| Company Name | Frank Gilbert Associates Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04961595 |
| Category | Private Limited Company |
| Incorporation Date | 12 November 2003(20 years, 5 months ago) |
| Dissolution Date | 28 July 2017 (6 years, 9 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Mr Francis Nigel Gilbert |
|---|---|
| Date of Birth | January 1955 (Born 69 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 12 November 2003(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 24 Marksbury Avenue Kew Surrey TW9 4JF |
| Secretary Name | Anna Christine Gilbert |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 12 November 2003(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 24 Marksbury Avenue Kew Richmond Surrey TW9 4JF |
| Director Name | Hanover Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 12 November 2003(same day as company formation) |
| Correspondence Address | 44 Upper Belgrave Road Bristol BS8 2XN |
| Secretary Name | HCS Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 12 November 2003(same day as company formation) |
| Correspondence Address | 44 Upper Belgrave Road Clifton Bristol BS8 2XN |
Contact
| Website | www.francisgilbert.co.uk |
|---|
Location
| Registered Address | Wesley House Huddersfield Road Birstall Batley West Yorkshire WF17 9EJ |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Batley and Spen |
| County | West Yorkshire |
| Ward | Birstall and Birkenshaw |
| Built Up Area | West Yorkshire |
Shareholders
| 2 at £1 | Mr F.n. Gilbert 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £404,687 |
| Cash | £426,083 |
| Current Liabilities | £22,185 |
Accounts
| Latest Accounts | 31 October 2015 (8 years, 5 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 October |
Filing History
| 28 July 2017 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 28 July 2017 | Final Gazette dissolved following liquidation (1 page) |
| 28 April 2017 | Return of final meeting in a members' voluntary winding up (8 pages) |
| 28 April 2017 | Return of final meeting in a members' voluntary winding up (8 pages) |
| 8 July 2016 | Registered office address changed from 19 Prospect Road Ossett West Yorkshire WF5 8AE to Wesley House Huddersfield Road Birstall Batley West Yorkshire WF17 9EJ on 8 July 2016 (2 pages) |
| 8 July 2016 | Registered office address changed from 19 Prospect Road Ossett West Yorkshire WF5 8AE to Wesley House Huddersfield Road Birstall Batley West Yorkshire WF17 9EJ on 8 July 2016 (2 pages) |
| 6 July 2016 | Resolutions
|
| 6 July 2016 | Resolutions
|
| 6 July 2016 | Declaration of solvency (3 pages) |
| 6 July 2016 | Declaration of solvency (3 pages) |
| 6 July 2016 | Appointment of a voluntary liquidator (1 page) |
| 6 July 2016 | Appointment of a voluntary liquidator (1 page) |
| 16 March 2016 | Total exemption small company accounts made up to 31 October 2015 (6 pages) |
| 16 March 2016 | Total exemption small company accounts made up to 31 October 2015 (6 pages) |
| 26 November 2015 | Annual return made up to 12 November 2015 with a full list of shareholders Statement of capital on 2015-11-26
|
| 26 November 2015 | Annual return made up to 12 November 2015 with a full list of shareholders Statement of capital on 2015-11-26
|
| 17 June 2015 | Total exemption small company accounts made up to 31 October 2014 (6 pages) |
| 17 June 2015 | Total exemption small company accounts made up to 31 October 2014 (6 pages) |
| 21 November 2014 | Annual return made up to 12 November 2014 with a full list of shareholders Statement of capital on 2014-11-21
|
| 21 November 2014 | Annual return made up to 12 November 2014 with a full list of shareholders Statement of capital on 2014-11-21
|
| 7 March 2014 | Total exemption small company accounts made up to 31 October 2013 (6 pages) |
| 7 March 2014 | Total exemption small company accounts made up to 31 October 2013 (6 pages) |
| 13 December 2013 | Annual return made up to 12 November 2013 with a full list of shareholders Statement of capital on 2013-12-13
|
| 13 December 2013 | Annual return made up to 12 November 2013 with a full list of shareholders Statement of capital on 2013-12-13
|
| 23 April 2013 | Total exemption small company accounts made up to 31 October 2012 (6 pages) |
| 23 April 2013 | Total exemption small company accounts made up to 31 October 2012 (6 pages) |
| 3 December 2012 | Annual return made up to 12 November 2012 with a full list of shareholders (4 pages) |
| 3 December 2012 | Annual return made up to 12 November 2012 with a full list of shareholders (4 pages) |
| 21 March 2012 | Total exemption small company accounts made up to 31 October 2011 (6 pages) |
| 21 March 2012 | Total exemption small company accounts made up to 31 October 2011 (6 pages) |
| 23 November 2011 | Annual return made up to 12 November 2011 with a full list of shareholders (4 pages) |
| 23 November 2011 | Annual return made up to 12 November 2011 with a full list of shareholders (4 pages) |
| 28 March 2011 | Total exemption small company accounts made up to 31 October 2010 (6 pages) |
| 28 March 2011 | Total exemption small company accounts made up to 31 October 2010 (6 pages) |
| 8 December 2010 | Annual return made up to 12 November 2010 with a full list of shareholders (4 pages) |
| 8 December 2010 | Annual return made up to 12 November 2010 with a full list of shareholders (4 pages) |
| 22 July 2010 | Total exemption small company accounts made up to 31 October 2009 (8 pages) |
| 22 July 2010 | Total exemption small company accounts made up to 31 October 2009 (8 pages) |
| 9 December 2009 | Annual return made up to 12 November 2009 with a full list of shareholders (4 pages) |
| 9 December 2009 | Annual return made up to 12 November 2009 with a full list of shareholders (4 pages) |
| 8 December 2009 | Director's details changed for Francis Nigel Gilbert on 7 December 2009 (2 pages) |
| 8 December 2009 | Director's details changed for Francis Nigel Gilbert on 7 December 2009 (2 pages) |
| 8 December 2009 | Director's details changed for Francis Nigel Gilbert on 7 December 2009 (2 pages) |
| 19 June 2009 | Total exemption small company accounts made up to 31 October 2008 (5 pages) |
| 19 June 2009 | Total exemption small company accounts made up to 31 October 2008 (5 pages) |
| 2 December 2008 | Location of register of members (1 page) |
| 2 December 2008 | Registered office changed on 02/12/2008 from rcm business centre c/o david j berman accountancy and taxation, dewsbury road, ossett, west yorkshire WF59ND (1 page) |
| 2 December 2008 | Return made up to 12/11/08; full list of members (3 pages) |
| 2 December 2008 | Location of register of members (1 page) |
| 2 December 2008 | Location of debenture register (1 page) |
| 2 December 2008 | Registered office changed on 02/12/2008 from rcm business centre c/o david j berman accountancy and taxation, dewsbury road, ossett, west yorkshire WF59ND (1 page) |
| 2 December 2008 | Location of debenture register (1 page) |
| 2 December 2008 | Return made up to 12/11/08; full list of members (3 pages) |
| 7 May 2008 | Total exemption full accounts made up to 31 October 2007 (8 pages) |
| 7 May 2008 | Total exemption full accounts made up to 31 October 2007 (8 pages) |
| 22 November 2007 | Return made up to 12/11/07; full list of members (2 pages) |
| 22 November 2007 | Return made up to 12/11/07; full list of members (2 pages) |
| 15 March 2007 | Total exemption full accounts made up to 31 October 2006 (8 pages) |
| 15 March 2007 | Total exemption full accounts made up to 31 October 2006 (8 pages) |
| 25 January 2007 | Return made up to 12/11/06; full list of members (2 pages) |
| 25 January 2007 | Registered office changed on 25/01/07 from: c/o david j berman accountancy and taxation ahed business centre dewsbury road ossett west yorkshire WF5 9ND (1 page) |
| 25 January 2007 | Return made up to 12/11/06; full list of members (2 pages) |
| 25 January 2007 | Registered office changed on 25/01/07 from: c/o david j berman accountancy and taxation ahed business centre dewsbury road ossett west yorkshire WF5 9ND (1 page) |
| 11 April 2006 | Total exemption full accounts made up to 31 October 2005 (8 pages) |
| 11 April 2006 | Total exemption full accounts made up to 31 October 2005 (8 pages) |
| 23 November 2005 | Return made up to 12/11/05; full list of members (2 pages) |
| 23 November 2005 | Return made up to 12/11/05; full list of members (2 pages) |
| 14 June 2005 | Total exemption full accounts made up to 31 October 2004 (8 pages) |
| 14 June 2005 | Total exemption full accounts made up to 31 October 2004 (8 pages) |
| 10 December 2004 | Return made up to 12/11/04; full list of members (6 pages) |
| 10 December 2004 | Return made up to 12/11/04; full list of members (6 pages) |
| 31 August 2004 | Accounting reference date shortened from 30/11/04 to 31/10/04 (1 page) |
| 31 August 2004 | Accounting reference date shortened from 30/11/04 to 31/10/04 (1 page) |
| 27 November 2003 | New secretary appointed (2 pages) |
| 27 November 2003 | New director appointed (2 pages) |
| 27 November 2003 | New secretary appointed (2 pages) |
| 27 November 2003 | New director appointed (2 pages) |
| 21 November 2003 | Registered office changed on 21/11/03 from: david j berman accountants ahed business centre ahed house dewsbury road ossett west yorkshire WF5 9ND (1 page) |
| 21 November 2003 | Registered office changed on 21/11/03 from: david j berman accountants ahed business centre ahed house dewsbury road ossett west yorkshire WF5 9ND (1 page) |
| 18 November 2003 | Registered office changed on 18/11/03 from: 44 upper belgrave road clifton bristol BS8 2XN (1 page) |
| 18 November 2003 | Director resigned (1 page) |
| 18 November 2003 | Registered office changed on 18/11/03 from: 44 upper belgrave road clifton bristol BS8 2XN (1 page) |
| 18 November 2003 | Secretary resigned (1 page) |
| 18 November 2003 | Secretary resigned (1 page) |
| 18 November 2003 | Director resigned (1 page) |
| 12 November 2003 | Incorporation (6 pages) |
| 12 November 2003 | Incorporation (6 pages) |