| Company Name | G K A Trading Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03317984 |
| Category | Private Limited Company |
| Incorporation Date | 13 February 1997(27 years, 2 months ago) |
| Previous Name | Ruple Products Limited |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 2513 | Manufacture of other rubber products |
| SIC 22190 | Manufacture of other rubber products |
Directors
| Director Name | Mr Gordon George Baldwin |
|---|---|
| Date of Birth | November 1942 (Born 81 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 13 February 1997(same day as company formation) |
| Role | Sales Executive |
| Country of Residence | United Kingdom |
| Correspondence Address | 2 Queensway Petts Wood Orpington Kent BR5 1EA |
| Director Name | Mr Anthony Robert Evenett |
|---|---|
| Date of Birth | April 1949 (Born 75 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 13 February 1997(same day as company formation) |
| Role | Sales Executive |
| Correspondence Address | 14 Thomas Street Tunbridge Wells Kent TN4 9RN |
| Director Name | Mr Kenneth Leonard Sidney Pegley |
|---|---|
| Date of Birth | August 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 13 February 1997(same day as company formation) |
| Role | Executive |
| Correspondence Address | 79 Belmont Lane Chislehurst Kent BR7 6BL |
| Secretary Name | Mr Kenneth Leonard Sidney Pegley |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 13 February 1997(same day as company formation) |
| Role | Executive |
| Correspondence Address | 79 Belmont Lane Chislehurst Kent BR7 6BL |
| Director Name | Douglas Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 February 1997(same day as company formation) |
| Correspondence Address | Regent House 316 Beulah Hill London SE19 3HF |
| Secretary Name | M W Douglas & Company Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 February 1997(same day as company formation) |
| Correspondence Address | Regent House 316 Beulah Hill London SE19 3HP |
Location
| Registered Address | Sherlock House 73 Baker Street London W1U 6RD |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Marylebone High Street |
| Built Up Area | Greater London |
| Address Matches | 3 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £36,484 |
| Current Liabilities | £121,357 |
Accounts
| Latest Accounts | 31 December 2003 (20 years, 4 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 5 October 2006 | Dissolved (1 page) |
|---|---|
| 11 July 2006 | Director's particulars changed (1 page) |
| 5 July 2006 | Liquidators statement of receipts and payments (5 pages) |
| 5 July 2006 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 15 May 2006 | Liquidators statement of receipts and payments (5 pages) |
| 15 May 2006 | Resolutions
|
| 14 April 2005 | Statement of affairs (7 pages) |
| 14 April 2005 | Appointment of a voluntary liquidator (1 page) |
| 22 March 2005 | Registered office changed on 22/03/05 from: c/o messrs elliot woolfe & rose 1ST floor equity house 128-136 high street edgware middlesex HA8 7TT (1 page) |
| 18 November 2004 | Total exemption small company accounts made up to 31 December 2003 (4 pages) |
| 28 October 2004 | Director's particulars changed (1 page) |
| 11 March 2004 | Return made up to 13/02/04; full list of members (6 pages) |
| 4 November 2003 | Total exemption small company accounts made up to 31 December 2002 (4 pages) |
| 1 September 2003 | Registered office changed on 01/09/03 from: 12TH floor premier house 112 station road edgware middlesex HA8 7TT (1 page) |
| 14 March 2003 | Return made up to 13/02/03; full list of members (6 pages) |
| 5 November 2002 | Total exemption small company accounts made up to 31 December 2001 (3 pages) |
| 7 March 2002 | Return made up to 13/02/02; full list of members (6 pages) |
| 20 December 2001 | Accounts for a small company made up to 31 December 2000 (4 pages) |
| 26 February 2001 | Return made up to 13/02/01; full list of members (6 pages) |
| 3 November 2000 | Accounts for a small company made up to 31 December 1999 (4 pages) |
| 14 April 2000 | Return made up to 13/02/00; no change of members (5 pages) |
| 26 October 1999 | Accounts for a small company made up to 31 December 1998 (4 pages) |
| 11 March 1999 | Return made up to 13/02/99; no change of members (6 pages) |
| 7 October 1998 | Accounts for a small company made up to 31 December 1997 (3 pages) |
| 24 March 1998 | Return made up to 13/02/98; full list of members (6 pages) |
| 4 November 1997 | Particulars of mortgage/charge (6 pages) |
| 4 August 1997 | Company name changed ruple products LIMITED\certificate issued on 05/08/97 (2 pages) |
| 17 March 1997 | New secretary appointed;new director appointed (2 pages) |
| 17 March 1997 | Accounting reference date shortened from 28/02/98 to 31/12/97 (1 page) |
| 18 February 1997 | Registered office changed on 18/02/97 from: regent house 316 beulah hill london SE19 3HF (1 page) |
| 18 February 1997 | Secretary resigned (1 page) |
| 18 February 1997 | Director resigned (1 page) |
| 13 February 1997 | Incorporation (16 pages) |