Company NameG.K. Consultants Limited
Company StatusDissolved
Company Number02779578
CategoryPrivate Limited Company
Incorporation Date14 January 1993(31 years, 3 months ago)
Dissolution Date17 April 2001 (23 years ago)

Business Activity

Section JInformation and communication
SIC 7222Other software consultancy and supply
SIC 62020Information technology consultancy activities
Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.
Section SOther service activities
SIC 9305Other service activities
SIC 96090Other service activities n.e.c.

Directors

Director NameMr Gregory Graham Kervill
Date of BirthMarch 1949 (Born 75 years ago)
NationalityBritish
StatusClosed
Appointed14 January 1993(same day as company formation)
RoleEngineer
Correspondence AddressLa Casina Pine Walk
Chilworth
Hants
SO16 7HN
Secretary NameAlthea Caran
NationalityAmerican
StatusClosed
Appointed21 January 2000(7 years after company formation)
Appointment Duration1 year, 2 months (closed 17 April 2001)
RoleManager
Correspondence Address10524 White Rabbit Road
Richmond
23235 Virginia
Irish
Secretary NameMrs Christine Kervill
NationalityBritish
StatusResigned
Appointed14 January 1993(same day as company formation)
RoleMidwife
Correspondence AddressLa Casina Pine Walk
Chilworth
Hants
SO16 7HN
Secretary NameCaroline Ann Wilson
NationalityBritish
StatusResigned
Appointed02 September 1999(6 years, 7 months after company formation)
Appointment Duration2 months, 2 weeks (resigned 16 November 1999)
RoleCompany Director
Correspondence Address31 Kenwin Close
Swindon
Wiltshire
SN3 4NY
Director NameWildman & Battell Limited (Corporation)
StatusResigned
Appointed14 January 1993(same day as company formation)
Correspondence Address9 Perseverance Works
Kingsland Road
London
E2 8DD
Secretary NameSame-Day Company Services Limited (Corporation)
StatusResigned
Appointed14 January 1993(same day as company formation)
Correspondence Address9 Perseverance Works
Kingsland Road
London
E2 8DD

Location

Registered Address494-500 Neasden Lane
London
NW10 0EA
RegionLondon
ConstituencyBrent Central
CountyGreater London
WardWelsh Harp
Built Up AreaGreater London

Accounts

Latest Accounts31 January 1998 (26 years, 3 months ago)
Accounts CategoryFull
Accounts Year End31 January

Filing History

17 April 2001Final Gazette dissolved via compulsory strike-off (1 page)
26 December 2000First Gazette notice for compulsory strike-off (1 page)
17 February 2000New secretary appointed (2 pages)
21 November 1999Secretary resigned (1 page)
12 October 1999New secretary appointed (2 pages)
15 September 1999Secretary resigned (1 page)
22 June 1999Full accounts made up to 31 January 1998 (13 pages)
15 January 1999Return made up to 14/01/99; no change of members (4 pages)
26 January 1998Return made up to 14/01/98; no change of members (4 pages)
15 October 1997Full accounts made up to 31 January 1997 (12 pages)
26 February 1997Full accounts made up to 31 January 1996 (12 pages)
21 January 1997Return made up to 14/01/97; full list of members (6 pages)
29 October 1996Particulars of mortgage/charge (3 pages)
22 March 1996Full accounts made up to 31 January 1995 (12 pages)
26 January 1996Registered office changed on 26/01/96 from: la casina pine walk chilworth hants. SO1 7HN (1 page)
26 January 1996Return made up to 14/01/96; no change of members (4 pages)