| Company Name | GSD (London) Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 02238121 |
| Category | Private Limited Company |
| Incorporation Date | 31 March 1988(36 years ago) |
| Dissolution Date | 1 December 2009 (14 years, 4 months ago) |
| Previous Name | Centre Promotions Ltd |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr Robert Francis Gill |
|---|---|
| Date of Birth | July 1944 (Born 79 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 August 1991(3 years, 4 months after company formation) |
| Appointment Duration | 18 years, 4 months (closed 01 December 2009) |
| Role | Executive |
| Country of Residence | England |
| Correspondence Address | Brightwood New Ground Road Aldbury Tring Hertfordshire HP23 5SF |
| Secretary Name | Mark Hedworth Golledge |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 05 November 1993(5 years, 7 months after company formation) |
| Appointment Duration | 16 years, 1 month (closed 01 December 2009) |
| Role | Company Director |
| Correspondence Address | 28 Thames Close Hampton Middlesex TW12 2ET |
| Director Name | Mark Hedworth Golledge |
|---|---|
| Date of Birth | October 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 18 June 1996(8 years, 2 months after company formation) |
| Appointment Duration | 13 years, 5 months (closed 01 December 2009) |
| Role | Finance Director |
| Correspondence Address | 28 Thames Close Hampton Middlesex TW12 2ET |
| Secretary Name | Mr Michael Patrick Clyde |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 August 1991(3 years, 4 months after company formation) |
| Appointment Duration | 2 years, 3 months (resigned 05 November 1993) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Olde Stocks Holyport Road Maidenhead Berkshire SL6 2HD |
| Director Name | Janice Ann Wright |
|---|---|
| Date of Birth | January 1964 (Born 60 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 18 June 1996(8 years, 2 months after company formation) |
| Appointment Duration | 2 years, 11 months (resigned 14 May 1999) |
| Role | Managing Director |
| Correspondence Address | Woodlands Verney Junction Middle Claydon Winslow Buckinghamshire MK18 2JZ |
Location
| Registered Address | 10th Floor Holbrook House 14 Great Queen Street London WC2B 5DG |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Holborn and Covent Garden |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Turnover | £378,267 |
| Gross Profit | £133,090 |
| Net Worth | -£35,630 |
| Cash | £73,805 |
| Current Liabilities | £249,050 |
Accounts
| Latest Accounts | 31 March 1998 (26 years ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 March |
Filing History
| 1 December 2009 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 18 August 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 3 February 2000 | Declaration of solvency (4 pages) |
| 3 February 2000 | Resolutions
|
| 3 February 2000 | Appointment of a voluntary liquidator (1 page) |
| 13 August 1999 | Return made up to 01/08/99; full list of members (8 pages) |
| 24 May 1999 | Director resigned (1 page) |
| 11 May 1999 | Registered office changed on 11/05/99 from: cavendish house 33 margaret street london W1N 7LA (1 page) |
| 1 February 1999 | Full accounts made up to 31 March 1998 (10 pages) |
| 5 August 1998 | Return made up to 01/08/98; no change of members (6 pages) |
| 21 January 1998 | Full accounts made up to 31 March 1997 (11 pages) |
| 19 August 1997 | Return made up to 01/08/97; no change of members (6 pages) |
| 15 August 1996 | Registered office changed on 15/08/96 from: 26-28 gt portland street london W1N 5AD (1 page) |
| 12 August 1996 | Return made up to 01/08/96; full list of members (8 pages) |
| 4 July 1996 | New director appointed (2 pages) |
| 4 July 1996 | New director appointed (2 pages) |
| 24 June 1996 | Notice to cease trading as an investment company (1 page) |
| 23 June 1996 | Resolutions
|
| 4 June 1996 | Company name changed centre promotions LTD\certificate issued on 05/06/96 (2 pages) |
| 26 May 1996 | Accounts for a dormant company made up to 31 March 1996 (1 page) |
| 23 November 1995 | Company name changed jaymore investments LIMITED\certificate issued on 24/11/95 (4 pages) |
| 30 August 1995 | Return made up to 01/08/95; no change of members (6 pages) |
| 16 May 1995 | Accounts for a dormant company made up to 31 March 1995 (1 page) |