| Company Name | Gill Airvac International Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02777944 |
| Category | Private Limited Company |
| Incorporation Date | 8 January 1993(31 years, 3 months ago) |
| Dissolution Date | 29 April 2003 (21 years ago) |
| Previous Name | Gill Environmental Systems Limited |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Secretary Name | Mrs Rita May Miller |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 08 January 1993(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | The Hall King Sterndale Buxton Derbyshire SK17 9SF |
| Director Name | Mr David Fenlon |
|---|---|
| Date of Birth | July 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 18 May 1995(2 years, 4 months after company formation) |
| Appointment Duration | 7 years, 11 months (closed 29 April 2003) |
| Role | General Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | 10 Burnside Close Astley Tyldesley Manchester M29 7GN |
| Director Name | Robert Stephen Hudson |
|---|---|
| Date of Birth | January 1964 (Born 60 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 18 May 1995(2 years, 4 months after company formation) |
| Appointment Duration | 7 years, 11 months (closed 29 April 2003) |
| Role | Engineer |
| Correspondence Address | 17 Delft Gardens Waterlooville Hampshire PO8 8SP |
| Director Name | Mr Eric Edward Miller |
|---|---|
| Date of Birth | December 1927 (Born 96 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 08 January 1993(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | The Hall King Sterndale Buxton Derbyshire SK17 9SF |
| Director Name | Ian Andrew Moore |
|---|---|
| Date of Birth | July 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 February 1994(1 year after company formation) |
| Appointment Duration | 3 years, 2 months (resigned 19 April 1997) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | The Old Hall Laycock Lane Laycock Keighley West Yorkshire BD22 0PH |
| Director Name | Waterlow Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 January 1993(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
| Secretary Name | Waterlow Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 January 1993(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Location
| Registered Address | Coopers & Lybrand 1 East Parade Sheffield S1 2ET |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Sheffield Central |
| County | South Yorkshire |
| Ward | City |
| Built Up Area | Sheffield |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £17,033 |
| Cash | £265 |
| Current Liabilities | £550,466 |
Accounts
| Latest Accounts | 31 May 1995 (28 years, 11 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 May |
Filing History
| 29 April 2003 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 14 January 2003 | First Gazette notice for compulsory strike-off (1 page) |
| 30 August 2002 | Receiver's abstract of receipts and payments (3 pages) |
| 30 August 2002 | Receiver ceasing to act (1 page) |
| 22 May 2002 | Receiver's abstract of receipts and payments (3 pages) |
| 29 May 2001 | Receiver's abstract of receipts and payments (3 pages) |
| 23 May 2000 | Receiver's abstract of receipts and payments (4 pages) |
| 15 November 1999 | Receiver ceasing to act (1 page) |
| 15 November 1999 | Appointment of receiver/manager (1 page) |
| 25 June 1999 | Receiver's abstract of receipts and payments (3 pages) |
| 24 July 1998 | Receiver's abstract of receipts and payments (3 pages) |
| 3 July 1997 | Administrative Receiver's report (24 pages) |
| 2 July 1997 | Registered office changed on 02/07/97 from: buttermere works buttermere road sheffield S7 2AX (1 page) |
| 20 May 1997 | Receiver ceasing to act (1 page) |
| 2 May 1997 | Appointment of receiver/manager (1 page) |
| 30 April 1997 | Director resigned (1 page) |
| 29 April 1997 | Appointment of receiver/manager (1 page) |
| 10 April 1997 | Declaration of satisfaction of mortgage/charge (1 page) |
| 14 March 1997 | Particulars of mortgage/charge (4 pages) |
| 10 March 1997 | Director resigned (1 page) |
| 4 March 1997 | Return made up to 08/01/97; full list of members (6 pages) |
| 6 February 1997 | Particulars of mortgage/charge (5 pages) |
| 25 January 1997 | Declaration of satisfaction of mortgage/charge (1 page) |
| 7 June 1996 | Resolutions
|
| 2 April 1996 | Accounts for a small company made up to 31 May 1995 (11 pages) |
| 1 February 1996 | Return made up to 08/01/96; no change of members (4 pages) |
| 11 January 1996 | Particulars of mortgage/charge (3 pages) |
| 17 November 1995 | Company name changed gill environmental systems limit ed\certificate issued on 20/11/95 (4 pages) |
| 13 June 1995 | New director appointed (2 pages) |
| 13 June 1995 | New director appointed (2 pages) |