Company NameG D R Holdings Limited
Company StatusDissolved
Company Number00911545
CategoryPrivate Limited Company
Incorporation Date26 July 1967(53 years, 3 months ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5010Sale of motor vehicles
SIC 45111Sale of new cars and light motor vehicles

Directors

Director NameMr Paul Timothy John Boast
Date of BirthJune 1946 (Born 74 years ago)
NationalityBritish
StatusCurrent
Appointed26 June 1991(23 years, 11 months after company formation)
Appointment Duration29 years, 4 months
RoleJoint Managing Director
Country of ResidenceEngland
Correspondence AddressLittle Garth Telegraph Hill
Higham
Rochester
Kent
ME3 7NW
Director NameMr Peter Robin Liddle
Date of BirthJanuary 1946 (Born 74 years ago)
NationalityBritish
StatusCurrent
Appointed26 June 1991(23 years, 11 months after company formation)
Appointment Duration29 years, 4 months
RoleJoint Managing Director
Country of ResidenceUnited Kingdom
Correspondence AddressLittle Allington Farmhouse
Pilgrims Way
Hollingbourne
Kent
ME17 1RD
Secretary NameRobert David Goodwin
NationalityBritish
StatusCurrent
Appointed15 May 1992(24 years, 10 months after company formation)
Appointment Duration28 years, 5 months
RoleSecretary
Correspondence Address48 Priestlands Park Road
Sidcup
Kent
DA15 7HJ
Director NameRichard Charles Johnson
Date of BirthMay 1952 (Born 68 years ago)
NationalityBritish
StatusCurrent
Appointed18 April 1997(29 years, 9 months after company formation)
Appointment Duration23 years, 6 months
RoleGroup Operations Director
Correspondence AddressWillow Lodge Spekes Road
Hempstead
Gillingham
Kent
ME7 3RT
Director NameKenneth Charles Key
Date of BirthMay 1929 (Born 91 years ago)
NationalityBritish
StatusResigned
Appointed26 June 1991(23 years, 11 months after company formation)
Appointment Duration6 months, 1 week (resigned 01 January 1992)
RoleCompany Accountant
Correspondence Address20 Fernbank Close
Walderslade
Chatham
Kent
ME5 9NH
Secretary NameKenneth Charles Key
NationalityBritish
StatusResigned
Appointed26 June 1991(23 years, 11 months after company formation)
Appointment Duration6 months, 1 week (resigned 01 January 1992)
RoleCompany Director
Correspondence Address20 Fernbank Close
Walderslade
Chatham
Kent
ME5 9NH
Director NameRichard Charles Johnson
Date of BirthMay 1952 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed26 June 1992(24 years, 11 months after company formation)
Appointment DurationResigned same day (resigned 26 June 1992)
RoleDealer Principal
Correspondence AddressWillow Lodge Spekes Road
Hempstead
Gillingham
Kent
ME7 3RT

Location

Registered AddressGrant Thornton House
Melton Street
London
NW1 2EP
RegionLondon
ConstituencyHolborn and St Pancras
CountyGreater London
WardRegent's Park
Built Up AreaGreater London
Address Matches6 other UK companies use this postal address

Accounts

Latest Accounts17 January 2000 (20 years, 9 months ago)
Accounts CategoryFull
Accounts Year End17 January

Filing History

21 November 2000Dissolved (1 page)
21 August 2000Return of final meeting in a members' voluntary winding up (5 pages)
1 August 2000Full accounts made up to 17 January 2000 (13 pages)
16 May 2000Accounting reference date extended from 31/12/99 to 17/01/00 (1 page)
31 January 2000Registered office changed on 31/01/00 from: 143-149 main road sidcup kent DA14 6PA (1 page)
27 January 2000Resolutions
  • LRESSP ‐ Special resolution to wind up
(1 page)
27 January 2000Declaration of solvency (3 pages)
27 January 2000Appointment of a voluntary liquidator (1 page)
28 July 1999Return made up to 26/06/99; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
17 June 1999Full accounts made up to 31 December 1998 (11 pages)
11 August 1998Full accounts made up to 31 December 1997 (12 pages)
22 June 1998Return made up to 26/06/98; full list of members (6 pages)
1 October 1997Full accounts made up to 31 December 1996 (9 pages)
24 June 1997Return made up to 26/06/97; no change of members (4 pages)
29 April 1997New director appointed (2 pages)
1 October 1996Full accounts made up to 31 December 1995 (7 pages)
17 June 1996Return made up to 26/06/96; no change of members (4 pages)
19 June 1995Return made up to 26/06/95; full list of members (6 pages)