Company NameG.P.S. Project Management Limited
Company StatusDissolved
Company Number02462969
CategoryPrivate Limited Company
Incorporation Date24 January 1990(34 years, 2 months ago)
Dissolution Date8 January 2013 (11 years, 2 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7420Architectural, technical consult
SIC 71129Other engineering activities

Directors

Director NameWalter Anton Strebel
Date of BirthJanuary 1940 (Born 84 years ago)
NationalitySwiss
StatusClosed
Appointed24 January 1991(1 year after company formation)
Appointment Duration21 years, 11 months (closed 08 January 2013)
RoleArchitect
Country of ResidenceUnited Kingdom
Correspondence AddressCornerways Bute Avenue
Petersham
Richmond
Surrey
TW10 7AX
Secretary NameSusan Hook
NationalityBritish
StatusClosed
Appointed02 May 1992(2 years, 3 months after company formation)
Appointment Duration20 years, 8 months (closed 08 January 2013)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address40 Nunnery Lane
York
North Yorkshire
YO23 1AJ
Secretary NameJudith Egerton Colliver
NationalityBritish
StatusResigned
Appointed24 January 1991(1 year after company formation)
Appointment Duration1 year, 1 month (resigned 02 March 1992)
RoleCompany Director
Correspondence Address6 Braddon Road
Richmond
Surrey
TW9 2HR

Location

Registered Address14 The Green
Richmond
Surrey
TW9 1PX
RegionLondon
ConstituencyRichmond Park
CountyGreater London
WardSouth Richmond
Built Up AreaGreater London
Address Matches4 other UK companies use this postal address

Shareholders

100 at £1Silvia Maria Strebel
50.00%
Ordinary A
100 at £1Walter Anton Strebel
50.00%
Ordinary

Financials

Year2014
Net Worth-£3,176
Cash£122
Current Liabilities£11,453

Accounts

Latest Accounts31 July 2011 (12 years, 7 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 July

Filing History

8 January 2013Final Gazette dissolved via voluntary strike-off (1 page)
8 January 2013Final Gazette dissolved via voluntary strike-off (1 page)
25 September 2012First Gazette notice for voluntary strike-off (1 page)
25 September 2012First Gazette notice for voluntary strike-off (1 page)
12 September 2012Application to strike the company off the register (3 pages)
12 September 2012Application to strike the company off the register (3 pages)
12 February 2012Total exemption small company accounts made up to 31 July 2011 (4 pages)
12 February 2012Total exemption small company accounts made up to 31 July 2011 (4 pages)
30 September 2011Annual return made up to 27 September 2011 with a full list of shareholders
Statement of capital on 2011-09-30
  • GBP 200
(5 pages)
30 September 2011Annual return made up to 27 September 2011 with a full list of shareholders
Statement of capital on 2011-09-30
  • GBP 200
(5 pages)
22 March 2011Total exemption small company accounts made up to 31 July 2010 (4 pages)
22 March 2011Total exemption small company accounts made up to 31 July 2010 (4 pages)
27 September 2010Annual return made up to 27 September 2010 with a full list of shareholders (5 pages)
27 September 2010Director's details changed for Walter Anton Strebel on 27 September 2010 (2 pages)
27 September 2010Director's details changed for Walter Anton Strebel on 27 September 2010 (2 pages)
27 September 2010Annual return made up to 27 September 2010 with a full list of shareholders (5 pages)
1 May 2010Total exemption small company accounts made up to 31 July 2009 (4 pages)
1 May 2010Total exemption small company accounts made up to 31 July 2009 (4 pages)
29 September 2009Return made up to 28/09/09; full list of members (3 pages)
29 September 2009Return made up to 28/09/09; full list of members (3 pages)
16 June 2009Total exemption small company accounts made up to 31 July 2008 (3 pages)
16 June 2009Total exemption small company accounts made up to 31 July 2008 (3 pages)
4 December 2008Return made up to 28/09/08; full list of members (3 pages)
4 December 2008Return made up to 28/09/08; full list of members (3 pages)
29 May 2008Total exemption small company accounts made up to 31 July 2007 (6 pages)
29 May 2008Total exemption small company accounts made up to 31 July 2007 (6 pages)
2 October 2007Secretary's particulars changed (1 page)
2 October 2007Return made up to 28/09/07; full list of members (2 pages)
2 October 2007Return made up to 28/09/07; full list of members (2 pages)
2 October 2007Secretary's particulars changed (1 page)
5 June 2007Total exemption small company accounts made up to 31 July 2006 (7 pages)
5 June 2007Total exemption small company accounts made up to 31 July 2006 (7 pages)
2 October 2006Return made up to 28/09/06; full list of members (2 pages)
2 October 2006Return made up to 28/09/06; full list of members (2 pages)
31 May 2006Total exemption small company accounts made up to 31 July 2005 (6 pages)
31 May 2006Total exemption small company accounts made up to 31 July 2005 (6 pages)
28 September 2005Secretary's particulars changed (1 page)
28 September 2005Return made up to 28/09/05; full list of members (2 pages)
28 September 2005Return made up to 28/09/05; full list of members (2 pages)
28 September 2005Secretary's particulars changed (1 page)
3 June 2005Total exemption small company accounts made up to 31 July 2004 (6 pages)
3 June 2005Total exemption small company accounts made up to 31 July 2004 (6 pages)
15 October 2004Return made up to 07/10/04; full list of members
  • 363(288) ‐ Secretary's particulars changed
(6 pages)
15 October 2004Return made up to 07/10/04; full list of members (6 pages)
21 May 2004Total exemption small company accounts made up to 31 July 2003 (6 pages)
21 May 2004Total exemption small company accounts made up to 31 July 2003 (6 pages)
27 October 2003Return made up to 23/10/03; full list of members (6 pages)
27 October 2003Return made up to 23/10/03; full list of members
  • 363(288) ‐ Secretary's particulars changed
(6 pages)
12 May 2003Total exemption small company accounts made up to 31 July 2002 (5 pages)
12 May 2003Total exemption small company accounts made up to 31 July 2002 (5 pages)
15 April 2003Accounting reference date extended from 30/06/02 to 31/07/02 (1 page)
15 April 2003Accounting reference date extended from 30/06/02 to 31/07/02 (1 page)
16 November 2002Return made up to 11/11/02; full list of members (6 pages)
16 November 2002Return made up to 11/11/02; full list of members (6 pages)
16 July 2002Total exemption small company accounts made up to 30 June 2001 (5 pages)
16 July 2002Total exemption small company accounts made up to 30 June 2001 (5 pages)
20 November 2001Return made up to 16/11/01; full list of members (6 pages)
20 November 2001Return made up to 16/11/01; full list of members (6 pages)
2 April 2001Accounts for a small company made up to 30 June 2000 (6 pages)
2 April 2001Accounts for a small company made up to 30 June 2000 (6 pages)
12 December 2000Return made up to 29/11/00; full list of members (7 pages)
12 December 2000Return made up to 29/11/00; full list of members
  • 363(288) ‐ Secretary's particulars changed
(7 pages)
26 June 2000Full accounts made up to 30 June 1999 (11 pages)
26 June 2000Full accounts made up to 30 June 1999 (11 pages)
16 December 1999Return made up to 09/12/99; full list of members (7 pages)
16 December 1999Return made up to 09/12/99; full list of members (7 pages)
23 March 1999Full accounts made up to 30 June 1998 (11 pages)
23 March 1999Full accounts made up to 30 June 1998 (11 pages)
9 December 1998Return made up to 19/12/98; change of members (6 pages)
9 December 1998Return made up to 19/12/98; change of members (6 pages)
5 March 1998Full accounts made up to 30 June 1997 (11 pages)
5 March 1998Full accounts made up to 30 June 1997 (11 pages)
8 January 1998Return made up to 19/12/97; full list of members (6 pages)
8 January 1998Return made up to 19/12/97; full list of members (6 pages)
28 April 1997Full accounts made up to 30 June 1996 (13 pages)
28 April 1997Full accounts made up to 30 June 1996 (13 pages)
3 March 1997Return made up to 06/01/97; no change of members (4 pages)
3 March 1997Return made up to 06/01/97; no change of members (4 pages)
1 April 1996Full accounts made up to 30 June 1995 (8 pages)
1 April 1996Full accounts made up to 30 June 1995 (8 pages)
25 January 1996Return made up to 10/01/96; no change of members (4 pages)
25 January 1996Return made up to 10/01/96; no change of members (4 pages)
27 April 1995Accounts for a small company made up to 30 June 1994 (11 pages)
27 April 1995Accounts for a small company made up to 30 June 1994 (11 pages)