GTUK Dormant No.1 Limited

Company Name	GTUK Dormant No.1 Limited
Company Status	Dissolved
Company Number	02757319
Category	Private Limited Company
Incorporation Date	20 October 1992(31 years, 6 months ago)
Dissolution Date	26 January 2010 (14 years, 3 months ago)
Previous Names	3

Business Activity

Section M	Professional, scientific and technical activities
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management

Directors

Secretary Name	June Philippa Addison
Nationality	British
Status	Closed
Appointed	17 December 1997(5 years, 1 month after company formation)
Appointment Duration	12 years, 1 month (closed 26 January 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	53 Calbourne Road London SW12 8LW

Director Name	David Anthony Stuart Maxwell
Date of Birth	April 1958 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	09 August 2006(13 years, 9 months after company formation)
Appointment Duration	3 years, 5 months (closed 26 January 2010)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	28 Sunte Avenue Haywards Heath West Sussex RH16 2AA

Director Name	John David Mew
Date of Birth	January 1952 (Born 72 years ago)
Nationality	British
Status	Closed
Appointed	02 July 2007(14 years, 8 months after company formation)
Appointment Duration	2 years, 6 months (closed 26 January 2010)
Role	Chartered Accountant
Correspondence Address	Grant Thornton House Melton Street Euston Square London NW1 2EP

Director Name	Mr Adrian William Savage
Date of Birth	November 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	21 October 1992(1 day after company formation)
Appointment Duration	13 years, 6 months (resigned 05 May 2006)
Role	Personnel Consultant
Correspondence Address	360 West Sacaton Drive Oro Valley Arizona 85737 United States

Director Name	Mr Richard John Scriven
Date of Birth	November 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	21 October 1992(1 day after company formation)
Appointment Duration	9 years, 1 month (resigned 30 November 2001)
Role	Management Consultant
Correspondence Address	Manor Orchard Abbotts Ann Andover Hampshire SP11 7BH

Secretary Name	Mrs Marion Jennifer Savage
Nationality	British
Status	Resigned
Appointed	21 October 1992(1 day after company formation)
Appointment Duration	5 years, 1 month (resigned 17 December 1997)
Role	Company Director
Correspondence Address	23 Wentworth Grange Winchester Hampshire SO22 4HZ

Director Name	Mr Christopher Connor
Date of Birth	December 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	17 December 1997(5 years, 1 month after company formation)
Appointment Duration	9 years, 6 months (resigned 02 July 2007)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	3 Dales Drive Tranmere Park Guiseley West Yorkshire LS20 8HR

Director Name	Geoffrey Michael Field
Date of Birth	September 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	17 December 1997(5 years, 1 month after company formation)
Appointment Duration	9 years, 4 months (resigned 30 April 2007)
Role	Chartered Accountant
Correspondence Address	5 Mardley Heights Welwyn Hertfordshire AL6 0TX

Director Name	Melvyn Benjamin Smaje
Date of Birth	August 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	17 December 1997(5 years, 1 month after company formation)
Appointment Duration	4 years, 4 months (resigned 30 April 2002)
Role	Management Consultant
Correspondence Address	Summerlands Ferry Lane Medmenham Marlow Buckinghamshire SL7 2EZ

Director Name	Ms Carol Ann Braddick
Date of Birth	May 1958 (Born 66 years ago)
Nationality	American
Status	Resigned
Appointed	18 November 2000(8 years, 1 month after company formation)
Appointment Duration	3 years, 8 months (resigned 10 August 2004)
Role	Company Director
Country of Residence	England
Correspondence Address	New Green Farm Bardfield Saling Braintree Essex CM7 5EQ

Director Name	Sukhbinder Singh Heer
Date of Birth	March 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	18 February 2004(11 years, 4 months after company formation)
Appointment Duration	2 years, 5 months (resigned 09 August 2006)
Role	Accountant
Correspondence Address	206 Ginger Apartments Cayenne Court London SE1 2PA

Director Name	Paul Stephen Prior
Date of Birth	January 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	09 August 2006(13 years, 9 months after company formation)
Appointment Duration	10 months, 3 weeks (resigned 02 July 2007)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Bothams Hall Farm Moss Lane Broadbottom Hyde SK14 3AW

Director Name	Michael John Cleary
Date of Birth	August 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	02 July 2007(14 years, 8 months after company formation)
Appointment Duration	1 year, 6 months (resigned 31 December 2008)
Role	Chartered Accountant
Correspondence Address	Grant Thornton House Melton Street Euston Square London NW1 2EP

Director Name	Chettleburgh's Limited (Corporation)
Date of Birth	August 1958 (Born 65 years ago)
Status	Resigned
Appointed	20 October 1992(same day as company formation)
Correspondence Address	Temple House 20 Holywell Row London EC2A 4JB

Secretary Name	Chettleburgh International Limited (Corporation)
Status	Resigned
Appointed	20 October 1992(same day as company formation)
Correspondence Address	Temple House 20 Holywell Row London EC2A 4JB

Location

Registered Address	Grant Thornton House Melton Street Euston Square Euston London NW1 2EP
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Regent's Park
Built Up Area	Greater London
Address Matches	6 other UK companies use this postal address

Accounts

Latest Accounts	30 June 2008 (15 years, 10 months ago)
Accounts Category	Full
Accounts Year End	30 June

Filing History

26 January 2010	Final Gazette dissolved via voluntary strike-off (1 page)
26 January 2010	Final Gazette dissolved via voluntary strike-off (1 page)
13 October 2009	First Gazette notice for voluntary strike-off (1 page)
13 October 2009	First Gazette notice for voluntary strike-off (1 page)
28 September 2009	Application for striking-off (1 page)
28 September 2009	Application for striking-off (1 page)
21 April 2009	Company name changed potentia international LTD\certificate issued on 24/04/09 (3 pages)
21 April 2009	Company name changed potentia international LTD\certificate issued on 24/04/09 (3 pages)
20 April 2009	Full accounts made up to 30 June 2008 (14 pages)
20 April 2009	Full accounts made up to 30 June 2008 (14 pages)
7 January 2009	Appointment Terminated Director michael cleary (1 page)
7 January 2009	Appointment terminated director michael cleary (1 page)
13 November 2008	Return made up to 20/10/08; full list of members (4 pages)
13 November 2008	Return made up to 20/10/08; full list of members (4 pages)
23 September 2008	Auditor's resignation (1 page)
23 September 2008	Auditor's resignation (1 page)
30 April 2008	Full accounts made up to 30 June 2007 (14 pages)
30 April 2008	Full accounts made up to 30 June 2007 (14 pages)
22 November 2007	Return made up to 20/10/07; full list of members (7 pages)
22 November 2007	Return made up to 20/10/07; full list of members (7 pages)
28 September 2007	Accounting reference date extended from 30/04/07 to 30/06/07 (1 page)
28 September 2007	Accounting reference date extended from 30/04/07 to 30/06/07 (1 page)
17 July 2007	New director appointed (2 pages)
17 July 2007	New director appointed (2 pages)
17 July 2007	New director appointed (2 pages)
17 July 2007	New director appointed (2 pages)
13 July 2007	Director resigned (1 page)
13 July 2007	Director resigned (1 page)
13 July 2007	Director resigned (1 page)
13 July 2007	Registered office changed on 13/07/07 from: 30 finsbury square london EC2P 2YU (1 page)
13 July 2007	Director resigned (1 page)
13 July 2007	Accounting reference date extended from 30/04/08 to 30/06/08 (1 page)
11 July 2007	Company name changed rsm potentia international LTD\certificate issued on 11/07/07 (2 pages)
11 July 2007	Company name changed rsm potentia international LTD\certificate issued on 11/07/07 (2 pages)
2 July 2007	Director resigned (1 page)
2 July 2007	Director resigned (1 page)
11 April 2007	Full accounts made up to 30 April 2006 (14 pages)
11 April 2007	Full accounts made up to 30 April 2006 (14 pages)
24 November 2006	Return made up to 20/10/06; full list of members (8 pages)
24 November 2006	Return made up to 20/10/06; full list of members (8 pages)
11 November 2006	Director resigned (1 page)
11 November 2006	Director resigned (1 page)
10 November 2006	New director appointed (2 pages)
10 November 2006	New director appointed (2 pages)
10 November 2006	Director resigned (1 page)
10 November 2006	New director appointed (2 pages)
10 November 2006	Director resigned (1 page)
10 November 2006	New director appointed (2 pages)
20 June 2006	Registered office changed on 20/06/06 from: 186 city road london EC1V 2NU (1 page)
20 June 2006	Registered office changed on 20/06/06 from: 186 city road london EC1V 2NU (1 page)
1 March 2006	Full accounts made up to 30 April 2005 (13 pages)
1 March 2006	Full accounts made up to 30 April 2005 (13 pages)
2 November 2005	Return made up to 20/10/05; full list of members (8 pages)
2 November 2005	Return made up to 20/10/05; full list of members (8 pages)
8 February 2005	Full accounts made up to 30 April 2004 (14 pages)
8 February 2005	Full accounts made up to 30 April 2004 (14 pages)
3 November 2004	Return made up to 20/10/04; full list of members (8 pages)
3 November 2004	Return made up to 20/10/04; full list of members (8 pages)
12 October 2004	Director's particulars changed (1 page)
12 October 2004	Director's particulars changed (1 page)
18 August 2004	Director resigned (1 page)
18 August 2004	Director resigned (1 page)
26 March 2004	Auditor's resignation (1 page)
26 March 2004	New director appointed (2 pages)
26 March 2004	New director appointed (2 pages)
26 March 2004	Auditor's resignation (1 page)
4 March 2004	Full accounts made up to 30 April 2003 (16 pages)
4 March 2004	Full accounts made up to 30 April 2003 (16 pages)
10 November 2003	Return made up to 20/10/03; full list of members (8 pages)
10 November 2003	Return made up to 20/10/03; full list of members (8 pages)
5 March 2003	Full accounts made up to 30 April 2002 (16 pages)
5 March 2003	Full accounts made up to 30 April 2002 (16 pages)
1 November 2002	Return made up to 20/10/02; full list of members (8 pages)
1 November 2002	Return made up to 20/10/02; full list of members (8 pages)
31 July 2002	Director resigned (1 page)
31 July 2002	Director resigned (1 page)
5 May 2002	Director resigned (1 page)
5 May 2002	Director resigned (1 page)
8 March 2002	Delivery ext'd 3 mth 30/04/01 (2 pages)
8 March 2002	Delivery ext'd 3 mth 30/04/01 (2 pages)
6 March 2002	Full accounts made up to 30 April 2001 (16 pages)
6 March 2002	Full accounts made up to 30 April 2001 (16 pages)
14 November 2001	Return made up to 20/10/01; full list of members (7 pages)
14 November 2001	Return made up to 20/10/01; full list of members (7 pages)
16 March 2001	Company name changed a d s veliger LIMITED\certificate issued on 16/03/01 (2 pages)
16 March 2001	Company name changed a d s veliger LIMITED\certificate issued on 16/03/01 (2 pages)
9 March 2001	New director appointed (2 pages)
9 March 2001	Registered office changed on 09/03/01 from: 2/4 cayton street london EC1V 9EH (1 page)
9 March 2001	Registered office changed on 09/03/01 from: 2/4 cayton street london EC1V 9EH (1 page)
9 March 2001	New director appointed (2 pages)
2 March 2001	Full accounts made up to 30 April 2000 (16 pages)
2 March 2001	Full accounts made up to 30 April 2000 (16 pages)
13 December 2000	Return made up to 20/10/00; full list of members (7 pages)
13 December 2000	Return made up to 20/10/00; full list of members (7 pages)
6 June 2000	Resolutions ORES14 ‐ Ordinary resolution of capitalisation or a bonus issue of shares (1 page)
6 June 2000	Resolutions ORES14 ‐ Ordinary resolution of capitalisation or a bonus issue of shares (1 page)
6 June 2000	Resolutions ORES14 ‐ Ordinary resolution of capitalisation or a bonus issue of shares (1 page)
6 June 2000	Resolutions ORES14 ‐ Ordinary resolution of capitalisation or a bonus issue of shares (1 page)
1 March 2000	Accounts for a small company made up to 30 April 1999 (6 pages)
1 March 2000	Accounts for a small company made up to 30 April 1999 (6 pages)
1 November 1999	Return made up to 20/10/99; full list of members (9 pages)
1 November 1999	Return made up to 20/10/99; full list of members (9 pages)
18 March 1999	Accounts for a small company made up to 30 April 1998 (6 pages)
18 March 1999	Accounts for a small company made up to 30 April 1998 (6 pages)
10 November 1998	Return made up to 20/10/98; full list of members (8 pages)
10 November 1998	Return made up to 20/10/98; full list of members (8 pages)
30 April 1998	Resolutions ELRES ‐ Elective resolution (1 page)
30 April 1998	Resolutions ELRES ‐ Elective resolution (1 page)
30 April 1998	Resolutions ELRES ‐ Elective resolution (1 page)
30 April 1998	Resolutions ELRES ‐ Elective resolution (1 page)
28 April 1998	Registered office changed on 28/04/98 from: 29.warwick road, coventry. CV1 2ES (1 page)
28 April 1998	Registered office changed on 28/04/98 from: 29.warwick road, coventry. CV1 2ES (1 page)
12 January 1998	New director appointed (3 pages)
12 January 1998	New director appointed (3 pages)
8 January 1998	New secretary appointed (2 pages)
8 January 1998	New director appointed (2 pages)
8 January 1998	New director appointed (2 pages)
8 January 1998	New director appointed (3 pages)
8 January 1998	New secretary appointed (2 pages)
8 January 1998	New director appointed (3 pages)
23 December 1997	Secretary resigned (1 page)
23 December 1997	Secretary resigned (1 page)
12 December 1997	Return made up to 20/10/97; full list of members; amend (7 pages)
12 December 1997	Return made up to 20/10/97; full list of members; amend (7 pages)
21 October 1997	Return made up to 20/10/97; full list of members (6 pages)
21 October 1997	Return made up to 20/10/97; full list of members (6 pages)
11 August 1997	Accounts for a small company made up to 31 December 1996 (6 pages)
11 August 1997	Accounts for a small company made up to 31 December 1996 (6 pages)
22 October 1996	Return made up to 20/10/96; full list of members (5 pages)
22 October 1996	Return made up to 20/10/96; full list of members (5 pages)
6 August 1996	Accounts for a small company made up to 31 December 1995 (7 pages)
6 August 1996	Accounts for a small company made up to 31 December 1995 (7 pages)
1 August 1996	Ad 24/07/96--------- Â£ si 39496@1=39496 Â£ ic 504/40000 (2 pages)
1 August 1996	Particulars of contract relating to shares (3 pages)
1 August 1996	Ad 24/07/96--------- Â£ si 39496@1=39496 Â£ ic 504/40000 (2 pages)
1 August 1996	Particulars of contract relating to shares (3 pages)
3 October 1995	Accounts for a small company made up to 31 December 1994 (6 pages)
3 October 1995	Accounts for a small company made up to 31 December 1994 (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (25 pages)
3 November 1992	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (15 pages)
3 November 1992	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (15 pages)
20 October 1992	Incorporation (7 pages)
20 October 1992	Incorporation (7 pages)

GTUK Dormant No.1 Limited

Business Activity

Directors

Location

Accounts

Filing History

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