| Company Name | G.S.I. Distribution Europe Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04330998 |
| Category | Private Limited Company |
| Incorporation Date | 29 November 2001(22 years, 5 months ago) |
| Dissolution Date | 5 April 2011 (13 years ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7260 | Other computer related activities |
| SIC 62090 | Other information technology service activities |
Directors
| Director Name | Dean Brian Johnson |
|---|---|
| Date of Birth | August 1972 (Born 51 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 29 November 2001(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 67 Cuckoo Way Great Notley Braintree Essex CM77 7WG |
| Secretary Name | David Burton |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 17 April 2002(4 months, 2 weeks after company formation) |
| Appointment Duration | 8 years, 11 months (closed 05 April 2011) |
| 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 | 29 November 2001(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 | 29 November 2001(same day as company formation) |
| Role | Accountant |
| Correspondence Address | 93 Northgate Street Colchester Essex CO1 1EY |
| Secretary Name | Foremost Formations Company Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 29 November 2001(same day as company formation) |
| Correspondence Address | Anglia House North Station Road Colchester Essex CO1 1SB |
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 |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 December |
Filing History
| 5 April 2011 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 5 April 2011 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 21 December 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 21 December 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 4 March 2010 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (4 pages) |
| 4 March 2010 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (4 pages) |
| 2 March 2010 | Compulsory strike-off action has been suspended (1 page) |
| 2 March 2010 | Compulsory strike-off action has been suspended (1 page) |
| 2 February 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 2 February 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 9 May 2009 | Voluntary arrangement supervisor's abstract of receipts and payments to 17 April 2009 (2 pages) |
| 9 May 2009 | Notice of completion of voluntary arrangement (12 pages) |
| 9 May 2009 | Voluntary arrangement supervisor's abstract of receipts and payments to 17 April 2009 (2 pages) |
| 9 May 2009 | Notice of completion of voluntary arrangement (12 pages) |
| 19 November 2008 | Voluntary arrangement supervisor's abstract of receipts and payments to 13 October 2008 (2 pages) |
| 19 November 2008 | Voluntary arrangement supervisor's abstract of receipts and payments to 13 October 2008 (2 pages) |
| 26 October 2007 | Voluntary arrangement supervisor's abstract of receipts and payments to 13 October 2007 (2 pages) |
| 26 October 2007 | Voluntary arrangement supervisor's abstract of receipts and payments to 13 October 2007 (2 pages) |
| 16 January 2007 | Voluntary arrangement supervisor's abstract of receipts and payments to 13 October 2006 (2 pages) |
| 16 January 2007 | Voluntary arrangement supervisor's abstract of receipts and payments to 13 October 2006 (2 pages) |
| 7 March 2006 | First Gazette notice for compulsory strike-off (1 page) |
| 7 March 2006 | First Gazette notice for compulsory strike-off (1 page) |
| 1 November 2005 | Voluntary arrangement supervisor's abstract of receipts and payments to 13 October 2005 (2 pages) |
| 1 November 2005 | Voluntary arrangement supervisor's abstract of receipts and payments to 13 October 2005 (2 pages) |
| 28 October 2004 | Amended form 1.1 and report (3 pages) |
| 28 October 2004 | Amended form 1.1 and report (3 pages) |
| 20 October 2004 | Notice to Registrar of companies voluntary arrangement taking effect (3 pages) |
| 20 October 2004 | Notice to Registrar of companies voluntary arrangement taking effect (3 pages) |
| 1 September 2004 | Return made up to 29/11/03; full list of members (6 pages) |
| 1 September 2004 | Return made up to 29/11/03; full list of members (6 pages) |
| 27 August 2004 | Particulars of mortgage/charge (3 pages) |
| 27 August 2004 | Particulars of mortgage/charge (3 pages) |
| 23 June 2003 | Registered office changed on 23/06/03 from: 24 atlantic square station road witham essex CM8 2TL (1 page) |
| 23 June 2003 | Registered office changed on 23/06/03 from: 24 atlantic square station road witham essex CM8 2TL (1 page) |
| 20 February 2003 | Return made up to 29/11/02; full list of members (6 pages) |
| 20 February 2003 | Return made up to 29/11/02; full list of members (6 pages) |
| 21 May 2002 | New secretary appointed (2 pages) |
| 21 May 2002 | Secretary resigned (1 page) |
| 21 May 2002 | Secretary resigned (1 page) |
| 21 May 2002 | New secretary appointed (2 pages) |
| 24 April 2002 | Secretary resigned (1 page) |
| 24 April 2002 | Secretary resigned (1 page) |
| 18 April 2002 | Particulars of mortgage/charge (11 pages) |
| 18 April 2002 | Particulars of mortgage/charge (11 pages) |
| 11 December 2001 | Secretary resigned (1 page) |
| 11 December 2001 | Secretary resigned (1 page) |
| 11 December 2001 | New secretary appointed (2 pages) |
| 11 December 2001 | New director appointed (2 pages) |
| 11 December 2001 | New director appointed (2 pages) |
| 11 December 2001 | Director resigned (1 page) |
| 11 December 2001 | Accounting reference date extended from 30/11/02 to 31/12/02 (1 page) |
| 11 December 2001 | Accounting reference date extended from 30/11/02 to 31/12/02 (1 page) |
| 11 December 2001 | Director resigned (1 page) |
| 11 December 2001 | New secretary appointed (2 pages) |
| 29 November 2001 | Incorporation (15 pages) |