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GILLETT STEPHEN & COMPANY LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Gillett Stephen & Company Limited. The company was founded 112 years ago and was given the registration number 00116069. The firm's registered office is in LONDON. You can find them at Hill House, 1 Little New Street, London, . This company's SIC code is 2954 - Manufacture for textile, apparel & leather.

Company Information

Name:GILLETT STEPHEN & COMPANY LIMITED
Company Number:00116069
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:26 May 1911
End of financial year:31 January 1995
Jurisdiction:England - Wales
Industry Codes:
  • 2954 - Manufacture for textile, apparel & leather

Office Address & Contact

Registered Address:Hill House, 1 Little New Street, London, EC4A 3TR
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
40 Duke Street, London, W1A 2HP

Secretary31 March 1994Active
1 Garrick Road, Hendon, London, NW9 6AU

Director30 June 1992Active
139 Clapham Road, London, SW99 0HR

Director31 March 1994Active
40 Duke Street, London, W1A 2HP

Secretary29 April 1993Active
Oaklawn 2 Elms Drive, Quorn, Loughborough, LE12 8AF

Secretary-Active
9 Burton Street, London, WC1H 9AQ

Secretary30 June 1992Active
Oaklawn 2 Elms Drive, Quorn, Loughborough, LE12 8AF

Director-Active
66 Hawtrey Road, London, NW3 3SS

Director-Active

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2014-08-22Restoration

Restoration order of court.

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1996-10-16Insolvency

Legacy.

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1996-07-16Insolvency

Liquidation voluntary creditors return of final meeting.

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1996-03-12Address

Legacy.

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1996-03-08Insolvency

Liquidation voluntary statement of affairs.

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1996-03-08Insolvency

Liquidation voluntary appointment of liquidator.

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1996-03-08Resolution

Resolution.

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1995-11-06Accounts

Accounts with accounts type full.

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1995-08-24Annual return

Legacy.

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1995-01-01Historical

Selection of documents registered before January 1995.

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1994-08-22Accounts

Accounts with accounts type full.

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1994-08-22Resolution

Resolution.

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1994-08-22Resolution

Resolution.

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1994-08-22Resolution

Resolution.

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1994-07-14Annual return

Legacy.

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1994-04-14Officers

Legacy.

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1994-04-14Officers

Legacy.

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1993-08-02Accounts

Accounts with accounts type full.

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1993-08-02Annual return

Legacy.

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1993-05-10Officers

Legacy.

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1992-09-29Accounts

Accounts with accounts type full.

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1992-07-29Officers

Legacy.

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1992-07-29Officers

Legacy.

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1992-07-27Annual return

Legacy.

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1992-02-05Address

Legacy.

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