| Company Name | G.I.P. Designs Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03039272 |
| Category | Private Limited Company |
| Incorporation Date | 29 March 1995(29 years, 1 month ago) |
| Dissolution Date | 11 May 2010 (13 years, 11 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4550 | Rent construction equipment with operator |
| SIC 43999 | Other specialised construction activities n.e.c. |
Directors
| Director Name | Mr Ian Henry Bendelow |
|---|---|
| Date of Birth | August 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 29 March 1995(same day as company formation) |
| Role | Chairman |
| Country of Residence | United Kingdom |
| Correspondence Address | Waters Edge 1 Botany Close Rustington Littlehampton West Sussex BN16 2TD |
| Director Name | Mrs Pamela Bendelow |
|---|---|
| Date of Birth | December 1945 (Born 78 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 29 March 1995(same day as company formation) |
| Role | Administrator |
| Correspondence Address | Waters Edge 1 Botany Close Rustington Littlehampton West Sussex BN16 2TD |
| Secretary Name | Mrs Pamela Bendelow |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 29 March 1995(same day as company formation) |
| Role | Administrator |
| Correspondence Address | Waters Edge 1 Botany Close Rustington Littlehampton West Sussex BN16 2TD |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 29 March 1995(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | Brooks & Co Mid-Day Court 20-24 Brighton Road Sutton Surrey SM2 5BN |
|---|---|
| Region | London |
| Constituency | Sutton and Cheam |
| County | Greater London |
| Ward | Sutton South |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 30 April 2009 (14 years, 12 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 April |
Filing History
| 11 May 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 11 May 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 26 January 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 26 January 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 14 January 2010 | Total exemption small company accounts made up to 30 April 2009 (4 pages) |
| 14 January 2010 | Total exemption small company accounts made up to 30 April 2009 (4 pages) |
| 12 January 2010 | Application to strike the company off the register (3 pages) |
| 12 January 2010 | Application to strike the company off the register (3 pages) |
| 24 April 2009 | Return made up to 16/03/09; full list of members (4 pages) |
| 24 April 2009 | Return made up to 16/03/09; full list of members (4 pages) |
| 18 February 2009 | Total exemption small company accounts made up to 30 April 2008 (4 pages) |
| 18 February 2009 | Total exemption small company accounts made up to 30 April 2008 (4 pages) |
| 2 December 2008 | Registered office changed on 02/12/2008 from 21 bath road thatcham newbury berkshire RG18 3GF (1 page) |
| 2 December 2008 | Registered office changed on 02/12/2008 from 21 bath road thatcham newbury berkshire RG18 3GF (1 page) |
| 5 June 2008 | Return made up to 16/03/08; no change of members (7 pages) |
| 5 June 2008 | Return made up to 16/03/08; no change of members (7 pages) |
| 1 March 2008 | Total exemption small company accounts made up to 30 April 2007 (4 pages) |
| 1 March 2008 | Total exemption small company accounts made up to 30 April 2007 (4 pages) |
| 29 March 2007 | Return made up to 16/03/07; full list of members (7 pages) |
| 29 March 2007 | Return made up to 16/03/07; full list of members (7 pages) |
| 18 January 2007 | Total exemption small company accounts made up to 30 April 2006 (4 pages) |
| 18 January 2007 | Total exemption small company accounts made up to 30 April 2006 (4 pages) |
| 22 March 2006 | Return made up to 16/03/06; full list of members (7 pages) |
| 22 March 2006 | Return made up to 16/03/06; full list of members (7 pages) |
| 8 February 2006 | Total exemption small company accounts made up to 30 April 2005 (4 pages) |
| 8 February 2006 | Total exemption small company accounts made up to 30 April 2005 (4 pages) |
| 1 April 2005 | Return made up to 16/03/05; full list of members (7 pages) |
| 1 April 2005 | Return made up to 16/03/05; full list of members (7 pages) |
| 25 February 2005 | Total exemption small company accounts made up to 30 April 2004 (4 pages) |
| 25 February 2005 | Total exemption small company accounts made up to 30 April 2004 (4 pages) |
| 24 March 2004 | Return made up to 16/03/04; full list of members (7 pages) |
| 24 March 2004 | Return made up to 16/03/04; full list of members (7 pages) |
| 23 February 2004 | Total exemption small company accounts made up to 30 April 2003 (4 pages) |
| 23 February 2004 | Total exemption small company accounts made up to 30 April 2003 (4 pages) |
| 22 March 2003 | Return made up to 16/03/03; full list of members (7 pages) |
| 22 March 2003 | Return made up to 16/03/03; full list of members (7 pages) |
| 25 February 2003 | Total exemption small company accounts made up to 30 April 2002 (3 pages) |
| 25 February 2003 | Total exemption small company accounts made up to 30 April 2002 (3 pages) |
| 21 March 2002 | Return made up to 16/03/02; full list of members (6 pages) |
| 21 March 2002 | Return made up to 16/03/02; full list of members (6 pages) |
| 28 November 2001 | Total exemption small company accounts made up to 30 April 2001 (4 pages) |
| 28 November 2001 | Total exemption small company accounts made up to 30 April 2001 (4 pages) |
| 19 April 2001 | Return made up to 16/03/01; full list of members (6 pages) |
| 19 April 2001 | Return made up to 16/03/01; full list of members (6 pages) |
| 31 January 2001 | Accounts for a small company made up to 30 April 2000 (4 pages) |
| 31 January 2001 | Accounts for a small company made up to 30 April 2000 (4 pages) |
| 23 March 2000 | Return made up to 16/03/00; full list of members (6 pages) |
| 23 March 2000 | Return made up to 16/03/00; full list of members
|
| 27 January 2000 | Accounts for a small company made up to 30 April 1999 (4 pages) |
| 27 January 2000 | Accounts for a small company made up to 30 April 1999 (4 pages) |
| 29 March 1999 | Accounts for a small company made up to 30 April 1998 (4 pages) |
| 29 March 1999 | Accounts for a small company made up to 30 April 1998 (4 pages) |
| 24 March 1999 | Return made up to 16/03/99; no change of members (4 pages) |
| 24 March 1999 | Return made up to 16/03/99; no change of members (4 pages) |
| 14 April 1998 | Return made up to 23/03/98; full list of members (5 pages) |
| 14 April 1998 | Return made up to 23/03/98; full list of members (5 pages) |
| 1 February 1998 | Accounts for a small company made up to 30 April 1997 (4 pages) |
| 1 February 1998 | Accounts for a small company made up to 30 April 1997 (4 pages) |
| 20 May 1997 | Return made up to 29/03/97; no change of members (4 pages) |
| 20 May 1997 | Return made up to 29/03/97; no change of members (4 pages) |
| 2 February 1997 | Accounts for a small company made up to 30 April 1996 (4 pages) |
| 2 February 1997 | Accounts for a small company made up to 30 April 1996 (4 pages) |
| 22 May 1996 | Return made up to 29/03/96; full list of members (6 pages) |
| 22 May 1996 | Return made up to 29/03/96; full list of members
|
| 4 May 1995 | Ad 29/03/95--------- £ si 998@1=998 £ ic 2/1000 (4 pages) |
| 4 May 1995 | Ad 29/03/95--------- £ si 998@1=998 £ ic 2/1000 (2 pages) |
| 4 May 1995 | Accounting reference date notified as 30/04 (1 page) |
| 4 May 1995 | Accounting reference date notified as 30/04 (1 page) |
| 3 April 1995 | Secretary resigned (2 pages) |
| 3 April 1995 | Secretary resigned (1 page) |
| 29 March 1995 | Incorporation (15 pages) |
| 29 March 1995 | Incorporation (22 pages) |