About

Registered Number: 03862036
Date of Incorporation: 20/10/1999 (24 years and 6 months ago)
Company Status: Dissolved
Date of Dissolution: 15/01/2019 (5 years and 3 months ago)
Registered Address: The Barn 16 Newton Road, Kingskerswell, Newton Abbot, Devon, TQ12 5AA

 

Based in Newton Abbot, Devon, Gilbert Eales Ltd was founded on 20 October 1999, it's status is listed as "Dissolved". There are 3 directors listed for this company at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
EALES, Frederick Gilbert Burton 20 October 1999 05 August 2002 1
VINE, Tracy Ann 05 January 2005 01 March 2016 1
Secretary Name Appointed Resigned Total Appointments
VINE, Jonathan Andrew Christopher 20 October 1999 07 October 2002 1

Filing History

Document Type Date
GAZ2 - Second notification of strike-off action in London Gazette 15 January 2019
L64.04 - Directions to defer dissolution 15 March 2018
L64.07 - Release of Official Receiver 15 March 2018
COCOMP - Order to wind up 06 May 2017
DISS16(SOAS) - N/A 28 February 2017
GAZ1 - First notification of strike-off action in London Gazette 28 February 2017
TM01 - Termination of appointment of director 05 May 2016
TM02 - Termination of appointment of secretary 05 May 2016
AA - Annual Accounts 27 April 2016
AA - Annual Accounts 27 April 2016
AA - Annual Accounts 27 April 2016
DISS40 - Notice of striking-off action discontinued 26 March 2016
AR01 - Annual Return 24 March 2016
AR01 - Annual Return 24 March 2016
DISS16(SOAS) - N/A 06 May 2015
GAZ1 - First notification of strike-off action in London Gazette 17 March 2015
DISS16(SOAS) - N/A 29 August 2014
GAZ1 - First notification of strike-off action in London Gazette 22 July 2014
AR01 - Annual Return 13 January 2014
AA - Annual Accounts 31 December 2012
AR01 - Annual Return 20 December 2012
AA - Annual Accounts 08 January 2012
AR01 - Annual Return 22 December 2011
AD01 - Change of registered office address 05 December 2011
AA - Annual Accounts 07 January 2011
AR01 - Annual Return 01 December 2010
CH01 - Change of particulars for director 01 December 2010
AA - Annual Accounts 31 January 2010
AR01 - Annual Return 14 December 2009
CH01 - Change of particulars for director 14 December 2009
CH01 - Change of particulars for director 14 December 2009
AA - Annual Accounts 02 February 2009
363a - Annual Return 30 October 2008
288c - Notice of change of directors or secretaries or in their particulars 30 October 2008
288c - Notice of change of directors or secretaries or in their particulars 30 October 2008
AA - Annual Accounts 01 February 2008
363a - Annual Return 16 November 2007
AA - Annual Accounts 01 February 2007
363a - Annual Return 16 November 2006
AA - Annual Accounts 23 January 2006
363s - Annual Return 24 November 2005
AA - Annual Accounts 05 May 2005
288a - Notice of appointment of directors or secretaries 18 February 2005
287 - Change in situation or address of Registered Office 05 February 2005
363s - Annual Return 20 December 2004
AA - Annual Accounts 25 February 2004
363s - Annual Return 04 November 2003
363s - Annual Return 09 December 2002
AA - Annual Accounts 02 November 2002
RESOLUTIONS - N/A 30 October 2002
RESOLUTIONS - N/A 30 October 2002
RESOLUTIONS - N/A 30 October 2002
288a - Notice of appointment of directors or secretaries 22 October 2002
288b - Notice of resignation of directors or secretaries 22 October 2002
288b - Notice of resignation of directors or secretaries 22 October 2002
363s - Annual Return 07 November 2001
AA - Annual Accounts 18 September 2001
363s - Annual Return 30 October 2000
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 17 March 2000
225 - Change of Accounting Reference Date 16 March 2000
395 - Particulars of a mortgage or charge 23 November 1999
288b - Notice of resignation of directors or secretaries 22 October 1999
NEWINC - New incorporation documents 20 October 1999

Mortgages & Charges

Description Date Status Charge by
Debenture 15 November 1999 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.