Gd Secretarial Services Limited

Company Name	Gd Secretarial Services Limited
Company Status	Dissolved
Company Number	02471626
Category	Private Limited Company
Incorporation Date	19 February 1990(34 years, 2 months ago)
Dissolution Date	26 July 2022 (1 year, 8 months ago)
Previous Name	Shineover Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Ms Tanya Shillingford
Date of Birth	November 1967 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	24 June 1996(6 years, 4 months after company formation)
Appointment Duration	26 years, 1 month (closed 26 July 2022)
Role	Solicitor
Country of Residence	England
Correspondence Address	10 St Bride Street London EC4A 4AD

Director Name	Gregor Edward Hamlen
Date of Birth	June 1957 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	28 July 2005(15 years, 5 months after company formation)
Appointment Duration	17 years (closed 26 July 2022)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Fifth Floor 10 St Bride Street London EC4A 4AD

Director Name	Jessica Claire Nugent
Date of Birth	April 1982 (Born 42 years ago)
Nationality	British
Status	Closed
Appointed	28 June 2007(17 years, 4 months after company formation)
Appointment Duration	15 years, 1 month (closed 26 July 2022)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	10 St Bride Street London EC4A 4AD

Secretary Name	Ms Tanya Shillingford
Status	Closed
Appointed	24 February 2017(27 years after company formation)
Appointment Duration	5 years, 5 months (closed 26 July 2022)
Role	Company Director
Correspondence Address	Fifth Floor 10 St Bride Street London EC4A 4AD

Director Name	Mr Paul David Richard Webb
Date of Birth	February 1960 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	02 March 2018(28 years after company formation)
Appointment Duration	4 years, 4 months (closed 26 July 2022)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Fifth Floor 10 St Bride Street London EC4A 4AD

Director Name	Mr Edward Andrew James Hoare
Date of Birth	February 1966 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	02 March 2018(28 years after company formation)
Appointment Duration	4 years, 4 months (closed 26 July 2022)
Role	Solicitor
Country of Residence	England
Correspondence Address	Fifth Floor 10 St Bride Street London EC4A 4AD

Director Name	Susan Angela Topping
Date of Birth	February 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	19 February 1992(2 years after company formation)
Appointment Duration	-1 years, 11 months (resigned 28 January 1992)
Role	Solicitor
Correspondence Address	6 Clocktower Mews Arlington Avenue London N1 7BB

Director Name	Mr John Trefor Price Roberts
Date of Birth	August 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	19 February 1992(2 years after company formation)
Appointment Duration	25 years (resigned 24 February 2017)
Role	Solicitor
Country of Residence	England
Correspondence Address	Cedar House 78 Christchurch Road St Cross Winchester Hampshire SO23 9TE

Secretary Name	Mr John Trefor Price Roberts
Nationality	British
Status	Resigned
Appointed	19 February 1992(2 years after company formation)
Appointment Duration	25 years (resigned 24 February 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	Cedar House 78 Christchurch Road St Cross Winchester Hampshire SO23 9TE

Director Name	Mr David Patrick Edwards
Date of Birth	January 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	20 February 1992(2 years after company formation)
Appointment Duration	25 years, 6 months (resigned 25 August 2017)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Fifth Floor 10 St Bride Street London EC4A 4AD

Director Name	James Spencer Maskell
Date of Birth	May 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	26 January 1994(3 years, 11 months after company formation)
Appointment Duration	2 years (resigned 19 February 1996)
Role	Solicitor
Correspondence Address	35 Chetwynd Road London Nw5

Director Name	Mr Philip James Deverell Langford
Date of Birth	October 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	24 June 1996(6 years, 4 months after company formation)
Appointment Duration	21 years, 2 months (resigned 25 August 2017)
Role	Solicitor
Country of Residence	England
Correspondence Address	Fifth Floor 10 St Bride Street London EC4A 4AD

Director Name	Mr Mark William Kendrick
Date of Birth	September 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2000(10 years after company formation)
Appointment Duration	20 years, 8 months (resigned 01 November 2020)
Role	Solicitor
Country of Residence	England
Correspondence Address	10 St. Bride Street London EC4A 4AD

Director Name	Ashley John Hoare
Date of Birth	December 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2000(10 years after company formation)
Appointment Duration	1 year, 3 months (resigned 22 June 2001)
Role	Solicitor
Correspondence Address	34d Elder Avenue Crouch End London N8 8PS

Director Name	Sarah Elizabeth Beadman
Date of Birth	April 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	22 June 2001(11 years, 4 months after company formation)
Appointment Duration	11 months (resigned 22 May 2002)
Role	Solicitor
Correspondence Address	38 Lynn Road Clapham London SW12 9LA

Director Name	Matthew Wanford
Date of Birth	August 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	22 June 2001(11 years, 4 months after company formation)
Appointment Duration	6 years, 1 month (resigned 13 August 2007)
Role	Solicitor
Correspondence Address	Flat 1 Bridgport Place Wapping SE17 1HB

Director Name	Mr Paul Edmund Levy
Date of Birth	August 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	22 May 2002(12 years, 3 months after company formation)
Appointment Duration	2 years, 6 months (resigned 19 November 2004)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Oxford House Talbot Avenue London N2 0LS

Director Name	Mr Ian Montrose
Date of Birth	February 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	08 July 2002(12 years, 4 months after company formation)
Appointment Duration	14 years, 7 months (resigned 24 February 2017)
Role	Solicitor
Country of Residence	England
Correspondence Address	65 Tavistock Court Tavistock Square London WC1H 9HG

Director Name	Mr Robert Macro
Date of Birth	May 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	22 May 2003(13 years, 3 months after company formation)
Appointment Duration	2 years (resigned 16 June 2005)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Flat 3 162 Fairbridge Road London N19 3HU

Director Name	Nina Tsiporina
Date of Birth	September 1979 (Born 44 years ago)
Nationality	Latvian
Status	Resigned
Appointed	19 November 2004(14 years, 9 months after company formation)
Appointment Duration	3 years, 1 month (resigned 14 January 2008)
Role	Solicitor
Correspondence Address	26b Park Mansions 141 Knightsbridge London SW1X 7QS

Director Name	Charlotte Beatrix Alice Hepplewhite
Date of Birth	September 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	23 March 2006(16 years, 1 month after company formation)
Appointment Duration	1 year, 3 months (resigned 28 June 2007)
Role	Solicitor
Correspondence Address	Flat 25 Citybridge House 235-245 Goswell Road London EC1V 7JD

Director Name	John McPhail Turner
Date of Birth	January 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	09 January 2008(17 years, 10 months after company formation)
Appointment Duration	2 months, 3 weeks (resigned 01 April 2008)
Role	Lawyer
Correspondence Address	Church Cottage Church Walk Thames Ditton Surrey KT7 0NN

Director Name	Mr Edward Francis Sanguinetti
Date of Birth	April 1979 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	09 January 2008(17 years, 10 months after company formation)
Appointment Duration	2 years, 1 month (resigned 10 February 2010)
Role	Solicitor
Country of Residence	England
Correspondence Address	Flat 1 64 Cumberland Street London SW1V 4LZ

Director Name	Miss Rebecca Marie Gardner
Date of Birth	September 1982 (Born 41 years ago)
Nationality	British
Status	Resigned
Appointed	10 February 2010(19 years, 12 months after company formation)
Appointment Duration	7 years, 6 months (resigned 25 August 2017)
Role	Solicitor
Country of Residence	England
Correspondence Address	Fifth Floor 10 St Bride Street London EC4A 4AD

Location

Registered Address	Fifth Floor 10 St Bride Street London EC4A 4AD
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Farringdon Within
Built Up Area	Greater London

Shareholders

1 at £1	David P. Edwards 50.00% Ordinary
1 at £1	John T.p Roberts 50.00% Ordinary

Accounts

Latest Accounts	31 March 2021 (3 years ago)
Accounts Category	Dormant
Accounts Year End	31 March

Filing History

24 February 2021	Confirmation statement made on 19 February 2021 with no updates (3 pages)
13 January 2021	Termination of appointment of Mark William Kendrick as a director on 1 November 2020 (1 page)
11 January 2021	Accounts for a dormant company made up to 31 March 2020 (2 pages)
21 February 2020	Confirmation statement made on 19 February 2020 with no updates (3 pages)
13 January 2020	Accounts for a dormant company made up to 31 March 2019 (2 pages)
26 February 2019	Confirmation statement made on 19 February 2019 with updates (4 pages)
26 February 2019	Cessation of David Patrick Edwards as a person with significant control on 29 November 2018 (1 page)
26 February 2019	Notification of Jessica Nugent as a person with significant control on 29 November 2018 (2 pages)
21 January 2019	Accounts for a dormant company made up to 31 March 2018 (2 pages)
6 March 2018	Appointment of Mr Paul Webb as a director on 2 March 2018 (2 pages)
6 March 2018	Appointment of Mr Edward Hoare as a director on 2 March 2018 (2 pages)
2 March 2018	Confirmation statement made on 19 February 2018 with updates (4 pages)
2 March 2018	Cessation of John Trefor Price Roberts as a person with significant control on 24 February 2017 (1 page)
2 March 2018	Notification of Tanya Shillingford as a person with significant control on 24 February 2017 (2 pages)
20 December 2017	Accounts for a dormant company made up to 31 March 2017 (2 pages)
20 December 2017	Accounts for a dormant company made up to 31 March 2017 (2 pages)
25 August 2017	Termination of appointment of Philip James Deverell Langford as a director on 25 August 2017 (1 page)
25 August 2017	Termination of appointment of David Patrick Edwards as a director on 25 August 2017 (1 page)
25 August 2017	Termination of appointment of Philip James Deverell Langford as a director on 25 August 2017 (1 page)
25 August 2017	Termination of appointment of Rebecca Marie Gardner as a director on 25 August 2017 (1 page)
25 August 2017	Termination of appointment of David Patrick Edwards as a director on 25 August 2017 (1 page)
25 August 2017	Termination of appointment of Rebecca Marie Gardner as a director on 25 August 2017 (1 page)
24 February 2017	Director's details changed for Gregor Edward Hamlen on 24 February 2017 (2 pages)
24 February 2017	Confirmation statement made on 19 February 2017 with updates (6 pages)
24 February 2017	Appointment of Ms Tanya Shillingford as a secretary on 24 February 2017 (2 pages)
24 February 2017	Director's details changed for Mr. Philip James Deverell Langford on 24 February 2017 (2 pages)
24 February 2017	Director's details changed for Mr David Patrick Edwards on 24 February 2017 (2 pages)
24 February 2017	Confirmation statement made on 19 February 2017 with updates (6 pages)
24 February 2017	Director's details changed for Mr. Philip James Deverell Langford on 24 February 2017 (2 pages)
24 February 2017	Termination of appointment of Ian Montrose as a director on 24 February 2017 (1 page)
24 February 2017	Director's details changed for Gregor Edward Hamlen on 24 February 2017 (2 pages)
24 February 2017	Termination of appointment of John Trefor Price Roberts as a director on 24 February 2017 (1 page)
24 February 2017	Termination of appointment of Ian Montrose as a director on 24 February 2017 (1 page)
24 February 2017	Termination of appointment of John Trefor Price Roberts as a secretary on 24 February 2017 (1 page)
24 February 2017	Appointment of Ms Tanya Shillingford as a secretary on 24 February 2017 (2 pages)
24 February 2017	Director's details changed for Mr David Patrick Edwards on 24 February 2017 (2 pages)
24 February 2017	Termination of appointment of John Trefor Price Roberts as a director on 24 February 2017 (1 page)
24 February 2017	Termination of appointment of John Trefor Price Roberts as a secretary on 24 February 2017 (1 page)
24 August 2016	Accounts for a dormant company made up to 31 March 2016 (2 pages)
24 August 2016	Accounts for a dormant company made up to 31 March 2016 (2 pages)
26 February 2016	Annual return made up to 19 February 2016 with a full list of shareholders Statement of capital on 2016-02-26 GBP 2 (12 pages)
26 February 2016	Annual return made up to 19 February 2016 with a full list of shareholders Statement of capital on 2016-02-26 GBP 2 (12 pages)
2 December 2015	Accounts for a dormant company made up to 31 March 2015 (2 pages)
2 December 2015	Accounts for a dormant company made up to 31 March 2015 (2 pages)
23 February 2015	Annual return made up to 19 February 2015 with a full list of shareholders Statement of capital on 2015-02-23 GBP 2 (12 pages)
23 February 2015	Annual return made up to 19 February 2015 with a full list of shareholders Statement of capital on 2015-02-23 GBP 2 (12 pages)
18 December 2014	Accounts for a dormant company made up to 31 March 2014 (2 pages)
18 December 2014	Accounts for a dormant company made up to 31 March 2014 (2 pages)
24 February 2014	Annual return made up to 19 February 2014 with a full list of shareholders Statement of capital on 2014-02-24 GBP 2 (12 pages)
24 February 2014	Annual return made up to 19 February 2014 with a full list of shareholders Statement of capital on 2014-02-24 GBP 2 (12 pages)
12 December 2013	Accounts for a dormant company made up to 31 March 2013 (2 pages)
12 December 2013	Accounts for a dormant company made up to 31 March 2013 (2 pages)
27 February 2013	Annual return made up to 19 February 2013 with a full list of shareholders (12 pages)
27 February 2013	Annual return made up to 19 February 2013 with a full list of shareholders (12 pages)
21 December 2012	Accounts for a dormant company made up to 31 March 2012 (3 pages)
21 December 2012	Accounts for a dormant company made up to 31 March 2012 (3 pages)
21 February 2012	Director's details changed for Jessica Claire Nugent on 16 January 2012 (3 pages)
21 February 2012	Director's details changed for Tanya Shillingford on 16 January 2012 (3 pages)
21 February 2012	Director's details changed for Jessica Claire Nugent on 16 January 2012 (3 pages)
21 February 2012	Director's details changed for Tanya Shillingford on 16 January 2012 (3 pages)
21 February 2012	Director's details changed for Mark William Kendrick on 16 January 2012 (3 pages)
21 February 2012	Director's details changed for Mark William Kendrick on 16 January 2012 (3 pages)
21 February 2012	Annual return made up to 19 February 2012 with a full list of shareholders (12 pages)
21 February 2012	Annual return made up to 19 February 2012 with a full list of shareholders (12 pages)
27 January 2012	Registered office address changed from Sixth Floor 90 Fetter Lane London EC4A 1PT on 27 January 2012 (2 pages)
27 January 2012	Registered office address changed from Sixth Floor 90 Fetter Lane London EC4A 1PT on 27 January 2012 (2 pages)
12 December 2011	Accounts for a dormant company made up to 31 March 2011 (3 pages)
12 December 2011	Accounts for a dormant company made up to 31 March 2011 (3 pages)
26 February 2011	Annual return made up to 19 February 2011 with a full list of shareholders (12 pages)
26 February 2011	Annual return made up to 19 February 2011 with a full list of shareholders (12 pages)
13 December 2010	Accounts for a dormant company made up to 31 March 2010 (3 pages)
13 December 2010	Accounts for a dormant company made up to 31 March 2010 (3 pages)
23 February 2010	Appointment of Miss Rebecca Marie Gardner as a director (2 pages)
23 February 2010	Director's details changed for Gregor Edward Hamlen on 22 February 2010 (2 pages)
23 February 2010	Termination of appointment of Edward Sanguinetti as a director (1 page)
23 February 2010	Director's details changed for Mark William Kendrick on 22 February 2010 (2 pages)
23 February 2010	Director's details changed for Mark William Kendrick on 22 February 2010 (2 pages)
23 February 2010	Annual return made up to 19 February 2010 with a full list of shareholders (8 pages)
23 February 2010	Appointment of Miss Rebecca Marie Gardner as a director (2 pages)
23 February 2010	Director's details changed for Gregor Edward Hamlen on 22 February 2010 (2 pages)
23 February 2010	Director's details changed for Mr Edward Francis Sanguinetti on 22 February 2010 (2 pages)
23 February 2010	Annual return made up to 19 February 2010 with a full list of shareholders (8 pages)
23 February 2010	Director's details changed for Mr Edward Francis Sanguinetti on 22 February 2010 (2 pages)
23 February 2010	Termination of appointment of Edward Sanguinetti as a director (1 page)
15 January 2010	Accounts for a dormant company made up to 31 March 2009 (1 page)
15 January 2010	Accounts for a dormant company made up to 31 March 2009 (1 page)
19 October 2009	Director's details changed for Jessica Claire Nugent on 16 October 2009 (3 pages)
19 October 2009	Director's details changed for Jessica Claire Nugent on 16 October 2009 (3 pages)
25 February 2009	Return made up to 19/02/09; full list of members (6 pages)
25 February 2009	Return made up to 19/02/09; full list of members (6 pages)
12 January 2009	Accounts for a dormant company made up to 31 March 2008 (1 page)
12 January 2009	Accounts for a dormant company made up to 31 March 2008 (1 page)
16 December 2008	Appointment terminated director john turner (1 page)
16 December 2008	Appointment terminated director john turner (1 page)
5 March 2008	Return made up to 19/02/08; full list of members (6 pages)
5 March 2008	Return made up to 19/02/08; full list of members (6 pages)
16 January 2008	Director resigned (1 page)
16 January 2008	Director resigned (1 page)
14 January 2008	New director appointed (2 pages)
14 January 2008	New director appointed (2 pages)
14 January 2008	New director appointed (2 pages)
14 January 2008	New director appointed (2 pages)
11 January 2008	Accounts for a dormant company made up to 31 March 2007 (1 page)
11 January 2008	Accounts for a dormant company made up to 31 March 2007 (1 page)
22 August 2007	Director resigned (1 page)
22 August 2007	Director resigned (1 page)
9 July 2007	Director resigned (1 page)
9 July 2007	New director appointed (2 pages)
9 July 2007	Director resigned (1 page)
9 July 2007	New director appointed (2 pages)
11 March 2007	Return made up to 19/02/07; full list of members 363(288) ‐ Director's particulars changed (11 pages)
11 March 2007	Return made up to 19/02/07; full list of members 363(288) ‐ Director's particulars changed (11 pages)
10 January 2007	Accounts for a dormant company made up to 31 March 2006 (1 page)
10 January 2007	Accounts for a dormant company made up to 31 March 2006 (1 page)
10 April 2006	New director appointed (2 pages)
10 April 2006	New director appointed (2 pages)
1 March 2006	Return made up to 19/02/06; full list of members 363(288) ‐ Director's particulars changed (10 pages)
1 March 2006	Return made up to 19/02/06; full list of members 363(288) ‐ Director's particulars changed (10 pages)
13 February 2006	Director's particulars changed (1 page)
13 February 2006	Director's particulars changed (1 page)
3 November 2005	Accounts for a dormant company made up to 31 March 2005 (1 page)
3 November 2005	Accounts for a dormant company made up to 31 March 2005 (1 page)
8 August 2005	New director appointed (2 pages)
8 August 2005	New director appointed (2 pages)
24 June 2005	Director resigned (1 page)
24 June 2005	Director resigned (1 page)
25 February 2005	Return made up to 19/02/05; full list of members 363(287) ‐ Registered office changed on 25/02/05 363(288) ‐ Director's particulars changed (10 pages)
25 February 2005	Return made up to 19/02/05; full list of members 363(287) ‐ Registered office changed on 25/02/05 363(288) ‐ Director's particulars changed (10 pages)
24 January 2005	Accounts for a dormant company made up to 31 March 2004 (1 page)
24 January 2005	Accounts for a dormant company made up to 31 March 2004 (1 page)
14 December 2004	Director resigned (1 page)
14 December 2004	Director resigned (1 page)
30 November 2004	New director appointed (2 pages)
30 November 2004	New director appointed (2 pages)
28 February 2004	Return made up to 19/02/04; full list of members 363(288) ‐ Director's particulars changed (10 pages)
28 February 2004	Return made up to 19/02/04; full list of members 363(288) ‐ Director's particulars changed (10 pages)
25 November 2003	Accounts for a dormant company made up to 31 March 2003 (1 page)
25 November 2003	Accounts for a dormant company made up to 31 March 2003 (1 page)
29 May 2003	New director appointed (2 pages)
29 May 2003	New director appointed (2 pages)
28 February 2003	Return made up to 19/02/03; full list of members (10 pages)
28 February 2003	Return made up to 19/02/03; full list of members (10 pages)
2 December 2002	Accounts for a dormant company made up to 31 March 2002 (2 pages)
2 December 2002	Accounts for a dormant company made up to 31 March 2002 (2 pages)
12 July 2002	New director appointed (2 pages)
12 July 2002	New director appointed (2 pages)
28 May 2002	Director resigned (1 page)
28 May 2002	Director resigned (1 page)
28 May 2002	New director appointed (2 pages)
28 May 2002	New director appointed (2 pages)
26 February 2002	Return made up to 19/02/02; full list of members (8 pages)
26 February 2002	Return made up to 19/02/02; full list of members (8 pages)
22 November 2001	Accounts for a dormant company made up to 31 March 2001 (1 page)
22 November 2001	Accounts for a dormant company made up to 31 March 2001 (1 page)
28 June 2001	New director appointed (2 pages)
28 June 2001	Director resigned (1 page)
28 June 2001	Director resigned (1 page)
28 June 2001	New director appointed (2 pages)
28 June 2001	New director appointed (2 pages)
28 June 2001	New director appointed (2 pages)
22 February 2001	Return made up to 19/02/01; full list of members (8 pages)
22 February 2001	Return made up to 19/02/01; full list of members (8 pages)
12 December 2000	Accounts for a dormant company made up to 31 March 2000 (1 page)
12 December 2000	Accounts for a dormant company made up to 31 March 2000 (1 page)
5 May 2000	New director appointed (2 pages)
5 May 2000	New director appointed (2 pages)
5 May 2000	New director appointed (2 pages)
5 May 2000	New director appointed (2 pages)
6 March 2000	Return made up to 19/02/00; full list of members 363(287) ‐ Registered office changed on 06/03/00 (7 pages)
6 March 2000	Return made up to 19/02/00; full list of members 363(287) ‐ Registered office changed on 06/03/00 (7 pages)
29 November 1999	Accounts for a dormant company made up to 31 March 1999 (1 page)
29 November 1999	Accounts for a dormant company made up to 31 March 1999 (1 page)
25 February 1999	Return made up to 19/02/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (9 pages)
25 February 1999	Return made up to 19/02/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (9 pages)
31 December 1998	Accounts for a dormant company made up to 31 March 1998 (2 pages)
31 December 1998	Accounts for a dormant company made up to 31 March 1998 (2 pages)
25 February 1998	Return made up to 19/02/98; no change of members (7 pages)
25 February 1998	Return made up to 19/02/98; no change of members (7 pages)
2 December 1997	Accounts for a dormant company made up to 31 March 1997 (2 pages)
2 December 1997	Accounts for a dormant company made up to 31 March 1997 (2 pages)
12 March 1997	Director's particulars changed (1 page)
12 March 1997	Return made up to 19/02/97; no change of members (6 pages)
12 March 1997	Return made up to 19/02/97; no change of members (6 pages)
12 March 1997	Director's particulars changed (1 page)
16 December 1996	Accounts for a dormant company made up to 31 March 1996 (1 page)
16 December 1996	Accounts for a dormant company made up to 31 March 1996 (1 page)
28 June 1996	New director appointed (1 page)
28 June 1996	New director appointed (2 pages)
28 June 1996	New director appointed (2 pages)
28 June 1996	New director appointed (1 page)
7 March 1996	Return made up to 19/02/96; full list of members 363(288) ‐ Director resigned (8 pages)
7 March 1996	Return made up to 19/02/96; full list of members 363(288) ‐ Director resigned (8 pages)
15 November 1995	Accounts for a dormant company made up to 31 March 1995 (2 pages)
15 November 1995	Accounts for a dormant company made up to 31 March 1995 (2 pages)
16 March 1995	Return made up to 19/02/95; no change of members (8 pages)
16 March 1995	Return made up to 19/02/95; no change of members (8 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (30 pages)
24 February 1992	New director appointed (3 pages)
24 February 1992	New director appointed (3 pages)
1 May 1990	Secretary resigned;new secretary appointed;director resigned;new director appointed (3 pages)
1 May 1990	Secretary resigned;new secretary appointed;director resigned;new director appointed (3 pages)
20 April 1990	Memorandum and Articles of Association (14 pages)
20 April 1990	Memorandum and Articles of Association (14 pages)
30 March 1990	Director resigned;new director appointed (2 pages)
30 March 1990	Director resigned;new director appointed (2 pages)
22 March 1990	Secretary resigned;new secretary appointed (2 pages)
22 March 1990	Secretary resigned;new secretary appointed (2 pages)

Gd Secretarial Services Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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