About

Registered Number: 00600460
Date of Incorporation: 13/03/1958 (66 years and 1 month ago)
Company Status: Active
Date of Dissolution: 26/04/2016 (7 years and 11 months ago)
Registered Address: C/O Begbies Traynor, 1 Old Hall Street, Liverpool, L3 9HF

 

Based in Liverpool, Gilmore Wood Productions Company Ltd was founded on 13 March 1958. Currently we aren't aware of the number of employees at the this organisation. There are 7 directors listed as White, Gerrard John, Settle, Richard Hamill, Smith, Jane, Gilmore, Dennis John, Gilmore, Joyce, Gilmore, Leonard, Ward, Linda Joyce for this organisation at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
WHITE, Gerrard John 31 March 2000 - 1
GILMORE, Dennis John N/A 28 February 2002 1
GILMORE, Joyce N/A 02 August 1997 1
GILMORE, Leonard N/A 02 August 1997 1
WARD, Linda Joyce 02 August 1997 31 March 2000 1
Secretary Name Appointed Resigned Total Appointments
SETTLE, Richard Hamill 31 October 2001 19 August 2002 1
SMITH, Jane 01 October 2002 27 February 2003 1

Filing History

Document Type Date
GAZ1 - First notification of strike-off action in London Gazette 10 March 2020
AC92 - N/A 01 March 2019
GAZ2 - Second notification of strike-off action in London Gazette 26 April 2016
GAZ1 - First notification of strike-off action in London Gazette 09 February 2016
AC92 - N/A 02 August 2011
GAZ2 - Second notification of strike-off action in London Gazette 20 October 2009
4.68 - Liquidator's statement of receipts and payments 20 July 2009
4.72 - Return of final meeting in creditors' voluntary winding-up 20 July 2009
4.68 - Liquidator's statement of receipts and payments 02 June 2009
4.68 - Liquidator's statement of receipts and payments 12 December 2008
4.68 - Liquidator's statement of receipts and payments 24 June 2008
4.68 - Liquidator's statement of receipts and payments 02 December 2007
4.68 - Liquidator's statement of receipts and payments 11 June 2007
4.68 - Liquidator's statement of receipts and payments 30 November 2006
4.68 - Liquidator's statement of receipts and payments 06 June 2006
4.68 - Liquidator's statement of receipts and payments 06 December 2005
4.68 - Liquidator's statement of receipts and payments 07 June 2005
287 - Change in situation or address of Registered Office 04 June 2004
RESOLUTIONS - N/A 02 June 2004
4.20 - N/A 02 June 2004
600 - Notice of appointment of Liquidator in a voluntary winding up 02 June 2004
363s - Annual Return 10 March 2004
AA - Annual Accounts 25 January 2004
395 - Particulars of a mortgage or charge 18 October 2003
288b - Notice of resignation of directors or secretaries 20 March 2003
363s - Annual Return 11 March 2003
288a - Notice of appointment of directors or secretaries 05 November 2002
288a - Notice of appointment of directors or secretaries 27 September 2002
288b - Notice of resignation of directors or secretaries 23 August 2002
AA - Annual Accounts 30 July 2002
288b - Notice of resignation of directors or secretaries 09 March 2002
363s - Annual Return 26 February 2002
288b - Notice of resignation of directors or secretaries 07 December 2001
288a - Notice of appointment of directors or secretaries 07 December 2001
AA - Annual Accounts 28 August 2001
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 10 April 2001
363s - Annual Return 06 April 2001
288b - Notice of resignation of directors or secretaries 06 April 2001
288a - Notice of appointment of directors or secretaries 06 April 2001
AA - Annual Accounts 15 November 2000
363s - Annual Return 24 January 2000
AA - Annual Accounts 28 July 1999
287 - Change in situation or address of Registered Office 18 June 1999
363s - Annual Return 12 February 1999
AA - Annual Accounts 28 October 1998
363s - Annual Return 24 June 1998
363s - Annual Return 19 March 1998
RESOLUTIONS - N/A 11 December 1997
169 - Return by a company purchasing its own shares 11 December 1997
288a - Notice of appointment of directors or secretaries 05 December 1997
288b - Notice of resignation of directors or secretaries 14 October 1997
288b - Notice of resignation of directors or secretaries 14 October 1997
AA - Annual Accounts 18 August 1997
395 - Particulars of a mortgage or charge 21 January 1997
363s - Annual Return 10 January 1997
AA - Annual Accounts 23 December 1996
RESOLUTIONS - N/A 20 June 1996
363s - Annual Return 12 January 1996
AA - Annual Accounts 07 November 1995
363s - Annual Return 19 January 1995
AA - Annual Accounts 15 January 1995
PRE95 - N/A 01 January 1995
363s - Annual Return 01 June 1994
AA - Annual Accounts 24 September 1993
363s - Annual Return 10 February 1993
AA - Annual Accounts 03 February 1993
AA - Annual Accounts 06 February 1992
363b - Annual Return 06 February 1992
287 - Change in situation or address of Registered Office 01 August 1991
AA - Annual Accounts 23 January 1991
363 - Annual Return 23 January 1991
AA - Annual Accounts 26 March 1990
363 - Annual Return 26 March 1990
287 - Change in situation or address of Registered Office 19 April 1989
AA - Annual Accounts 11 January 1989
363 - Annual Return 11 January 1989
395 - Particulars of a mortgage or charge 25 January 1988
AA - Annual Accounts 29 October 1987
363 - Annual Return 29 October 1987
395 - Particulars of a mortgage or charge 07 May 1987
395 - Particulars of a mortgage or charge 07 May 1987
AA - Annual Accounts 27 November 1986
363 - Annual Return 27 November 1986

Mortgages & Charges

Description Date Status Charge by
Debenture 16 October 2003 Outstanding

N/A

Legal charge 13 January 1997 Outstanding

N/A

Legal charge 13 January 1988 Outstanding

N/A

Legal charge 28 April 1987 Outstanding

N/A

Legal charge 28 April 1987 Outstanding

N/A

Legal charge 27 September 1984 Outstanding

N/A

Legal charge 27 January 1977 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.