| Company Name | GSI Holdings Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03950185 |
| Category | Private Limited Company |
| Incorporation Date | 17 March 2000(24 years, 1 month ago) |
| Dissolution Date | 20 July 2004 (19 years, 9 months ago) |
| Previous Name | Wot Web Ltd |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 6523 | Other financial intermediation |
| SIC 64999 | Financial intermediation not elsewhere classified |
Directors
| Director Name | Richard Goddard |
|---|---|
| Date of Birth | February 1968 (Born 56 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 22 March 2000(5 days after company formation) |
| Appointment Duration | 4 years, 4 months (closed 20 July 2004) |
| Role | Company Director |
| Correspondence Address | Ashington Lodge New Road Aldham Colchester Essex CO6 3QT |
| Secretary Name | David Burton |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 12 May 2003(3 years, 1 month after company formation) |
| Appointment Duration | 1 year, 2 months (closed 20 July 2004) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 55 Carriage Drive North Springfield Chelmsford Essex CM1 6UY |
| Director Name | David Black |
|---|---|
| Date of Birth | June 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 17 March 2000(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 347 Ipswich Road Colchester Essex CO4 0HN |
| Director Name | Dennis Black |
|---|---|
| Date of Birth | March 1929 (Born 95 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 17 March 2000(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Suite 4 Anglia House North Station Road Colchester Essex CO1 1SB |
| Secretary Name | David Black |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 17 March 2000(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 347 Ipswich Road Colchester Essex CO4 0HN |
| Secretary Name | Simon McRae Graham |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 22 March 2000(5 days after company formation) |
| Appointment Duration | 2 years (resigned 17 April 2002) |
| Role | Company Director |
| Correspondence Address | 93 Northgate Street Colchester Essex CO1 1EY |
| Secretary Name | Russell Robinson |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 17 April 2002(2 years, 1 month after company formation) |
| Appointment Duration | 1 year (resigned 12 May 2003) |
| Role | Company Director |
| Correspondence Address | 3 Old Parsonage Court Guithavon Street Witham Essex CM8 1XP |
Location
| Registered Address | 1 Park Place Canary Wharf London E14 4HJ |
|---|---|
| Region | London |
| Constituency | Poplar and Limehouse |
| County | Greater London |
| Ward | Canary Wharf |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Turnover | £144,967,000 |
| Gross Profit | £4,991,000 |
| Net Worth | £1,181,000 |
| Cash | £756,000 |
| Current Liabilities | £7,241,000 |
Accounts
| Latest Accounts | 31 August 2001 (22 years, 8 months ago) |
|---|---|
| Accounts Category | Group |
| Accounts Year End | 31 August |
Filing History
| 20 July 2004 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 6 April 2004 | First Gazette notice for compulsory strike-off (1 page) |
| 23 June 2003 | Registered office changed on 23/06/03 from: unit 24 atlantic square station road witham essex CM8 2TL (1 page) |
| 23 May 2003 | New secretary appointed (2 pages) |
| 23 May 2003 | Secretary resigned (1 page) |
| 24 December 2002 | Group of companies' accounts made up to 31 August 2001 (16 pages) |
| 21 May 2002 | New secretary appointed (2 pages) |
| 21 May 2002 | Secretary resigned;director resigned (1 page) |
| 24 April 2002 | Secretary resigned (1 page) |
| 19 December 2001 | Accounting reference date extended from 31/03/01 to 31/08/01 (1 page) |
| 10 April 2001 | Return made up to 17/03/01; full list of members (6 pages) |
| 13 January 2001 | Particulars of mortgage/charge (3 pages) |
| 13 January 2001 | Particulars of mortgage/charge (3 pages) |
| 13 January 2001 | Particulars of mortgage/charge (4 pages) |
| 13 January 2001 | Particulars of mortgage/charge (3 pages) |
| 28 December 2000 | Company name changed wot web LTD\certificate issued on 29/12/00 (2 pages) |
| 14 November 2000 | Ad 10/10/00--------- £ si 100@1=100 £ ic 10/110 (2 pages) |
| 14 November 2000 | Particulars of contract relating to shares (4 pages) |
| 24 October 2000 | Resolutions
|
| 24 October 2000 | Ad 10/10/00--------- £ si 8@1=8 £ ic 2/10 (2 pages) |
| 24 October 2000 | £ nc 100/10000 10/10/00 (1 page) |
| 18 October 2000 | New director appointed (3 pages) |
| 18 October 2000 | Registered office changed on 18/10/00 from: ashington lodge new road, aldham colchester essex CO6 3QT (1 page) |
| 18 October 2000 | New secretary appointed (3 pages) |
| 28 March 2000 | Director resigned (1 page) |
| 28 March 2000 | Secretary resigned;director resigned (1 page) |
| 17 March 2000 | Incorporation (16 pages) |