Gtjst Limited

Company Name	Gtjst Limited
Company Status	Dissolved
Company Number	04082960
Category	Private Limited Company
Incorporation Date	28 September 2000(23 years, 6 months ago)
Dissolution Date	1 November 2005 (18 years, 5 months ago)
Previous Name	IQA Holdings Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Kenneth Black
Date of Birth	August 1952 (Born 71 years ago)
Nationality	British
Status	Closed
Appointed	20 November 2000(1 month, 3 weeks after company formation)
Appointment Duration	4 years, 11 months (closed 01 November 2005)
Role	Company Director
Correspondence Address	Old Orchard Place Twyford Adderbury Banbury Oxfordshire OX17 3JD

Secretary Name	Mr Christopher Martin Vermulen Beed
Nationality	British
Status	Closed
Appointed	20 November 2000(1 month, 3 weeks after company formation)
Appointment Duration	4 years, 11 months (closed 01 November 2005)
Role	Accountant
Country of Residence	England
Correspondence Address	4 Teasel Close Royston Hertfordshire SG8 9NG

Director Name	Dominic Charles Edward Geer
Date of Birth	September 1971 (Born 52 years ago)
Nationality	British
Status	Closed
Appointed	22 November 2000(1 month, 3 weeks after company formation)
Appointment Duration	4 years, 11 months (closed 01 November 2005)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	15 Groombridge Road London E9 7DP

Director Name	Brian Hambling
Date of Birth	November 1946 (Born 77 years ago)
Nationality	British
Status	Closed
Appointed	22 November 2000(1 month, 3 weeks after company formation)
Appointment Duration	4 years, 11 months (closed 01 November 2005)
Role	Chief Technical Officer
Correspondence Address	9 Warwick Square Chelmsford Essex CM1 2AJ

Director Name	Mr Stephen Gerard Bellamy
Date of Birth	January 1960 (Born 64 years ago)
Nationality	New Zealander
Status	Closed
Appointed	19 February 2001(4 months, 3 weeks after company formation)
Appointment Duration	4 years, 8 months (closed 01 November 2005)
Role	Chief Operating Officer
Country of Residence	England
Correspondence Address	220 Forest Road Tunbridge Wells Kent TN2 5HS

Director Name	Mr Gavin Malcolm Tomlinson
Date of Birth	September 1957 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	03 August 2001(10 months, 1 week after company formation)
Appointment Duration	4 years, 3 months (closed 01 November 2005)
Role	Company Director
Country of Residence	England
Correspondence Address	Brambles Briary Wood End Welwyn Hertfordshire AL6 0TD

Director Name	Mr Christopher Martin Vermulen Beed
Date of Birth	March 1968 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	01 July 2002(1 year, 9 months after company formation)
Appointment Duration	3 years, 4 months (closed 01 November 2005)
Role	Accountant
Country of Residence	England
Correspondence Address	4 Teasel Close Royston Hertfordshire SG8 9NG

Director Name	Christopher Martin Vermulen Beed
Date of Birth	March 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	20 November 2000(1 month, 3 weeks after company formation)
Appointment Duration	2 days (resigned 22 November 2000)
Role	Financial Controller
Correspondence Address	12 The Brambles Royston Hertfordshire SG8 9NQ

Director Name	Keith David Trotter
Date of Birth	October 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	20 November 2000(1 month, 3 weeks after company formation)
Appointment Duration	8 months, 2 weeks (resigned 02 August 2001)
Role	Managing Director
Correspondence Address	Felbrigg 8 Knighton Lane Buckhurst Hill Essex IG9 5HD

Director Name	Colin Slight
Date of Birth	November 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	22 November 2000(1 month, 3 weeks after company formation)
Appointment Duration	1 year, 5 months (resigned 10 May 2002)
Role	Sales Director
Correspondence Address	111 Munster Road Teddington Middlesex TW11 9LS

Director Name	Mr James Charles Barton
Date of Birth	May 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	19 June 2002(1 year, 8 months after company formation)
Appointment Duration	11 months, 1 week (resigned 23 May 2003)
Role	Sales & Marketing Director
Country of Residence	England
Correspondence Address	14 Abbotswood Speen Princes Risborough Bucks HP27 0SR

Director Name	Mh Directors Limited (Corporation)
Date of Birth	October 1994 (Born 29 years ago)
Status	Resigned
Appointed	28 September 2000(same day as company formation)
Correspondence Address	12 Great James Street London WC1N 3DR

Secretary Name	Mh Secretaries Limited (Corporation)
Status	Resigned
Appointed	28 September 2000(same day as company formation)
Correspondence Address	Staples Court 11 Staple Inn Buildings London WC1V 7QH

Location

Registered Address	C/O Marriott Harrison 12 Great James Street London WC1N 3DR
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Holborn and Covent Garden
Built Up Area	Greater London

Accounts

Latest Accounts	30 September 2002 (21 years, 6 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

1 November 2005	Final Gazette dissolved via voluntary strike-off (1 page)
23 August 2005	Secretary's particulars changed;director's particulars changed (1 page)
5 July 2005	First Gazette notice for voluntary strike-off (1 page)
27 May 2005	Director's particulars changed (1 page)
23 May 2005	Application for striking-off (3 pages)
21 March 2005	Return made up to 23/09/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (12 pages)
30 July 2004	Accounting reference date extended from 30/09/03 to 31/12/03 (1 page)
16 March 2004	Full accounts made up to 30 September 2002 (14 pages)
2 March 2004	Registered office changed on 02/03/04 from: high holburn house 52-54 high holburn london WC1V 6RL (1 page)
13 January 2004	Company name changed iqa holdings LIMITED\certificate issued on 13/01/04 (2 pages)
15 October 2003	Return made up to 23/09/03; full list of members 363(288) ‐ Director's particulars changed (13 pages)
28 July 2003	Delivery ext'd 3 mth 30/09/02 (1 page)
5 June 2003	Director resigned (1 page)
10 April 2003	Resolutions RES12 ‐ Resolution of varying share rights or name (6 pages)
6 March 2003	Auditor's resignation (1 page)
6 March 2003	Auditor's resignation (1 page)
24 January 2003	Ad 26/09/02-31/12/02 Â£ si [email protected] (2 pages)
3 October 2002	Return made up to 28/09/02; full list of members (12 pages)
5 July 2002	New director appointed (2 pages)
4 July 2002	New director appointed (2 pages)
3 July 2002	Group of companies' accounts made up to 30 September 2001 (20 pages)
16 May 2002	Director resigned (1 page)
15 May 2002	Registered office changed on 15/05/02 from: 4TH floor high holborn house 52-54 high holborn london WC1V 6RL (1 page)
31 October 2001	Ad 05/10/01-26/10/01 Â£ si [email protected]=486 Â£ ic 17251/17737 (2 pages)
15 October 2001	Return made up to 28/09/01; full list of members (10 pages)
28 August 2001	New director appointed (2 pages)
9 August 2001	Director resigned (1 page)
10 May 2001	Director resigned (1 page)
9 April 2001	Memorandum and Articles of Association (17 pages)
9 April 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
15 December 2000	New director appointed (2 pages)
15 December 2000	New director appointed (2 pages)
15 December 2000	New director appointed (2 pages)
15 December 2000	Director resigned (1 page)
14 December 2000	Ad 22/11/00--------- Â£ si [email protected]=17250 Â£ ic 1/17251 (4 pages)
14 December 2000	New director appointed (2 pages)
8 December 2000	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (36 pages)
8 December 2000	New secretary appointed (2 pages)
8 December 2000	S-div 21/11/00 (2 pages)
8 December 2000	Nc inc already adjusted 22/11/00 (2 pages)
8 December 2000	Registered office changed on 08/12/00 from: 12 great james street london WC1N 3DR (1 page)
8 December 2000	Secretary resigned (1 page)
8 December 2000	New director appointed (2 pages)
8 December 2000	New director appointed (2 pages)
28 September 2000	Incorporation (15 pages)

Gtjst Limited

Business Activity

Directors

Location

Accounts

Filing History

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