| Company Name | GFS Trustee Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03718548 |
| Category | Private Limited Company |
| Incorporation Date | 23 February 1999(25 years, 2 months ago) |
| Dissolution Date | 11 January 2005 (19 years, 3 months ago) |
| Previous Name | Tamelion Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Mr Malcolm Eric Carroll |
|---|---|
| Date of Birth | August 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 26 July 1999(5 months after company formation) |
| Appointment Duration | 5 years, 5 months (closed 11 January 2005) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Broad Oaks Trout Rise, Loudwater Rickmansworth Hertfordshire WD3 4JR |
| Director Name | Mr Ian Kenneth Leeper |
|---|---|
| Date of Birth | July 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 26 July 1999(5 months after company formation) |
| Appointment Duration | 5 years, 5 months (closed 11 January 2005) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Rivendell Long Grove, Seer Green Beaconsfield Buckinghamshire HP9 2QH |
| Secretary Name | Mr Michael David Townley |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 22 February 2000(12 months after company formation) |
| Appointment Duration | 4 years, 10 months (closed 11 January 2005) |
| Role | Solicitor |
| Country of Residence | United Kingdom |
| Correspondence Address | 12 Lloyd Road Hove Sussex BN3 6NL |
| Director Name | Poh Lim Lai |
|---|---|
| Date of Birth | March 1957 (Born 67 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 23 February 1999(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 24 Redwood Drive Wing Buckinghamshire LU7 0TA |
| Secretary Name | Anne Rosalind Bateson |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 23 February 1999(same day as company formation) |
| Role | Company Director |
| Correspondence Address | High Trees Great Holland Frinton On Sea Essex CO13 0HZ |
| Secretary Name | Natalie Irene Kennedy |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 26 July 1999(5 months after company formation) |
| Appointment Duration | 7 months (resigned 22 February 2000) |
| Role | Company Director |
| Correspondence Address | Flat 8 96 Court Road London SE9 5NS |
Location
| Registered Address | Suite 25 Bickels Yard 151-153 Bermondsey Street London SE1 3HA |
|---|---|
| Region | London |
| Constituency | Bermondsey and Old Southwark |
| County | Greater London |
| Ward | Grange |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £51,270 |
| Cash | £2,606 |
| Current Liabilities | £5,225 |
Accounts
| Latest Accounts | 31 December 2001 (22 years, 4 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 December |
Filing History
| 11 January 2005 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 28 September 2004 | First Gazette notice for compulsory strike-off (1 page) |
| 4 June 2003 | Full accounts made up to 31 December 2001 (10 pages) |
| 29 April 2003 | Return made up to 23/02/03; full list of members
|
| 29 April 2003 | Registered office changed on 29/04/03 from: 12 lloyd road hove east sussex BN3 6NL (1 page) |
| 21 March 2002 | Registered office changed on 21/03/02 from: 39-41 queen anne street london W1M 9FA (1 page) |
| 21 March 2002 | Return made up to 23/02/02; full list of members (6 pages) |
| 3 November 2001 | Full accounts made up to 31 December 2000 (10 pages) |
| 12 April 2001 | Full accounts made up to 31 December 1999 (9 pages) |
| 4 April 2001 | Return made up to 23/02/01; full list of members (6 pages) |
| 3 April 2000 | Return made up to 23/02/00; full list of members
|
| 31 March 2000 | Accounting reference date shortened from 30/04/00 to 31/12/99 (1 page) |
| 31 March 2000 | Secretary resigned (1 page) |
| 22 September 1999 | Memorandum and Articles of Association (11 pages) |
| 22 September 1999 | New secretary appointed (2 pages) |
| 22 September 1999 | New director appointed (2 pages) |
| 22 September 1999 | New director appointed (2 pages) |
| 9 September 1999 | Resolutions
|
| 9 September 1999 | Secretary resigned (1 page) |
| 9 September 1999 | Registered office changed on 09/09/99 from: aquis court 31 fishpool street st albans hertfordshire AL3 4RF (1 page) |
| 9 September 1999 | Accounting reference date extended from 29/02/00 to 30/04/00 (1 page) |
| 9 September 1999 | Director resigned (1 page) |
| 20 August 1999 | Resolutions
|
| 23 February 1999 | Incorporation (15 pages) |