| Company Name | GSF (South London) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04467551 |
| Category | Private Limited Company |
| Incorporation Date | 21 June 2002(21 years, 10 months ago) |
| Dissolution Date | 7 February 2012 (12 years, 2 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5030 | Sale of motor vehicle parts etc. |
| SIC 45310 | Wholesale trade of motor vehicle parts and accessories |
Directors
| Director Name | David John Atkinson |
|---|---|
| Date of Birth | July 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 21 June 2002(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Ashkeys 25 Pancake Lane Hemel Hempstead Hertfordshire HP2 4NB |
| Director Name | Mr Diresh Joseph De Silva |
|---|---|
| Date of Birth | July 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 21 June 2002(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 34 Pebworth Road Harrow Middlesex HA1 3UD |
| Secretary Name | Mr Diresh Joseph De Silva |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 21 June 2002(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 34 Pebworth Road Harrow Middlesex HA1 3UD |
| Director Name | Mr Stanley George West |
|---|---|
| Date of Birth | October 1939 (Born 84 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 22 September 2011(9 years, 3 months after company formation) |
| Appointment Duration | 4 months, 2 weeks (closed 07 February 2012) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Sulgrave House Little Street Sulgrave Banbury Oxfordshire OX17 2SG |
| Director Name | Lesley Joyce Graeme |
|---|---|
| Date of Birth | December 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 21 June 2002(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 61 Fairview Avenue Gillingham Kent ME8 0QP |
| Secretary Name | Dorothy May Graeme |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 21 June 2002(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 61 Fairview Avenue Gillingham Kent ME8 0QP |
| Director Name | Keith Thomas Wolff |
|---|---|
| Date of Birth | June 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 December 2003(1 year, 5 months after company formation) |
| Appointment Duration | 5 years, 5 months (resigned 28 May 2009) |
| Role | Sales Manager |
| Correspondence Address | 17 Randolph Road Bromley Kent BR2 8PU |
Location
| Registered Address | Units 1 & 2 The Planet Centre Armadale Road Feltham Middlesex TW14 0LW |
|---|---|
| Region | London |
| Constituency | Feltham and Heston |
| County | Greater London |
| Ward | Feltham North |
| Built Up Area | Greater London |
Shareholders
| 100 at £1 | German Swedish & French Car Parts LTD 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 December 2010 (13 years, 3 months ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 31 December |
Filing History
| 7 February 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 7 February 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 25 October 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 25 October 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 17 October 2011 | Application to strike the company off the register (3 pages) |
| 17 October 2011 | Application to strike the company off the register (3 pages) |
| 30 September 2011 | Accounts for a small company made up to 31 December 2010 (6 pages) |
| 30 September 2011 | Accounts for a small company made up to 31 December 2010 (6 pages) |
| 22 September 2011 | Appointment of Mr Stanley George West as a director on 22 September 2011 (2 pages) |
| 22 September 2011 | Appointment of Mr Stanley George West as a director (2 pages) |
| 11 August 2011 | Annual return made up to 21 June 2011 with a full list of shareholders Statement of capital on 2011-08-11
|
| 11 August 2011 | Annual return made up to 21 June 2011 with a full list of shareholders Statement of capital on 2011-08-11
|
| 6 August 2010 | Annual return made up to 21 June 2010 with a full list of shareholders (5 pages) |
| 6 August 2010 | Annual return made up to 21 June 2010 with a full list of shareholders (5 pages) |
| 6 August 2010 | Director's details changed for David John Atkinson on 21 June 2010 (2 pages) |
| 6 August 2010 | Director's details changed for David John Atkinson on 21 June 2010 (2 pages) |
| 27 May 2010 | Accounts for a small company made up to 31 December 2009 (6 pages) |
| 27 May 2010 | Accounts for a small company made up to 31 December 2009 (6 pages) |
| 8 September 2009 | Accounts for a small company made up to 31 December 2008 (6 pages) |
| 8 September 2009 | Accounts for a small company made up to 31 December 2008 (6 pages) |
| 6 July 2009 | Return made up to 21/06/09; full list of members (3 pages) |
| 6 July 2009 | Return made up to 21/06/09; full list of members (3 pages) |
| 2 June 2009 | Appointment terminated director keith wolff (1 page) |
| 2 June 2009 | Appointment Terminated Director keith wolff (1 page) |
| 24 June 2008 | Return made up to 21/06/08; full list of members (4 pages) |
| 24 June 2008 | Return made up to 21/06/08; full list of members (4 pages) |
| 20 June 2008 | Accounts for a small company made up to 31 December 2007 (7 pages) |
| 20 June 2008 | Accounts for a small company made up to 31 December 2007 (7 pages) |
| 1 September 2007 | Accounts for a small company made up to 31 December 2006 (7 pages) |
| 1 September 2007 | Accounts for a small company made up to 31 December 2006 (7 pages) |
| 19 July 2007 | Return made up to 21/06/07; full list of members (3 pages) |
| 19 July 2007 | Return made up to 21/06/07; full list of members (3 pages) |
| 28 March 2007 | Particulars of mortgage/charge (5 pages) |
| 28 March 2007 | Particulars of mortgage/charge (5 pages) |
| 20 October 2006 | Return made up to 21/06/06; full list of members (3 pages) |
| 20 October 2006 | Return made up to 21/06/06; full list of members (3 pages) |
| 4 September 2006 | Accounts for a small company made up to 31 December 2005 (7 pages) |
| 4 September 2006 | Accounts for a small company made up to 31 December 2005 (7 pages) |
| 21 September 2005 | Return made up to 21/06/05; full list of members (3 pages) |
| 21 September 2005 | Return made up to 21/06/05; full list of members (3 pages) |
| 21 September 2005 | Location of register of members (1 page) |
| 21 September 2005 | Location of register of members (1 page) |
| 31 August 2005 | Accounts for a small company made up to 31 December 2004 (7 pages) |
| 31 August 2005 | Accounts for a small company made up to 31 December 2004 (7 pages) |
| 19 March 2005 | Particulars of mortgage/charge (3 pages) |
| 19 March 2005 | Particulars of mortgage/charge (3 pages) |
| 18 March 2005 | Particulars of mortgage/charge (7 pages) |
| 18 March 2005 | Particulars of mortgage/charge (7 pages) |
| 11 October 2004 | Accounts for a small company made up to 31 December 2003 (6 pages) |
| 11 October 2004 | Accounts for a small company made up to 31 December 2003 (6 pages) |
| 25 June 2004 | Return made up to 21/06/04; full list of members (7 pages) |
| 25 June 2004 | Return made up to 21/06/04; full list of members (7 pages) |
| 12 December 2003 | New director appointed (2 pages) |
| 12 December 2003 | New director appointed (2 pages) |
| 29 October 2003 | Accounts for a small company made up to 31 December 2002 (6 pages) |
| 29 October 2003 | Accounts for a small company made up to 31 December 2002 (6 pages) |
| 13 August 2003 | Return made up to 21/06/03; full list of members (7 pages) |
| 13 August 2003 | Return made up to 21/06/03; full list of members (7 pages) |
| 31 December 2002 | Accounting reference date shortened from 30/06/03 to 31/12/02 (1 page) |
| 31 December 2002 | Ad 19/12/02--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 31 December 2002 | Accounting reference date shortened from 30/06/03 to 31/12/02 (1 page) |
| 31 December 2002 | Ad 19/12/02--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 9 July 2002 | Registered office changed on 09/07/02 from: 61 fairview avenue wigmore gillingham kent ME8 0QP (1 page) |
| 9 July 2002 | Registered office changed on 09/07/02 from: 61 fairview avenue wigmore gillingham kent ME8 0QP (1 page) |
| 9 July 2002 | Director resigned (1 page) |
| 9 July 2002 | New director appointed (2 pages) |
| 9 July 2002 | Secretary resigned (1 page) |
| 9 July 2002 | New director appointed (2 pages) |
| 9 July 2002 | New secretary appointed (2 pages) |
| 9 July 2002 | Director resigned (1 page) |
| 9 July 2002 | New director appointed (2 pages) |
| 9 July 2002 | New secretary appointed (2 pages) |
| 9 July 2002 | Secretary resigned (1 page) |
| 9 July 2002 | New director appointed (2 pages) |
| 21 June 2002 | Incorporation (18 pages) |