GL

GILFLEX LIMITED

Dissolved

Company number 00495857

Manchester · Incorporated 26 May 1951

The Lexicon, Mount Street, Manchester, M2 5NT

Unclassified activity · SIC 9305

Status
Dissolved
Company age
75 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

GILFLEX CONDUITS,LIMITED · 26 May 1951 – 31 December 1978

GILFLEX-KEY LIMITED · 31 December 1978 – 1 October 1986

CARADON GILFLEX LIMITED · 1 October 1986 – 14 July 1987

Previous registered addresses

Honeywell House Arlington Business Park Bracknell Berkshire RG12 1EB · until 15 December 2010

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2009
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Dormant
Period end
31 December 2009

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

CH
CARPENTER, Howard Frederick
Director
2 August 2010
PD
PROTHEROE, David Jason Lloyd
Director
1 December 2008
RA
RICHARDS, Allan
Director · Resigned
1 December 2008
SL
SISEC LIMITED
Corporate Secretary · Resigned
30 June 2008
ES
EPS SECRETARIES LIMITED
Corporate Secretary · Resigned
30 June 2005
SM
SOUTHGATE, Michael Alan
Director · Resigned
30 June 2005
WC
WHITE, Christopher John
Director · Resigned
1 November 2004
DM
DELVE, Martin Christopher
Director · Resigned
31 July 2003
DN
DRAKESMITH, Nicholas Timon
Director · Resigned
22 April 2003
BD
BURNINGHAM, Derek
Secretary · Resigned
11 April 2003
JT
JONES, Timothy Charles
Director · Resigned
2 September 2002
DD
DAYAN, Daniel
Director · Resigned
23 April 2001
WC
WHITE, Christopher John
Director · Resigned
1 July 2000
BI
BARNES, Ian Murray
Director · Resigned
20 September 1999
FG
FOSTER, Graham Peter
Director · Resigned
20 September 1999
HS
HOLLINGWORTH, Stephen John
Director · Resigned
1 August 1996
KC
KITCHING, Christopher Reynard Edward
Director · Resigned
1 August 1996
WC
WHITE, Christopher John
Director · Resigned
1 August 1996
BC
BHOWMIK, Chandan Kanti
Secretary · Resigned
29 December 1994
DM
DAVISON, Michael John
Director · Resigned
29 December 1994
TD
TILMAN, David Ward
Director · Resigned
29 December 1994
GA
GOODFELLOW, Anthony
Secretary · Resigned
—
CG
CARR, Graham Robert
Director · Resigned
—
GA
GOODFELLOW, Anthony
Director · Resigned
—
QW
QUINN, William James
Director · Resigned
—

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Liquidation
Gazette
4 April 2012 View
Liquidation Voluntary Members Return Of Final Meeting
Insolvency
4 January 2012 View
Termination Secretary Company With Name Termination Date
Officers
17 November 2011 View
Resolution
Resolution
20 January 2011 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
15 December 2010 View
Liquidation Voluntary Declaration Of Solvency
Insolvency
15 December 2010 View
Change Registered Office Address Company With Date Old Address
Address
15 December 2010 View
Capital Allotment Shares
Capital
7 December 2010 View
Appoint Person Director Company With Name
Officers
11 October 2010 View
Termination Director Company With Name
Officers
8 October 2010 View
Termination Director Company With Name
Officers
8 October 2010 View
Termination Director Company With Name
Officers
8 October 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 August 2010 View
Accounts With Accounts Type Dormant
Accounts
21 January 2010 View
Accounts With Made Up Date
Accounts
11 September 2009 View
Legacy
Annual Return
20 July 2009 View
Legacy
Address
20 July 2009 View
Legacy
Officers
13 January 2009 View
Legacy
Officers
12 January 2009 View
Legacy
Officers
23 September 2008 View
Accounts With Made Up Date
Accounts
22 July 2008 View
Legacy
Officers
15 July 2008 View
Legacy
Annual Return
18 June 2008 View
Legacy
Officers
5 September 2007 View
Legacy
Annual Return
19 June 2007 View
Legacy
Address
19 June 2007 View
Resolution
Resolution
18 April 2007 View
Resolution
Resolution
18 April 2007 View
Resolution
Resolution
18 April 2007 View
Accounts With Made Up Date
Accounts
12 February 2007 View
Legacy
Annual Return
18 July 2006 View
Accounts With Made Up Date
Accounts
20 March 2006 View
Accounts With Made Up Date
Accounts
2 November 2005 View
Legacy
Address
14 September 2005 View
Legacy
Officers
17 August 2005 View
Legacy
Officers
17 August 2005 View
Legacy
Officers
17 August 2005 View
Legacy
Officers
17 August 2005 View
Legacy
Address
17 August 2005 View
Legacy
Annual Return
22 July 2005 View
Legacy
Officers
6 May 2005 View
Legacy
Officers
26 January 2005 View
Accounts With Accounts Type Full
Accounts
3 November 2004 View
Legacy
Officers
23 July 2004 View
Legacy
Annual Return
29 June 2004 View
Legacy
Officers
5 January 2004 View
Accounts With Accounts Type Full
Accounts
31 October 2003 View
Legacy
Officers
18 August 2003 View
Legacy
Officers
18 August 2003 View
Legacy
Annual Return
22 July 2003 View
Legacy
Officers
28 May 2003 View
Legacy
Officers
24 May 2003 View
Legacy
Officers
24 May 2003 View
Accounts With Accounts Type Full
Accounts
4 November 2002 View
Legacy
Officers
17 October 2002 View
Legacy
Officers
11 July 2002 View
Legacy
Annual Return
10 July 2002 View
Accounts With Accounts Type Full
Accounts
9 October 2001 View
Legacy
Officers
5 October 2001 View
Legacy
Annual Return
2 July 2001 View
Legacy
Officers
30 April 2001 View
Legacy
Officers
26 April 2001 View
Legacy
Address
3 January 2001 View
Accounts With Accounts Type Full
Accounts
9 October 2000 View
Legacy
Officers
12 September 2000 View
Legacy
Officers
12 September 2000 View
Legacy
Annual Return
27 June 2000 View
Legacy
Officers
2 February 2000 View
Legacy
Officers
13 October 1999 View
Legacy
Officers
13 October 1999 View
Legacy
Officers
6 October 1999 View
Accounts With Accounts Type Full
Accounts
17 September 1999 View
Auditors Resignation Company
Auditors
10 August 1999 View
Legacy
Annual Return
15 July 1999 View
Legacy
Officers
17 February 1999 View
Accounts With Accounts Type Full
Accounts
1 October 1998 View
Auditors Resignation Company
Auditors
6 August 1998 View
Legacy
Annual Return
13 July 1998 View
Accounts With Accounts Type Full
Accounts
25 September 1997 View
Legacy
Annual Return
13 July 1997 View
Legacy
Annual Return
13 July 1997 View
Legacy
Officers
8 May 1997 View
Legacy
Mortgage
29 April 1997 View
Accounts With Accounts Type Full
Accounts
3 October 1996 View
Legacy
Officers
22 August 1996 View
Legacy
Officers
22 August 1996 View
Legacy
Officers
22 August 1996 View
Legacy
Officers
14 August 1996 View
Legacy
Officers
14 August 1996 View
Legacy
Officers
14 August 1996 View
Legacy
Annual Return
7 July 1996 View
Legacy
Officers
2 January 1996 View
Accounts With Accounts Type Full
Accounts
4 October 1995 View
Legacy
Annual Return
11 September 1995 View
Legacy
Address
11 September 1995 View
Legacy
Officers
1 August 1995 View
Legacy
Officers
9 May 1995 View
Legacy
Officers
1 March 1995 View
Legacy
Officers
27 February 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Accounts With Accounts Type Full
Accounts
21 October 1994 View
Legacy
Annual Return
12 July 1994 View
Legacy
Annual Return
12 July 1994 View
Legacy
Mortgage
15 October 1993 View
Accounts With Accounts Type Full
Accounts
10 September 1993 View
Legacy
Officers
25 July 1993 View
Legacy
Annual Return
20 July 1993 View
Legacy
Officers
15 March 1993 View
Legacy
Officers
16 February 1993 View
Legacy
Officers
16 February 1993 View
Accounts With Accounts Type Full
Accounts
8 October 1992 View
Legacy
Annual Return
21 July 1992 View
Accounts With Accounts Type Full
Accounts
3 December 1991 View
Legacy
Annual Return
24 June 1991 View
Accounts With Accounts Type Full
Accounts
15 January 1991 View
Legacy
Address
5 December 1990 View
Legacy
Address
5 December 1990 View
Legacy
Officers
5 December 1990 View
Memorandum Articles
Incorporation
31 October 1990 View
Resolution
Resolution
31 October 1990 View
Legacy
Annual Return
22 October 1990 View
Accounts With Accounts Type Full
Accounts
12 May 1989 View
Legacy
Annual Return
12 May 1989 View
Legacy
Officers
11 April 1989 View
Legacy
Officers
10 April 1989 View
Legacy
Officers
5 April 1989 View
Legacy
Officers
6 March 1989 View
Legacy
Annual Return
20 February 1989 View
Accounts With Accounts Type Full
Accounts
3 February 1989 View
Legacy
Officers
28 November 1988 View
Legacy
Officers
17 August 1988 View
Legacy
Officers
17 August 1988 View
Legacy
Accounts
26 July 1988 View
Accounts With Accounts Type Full
Accounts
19 July 1988 View
Legacy
Officers
9 June 1988 View
Legacy
Annual Return
2 March 1988 View
Legacy
Officers
7 January 1988 View
Legacy
Mortgage
7 December 1987 View
Certificate Change Of Name Company
Change Of Name
13 July 1987 View
Certificate Change Of Name Company
Change Of Name
13 July 1987 View
Legacy
Mortgage
27 March 1987 View
Legacy
Mortgage
27 March 1987 View
Legacy
Gazette
16 March 1987 View
Legacy
Officers
21 February 1987 View
Legacy
Officers
21 February 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Legacy
Officers
23 December 1986 View
Legacy
Annual Return
22 December 1986 View
Legacy
Mortgage
15 December 1986 View
Legacy
Mortgage
27 November 1986 View
Certificate Change Of Name Company
Change Of Name
1 October 1986 View
Accounts With Accounts Type Full
Accounts
26 September 1986 View
Accounts With Made Up Date
Accounts
28 March 1985 View
Accounts With Made Up Date
Accounts
2 August 1983 View
Accounts With Made Up Date
Accounts
16 June 1983 View
Accounts With Made Up Date
Accounts
2 August 1981 View
Accounts With Made Up Date
Accounts
14 September 1979 View
Accounts With Made Up Date
Accounts
16 March 1977 View
Accounts With Made Up Date
Accounts
28 April 1976 View
Miscellaneous
Miscellaneous
26 May 1951 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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