GILLETT STEPHEN & COMPANY LIMITED
LONDON

Hellopages » City of London » City of London » EC4A 3TR

Company number 00116069
Status Liquidation
Incorporation Date 26 May 1911
Company Type Private Limited Company
Address HILL HOUSE, 1 LITTLE NEW STREET, LONDON, EC4A 3TR
Home Country United Kingdom
Nature of Business 2954 - Manufacture for textile, apparel & leather
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Restoration by order of the court; Dissolved; Return of final meeting in a creditors' voluntary winding up. The most likely internet sites of GILLETT STEPHEN & COMPANY LIMITED are www.gillettstephencompany.co.uk, and www.gillett-stephen-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is one hundred and fourteen years and six months. The distance to to Battersea Park Rail Station is 3.2 miles; to Brondesbury Park Rail Station is 4.8 miles; to Barnes Bridge Rail Station is 7 miles; to Beckenham Hill Rail Station is 7.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Gillett Stephen Company Limited is a Private Limited Company. The company registration number is 00116069. Gillett Stephen Company Limited has been working since 26 May 1911. The present status of the company is Liquidation. The registered address of Gillett Stephen Company Limited is Hill House 1 Little New Street London Ec4a 3tr. . QUINLAN, Diane is a Secretary of the company. DRUM, John David Francis is a Director of the company. KATZ, Jonathan is a Director of the company. Secretary DRUM, John David Francis has been resigned. Secretary GERRE, Gavin Neame has been resigned. Secretary TAYLOR, Mark Peter has been resigned. Director GERRE, Gavin Neame has been resigned. Director PERLIN, Howard Stephen has been resigned. The company operates in "Manufacture for textile, apparel & leather".


Current Directors

Secretary
QUINLAN, Diane
Appointed Date: 31 March 1994
Director
DRUM, John David Francis
Appointed Date: 30 June 1992
83 years old
Director
KATZ, Jonathan
Appointed Date: 31 March 1994
74 years old

Resigned Directors

Secretary
DRUM, John David Francis
Resigned: 31 March 1994
Appointed Date: 29 April 1993
Secretary
GERRE, Gavin Neame
Resigned: 30 June 1992
Secretary
TAYLOR, Mark Peter
Resigned: 29 April 1993
Appointed Date: 30 June 1992
Director
GERRE, Gavin Neame
Resigned: 30 June 1992
88 years old
Director
PERLIN, Howard Stephen
Resigned: 31 March 1994
78 years old

GILLETT STEPHEN & COMPANY LIMITED Events

22 Aug 2014
Restoration by order of the court
16 Oct 1996
Dissolved
16 Jul 1996
Return of final meeting in a creditors' voluntary winding up
12 Mar 1996
Registered office changed on 12/03/96 from: bsc ops block sunningdale road leicester LE3 1UR
08 Mar 1996
Statement of affairs
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.
...
... and 33 more events
28 Aug 1987
New director appointed
23 Jan 1987
Accounting reference date extended from 31/12 to 31/01
05 Jul 1986
Full accounts made up to 31 December 1985
05 Jul 1986
Return made up to 26/06/86; full list of members
03 Jul 1986
Secretary resigned;new secretary appointed;director resigned

GILLETT STEPHEN & COMPANY LIMITED Charges

1 October 1966
Trust deed
Delivered: 20 October 1966
Status: Outstanding
Persons entitled: The Commercial Union Assurance Company LTD.
Description: By way of security for guarantee of the debenture stock…

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