| Company Name | GSF (Glasgow) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02315677 |
| Category | Private Limited Company |
| Incorporation Date | 10 November 1988(35 years, 5 months ago) |
| Dissolution Date | 27 December 2011 (12 years, 4 months ago) |
| Previous Names | Belot Limited and German & Swedish (South London) Limited |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Mr Stanley George West |
|---|---|
| Date of Birth | October 1939 (Born 84 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 04 June 1991(2 years, 6 months after company formation) |
| Appointment Duration | 20 years, 7 months (closed 27 December 2011) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Sulgrave House Little Street Sulgrave Banbury Oxfordshire OX17 2SG |
| Secretary Name | Mrs Angela Yvonne West |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 04 June 1991(2 years, 6 months after company formation) |
| Appointment Duration | 20 years, 7 months (closed 27 December 2011) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Sulgrave House Little Street Sulgrave Banbury Oxfordshire OX17 2SG |
| Director Name | Mr Diresh Joseph De Silva |
|---|---|
| Date of Birth | July 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 21 September 2009(20 years, 10 months after company formation) |
| Appointment Duration | 2 years, 3 months (closed 27 December 2011) |
| Role | Chartered Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 34 Pebworth Road Harrow Middlesex HA1 3UD |
| Director Name | Mr James David Cameron Black |
|---|---|
| Date of Birth | February 1957 (Born 67 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 04 June 1991(2 years, 6 months after company formation) |
| Appointment Duration | 18 years, 3 months (resigned 23 September 2009) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | Springfield John Street Helensburgh Argyle And Bute G84 8XN Scotland |
Location
| Registered Address | Unit 1/2 The Planet Centre Armadale Road Feltham Middlesex TW14 0LW |
|---|---|
| Region | London |
| Constituency | Feltham and Heston |
| County | Greater London |
| Ward | Feltham North |
| Built Up Area | Greater London |
Shareholders
| 100 at £1 | German Swedish & French Car Parts LTD 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 December 2009 (14 years, 3 months ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 31 December |
Filing History
| 27 December 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 27 December 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 13 September 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 13 September 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 5 September 2011 | Application to strike the company off the register (3 pages) |
| 5 September 2011 | Application to strike the company off the register (3 pages) |
| 8 June 2011 | Annual return made up to 4 June 2011 with a full list of shareholders Statement of capital on 2011-06-08
|
| 8 June 2011 | Annual return made up to 4 June 2011 with a full list of shareholders Statement of capital on 2011-06-08
|
| 8 June 2011 | Annual return made up to 4 June 2011 with a full list of shareholders Statement of capital on 2011-06-08
|
| 6 August 2010 | Annual return made up to 4 June 2010 with a full list of shareholders (5 pages) |
| 6 August 2010 | Annual return made up to 4 June 2010 with a full list of shareholders (5 pages) |
| 6 August 2010 | Annual return made up to 4 June 2010 with a full list of shareholders (5 pages) |
| 26 May 2010 | Accounts for a small company made up to 31 December 2009 (6 pages) |
| 26 May 2010 | Accounts for a small company made up to 31 December 2009 (6 pages) |
| 1 October 2009 | Director appointed mr diresh joseph de silva (1 page) |
| 1 October 2009 | Appointment Terminated Director james black (1 page) |
| 1 October 2009 | Director appointed mr diresh joseph de silva (1 page) |
| 1 October 2009 | Appointment terminated director james black (1 page) |
| 8 September 2009 | Accounts for a small company made up to 31 December 2008 (6 pages) |
| 8 September 2009 | Accounts for a small company made up to 31 December 2008 (6 pages) |
| 6 July 2009 | Return made up to 04/06/09; full list of members (4 pages) |
| 6 July 2009 | Return made up to 04/06/09; full list of members (4 pages) |
| 16 September 2008 | Return made up to 04/06/08; full list of members (4 pages) |
| 16 September 2008 | Return made up to 04/06/08; full list of members (4 pages) |
| 19 June 2008 | Accounts for a small company made up to 31 December 2007 (7 pages) |
| 19 June 2008 | Accounts for a small company made up to 31 December 2007 (7 pages) |
| 1 September 2007 | Accounts for a small company made up to 31 December 2006 (7 pages) |
| 1 September 2007 | Accounts for a small company made up to 31 December 2006 (7 pages) |
| 19 July 2007 | Return made up to 04/06/07; full list of members (3 pages) |
| 19 July 2007 | Return made up to 04/06/07; full list of members (3 pages) |
| 28 March 2007 | Particulars of mortgage/charge (5 pages) |
| 28 March 2007 | Particulars of mortgage/charge (5 pages) |
| 6 September 2006 | Accounts for a small company made up to 31 December 2005 (7 pages) |
| 6 September 2006 | Accounts for a small company made up to 31 December 2005 (7 pages) |
| 28 June 2006 | Return made up to 04/06/06; full list of members (3 pages) |
| 28 June 2006 | Return made up to 04/06/06; full list of members (3 pages) |
| 23 December 2005 | Return made up to 04/06/05; full list of members (3 pages) |
| 23 December 2005 | Return made up to 04/06/05; full list of members (3 pages) |
| 31 August 2005 | Accounts for a small company made up to 31 December 2004 (7 pages) |
| 31 August 2005 | Accounts for a small company made up to 31 December 2004 (7 pages) |
| 19 March 2005 | Particulars of mortgage/charge (3 pages) |
| 19 March 2005 | Particulars of mortgage/charge (3 pages) |
| 20 December 2004 | Company name changed german & swedish (south london) LIMITED\certificate issued on 20/12/04 (2 pages) |
| 20 December 2004 | Company name changed german & swedish (south london) LIMITED\certificate issued on 20/12/04 (2 pages) |
| 11 October 2004 | Accounts for a small company made up to 31 December 2003 (7 pages) |
| 11 October 2004 | Accounts for a small company made up to 31 December 2003 (7 pages) |
| 17 June 2004 | Return made up to 04/06/04; full list of members
|
| 17 June 2004 | Return made up to 04/06/04; full list of members (7 pages) |
| 29 October 2003 | Accounts for a small company made up to 31 December 2002 (7 pages) |
| 29 October 2003 | Accounts for a small company made up to 31 December 2002 (7 pages) |
| 3 July 2003 | Return made up to 04/06/03; full list of members (7 pages) |
| 3 July 2003 | Return made up to 04/06/03; full list of members (7 pages) |
| 4 November 2002 | Accounts for a small company made up to 31 December 2001 (7 pages) |
| 4 November 2002 | Accounts for a small company made up to 31 December 2001 (7 pages) |
| 5 June 2002 | Return made up to 04/06/02; full list of members (7 pages) |
| 5 June 2002 | Return made up to 04/06/02; full list of members (7 pages) |
| 25 October 2001 | Accounts for a small company made up to 31 December 2000 (5 pages) |
| 25 October 2001 | Accounts for a small company made up to 31 December 2000 (5 pages) |
| 21 June 2001 | Return made up to 04/06/01; full list of members (6 pages) |
| 21 June 2001 | Return made up to 04/06/01; full list of members (6 pages) |
| 2 November 2000 | Accounts for a small company made up to 31 December 1999 (5 pages) |
| 2 November 2000 | Accounts for a small company made up to 31 December 1999 (5 pages) |
| 18 August 2000 | Return made up to 04/06/00; full list of members (6 pages) |
| 18 August 2000 | Return made up to 04/06/00; full list of members (6 pages) |
| 5 May 2000 | Particulars of mortgage/charge (15 pages) |
| 5 May 2000 | Particulars of mortgage/charge (15 pages) |
| 20 April 2000 | Resolutions
|
| 20 April 2000 | Declaration of assistance for shares acquisition (8 pages) |
| 20 April 2000 | Resolutions
|
| 20 April 2000 | Declaration of assistance for shares acquisition (8 pages) |
| 29 October 1999 | Accounts for a small company made up to 31 December 1998 (5 pages) |
| 29 October 1999 | Accounts for a small company made up to 31 December 1998 (5 pages) |
| 9 June 1999 | Return made up to 04/06/99; no change of members (4 pages) |
| 9 June 1999 | Return made up to 04/06/99; no change of members (4 pages) |
| 13 August 1998 | Accounts for a small company made up to 31 December 1997 (5 pages) |
| 13 August 1998 | Accounts for a small company made up to 31 December 1997 (5 pages) |
| 26 June 1998 | Registered office changed on 26/06/98 from: unit 2 space waye north feltham trading estate feltham middlesex TW14 oth (1 page) |
| 26 June 1998 | Registered office changed on 26/06/98 from: unit 2 space waye north feltham trading estate feltham middlesex TW14 oth (1 page) |
| 23 June 1998 | Return made up to 04/06/98; no change of members (4 pages) |
| 23 June 1998 | Return made up to 04/06/98; no change of members (4 pages) |
| 15 August 1997 | Accounts for a small company made up to 31 December 1996 (8 pages) |
| 15 August 1997 | Accounts for a small company made up to 31 December 1996 (8 pages) |
| 27 July 1997 | Return made up to 04/06/97; full list of members
|
| 27 July 1997 | Return made up to 04/06/97; full list of members (6 pages) |
| 28 October 1996 | Accounts for a small company made up to 31 December 1995 (8 pages) |
| 28 October 1996 | Accounts for a small company made up to 31 December 1995 (8 pages) |
| 20 October 1996 | Director's particulars changed (1 page) |
| 20 October 1996 | Director's particulars changed (1 page) |
| 1 August 1996 | Return made up to 04/06/96; full list of members (6 pages) |
| 1 August 1996 | Return made up to 04/06/96; full list of members (6 pages) |
| 26 October 1995 | Accounts for a small company made up to 31 December 1994 (8 pages) |
| 26 October 1995 | Accounts for a small company made up to 31 December 1994 (8 pages) |
| 6 June 1995 | Return made up to 04/06/95; no change of members (5 pages) |
| 6 June 1995 | Return made up to 04/06/95; no change of members (6 pages) |