G.T.I.Limited

Company Name	G.T.I.Limited
Company Status	Dissolved
Company Number	00660637
Category	Private Limited Company
Incorporation Date	26 May 1960(63 years, 11 months ago)
Dissolution Date	10 July 2012 (11 years, 9 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr David Croft McDonnell
Date of Birth	July 1943 (Born 80 years ago)
Nationality	British
Status	Closed
Appointed	17 May 1993(32 years, 12 months after company formation)
Appointment Duration	19 years, 1 month (closed 10 July 2012)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Grant Thornton House Melton Street Euston Square London NW1 2EP

Director Name	Scott Barnes
Date of Birth	December 1958 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	01 July 2001(41 years, 1 month after company formation)
Appointment Duration	11 years (closed 10 July 2012)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Grant Thornton House Melton Street Euston Square London NW1 2EP

Director Name	John David Mew
Date of Birth	January 1952 (Born 72 years ago)
Nationality	British
Status	Closed
Appointed	01 July 2001(41 years, 1 month after company formation)
Appointment Duration	11 years (closed 10 July 2012)
Role	Chartered Accountant
Correspondence Address	Grant Thornton House Melton Street Euston Square London NW1 2EP

Secretary Name	Cargil Management Services Limited (Corporation)
Status	Closed
Appointed	12 July 2002(42 years, 1 month after company formation)
Appointment Duration	10 years (closed 10 July 2012)
Correspondence Address	27/28 Eastcastle Street London W1W 8DH

Director Name	Mr Robert Douglas Todd
Date of Birth	June 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	21 October 1992(32 years, 5 months after company formation)
Appointment Duration	6 months, 4 weeks (resigned 17 May 1993)
Role	Farmer
Correspondence Address	Timberlake Week St Mary Holsworthy Devon EX22 6XG

Director Name	Mrs Margaret Anne Wright
Date of Birth	May 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	21 October 1992(32 years, 5 months after company formation)
Appointment Duration	6 months, 4 weeks (resigned 17 May 1993)
Role	Secretary
Correspondence Address	White Gates Cokes Farm Lane Chalfont St Giles Buckinghamshire HP8 4TU

Secretary Name	Mrs Margaret Anne Wright
Nationality	British
Status	Resigned
Appointed	21 October 1992(32 years, 5 months after company formation)
Appointment Duration	6 months, 4 weeks (resigned 17 May 1993)
Role	Company Director
Correspondence Address	White Gates Cokes Farm Lane Chalfont St Giles Buckinghamshire HP8 4TU

Director Name	Mrs Ann Shirley Baldwin
Date of Birth	June 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	17 May 1993(32 years, 12 months after company formation)
Appointment Duration	1 year, 1 month (resigned 30 June 1994)
Role	Chartered Accountant
Correspondence Address	21 Charlotte Street Bristol Avon BS1 5PZ

Director Name	John Hibbert George Collier
Date of Birth	September 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	17 May 1993(32 years, 12 months after company formation)
Appointment Duration	5 years, 1 month (resigned 30 June 1998)
Role	Chartered Accountant
Correspondence Address	The Willows 23a Howbeck Road Oxton Birkenhead Merseyside CH43 6TD Wales

Director Name	Mr Anthony James Foulsham
Date of Birth	February 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	17 May 1993(32 years, 12 months after company formation)
Appointment Duration	5 years, 7 months (resigned 31 December 1998)
Role	Chartered Accountant
Correspondence Address	10 Oxford Road Hampton Poyle Kidlington Oxfordshire OX5 2QE

Secretary Name	Mr Laurence Peter Kehoe
Nationality	British
Status	Resigned
Appointed	17 May 1993(32 years, 12 months after company formation)
Appointment Duration	1 year, 7 months (resigned 14 December 1994)
Role	Secretary
Correspondence Address	67 Dover Road Aldersbrook Wanstead London E12 5DZ

Secretary Name	Robert Ian Wells
Nationality	British
Status	Resigned
Appointed	14 December 1994(34 years, 7 months after company formation)
Appointment Duration	7 years, 7 months (resigned 12 July 2002)
Role	Company Director
Correspondence Address	191 Chingford Mount Road Chingford London E4 8LR

Director Name	Lawrence John Cartwright
Date of Birth	October 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1998(38 years, 1 month after company formation)
Appointment Duration	3 years (resigned 30 June 2001)
Role	Chartered Accountant
Correspondence Address	Garden Cottage Longworth House Longworth Abingdon Oxfordshire OX13 5HH

Director Name	Mr Gerard William Sykes
Date of Birth	December 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1999(38 years, 7 months after company formation)
Appointment Duration	8 years, 6 months (resigned 30 June 2007)
Role	Chartered Accountant
Correspondence Address	Grant Thornton House Melton Street Euston Square London NW1 2EP

Director Name	Michael John Cleary
Date of Birth	August 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2001(41 years, 1 month after company formation)
Appointment Duration	7 years, 6 months (resigned 31 December 2008)
Role	Chartered Accountant
Correspondence Address	Grant Thornton House Melton Street Euston Square London NW1 2EP

Director Name	Malcolm Ward
Date of Birth	March 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 2007(47 years, 1 month after company formation)
Appointment Duration	2 years (resigned 30 June 2009)
Role	Chartered Accountant
Correspondence Address	Grant Thornton House Melton Street, Euston Square London NW1 2EP

Location

Registered Address	Grant Thornton House Melton Street London NW1 2EP
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Regent's Park
Built Up Area	Greater London
Address Matches	6 other UK companies use this postal address

Shareholders

3k at £1	Grant Thornton Nominees 99.97% Ordinary
1 at £1	David Croft Mcdonnell 0.03% Ordinary

Accounts

Latest Accounts	30 June 2011 (12 years, 10 months ago)
Accounts Category	Dormant
Accounts Year End	30 June

Filing History

10 July 2012	Final Gazette dissolved via voluntary strike-off (1 page)
10 July 2012	Final Gazette dissolved via voluntary strike-off (1 page)
27 March 2012	First Gazette notice for voluntary strike-off (1 page)
27 March 2012	First Gazette notice for voluntary strike-off (1 page)
15 March 2012	Application to strike the company off the register (3 pages)
15 March 2012	Application to strike the company off the register (3 pages)
16 January 2012	Accounts for a dormant company made up to 30 June 2011 (4 pages)
16 January 2012	Accounts for a dormant company made up to 30 June 2011 (4 pages)
17 November 2011	Annual return made up to 21 October 2011 with a full list of shareholders Statement of capital on 2011-11-17 GBP 3,000 (4 pages)
17 November 2011	Annual return made up to 21 October 2011 with a full list of shareholders Statement of capital on 2011-11-17 GBP 3,000 (4 pages)
17 January 2011	Accounts for a dormant company made up to 30 June 2010 (4 pages)
17 January 2011	Accounts for a dormant company made up to 30 June 2010 (4 pages)
11 November 2010	Annual return made up to 21 October 2010 with a full list of shareholders (4 pages)
11 November 2010	Annual return made up to 21 October 2010 with a full list of shareholders (4 pages)
12 August 2010	Secretary's details changed for Cargil Management Services Limited on 10 August 2010 (2 pages)
12 August 2010	Secretary's details changed for Cargil Management Services Limited on 10 August 2010 (2 pages)
28 January 2010	Accounts for a dormant company made up to 30 June 2009 (4 pages)
28 January 2010	Accounts for a dormant company made up to 30 June 2009 (4 pages)
16 December 2009	Annual return made up to 21 October 2009 with a full list of shareholders (15 pages)
16 December 2009	Annual return made up to 21 October 2009 with a full list of shareholders (15 pages)
3 July 2009	Appointment terminated director malcolm ward (1 page)
3 July 2009	Appointment Terminated Director malcolm ward (1 page)
20 April 2009	Accounts made up to 30 June 2008 (4 pages)
20 April 2009	Accounts for a dormant company made up to 30 June 2008 (4 pages)
8 January 2009	Appointment Terminated Director michael cleary (1 page)
8 January 2009	Appointment terminated director michael cleary (1 page)
5 November 2008	Return made up to 21/10/08; full list of members (7 pages)
5 November 2008	Return made up to 21/10/08; full list of members (7 pages)
28 April 2008	Accounts made up to 30 June 2007 (5 pages)
28 April 2008	Accounts for a dormant company made up to 30 June 2007 (5 pages)
6 November 2007	Return made up to 21/10/07; full list of members (7 pages)
6 November 2007	Return made up to 21/10/07; full list of members (7 pages)
24 July 2007	New director appointed (3 pages)
24 July 2007	New director appointed (3 pages)
12 July 2007	Director resigned (1 page)
12 July 2007	Director resigned (1 page)
21 April 2007	Accounts made up to 30 June 2006 (4 pages)
21 April 2007	Accounts for a dormant company made up to 30 June 2006 (4 pages)
18 December 2006	Return made up to 21/10/06; full list of members (7 pages)
18 December 2006	Return made up to 21/10/06; full list of members (7 pages)
18 December 2006	Location of register of members (1 page)
18 December 2006	Location of register of members (1 page)
28 November 2006	Location of register of members (1 page)
28 November 2006	Location of register of members (1 page)
4 May 2006	Accounts made up to 30 June 2005 (4 pages)
4 May 2006	Accounts for a dormant company made up to 30 June 2005 (4 pages)
15 November 2005	Return made up to 21/10/05; full list of members (7 pages)
15 November 2005	Return made up to 21/10/05; full list of members (7 pages)
14 October 2005	Location of register of members (1 page)
14 October 2005	Location of register of members (1 page)
23 May 2005	Director's particulars changed (1 page)
23 May 2005	Director's particulars changed (1 page)
20 May 2005	Director's particulars changed (1 page)
20 May 2005	Director's particulars changed (1 page)
20 May 2005	Director's particulars changed (1 page)
20 May 2005	Director's particulars changed (1 page)
20 May 2005	Director's particulars changed (1 page)
20 May 2005	Director's particulars changed (1 page)
4 May 2005	Accounts made up to 30 June 2004 (4 pages)
4 May 2005	Accounts for a dormant company made up to 30 June 2004 (4 pages)
5 April 2005	Director's particulars changed (1 page)
5 April 2005	Director's particulars changed (1 page)
1 November 2004	Return made up to 21/10/04; full list of members (7 pages)
1 November 2004	Return made up to 21/10/04; full list of members (7 pages)
30 April 2004	Accounts made up to 30 June 2003 (4 pages)
30 April 2004	Accounts for a dormant company made up to 30 June 2003 (4 pages)
17 November 2003	Return made up to 21/10/03; full list of members (7 pages)
17 November 2003	Return made up to 21/10/03; full list of members (7 pages)
15 May 2003	Accounts for a dormant company made up to 30 June 2002 (4 pages)
15 May 2003	Resolutions ELRES ‐ Elective resolution (1 page)
15 May 2003	Accounts made up to 30 June 2002 (4 pages)
15 May 2003	Resolutions ELRES ‐ Elective resolution (1 page)
29 October 2002	Return made up to 21/10/02; full list of members (7 pages)
29 October 2002	Return made up to 21/10/02; full list of members (7 pages)
19 August 2002	New secretary appointed (2 pages)
19 August 2002	Secretary resigned (1 page)
19 August 2002	Secretary resigned (1 page)
19 August 2002	New secretary appointed (2 pages)
18 March 2002	Accounts for a dormant company made up to 30 June 2001 (4 pages)
18 March 2002	Accounts made up to 30 June 2001 (4 pages)
24 October 2001	Return made up to 21/10/01; full list of members (7 pages)
24 October 2001	Return made up to 21/10/01; full list of members (7 pages)
3 July 2001	New director appointed (2 pages)
3 July 2001	New director appointed (2 pages)
3 July 2001	New director appointed (3 pages)
3 July 2001	New director appointed (3 pages)
3 July 2001	New director appointed (3 pages)
3 July 2001	Director resigned (1 page)
3 July 2001	New director appointed (3 pages)
3 July 2001	Director resigned (1 page)
29 March 2001	Accounts for a dormant company made up to 30 June 2000 (4 pages)
29 March 2001	Accounts made up to 30 June 2000 (4 pages)
26 October 2000	Return made up to 21/10/00; full list of members (6 pages)
26 October 2000	Return made up to 21/10/00; full list of members (6 pages)
30 May 2000	Director's particulars changed (1 page)
30 May 2000	Director's particulars changed (1 page)
21 April 2000	Accounts for a dormant company made up to 30 June 1999 (4 pages)
21 April 2000	Accounts made up to 30 June 1999 (4 pages)
25 October 1999	Return made up to 21/10/99; full list of members (9 pages)
25 October 1999	Return made up to 21/10/99; full list of members (9 pages)
13 April 1999	Accounts made up to 30 June 1998 (4 pages)
13 April 1999	Accounts for a dormant company made up to 30 June 1998 (4 pages)
3 February 1999	Director resigned (1 page)
3 February 1999	New director appointed (3 pages)
3 February 1999	New director appointed (3 pages)
3 February 1999	Director resigned (1 page)
26 October 1998	Return made up to 21/10/98; full list of members (7 pages)
26 October 1998	Return made up to 21/10/98; full list of members (7 pages)
4 July 1998	Director resigned (1 page)
4 July 1998	New director appointed (2 pages)
4 July 1998	New director appointed (2 pages)
4 July 1998	Director resigned (1 page)
27 January 1998	Accounts made up to 30 June 1997 (4 pages)
27 January 1998	Accounts for a dormant company made up to 30 June 1997 (4 pages)
22 October 1997	Return made up to 21/10/97; full list of members (6 pages)
22 October 1997	Return made up to 21/10/97; full list of members (6 pages)
16 January 1997	Accounts made up to 30 June 1996 (4 pages)
16 January 1997	Accounts for a dormant company made up to 30 June 1996 (4 pages)
1 November 1996	Return made up to 21/10/96; full list of members (6 pages)
1 November 1996	Return made up to 21/10/96; full list of members (6 pages)
5 January 1996	Accounts for a dormant company made up to 30 June 1995 (4 pages)
5 January 1996	Accounts made up to 30 June 1995 (4 pages)
17 October 1995	Return made up to 21/10/95; full list of members 363(288) ‐ Secretary resigned (6 pages)
27 April 1995	Accounts made up to 30 June 1994 (6 pages)
27 April 1995	Accounts for a dormant company made up to 30 June 1994 (6 pages)
26 April 1995	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (2 pages)
26 April 1995	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (2 pages)
26 May 1960	Incorporation (12 pages)
26 May 1960	Incorporation (12 pages)

G.T.I.Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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