Active - Proposal to Strike off
Company Information for GILLET EXHAUST MANUFACTURING LIMITED
7 ALBEMARLE STREET, LONDON, W1S 4HQ,
|
Company Registration Number
01226168
Private Limited Company
Active - Proposal to Strike off |
Company Name | |||
---|---|---|---|
GILLET EXHAUST MANUFACTURING LIMITED | |||
Legal Registered Office | |||
7 ALBEMARLE STREET LONDON W1S 4HQ Other companies in EC1A | |||
| |||
Company Number | 01226168 | |
---|---|---|
Company ID Number | 01226168 | |
Date formed | 1975-09-12 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 31/12/2018 | |
Account next due | 30/09/2020 | |
Latest return | 26/10/2015 | |
Return next due | 23/11/2016 | |
Type of accounts | DORMANT |
Last Datalog update: | 2019-11-27 14:13:46 |
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Officer | Role | Date Appointed |
---|---|---|
STEVEN KENNETH EVANS |
||
CAROL AVRIL JONES |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
GEORGINA LOUISE BIGGS |
Director | ||
LESLEY MARGARET VOGT |
Director | ||
ADRIANUS VAN TWIST |
Director | ||
LESLEY MARGARET VOGT |
Company Secretary | ||
THEODORE VALERE BONNEU |
Director | ||
LUTZ KESSELRING |
Director | ||
HERMAN WELTENS |
Director | ||
DAVID EDWARD ZERHUSEN |
Company Secretary | ||
ANTHONY LEWIS MORGAN |
Director | ||
KENNETH DALE ALLEN |
Company Secretary | ||
PAUL ROGER JEFFERSON |
Company Secretary | ||
PAUL ROGER JEFFERSON |
Director | ||
ANTHONY LEWIS MORGAN |
Company Secretary | ||
LUTZ R KESSELRING |
Company Secretary | ||
PAUL GILLET |
Director | ||
ANTHONY LEWIS MORGAN |
Director | ||
GUNTHER FRIETZSCHE |
Director | ||
JOHN RICHARD HUGHES |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
WALKER LIMITED | Director | 2018-06-30 | CURRENT | 1994-11-01 | Active | |
GILLET PRESSINGS CARDIFF LIMITED | Director | 2018-06-30 | CURRENT | 1991-08-22 | Active - Proposal to Strike off | |
TENNECO AUTOMOTIVE UK LIMITED | Director | 2018-06-30 | CURRENT | 1989-04-04 | Active | |
THOMPSON AND STAMMERS (DUNMOW) NUMBER 7 LIMITED | Director | 2018-06-30 | CURRENT | 1912-03-01 | Active - Proposal to Strike off | |
WALKER UK LTD | Director | 2018-06-30 | CURRENT | 1962-01-26 | Active - Proposal to Strike off | |
TENNECO-WALKER(U.K.)LIMITED | Director | 2018-06-30 | CURRENT | 1970-07-23 | Active | |
J.W.HARTLEY(MOTOR TRADE)LIMITED | Director | 2018-06-30 | CURRENT | 1952-02-13 | Active - Proposal to Strike off | |
TENNECO MANAGEMENT (EUROPE) LIMITED | Director | 2018-06-30 | CURRENT | 1994-11-14 | Active | |
BUSINESS TRANSFORM LIMITED | Director | 2013-07-26 | CURRENT | 2013-07-26 | Active | |
TENNECO EUROPE LIMITED | Director | 2017-03-09 | CURRENT | 1986-10-24 | Active | |
WALKER LIMITED | Director | 2017-01-12 | CURRENT | 1994-11-01 | Active | |
GILLET PRESSINGS CARDIFF LIMITED | Director | 2017-01-12 | CURRENT | 1991-08-22 | Active - Proposal to Strike off | |
TENNECO AUTOMOTIVE UK LIMITED | Director | 2017-01-12 | CURRENT | 1989-04-04 | Active | |
THOMPSON AND STAMMERS (DUNMOW) NUMBER 7 LIMITED | Director | 2017-01-12 | CURRENT | 1912-03-01 | Active - Proposal to Strike off | |
THOMPSON AND STAMMERS (DUNMOW) NUMBER 6 LIMITED | Director | 2017-01-12 | CURRENT | 1960-01-01 | Active - Proposal to Strike off | |
WALKER UK LTD | Director | 2017-01-12 | CURRENT | 1962-01-26 | Active - Proposal to Strike off | |
TENNECO-WALKER(U.K.)LIMITED | Director | 2017-01-12 | CURRENT | 1970-07-23 | Active | |
J.W.HARTLEY(MOTOR TRADE)LIMITED | Director | 2017-01-12 | CURRENT | 1952-02-13 | Active - Proposal to Strike off | |
TENNECO MANAGEMENT (EUROPE) LIMITED | Director | 2017-01-12 | CURRENT | 1994-11-14 | Active | |
THE TENNECO AUTOMOTIVE (UK) PENSION SCHEME TRUSTEE LIMITED | Director | 2017-01-01 | CURRENT | 2000-12-27 | Active |
Date | Document Type | Document Description |
---|---|---|
GAZ2(A) | SECOND GAZETTE not voluntary dissolution | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/10/19, WITH UPDATES | |
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
DS01 | Application to strike the company off the register | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18 | |
SH20 | Statement by Directors | |
SH19 | Statement of capital on 2019-02-28 GBP 1 | |
CAP-SS | Solvency Statement dated 28/02/19 | |
RES06 | Resolutions passed:
| |
CS01 | CONFIRMATION STATEMENT MADE ON 26/10/18, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR. STEVEN KENNETH EVANS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GEORGINA LOUISE BIGGS | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/10/17, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16 | |
CH01 | Director's details changed for Mrs Carol Avril Jones on 2017-03-08 | |
AP01 | DIRECTOR APPOINTED MRS CAROL AVRIL JONES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LESLEY MARGARET VOGT | |
LATEST SOC | 08/11/16 STATEMENT OF CAPITAL;GBP 1800000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/10/16, WITH UPDATES | |
CH01 | Director's details changed for Georgina Louise Biggs on 2016-06-30 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ADRIANUS VAN TWIST | |
AP01 | DIRECTOR APPOINTED GEORGINA LOUISE BIGGS | |
LATEST SOC | 23/12/15 STATEMENT OF CAPITAL;GBP 1800000 | |
AR01 | 26/10/15 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 26/10/15 FROM 21 Holborn Viaduct London EC1A 2DY | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14 | |
TM02 | Termination of appointment of Lesley Margaret Vogt on 2015-07-01 | |
LATEST SOC | 11/11/14 STATEMENT OF CAPITAL;GBP 1800000 | |
AR01 | 26/10/14 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13 | |
LATEST SOC | 15/11/13 STATEMENT OF CAPITAL;GBP 1800000 | |
AR01 | 26/10/13 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 | |
AR01 | 19/12/12 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | |
AR01 | 19/12/11 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | |
AR01 | 19/12/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ADRIANUS VAN TWIST / 14/01/2011 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / LESLEY MARGARET VOGT / 14/01/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / LESLEY MARGARET VOGT / 14/01/2011 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | |
AR01 | 19/12/09 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 19/12/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 19/12/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 19/12/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 | |
363a | RETURN MADE UP TO 19/12/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 | |
363a | RETURN MADE UP TO 19/12/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 | |
363a | RETURN MADE UP TO 19/12/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | RETURN MADE UP TO 19/12/02; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 | |
287 | REGISTERED OFFICE CHANGED ON 23/04/02 FROM: 1 MOUNT STREET BERKELEY SQUARE LONDON W1K 3NA | |
363a | RETURN MADE UP TO 19/12/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 | |
287 | REGISTERED OFFICE CHANGED ON 06/07/01 FROM: 1 MOUNT STREET BERKELEY SQUARE LONDON W1Y 5AA | |
363a | RETURN MADE UP TO 19/12/00; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/99 | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
363a | RETURN MADE UP TO 19/12/99; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/98 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 19/12/98; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/97 | |
WRES01 | ADOPT MEM AND ARTS 20/08/98 | |
363a | RETURN MADE UP TO 19/12/97; NO CHANGE OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
(W)ELRES | S252 DISP LAYING ACC 19/12/97 | |
(W)ELRES | S366A DISP HOLDING AGM 19/12/97 | |
(W)ELRES | S386 DIS APP AUDS 19/12/97 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/96 | |
353 | LOCATION OF REGISTER OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 01/08/97 FROM: C/O TENNECO EUROPE LIMITED LECONFIELD HOUSE CURZON STREET LONDON W1Y 8JR | |
288c | SECRETARY'S PARTICULARS CHANGED | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
363s | RETURN MADE UP TO 19/12/96; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/95 |
Total # Mortgages/Charges | 3 |
---|---|
Mortgages/Charges outstanding | 3 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
CREDIT AGREEMENT | Outstanding | CLOSE BROTHERS LIMITED | |
LEGAL CHARGE | Outstanding | BARCLAYS BANK PLC | |
DEBENTURE | Outstanding | BARCLAYS BANK PLC |
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on GILLET EXHAUST MANUFACTURING LIMITED
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SITA UK LIMITED | £ 27,378,829 |
OVE ARUP & PARTNERS LIMITED | £ 24,054,885 |
STAGECOACH SERVICES LIMITED | £ 415,134,377 |
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED | £ 57,181,944 |
BARNES CONSTRUCTION LIMITED | £ 54,435,268 |
BERKELEY HOMES (EAST THAMES) LIMITED | £ 37,391,278 |
HIH LIMITED | £ 36,318,025 |
YORKSHIRE WATER LIMITED | £ 33,342,667 |
SALT UNION LIMITED | £ 30,557,738 |
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED | £ 28,450,591 |
SITA UK LIMITED | £ 27,378,829 |
OVE ARUP & PARTNERS LIMITED | £ 24,054,885 |
STAGECOACH SERVICES LIMITED | £ 415,134,377 |
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED | £ 57,181,944 |
BARNES CONSTRUCTION LIMITED | £ 54,435,268 |
BERKELEY HOMES (EAST THAMES) LIMITED | £ 37,391,278 |
HIH LIMITED | £ 36,318,025 |
YORKSHIRE WATER LIMITED | £ 33,342,667 |
SALT UNION LIMITED | £ 30,557,738 |
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED | £ 28,450,591 |
SITA UK LIMITED | £ 27,378,829 |
OVE ARUP & PARTNERS LIMITED | £ 24,054,885 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |