GDR Associates Limited

Company Name	GDR Associates Limited
Company Status	Dissolved
Company Number	02625851
Category	Private Limited Company
Incorporation Date	2 July 1991(32 years, 10 months ago)
Dissolution Date	21 December 2021 (2 years, 4 months ago)
Previous Name	Dormcrest Limited

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr David Alfred Hill
Date of Birth	January 1946 (Born 78 years ago)
Nationality	British
Status	Closed
Appointed	19 February 2001(9 years, 7 months after company formation)
Appointment Duration	20 years, 10 months (closed 21 December 2021)
Role	Sales Engineer
Country of Residence	England
Correspondence Address	Little Hollow 79a Tolmers Road Cuffley Potters Bar Hertfordshire EN6 4JJ

Director Name	Mr Laurence Hilary Smith
Date of Birth	April 1950 (Born 74 years ago)
Nationality	English
Status	Closed
Appointed	19 February 2001(9 years, 7 months after company formation)
Appointment Duration	20 years, 10 months (closed 21 December 2021)
Role	Sales Engineer
Country of Residence	United Kingdom
Correspondence Address	Pinecroft 212 Pickhurst Lane West Wickham Kent BR4 0HL

Director Name	Gordon David Ranson
Date of Birth	January 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	14 August 1991(1 month, 1 week after company formation)
Appointment Duration	5 years, 10 months (resigned 25 June 1997)
Role	Company Directorship
Correspondence Address	57 Top Road Frodsham Warrington Cheshire WA6 6SN

Director Name	Mrs Julie Anne Ranson
Date of Birth	August 1960 (Born 63 years ago)
Nationality	English
Status	Resigned
Appointed	14 August 1991(1 month, 1 week after company formation)
Appointment Duration	1 year, 12 months (resigned 09 August 1993)
Role	Housewife
Correspondence Address	Boswell House Boswell Lane Hadleigh Ipswich Suffolk IP7 6BX

Secretary Name	Gordon David Ranson
Nationality	British
Status	Resigned
Appointed	14 August 1991(1 month, 1 week after company formation)
Appointment Duration	2 years, 10 months (resigned 30 June 1994)
Role	Company Directorship
Correspondence Address	57 Top Road Frodsham Warrington Cheshire WA6 6SN

Director Name	Mr Ian John Abbott
Date of Birth	March 1958 (Born 66 years ago)
Nationality	English
Status	Resigned
Appointed	09 August 1993(2 years, 1 month after company formation)
Appointment Duration	2 years, 11 months (resigned 30 July 1996)
Role	Engineer
Country of Residence	England
Correspondence Address	9 Cotswold Avenue Ipswich Suffolk IP1 4LL

Secretary Name	Michael John Lloyd
Nationality	British
Status	Resigned
Appointed	30 June 1994(2 years, 12 months after company formation)
Appointment Duration	2 years, 1 month (resigned 27 August 1996)
Role	Company Accountant
Correspondence Address	64 Belle Vue Road Ipswich Suffolk IP4 2RD

Director Name	Paul Andrew Nightingale
Date of Birth	August 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	30 July 1996(5 years, 1 month after company formation)
Appointment Duration	4 years, 6 months (resigned 19 February 2001)
Role	Secretary
Correspondence Address	Yew Tree House Haughley Green Stowmarket Suffolk IP14 3RQ

Director Name	Julie Anne Ranson
Date of Birth	August 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	30 July 1996(5 years, 1 month after company formation)
Appointment Duration	11 months (resigned 25 June 1997)
Role	Company Directorship
Correspondence Address	Mill View Finborough Road Hitcham Ipswich Suffolk IP7 7LS

Secretary Name	Paul Andrew Nightingale
Nationality	British
Status	Resigned
Appointed	02 September 1996(5 years, 2 months after company formation)
Appointment Duration	4 years, 5 months (resigned 19 February 2001)
Role	Sales Director
Correspondence Address	Yew Tree House Haughley Green Stowmarket Suffolk IP14 3RQ

Director Name	Stanley William Nightingale
Date of Birth	July 1924 (Born 99 years ago)
Nationality	British
Status	Resigned
Appointed	25 June 1997(5 years, 12 months after company formation)
Appointment Duration	3 months (resigned 25 September 1997)
Role	Company Director
Correspondence Address	7 Cedar Close Ampthill Bedford Bedfordshire MK45 2UD

Director Name	Christopher David Locke
Date of Birth	September 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	25 September 1997(6 years, 2 months after company formation)
Appointment Duration	3 years, 4 months (resigned 19 February 2001)
Role	Electrical Engineer
Correspondence Address	14 Glenhurst Avenue Ipswich Suffolk IP4 4RA

Director Name	Mr Stephen Mark Kneebone
Date of Birth	January 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	19 February 2001(9 years, 7 months after company formation)
Appointment Duration	20 years (resigned 02 March 2021)
Role	Accountant
Country of Residence	England
Correspondence Address	Minton Burtons Lane Chalfont St Giles Buckinghamshire HP8 4BB

Secretary Name	Mr Stephen Mark Kneebone
Nationality	British
Status	Resigned
Appointed	19 February 2001(9 years, 7 months after company formation)
Appointment Duration	20 years (resigned 02 March 2021)
Role	Accountant
Country of Residence	England
Correspondence Address	Minton Burtons Lane Chalfont St Giles Buckinghamshire HP8 4BB

Director Name	London Law Services Limited (Corporation)
Status	Resigned
Appointed	02 July 1991(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Secretary Name	London Law Secretarial Limited (Corporation)
Status	Resigned
Appointed	02 July 1991(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Contact

Website	ued.co.uk
Email address	[email protected]
Telephone	01638 714607
Telephone region	Newmarket

Location

Registered Address	Unit 6 Brunswick Industrial Park Brunswick Park Road Southgate London N11 1JL
Region	London
Constituency	Chipping Barnet
County	Greater London
Ward	Brunswick Park
Built Up Area	Greater London

Shareholders

510 at £1	Underwoods Electrical Distributors LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£22,127

Accounts

Latest Accounts	30 April 2020 (3 years, 12 months ago)
Accounts Category	Micro
Accounts Year End	30 April

Charges

24 May 2001	Delivered on: 5 June 2001 Persons entitled: Barclays Bank PLC Classification: Guarantee & debenture Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding
10 August 1999	Delivered on: 13 August 1999 Satisfied on: 8 February 2001 Persons entitled: Siemens PLC Classification: Debenture Secured details: The actual, contingent, present and/or future obligations and liabilities due or to become due from the company to the chargee under or pursuant to the facilities agreement and this debenture. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
18 March 1993	Delivered on: 22 March 1993 Satisfied on: 4 July 1997 Persons entitled: Lloyds Bank PLC Classification: Single debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied

Filing History

24 February 2021	Micro company accounts made up to 30 April 2020 (3 pages)
27 July 2020	Confirmation statement made on 17 June 2020 with no updates (3 pages)
22 January 2020	Micro company accounts made up to 30 April 2019 (2 pages)
27 June 2019	Confirmation statement made on 17 June 2019 with no updates (3 pages)
31 January 2019	Micro company accounts made up to 30 April 2018 (2 pages)
26 June 2018	Confirmation statement made on 17 June 2018 with no updates (3 pages)
24 January 2018	Micro company accounts made up to 30 April 2017 (2 pages)
28 June 2017	Confirmation statement made on 17 June 2017 with no updates (3 pages)
28 June 2017	Notification of Laurence Hilary Smith as a person with significant control on 6 April 2016 (2 pages)
28 June 2017	Notification of Laurence Hilary Smith as a person with significant control on 6 April 2016 (2 pages)
28 June 2017	Notification of David Alfred Hill as a person with significant control on 6 April 2016 (2 pages)
28 June 2017	Confirmation statement made on 17 June 2017 with no updates (3 pages)
28 June 2017	Notification of David Alfred Hill as a person with significant control on 6 April 2016 (2 pages)
30 January 2017	Total exemption small company accounts made up to 30 April 2016 (3 pages)
30 January 2017	Total exemption small company accounts made up to 30 April 2016 (3 pages)
6 July 2016	Annual return made up to 17 June 2016 with a full list of shareholders Statement of capital on 2016-07-06 GBP 510 (7 pages)
6 July 2016	Annual return made up to 17 June 2016 with a full list of shareholders Statement of capital on 2016-07-06 GBP 510 (7 pages)
25 January 2016	Total exemption small company accounts made up to 30 April 2015 (3 pages)
25 January 2016	Total exemption small company accounts made up to 30 April 2015 (3 pages)
22 June 2015	Annual return made up to 17 June 2015 with a full list of shareholders Statement of capital on 2015-06-22 GBP 510 (6 pages)
22 June 2015	Annual return made up to 17 June 2015 with a full list of shareholders Statement of capital on 2015-06-22 GBP 510 (6 pages)
21 January 2015	Total exemption small company accounts made up to 30 April 2014 (3 pages)
21 January 2015	Total exemption small company accounts made up to 30 April 2014 (3 pages)
26 June 2014	Annual return made up to 17 June 2014 with a full list of shareholders Statement of capital on 2014-06-26 GBP 510 (6 pages)
26 June 2014	Annual return made up to 17 June 2014 with a full list of shareholders Statement of capital on 2014-06-26 GBP 510 (6 pages)
9 January 2014	Total exemption small company accounts made up to 30 April 2013 (3 pages)
9 January 2014	Total exemption small company accounts made up to 30 April 2013 (3 pages)
24 June 2013	Annual return made up to 17 June 2013 with a full list of shareholders (6 pages)
24 June 2013	Annual return made up to 17 June 2013 with a full list of shareholders (6 pages)
11 February 2013	Total exemption small company accounts made up to 30 April 2012 (3 pages)
11 February 2013	Total exemption small company accounts made up to 30 April 2012 (3 pages)
18 June 2012	Annual return made up to 17 June 2012 with a full list of shareholders (6 pages)
18 June 2012	Annual return made up to 17 June 2012 with a full list of shareholders (6 pages)
14 February 2012	Total exemption small company accounts made up to 30 April 2011 (4 pages)
14 February 2012	Total exemption small company accounts made up to 30 April 2011 (4 pages)
13 February 2012	Total exemption small company accounts made up to 30 April 2010 (4 pages)
13 February 2012	Total exemption small company accounts made up to 30 April 2010 (4 pages)
21 June 2011	Annual return made up to 17 June 2011 with a full list of shareholders (6 pages)
21 June 2011	Annual return made up to 17 June 2011 with a full list of shareholders (6 pages)
15 July 2010	Annual return made up to 17 June 2010 with a full list of shareholders (5 pages)
15 July 2010	Annual return made up to 17 June 2010 with a full list of shareholders (5 pages)
6 February 2010	Full accounts made up to 30 April 2009 (10 pages)
6 February 2010	Full accounts made up to 30 April 2009 (10 pages)
18 June 2009	Return made up to 17/06/09; full list of members (4 pages)
18 June 2009	Return made up to 17/06/09; full list of members (4 pages)
29 January 2009	Full accounts made up to 30 April 2008 (8 pages)
29 January 2009	Full accounts made up to 30 April 2008 (8 pages)
25 June 2008	Return made up to 17/06/08; full list of members (4 pages)
25 June 2008	Return made up to 17/06/08; full list of members (4 pages)
23 January 2008	Full accounts made up to 30 April 2007 (8 pages)
23 January 2008	Full accounts made up to 30 April 2007 (8 pages)
22 June 2007	Return made up to 17/06/07; full list of members (3 pages)
22 June 2007	Return made up to 17/06/07; full list of members (3 pages)
31 January 2007	Full accounts made up to 30 April 2006 (8 pages)
31 January 2007	Full accounts made up to 30 April 2006 (8 pages)
21 June 2006	Return made up to 17/06/06; full list of members (3 pages)
21 June 2006	Return made up to 17/06/06; full list of members (3 pages)
6 March 2006	Full accounts made up to 30 April 2005 (8 pages)
6 March 2006	Full accounts made up to 30 April 2005 (8 pages)
13 October 2005	Full accounts made up to 30 April 2004 (9 pages)
13 October 2005	Full accounts made up to 30 April 2004 (9 pages)
24 June 2005	Return made up to 17/06/05; no change of members (7 pages)
24 June 2005	Return made up to 17/06/05; no change of members (7 pages)
9 September 2004	Full accounts made up to 30 April 2003 (16 pages)
9 September 2004	Full accounts made up to 30 April 2003 (16 pages)
16 July 2004	Return made up to 17/06/04; full list of members (7 pages)
16 July 2004	Return made up to 17/06/04; full list of members (7 pages)
16 July 2003	Return made up to 17/06/03; no change of members (7 pages)
16 July 2003	Return made up to 17/06/03; no change of members (7 pages)
17 June 2003	Full accounts made up to 30 April 2002 (14 pages)
17 June 2003	Full accounts made up to 30 April 2002 (14 pages)
27 March 2003	Return made up to 17/06/02; no change of members (7 pages)
27 March 2003	Return made up to 17/06/02; no change of members (7 pages)
19 April 2002	Full accounts made up to 30 April 2001 (12 pages)
19 April 2002	Full accounts made up to 30 April 2001 (12 pages)
25 July 2001	Return made up to 17/06/01; full list of members (7 pages)
25 July 2001	Return made up to 17/06/01; full list of members (7 pages)
5 June 2001	Particulars of mortgage/charge (4 pages)
5 June 2001	Particulars of mortgage/charge (4 pages)
26 April 2001	Accounting reference date extended from 31/03/01 to 30/04/01 (1 page)
26 April 2001	Accounting reference date extended from 31/03/01 to 30/04/01 (1 page)
30 March 2001	Secretary resigned;director resigned (1 page)
30 March 2001	New director appointed (2 pages)
30 March 2001	New director appointed (2 pages)
30 March 2001	New director appointed (2 pages)
30 March 2001	Registered office changed on 30/03/01 from: pie hatch farm brettenham road buxhall stowmarket ipswich suffolk IP14 3DZ (1 page)
30 March 2001	New director appointed (2 pages)
30 March 2001	New secretary appointed;new director appointed (2 pages)
30 March 2001	Director resigned (1 page)
30 March 2001	Director resigned (1 page)
30 March 2001	New secretary appointed;new director appointed (2 pages)
30 March 2001	Registered office changed on 30/03/01 from: pie hatch farm brettenham road buxhall stowmarket ipswich suffolk IP14 3DZ (1 page)
30 March 2001	Secretary resigned;director resigned (1 page)
8 February 2001	Declaration of satisfaction of mortgage/charge (2 pages)
8 February 2001	Declaration of satisfaction of mortgage/charge (2 pages)
13 December 2000	Â£ ic 1000/510 14/11/00 Â£ sr 490@1=490 (1 page)
13 December 2000	Â£ ic 1000/510 14/11/00 Â£ sr 490@1=490 (1 page)
13 October 2000	Declaration of shares redemption:auditor's report (3 pages)
13 October 2000	Resolutions SRES08 ‐ Special resolution of authority to purchase own shares out of capital (1 page)
13 October 2000	Declaration of shares redemption:auditor's report (3 pages)
13 June 2000	Return made up to 17/06/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
13 June 2000	Return made up to 17/06/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
16 May 2000	Accounts for a small company made up to 31 March 2000 (8 pages)
16 May 2000	Accounts for a small company made up to 31 March 2000 (8 pages)
13 August 1999	Particulars of mortgage/charge (5 pages)
13 August 1999	Particulars of mortgage/charge (5 pages)
21 June 1999	Return made up to 17/06/99; no change of members (4 pages)
21 June 1999	Return made up to 17/06/99; no change of members (4 pages)
27 May 1999	Full accounts made up to 31 March 1999 (15 pages)
27 May 1999	Full accounts made up to 31 March 1999 (15 pages)
22 June 1998	Return made up to 17/06/98; full list of members (6 pages)
22 June 1998	Return made up to 17/06/98; full list of members (6 pages)
2 June 1998	Full accounts made up to 31 March 1998 (17 pages)
2 June 1998	Full accounts made up to 31 March 1998 (17 pages)
13 November 1997	Director resigned (1 page)
13 November 1997	Director resigned (1 page)
7 November 1997	Full accounts made up to 31 March 1997 (15 pages)
7 November 1997	Full accounts made up to 31 March 1997 (15 pages)
5 November 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (18 pages)
5 November 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (18 pages)
22 October 1997	Ad 25/09/97--------- Â£ si 490@1=490 Â£ ic 510/1000 (2 pages)
22 October 1997	Ad 25/09/97--------- Â£ si 490@1=490 Â£ ic 510/1000 (2 pages)
13 October 1997	New director appointed (2 pages)
13 October 1997	Ad 25/09/97--------- Â£ si 410@1=410 Â£ ic 100/510 (2 pages)
13 October 1997	New director appointed (2 pages)
13 October 1997	Ad 25/09/97--------- Â£ si 410@1=410 Â£ ic 100/510 (2 pages)
18 September 1997	Registered office changed on 18/09/97 from: mill view finborough road hitcham ipswich IP7 7LS (1 page)
18 September 1997	Registered office changed on 18/09/97 from: mill view finborough road hitcham ipswich IP7 7LS (1 page)
28 August 1997	New director appointed (2 pages)
28 August 1997	New director appointed (2 pages)
14 August 1997	Director resigned (1 page)
14 August 1997	Director resigned (1 page)
14 August 1997	Director resigned (1 page)
14 August 1997	Director resigned (1 page)
14 July 1997	Return made up to 17/06/97; full list of members 363(288) ‐ Director's particulars changed (6 pages)
14 July 1997	Return made up to 17/06/97; full list of members 363(288) ‐ Director's particulars changed (6 pages)
4 July 1997	Declaration of satisfaction of mortgage/charge (1 page)
4 July 1997	Declaration of satisfaction of mortgage/charge (1 page)
12 May 1997	Registered office changed on 12/05/97 from: unit 41B lady lane industrial estate hadleigh,ipswich suffolk (1 page)
12 May 1997	Registered office changed on 12/05/97 from: unit 41B lady lane industrial estate hadleigh,ipswich suffolk (1 page)
27 January 1997	Full accounts made up to 31 March 1996 (10 pages)
27 January 1997	Full accounts made up to 31 March 1996 (10 pages)
26 January 1997	Director resigned (1 page)
26 January 1997	New director appointed (2 pages)
26 January 1997	New director appointed (2 pages)
26 January 1997	New director appointed (2 pages)
26 January 1997	Director resigned (1 page)
26 January 1997	New director appointed (2 pages)
13 September 1996	New secretary appointed (2 pages)
13 September 1996	New secretary appointed (2 pages)
8 September 1996	Secretary resigned (1 page)
8 September 1996	Secretary resigned (1 page)
18 August 1996	Registered office changed on 18/08/96 from: unit 31 lady lane industrial estate hadleigh suffolk IP7 6BQ (1 page)
18 August 1996	Registered office changed on 18/08/96 from: unit 31 lady lane industrial estate hadleigh suffolk IP7 6BQ (1 page)
27 June 1996	Return made up to 17/06/96; no change of members (4 pages)
27 June 1996	Return made up to 17/06/96; no change of members (4 pages)
4 October 1995	Full accounts made up to 31 March 1995 (10 pages)
4 October 1995	Full accounts made up to 31 March 1995 (10 pages)
4 July 1995	Return made up to 26/06/95; full list of members (6 pages)
4 July 1995	Return made up to 26/06/95; full list of members (6 pages)

GDR Associates Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Charges

Filing History

Contact Companies London