| Company Name | GSD Group Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02569637 |
| Category | Private Limited Company |
| Incorporation Date | 19 December 1990(33 years, 4 months ago) |
| Dissolution Date | 28 May 2002 (21 years, 11 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7440 | Advertising |
| SIC 73110 | Advertising agencies |
Directors
| Secretary Name | Mark Hedworth Golledge |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 17 February 1992(1 year, 2 months after company formation) |
| Appointment Duration | 10 years, 3 months (closed 28 May 2002) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | River House Riverside Wraysbury Staines Middlesex TW19 5JN |
| Director Name | Mr Derek William Noakes |
|---|---|
| Date of Birth | May 1957 (Born 67 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 July 2001(10 years, 7 months after company formation) |
| Appointment Duration | 10 months (closed 28 May 2002) |
| Role | Sales Director |
| Country of Residence | England |
| Correspondence Address | 7 Maylins Drive Sawbridgeworth Hertfordshire CM21 9HG |
| Director Name | Mr Robert Francis Gill |
|---|---|
| Date of Birth | July 1944 (Born 79 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 19 December 1991(1 year after company formation) |
| Appointment Duration | 9 years, 7 months (resigned 31 July 2001) |
| Role | Marketing Director |
| Country of Residence | England |
| Correspondence Address | Brightwood New Ground Road Aldbury Tring Hertfordshire HP23 5SF |
| Director Name | Mr Peter James Gilchrist Simmons |
|---|---|
| Date of Birth | October 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 19 December 1991(1 year after company formation) |
| Appointment Duration | 2 months (resigned 17 February 1992) |
| Role | Marketing Director |
| Correspondence Address | 17 Oakfields Road Knebworth Hertfordshire SG3 6NS |
| Secretary Name | Mr Peter James Gilchrist Simmons |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 19 December 1991(1 year after company formation) |
| Appointment Duration | 2 months (resigned 17 February 1992) |
| Role | Company Director |
| Correspondence Address | 17 Oakfields Road Knebworth Hertfordshire SG3 6NS |
Location
| Registered Address | 42-47 St Johns Square London EC1M 4EA |
|---|---|
| Region | London |
| Constituency | Islington South and Finsbury |
| County | Greater London |
| Ward | Clerkenwell |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £4 |
Accounts
| Latest Accounts | 31 March 2000 (24 years ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Filing History
| 28 May 2002 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 5 February 2002 | First Gazette notice for voluntary strike-off (1 page) |
| 3 December 2001 | Application for striking-off (1 page) |
| 29 August 2001 | Registered office changed on 29/08/01 from: 10TH floor holbrook house 14 great queen street london WC2B 5DG (1 page) |
| 7 August 2001 | Director resigned (1 page) |
| 7 August 2001 | New director appointed (2 pages) |
| 27 February 2001 | Return made up to 19/12/00; full list of members (6 pages) |
| 21 April 2000 | Accounts for a dormant company made up to 31 March 2000 (1 page) |
| 19 January 2000 | Return made up to 19/12/99; full list of members
|
| 23 July 1999 | Accounts for a dormant company made up to 31 March 1999 (1 page) |
| 11 May 1999 | Registered office changed on 11/05/99 from: cavendish house 33 margaret street london W1N 7LA (1 page) |
| 15 January 1999 | Return made up to 19/12/98; full list of members (7 pages) |
| 30 June 1998 | Accounts for a dormant company made up to 31 March 1998 (1 page) |
| 13 January 1998 | Return made up to 19/12/97; no change of members (5 pages) |
| 22 July 1997 | Accounts for a dormant company made up to 31 March 1997 (1 page) |
| 23 December 1996 | Return made up to 19/12/96; no change of members (5 pages) |
| 15 August 1996 | Registered office changed on 15/08/96 from: 26-28 gt.portland street london W1N 5AD (1 page) |
| 26 May 1996 | Accounts for a dormant company made up to 31 March 1996 (1 page) |
| 22 January 1996 | Return made up to 19/12/95; full list of members (7 pages) |
| 16 May 1995 | Accounts for a dormant company made up to 31 March 1995 (1 page) |