GILLESPIE MORRISON LIMITED
Company is dissolved
General Information
NAME
GILLESPIE MORRISON LIMITED
COMPANY NUMBER
03588641
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
96090 -
Other service activities n.e.c.
INCORPORATION DATE
26/06/1998
(26 years and 5 months old)
WEBSITE
GILLAMORSTEPHENS.COM
CONFIRMATION STATEMENT MADE UP TO
27/04/2021
ACCOUNTS MADE UP TO
31/12/2018
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PREVIOUS NAMES
26/06/1998
27/06/2017
GILLESPIE LAVELLE MORRISON LIMITED
LONDON
EC2V 7BB
60 Gresham Street
LONDON
EC2V 7BB
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| GILLESPIE MORRISON HOLDINGS LIMITED | Company is dissolved | View Report |
| GILLESPIE MORRISON LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 11/07/2024 | New Board Member Patrick Thomas Meehan (924409122) Appointed |
| 01/05/2021 | New Confirmation Statement filed |
| 22/07/2020 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about GILLESPIE MORRISON LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about GILLESPIE MORRISON LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about GILLESPIE MORRISON LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in N/A |
Resigned | Secretary |
Current: 793 Past: 14210 |
View Report |
|
26/06/1998 - 27/02/2018 (19 years and 8 months) Born in Feb 1964 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
26/06/1998 - 27/02/2018 (19 years and 8 months) Born in Jun 1964 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
Director: 26/06/1998 - 23/06/2017 (18 years and 11 months) Secretary: 26/06/1998 - 23/06/2017 (18 years and 11 months) Born in Apr 1964 |
Resigned | Director&Secretary |
Current: 1 Past: 2 |
View Report |
|
Born in N/A |
Resigned | Director |
Current: 782 Past: 14530 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SH GLOBAL LIMITED | Active - Accounts Filed | View Report |
| S & H CONSULTING LIMITED | Active - Accounts Filed | View Report |
| SH SUPPORT SERVICES LIMITED | Non-Trading | View Report |
| SHEFFIELD HAWORTH INTERNATIONAL LIMITED | Active - Accounts Filed | View Report |
| SHEFFIELD HAWORTH LIMITED | Active - Accounts Filed | View Report |
| GILLESPIE MORRISON HOLDINGS LIMITED | Company is dissolved | View Report |
| GILLESPIE MORRISON LIMITED | Company is dissolved | View Report |
| NBI HUMAN CAPITAL LIMITED | Company is dissolved | View Report |
| TALNT LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 11/07/2024 | New Board Member Patrick Thomas Meehan (924409122) Appointed |
| 01/05/2021 | New Confirmation Statement filed |
| 22/07/2020 | New Confirmation Statement filed |
| 23/09/2019 | New Accounts filed |
| 11/09/2019 | New Company Secretary Foysol Miah (926219957) Appointed |
| 19/07/2019 | New Confirmation Statement filed |
| 07/03/2019 | Change in Reg. Office |
| 26/02/2019 | Change in Reg. Office |
| 28/09/2018 | New Accounts filed |
| 26/09/2018 | New Confirmation Statement filed |
| 14/03/2018 | Paul Stephen Gillespie (905991885) has left the board |
| 14/03/2018 | New Board Member Timothy John Digby Sheffield (903951540) Appointed |
| 14/03/2018 | New Board Member Patrick Meehan (924409122) Appointed |
| 14/03/2018 | Change in Reg. Office |
| 14/03/2018 | Steven John Morrison (905991882) has left the board |
| 23/07/2017 | New Annual Return filed |
| 06/07/2017 | New Accounts filed |
| 28/06/2017 | Stephen Peter Lavelle (905991876) has left the board |
| 03/11/2016 | New Accounts filed |
| 01/07/2016 | New Annual Return filed |
| 10/07/2015 | New Accounts filed |
| 07/07/2015 | New Annual Return filed |
| 09/01/2015 | Change in Reg. Office |
| 01/08/2014 | New Accounts filed |
| 05/07/2014 | New Annual Return filed |
| 10/07/2013 | New Accounts filed |
| 08/07/2013 | New Annual Return filed |
| 11/04/2013 | Change in Reg. Office |
| 14/09/2012 | New Accounts filed |
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