GAPS Geological Consultants Limited

Company Name	GAPS Geological Consultants Limited
Company Status	Dissolved
Company Number	01676595
Category	Private Limited Company
Incorporation Date	9 November 1982(41 years, 5 months ago)
Dissolution Date	9 December 2003 (20 years, 4 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7310	R & D on nat sciences & engineering
SIC 72190	Other research and experimental development on natural sciences and engineering

Directors

Director Name	Susan Margaret Beaton
Date of Birth	June 1961 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	18 December 2002(20 years, 1 month after company formation)
Appointment Duration	11 months, 3 weeks (closed 09 December 2003)
Role	Group Accounting Manager
Correspondence Address	Hillview Crimmond Hill Methlick Ellon Aberdeenshire AB41 7EH Scotland

Director Name	Mr George Bruce
Date of Birth	March 1958 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	18 December 2002(20 years, 1 month after company formation)
Appointment Duration	11 months, 3 weeks (closed 09 December 2003)
Role	General Manager
Country of Residence	United Kingdom
Correspondence Address	1 Strathburn Gardens Inverurie Aberdeenshire AB51 4RY Scotland

Secretary Name	Clifford Chance Secretaries Limited (Corporation)
Status	Closed
Appointed	10 October 2002(19 years, 11 months after company formation)
Appointment Duration	1 year, 2 months (closed 09 December 2003)
Correspondence Address	10 Upper Bank Street London E14 5JJ

Director Name	Dr Gabriel Onnig Simonian
Date of Birth	July 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	18 December 1992(10 years, 1 month after company formation)
Appointment Duration	4 years, 7 months (resigned 17 July 1997)
Role	Consultant Geologist
Country of Residence	United Kingdom
Correspondence Address	79 Elmbank Gardens Barnes London SW13 0NX

Director Name	John Turner
Date of Birth	October 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	18 December 1992(10 years, 1 month after company formation)
Appointment Duration	3 years, 2 months (resigned 29 February 1996)
Role	Consultant Geologist
Correspondence Address	9a Castle Road Oatlands Park Weybridge Surrey KT13 9QP

Secretary Name	David Jeremy Frampton
Nationality	British
Status	Resigned
Appointed	18 December 1992(10 years, 1 month after company formation)
Appointment Duration	9 years, 9 months (resigned 10 October 2002)
Role	Company Director
Correspondence Address	159 Elm Road New Malden Surrey KT3 3HX

Director Name	Mr Anthony Joseph Burch
Date of Birth	April 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	04 August 1993(10 years, 9 months after company formation)
Appointment Duration	3 years, 2 months (resigned 31 October 1996)
Role	Civil Engineer
Country of Residence	England
Correspondence Address	The Lodge Crofton Marlborough Wiltshire SN8 3DW

Director Name	Anthony Garside Woodliffe
Date of Birth	April 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 1996(13 years, 12 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 22 October 1997)
Role	Company Director
Correspondence Address	Sharnden Lodge Lake Street Rushers Cross Mayfield East Sussex TN20 6PT

Director Name	Christopher Thomas Cottam
Date of Birth	April 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	22 October 1997(14 years, 11 months after company formation)
Appointment Duration	2 years, 5 months (resigned 04 April 2000)
Role	Geoscience
Correspondence Address	1 Redhill Wood New Ash Green Longfield Kent DA3 8QH

Director Name	Kenneth Guest
Date of Birth	June 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	22 October 1997(14 years, 11 months after company formation)
Appointment Duration	2 years, 8 months (resigned 29 June 2000)
Role	Vice President
Correspondence Address	The Steading Backhill Of Thornton Bourtie Oldmeldrum Aberdeen AB51 0JT Scotland

Director Name	Andrew John Kirchin
Date of Birth	March 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	17 January 2000(17 years, 2 months after company formation)
Appointment Duration	2 years, 11 months (resigned 18 December 2002)
Role	Geophysicist
Country of Residence	United Kingdom
Correspondence Address	164 Stanley Park Road Carshalton Beeches Surrey SM5 3JR

Director Name	David Jeremy Frampton
Date of Birth	September 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	29 June 2000(17 years, 7 months after company formation)
Appointment Duration	2 years, 5 months (resigned 18 December 2002)
Role	Ch Accountant
Correspondence Address	159 Elm Road New Malden Surrey KT3 3HX

Location

Registered Address	10 Upper Bank Street London E14 5JJ
Region	London
Constituency	Poplar and Limehouse
County	Greater London
Ward	Canary Wharf
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Financials

Year	2014
Net Worth	-£33,869
Current Liabilities	£13,438

Accounts

Latest Accounts	31 December 2001 (22 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

9 December 2003	Final Gazette dissolved via voluntary strike-off (1 page)
18 September 2003	Secretary's particulars changed (1 page)
8 September 2003	Registered office changed on 08/09/03 from: 10 upper bank street london E14 5JJ (1 page)
27 August 2003	Registered office changed on 27/08/03 from: 200 aldersgate street london EC1A 4JJ (1 page)
26 August 2003	First Gazette notice for voluntary strike-off (1 page)
17 July 2003	Application for striking-off (1 page)
6 February 2003	Accounts for a dormant company made up to 31 December 2001 (4 pages)
21 January 2003	Return made up to 30/11/02; full list of members (5 pages)
2 January 2003	Director resigned (1 page)
2 January 2003	Director resigned (1 page)
2 January 2003	New director appointed (3 pages)
2 January 2003	New director appointed (1 page)
4 November 2002	New secretary appointed (2 pages)
4 November 2002	Secretary resigned (1 page)
4 November 2002	Registered office changed on 04/11/02 from: 7TH floor leon house 233 high street croydon CR0 9XT (1 page)
22 October 2002	Delivery ext'd 3 mth 31/12/01 (1 page)
4 January 2002	Return made up to 30/11/01; full list of members (6 pages)
26 November 2001	Full accounts made up to 31 December 2000 (7 pages)
16 October 2001	Delivery ext'd 3 mth 31/12/00 (2 pages)
19 December 2000	Return made up to 13/12/00; full list of members (6 pages)
10 October 2000	Full accounts made up to 31 December 1999 (12 pages)
18 August 2000	Director resigned (1 page)
18 August 2000	New director appointed (2 pages)
31 May 2000	Director resigned (1 page)
26 January 2000	New director appointed (2 pages)
10 December 1999	Return made up to 15/12/99; full list of members (6 pages)
3 September 1999	Full accounts made up to 31 December 1998 (14 pages)
24 January 1999	Registered office changed on 24/01/99 from: 256 high street croydon surrey CR0 1NF (1 page)
15 December 1998	Return made up to 15/12/98; no change of members (4 pages)
18 September 1998	Full accounts made up to 31 December 1997 (16 pages)
22 December 1997	Return made up to 15/12/97; no change of members (4 pages)
4 November 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (8 pages)
3 November 1997	Director resigned (1 page)
3 November 1997	New director appointed (2 pages)
3 November 1997	New director appointed (2 pages)
23 October 1997	Full accounts made up to 31 March 1997 (13 pages)
6 August 1997	Director resigned (1 page)
17 June 1997	Accounting reference date shortened from 31/03/98 to 31/12/97 (1 page)
25 January 1997	Return made up to 18/12/96; full list of members (6 pages)
14 November 1996	New director appointed (2 pages)
14 November 1996	Director resigned (1 page)
11 July 1996	Full accounts made up to 31 March 1996 (18 pages)
26 April 1996	Director resigned (1 page)
1 April 1996	Ad 19/03/96--------- Â£ si 43518@1=43518 Â£ ic 106482/150000 (2 pages)
14 March 1996	Â£ nc 150000/200000 06/03/96 (1 page)
14 March 1996	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
22 December 1995	Return made up to 18/12/95; no change of members (6 pages)

GAPS Geological Consultants Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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