G D R Holdings Limited

00911545

Company Name	G D R Holdings Limited
Company Status	Dissolved
Company Number	00911545
Category	Private Limited Company
Incorporation Date	26 July 1967(56 years, 9 months ago)

Business Activity

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

Directors

Director Name	Mr Paul Timothy John Boast
Date of Birth	June 1946 (Born 77 years ago)
Nationality	British
Status	Current
Appointed	26 June 1991(23 years, 11 months after company formation)
Appointment Duration	32 years, 10 months
Role	Joint Managing Director
Country of Residence	England
Correspondence Address	Little Garth Telegraph Hill Higham Rochester Kent ME3 7NW

Director Name	Mr Peter Robin Liddle
Date of Birth	January 1946 (Born 78 years ago)
Nationality	British
Status	Current
Appointed	26 June 1991(23 years, 11 months after company formation)
Appointment Duration	32 years, 10 months
Role	Joint Managing Director
Country of Residence	United Kingdom
Correspondence Address	Little Allington Farmhouse Pilgrims Way Hollingbourne Kent ME17 1RD

Secretary Name	Robert David Goodwin
Nationality	British
Status	Current
Appointed	15 May 1992(24 years, 10 months after company formation)
Appointment Duration	31 years, 11 months
Role	Secretary
Correspondence Address	48 Priestlands Park Road Sidcup Kent DA15 7HJ

Director Name	Richard Charles Johnson
Date of Birth	May 1952 (Born 72 years ago)
Nationality	British
Status	Current
Appointed	18 April 1997(29 years, 9 months after company formation)
Appointment Duration	27 years
Role	Group Operations Director
Correspondence Address	Willow Lodge Spekes Road Hempstead Gillingham Kent ME7 3RT

Director Name	Kenneth Charles Key
Date of Birth	May 1929 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	26 June 1991(23 years, 11 months after company formation)
Appointment Duration	6 months, 1 week (resigned 01 January 1992)
Role	Company Accountant
Correspondence Address	20 Fernbank Close Walderslade Chatham Kent ME5 9NH

Secretary Name	Kenneth Charles Key
Nationality	British
Status	Resigned
Appointed	26 June 1991(23 years, 11 months after company formation)
Appointment Duration	6 months, 1 week (resigned 01 January 1992)
Role	Company Director
Correspondence Address	20 Fernbank Close Walderslade Chatham Kent ME5 9NH

Director Name	Richard Charles Johnson
Date of Birth	May 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	26 June 1992(24 years, 11 months after company formation)
Appointment Duration	Resigned same day (resigned 26 June 1992)
Role	Dealer Principal
Correspondence Address	Willow Lodge Spekes Road Hempstead Gillingham Kent ME7 3RT

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

Accounts

Latest Accounts	17 January 2000 (24 years, 3 months ago)
Accounts Category	Full
Accounts Year End	17 January

Filing History

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

Contact Companies London