| Company Name | J.H. Gillgrass, Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03842968 |
| Category | Private Limited Company |
| Incorporation Date | 16 September 1999(24 years, 7 months ago) |
| Dissolution Date | 14 August 2007 (16 years, 8 months ago) |
| Previous Name | Fringerim Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | John Gillgrass |
|---|---|
| Date of Birth | April 1928 (Born 96 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 19 October 1999(1 month after company formation) |
| Appointment Duration | 7 years, 10 months (closed 14 August 2007) |
| Role | Company Director |
| Correspondence Address | Beech House 2 West Parade West Park Leeds West Yorkshire LS16 5AZ |
| Director Name | Eleanor Rosemary Thompson |
|---|---|
| Date of Birth | March 1923 (Born 101 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 19 October 1999(1 month after company formation) |
| Appointment Duration | 6 years, 9 months (resigned 24 July 2006) |
| Role | Company Director |
| Correspondence Address | The Lanes 121 Hall Lane Horsforth Leeds West Yorkshire LS18 5LZ |
| Secretary Name | Eleanor Rosemary Thompson |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 19 October 1999(1 month after company formation) |
| Appointment Duration | 6 years, 9 months (resigned 24 July 2006) |
| Role | Company Director |
| Correspondence Address | The Lanes 121 Hall Lane Horsforth Leeds West Yorkshire LS18 5LZ |
| Director Name | York Place Company Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 16 September 1999(same day as company formation) |
| Correspondence Address | 12 York Place Leeds West Yorkshire LS1 2DS |
| Secretary Name | York Place Company Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 16 September 1999(same day as company formation) |
| Correspondence Address | 12 York Place Leeds West Yorkshire LS1 2DS |
Location
| Registered Address | 21/27 Saint Pauls Street Leeds West Yorkshire LS1 2ER |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Leeds Central |
| County | West Yorkshire |
| Ward | City and Hunslet |
| Built Up Area | West Yorkshire |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1 |
| Cash | £1 |
Accounts
| Latest Accounts | 30 September 2004 (19 years, 7 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 September |
Filing History
| 14 August 2007 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 20 March 2007 | Application for striking-off (1 page) |
| 15 March 2007 | Secretary resigned;director resigned (1 page) |
| 19 October 2005 | Return made up to 16/09/05; full list of members (5 pages) |
| 2 August 2005 | Accounts for a dormant company made up to 30 September 2004 (2 pages) |
| 7 October 2004 | Return made up to 16/09/04; full list of members (5 pages) |
| 30 July 2004 | Accounts for a dormant company made up to 30 September 2003 (1 page) |
| 5 November 2003 | Return made up to 16/09/03; full list of members (5 pages) |
| 31 July 2003 | Accounts for a dormant company made up to 30 September 2002 (1 page) |
| 24 September 2002 | Return made up to 16/09/02; no change of members (5 pages) |
| 2 August 2002 | Accounts for a dormant company made up to 30 September 2001 (1 page) |
| 25 September 2001 | Return made up to 16/09/01; no change of members (5 pages) |
| 26 June 2001 | Accounts for a dormant company made up to 30 September 2000 (2 pages) |
| 3 October 2000 | Return made up to 16/09/00; full list of members (8 pages) |
| 13 December 1999 | Location of debenture register (non legible) (1 page) |
| 13 December 1999 | Location of register of members (non legible) (1 page) |
| 13 December 1999 | Location - directors interests register: non legible (1 page) |
| 26 November 1999 | Company name changed fringerim LIMITED\certificate issued on 29/11/99 (2 pages) |
| 16 November 1999 | Secretary resigned (1 page) |
| 16 November 1999 | New director appointed (2 pages) |
| 16 November 1999 | Registered office changed on 16/11/99 from: 12 york place leeds west yorkshire LS1 2DS (1 page) |
| 16 November 1999 | Director resigned (1 page) |
| 16 November 1999 | New secretary appointed;new director appointed (2 pages) |
| 16 September 1999 | Incorporation (16 pages) |