| Company Name | G.T.S. (GY) Limited |
|---|---|
| Director | Kevin Garrod |
| Company Status | Dissolved |
| Company Number | 03050426 |
| Category | Private Limited Company |
| Incorporation Date | 27 April 1995(29 years ago) |
| Previous Name | Garrod Technical Services Limited |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4534 | Other building installation |
| SIC 43210 | Electrical installation |
Directors
| Director Name | Mr Kevin Garrod |
|---|---|
| Date of Birth | December 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 27 April 1995(same day as company formation) |
| Role | Contracting Engineer |
| Correspondence Address | 33 Kings Mews Cleethorpes South Humberside DN35 0PG |
| Secretary Name | Roy Garrod |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 27 April 1995(same day as company formation) |
| Role | Secretary |
| Correspondence Address | 300 Welholme Road Grimsby South Humberside DN32 9JB |
| Director Name | John Parker |
|---|---|
| Date of Birth | May 1929 (Born 95 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 October 1995(5 months, 3 weeks after company formation) |
| Appointment Duration | 4 months, 3 weeks (resigned 11 March 1996) |
| Role | Company Director |
| Correspondence Address | 11 Vivian Avenue Grimsby South Humberside DN32 8QF |
| Director Name | First Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 27 April 1995(same day as company formation) |
| Correspondence Address | 72 New Bond Street London W1S 1RR |
| Secretary Name | First Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 27 April 1995(same day as company formation) |
| Correspondence Address | 72 New Bond Street London W1S 1RR |
Location
| Registered Address | 33 St Georges Drive London SW1V 4DG |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Warwick |
| Built Up Area | Greater London |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 March |
Filing History
| 24 May 2000 | Dissolved (1 page) |
|---|---|
| 25 February 2000 | Liquidators statement of receipts and payments (5 pages) |
| 24 February 2000 | Return of final meeting in a creditors' voluntary winding up (4 pages) |
| 25 October 1999 | Liquidators statement of receipts and payments (5 pages) |
| 7 April 1999 | Liquidators statement of receipts and payments (5 pages) |
| 28 September 1998 | Liquidators statement of receipts and payments (5 pages) |
| 11 April 1997 | Appointment of a voluntary liquidator (2 pages) |
| 11 April 1997 | Resolutions
|
| 11 April 1997 | Statement of affairs (7 pages) |
| 1 April 1997 | Registered office changed on 01/04/97 from: 2 abbey walk grimsby south humberside DN31 1NQ (1 page) |
| 21 January 1997 | Company name changed garrod technical services limite d\certificate issued on 22/01/97 (2 pages) |
| 5 August 1996 | Particulars of mortgage/charge (3 pages) |
| 25 June 1996 | Declaration of satisfaction of mortgage/charge (1 page) |
| 16 June 1996 | Accounting reference date shortened from 30/04/96 to 31/03/96 (1 page) |
| 1 June 1996 | Return made up to 27/04/96; full list of members (6 pages) |
| 4 April 1996 | Director resigned (1 page) |
| 28 November 1995 | Particulars of mortgage/charge (4 pages) |
| 14 November 1995 | New director appointed (2 pages) |
| 26 September 1995 | Secretary resigned;new secretary appointed (2 pages) |
| 26 September 1995 | Director resigned;new director appointed (2 pages) |
| 27 April 1995 | Incorporation (30 pages) |