G S S Electronic Solutions Limited

Company Name	G S S Electronic Solutions Limited
Company Status	Dissolved
Company Number	04397649
Category	Private Limited Company
Incorporation Date	19 March 2002(22 years, 1 month ago)
Dissolution Date	11 July 2017 (6 years, 9 months ago)

Business Activity

Section C	Manufacturing
SIC 3162	Manufacture other electrical equipment
SIC 26301	Manufacture of telegraph and telephone apparatus and equipment

Directors

Director Name	Mr Stephen Edward Shaddick
Date of Birth	July 1948 (Born 75 years ago)
Nationality	British
Status	Closed
Appointed	19 March 2002(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	The Roundhouse 140 Wilbury Road Letchworth Hertfordshire SG6 4JG

Secretary Name	Mrs Shirley Heather Shaddick
Nationality	British
Status	Closed
Appointed	19 March 2002(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Round House 140 Wilbury Road Letchworth Hertfordshire SG6 4JG

Director Name	Mrs Shirley Heather Shaddick
Date of Birth	February 1949 (Born 75 years ago)
Nationality	British
Status	Closed
Appointed	25 March 2002(6 days after company formation)
Appointment Duration	15 years, 3 months (closed 11 July 2017)
Role	Company Director And Secretary
Country of Residence	United Kingdom
Correspondence Address	The Round House 140 Wilbury Road Letchworth Hertfordshire SG6 4JG

Director Name	Janet Valerie Swann
Date of Birth	March 1945 (Born 79 years ago)
Nationality	British
Status	Closed
Appointed	25 March 2002(6 days after company formation)
Appointment Duration	15 years, 3 months (closed 11 July 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5 Cartwright Road Royston Hertfordshire SG8 9ET

Director Name	Mr Michael Edward Goddard
Date of Birth	March 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	15 January 2003(10 months after company formation)
Appointment Duration	7 years, 2 months (resigned 16 March 2010)
Role	Sales Director
Country of Residence	United Kingdom
Correspondence Address	89 Southfields Letchworth Hertfordshire SG6 4NA

Director Name	SDG Registrars Limited (Corporation)
Status	Resigned
Appointed	19 March 2002(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Secretary Name	SDG Secretaries Limited (Corporation)
Status	Resigned
Appointed	19 March 2002(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Contact

Website	gsselectronic.co.uk

Location

Registered Address	60-62 Old London Road Kingston Upon Thames Surrey KT2 6QZ
Region	London
Constituency	Kingston and Surbiton
County	Greater London
Ward	Grove
Built Up Area	Greater London

Shareholders

15k at £1	Mr Stephen Edward Shaddick 37.50% Ordinary
15k at £1	Shirley Heather Shaddick 37.50% Ordinary
10k at £1	Janet Valerie Swann 25.00% Ordinary

Financials

Year	2014
Net Worth	£132,078
Cash	£35,666
Current Liabilities	£57,610

Accounts

Latest Accounts	31 March 2015 (9 years ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 March

Charges

29 November 2011	Delivered on: 2 December 2011 Satisfied on: 20 June 2014 Persons entitled: National Westminster Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery. Fully Satisfied
24 April 2003	Delivered on: 26 April 2003 Persons entitled: Wheatley Properties Limited Classification: Lease Secured details: Â£7,400.00 (three months rent) due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: A sum to three months rent from time to time under the lease held in an interest bearing deposit account by the landlord. Outstanding

29 November 2011

Delivered on: 2 December 2011
Satisfied on: 20 June 2014
Persons entitled: National Westminster Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery.
Fully Satisfied

24 April 2003

Delivered on: 26 April 2003
Persons entitled: Wheatley Properties Limited

Classification: Lease
Secured details: Â£7,400.00 (three months rent) due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: A sum to three months rent from time to time under the lease held in an interest bearing deposit account by the landlord.
Outstanding

Filing History

11 July 2017	Final Gazette dissolved following liquidation (1 page)
11 July 2017	Final Gazette dissolved following liquidation (1 page)
11 April 2017	Return of final meeting in a creditors' voluntary winding up (9 pages)
11 April 2017	Return of final meeting in a creditors' voluntary winding up (9 pages)
15 June 2016	Registered office address changed from 60-62 London Road Kingston upon Thames Surrey KT2 6QZ to 60-62 Old London Road Kingston upon Thames Surrey KT2 6QZ on 15 June 2016 (2 pages)
15 June 2016	Registered office address changed from 60-62 London Road Kingston upon Thames Surrey KT2 6QZ to 60-62 Old London Road Kingston upon Thames Surrey KT2 6QZ on 15 June 2016 (2 pages)
14 June 2016	First Gazette notice for compulsory strike-off (1 page)
14 June 2016	First Gazette notice for compulsory strike-off (1 page)
13 June 2016	Statement of affairs with form 4.19 (6 pages)
13 June 2016	Statement of affairs with form 4.19 (6 pages)
13 June 2016	Appointment of a voluntary liquidator (1 page)
13 June 2016	Appointment of a voluntary liquidator (1 page)
13 June 2016	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2016-05-27 (1 page)
13 June 2016	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2016-05-27 (1 page)
12 December 2015	Total exemption small company accounts made up to 31 March 2015 (4 pages)
12 December 2015	Total exemption small company accounts made up to 31 March 2015 (4 pages)
27 April 2015	Annual return made up to 19 March 2015 with a full list of shareholders Statement of capital on 2015-04-27 GBP 40,000 (6 pages)
27 April 2015	Annual return made up to 19 March 2015 with a full list of shareholders Statement of capital on 2015-04-27 GBP 40,000 (6 pages)
9 December 2014	Total exemption small company accounts made up to 31 March 2014 (5 pages)
9 December 2014	Total exemption small company accounts made up to 31 March 2014 (5 pages)
20 June 2014	Satisfaction of charge 2 in full (1 page)
20 June 2014	Satisfaction of charge 2 in full (1 page)
1 April 2014	Annual return made up to 19 March 2014 with a full list of shareholders Statement of capital on 2014-04-01 GBP 40,000 (6 pages)
1 April 2014	Annual return made up to 19 March 2014 with a full list of shareholders Statement of capital on 2014-04-01 GBP 40,000 (6 pages)
8 August 2013	Total exemption small company accounts made up to 31 March 2013 (5 pages)
8 August 2013	Total exemption small company accounts made up to 31 March 2013 (5 pages)
5 April 2013	Annual return made up to 19 March 2013 with a full list of shareholders (6 pages)
5 April 2013	Annual return made up to 19 March 2013 with a full list of shareholders (6 pages)
5 July 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
5 July 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
16 April 2012	Annual return made up to 19 March 2012 with a full list of shareholders (6 pages)
16 April 2012	Annual return made up to 19 March 2012 with a full list of shareholders (6 pages)
2 December 2011	Particulars of a mortgage or charge / charge no: 2 (5 pages)
2 December 2011	Particulars of a mortgage or charge / charge no: 2 (5 pages)
6 June 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
6 June 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
11 May 2011	Annual return made up to 19 March 2011 with a full list of shareholders (7 pages)
11 May 2011	Annual return made up to 19 March 2011 with a full list of shareholders (7 pages)
23 February 2011	Cancellation of shares. Statement of capital on 23 February 2011 GBP 35,000 (4 pages)
23 February 2011	Cancellation of shares. Statement of capital on 23 February 2011 GBP 35,000 (4 pages)
17 May 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
17 May 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
8 April 2010	Director's details changed for Janet Valerie Swann on 19 March 2010 (2 pages)
8 April 2010	Director's details changed for Mrs Shirley Heather Shaddick on 19 March 2010 (2 pages)
8 April 2010	Director's details changed for Mrs Shirley Heather Shaddick on 19 March 2010 (2 pages)
8 April 2010	Annual return made up to 19 March 2010 with a full list of shareholders (6 pages)
8 April 2010	Annual return made up to 19 March 2010 with a full list of shareholders (6 pages)
8 April 2010	Director's details changed for Janet Valerie Swann on 19 March 2010 (2 pages)
6 April 2010	Termination of appointment of Michael Goddard as a director (1 page)
6 April 2010	Termination of appointment of Michael Goddard as a director (1 page)
21 May 2009	Total exemption small company accounts made up to 31 March 2009 (5 pages)
21 May 2009	Total exemption small company accounts made up to 31 March 2009 (5 pages)
24 March 2009	Return made up to 19/03/09; full list of members (5 pages)
24 March 2009	Return made up to 19/03/09; full list of members (5 pages)
8 May 2008	Total exemption small company accounts made up to 31 March 2008 (5 pages)
8 May 2008	Total exemption small company accounts made up to 31 March 2008 (5 pages)
18 April 2008	Return made up to 19/03/08; full list of members (5 pages)
18 April 2008	Return made up to 19/03/08; full list of members (5 pages)
30 May 2007	Total exemption small company accounts made up to 31 March 2007 (5 pages)
30 May 2007	Total exemption small company accounts made up to 31 March 2007 (5 pages)
16 April 2007	Return made up to 19/03/07; full list of members (3 pages)
16 April 2007	Return made up to 19/03/07; full list of members (3 pages)
24 May 2006	Total exemption small company accounts made up to 31 March 2006 (5 pages)
24 May 2006	Total exemption small company accounts made up to 31 March 2006 (5 pages)
22 March 2006	Return made up to 19/03/06; full list of members (3 pages)
22 March 2006	Return made up to 19/03/06; full list of members (3 pages)
16 May 2005	Total exemption small company accounts made up to 31 March 2005 (5 pages)
16 May 2005	Total exemption small company accounts made up to 31 March 2005 (5 pages)
21 March 2005	Return made up to 19/03/05; full list of members 363(353) ‐ Location of register of members address changed (4 pages)
21 March 2005	Return made up to 19/03/05; full list of members 363(353) ‐ Location of register of members address changed (4 pages)
8 June 2004	Total exemption small company accounts made up to 31 March 2004 (5 pages)
8 June 2004	Total exemption small company accounts made up to 31 March 2004 (5 pages)
1 April 2004	Return made up to 19/03/04; full list of members (9 pages)
1 April 2004	Return made up to 19/03/04; full list of members (9 pages)
29 January 2004	Total exemption full accounts made up to 31 March 2003 (9 pages)
29 January 2004	Total exemption full accounts made up to 31 March 2003 (9 pages)
26 April 2003	Particulars of mortgage/charge (3 pages)
26 April 2003	Particulars of mortgage/charge (3 pages)
3 April 2003	Return made up to 19/03/03; full list of members (8 pages)
3 April 2003	Return made up to 19/03/03; full list of members (8 pages)
28 January 2003	New director appointed (2 pages)
28 January 2003	New director appointed (2 pages)
29 June 2002	Ad 02/04/02--------- £ si 45000@1=45000 £ ic 1/45001 (2 pages)
29 June 2002	Ad 02/04/02--------- Â£ si 45000@1=45000 Â£ ic 1/45001 (2 pages)
8 April 2002	New director appointed (1 page)
8 April 2002	New director appointed (2 pages)
8 April 2002	New director appointed (2 pages)
8 April 2002	New director appointed (1 page)
26 March 2002	New director appointed (2 pages)
26 March 2002	New director appointed (2 pages)
26 March 2002	New secretary appointed (2 pages)
26 March 2002	New secretary appointed (2 pages)
25 March 2002	Secretary resigned (1 page)
25 March 2002	Director resigned (1 page)
25 March 2002	Director resigned (1 page)
25 March 2002	Secretary resigned (1 page)
19 March 2002	Incorporation (15 pages)
19 March 2002	Incorporation (15 pages)