GILLESPIE WALLIS (OLD) LIMITED
LONDON GILLESPIE WALLIS LIMITED GILLESPIE LIMITED

Hellopages » City of London » City of London » EC2M 5PD

Company number 03160643
Status Liquidation
Incorporation Date 16 February 1996
Company Type Private Limited Company
Address 3 LONDON WALL BUILDINGS, LONDON, EC2M 5PD
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration one hundred events have happened. The last three records are Memorandum and Articles of Association; Resolutions RES15 ‐ Change company name resolution on 2016-04-21 ; Change of name notice. The most likely internet sites of GILLESPIE WALLIS (OLD) LIMITED are www.gillespiewallisold.co.uk, and www.gillespie-wallis-old.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and ten months. The distance to to Battersea Park Rail Station is 3.8 miles; to Brondesbury Park Rail Station is 5.6 miles; to Beckenham Hill Rail Station is 7 miles; to Bickley Rail Station is 9.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Gillespie Wallis Old Limited is a Private Limited Company. The company registration number is 03160643. Gillespie Wallis Old Limited has been working since 16 February 1996. The present status of the company is Liquidation. The registered address of Gillespie Wallis Old Limited is 3 London Wall Buildings London Ec2m 5pd. . MAGNA SECRETARIES LTD is a Secretary of the company. CARROLL, Andrew is a Director of the company. WALLIS, Martin William Arnold is a Director of the company. Secretary GILLESPIE, Penelope Lynette has been resigned. Secretary SAVAGE, Amanda Philipe has been resigned. Secretary WILLIAMS, Douglas Lowther Philip has been resigned. Director GILLESPIE, Annabel Olivia has been resigned. Director GILLESPIE, John Michael has been resigned. Director GILLESPIE, Michael Oliver has been resigned. Director GILLESPIE, Michael Oliver has been resigned. Director GILLESPIE, Penelope Lynette has been resigned. Director HEAVISIDE, Luke Alexander has been resigned. Director WILLIAMS, Douglas Lowther Philip has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
MAGNA SECRETARIES LTD
Appointed Date: 01 October 2012
Director
CARROLL, Andrew
Appointed Date: 10 December 2004
69 years old
Director
WALLIS, Martin William Arnold
Appointed Date: 01 December 1999
66 years old

Resigned Directors

Secretary
GILLESPIE, Penelope Lynette
Resigned: 11 January 2005
Appointed Date: 16 February 1996
Secretary
SAVAGE, Amanda Philipe
Resigned: 16 February 1996
Appointed Date: 16 February 1996
Secretary
WILLIAMS, Douglas Lowther Philip
Resigned: 30 September 2012
Appointed Date: 11 January 2005
Director
GILLESPIE, Annabel Olivia
Resigned: 01 December 1999
Appointed Date: 16 February 1996
50 years old
Director
GILLESPIE, John Michael
Resigned: 30 June 2005
Appointed Date: 16 February 1996
77 years old
Director
GILLESPIE, Michael Oliver
Resigned: 11 January 2005
Appointed Date: 08 April 2004
51 years old
Director
GILLESPIE, Michael Oliver
Resigned: 01 December 1999
Appointed Date: 16 February 1996
51 years old
Director
GILLESPIE, Penelope Lynette
Resigned: 11 January 2005
Appointed Date: 16 February 1996
77 years old
Director
HEAVISIDE, Luke Alexander
Resigned: 20 April 2015
Appointed Date: 09 September 2014
37 years old
Director
WILLIAMS, Douglas Lowther Philip
Resigned: 30 September 2012
Appointed Date: 17 April 2003
66 years old

GILLESPIE WALLIS (OLD) LIMITED Events

18 May 2016
Memorandum and Articles of Association
28 Apr 2016
Resolutions
  • RES15 ‐ Change company name resolution on 2016-04-21
28 Apr 2016
Change of name notice
01 Apr 2016
Appointment of a voluntary liquidator
01 Apr 2016
Resolutions
  • LRESSP ‐ Special resolution to wind up on 2016-03-22
  • LRESSP ‐ Special resolution to wind up on 2016-03-22
  • LRESSP ‐ Special resolution to wind up on 2016-03-22
...
... and 90 more events
29 Aug 1997
Return made up to 16/02/97; full list of members
  • 363(288) ‐ Director's particulars changed
12 Aug 1997
First Gazette notice for compulsory strike-off
06 Mar 1996
Accounting reference date notified as 31/12
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
06 Mar 1996
Secretary resigned
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
16 Feb 1996
Incorporation

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