary resigned;director resigned (1 page)
16 July 1997	New secretary appointed (2 pages)
9 April 1997	Accounts for a small company made up to 30 June 1996 (5 pages)
28 February 1997	New director appointed (2 pages)
20 August 1996	Return made up to 27/07/96; no change of members 363(288) ‐ Director's particulars changed (4 pages)
29 March 1996	Accounts for a small company made up to 30 June 1995 (5 pages)
21 August 1995	Return made up to 27/07/95; no change of members (4 pages)
25 April 1995	Accounts for a small company made up to 30 June 1994 (4 pages)

Gilby-France Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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