G H S Trading Limited

04003912

Company Name	G H S Trading Limited
Company Status	Dissolved
Company Number	04003912
Category	Private Limited Company
Incorporation Date	30 May 2000(23 years, 11 months ago)
Dissolution Date	1 April 2003 (21 years, 1 month ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Andrew Greenlees Semple
Date of Birth	January 1934 (Born 90 years ago)
Nationality	British
Status	Closed
Appointed	30 May 2000(same day as company formation)
Role	Executive Retired
Correspondence Address	14 Druce Road Dulwich London SE24 7DW

Director Name	William Jack
Date of Birth	December 1933 (Born 90 years ago)
Nationality	British
Status	Closed
Appointed	12 July 2001(1 year, 1 month after company formation)
Appointment Duration	1 year, 8 months (closed 01 April 2003)
Role	Architect
Correspondence Address	One And A Half Southern Road East Finchley London Borough Of Haringay N2 9LH

Director Name	Dr David Lawson Jacques
Date of Birth	September 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	30 May 2000(same day as company formation)
Role	Town And Country Planner
Country of Residence	United Kingdom
Correspondence Address	Sugnall Hall Sugnall Stafford ST21 6NF

Director Name	Andrew James Plumridge
Date of Birth	January 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	30 May 2000(same day as company formation)
Role	Chartered Architect And Urban
Country of Residence	United Kingdom
Correspondence Address	Woodstock House Winterhill Way Guildford Surrey GU4 7JX

Secretary Name	Andrew James Plumridge
Nationality	British
Status	Resigned
Appointed	30 May 2000(same day as company formation)
Role	Chartered Architect And Urban
Country of Residence	United Kingdom
Correspondence Address	Woodstock House Winterhill Way Guildford Surrey GU4 7JX

Director Name	Henry John Woolston
Date of Birth	August 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	12 July 2001(1 year, 1 month after company formation)
Appointment Duration	10 months, 4 weeks (resigned 05 June 2002)
Role	Retired
Correspondence Address	The Brewers House 33 The Nook Whissendine Oakham Rutland LE15 7EZ

Secretary Name	Hugh Alfred Isaacs
Nationality	British
Status	Resigned
Appointed	22 July 2001(1 year, 1 month after company formation)
Appointment Duration	10 months, 2 weeks (resigned 05 June 2002)
Role	Company Director
Correspondence Address	36 North Gate Prince Albert Road St John's Wood London NW8 7EG

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	30 May 2000(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	70 Cowcross Street London EC1M 6EJ
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Clerkenwell
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Accounts

Latest Accounts	31 March 2002 (22 years, 1 month ago)
Accounts Category	Full
Accounts Year End	31 March

Filing History

1 April 2003	Final Gazette dissolved via voluntary strike-off (1 page)
17 December 2002	First Gazette notice for voluntary strike-off (1 page)
5 November 2002	Application for striking-off (1 page)
18 September 2002	Full accounts made up to 31 March 2002 (10 pages)
18 July 2002	Director resigned (1 page)
18 July 2002	Secretary resigned (1 page)
21 June 2002	Return made up to 30/05/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
17 September 2001	Full accounts made up to 31 March 2001 (10 pages)
21 August 2001	New secretary appointed (2 pages)
21 August 2001	New director appointed (2 pages)
3 August 2001	New director appointed (2 pages)
3 August 2001	Ad 30/05/00--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
3 August 2001	Return made up to 30/05/01; full list of members 363(288) ‐ Secretary resigned;director's particulars changed;director resigned (7 pages)
6 June 2001	Accounting reference date shortened from 31/05/01 to 31/03/01 (1 page)
5 June 2000	Secretary resigned (1 page)
30 May 2000	Incorporation (20 pages)

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