GS Forty Three Limited

Company Name	GS Forty Three Limited
Company Status	Dissolved
Company Number	03614678
Category	Private Limited Company
Incorporation Date	12 August 1998(25 years, 8 months ago)
Dissolution Date	14 December 2010 (13 years, 4 months ago)
Previous Name	Egg Financial Service Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Secretary Name	Susan Doreen Windridge
Nationality	British
Status	Closed
Appointed	23 August 2001(3 years after company formation)
Appointment Duration	9 years, 3 months (closed 14 December 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Laurence Pountney Hill Laurence Pountney Hill London EC4R 0HH

Director Name	David George Green
Date of Birth	August 1950 (Born 73 years ago)
Nationality	British
Status	Closed
Appointed	15 December 2006(8 years, 4 months after company formation)
Appointment Duration	4 years (closed 14 December 2010)
Role	Solicitor
Country of Residence	England
Correspondence Address	Laurence Pountney Hill Laurence Pountney Hill London EC4R 0HH

Director Name	Mr Andrew Charles Firth
Date of Birth	June 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	12 August 1998(same day as company formation)
Role	Marketing Manager
Country of Residence	United Kingdom
Correspondence Address	Clearwell House Whitley Hill Henley In Arden West Midlands B95 5DL

Director Name	Mr Paul Mackay Simpson
Date of Birth	May 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	12 August 1998(same day as company formation)
Role	Actuary
Country of Residence	England
Correspondence Address	7 The Common London W5 3TR

Secretary Name	Miss Shan Mary Griffith
Nationality	British
Status	Resigned
Appointed	12 August 1998(same day as company formation)
Role	Company Director
Correspondence Address	Mulberry House Waterhouse Lane Kingswood Tadworth Surrey KT20 6HU

Director Name	David George Green
Date of Birth	August 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	18 August 1999(1 year after company formation)
Appointment Duration	2 years (resigned 23 August 2001)
Role	Solicitor
Country of Residence	England
Correspondence Address	Weatherby House 20 Morgan Gardens Aldenham Hertfordshire WD2 8BF

Secretary Name	Robert Walker
Nationality	British
Status	Resigned
Appointed	18 August 1999(1 year after company formation)
Appointment Duration	2 years (resigned 23 August 2001)
Role	Secretary
Correspondence Address	6 Albion Road Reigate Surrey RH2 7JY

Director Name	James Thomas Gaunt Butler
Date of Birth	December 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	23 August 2001(3 years after company formation)
Appointment Duration	4 months (resigned 21 December 2001)
Role	Secretary
Correspondence Address	14 Mount Park Crescent London W5 2RN

Director Name	Ms Stacey Lee Cartwright
Date of Birth	November 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	21 December 2001(3 years, 4 months after company formation)
Appointment Duration	1 year, 9 months (resigned 26 September 2003)
Role	Chief Financial Officer
Country of Residence	United Kingdom
Correspondence Address	34 Roedean Crescent London SW15 5JU

Director Name	Mr Paul Robert Gratton
Date of Birth	November 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	26 September 2003(5 years, 1 month after company formation)
Appointment Duration	2 years, 4 months (resigned 30 January 2006)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	The Hall Somersal Herbert Ashbourne Derbyshire DE6 5PD

Director Name	Kieran Mark Coleman
Date of Birth	April 1969 (Born 55 years ago)
Nationality	Irish
Status	Resigned
Appointed	30 January 2006(7 years, 5 months after company formation)
Appointment Duration	10 months, 2 weeks (resigned 15 December 2006)
Role	Company Director
Correspondence Address	13 Chelverton Road Putney London SW15 1RN

Location

Registered Address	Laurence Pountney Hill London EC4R 0HH
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Dowgate
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2009 (14 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

14 December 2010	Final Gazette dissolved via voluntary strike-off (1 page)
14 December 2010	Final Gazette dissolved via voluntary strike-off (1 page)
31 August 2010	First Gazette notice for voluntary strike-off (1 page)
31 August 2010	First Gazette notice for voluntary strike-off (1 page)
19 August 2010	Application to strike the company off the register (3 pages)
19 August 2010	Application to strike the company off the register (3 pages)
2 August 2010	Accounts for a dormant company made up to 31 December 2009 (5 pages)
2 August 2010	Accounts for a dormant company made up to 31 December 2009 (5 pages)
15 June 2010	Annual return made up to 13 June 2010 with a full list of shareholders Statement of capital on 2010-06-15 GBP 2 (4 pages)
15 June 2010	Annual return made up to 13 June 2010 with a full list of shareholders Statement of capital on 2010-06-15 GBP 2 (4 pages)
12 October 2009	Secretary's details changed for Susan Doreen Windridge on 1 October 2009 (1 page)
12 October 2009	Director's details changed for David George Green on 1 October 2009 (2 pages)
12 October 2009	Director's details changed for David George Green on 1 October 2009 (2 pages)
12 October 2009	Director's details changed for David George Green on 1 October 2009 (2 pages)
12 October 2009	Secretary's details changed for Susan Doreen Windridge on 1 October 2009 (1 page)
12 October 2009	Secretary's details changed for Susan Doreen Windridge on 1 October 2009 (1 page)
16 June 2009	Return made up to 13/06/09; full list of members (3 pages)
16 June 2009	Return made up to 13/06/09; full list of members (3 pages)
16 May 2009	Accounts for a dormant company made up to 31 December 2008 (5 pages)
16 May 2009	Accounts made up to 31 December 2008 (5 pages)
12 August 2008	Return made up to 12/08/08; full list of members (3 pages)
12 August 2008	Return made up to 12/08/08; full list of members (3 pages)
13 June 2008	Accounts for a dormant company made up to 31 December 2007 (5 pages)
13 June 2008	Accounts made up to 31 December 2007 (5 pages)
14 August 2007	Return made up to 12/08/07; full list of members (2 pages)
14 August 2007	Return made up to 12/08/07; full list of members (2 pages)
14 May 2007	Memorandum and Articles of Association (25 pages)
14 May 2007	Memorandum and Articles of Association (25 pages)
27 April 2007	Company name changed egg financial service LIMITED\certificate issued on 27/04/07 (2 pages)
27 April 2007	Company name changed egg financial service LIMITED\certificate issued on 27/04/07 (2 pages)
28 March 2007	Accounts for a dormant company made up to 31 December 2006 (2 pages)
28 March 2007	Accounts made up to 31 December 2006 (2 pages)
28 December 2006	New director appointed (2 pages)
28 December 2006	New director appointed (2 pages)
18 December 2006	Director resigned (1 page)
18 December 2006	Director resigned (1 page)
20 November 2006	Registered office changed on 20/11/06 from: 1 waterhouse square 138-142 holborn london EC1N 2NA (1 page)
20 November 2006	Registered office changed on 20/11/06 from: 1 waterhouse square 138-142 holborn london EC1N 2NA (1 page)
30 August 2006	Return made up to 19/08/06; full list of members (2 pages)
30 August 2006	Return made up to 19/08/06; full list of members (2 pages)
27 July 2006	Accounts for a dormant company made up to 31 December 2005 (3 pages)
27 July 2006	Accounts made up to 31 December 2005 (3 pages)
8 March 2006	Director resigned (1 page)
8 March 2006	New director appointed (2 pages)
8 March 2006	New director appointed (2 pages)
8 March 2006	Director resigned (1 page)
15 September 2005	Accounts made up to 31 December 2004 (2 pages)
15 September 2005	Accounts for a dormant company made up to 31 December 2004 (2 pages)
16 August 2005	Return made up to 12/08/05; full list of members (3 pages)
16 August 2005	Return made up to 12/08/05; full list of members (3 pages)
14 September 2004	Accounts made up to 31 December 2003 (2 pages)
14 September 2004	Accounts for a dormant company made up to 31 December 2003 (2 pages)
27 August 2004	Return made up to 12/08/04; full list of members (6 pages)
27 August 2004	Return made up to 12/08/04; full list of members (6 pages)
24 October 2003	New director appointed (3 pages)
24 October 2003	New director appointed (3 pages)
1 October 2003	Director resigned (1 page)
1 October 2003	Director resigned (1 page)
20 August 2003	Return made up to 12/08/03; full list of members (6 pages)
20 August 2003	Return made up to 12/08/03; full list of members (6 pages)
8 March 2003	Accounts made up to 31 December 2002 (2 pages)
8 March 2003	Accounts for a dormant company made up to 31 December 2002 (2 pages)
2 September 2002	Return made up to 12/08/02; full list of members (6 pages)
2 September 2002	Return made up to 12/08/02; full list of members (6 pages)
2 April 2002	Registered office changed on 02/04/02 from: 142 holborn london EC1N 2NH (1 page)
2 April 2002	Registered office changed on 02/04/02 from: 142 holborn london EC1N 2NH (1 page)
2 April 2002	Accounts made up to 31 December 2001 (2 pages)
2 April 2002	Accounts for a dormant company made up to 31 December 2001 (2 pages)
7 January 2002	New director appointed (4 pages)
7 January 2002	New director appointed (4 pages)
4 January 2002	Director resigned (1 page)
4 January 2002	Director resigned (1 page)
29 October 2001	Accounts for a dormant company made up to 31 December 2000 (2 pages)
29 October 2001	Accounts made up to 31 December 2000 (2 pages)
12 September 2001	Secretary resigned (1 page)
12 September 2001	New secretary appointed (2 pages)
12 September 2001	Return made up to 12/08/01; full list of members (5 pages)
12 September 2001	New secretary appointed (2 pages)
12 September 2001	Secretary resigned (1 page)
12 September 2001	New secretary appointed (2 pages)
12 September 2001	New director appointed (2 pages)
12 September 2001	New director appointed (2 pages)
12 September 2001	New director appointed (2 pages)
12 September 2001	Director resigned (1 page)
12 September 2001	Director resigned (1 page)
12 September 2001	Director resigned (1 page)
12 September 2001	Secretary resigned (1 page)
12 September 2001	New director appointed (2 pages)
12 September 2001	New secretary appointed (2 pages)
12 September 2001	Return made up to 12/08/01; full list of members (5 pages)
12 September 2001	Secretary resigned (1 page)
12 September 2001	Director resigned (1 page)
20 September 2000	Return made up to 12/08/00; full list of members (5 pages)
20 September 2000	Return made up to 12/08/00; full list of members (5 pages)
12 April 2000	Resolutions (W)ELRES ‐ S366A disp holding agm 03/04/00 (1 page)
12 April 2000	Accounts made up to 31 December 1999 (2 pages)
12 April 2000	Resolutions (W)ELRES ‐ S366A disp holding agm 03/04/00 (1 page)
12 April 2000	Resolutions WRES03 ‐ Written resolution of exemption from the Appointing of Auditors (1 page)
12 April 2000	Accounts for a dormant company made up to 31 December 1999 (2 pages)
12 April 2000	Resolutions WRES03 ‐ Written resolution of exemption from the Appointing of Auditors (1 page)
4 February 2000	Registered office changed on 04/02/00 from: 142 holborn london EC1N 2NH (1 page)
4 February 2000	Registered office changed on 04/02/00 from: 142 holborn london EC1N 2NH (1 page)
21 October 1999	Director resigned (1 page)
21 October 1999	New secretary appointed (2 pages)
21 October 1999	Return made up to 12/08/99; full list of members (5 pages)
21 October 1999	New director appointed (3 pages)
21 October 1999	Director resigned (1 page)
21 October 1999	Registered office changed on 21/10/99 from: 21 holborn viaduct london EC1A 2DY (1 page)
21 October 1999	New secretary appointed (2 pages)
21 October 1999	Director resigned (1 page)
21 October 1999	Secretary resigned (1 page)
21 October 1999	Secretary resigned (1 page)
21 October 1999	New director appointed (3 pages)
21 October 1999	Return made up to 12/08/99; full list of members (5 pages)
21 October 1999	Registered office changed on 21/10/99 from: 21 holborn viaduct london EC1A 2DY (1 page)
21 October 1999	Director resigned (1 page)
16 July 1999	Accounting reference date extended from 31/08/99 to 31/12/99 (1 page)
16 July 1999	Accounting reference date extended from 31/08/99 to 31/12/99 (1 page)
12 August 1998	Incorporation (30 pages)

GS Forty Three Limited

Business Activity

Directors

Location

Accounts

Filing History

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