| Company Name | GDK Personnel Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02642442 |
| Category | Private Limited Company |
| Incorporation Date | 3 September 1991(32 years, 8 months ago) |
| Dissolution Date | 25 April 2006 (18 years ago) |
| Previous Name | G.D.K. Products Limited |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4521 | General construction & civil engineering |
| SIC 41201 | Construction of commercial buildings |
Directors
| Director Name | Mr Kenneth Norman McKenzie |
|---|---|
| Date of Birth | December 1938 (Born 85 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 03 September 1991(same day as company formation) |
| Role | Builder |
| Correspondence Address | 14 Berkhampstead Road Belvedere Kent DA17 5EA |
| Secretary Name | Mrs Carol McKenzie |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 30 November 1998(7 years, 3 months after company formation) |
| Appointment Duration | 7 years, 4 months (closed 25 April 2006) |
| Role | Company Director |
| Correspondence Address | 14 Berkhampstead Road Belvedere Kent DA17 5EA |
| Director Name | Mr David William Aves |
|---|---|
| Date of Birth | May 1940 (Born 84 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 03 September 1991(same day as company formation) |
| Role | Consultant Engineer |
| Correspondence Address | 2 Pendragon Way Camberley Surrey GU15 1BG |
| Director Name | Glenn Roy McKenzie |
|---|---|
| Date of Birth | October 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 03 September 1991(same day as company formation) |
| Role | Builder |
| Correspondence Address | 64 St. Martins Drive Eynsford Dartford DA4 0EZ |
| Director Name | Irene Potter |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 03 September 1991(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 55 Peel Place Clayhall Avenue Ilford Essex IG5 0PT |
| Secretary Name | Glenn Roy McKenzie |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 03 September 1991(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 64 St. Martins Drive Eynsford Dartford DA4 0EZ |
| Secretary Name | Geoffrey Charles Ziprin |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 03 September 1991(same day as company formation) |
| Role | Company Director |
| Correspondence Address | The Old Carters House 53 Chenies Village Bucks WD3 6EQ |
Location
| Registered Address | 93 High Street Bexley Kent DA5 1JX |
|---|---|
| Region | London |
| Constituency | Old Bexley and Sidcup |
| County | Greater London |
| Ward | St Mary's |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £2,202 |
| Cash | £1,048 |
| Current Liabilities | £733 |
Accounts
| Latest Accounts | 31 January 2005 (19 years, 3 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 January |
Filing History
| 25 April 2006 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 1 December 2005 | Total exemption small company accounts made up to 31 January 2005 (6 pages) |
| 28 November 2005 | Application for striking-off (1 page) |
| 8 September 2004 | Return made up to 03/09/04; full list of members (6 pages) |
| 27 May 2004 | Total exemption small company accounts made up to 31 January 2004 (6 pages) |
| 29 August 2003 | Return made up to 03/09/03; full list of members (6 pages) |
| 7 June 2003 | Total exemption small company accounts made up to 31 January 2003 (7 pages) |
| 3 September 2002 | Accounting reference date shortened from 31/03/03 to 31/01/03 (1 page) |
| 20 September 2001 | Return made up to 03/09/01; full list of members (6 pages) |
| 6 July 2001 | Total exemption small company accounts made up to 31 March 2001 (7 pages) |
| 14 September 2000 | Return made up to 03/09/00; full list of members (6 pages) |
| 16 June 2000 | Accounts for a small company made up to 31 March 2000 (7 pages) |
| 27 August 1999 | Return made up to 03/09/99; no change of members (4 pages) |
| 11 December 1998 | Secretary resigned;director resigned (1 page) |
| 11 December 1998 | New secretary appointed (2 pages) |
| 20 November 1998 | Registered office changed on 20/11/98 from: central house upper woburn place london WC1H 0QA (1 page) |
| 17 November 1998 | Full accounts made up to 31 March 1998 (10 pages) |
| 1 September 1998 | Return made up to 03/09/98; full list of members (6 pages) |
| 12 January 1998 | Full accounts made up to 31 March 1997 (10 pages) |
| 31 December 1997 | Particulars of mortgage/charge (3 pages) |
| 4 September 1997 | Return made up to 03/09/97; no change of members (4 pages) |
| 15 November 1996 | Full accounts made up to 31 March 1996 (8 pages) |
| 30 August 1996 | Return made up to 03/09/96; full list of members (6 pages) |
| 20 February 1996 | Company name changed G.D.K. products LIMITED\certificate issued on 21/02/96 (2 pages) |
| 20 September 1995 | Return made up to 03/09/95; no change of members (4 pages) |
| 20 September 1995 | Full accounts made up to 31 March 1995 (7 pages) |
| 20 September 1995 | Secretary's particulars changed (2 pages) |