| Company Name | G.T.L. Properties Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03543070 |
| Category | Private Limited Company |
| Incorporation Date | 8 April 1998(26 years ago) |
| Dissolution Date | 26 October 2010 (13 years, 6 months ago) |
| Previous Name | Livetone Limited |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7020 | Letting of own property |
| SIC 68201 | Renting and operating of Housing Association real estate |
| SIC 7032 | Manage real estate, fee or contract |
| SIC 68320 | Management of real estate on a fee or contract basis |
Directors
| Director Name | Mr Gary Thomas Lever |
|---|---|
| Date of Birth | February 1955 (Born 69 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 20 April 1998(1 week, 5 days after company formation) |
| Appointment Duration | 12 years, 6 months (closed 26 October 2010) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 20 Richmond Mansions 250 Old Brompton Road London SW5 9HN |
| Secretary Name | Mr Terry John Prosser |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 12 August 2004(6 years, 4 months after company formation) |
| Appointment Duration | 6 years, 2 months (closed 26 October 2010) |
| Role | Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 2 Hopkins Mead Chelmer Village Chelmsford Essex CM2 6SS |
| Secretary Name | Ieuan Lewis James Thomas |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 20 April 1998(1 week, 5 days after company formation) |
| Appointment Duration | 3 years, 2 months (resigned 04 July 2001) |
| Role | Company Director |
| Correspondence Address | 10b Beulah Hill Upper Norwood London SE19 3LS |
| Secretary Name | Hayley Jane Cockett |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 04 July 2001(3 years, 2 months after company formation) |
| Appointment Duration | 3 years, 1 month (resigned 14 August 2004) |
| Role | Secretary |
| Correspondence Address | 43 Hartland Road Morden Surrey SM4 6LZ |
| Director Name | Hallmark Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 April 1998(same day as company formation) |
| Correspondence Address | 120 East Road London N1 6AA |
| Secretary Name | Hallmark Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 April 1998(same day as company formation) |
| Correspondence Address | 120 East Road London N1 6AA |
Location
| Registered Address | 1st Floor Offices 189-193 Earls Court Road London SW5 9AN |
|---|---|
| Region | London |
| Constituency | Kensington |
| County | Greater London |
| Ward | Earl's Court |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Latest Accounts | 30 June 2009 (14 years, 10 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 30 June |
Filing History
| 26 October 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 26 October 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 13 July 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 13 July 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 5 July 2010 | Application to strike the company off the register (3 pages) |
| 5 July 2010 | Application to strike the company off the register (3 pages) |
| 6 April 2010 | Full accounts made up to 30 June 2009 (11 pages) |
| 6 April 2010 | Full accounts made up to 30 June 2009 (11 pages) |
| 6 May 2009 | Full accounts made up to 30 June 2008 (11 pages) |
| 6 May 2009 | Full accounts made up to 30 June 2008 (11 pages) |
| 22 April 2009 | Return made up to 08/04/09; full list of members (3 pages) |
| 22 April 2009 | Return made up to 08/04/09; full list of members (3 pages) |
| 23 May 2008 | Return made up to 08/04/08; full list of members (3 pages) |
| 23 May 2008 | Return made up to 08/04/08; full list of members (3 pages) |
| 17 December 2007 | Full accounts made up to 30 June 2007 (13 pages) |
| 17 December 2007 | Full accounts made up to 30 June 2007 (13 pages) |
| 15 May 2007 | Return made up to 08/04/07; full list of members (2 pages) |
| 15 May 2007 | Location of register of members (1 page) |
| 15 May 2007 | Return made up to 08/04/07; full list of members (2 pages) |
| 15 May 2007 | Location of register of members (1 page) |
| 27 November 2006 | Accounting reference date extended from 31/12/06 to 30/06/07 (1 page) |
| 27 November 2006 | Accounting reference date extended from 31/12/06 to 30/06/07 (1 page) |
| 24 October 2006 | Full accounts made up to 31 December 2005 (11 pages) |
| 24 October 2006 | Full accounts made up to 31 December 2005 (11 pages) |
| 1 September 2006 | Registered office changed on 01/09/06 from: 159 gloucester road south kensington london SW7 4TH (1 page) |
| 1 September 2006 | Registered office changed on 01/09/06 from: 159 gloucester road south kensington london SW7 4TH (1 page) |
| 3 May 2006 | Return made up to 08/04/06; full list of members (2 pages) |
| 3 May 2006 | Return made up to 08/04/06; full list of members (2 pages) |
| 4 November 2005 | Full accounts made up to 31 December 2004 (12 pages) |
| 4 November 2005 | Full accounts made up to 31 December 2004 (12 pages) |
| 6 May 2005 | Return made up to 08/04/05; full list of members (2 pages) |
| 6 May 2005 | Return made up to 08/04/05; full list of members (2 pages) |
| 2 November 2004 | Full accounts made up to 31 December 2003 (12 pages) |
| 2 November 2004 | Full accounts made up to 31 December 2003 (12 pages) |
| 27 August 2004 | Secretary resigned (1 page) |
| 27 August 2004 | Secretary resigned (1 page) |
| 23 August 2004 | New secretary appointed (2 pages) |
| 23 August 2004 | New secretary appointed (2 pages) |
| 20 April 2004 | Return made up to 08/04/04; full list of members (6 pages) |
| 20 April 2004 | Return made up to 08/04/04; full list of members (6 pages) |
| 4 November 2003 | Full accounts made up to 31 December 2002 (12 pages) |
| 4 November 2003 | Full accounts made up to 31 December 2002 (12 pages) |
| 22 April 2003 | Return made up to 08/04/03; full list of members (6 pages) |
| 22 April 2003 | Return made up to 08/04/03; full list of members (6 pages) |
| 29 October 2002 | Full accounts made up to 31 December 2001 (12 pages) |
| 29 October 2002 | Full accounts made up to 31 December 2001 (12 pages) |
| 15 June 2002 | Registered office changed on 15/06/02 from: 5 southampton place london WC1A 2DA (1 page) |
| 15 June 2002 | Registered office changed on 15/06/02 from: 5 southampton place london WC1A 2DA (1 page) |
| 14 May 2002 | Return made up to 08/04/02; full list of members
|
| 14 May 2002 | Return made up to 08/04/02; full list of members (6 pages) |
| 17 October 2001 | Full accounts made up to 31 December 2000 (13 pages) |
| 17 October 2001 | Full accounts made up to 31 December 2000 (13 pages) |
| 10 August 2001 | Return made up to 08/04/01; full list of members (6 pages) |
| 10 August 2001 | Return made up to 08/04/01; full list of members
|
| 18 July 2001 | New secretary appointed (2 pages) |
| 18 July 2001 | Secretary resigned (1 page) |
| 18 July 2001 | Secretary resigned (1 page) |
| 18 July 2001 | New secretary appointed (2 pages) |
| 29 January 2001 | Accounting reference date shortened from 30/04/00 to 31/12/99 (1 page) |
| 29 January 2001 | Full accounts made up to 30 April 1999 (7 pages) |
| 29 January 2001 | Full accounts made up to 31 December 1999 (7 pages) |
| 29 January 2001 | Full accounts made up to 31 December 1999 (7 pages) |
| 29 January 2001 | Full accounts made up to 30 April 1999 (7 pages) |
| 29 January 2001 | Accounting reference date shortened from 30/04/00 to 31/12/99 (1 page) |
| 25 August 2000 | Company name changed livetone LIMITED\certificate issued on 29/08/00 (2 pages) |
| 25 August 2000 | Company name changed livetone LIMITED\certificate issued on 29/08/00 (2 pages) |
| 14 April 2000 | Return made up to 08/04/00; full list of members (6 pages) |
| 14 April 2000 | Return made up to 08/04/00; full list of members (6 pages) |
| 9 April 1999 | Return made up to 08/04/99; full list of members (6 pages) |
| 9 April 1999 | Return made up to 08/04/99; full list of members
|
| 22 May 1998 | Ad 20/04/98--------- £ si 2@1=2 £ ic 2/4 (2 pages) |
| 22 May 1998 | Ad 20/04/98--------- £ si 2@1=2 £ ic 2/4 (2 pages) |
| 10 May 1998 | Director resigned (1 page) |
| 10 May 1998 | New secretary appointed (2 pages) |
| 10 May 1998 | New director appointed (4 pages) |
| 10 May 1998 | New director appointed (4 pages) |
| 10 May 1998 | New secretary appointed (2 pages) |
| 10 May 1998 | Secretary resigned (1 page) |
| 10 May 1998 | Director resigned (1 page) |
| 10 May 1998 | Secretary resigned (1 page) |
| 22 April 1998 | Registered office changed on 22/04/98 from: 120 east road london N1 6AA (1 page) |
| 22 April 1998 | Registered office changed on 22/04/98 from: 120 east road london N1 6AA (1 page) |