G.D.L. Limited

Company Name	G.D.L. Limited
Company Status	Dissolved
Company Number	01584270
Category	Private Limited Company
Incorporation Date	4 September 1981(42 years, 8 months ago)
Dissolution Date	19 June 2012 (11 years, 10 months ago)
Previous Names	Resource Dynamics Limited and Development Dynamics And Logistics Limited

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 Nicholas Kenneth Ford
Date of Birth	July 1957 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	23 December 1991(10 years, 3 months after company formation)
Appointment Duration	20 years, 6 months (closed 19 June 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	31 Picton Way Caversham Reading Berkshire RG4 8NJ

Secretary Name	Mr Nicholas Kenneth Ford
Nationality	British
Status	Closed
Appointed	23 December 1991(10 years, 3 months after company formation)
Appointment Duration	20 years, 6 months (closed 19 June 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	31 Picton Way Caversham Reading Berkshire RG4 8NJ

Director Name	Mr Anthony John Beavon
Date of Birth	August 1955 (Born 68 years ago)
Nationality	British
Status	Closed
Appointed	01 June 1992(10 years, 9 months after company formation)
Appointment Duration	20 years (closed 19 June 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Springfield Farmhouse Wolverton Common Hampshire RG26 5RY

Director Name	Anthony Beavon
Date of Birth	August 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	23 December 1991(10 years, 3 months after company formation)
Appointment Duration	1 month (resigned 24 January 1992)
Role	Company Director
Correspondence Address	2 Botany Close Siege Cross Thatcham Berks RG13 4GJ

Director Name	Richard John Hawkins-Adams
Date of Birth	July 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	23 December 1991(10 years, 3 months after company formation)
Appointment Duration	5 months, 1 week (resigned 01 June 1992)
Role	Company Director
Correspondence Address	Courtyard House London Road Windlesham Surrey GU20 6LE

Director Name	Yvonne Lillian Hawkins-Adams
Date of Birth	May 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	23 December 1991(10 years, 3 months after company formation)
Appointment Duration	5 months, 1 week (resigned 01 June 1992)
Role	Company Director
Correspondence Address	Courtyard House London Road Windlesham Surrey GU20 6LE

Director Name	Mr Gregory Phillips
Date of Birth	December 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	23 December 1991(10 years, 3 months after company formation)
Appointment Duration	1 month (resigned 24 January 1992)
Role	Company Director
Correspondence Address	25 Lynton Green Maidenhead Berkshire SL6 6AN

Director Name	Mr Gregory Phillips
Date of Birth	December 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	23 December 1991(10 years, 3 months after company formation)
Appointment Duration	1 month (resigned 24 January 1992)
Role	Company Director
Correspondence Address	25 Lynton Green Maidenhead Berkshire SL6 6AN

Director Name	Paul Weston
Date of Birth	August 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	23 December 1991(10 years, 3 months after company formation)
Appointment Duration	1 month (resigned 24 January 1992)
Role	Company Director
Correspondence Address	11 Tothill Shipton Under Wychwood Chipping Norton Oxfordshire OX7 6BX

Location

Registered Address	Park House 25-27 Monument Hill Weybridge Surrey KT13 8RT
Region	South East
Constituency	Runnymede and Weybridge
County	Surrey
Ward	Weybridge Riverside
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£227

Accounts

Latest Accounts	31 December 2010 (13 years, 4 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 December

Filing History

19 June 2012	Final Gazette dissolved via voluntary strike-off (1 page)
19 June 2012	Final Gazette dissolved via voluntary strike-off (1 page)
6 March 2012	First Gazette notice for voluntary strike-off (1 page)
6 March 2012	First Gazette notice for voluntary strike-off (1 page)
27 February 2012	Application to strike the company off the register (5 pages)
27 February 2012	Application to strike the company off the register (5 pages)
10 January 2012	Annual return made up to 5 December 2011 with a full list of shareholders Statement of capital on 2012-01-10 GBP 100,000 (6 pages)
10 January 2012	Annual return made up to 5 December 2011 with a full list of shareholders Statement of capital on 2012-01-10 GBP 100,000 (6 pages)
10 January 2012	Annual return made up to 5 December 2011 with a full list of shareholders Statement of capital on 2012-01-10 GBP 100,000 (6 pages)
17 August 2011	Total exemption small company accounts made up to 31 December 2010 (3 pages)
17 August 2011	Total exemption small company accounts made up to 31 December 2010 (3 pages)
17 December 2010	Annual return made up to 5 December 2010 with a full list of shareholders (7 pages)
17 December 2010	Annual return made up to 5 December 2010 with a full list of shareholders (7 pages)
17 December 2010	Annual return made up to 5 December 2010 with a full list of shareholders (7 pages)
20 September 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
20 September 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
4 January 2010	Annual return made up to 5 December 2009 with a full list of shareholders (6 pages)
4 January 2010	Director's details changed for Mr Anthony John Beavon on 1 October 2009 (2 pages)
4 January 2010	Director's details changed for Nicholas Kenneth Ford on 1 October 2009 (2 pages)
4 January 2010	Register(s) moved to registered inspection location (1 page)
4 January 2010	Director's details changed for Nicholas Kenneth Ford on 1 October 2009 (2 pages)
4 January 2010	Annual return made up to 5 December 2009 with a full list of shareholders (6 pages)
4 January 2010	Director's details changed for Nicholas Kenneth Ford on 1 October 2009 (2 pages)
4 January 2010	Register inspection address has been changed (1 page)
4 January 2010	Director's details changed for Mr Anthony John Beavon on 1 October 2009 (2 pages)
4 January 2010	Director's details changed for Mr Anthony John Beavon on 1 October 2009 (2 pages)
4 January 2010	Register(s) moved to registered inspection location (1 page)
4 January 2010	Register inspection address has been changed (1 page)
4 January 2010	Annual return made up to 5 December 2009 with a full list of shareholders (6 pages)
16 September 2009	Total exemption small company accounts made up to 31 December 2008 (4 pages)
16 September 2009	Total exemption small company accounts made up to 31 December 2008 (4 pages)
17 December 2008	Return made up to 05/12/08; full list of members (5 pages)
17 December 2008	Return made up to 05/12/08; full list of members (5 pages)
23 October 2008	Total exemption small company accounts made up to 31 December 2007 (4 pages)
23 October 2008	Total exemption small company accounts made up to 31 December 2007 (4 pages)
19 June 2008	Registered office changed on 19/06/2008 from bridge house 43-45 high street weybridge surrey KT13 8BB (1 page)
19 June 2008	Registered office changed on 19/06/2008 from bridge house 43-45 high street weybridge surrey KT13 8BB (1 page)
31 December 2007	Return made up to 05/12/07; full list of members (3 pages)
31 December 2007	Return made up to 05/12/07; full list of members (3 pages)
17 December 2007	Total exemption small company accounts made up to 31 December 2006 (4 pages)
17 December 2007	Total exemption small company accounts made up to 31 December 2006 (4 pages)
28 September 2007	Registered office changed on 28/09/07 from: 71 bridus mead blewbury didcot oxfordshire OX11 9PJ (1 page)
28 September 2007	Registered office changed on 28/09/07 from: 71 bridus mead blewbury didcot oxfordshire OX11 9PJ (1 page)
15 January 2007	Return made up to 05/12/06; full list of members (8 pages)
15 January 2007	Return made up to 05/12/06; full list of members (8 pages)
5 November 2006	Total exemption small company accounts made up to 31 December 2005 (4 pages)
5 November 2006	Total exemption small company accounts made up to 31 December 2005 (4 pages)
12 January 2006	Total exemption small company accounts made up to 31 December 2004 (4 pages)
12 January 2006	Total exemption small company accounts made up to 31 December 2004 (4 pages)
16 December 2005	Return made up to 05/12/05; full list of members (8 pages)
16 December 2005	Return made up to 05/12/05; full list of members (8 pages)
12 January 2005	Return made up to 05/12/04; full list of members (8 pages)
12 January 2005	Return made up to 05/12/04; full list of members (8 pages)
1 November 2004	Total exemption small company accounts made up to 31 December 2003 (4 pages)
1 November 2004	Total exemption small company accounts made up to 31 December 2003 (4 pages)
18 December 2003	Return made up to 05/12/03; full list of members (8 pages)
18 December 2003	Return made up to 05/12/03; full list of members 363(288) ‐ Director's particulars changed (8 pages)
3 November 2003	Total exemption small company accounts made up to 31 December 2002 (4 pages)
3 November 2003	Total exemption small company accounts made up to 31 December 2002 (4 pages)
10 January 2003	Return made up to 05/12/02; full list of members (8 pages)
10 January 2003	Return made up to 05/12/02; full list of members (8 pages)
5 November 2002	Total exemption small company accounts made up to 31 December 2001 (6 pages)
5 November 2002	Total exemption small company accounts made up to 31 December 2001 (6 pages)
14 January 2002	Return made up to 05/12/01; full list of members (8 pages)
14 January 2002	Return made up to 05/12/01; full list of members 363(287) ‐ Registered office changed on 14/01/02 (8 pages)
26 September 2001	Total exemption small company accounts made up to 31 December 2000 (6 pages)
26 September 2001	Total exemption small company accounts made up to 31 December 2000 (6 pages)
19 February 2001	Return made up to 05/12/00; full list of members (7 pages)
19 February 2001	Return made up to 05/12/00; full list of members 363(287) ‐ Registered office changed on 19/02/01 (7 pages)
2 November 2000	Accounts for a small company made up to 31 December 1999 (7 pages)
2 November 2000	Accounts for a small company made up to 31 December 1999 (7 pages)
8 December 1999	Return made up to 05/12/99; full list of members (7 pages)
8 December 1999	Return made up to 05/12/99; full list of members (7 pages)
12 October 1999	Accounts for a small company made up to 31 December 1998 (7 pages)
12 October 1999	Accounts for a small company made up to 31 December 1998 (7 pages)
24 January 1999	Return made up to 05/12/98; no change of members (4 pages)
24 January 1999	Return made up to 05/12/98; no change of members (4 pages)
2 November 1998	Accounts for a small company made up to 31 December 1997 (7 pages)
2 November 1998	Accounts for a small company made up to 31 December 1997 (7 pages)
23 December 1997	Return made up to 05/12/97; full list of members (6 pages)
23 December 1997	Return made up to 05/12/97; full list of members (6 pages)
12 November 1997	Accounts for a small company made up to 31 December 1996 (8 pages)
12 November 1997	Accounts for a small company made up to 31 December 1996 (8 pages)
16 January 1997	Return made up to 05/12/96; no change of members (4 pages)
16 January 1997	Return made up to 05/12/96; no change of members (4 pages)
29 October 1996	Accounts for a small company made up to 31 December 1995 (8 pages)
29 October 1996	Accounts for a small company made up to 31 December 1995 (8 pages)
24 May 1996	Particulars of mortgage/charge (3 pages)
24 May 1996	Particulars of mortgage/charge (3 pages)
27 November 1995	Return made up to 05/12/95; no change of members 363(287) ‐ Registered office changed on 27/11/95 (4 pages)
27 November 1995	Return made up to 05/12/95; no change of members (4 pages)
1 November 1995	Accounts for a small company made up to 31 December 1994 (8 pages)
1 November 1995	Accounts for a small company made up to 31 December 1994 (8 pages)
27 April 1995	Accounts for a small company made up to 31 December 1993 (8 pages)
27 April 1995	Accounts for a small company made up to 31 December 1993 (8 pages)
9 December 1991	Accounts for a small company made up to 31 October 1990 (7 pages)

G.D.L. Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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