GILLESPIE WALLIS (OLD) LIMITED - LONDON
Company Profile | Company Filings |
Overview
GILLESPIE WALLIS (OLD) LIMITED is a Private Limited Company from LONDON and has the status: Liquidation.
GILLESPIE WALLIS (OLD) LIMITED was incorporated 28 years ago on 16/02/1996 and has the registered number: 03160643. The accounts status is TOTAL EXEMPTION SMALL and accounts are next due on 31/12/2016.
GILLESPIE WALLIS (OLD) LIMITED was incorporated 28 years ago on 16/02/1996 and has the registered number: 03160643. The accounts status is TOTAL EXEMPTION SMALL and accounts are next due on 31/12/2016.
GILLESPIE WALLIS (OLD) LIMITED - LONDON
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2015 | 31/12/2016 |
Registered Office
3 LONDON WALL BUILDINGS
LONDON
EC2M 5PD
This Company Originates in : United Kingdom
Previous trading names include:
GILLESPIE WALLIS LIMITED (until 28/04/2016)
GILLESPIE WALLIS LIMITED (until 28/04/2016)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
N/A | 02/03/2017 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MAGNA SECRETARIES LIMITED | Corporate Secretary | 2012-10-01 | CURRENT | ||
MARTIN WILLIAM ARNOLD WALLIS | Jul 1959 | British | Director | 1999-12-01 | CURRENT |
MR ANDREW CARROLL | Jan 1956 | British | Director | 2004-12-10 | CURRENT |
DOUGLAS LOWTHER PHILIP WILLIAMS | Nov 1959 | British | Director | 2003-04-17 UNTIL 2012-09-30 | RESIGNED |
MR LUKE ALEXANDER HEAVISIDE | Mar 1988 | British | Director | 2014-09-09 UNTIL 2015-04-20 | RESIGNED |
PENELOPE LYNETTE GILLESPIE | Jul 1948 | British | Director | 1996-02-16 UNTIL 2005-01-11 | RESIGNED |
MICHAEL OLIVER GILLESPIE | Dec 1973 | British | Director | 1996-02-16 UNTIL 1999-12-01 | RESIGNED |
MICHAEL OLIVER GILLESPIE | Dec 1973 | British | Director | 2004-04-08 UNTIL 2005-01-11 | RESIGNED |
JOHN MICHAEL GILLESPIE | Jun 1948 | British | Director | 1996-02-16 UNTIL 2005-06-30 | RESIGNED |
ANNABEL OLIVIA GILLESPIE | Jun 1975 | British | Director | 1996-02-16 UNTIL 1999-12-01 | RESIGNED |
DOUGLAS LOWTHER PHILIP WILLIAMS | Nov 1959 | British | Secretary | 2005-01-11 UNTIL 2012-09-30 | RESIGNED |
AMANDA PHILIPE SAVAGE | British | Secretary | 1996-02-16 UNTIL 1996-02-16 | RESIGNED | |
PENELOPE LYNETTE GILLESPIE | Jul 1948 | British | Secretary | 1996-02-16 UNTIL 2005-01-11 | RESIGNED |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Gillespie Wallis Limited - Limited company - abbreviated - 11.9 | 2016-01-19 | 31-03-2015 | £346,318 Cash £266,519 equity |
Gillespie Wallis Limited - Limited company - abbreviated - 11.0.0 | 2014-08-19 | 31-03-2014 | £320,622 Cash £220,632 equity |