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 - LONDON

This company is listed in the following categories:
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)

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

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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

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