Upper Richmond Road West East Sheen
London
SW14 7DN
Secretary Name | Mr William David Steele Donnelly |
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Nationality | British |
Status | Closed |
Appointed | 08 April 1991(9 years, 8 months after company formation) |
Appointment Duration | 25 years (closed 13 April 2016) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 83 Deanhill Court Upper Richmond Road West East Sheen London SW14 7DN |
Director Name | Christopher George Hutchins |
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Date of Birth | February 1951 (Born 73 years ago) |
Nationality | British |
Status | Closed |
Appointed | 01 January 1999(17 years, 4 months after company formation) |
Appointment Duration | 17 years, 3 months (closed 13 April 2016) |
Role | Engineer |
Country of Residence | United Kingdom |
Correspondence Address | 5 Oakley Drive Fleet Hampshire GU13 9PP |
Director Name | Mr Malcolm Paul |
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Date of Birth | September 1941 (Born 82 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 08 April 1991(9 years, 8 months after company formation) |
Appointment Duration | 7 years, 9 months (resigned 28 January 1999) |
Role | Managing Director |
Correspondence Address | 35 Chatsworth Heights Camberley Surrey GU15 1NH |
Website | gtbcomponents.co.uk |
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Telephone | 01744 611991 |
Telephone region | St Helens |
Registered Address | 2.12 Qwest International House 1100 Great West Road London TW8 0GP |
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Region | London |
Constituency | Brentford and Isleworth |
County | Greater London |
Ward | Brentford |
Built Up Area | Greater London |
Year | 2011 |
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Net Worth | -£9,171 |
Current Liabilities | £203,288 |
Latest Accounts | 30 April 2011 (13 years ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 30 April |
13 April 2016 | Final Gazette dissolved following liquidation (1 page) |
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13 April 2016 | Final Gazette dissolved following liquidation (1 page) |
13 April 2016 | Final Gazette dissolved via compulsory strike-off (1 page) |
13 January 2016 | Return of final meeting in a creditors' voluntary winding up (7 pages) |
13 January 2016 | Return of final meeting in a creditors' voluntary winding up (7 pages) |
6 December 2014 | Liquidators' statement of receipts and payments to 27 June 2014 (4 pages) |
6 December 2014 | Liquidators statement of receipts and payments to 27 June 2014 (4 pages) |
6 December 2014 | Liquidators' statement of receipts and payments to 27 June 2014 (4 pages) |
12 July 2013 | Appointment of a voluntary liquidator (1 page) |
12 July 2013 | Appointment of a voluntary liquidator (1 page) |
8 July 2013 | Registered office address changed from 3 Redman Court Bell Street Princes Risborough Buckinghamshire HP27 0AA on 8 July 2013 (2 pages) |
8 July 2013 | Registered office address changed from 3 Redman Court Bell Street Princes Risborough Buckinghamshire HP27 0AA on 8 July 2013 (2 pages) |
8 July 2013 | Registered office address changed from 3 Redman Court Bell Street Princes Risborough Buckinghamshire HP27 0AA on 8 July 2013 (2 pages) |
5 July 2013 | Statement of affairs with form 4.19 (6 pages) |
5 July 2013 | Statement of affairs with form 4.19 (6 pages) |
5 July 2013 | Resolutions
|
5 July 2013 | Resolutions
|
11 April 2012 | Annual return made up to 8 April 2012 with a full list of shareholders Statement of capital on 2012-04-11
|
11 April 2012 | Annual return made up to 8 April 2012 with a full list of shareholders Statement of capital on 2012-04-11
|
11 April 2012 | Annual return made up to 8 April 2012 with a full list of shareholders Statement of capital on 2012-04-11
|
17 January 2012 | Total exemption small company accounts made up to 30 April 2011 (5 pages) |
17 January 2012 | Total exemption small company accounts made up to 30 April 2011 (5 pages) |
14 April 2011 | Annual return made up to 8 April 2011 with a full list of shareholders (5 pages) |
14 April 2011 | Annual return made up to 8 April 2011 with a full list of shareholders (5 pages) |
14 April 2011 | Annual return made up to 8 April 2011 with a full list of shareholders (5 pages) |
5 April 2011 | Total exemption small company accounts made up to 30 April 2010 (5 pages) |
5 April 2011 | Total exemption small company accounts made up to 30 April 2010 (5 pages) |
19 April 2010 | Director's details changed for Christopher George Hutchins on 1 December 2009 (2 pages) |
19 April 2010 | Director's details changed for Mr William David Steele Donnelly on 1 December 2009 (2 pages) |
19 April 2010 | Director's details changed for Christopher George Hutchins on 1 December 2009 (2 pages) |
19 April 2010 | Director's details changed for Mr William David Steele Donnelly on 1 December 2009 (2 pages) |
19 April 2010 | Annual return made up to 8 April 2010 with a full list of shareholders (5 pages) |
19 April 2010 | Director's details changed for Mr William David Steele Donnelly on 1 December 2009 (2 pages) |
19 April 2010 | Annual return made up to 8 April 2010 with a full list of shareholders (5 pages) |
19 April 2010 | Annual return made up to 8 April 2010 with a full list of shareholders (5 pages) |
19 April 2010 | Director's details changed for Christopher George Hutchins on 1 December 2009 (2 pages) |
30 January 2010 | Total exemption small company accounts made up to 30 April 2009 (5 pages) |
30 January 2010 | Total exemption small company accounts made up to 30 April 2009 (5 pages) |
13 May 2009 | Return made up to 08/04/09; full list of members (4 pages) |
13 May 2009 | Return made up to 08/04/09; full list of members (4 pages) |
28 April 2009 | Amended accounts made up to 30 April 2008 (5 pages) |
28 April 2009 | Amended accounts made up to 30 April 2008 (5 pages) |
31 January 2009 | Total exemption small company accounts made up to 30 April 2008 (5 pages) |
31 January 2009 | Total exemption small company accounts made up to 30 April 2008 (5 pages) |
1 July 2008 | Total exemption small company accounts made up to 30 April 2007 (5 pages) |
1 July 2008 | Total exemption small company accounts made up to 30 April 2007 (5 pages) |
27 May 2008 | Return made up to 08/04/08; full list of members (4 pages) |
27 May 2008 | Return made up to 08/04/08; full list of members (4 pages) |
30 July 2007 | Total exemption small company accounts made up to 30 April 2006 (5 pages) |
30 July 2007 | Total exemption small company accounts made up to 30 April 2006 (5 pages) |
23 April 2007 | Return made up to 08/04/07; full list of members (2 pages) |
23 April 2007 | Return made up to 08/04/07; full list of members (2 pages) |
15 November 2006 | Total exemption small company accounts made up to 30 April 2005 (5 pages) |
15 November 2006 | Total exemption small company accounts made up to 30 April 2005 (5 pages) |
16 May 2006 | Particulars of mortgage/charge (5 pages) |
16 May 2006 | Particulars of mortgage/charge (5 pages) |
5 May 2006 | Location of debenture register (1 page) |
5 May 2006 | Return made up to 08/04/06; full list of members (3 pages) |
5 May 2006 | Location of debenture register (1 page) |
5 May 2006 | Return made up to 08/04/06; full list of members (3 pages) |
6 October 2005 | Total exemption small company accounts made up to 30 April 2004 (5 pages) |
6 October 2005 | Total exemption small company accounts made up to 30 April 2004 (5 pages) |
18 April 2005 | Return made up to 08/04/05; full list of members
|
18 April 2005 | Return made up to 08/04/05; full list of members
|
12 November 2004 | Total exemption small company accounts made up to 30 April 2003 (5 pages) |
12 November 2004 | Total exemption small company accounts made up to 30 April 2003 (5 pages) |
14 April 2004 | Return made up to 08/04/04; full list of members (8 pages) |
14 April 2004 | Return made up to 08/04/04; full list of members (8 pages) |
3 May 2003 | Total exemption small company accounts made up to 30 April 2002 (5 pages) |
3 May 2003 | Total exemption small company accounts made up to 30 April 2002 (5 pages) |
13 April 2003 | Return made up to 08/04/03; full list of members
|
13 April 2003 | Return made up to 08/04/03; full list of members
|
5 April 2002 | Return made up to 08/04/02; full list of members (7 pages) |
5 April 2002 | Return made up to 08/04/02; full list of members (7 pages) |
3 April 2002 | Total exemption small company accounts made up to 30 April 2001 (5 pages) |
3 April 2002 | Total exemption small company accounts made up to 30 April 2001 (5 pages) |
19 December 2001 | Total exemption small company accounts made up to 30 April 2000 (5 pages) |
19 December 2001 | Total exemption small company accounts made up to 30 April 2000 (5 pages) |
13 April 2001 | Return made up to 08/04/01; full list of members (7 pages) |
13 April 2001 | Return made up to 08/04/01; full list of members (7 pages) |
2 May 2000 | Accounts for a small company made up to 30 April 1999 (5 pages) |
2 May 2000 | Accounts for a small company made up to 30 April 1999 (5 pages) |
7 April 2000 | Return made up to 08/04/00; full list of members (7 pages) |
7 April 2000 | Return made up to 08/04/00; full list of members (7 pages) |
20 April 1999 | Registered office changed on 20/04/99 from: international avenue southall lane heston middx TW5 9NJ (1 page) |
20 April 1999 | Registered office changed on 20/04/99 from: international avenue southall lane heston middx TW5 9NJ (1 page) |
12 April 1999 | Return made up to 08/04/99; no change of members (4 pages) |
12 April 1999 | Return made up to 08/04/99; no change of members (4 pages) |
4 March 1999 | New secretary appointed (1 page) |
4 March 1999 | New secretary appointed (1 page) |
1 March 1999 | Accounts for a small company made up to 30 April 1998 (5 pages) |
1 March 1999 | Accounts for a small company made up to 30 April 1998 (5 pages) |
1 March 1999 | New director appointed (1 page) |
1 March 1999 | New director appointed (1 page) |
3 February 1999 | Director resigned (1 page) |
3 February 1999 | Director resigned (1 page) |
28 July 1998 | Return made up to 08/04/98; no change of members (4 pages) |
28 July 1998 | Return made up to 08/04/98; no change of members (4 pages) |
28 May 1998 | Accounts for a small company made up to 30 April 1997 (5 pages) |
28 May 1998 | Accounts for a small company made up to 30 April 1997 (5 pages) |
2 June 1997 | Return made up to 08/04/97; full list of members (6 pages) |
2 June 1997 | Return made up to 08/04/97; full list of members (6 pages) |
4 March 1997 | Accounts for a small company made up to 30 April 1996 (9 pages) |
4 March 1997 | Accounts for a small company made up to 30 April 1996 (9 pages) |
27 August 1996 | Accounts for a small company made up to 30 April 1995 (9 pages) |
27 August 1996 | Accounts for a small company made up to 30 April 1995 (9 pages) |
10 June 1996 | Return made up to 08/04/96; no change of members (6 pages) |
10 June 1996 | Return made up to 08/04/96; no change of members (6 pages) |
3 May 1995 | Return made up to 08/04/95; no change of members (4 pages) |
3 May 1995 | Return made up to 08/04/95; no change of members (4 pages) |
28 April 1995 | Accounts for a small company made up to 30 April 1994 (8 pages) |
28 April 1995 | Accounts for a small company made up to 30 April 1994 (8 pages) |
1 January 1995 | A selection of documents registered before 1 January 1995 (30 pages) |