GTI Environmental Services Limited

Company Name	GTI Environmental Services Limited
Company Status	Dissolved
Company Number	03586894
Category	Private Limited Company
Incorporation Date	24 June 1998(25 years, 10 months ago)
Dissolution Date	19 April 2019 (5 years ago)
Previous Name	Grays Thermal Insulation Engineers Limited

Business Activity

Section F	Construction
SIC 4532	Insulation work activities
SIC 43290	Other construction installation

Directors

Director Name	Mark Andrew Shipman
Date of Birth	September 1960 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	01 July 1998(1 week after company formation)
Appointment Duration	20 years, 9 months (closed 19 April 2019)
Role	Lagger
Country of Residence	England
Correspondence Address	22 Jamestown London E14 2DF

Director Name	Wayne Shipman
Date of Birth	February 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1998(1 week after company formation)
Appointment Duration	15 years (resigned 22 July 2013)
Role	Lagger
Country of Residence	England
Correspondence Address	New Farm East North Shoebury Road, Shoeburyness Southend On Sea Essex SS3 8UH

Secretary Name	Kathleen Bradbrook
Nationality	British
Status	Resigned
Appointed	01 July 1998(1 week after company formation)
Appointment Duration	7 years, 4 months (resigned 31 October 2005)
Role	Company Director
Correspondence Address	47 Rowley Road Orsett Grays Essex RM16 3ET

Secretary Name	Wayne Shipman
Nationality	British
Status	Resigned
Appointed	31 October 2005(7 years, 4 months after company formation)
Appointment Duration	7 years, 8 months (resigned 22 July 2013)
Role	Lagger
Country of Residence	England
Correspondence Address	New Farm East North Shoebury Road, Shoeburyness Southend On Sea Essex SS3 8UH

Director Name	Mr Nigel Luff
Date of Birth	September 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	17 October 2010(12 years, 3 months after company formation)
Appointment Duration	1 year, 9 months (resigned 23 July 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	12 Station Court Station Approach Wickford Essex SS11 7AT

Director Name	Mr Timothy John Allen
Date of Birth	October 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	03 September 2012(14 years, 2 months after company formation)
Appointment Duration	4 years, 2 months (resigned 18 November 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 5b Horndon Industrial Park West Horndon Brentwood Essex CM13 3XL

Director Name	Mr Jamie Appleton
Date of Birth	August 1978 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	05 November 2013(15 years, 4 months after company formation)
Appointment Duration	3 years (resigned 05 November 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 5b Horndon Industrial Park West Horndon Brentwood Essex CM13 3XL

Director Name	Highstone Directors Limited (Corporation)
Status	Resigned
Appointed	24 June 1998(same day as company formation)
Correspondence Address	Highstone House 165 High Street Barnet Hertfordshire EN5 5SU

Secretary Name	Highstone Secretaries Limited (Corporation)
Status	Resigned
Appointed	24 June 1998(same day as company formation)
Correspondence Address	Highstone House 165 High Street Barnet Hertfordshire EN5 5SU

Contact

Website	www.gti.uk.com
Telephone	01277 812861
Telephone region	Brentwood

Location

Registered Address	Recovery House Hainault Business Park 15-17 Roebuck Road Ilford Essex IG6 3TU
Region	London
Constituency	Ilford North
County	Greater London
Ward	Hainault
Built Up Area	Greater London

Shareholders

41 at £1	Wayne Alan Shipman 41.00% Ordinary
35 at £1	Mark Andrew Shipman 35.00% Ordinary
12 at £1	Jamie Appleton 12.00% Ordinary
12 at £1	Timothy John Allen 12.00% Ordinary

Financials

Year	2014
Net Worth	£28,238
Cash	£777
Current Liabilities	£454,779

Accounts

Latest Accounts	31 July 2015 (8 years, 9 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 July

Charges

4 March 2014	Delivered on: 10 March 2014 Persons entitled: Lloyds Bank Commercial Finance LTD Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding
6 December 2007	Delivered on: 12 December 2007 Persons entitled: National Westminster Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill uncalled capital buildings fixtures plant and machinery. See the mortgage charge document for full details. Outstanding

4 March 2014

Delivered on: 10 March 2014
Persons entitled: Lloyds Bank Commercial Finance LTD

Classification: A registered charge
Particulars: Notification of addition to or amendment of charge.
Outstanding

6 December 2007

Delivered on: 12 December 2007
Persons entitled: National Westminster Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill uncalled capital buildings fixtures plant and machinery. See the mortgage charge document for full details.
Outstanding

Filing History

19 April 2019	Final Gazette dissolved following liquidation (1 page)
19 January 2019	Return of final meeting in a creditors' voluntary winding up (10 pages)
13 February 2018	Liquidators' statement of receipts and payments to 9 January 2018 (12 pages)
25 January 2017	Registered office address changed from 12 Station Court Station Approach Wickford Essex SS11 7AT to Recovery House Hainault Business Park 15-17 Roebuck Road Ilford Essex IG6 3TU on 25 January 2017 (1 page)
25 January 2017	Registered office address changed from 12 Station Court Station Approach Wickford Essex SS11 7AT to Recovery House Hainault Business Park 15-17 Roebuck Road Ilford Essex IG6 3TU on 25 January 2017 (1 page)
19 January 2017	Statement of affairs with form 4.19 (8 pages)
19 January 2017	Statement of affairs with form 4.19 (8 pages)
19 January 2017	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2017-01-10 (1 page)
19 January 2017	Appointment of a voluntary liquidator (1 page)
19 January 2017	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2017-01-10 (1 page)
19 January 2017	Appointment of a voluntary liquidator (1 page)
18 November 2016	Termination of appointment of Jamie Appleton as a director on 5 November 2016 (1 page)
18 November 2016	Termination of appointment of Jamie Appleton as a director on 5 November 2016 (1 page)
18 November 2016	Termination of appointment of Timothy John Allen as a director on 18 November 2016 (1 page)
18 November 2016	Termination of appointment of Timothy John Allen as a director on 18 November 2016 (1 page)
5 July 2016	Annual return made up to 24 June 2016 with a full list of shareholders Statement of capital on 2016-07-05 GBP 100 (7 pages)
5 July 2016	Annual return made up to 24 June 2016 with a full list of shareholders Statement of capital on 2016-07-05 GBP 100 (7 pages)
30 April 2016	Total exemption small company accounts made up to 31 July 2015 (8 pages)
30 April 2016	Total exemption small company accounts made up to 31 July 2015 (8 pages)
5 August 2015	Annual return made up to 24 June 2015 with a full list of shareholders Statement of capital on 2015-08-05 GBP 100 (5 pages)
5 August 2015	Annual return made up to 24 June 2015 with a full list of shareholders Statement of capital on 2015-08-05 GBP 100 (5 pages)
7 October 2014	Total exemption small company accounts made up to 31 July 2014 (10 pages)
7 October 2014	Total exemption small company accounts made up to 31 July 2014 (10 pages)
7 July 2014	Annual return made up to 24 June 2014 with a full list of shareholders Statement of capital on 2014-07-07 GBP 100 (6 pages)
7 July 2014	Annual return made up to 24 June 2014 with a full list of shareholders Statement of capital on 2014-07-07 GBP 100 (6 pages)
8 April 2014	Total exemption small company accounts made up to 31 July 2013 (9 pages)
8 April 2014	Total exemption small company accounts made up to 31 July 2013 (9 pages)
10 March 2014	Registration of charge 035868940002 (24 pages)
10 March 2014	Registration of charge 035868940002 (24 pages)
18 November 2013	Appointment of Mr Jamie Appleton as a director (2 pages)
18 November 2013	Appointment of Mr Jamie Appleton as a director (2 pages)
31 July 2013	Annual return made up to 24 June 2013 with a full list of shareholders (6 pages)
31 July 2013	Annual return made up to 24 June 2013 with a full list of shareholders (6 pages)
30 July 2013	Termination of appointment of Wayne Shipman as a secretary (1 page)
30 July 2013	Termination of appointment of Wayne Shipman as a director on 22 July 2013 (1 page)
30 July 2013	Termination of appointment of Wayne Shipman as a director on 22 July 2013 (1 page)
30 July 2013	Termination of appointment of Wayne Shipman as a secretary (1 page)
25 July 2013	Termination of appointment of Wayne Shipman as a secretary (1 page)
25 July 2013	Termination of appointment of Wayne Shipman as a director (1 page)
25 July 2013	Termination of appointment of Wayne Shipman as a director (1 page)
25 July 2013	Termination of appointment of Wayne Shipman as a secretary (1 page)
25 April 2013	Total exemption small company accounts made up to 31 July 2012 (7 pages)
25 April 2013	Total exemption small company accounts made up to 31 July 2012 (7 pages)
17 October 2012	Appointment of Mr Timothy John Allen as a director (2 pages)
17 October 2012	Termination of appointment of Nigel Luff as a director (1 page)
17 October 2012	Appointment of Mr Timothy John Allen as a director (2 pages)
17 October 2012	Termination of appointment of Nigel Luff as a director (1 page)
6 July 2012	Annual return made up to 24 June 2012 with a full list of shareholders (5 pages)
6 July 2012	Annual return made up to 24 June 2012 with a full list of shareholders (5 pages)
27 March 2012	Total exemption small company accounts made up to 31 July 2011 (6 pages)
27 March 2012	Total exemption small company accounts made up to 31 July 2011 (6 pages)
2 August 2011	Annual return made up to 24 June 2011 with a full list of shareholders (5 pages)
2 August 2011	Annual return made up to 24 June 2011 with a full list of shareholders (5 pages)
31 December 2010	Total exemption small company accounts made up to 31 July 2010 (6 pages)
31 December 2010	Total exemption small company accounts made up to 31 July 2010 (6 pages)
5 November 2010	Appointment of Mr Nigel Luff as a director (2 pages)
5 November 2010	Appointment of Mr Nigel Luff as a director (2 pages)
15 July 2010	Director's details changed for Mark Andrew Shipman on 21 June 2010 (2 pages)
15 July 2010	Director's details changed for Mark Andrew Shipman on 21 June 2010 (2 pages)
15 July 2010	Annual return made up to 24 June 2010 with a full list of shareholders (5 pages)
15 July 2010	Director's details changed for Wayne Shipman on 21 June 2010 (2 pages)
15 July 2010	Annual return made up to 24 June 2010 with a full list of shareholders (5 pages)
15 July 2010	Director's details changed for Wayne Shipman on 21 June 2010 (2 pages)
4 December 2009	Total exemption small company accounts made up to 31 July 2009 (6 pages)
4 December 2009	Total exemption small company accounts made up to 31 July 2009 (6 pages)
4 September 2009	Company name changed grays thermal insulation engineers LIMITED\certificate issued on 05/09/09 (2 pages)
4 September 2009	Company name changed grays thermal insulation engineers LIMITED\certificate issued on 05/09/09 (2 pages)
13 July 2009	Return made up to 24/06/09; full list of members (4 pages)
13 July 2009	Return made up to 24/06/09; full list of members (4 pages)
20 January 2009	Total exemption small company accounts made up to 31 July 2008 (7 pages)
20 January 2009	Total exemption small company accounts made up to 31 July 2008 (7 pages)
17 July 2008	Return made up to 24/06/08; full list of members (4 pages)
17 July 2008	Return made up to 24/06/08; full list of members (4 pages)
19 December 2007	Total exemption small company accounts made up to 31 July 2007 (7 pages)
19 December 2007	Total exemption small company accounts made up to 31 July 2007 (7 pages)
12 December 2007	Particulars of mortgage/charge (3 pages)
12 December 2007	Particulars of mortgage/charge (3 pages)
4 October 2007	Return made up to 24/06/07; full list of members (3 pages)
4 October 2007	Return made up to 24/06/07; full list of members (3 pages)
16 August 2007	Director's particulars changed (1 page)
16 August 2007	Director's particulars changed (1 page)
16 August 2007	Secretary's particulars changed;director's particulars changed (1 page)
16 August 2007	Secretary's particulars changed;director's particulars changed (1 page)
16 August 2007	Secretary's particulars changed;director's particulars changed (1 page)
16 August 2007	Secretary's particulars changed;director's particulars changed (1 page)
16 August 2007	Secretary's particulars changed;director's particulars changed (1 page)
16 August 2007	Secretary's particulars changed;director's particulars changed (1 page)
21 November 2006	Total exemption small company accounts made up to 31 July 2006 (7 pages)
21 November 2006	Total exemption small company accounts made up to 31 July 2006 (7 pages)
18 October 2006	Registered office changed on 18/10/06 from: endway house the endway benfleet essex SS7 2AN (1 page)
18 October 2006	Registered office changed on 18/10/06 from: endway house the endway benfleet essex SS7 2AN (1 page)
28 June 2006	Return made up to 24/06/06; full list of members (2 pages)
28 June 2006	Return made up to 24/06/06; full list of members (2 pages)
28 June 2006	Secretary's particulars changed (1 page)
28 June 2006	Director's particulars changed (1 page)
28 June 2006	Secretary's particulars changed (1 page)
28 June 2006	Director's particulars changed (1 page)
23 February 2006	Total exemption small company accounts made up to 31 July 2005 (7 pages)
23 February 2006	Total exemption small company accounts made up to 31 July 2005 (7 pages)
27 January 2006	Registered office changed on 27/01/06 from: 14 lytton road chadwell st mary grays essex RM16 4EU (1 page)
27 January 2006	Registered office changed on 27/01/06 from: 14 lytton road chadwell st mary grays essex RM16 4EU (1 page)
14 December 2005	New secretary appointed (2 pages)
14 December 2005	Secretary resigned (1 page)
14 December 2005	Secretary resigned (1 page)
14 December 2005	New secretary appointed (2 pages)
13 December 2005	Amended accounts made up to 31 July 2004 (7 pages)
13 December 2005	Amended accounts made up to 31 July 2004 (7 pages)
22 July 2005	Return made up to 24/06/05; full list of members (7 pages)
22 July 2005	Return made up to 24/06/05; full list of members (7 pages)
17 June 2005	Total exemption full accounts made up to 31 July 2004 (11 pages)
17 June 2005	Total exemption full accounts made up to 31 July 2004 (11 pages)
20 July 2004	Return made up to 24/06/04; full list of members 363(287) ‐ Registered office changed on 20/07/04 (7 pages)
20 July 2004	Return made up to 24/06/04; full list of members 363(287) ‐ Registered office changed on 20/07/04 (7 pages)
9 July 2004	Partial exemption accounts made up to 31 July 2003 (11 pages)
9 July 2004	Partial exemption accounts made up to 31 July 2003 (11 pages)
18 May 2004	Return made up to 24/06/03; full list of members 363(287) ‐ Registered office changed on 18/05/04 (8 pages)
18 May 2004	Return made up to 24/06/03; full list of members 363(287) ‐ Registered office changed on 18/05/04 (8 pages)
15 May 2003	Partial exemption accounts made up to 31 July 2002 (11 pages)
15 May 2003	Partial exemption accounts made up to 31 July 2002 (11 pages)
29 June 2002	Return made up to 24/06/02; full list of members (7 pages)
29 June 2002	Return made up to 24/06/02; full list of members (7 pages)
22 March 2002	Partial exemption accounts made up to 31 July 2001 (11 pages)
22 March 2002	Partial exemption accounts made up to 31 July 2001 (11 pages)
23 August 2001	Return made up to 24/06/01; full list of members (6 pages)
23 August 2001	Return made up to 24/06/01; full list of members (6 pages)
2 May 2001	Full accounts made up to 31 July 2000 (11 pages)
2 May 2001	Full accounts made up to 31 July 2000 (11 pages)
16 November 2000	Accounting reference date extended from 30/06/00 to 31/07/00 (1 page)
16 November 2000	Accounting reference date extended from 30/06/00 to 31/07/00 (1 page)
12 July 2000	Return made up to 24/06/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
12 July 2000	Return made up to 24/06/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
12 July 2000	Ad 28/05/00--------- £ si 98@1=98 £ ic 2/100 (2 pages)
12 July 2000	Ad 28/05/00--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
7 June 2000	Full accounts made up to 30 June 1999 (12 pages)
7 June 2000	Full accounts made up to 30 June 1999 (12 pages)
21 September 1999	Return made up to 24/06/99; full list of members (8 pages)
21 September 1999	Return made up to 24/06/99; full list of members (8 pages)
10 August 1998	Registered office changed on 10/08/98 from: avalon grosvenor road grays essex RM16 3BT (1 page)
10 August 1998	Ad 03/07/98--------- £ si 2@1=2 £ ic 2/4 (2 pages)
10 August 1998	New secretary appointed (2 pages)
10 August 1998	New director appointed (2 pages)
10 August 1998	Ad 03/07/98--------- Â£ si 2@1=2 Â£ ic 2/4 (2 pages)
10 August 1998	Registered office changed on 10/08/98 from: avalon grosvenor road grays essex RM16 3BT (1 page)
10 August 1998	New director appointed (2 pages)
10 August 1998	New secretary appointed (2 pages)
10 August 1998	New director appointed (2 pages)
10 August 1998	New director appointed (2 pages)
29 June 1998	Secretary resigned (1 page)
29 June 1998	Director resigned (1 page)
29 June 1998	Secretary resigned (1 page)
29 June 1998	Registered office changed on 29/06/98 from: highstone information services highstone house, 165 high street barnet hertfordshire EN5 5SU (1 page)
29 June 1998	Registered office changed on 29/06/98 from: highstone information services highstone house, 165 high street barnet hertfordshire EN5 5SU (1 page)
29 June 1998	Director resigned (1 page)
24 June 1998	Incorporation (13 pages)
24 June 1998	Incorporation (13 pages)