GSL Limited

Company Name	GSL Limited
Company Status	Dissolved
Company Number	03799262
Category	Private Limited Company
Incorporation Date	1 July 1999(24 years, 9 months ago)
Dissolution Date	23 February 2016 (8 years, 1 month ago)
Previous Name	Cortinday 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	Mrs Vaishali Jagdish Patel
Nationality	British
Status	Closed
Appointed	15 October 2008(9 years, 3 months after company formation)
Appointment Duration	7 years, 4 months (closed 23 February 2016)
Role	Solicitor
Correspondence Address	Southside 105 Victoria Street London SW1E 6QT

Director Name	Mrs Vaishali Jagdish Patel
Date of Birth	September 1973 (Born 50 years ago)
Nationality	British
Status	Closed
Appointed	24 May 2011(11 years, 11 months after company formation)
Appointment Duration	4 years, 9 months (closed 23 February 2016)
Role	Solicitor
Country of Residence	England
Correspondence Address	Southside 105 Victoria Street London SW1E 6QT

Director Name	Mr Julian Mark Hartley
Date of Birth	May 1961 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	16 May 2014(14 years, 10 months after company formation)
Appointment Duration	1 year, 9 months (closed 23 February 2016)
Role	Finance Director
Country of Residence	England
Correspondence Address	Southside 105 Victoria Street London SW1E 6QT

Director Name	Mr Stephen Richard Brown
Date of Birth	January 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	14 July 1999(1 week, 6 days after company formation)
Appointment Duration	6 years, 3 months (resigned 12 October 2005)
Role	Company Director
Correspondence Address	8 Arbour Close Mickleton Gloucestershire GL55 6RR Wales

Director Name	Mr James Arthur Harrower
Date of Birth	February 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	14 July 1999(1 week, 6 days after company formation)
Appointment Duration	3 years, 7 months (resigned 08 February 2003)
Role	Company Director
Correspondence Address	24 Lifford Gardens Broadway Worcestershire WR12 7DA

Secretary Name	Mr David Anthony Venus
Nationality	British
Status	Resigned
Appointed	14 July 1999(1 week, 6 days after company formation)
Appointment Duration	1 year, 9 months (resigned 09 April 2001)
Role	Chartered Secretary
Country of Residence	United Kingdom
Correspondence Address	86 Park Road Kingston Upon Thames Surrey KT2 5JZ

Secretary Name	Mrs Sandra Margaret Major
Nationality	British
Status	Resigned
Appointed	09 April 2001(1 year, 9 months after company formation)
Appointment Duration	7 years, 5 months (resigned 30 September 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Manor House Upton Bishop Ross On Wye Herefordshire HR9 7UF Wales

Director Name	Mr Christopher Elliott
Date of Birth	June 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	07 March 2003(3 years, 8 months after company formation)
Appointment Duration	8 years, 2 months (resigned 24 May 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	Farncombe House Broadway Farncombe Broadway Worcestershire WR12 7LJ

Director Name	Mrs Sandra Margaret Major
Date of Birth	June 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	12 October 2005(6 years, 3 months after company formation)
Appointment Duration	2 years, 11 months (resigned 30 September 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Manor House Upton Bishop Ross On Wye Herefordshire HR9 7UF Wales

Director Name	Mr James Darnton
Date of Birth	May 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	15 October 2008(9 years, 3 months after company formation)
Appointment Duration	2 years, 4 months (resigned 07 March 2011)
Role	Accountant
Country of Residence	England
Correspondence Address	Sutton Park House 15 Carshalton Road Sutton Surrey SM1 4LD

Director Name	Mr Stuart Edward Curl
Date of Birth	January 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	07 March 2011(11 years, 8 months after company formation)
Appointment Duration	2 years, 11 months (resigned 28 February 2014)
Role	Accountant
Country of Residence	England
Correspondence Address	Southside 105 Victoria Street London SW1E 6QT

Director Name	Mr David Mel Zuydam
Date of Birth	September 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 2014(14 years, 8 months after company formation)
Appointment Duration	2 months, 2 weeks (resigned 16 May 2014)
Role	Regional Cfo
Country of Residence	Netherlands
Correspondence Address	Southside 105 Victoria Street London SW1E 6QT

Director Name	Waterlow Nominees Limited (Corporation)
Status	Resigned
Appointed	01 July 1999(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	Waterlow Secretaries Limited (Corporation)
Status	Resigned
Appointed	01 July 1999(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Contact

Website	gsllimited.com

Location

Registered Address	Southside 105 Victoria Street London SW1E 6QT
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Vincent Square
Built Up Area	Greater London

Shareholders

2 at £1	G4s Holdings 305 (Uk) LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2014 (9 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

23 February 2016	Final Gazette dissolved via voluntary strike-off (1 page)
23 February 2016	Final Gazette dissolved via voluntary strike-off (1 page)
8 December 2015	First Gazette notice for voluntary strike-off (1 page)
8 December 2015	First Gazette notice for voluntary strike-off (1 page)
25 November 2015	Application to strike the company off the register (3 pages)
25 November 2015	Application to strike the company off the register (3 pages)
18 August 2015	Accounts for a dormant company made up to 31 December 2014 (6 pages)
18 August 2015	Accounts for a dormant company made up to 31 December 2014 (6 pages)
8 July 2015	Annual return made up to 1 July 2015 with a full list of shareholders Statement of capital on 2015-07-08 GBP 2 (4 pages)
8 July 2015	Annual return made up to 1 July 2015 with a full list of shareholders Statement of capital on 2015-07-08 GBP 2 (4 pages)
8 July 2015	Annual return made up to 1 July 2015 with a full list of shareholders Statement of capital on 2015-07-08 GBP 2 (4 pages)
11 January 2015	Director's details changed for Mrs Vaishali Jagdish Patel on 22 December 2014 (2 pages)
11 January 2015	Director's details changed for Mrs Vaishali Jagdish Patel on 22 December 2014 (2 pages)
2 July 2014	Annual return made up to 1 July 2014 with a full list of shareholders Statement of capital on 2014-07-02 GBP 2 (4 pages)
2 July 2014	Annual return made up to 1 July 2014 with a full list of shareholders Statement of capital on 2014-07-02 GBP 2 (4 pages)
2 July 2014	Annual return made up to 1 July 2014 with a full list of shareholders Statement of capital on 2014-07-02 GBP 2 (4 pages)
1 June 2014	Termination of appointment of David Zuydam as a director (1 page)
1 June 2014	Appointment of Mr Julian Mark Hartley as a director (2 pages)
1 June 2014	Appointment of Mr Julian Mark Hartley as a director (2 pages)
1 June 2014	Termination of appointment of David Zuydam as a director (1 page)
6 March 2014	Appointment of Mr David Mel Zuydam as a director (2 pages)
6 March 2014	Termination of appointment of Stuart Curl as a director (1 page)
6 March 2014	Termination of appointment of Stuart Curl as a director (1 page)
6 March 2014	Appointment of Mr David Mel Zuydam as a director (2 pages)
7 February 2014	Accounts for a dormant company made up to 31 December 2013 (6 pages)
7 February 2014	Accounts for a dormant company made up to 31 December 2013 (6 pages)
30 July 2013	Annual return made up to 1 July 2013 with a full list of shareholders (4 pages)
30 July 2013	Annual return made up to 1 July 2013 with a full list of shareholders (4 pages)
30 July 2013	Annual return made up to 1 July 2013 with a full list of shareholders (4 pages)
4 February 2013	Accounts for a dormant company made up to 31 December 2012 (6 pages)
4 February 2013	Accounts for a dormant company made up to 31 December 2012 (6 pages)
5 July 2012	Annual return made up to 1 July 2012 with a full list of shareholders (4 pages)
5 July 2012	Annual return made up to 1 July 2012 with a full list of shareholders (4 pages)
5 July 2012	Annual return made up to 1 July 2012 with a full list of shareholders (4 pages)
29 March 2012	Registered office address changed from Sutton Park House 15 Carshalton Road Sutton Surrey SM1 4LD United Kingdom on 29 March 2012 (1 page)
29 March 2012	Registered office address changed from Sutton Park House 15 Carshalton Road Sutton Surrey SM1 4LD United Kingdom on 29 March 2012 (1 page)
8 March 2012	Accounts for a dormant company made up to 31 December 2011 (6 pages)
8 March 2012	Accounts for a dormant company made up to 31 December 2011 (6 pages)
3 August 2011	Annual return made up to 1 July 2011 with a full list of shareholders (3 pages)
3 August 2011	Annual return made up to 1 July 2011 with a full list of shareholders (3 pages)
3 August 2011	Annual return made up to 1 July 2011 with a full list of shareholders (3 pages)
10 June 2011	Appointment of Mrs Vaishali Patel as a director (2 pages)
10 June 2011	Appointment of Mrs Vaishali Patel as a director (2 pages)
10 June 2011	Termination of appointment of Christopher Elliott as a director (1 page)
10 June 2011	Termination of appointment of Christopher Elliott as a director (1 page)
17 March 2011	Appointment of Mr Stuart Edward Curl as a director (2 pages)
17 March 2011	Termination of appointment of James Darnton as a director (1 page)
17 March 2011	Termination of appointment of James Darnton as a director (1 page)
17 March 2011	Appointment of Mr Stuart Edward Curl as a director (2 pages)
7 March 2011	Accounts for a dormant company made up to 31 December 2010 (5 pages)
7 March 2011	Accounts for a dormant company made up to 31 December 2010 (5 pages)
18 January 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (32 pages)
18 January 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (32 pages)
22 July 2010	Annual return made up to 1 July 2010 with a full list of shareholders (4 pages)
22 July 2010	Annual return made up to 1 July 2010 with a full list of shareholders (4 pages)
22 July 2010	Annual return made up to 1 July 2010 with a full list of shareholders (4 pages)
26 January 2010	Accounts for a dormant company made up to 31 December 2009 (5 pages)
26 January 2010	Accounts for a dormant company made up to 31 December 2009 (5 pages)
5 November 2009	Director's details changed for Mr James Darnton on 1 October 2009 (2 pages)
5 November 2009	Director's details changed for Mr Christopher Elliott on 1 October 2009 (2 pages)
5 November 2009	Director's details changed for Mr James Darnton on 1 October 2009 (2 pages)
5 November 2009	Director's details changed for Mr James Darnton on 1 October 2009 (2 pages)
5 November 2009	Secretary's details changed for Mrs Vaishali Jagdish Patel on 1 October 2009 (1 page)
5 November 2009	Director's details changed for Mr James Darnton on 1 October 2009 (2 pages)
5 November 2009	Director's details changed for Mr James Darnton on 1 October 2009 (2 pages)
5 November 2009	Secretary's details changed for Mrs Vaishali Jagdish Patel on 1 October 2009 (1 page)
5 November 2009	Secretary's details changed for Mrs Vaishali Jagdish Patel on 1 October 2009 (1 page)
5 November 2009	Director's details changed for Mr Christopher Elliott on 1 October 2009 (2 pages)
5 November 2009	Director's details changed for Mr Christopher Elliott on 1 October 2009 (2 pages)
5 November 2009	Secretary's details changed for Mrs Vaishali Jagdish Patel on 1 October 2009 (1 page)
5 November 2009	Secretary's details changed for Mrs Vaishali Jagdish Patel on 1 October 2009 (1 page)
5 November 2009	Secretary's details changed for Mrs Vaishali Jagdish Patel on 1 October 2009 (1 page)
5 November 2009	Director's details changed for Mr James Darnton on 1 October 2009 (2 pages)
9 July 2009	Return made up to 01/07/09; full list of members (3 pages)
9 July 2009	Return made up to 01/07/09; full list of members (3 pages)
3 June 2009	Accounts for a dormant company made up to 31 December 2008 (5 pages)
3 June 2009	Accounts for a dormant company made up to 31 December 2008 (5 pages)
13 November 2008	Registered office changed on 13/11/2008 from farncombe house farncombe broadway worcestershire WR12 7LJ (1 page)
13 November 2008	Registered office changed on 13/11/2008 from farncombe house farncombe broadway worcestershire WR12 7LJ (1 page)
17 October 2008	Secretary appointed mrs vaishali jagdish patel (1 page)
17 October 2008	Secretary appointed mrs vaishali jagdish patel (1 page)
17 October 2008	Director appointed mr james darnton (2 pages)
17 October 2008	Director appointed mr james darnton (2 pages)
16 October 2008	Appointment terminated secretary sandra major (1 page)
16 October 2008	Appointment terminated director sandra major (1 page)
16 October 2008	Appointment terminated director sandra major (1 page)
16 October 2008	Appointment terminated secretary sandra major (1 page)
8 October 2008	Location of register of members (1 page)
8 October 2008	Location of register of members (1 page)
1 July 2008	Return made up to 01/07/08; full list of members (3 pages)
1 July 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (2 pages)
1 July 2008	Return made up to 01/07/08; full list of members (3 pages)
1 July 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (2 pages)
6 February 2008	Accounts for a dormant company made up to 31 December 2007 (5 pages)
6 February 2008	Accounts for a dormant company made up to 31 December 2007 (5 pages)
3 July 2007	Return made up to 01/07/07; full list of members (2 pages)
3 July 2007	Return made up to 01/07/07; full list of members (2 pages)
4 June 2007	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (2 pages)
4 June 2007	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (2 pages)
25 May 2007	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (2 pages)
25 May 2007	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (2 pages)
17 May 2007	Particulars of mortgage/charge (14 pages)
17 May 2007	Particulars of mortgage/charge (14 pages)
12 May 2007	Declaration of satisfaction of mortgage/charge (4 pages)
12 May 2007	Declaration of satisfaction of mortgage/charge (4 pages)
17 April 2007	Accounts for a dormant company made up to 31 December 2006 (5 pages)
17 April 2007	Accounts for a dormant company made up to 31 December 2006 (5 pages)
30 August 2006	Accounts for a dormant company made up to 31 December 2005 (5 pages)
30 August 2006	Accounts for a dormant company made up to 31 December 2005 (5 pages)
4 July 2006	Return made up to 01/07/06; full list of members (2 pages)
4 July 2006	Return made up to 01/07/06; full list of members (2 pages)
9 November 2005	Declaration of assistance for shares acquisition (22 pages)
9 November 2005	Declaration of assistance for shares acquisition (22 pages)
14 October 2005	New director appointed (1 page)
14 October 2005	New director appointed (1 page)
14 October 2005	Director resigned (1 page)
14 October 2005	Director resigned (1 page)
19 July 2005	Return made up to 01/07/05; full list of members (2 pages)
19 July 2005	Return made up to 01/07/05; full list of members (2 pages)
23 May 2005	Accounts for a dormant company made up to 31 December 2004 (5 pages)
23 May 2005	Accounts for a dormant company made up to 31 December 2004 (5 pages)
21 October 2004	Accounts for a dormant company made up to 31 December 2003 (5 pages)
21 October 2004	Accounts for a dormant company made up to 31 December 2003 (5 pages)
23 July 2004	Declaration of assistance for shares acquisition (24 pages)
23 July 2004	Declaration of assistance for shares acquisition (24 pages)
23 July 2004	Declaration of assistance for shares acquisition (24 pages)
23 July 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
23 July 2004	Memorandum and Articles of Association (13 pages)
23 July 2004	Particulars of mortgage/charge (13 pages)
23 July 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
23 July 2004	Particulars of mortgage/charge (13 pages)
23 July 2004	Declaration of assistance for shares acquisition (24 pages)
23 July 2004	Memorandum and Articles of Association (13 pages)
9 July 2004	Return made up to 01/07/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
9 July 2004	Return made up to 01/07/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
11 June 2004	Director's particulars changed (1 page)
11 June 2004	Director's particulars changed (1 page)
23 December 2003	Director's particulars changed (1 page)
23 December 2003	Director's particulars changed (1 page)
10 July 2003	Return made up to 01/07/03; full list of members (7 pages)
10 July 2003	Return made up to 01/07/03; full list of members (7 pages)
4 May 2003	Accounts for a dormant company made up to 31 December 2002 (4 pages)
4 May 2003	Accounts for a dormant company made up to 31 December 2002 (4 pages)
20 March 2003	New director appointed (3 pages)
20 March 2003	New director appointed (3 pages)
2 March 2003	Director resigned (1 page)
2 March 2003	Director resigned (1 page)
30 August 2002	Total exemption small company accounts made up to 31 December 2001 (4 pages)
30 August 2002	Total exemption small company accounts made up to 31 December 2001 (4 pages)
6 July 2002	Return made up to 01/07/02; full list of members (7 pages)
6 July 2002	Return made up to 01/07/02; full list of members (7 pages)
12 July 2001	Return made up to 01/07/01; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
12 July 2001	Return made up to 01/07/01; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
9 May 2001	Secretary resigned (1 page)
9 May 2001	New secretary appointed (2 pages)
9 May 2001	Secretary resigned (1 page)
9 May 2001	New secretary appointed (2 pages)
30 April 2001	Accounts for a dormant company made up to 31 December 2000 (4 pages)
30 April 2001	Accounts for a dormant company made up to 31 December 2000 (4 pages)
27 June 2000	Return made up to 01/07/00; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 27/06/00 363(353) ‐ Location of register of members address changed (6 pages)
27 June 2000	Return made up to 01/07/00; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 27/06/00 363(353) ‐ Location of register of members address changed (6 pages)
14 February 2000	Resolutions WRES03 ‐ Written resolution of exemption from the Appointing of Auditors (1 page)
14 February 2000	Resolutions WRES03 ‐ Written resolution of exemption from the Appointing of Auditors (1 page)
29 October 1999	Accounting reference date extended from 31/07/00 to 31/12/00 (1 page)
29 October 1999	Accounting reference date extended from 31/07/00 to 31/12/00 (1 page)
11 October 1999	Memorandum and Articles of Association (15 pages)
11 October 1999	Memorandum and Articles of Association (15 pages)
7 October 1999	New director appointed (2 pages)
7 October 1999	New director appointed (2 pages)
7 October 1999	New secretary appointed (2 pages)
7 October 1999	Director resigned (1 page)
7 October 1999	New director appointed (2 pages)
7 October 1999	Secretary resigned (1 page)
7 October 1999	Secretary resigned (1 page)
7 October 1999	New secretary appointed (2 pages)
7 October 1999	New director appointed (2 pages)
7 October 1999	Director resigned (1 page)
23 August 1999	Company name changed cortinday LIMITED\certificate issued on 24/08/99 (2 pages)
23 August 1999	Company name changed cortinday LIMITED\certificate issued on 24/08/99 (2 pages)
22 July 1999	Registered office changed on 22/07/99 from: 6-8 underwood street london N1 7JQ (1 page)
22 July 1999	Registered office changed on 22/07/99 from: 6-8 underwood street london N1 7JQ (1 page)
1 July 1999	Incorporation (20 pages)
1 July 1999	Incorporation (20 pages)

GSL Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

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