G J T Holdings Limited

Company Name	G J T Holdings Limited
Directors	Celia Rosalind Gough and David Price
Company Status	Active
Company Number	02091288
Category	Private Limited Company
Incorporation Date	20 January 1987(37 years, 3 months ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Miss Celia Rosalind Gough
Date of Birth	January 1975 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	25 July 2018(31 years, 6 months after company formation)
Appointment Duration	5 years, 9 months
Role	Solicitor
Country of Residence	England
Correspondence Address	210 Pentonville Road London N1 9JY

Director Name	Mr David Price
Date of Birth	February 1975 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	03 May 2021(34 years, 3 months after company formation)
Appointment Duration	2 years, 11 months
Role	Accountant
Country of Residence	England
Correspondence Address	210 Pentonville Road London N1 9JY

Secretary Name	Miss Celia Rosalind Gough
Status	Current
Appointed	01 December 2021(34 years, 10 months after company formation)
Appointment Duration	2 years, 4 months
Role	Company Director
Correspondence Address	210 Pentonville Road London N1 9JY

Director Name	Mr Graham Joseph Toomey
Date of Birth	June 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	20 July 1991(4 years, 6 months after company formation)
Appointment Duration	7 years, 7 months (resigned 19 February 1999)
Role	Wholesaler
Correspondence Address	Denbigh Road Laindon Basildon Essex BS15 6PY

Secretary Name	Mrs Rene Barbara Toomey
Nationality	British
Status	Resigned
Appointed	20 July 1991(4 years, 6 months after company formation)
Appointment Duration	7 years, 9 months (resigned 16 April 1999)
Role	Company Director
Country of Residence	England
Correspondence Address	The Orchard Clifton Road Bowers Gifford Basildon Essex SS13 2LE

Director Name	Philip Ivor Kruse
Date of Birth	May 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	19 February 1999(12 years, 1 month after company formation)
Appointment Duration	1 month, 3 weeks (resigned 16 April 1999)
Role	Manager
Country of Residence	England
Correspondence Address	143 Lower Road Hullbridge Hockley Essex SS5 6BH

Director Name	Mrs Rene Barbara Toomey
Date of Birth	October 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	19 February 1999(12 years, 1 month after company formation)
Appointment Duration	1 month, 3 weeks (resigned 16 April 1999)
Role	Company Director
Country of Residence	England
Correspondence Address	The Orchard Clifton Road Bowers Gifford Basildon Essex SS13 2LE

Director Name	Edouard Jacques Dupont Madinier
Date of Birth	September 1954 (Born 69 years ago)
Nationality	French
Status	Resigned
Appointed	16 April 1999(12 years, 2 months after company formation)
Appointment Duration	10 months, 1 week (resigned 17 February 2000)
Role	Manager
Correspondence Address	235 South Lodge Knightsbridge London SW7 1DG

Director Name	Mr John Michael Kutner
Date of Birth	December 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	16 April 1999(12 years, 2 months after company formation)
Appointment Duration	9 years, 8 months (resigned 31 December 2008)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	34 The Fairway New Barnet Barnet Hertfordshire EN5 1HN

Director Name	Mr Thomas Spaul
Date of Birth	October 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	16 April 1999(12 years, 2 months after company formation)
Appointment Duration	14 years, 5 months (resigned 30 September 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	210 Pentonville Road London N1 9JY

Secretary Name	Mr John Michael Kutner
Nationality	British
Status	Resigned
Appointed	16 April 1999(12 years, 2 months after company formation)
Appointment Duration	3 years, 8 months (resigned 02 January 2003)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	34 The Fairway New Barnet Barnet Hertfordshire EN5 1HN

Director Name	Michel Jean Jacques Gourvennec
Date of Birth	May 1944 (Born 80 years ago)
Nationality	French
Status	Resigned
Appointed	08 December 1999(12 years, 10 months after company formation)
Appointment Duration	3 years (resigned 02 January 2003)
Role	Chief Executive
Correspondence Address	133 Bickenhall Mansions Bickenhall Street London W1U 6BT

Director Name	Axel De Saint Quentin
Date of Birth	December 1963 (Born 60 years ago)
Nationality	French
Status	Resigned
Appointed	02 January 2003(15 years, 11 months after company formation)
Appointment Duration	6 years, 9 months (resigned 01 October 2009)
Role	Financial Director
Correspondence Address	5l Portman Mansions Chiltern Street London W1M 1PU

Secretary Name	Mr Robert Charles Hunt
Nationality	British
Status	Resigned
Appointed	02 January 2003(15 years, 11 months after company formation)
Appointment Duration	6 years (resigned 01 January 2009)
Role	Director Of Legal Services
Country of Residence	United Kingdom
Correspondence Address	The Chestnuts The Ley Box Corsham Wiltshire SN13 8JX

Director Name	Mr Richard Douglas Berry
Date of Birth	October 1956 (Born 67 years ago)
Nationality	Australian
Status	Resigned
Appointed	31 December 2008(21 years, 11 months after company formation)
Appointment Duration	3 years (resigned 01 January 2012)
Role	Executive Director
Country of Residence	United Kingdom
Correspondence Address	8th Floor 210 Pentonville Road London N1 9JY

Secretary Name	Mr Richard Douglas Berry
Nationality	Australian
Status	Resigned
Appointed	01 January 2009(21 years, 11 months after company formation)
Appointment Duration	3 years (resigned 01 January 2012)
Role	Executive Director
Country of Residence	United Kingdom
Correspondence Address	8th Floor 210 Pentonville Road London N1 9JY

Director Name	Mr David Andrew Gerrard
Date of Birth	December 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2009(22 years, 8 months after company formation)
Appointment Duration	11 years, 9 months (resigned 30 June 2021)
Role	Executive Director
Country of Residence	United Kingdom
Correspondence Address	210 Pentonville Road London N1 9JY

Director Name	Mr Robert Charles Hunt
Date of Birth	June 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2011(24 years, 10 months after company formation)
Appointment Duration	6 years, 7 months (resigned 24 July 2018)
Role	Executive Director
Country of Residence	United Kingdom
Correspondence Address	210 Pentonville Road London N1 9JY

Secretary Name	Mr Robert Charles Hunt
Status	Resigned
Appointed	01 December 2011(24 years, 10 months after company formation)
Appointment Duration	2 years, 8 months (resigned 12 August 2014)
Role	Company Director
Correspondence Address	210 Pentonville Road London N1 9JY

Secretary Name	Miss Elaine Margaret Aitken
Status	Resigned
Appointed	12 August 2014(27 years, 7 months after company formation)
Appointment Duration	7 years, 3 months (resigned 30 November 2021)
Role	Company Director
Correspondence Address	210 Pentonville Road London N1 9JY

Contact

Website	veolia.co.uk

Location

Registered Address	210 Pentonville Road London N1 9JY
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Caledonian
Built Up Area	Greater London
Address Matches	Over 90 other UK companies use this postal address

Shareholders

60k at £1	Veolia Es (Uk) LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	21 March 2024 (1 month ago)
Next Return Due	4 April 2025 (11 months, 1 week from now)

Charges

21 June 1996	Delivered on: 11 July 1996 Satisfied on: 2 June 1999 Persons entitled: Lloyds Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a land at archers fields, basildon, essex together with all buildings and fixtures thereon. Fixed charge on all book and other debts. And the goodwill of the business (if any).. Floating charge over all moveable plant machinery implements utensils furniture and equipment. See the mortgage charge document for full details. Fully Satisfied
12 April 1996	Delivered on: 2 May 1996 Satisfied on: 2 June 1999 Persons entitled: Lloyds Bank PLC Classification: Mortgage deed Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a or beong former british gas site archers field road basildon essex and by way of assignment the goodwill of the business see form 395 for full details. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
26 October 1995	Delivered on: 10 November 1995 Satisfied on: 2 June 1999 Persons entitled: Lloyds Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a waste transfer station and land at archers fields road basildon essex t/no EX409132 with the goodwill of the business and A. floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
26 October 1995	Delivered on: 10 November 1995 Satisfied on: 2 June 1999 Persons entitled: Lloyds Bank PLC Classification: Single debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
9 January 1989	Delivered on: 18 January 1989 Satisfied on: 2 June 1999 Persons entitled: Lloyds Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a or being premises at titan works pit view garage and land adjoining quarry view cottage grays title no ex 349588 with all buildings and fixtures thereon the goodwill of the business. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
11 August 1988	Delivered on: 16 August 1988 Satisfied on: 2 June 1999 Persons entitled: Lloyds Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H-property k/a land to the south side of durham road, laindon together with all buildings and fixtures thereon and assigns the goodwill of the business (if any). Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
9 May 1988	Delivered on: 13 May 1988 Satisfied on: 2 June 1999 Persons entitled: Lloyds Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a land on the west side of denbigh road laindon essex title no ex 314772 tog. With all bldgs & fixtures goodwill of the business (if any). Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
9 May 1988	Delivered on: 13 May 1988 Satisfied on: 2 June 1999 Persons entitled: Lloyds Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a unit 11, heron court, cranes farm rd., Basildon, essex title no ex 302858 tog with all bldgs & fixturesgoodwill of the business (if any). Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
15 October 1987	Delivered on: 21 October 1987 Satisfied on: 2 June 1999 Persons entitled: Lloyds Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: By way of legal mortgage f/hold property k/a or being land & premises at denbigh road, laindon, basildon, essex including the entirety of the property comprised in a conveyance and deed of appointment dated 15/10/87 together with all buildings & fixtures thereon. Floating charge over all movable plant machinery implements utensils furniture goods and equipment. Goodwill of the business (if any). Fully Satisfied

Filing History

11 October 2023	Accounts for a dormant company made up to 31 December 2022 (5 pages)
31 March 2023	Confirmation statement made on 21 March 2023 with no updates (3 pages)
1 April 2022	Confirmation statement made on 21 March 2022 with no updates (3 pages)
31 March 2022	Accounts for a dormant company made up to 31 December 2021 (5 pages)
2 December 2021	Appointment of Miss Celia Rosalind Gough as a secretary on 1 December 2021 (2 pages)
2 December 2021	Termination of appointment of Elaine Margaret Aitken as a secretary on 30 November 2021 (1 page)
1 July 2021	Termination of appointment of David Andrew Gerrard as a director on 30 June 2021 (1 page)
12 May 2021	Accounts for a dormant company made up to 31 December 2020 (5 pages)
6 May 2021	Appointment of Mr David Price as a director on 3 May 2021 (2 pages)
22 March 2021	Confirmation statement made on 21 March 2021 with no updates (3 pages)
23 March 2020	Confirmation statement made on 21 March 2020 with no updates (3 pages)
5 March 2020	Accounts for a dormant company made up to 31 December 2019 (5 pages)
6 September 2019	Accounts for a dormant company made up to 31 December 2018 (5 pages)
22 March 2019	Confirmation statement made on 21 March 2019 with no updates (3 pages)
7 August 2018	Appointment of Miss Celia Rosalind Gough as a director on 25 July 2018 (2 pages)
7 August 2018	Termination of appointment of Robert Charles Hunt as a director on 24 July 2018 (1 page)
11 April 2018	Accounts for a dormant company made up to 31 December 2017 (5 pages)
22 March 2018	Confirmation statement made on 21 March 2018 with no updates (3 pages)
18 May 2017	Accounts for a dormant company made up to 31 December 2016 (5 pages)
18 May 2017	Accounts for a dormant company made up to 31 December 2016 (5 pages)
24 March 2017	Confirmation statement made on 21 March 2017 with updates (5 pages)
24 March 2017	Confirmation statement made on 21 March 2017 with updates (5 pages)
11 August 2016	Accounts for a dormant company made up to 31 December 2015 (5 pages)
11 August 2016	Accounts for a dormant company made up to 31 December 2015 (5 pages)
31 March 2016	Annual return made up to 21 March 2016 with a full list of shareholders Statement of capital on 2016-03-31 GBP 60,000 (4 pages)
31 March 2016	Annual return made up to 21 March 2016 with a full list of shareholders Statement of capital on 2016-03-31 GBP 60,000 (4 pages)
7 April 2015	Annual return made up to 21 March 2015 with a full list of shareholders Statement of capital on 2015-04-07 GBP 60,000 (4 pages)
7 April 2015	Annual return made up to 21 March 2015 with a full list of shareholders Statement of capital on 2015-04-07 GBP 60,000 (4 pages)
13 March 2015	Accounts for a dormant company made up to 31 December 2014 (4 pages)
13 March 2015	Accounts for a dormant company made up to 31 December 2014 (4 pages)
15 August 2014	Appointment of Miss Elaine Margaret Aitken as a secretary on 12 August 2014 (2 pages)
15 August 2014	Termination of appointment of Robert Charles Hunt as a secretary on 12 August 2014 (1 page)
15 August 2014	Appointment of Miss Elaine Margaret Aitken as a secretary on 12 August 2014 (2 pages)
15 August 2014	Termination of appointment of Robert Charles Hunt as a secretary on 12 August 2014 (1 page)
12 August 2014	Accounts for a dormant company made up to 31 December 2013 (4 pages)
12 August 2014	Accounts for a dormant company made up to 31 December 2013 (4 pages)
14 April 2014	Annual return made up to 21 March 2014 with a full list of shareholders Statement of capital on 2014-04-14 GBP 60,000 (4 pages)
14 April 2014	Annual return made up to 21 March 2014 with a full list of shareholders Statement of capital on 2014-04-14 GBP 60,000 (4 pages)
7 October 2013	Termination of appointment of Thomas Spaul as a director (1 page)
7 October 2013	Termination of appointment of Thomas Spaul as a director (1 page)
16 August 2013	Accounts for a dormant company made up to 31 December 2012 (4 pages)
16 August 2013	Accounts for a dormant company made up to 31 December 2012 (4 pages)
10 April 2013	Annual return made up to 21 March 2013 with a full list of shareholders (4 pages)
10 April 2013	Director's details changed for Mr Thomas Spaul on 10 April 2013 (2 pages)
10 April 2013	Registered office address changed from 8Th Floor 210 Pentonville Road London N1 9JY England on 10 April 2013 (1 page)
10 April 2013	Registered office address changed from 8Th Floor 210 Pentonville Road London N1 9JY England on 10 April 2013 (1 page)
10 April 2013	Annual return made up to 21 March 2013 with a full list of shareholders (4 pages)
10 April 2013	Director's details changed for Mr Thomas Spaul on 10 April 2013 (2 pages)
15 August 2012	Accounts for a dormant company made up to 31 December 2011 (4 pages)
15 August 2012	Accounts for a dormant company made up to 31 December 2011 (4 pages)
21 March 2012	Annual return made up to 21 March 2012 with a full list of shareholders (4 pages)
21 March 2012	Annual return made up to 21 March 2012 with a full list of shareholders (4 pages)
1 February 2012	Termination of appointment of Richard Berry as a director (1 page)
1 February 2012	Termination of appointment of Richard Berry as a director (1 page)
12 January 2012	Termination of appointment of Richard Berry as a secretary (1 page)
12 January 2012	Termination of appointment of Richard Berry as a secretary (1 page)
30 December 2011	Appointment of Mr Robert Charles Hunt as a secretary (1 page)
30 December 2011	Appointment of Mr Robert Charles Hunt as a secretary (1 page)
29 December 2011	Appointment of Mr Robert Charles Hunt as a director (2 pages)
29 December 2011	Appointment of Mr Robert Charles Hunt as a director (2 pages)
22 July 2011	Annual return made up to 20 July 2011 with a full list of shareholders (4 pages)
22 July 2011	Annual return made up to 20 July 2011 with a full list of shareholders (4 pages)
20 June 2011	Accounts for a dormant company made up to 31 December 2010 (4 pages)
20 June 2011	Accounts for a dormant company made up to 31 December 2010 (4 pages)
12 April 2011	Registered office address changed from Veolia House 154a Pentonville Road London N1 9PE on 12 April 2011 (1 page)
12 April 2011	Registered office address changed from Veolia House 154a Pentonville Road London N1 9PE on 12 April 2011 (1 page)
6 August 2010	Annual return made up to 20 July 2010 with a full list of shareholders (4 pages)
6 August 2010	Annual return made up to 20 July 2010 with a full list of shareholders (4 pages)
14 May 2010	Accounts for a dormant company made up to 31 December 2009 (4 pages)
14 May 2010	Accounts for a dormant company made up to 31 December 2009 (4 pages)
5 November 2009	Appointment of Mr David Andrew Gerrard as a director (2 pages)
5 November 2009	Director's details changed for Mr Thomas Spaul on 1 October 2009 (2 pages)
5 November 2009	Termination of appointment of Axel De Saint Quentin as a director (1 page)
5 November 2009	Termination of appointment of Axel De Saint Quentin as a director (1 page)
5 November 2009	Director's details changed for Mr Richard Douglas Berry on 1 October 2009 (2 pages)
5 November 2009	Director's details changed for Mr Thomas Spaul on 1 October 2009 (2 pages)
5 November 2009	Secretary's details changed for Mr Richard Douglas Berry on 1 October 2009 (1 page)
5 November 2009	Director's details changed for Mr Richard Douglas Berry on 1 October 2009 (2 pages)
5 November 2009	Appointment of Mr David Andrew Gerrard as a director (2 pages)
5 November 2009	Director's details changed for Mr Richard Douglas Berry on 1 October 2009 (2 pages)
5 November 2009	Director's details changed for Mr Thomas Spaul on 1 October 2009 (2 pages)
5 November 2009	Secretary's details changed for Mr Richard Douglas Berry on 1 October 2009 (1 page)
5 November 2009	Secretary's details changed for Mr Richard Douglas Berry on 1 October 2009 (1 page)
12 August 2009	Return made up to 20/07/09; full list of members (4 pages)
12 August 2009	Return made up to 20/07/09; full list of members (4 pages)
29 May 2009	Total exemption full accounts made up to 31 December 2008 (4 pages)
29 May 2009	Total exemption full accounts made up to 31 December 2008 (4 pages)
31 January 2009	Appointment terminated director john kutner (1 page)
31 January 2009	Appointment terminated director john kutner (1 page)
23 January 2009	Director appointed richard berry (4 pages)
23 January 2009	Director appointed richard berry (4 pages)
14 January 2009	Appointment terminated secretary robert hunt (1 page)
14 January 2009	Resolutions RES13 ‐ Resign and appoint secretary`s 20/10/2008 (1 page)
14 January 2009	Secretary appointed richard berry (2 pages)
14 January 2009	Resolutions RES13 ‐ Resign and appoint secretary`s 20/10/2008 (1 page)
14 January 2009	Secretary appointed richard berry (2 pages)
14 January 2009	Appointment terminated secretary robert hunt (1 page)
12 August 2008	Total exemption full accounts made up to 31 December 2007 (4 pages)
12 August 2008	Total exemption full accounts made up to 31 December 2007 (4 pages)
23 July 2008	Return made up to 20/07/08; full list of members (4 pages)
23 July 2008	Return made up to 20/07/08; full list of members (4 pages)
8 November 2007	Return made up to 20/07/07; full list of members (2 pages)
8 November 2007	Registered office changed on 08/11/07 from: onyx house 154A pentonville road london N1 9PE (1 page)
8 November 2007	Return made up to 20/07/07; full list of members (2 pages)
8 November 2007	Registered office changed on 08/11/07 from: onyx house 154A pentonville road london N1 9PE (1 page)
25 July 2007	Total exemption full accounts made up to 31 December 2006 (4 pages)
25 July 2007	Total exemption full accounts made up to 31 December 2006 (4 pages)
16 August 2006	Total exemption full accounts made up to 31 December 2005 (4 pages)
16 August 2006	Total exemption full accounts made up to 31 December 2005 (4 pages)
15 August 2006	Return made up to 20/07/06; full list of members (7 pages)
15 August 2006	Return made up to 20/07/06; full list of members (7 pages)
3 November 2005	Full accounts made up to 31 December 2004 (9 pages)
3 November 2005	Full accounts made up to 31 December 2004 (9 pages)
19 September 2005	Return made up to 20/07/05; full list of members (7 pages)
19 September 2005	Return made up to 20/07/05; full list of members (7 pages)
19 October 2004	Full accounts made up to 31 December 2003 (9 pages)
19 October 2004	Full accounts made up to 31 December 2003 (9 pages)
8 October 2004	Return made up to 20/07/04; full list of members (7 pages)
8 October 2004	Return made up to 20/07/04; full list of members (7 pages)
22 October 2003	Full accounts made up to 31 December 2002 (8 pages)
22 October 2003	Full accounts made up to 31 December 2002 (8 pages)
11 September 2003	Return made up to 20/07/03; full list of members (7 pages)
11 September 2003	Return made up to 20/07/03; full list of members (7 pages)
5 February 2003	New secretary appointed (1 page)
5 February 2003	Secretary resigned (1 page)
5 February 2003	Secretary resigned (1 page)
5 February 2003	New secretary appointed (1 page)
23 January 2003	Director resigned (1 page)
23 January 2003	Director resigned (1 page)
21 January 2003	New director appointed (3 pages)
21 January 2003	New director appointed (3 pages)
12 September 2002	Full accounts made up to 31 December 2001 (8 pages)
12 September 2002	Full accounts made up to 31 December 2001 (8 pages)
18 August 2002	Return made up to 20/07/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
18 August 2002	Return made up to 20/07/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
6 August 2002	Registered office changed on 06/08/02 from: onyx house 401 mile end road london E3 4PB (1 page)
6 August 2002	Registered office changed on 06/08/02 from: onyx house 401 mile end road london E3 4PB (1 page)
2 November 2001	Full accounts made up to 31 December 2000 (11 pages)
2 November 2001	Full accounts made up to 31 December 2000 (11 pages)
6 August 2001	Return made up to 20/07/01; full list of members (7 pages)
6 August 2001	Return made up to 20/07/01; full list of members (7 pages)
21 March 2001	Full accounts made up to 31 December 1999 (12 pages)
21 March 2001	Full accounts made up to 31 December 1999 (12 pages)
15 August 2000	Return made up to 20/07/00; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed;director resigned (7 pages)
15 August 2000	Return made up to 20/07/00; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed;director resigned (7 pages)
2 March 2000	New director appointed (4 pages)
2 March 2000	New director appointed (4 pages)
18 August 1999	Return made up to 20/07/99; no change of members (4 pages)
18 August 1999	Return made up to 20/07/99; no change of members (4 pages)
1 August 1999	Full accounts made up to 31 January 1999 (18 pages)
1 August 1999	Full accounts made up to 31 January 1999 (18 pages)
2 June 1999	Declaration of satisfaction of mortgage/charge (1 page)
2 June 1999	Declaration of satisfaction of mortgage/charge (1 page)
2 June 1999	Declaration of satisfaction of mortgage/charge (1 page)
2 June 1999	Declaration of satisfaction of mortgage/charge (1 page)
2 June 1999	Declaration of satisfaction of mortgage/charge (1 page)
2 June 1999	Declaration of satisfaction of mortgage/charge (1 page)
2 June 1999	Declaration of satisfaction of mortgage/charge (2 pages)
2 June 1999	Declaration of satisfaction of mortgage/charge (2 pages)
2 June 1999	Declaration of satisfaction of mortgage/charge (1 page)
2 June 1999	Declaration of satisfaction of mortgage/charge (1 page)
2 June 1999	Declaration of satisfaction of mortgage/charge (1 page)
2 June 1999	Declaration of satisfaction of mortgage/charge (1 page)
2 June 1999	Declaration of satisfaction of mortgage/charge (1 page)
2 June 1999	Declaration of satisfaction of mortgage/charge (1 page)
2 June 1999	Declaration of satisfaction of mortgage/charge (1 page)
2 June 1999	Declaration of satisfaction of mortgage/charge (1 page)
2 June 1999	Declaration of satisfaction of mortgage/charge (1 page)
2 June 1999	Declaration of satisfaction of mortgage/charge (1 page)
21 May 1999	Secretary resigned;director resigned (1 page)
21 May 1999	Director resigned (1 page)
21 May 1999	Director resigned (1 page)
21 May 1999	Secretary resigned;director resigned (1 page)
21 May 1999	New director appointed (2 pages)
21 May 1999	New director appointed (5 pages)
21 May 1999	New director appointed (5 pages)
21 May 1999	New secretary appointed;new director appointed (5 pages)
21 May 1999	New director appointed (2 pages)
21 May 1999	New secretary appointed;new director appointed (5 pages)
23 April 1999	Auditor's resignation (1 page)
23 April 1999	Registered office changed on 23/04/99 from: denbigh road, laindon, basildon, essex, . SS15 6PZ (1 page)
23 April 1999	Auditor's resignation (1 page)
23 April 1999	Accounting reference date shortened from 31/01/00 to 31/12/99 (1 page)
23 April 1999	Registered office changed on 23/04/99 from: denbigh road, laindon, basildon, essex, . SS15 6PZ (1 page)
23 April 1999	Accounting reference date shortened from 31/01/00 to 31/12/99 (1 page)
2 March 1999	New director appointed (2 pages)
2 March 1999	Director resigned (1 page)
2 March 1999	Director resigned (1 page)
2 March 1999	New director appointed (2 pages)
2 March 1999	New director appointed (2 pages)
2 March 1999	New director appointed (2 pages)
28 September 1998	Full group accounts made up to 31 January 1998 (20 pages)
28 September 1998	Full group accounts made up to 31 January 1998 (20 pages)
13 August 1998	Return made up to 20/07/98; no change of members (4 pages)
13 August 1998	Return made up to 20/07/98; no change of members (4 pages)
6 October 1997	Full accounts made up to 31 January 1997 (20 pages)
6 October 1997	Full accounts made up to 31 January 1997 (20 pages)
1 August 1997	Return made up to 20/07/97; full list of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed (6 pages)
1 August 1997	Return made up to 20/07/97; full list of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed (6 pages)
25 September 1996	Full group accounts made up to 31 January 1996 (21 pages)
25 September 1996	Full group accounts made up to 31 January 1996 (21 pages)
15 August 1996	Return made up to 20/07/96; no change of members (4 pages)
15 August 1996	Return made up to 20/07/96; no change of members (4 pages)
11 July 1996	Particulars of mortgage/charge (7 pages)
11 July 1996	Particulars of mortgage/charge (7 pages)
2 May 1996	Particulars of mortgage/charge (7 pages)
2 May 1996	Particulars of mortgage/charge (7 pages)
10 November 1995	Particulars of mortgage/charge (6 pages)
10 November 1995	Particulars of mortgage/charge (6 pages)
10 November 1995	Particulars of mortgage/charge (8 pages)
10 November 1995	Particulars of mortgage/charge (8 pages)
12 September 1995	Full accounts made up to 31 January 1995 (19 pages)
12 September 1995	Full accounts made up to 31 January 1995 (19 pages)
18 July 1995	Return made up to 20/07/95; no change of members (4 pages)
18 July 1995	Return made up to 20/07/95; no change of members (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (17 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (16 pages)
11 November 1994	Full accounts made up to 31 January 1994 (19 pages)
11 November 1994	Full accounts made up to 31 January 1994 (19 pages)
23 June 1993	Full accounts made up to 31 January 1993 (19 pages)
23 June 1993	Full accounts made up to 31 January 1993 (19 pages)
13 January 1989	Particulars of mortgage/charge (3 pages)
16 August 1988	Particulars of mortgage/charge (4 pages)
13 May 1988	Particulars of mortgage/charge (4 pages)
21 October 1987	Particulars of mortgage/charge (3 pages)

G J T Holdings Limited

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