Gillespie Morrison Ltd was founded on 26 June 1998 and are based in London, it has a status of "Active". Miah, Foysol, Meehan, Patrick Thomas, Gillespie, Paul Stephen, Morrison, Steven John are listed as the directors of this business. We do not know the number of employees at this business.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| MEEHAN, Patrick Thomas | 27 February 2018 | - | 1 |
| GILLESPIE, Paul Stephen | 26 June 1998 | 27 February 2018 | 1 |
| MORRISON, Steven John | 26 June 1998 | 27 February 2018 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| MIAH, Foysol | 01 September 2019 | - | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 17 July 2020 | |
| AA - Annual Accounts | 18 September 2019 | |
| AP03 - Appointment of secretary | 09 September 2019 | |
| CS01 - N/A | 15 July 2019 | |
| AD01 - Change of registered office address | 05 March 2019 | |
| RP05 - N/A | 22 February 2019 | |
| AA - Annual Accounts | 24 September 2018 | |
| CS01 - N/A | 20 September 2018 | |
| DISS40 - Notice of striking-off action discontinued | 19 September 2018 | |
| GAZ1 - First notification of strike-off action in London Gazette | 18 September 2018 | |
| AA01 - Change of accounting reference date | 12 March 2018 | |
| AD01 - Change of registered office address | 12 March 2018 | |
| AP01 - Appointment of director | 12 March 2018 | |
| AP01 - Appointment of director | 12 March 2018 | |
| TM01 - Termination of appointment of director | 12 March 2018 | |
| TM01 - Termination of appointment of director | 12 March 2018 | |
| PSC02 - N/A | 12 March 2018 | |
| PSC07 - N/A | 12 March 2018 | |
| RESOLUTIONS - N/A | 21 February 2018 | |
| MR04 - N/A | 20 February 2018 | |
| MR04 - N/A | 10 February 2018 | |
| SH06 - Notice of cancellation of shares | 26 October 2017 | |
| CS01 - N/A | 19 July 2017 | |
| PSC02 - N/A | 19 July 2017 | |
| AA - Annual Accounts | 30 June 2017 | |
| RESOLUTIONS - N/A | 27 June 2017 | |
| TM01 - Termination of appointment of director | 26 June 2017 | |
| TM02 - Termination of appointment of secretary | 26 June 2017 | |
| AA - Annual Accounts | 10 August 2016 | |
| CH01 - Change of particulars for director | 30 June 2016 | |
| CH03 - Change of particulars for secretary | 30 June 2016 | |
| AR01 - Annual Return | 27 June 2016 | |
| AA - Annual Accounts | 06 July 2015 | |
| AR01 - Annual Return | 02 July 2015 | |
| AD01 - Change of registered office address | 07 January 2015 | |
| AA - Annual Accounts | 28 July 2014 | |
| AR01 - Annual Return | 01 July 2014 | |
| AA - Annual Accounts | 04 July 2013 | |
| AR01 - Annual Return | 03 July 2013 | |
| RESOLUTIONS - N/A | 12 September 2012 | |
| SH01 - Return of Allotment of shares | 12 September 2012 | |
| AA - Annual Accounts | 07 September 2012 | |
| AR01 - Annual Return | 26 June 2012 | |
| AR01 - Annual Return | 27 June 2011 | |
| AA - Annual Accounts | 21 April 2011 | |
| AA - Annual Accounts | 28 September 2010 | |
| AR01 - Annual Return | 02 July 2010 | |
| 363a - Annual Return | 02 July 2009 | |
| AA - Annual Accounts | 21 May 2009 | |
| AA - Annual Accounts | 16 October 2008 | |
| 363a - Annual Return | 12 September 2008 | |
| AA - Annual Accounts | 07 August 2007 | |
| 363s - Annual Return | 30 July 2007 | |
| 363s - Annual Return | 23 August 2006 | |
| AA - Annual Accounts | 30 March 2006 | |
| AA - Annual Accounts | 13 July 2005 | |
| 363s - Annual Return | 04 July 2005 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 02 February 2005 | |
| RESOLUTIONS - N/A | 25 January 2005 | |
| RESOLUTIONS - N/A | 25 January 2005 | |
| RESOLUTIONS - N/A | 25 January 2005 | |
| RESOLUTIONS - N/A | 25 January 2005 | |
| RESOLUTIONS - N/A | 25 January 2005 | |
| 123 - Notice of increase in nominal capital | 25 January 2005 | |
| 363s - Annual Return | 09 August 2004 | |
| AA - Annual Accounts | 09 July 2004 | |
| 287 - Change in situation or address of Registered Office | 30 August 2003 | |
| 363a - Annual Return | 23 July 2003 | |
| AA - Annual Accounts | 20 June 2003 | |
| AA - Annual Accounts | 14 October 2002 | |
| 363a - Annual Return | 21 July 2002 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 21 July 2002 | |
| AA - Annual Accounts | 15 November 2001 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 31 July 2001 | |
| 363a - Annual Return | 07 July 2001 | |
| 395 - Particulars of a mortgage or charge | 16 January 2001 | |
| RESOLUTIONS - N/A | 24 July 2000 | |
| RESOLUTIONS - N/A | 24 July 2000 | |
| RESOLUTIONS - N/A | 24 July 2000 | |
| 363s - Annual Return | 24 July 2000 | |
| AA - Annual Accounts | 13 June 2000 | |
| 395 - Particulars of a mortgage or charge | 10 May 2000 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 10 September 1999 | |
| 363a - Annual Return | 06 September 1999 | |
| 288b - Notice of resignation of directors or secretaries | 06 September 1999 | |
| 288b - Notice of resignation of directors or secretaries | 06 September 1999 | |
| 225 - Change of Accounting Reference Date | 16 April 1999 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 10 April 1999 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 10 April 1999 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 10 April 1999 | |
| 395 - Particulars of a mortgage or charge | 19 September 1998 | |
| 288a - Notice of appointment of directors or secretaries | 19 August 1998 | |
| 288a - Notice of appointment of directors or secretaries | 19 August 1998 | |
| 288a - Notice of appointment of directors or secretaries | 19 August 1998 | |
| 287 - Change in situation or address of Registered Office | 19 August 1998 | |
| NEWINC - New incorporation documents | 26 June 1998 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Mortgage debenture | 10 January 2001 | Fully Satisfied |
N/A |
| Rent deposit deed | 09 May 2000 | Fully Satisfied |
N/A |
| Debenture | 10 September 1998 | Fully Satisfied |
N/A |
