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Cillmasters Limited
Cillmasters Limited is a dissolved company incorporated on 4 January 1999 with the registered office located in Blaydon-on-Tyne, Tyne and Wear. Cillmasters Limited was registered 26 years ago.
Watch Company
Status
Dissolved
Dissolved on
10 June 2014
(11 years ago)
Was
15 years old
at the time of dissolution
Via
voluntary
strike-off
Company No
03691219
Private limited company
Age
26 years
Incorporated
4 January 1999
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about Cillmasters Limited
Contact
Update Details
Address
C/O Brick Services Limited Carlington Court
Patterson Street
Blaydon On Tyne
Tyne & Wear
NE21 5SB
Same address for the past
16 years
Companies in NE21 5SB
Telephone
0191 4145030
Email
Available in Endole App
Website
Brickservices.com
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People
Officers
5
Shareholders
-
Controllers (PSC)
-
Christopher Paul Millican
Director • Secretary • British • Lives in UK • Born in May 1969
Simon Jess Mellor
Director • Managing Director • British • Lives in Wales • Born in Mar 1963
Alan William Virgo
Director • Finance Director • British • Lives in Wales • Born in Sep 1958
Alan Jonathan Simpson
Director • Director (Chief Executive Officer) • British • Lives in UK • Born in Oct 1966
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Shareholders, PSCs & Group Structure
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Mutual Companies
Brick Services Limited
Christopher Paul Millican and are mutual people.
Active
Brick-Ability Ltd
Alan Jonathan Simpson is a mutual person.
Active
Brick-Link Limited
Alan Jonathan Simpson is a mutual person.
Active
Towelrads.Com Limited
Alan Jonathan Simpson is a mutual person.
Active
Plansure Building Products Limited
Alan Jonathan Simpson is a mutual person.
Active
Frazer Simpson Limited
Alan Jonathan Simpson is a mutual person.
Active
FSN Doors Limited
Alan Jonathan Simpson is a mutual person.
Active
Brickability UK Holdings Limited
Alan Jonathan Simpson is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2003–2012)
Period Ended
31 Dec 2012
For period
31 Dec
⟶
31 Dec 2012
Traded for
12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£2
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£2
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
11 Years Ago on 10 Jun 2014
Voluntary Gazette Notice
11 Years Ago on 25 Feb 2014
Application To Strike Off
11 Years Ago on 18 Feb 2014
Mr Alan William Virgo Appointed
11 Years Ago on 24 Dec 2013
Mr Simon Jess Mellor Appointed
11 Years Ago on 24 Dec 2013
Mr Alan Jonathan Simpson Appointed
11 Years Ago on 24 Dec 2013
John Rutter Resigned
11 Years Ago on 2 Dec 2013
Laraine Rutter Resigned
11 Years Ago on 2 Dec 2013
Dormant Accounts Submitted
12 Years Ago on 15 Nov 2013
Confirmation Submitted
12 Years Ago on 28 Jan 2013
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Get Credit Report
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 10 Jun 2014
First Gazette notice for voluntary strike-off
Submitted on 25 Feb 2014
Application to strike the company off the register
Submitted on 18 Feb 2014
Appointment of Mr Alan Jonathan Simpson as a director
Submitted on 24 Dec 2013
Appointment of Mr Simon Jess Mellor as a director
Submitted on 24 Dec 2013
Appointment of Mr Alan William Virgo as a director
Submitted on 24 Dec 2013
Termination of appointment of Laraine Rutter as a director
Submitted on 2 Dec 2013
Termination of appointment of John Rutter as a director
Submitted on 2 Dec 2013
Accounts for a dormant company made up to 31 December 2012
Submitted on 15 Nov 2013
Annual return made up to 4 January 2013 with full list of shareholders
Submitted on 28 Jan 2013
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Repayment History
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