Company NameGill Mallon Associates Limited
Company StatusDissolved
Company Number06651582
CategoryPrivate Limited Company
Incorporation Date21 July 2008(15 years, 9 months ago)
Dissolution Date12 November 2019 (4 years, 5 months ago)

Business Activity

Section JInformation and communication
SIC 7222Other software consultancy and supply
SIC 62020Information technology consultancy activities

Directors

Director NameMrs Gillian Mary Mallon
Date of BirthMay 1962 (Born 62 years ago)
NationalityBritish
StatusClosed
Appointed21 July 2008(same day as company formation)
RoleProject Manager
Country of ResidenceEngland
Correspondence Address3 Beckside
Elvington
York
N Yorkshire
YO4 4BE
Director NameMr John Robert Mallon
Date of BirthSeptember 1963 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed15 October 2010(2 years, 2 months after company formation)
Appointment Duration3 years, 2 months (resigned 01 January 2014)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address3-4 George's Place
George Street
Pockington
York
Y042 2df

Location

Registered Address8 Marsden Park
York
YO30 4WX
RegionYorkshire and The Humber
ConstituencyYork Outer
CountyNorth Yorkshire
ParishClifton Without
WardRawcliffe & Clifton Without
Built Up AreaYork
Address MatchesOver 50 other UK companies use this postal address

Shareholders

1 at £1John Robert Mallon
50.00%
Ordinary
1 at £1Mrs Gillian Mary Mallon
50.00%
Ordinary

Financials

Year2014
Net Worth£517
Cash£4,023
Current Liabilities£17,628

Accounts

Latest Accounts31 July 2017 (6 years, 8 months ago)
Accounts CategoryAccounts Type Not Available
Accounts Year End31 July

Filing History

12 November 2019Final Gazette dissolved via compulsory strike-off (1 page)
27 August 2019First Gazette notice for compulsory strike-off (1 page)
13 August 2018Confirmation statement made on 20 July 2018 with no updates (3 pages)
30 April 2018Unaudited abridged accounts made up to 31 July 2017 (7 pages)
1 August 2017Confirmation statement made on 20 July 2017 with no updates (3 pages)
1 August 2017Confirmation statement made on 20 July 2017 with no updates (3 pages)
26 April 2017Total exemption small company accounts made up to 31 July 2016 (6 pages)
26 April 2017Total exemption small company accounts made up to 31 July 2016 (6 pages)
17 February 2017Registered office address changed from 3-4 George's Place George Street Pockington York Y042 2Df to 8 Marsden Park York YO30 4WX on 17 February 2017 (1 page)
17 February 2017Registered office address changed from 3-4 George's Place George Street Pockington York Y042 2Df to 8 Marsden Park York YO30 4WX on 17 February 2017 (1 page)
21 July 2016Confirmation statement made on 21 July 2016 with updates (6 pages)
21 July 2016Confirmation statement made on 21 July 2016 with updates (6 pages)
16 December 2015Total exemption small company accounts made up to 31 July 2015 (4 pages)
16 December 2015Total exemption small company accounts made up to 31 July 2015 (4 pages)
22 July 2015Annual return made up to 21 July 2015 with a full list of shareholders
Statement of capital on 2015-07-22
  • GBP 2
(3 pages)
22 July 2015Annual return made up to 21 July 2015 with a full list of shareholders
Statement of capital on 2015-07-22
  • GBP 2
(3 pages)
10 April 2015Total exemption small company accounts made up to 31 July 2014 (5 pages)
10 April 2015Total exemption small company accounts made up to 31 July 2014 (5 pages)
12 August 2014Annual return made up to 21 July 2014 with a full list of shareholders
Statement of capital on 2014-08-12
  • GBP 2
(3 pages)
12 August 2014Annual return made up to 21 July 2014 with a full list of shareholders
Statement of capital on 2014-08-12
  • GBP 2
(3 pages)
15 April 2014Total exemption small company accounts made up to 31 July 2013 (4 pages)
15 April 2014Total exemption small company accounts made up to 31 July 2013 (4 pages)
4 March 2014Termination of appointment of John Mallon as a director (1 page)
4 March 2014Termination of appointment of John Mallon as a director (1 page)
12 August 2013Annual return made up to 21 July 2013 with a full list of shareholders
Statement of capital on 2013-08-12
  • GBP 2
(4 pages)
12 August 2013Annual return made up to 21 July 2013 with a full list of shareholders
Statement of capital on 2013-08-12
  • GBP 2
(4 pages)
14 May 2013Total exemption small company accounts made up to 31 July 2012 (3 pages)
14 May 2013Total exemption small company accounts made up to 31 July 2012 (3 pages)
2 August 2012Annual return made up to 21 July 2012 with a full list of shareholders (4 pages)
2 August 2012Annual return made up to 21 July 2012 with a full list of shareholders (4 pages)
9 May 2012Total exemption small company accounts made up to 31 July 2011 (4 pages)
9 May 2012Total exemption small company accounts made up to 31 July 2011 (4 pages)
22 August 2011Annual return made up to 21 July 2011 with a full list of shareholders (4 pages)
22 August 2011Annual return made up to 21 July 2011 with a full list of shareholders (4 pages)
14 June 2011Statement of capital following an allotment of shares on 15 October 2010
  • GBP 1
(3 pages)
14 June 2011Statement of capital following an allotment of shares on 15 October 2010
  • GBP 1
(3 pages)
24 February 2011Total exemption small company accounts made up to 31 July 2010 (5 pages)
24 February 2011Total exemption small company accounts made up to 31 July 2010 (5 pages)
20 October 2010Appointment of John Mallon as a director (3 pages)
20 October 2010Registered office address changed from 3 Beckside Elvington York N Yorkshire YO41 4BE United Kingdom on 20 October 2010 (2 pages)
20 October 2010Appointment of John Mallon as a director (3 pages)
20 October 2010Registered office address changed from 3 Beckside Elvington York N Yorkshire YO41 4BE United Kingdom on 20 October 2010 (2 pages)
7 September 2010Director's details changed for Mrs Gillian Mary Mallon on 21 July 2010 (2 pages)
7 September 2010Director's details changed for Mrs Gillian Mary Mallon on 21 July 2010 (2 pages)
7 September 2010Annual return made up to 21 July 2010 with a full list of shareholders (3 pages)
7 September 2010Annual return made up to 21 July 2010 with a full list of shareholders (3 pages)
18 March 2010Total exemption small company accounts made up to 31 July 2009 (5 pages)
18 March 2010Total exemption small company accounts made up to 31 July 2009 (5 pages)
19 August 2009Return made up to 21/07/09; full list of members (3 pages)
19 August 2009Return made up to 21/07/09; full list of members (3 pages)
21 July 2008Incorporation (14 pages)
21 July 2008Incorporation (14 pages)