Company NameGKS (UK) Ltd
Company StatusDissolved
Company Number02490196
CategoryPrivate Limited Company
Incorporation Date6 April 1990(31 years ago)
Dissolution Date23 March 2010 (11 years, 1 month ago)
Previous NameGKS Umformtechnik (UK) Limited

Business Activity

Section MProfessional, scientific and technical activities
SIC 7415Holding Companies including Head Offices
SIC 70100Activities of head offices

Directors

Director NameMr William Robert Banks
Date of BirthApril 1952 (Born 69 years ago)
NationalityBritish
StatusClosed
Appointed08 July 2005(15 years, 3 months after company formation)
Appointment Duration4 years, 8 months (closed 23 March 2010)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressAnixter House
1 York Road
Uxbridge
Middlesex
UB8 1RN
Director NameAlexandra Mary Jane Vaizey
Date of BirthJanuary 1970 (Born 51 years ago)
NationalityBritish
StatusClosed
Appointed08 July 2005(15 years, 3 months after company formation)
Appointment Duration4 years, 8 months (closed 23 March 2010)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressAnixter House
1 York Road
Uxbridge
Middlesex
UB8 1RN
Secretary NameAlexandra Mary Jane Vaizey
NationalityBritish
StatusClosed
Appointed08 July 2005(15 years, 3 months after company formation)
Appointment Duration4 years, 8 months (closed 23 March 2010)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressAnixter House
1 York Road
Uxbridge
Middlesex
UB8 1RN
Director NameHerr Peter Asbach
Date of BirthMay 1940 (Born 81 years ago)
NationalityGerman
StatusResigned
Appointed06 April 1991(1 year after company formation)
Appointment Duration1 year, 1 month (resigned 08 May 1992)
RoleCompany Director
Correspondence AddressUnterwej 11
4600 Dortmond 30
Foreign
Director NameDr Otto Jung
Date of BirthDecember 1933 (Born 87 years ago)
NationalityGerman
StatusResigned
Appointed06 April 1991(1 year after company formation)
Appointment Duration2 years, 6 months (resigned 31 October 1993)
RoleCompany Director
Correspondence AddressHoulstrasse 17
6680 Neunkirchen
Foreign
Secretary NameMr Keith Cooper
NationalityBritish
StatusResigned
Appointed06 April 1991(1 year after company formation)
Appointment Duration1 year, 9 months (resigned 26 January 1993)
RoleCompany Director
Correspondence Address22 Keith Road
Willington
Leamington Spa
Warwickshire
CV32 7DP
Director NameHarald Kunkler
Date of BirthMarch 1965 (Born 56 years ago)
NationalityGerman
StatusResigned
Appointed08 May 1992(2 years, 1 month after company formation)
Appointment Duration1 year, 3 months (resigned 13 August 1993)
RoleAccountant
Correspondence AddressAuf Den Kempen 4
Korschenbroich 2 W-4052
Germany
Secretary NameMr Alan John McKenrich
NationalityBritish
StatusResigned
Appointed01 February 1993(2 years, 10 months after company formation)
Appointment Duration11 months, 1 week (resigned 04 January 1994)
RoleSales Director
Correspondence Address72 Amper North Drive
The Meadows
Stafford
Staffordshire
ST17 4TR
Director NameJeffrey Woodcock
Date of BirthJuly 1949 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed17 September 1993(3 years, 5 months after company formation)
Appointment Duration1 month, 2 weeks (resigned 31 October 1993)
RoleEngineer
Correspondence Address14 Manor Park Road
Castle Bromwich
Birmingham
West Midlands
B36 0DL
Director NameAlan John McKendrick
Date of BirthNovember 1946 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed31 October 1993(3 years, 6 months after company formation)
Appointment Duration6 years, 2 months (resigned 31 December 1999)
RoleManaging Director
Correspondence AddressAmberley
Windmill Lane
Inkberrow
Worcestershire
WR7 4HG
Director NameIan Robert Rawcliffe
Date of BirthDecember 1948 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed31 October 1993(3 years, 6 months after company formation)
Appointment Duration7 months, 4 weeks (resigned 27 June 1994)
RoleManager
Correspondence AddressRuhrweg No 1
63322 Roedermark
West Germany
Secretary NameMalcolm Parsons
NationalityBritish
StatusResigned
Appointed04 January 1994(3 years, 9 months after company formation)
Appointment Duration4 years, 1 month (resigned 28 February 1998)
RoleFinancial Controller
Correspondence AddressPeel Cottage Holyhead Road
Albrighton
Wolverhampton
WV7 3BT
Director NameMalcolm Parsons
Date of BirthFebruary 1951 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed27 June 1994(4 years, 2 months after company formation)
Appointment Duration3 years, 8 months (resigned 28 February 1998)
RoleFinancial Director
Correspondence AddressPeel Cottage Holyhead Road
Albrighton
Wolverhampton
WV7 3BT
Director NameIan Hardy
Date of BirthMay 1952 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed15 September 1994(4 years, 5 months after company formation)
Appointment Duration1 year, 7 months (resigned 22 April 1996)
RoleCompany Director
Correspondence Address3 The Hop Inge
Harthill
Sheffield
South Yorkshire
S31 8UL
Director NameGeoffrey James Shaw
Date of BirthAugust 1939 (Born 81 years ago)
NationalityBritish
StatusResigned
Appointed15 April 1996(6 years after company formation)
Appointment Duration1 year, 2 months (resigned 30 June 1997)
RoleCompany Director
Correspondence AddressThe Pound House Main Street
Cropthorne
Pershore
Worcestershire
WR10 3NB
Director NameMichael Andre Thompson
Date of BirthSeptember 1948 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed14 August 1997(7 years, 4 months after company formation)
Appointment Duration2 years, 9 months (resigned 23 May 2000)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressChestnut House
Church Road West Hanningfield
Chelmsford
Essex
CM2 8UJ
Director NameMichael David Herbert
Date of BirthDecember 1944 (Born 76 years ago)
NationalityBritish
StatusResigned
Appointed01 October 1997(7 years, 6 months after company formation)
Appointment Duration2 years, 1 month (resigned 31 October 1999)
RoleCompany Director
Correspondence AddressAppletrees
Earl Shilton Road, Thurlaston
Leicester
Leicestershire
LE9 7TG
Director NameThomas Patrick Philip Price
Date of BirthNovember 1943 (Born 77 years ago)
NationalityBritish
StatusResigned
Appointed01 July 1998(8 years, 2 months after company formation)
Appointment Duration1 year (resigned 30 July 1999)
RoleCompany Director
Correspondence Address4 Well Yard Close
Shepshed
Loughborough
Leicestershire
LE12 9TG
Secretary NameThomas Patrick Philip Price
NationalityBritish
StatusResigned
Appointed01 July 1998(8 years, 2 months after company formation)
Appointment Duration1 year (resigned 30 July 1999)
RoleCompany Director
Correspondence Address4 Well Yard Close
Shepshed
Loughborough
Leicestershire
LE12 9TG
Director NameGeoffrey Leslie Bird
Date of BirthDecember 1943 (Born 77 years ago)
NationalityBritish
StatusResigned
Appointed23 December 1998(8 years, 8 months after company formation)
Appointment Duration2 years (resigned 03 January 2001)
RoleManaging Director
Correspondence AddressOld Forge Cottage
Poolhead Lane
Tanworth In Arden
Warwicks
B94 5ED
Director NameRobert Fisher
Date of BirthApril 1949 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed09 May 2000(10 years, 1 month after company formation)
Appointment Duration3 years, 7 months (resigned 31 December 2003)
RoleCompany Director
Correspondence Address28 Mucklow Hill
Halesowen
West Midlands
B62 8BW
Director NameJohn Robert Kimber
Date of BirthJune 1957 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed09 May 2000(10 years, 1 month after company formation)
Appointment Duration5 years, 2 months (resigned 08 July 2005)
RoleAccountant
Correspondence Address125 Beverley Gardens
Pinkneys Green
Maidenhead
Berkshire
SL6 6ST
Director NameIan Peter Cockerill
Date of BirthNovember 1956 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed03 January 2001(10 years, 9 months after company formation)
Appointment Duration4 years, 1 month (resigned 14 February 2005)
RoleFinance Director
Correspondence Address2 Moorfield Avenue
Scholes
Cleckheaton
West Yorkshire
BD19 6PG
Secretary NameIan Peter Cockerill
NationalityBritish
StatusResigned
Appointed03 January 2001(10 years, 9 months after company formation)
Appointment Duration4 years, 1 month (resigned 14 February 2005)
RoleFinance Director
Correspondence Address2 Moorfield Avenue
Scholes
Cleckheaton
West Yorkshire
BD19 6PG
Director NameMr Jack Shore
Date of BirthJanuary 1948 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed31 December 2003(13 years, 9 months after company formation)
Appointment Duration1 year, 2 months (resigned 30 March 2005)
RoleDivisional Manufacturing Direc
Country of ResidenceUnited Kingdom
Correspondence AddressMundans
St Nicholas
Cardiff
South Glamorgan
CF5 6SG
Wales
Director NameMr Michael Jonathon Parker
Date of BirthNovember 1954 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed10 September 2004(14 years, 5 months after company formation)
Appointment Duration10 months (resigned 08 July 2005)
RoleGroup Company Secretary
Country of ResidenceEngland
Correspondence AddressEaly House
Duntisbourne Abbots
Cirencester
Gloucestershire
GL7 7JW
Wales
Secretary NameMr Michael Jonathon Parker
NationalityBritish
StatusResigned
Appointed17 February 2005(14 years, 10 months after company formation)
Appointment Duration4 months, 2 weeks (resigned 08 July 2005)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressEaly House
Duntisbourne Abbots
Cirencester
Gloucestershire
GL7 7JW
Wales

Location

Registered AddressAnixter House
1 York Road
Uxbridge
Middlesex
UB8 1RN
RegionLondon
ConstituencyUxbridge and South Ruislip
CountyGreater London
WardUxbridge North
Built Up AreaGreater London
Address Matches4 other UK companies use this postal address

Financials

Year2014
Net Worth-£7,250
Current Liabilities£7,250

Accounts

Latest Accounts31 December 2008 (12 years, 3 months ago)
Accounts CategoryDormant
Accounts Year End31 December

Filing History

23 March 2010Final Gazette dissolved via voluntary strike-off (1 page)
23 March 2010Final Gazette dissolved via voluntary strike-off (1 page)
8 December 2009First Gazette notice for voluntary strike-off (1 page)
8 December 2009First Gazette notice for voluntary strike-off (1 page)
24 November 2009Application to strike the company off the register (1 page)
24 November 2009Application to strike the company off the register (1 page)
2 November 2009Director's details changed for Alexandra Mary Jane Vaizey on 1 October 2009 (2 pages)
2 November 2009Director's details changed for William Robert Banks on 1 October 2009 (2 pages)
2 November 2009Secretary's details changed for Alexandra Mary Jane Vaizey on 1 October 2009 (1 page)
2 November 2009Director's details changed for Alexandra Mary Jane Vaizey on 1 October 2009 (2 pages)
2 November 2009Director's details changed for William Robert Banks on 1 October 2009 (2 pages)
2 November 2009Secretary's details changed for Alexandra Mary Jane Vaizey on 1 October 2009 (1 page)
2 November 2009Director's details changed for Alexandra Mary Jane Vaizey on 1 October 2009 (2 pages)
2 November 2009Director's details changed for William Robert Banks on 1 October 2009 (2 pages)
2 November 2009Secretary's details changed for Alexandra Mary Jane Vaizey on 1 October 2009 (1 page)
18 May 2009Accounts for a dormant company made up to 31 December 2008 (6 pages)
18 May 2009Accounts made up to 31 December 2008 (6 pages)
14 May 2009Return made up to 06/04/09; full list of members (3 pages)
14 May 2009Return made up to 06/04/09; full list of members (3 pages)
30 June 2008Accounts for a dormant company made up to 28 December 2007 (6 pages)
30 June 2008Accounts made up to 28 December 2007 (6 pages)
7 April 2008Return made up to 06/04/08; full list of members (3 pages)
7 April 2008Return made up to 06/04/08; full list of members (3 pages)
1 November 2007Full accounts made up to 29 December 2006 (8 pages)
1 November 2007Full accounts made up to 29 December 2006 (8 pages)
14 May 2007Return made up to 06/04/07; full list of members (2 pages)
14 May 2007Return made up to 06/04/07; full list of members (2 pages)
16 October 2006Full accounts made up to 31 December 2005 (8 pages)
16 October 2006Full accounts made up to 31 December 2005 (8 pages)
15 September 2006Registered office changed on 15/09/06 from: c/o infast group LTD waterwells drive quedgeley gloucester gloucestershire GL2 2FR (1 page)
15 September 2006Location of register of members (1 page)
15 September 2006Registered office changed on 15/09/06 from: c/o infast group LTD waterwells drive quedgeley gloucester gloucestershire GL2 2FR (1 page)
15 September 2006Location of register of members (1 page)
19 April 2006Return made up to 06/04/06; full list of members
  • 363(287) ‐ Registered office changed on 19/04/06
(7 pages)
19 April 2006Return made up to 06/04/06; full list of members (7 pages)
14 October 2005Secretary's particulars changed;director's particulars changed (1 page)
14 October 2005Secretary's particulars changed;director's particulars changed (1 page)
21 September 2005Full accounts made up to 31 December 2004 (8 pages)
21 September 2005Full accounts made up to 31 December 2004 (8 pages)
31 August 2005Registered office changed on 31/08/05 from: c/o infast group waterwells drive quedgeley gloucester gloucestershire GL2 2FR (1 page)
31 August 2005Registered office changed on 31/08/05 from: c/o infast group waterwells drive quedgeley gloucester gloucestershire GL2 2FR (1 page)
4 August 2005Secretary resigned;director resigned (1 page)
4 August 2005Director resigned (1 page)
4 August 2005New director appointed (3 pages)
4 August 2005New secretary appointed;new director appointed (3 pages)
4 August 2005Secretary resigned;director resigned (1 page)
4 August 2005Director resigned (1 page)
4 August 2005New director appointed (3 pages)
4 August 2005New secretary appointed;new director appointed (3 pages)
18 June 2005Registered office changed on 18/06/05 from: c/o infast group PLC waterwells drive quedgeley gloucestershire GL2 2FR (1 page)
18 June 2005Registered office changed on 18/06/05 from: c/o infast group PLC waterwells drive quedgeley gloucestershire GL2 2FR (1 page)
28 April 2005Return made up to 06/04/05; full list of members
  • 363(287) ‐ Registered office changed on 28/04/05
(7 pages)
28 April 2005Return made up to 06/04/05; full list of members (7 pages)
7 April 2005Director resigned (1 page)
7 April 2005Director resigned (1 page)
25 February 2005Secretary resigned;director resigned (1 page)
25 February 2005New secretary appointed (2 pages)
25 February 2005Secretary resigned;director resigned (1 page)
25 February 2005New secretary appointed (2 pages)
27 October 2004Full accounts made up to 31 December 2003 (7 pages)
27 October 2004Full accounts made up to 31 December 2003 (7 pages)
17 September 2004New director appointed (2 pages)
17 September 2004New director appointed (2 pages)
14 April 2004Return made up to 06/04/04; full list of members (7 pages)
14 April 2004Return made up to 06/04/04; full list of members (7 pages)
13 February 2004New director appointed (2 pages)
13 February 2004New director appointed (2 pages)
30 January 2004Director resigned (1 page)
30 January 2004Director resigned (1 page)
1 July 2003Full accounts made up to 31 December 2002 (9 pages)
1 July 2003Full accounts made up to 31 December 2002 (9 pages)
11 April 2003Return made up to 06/04/03; full list of members (7 pages)
11 April 2003Return made up to 06/04/03; full list of members (7 pages)
1 November 2002Full accounts made up to 31 December 2001 (9 pages)
1 November 2002Full accounts made up to 31 December 2001 (9 pages)
3 May 2002Return made up to 06/04/02; full list of members (7 pages)
3 May 2002Return made up to 06/04/02; full list of members (7 pages)
3 November 2001Full accounts made up to 31 December 2000 (9 pages)
3 November 2001Full accounts made up to 31 December 2000 (9 pages)
17 April 2001Return made up to 06/04/01; full list of members (8 pages)
17 April 2001Director resigned (1 page)
17 April 2001Return made up to 06/04/01; full list of members (8 pages)
17 April 2001Director resigned (1 page)
20 March 2001Director resigned (1 page)
20 March 2001Director resigned (1 page)
26 February 2001New secretary appointed;new director appointed (2 pages)
26 February 2001New secretary appointed;new director appointed (2 pages)
6 February 2001Full accounts made up to 31 December 1999 (9 pages)
6 February 2001Full accounts made up to 31 December 1999 (9 pages)
2 June 2000Director resigned (1 page)
2 June 2000Director resigned (1 page)
25 May 2000New director appointed (2 pages)
25 May 2000New director appointed (2 pages)
25 May 2000New director appointed (2 pages)
25 May 2000New director appointed (2 pages)
23 May 2000Return made up to 06/04/00; full list of members
  • 363(288) ‐ Secretary resigned;director resigned
(7 pages)
23 May 2000Return made up to 06/04/00; full list of members (7 pages)
21 March 2000Full accounts made up to 31 December 1998 (10 pages)
21 March 2000Full accounts made up to 31 December 1998 (10 pages)
19 April 1999Return made up to 06/04/99; no change of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
19 April 1999Return made up to 06/04/99; no change of members (6 pages)
5 January 1999New director appointed (2 pages)
5 January 1999Registered office changed on 05/01/99 from: bissell street birmingham B5 7HU (1 page)
5 January 1999New director appointed (2 pages)
5 January 1999Registered office changed on 05/01/99 from: bissell street birmingham B5 7HU (1 page)
4 January 1999Company name changed gks umformtechnik (uk) LIMITED\certificate issued on 04/01/99 (2 pages)
4 January 1999Company name changed gks umformtechnik (uk) LIMITED\certificate issued on 04/01/99 (2 pages)
29 July 1998Return made up to 06/04/98; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
29 July 1998New secretary appointed;new director appointed (2 pages)
29 July 1998Return made up to 06/04/98; full list of members (6 pages)
29 July 1998New secretary appointed;new director appointed (2 pages)
18 May 1998Full accounts made up to 31 December 1997 (10 pages)
18 May 1998Full accounts made up to 31 December 1997 (10 pages)
31 March 1998Secretary resigned;director resigned (1 page)
31 March 1998Secretary resigned;director resigned (1 page)
10 November 1997New director appointed (2 pages)
10 November 1997New director appointed (2 pages)
16 October 1997Full accounts made up to 31 December 1996 (10 pages)
16 October 1997Full accounts made up to 31 December 1996 (10 pages)
2 September 1997New director appointed (3 pages)
2 September 1997New director appointed (3 pages)
15 July 1997Director resigned (1 page)
15 July 1997Director resigned (1 page)
15 April 1997Return made up to 06/04/97; no change of members
  • 363(288) ‐ Director's particulars changed
(4 pages)
15 April 1997Return made up to 06/04/97; no change of members (4 pages)
5 March 1997Registered office changed on 05/03/97 from: fastener house 3 edmund road sheffield S2 4EB (1 page)
5 March 1997Registered office changed on 05/03/97 from: fastener house 3 edmund road sheffield S2 4EB (1 page)
26 April 1996Director resigned (1 page)
24 April 1996New director appointed (2 pages)
12 April 1996Return made up to 06/04/96; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)
12 April 1996Return made up to 06/04/96; full list of members (6 pages)
21 February 1996Full accounts made up to 31 December 1995 (12 pages)
21 February 1996Full accounts made up to 31 December 1995 (12 pages)
9 November 1995Declaration of assistance for shares acquisition (4 pages)
9 November 1995Declaration of assistance for shares acquisition (4 pages)
9 October 1995Registered office changed on 09/10/95 from: 56 bissell street birmingham B5 7HU (1 page)
9 October 1995Registered office changed on 09/10/95 from: 56 bissell street birmingham B5 7HU (1 page)
29 June 1995Full accounts made up to 31 December 1994 (11 pages)
29 June 1995Full accounts made up to 31 December 1994 (11 pages)
1 January 1995A selection of documents registered before 1 January 1995 (34 pages)