| Company Name | G S Global Sourcing Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04806450 |
| Category | Private Limited Company |
| Incorporation Date | 20 June 2003(20 years, 10 months ago) |
| Dissolution Date | 16 June 2009 (14 years, 10 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5119 | Agents in sale of variety of goods |
| SIC 46190 | Agents involved in the sale of a variety of goods |
Directors
| Director Name | Kevin David Wood |
|---|---|
| Date of Birth | September 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 20 June 2003(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 17 The Penningtons Amersham Buckinghamshire HP6 6EJ |
| Director Name | Shelley Rose Anne Wood |
|---|---|
| Date of Birth | July 1963 (Born 60 years ago) |
| Nationality | South African |
| Status | Closed |
| Appointed | 20 June 2003(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 17 The Penningtons Amersham Buckinghamshire HP6 6EJ |
| Secretary Name | Shelley Rose Anne Wood |
|---|---|
| Nationality | S A |
| Status | Closed |
| Appointed | 07 November 2005(2 years, 4 months after company formation) |
| Appointment Duration | 3 years, 7 months (closed 16 June 2009) |
| Role | Importer |
| Correspondence Address | 17 The Penningtons Amersham Buckinghamshire HP6 6EJ |
| Director Name | Elisabeth Rosamin Kimber |
|---|---|
| Date of Birth | March 1963 (Born 61 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 June 2003(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 39 Highland Road Amersham Bucks HP7 9AX |
| Director Name | Garth Philip Kimber |
|---|---|
| Date of Birth | August 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 June 2003(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 39 Highland Road Amersham Bucks HP7 9AX |
| Secretary Name | Elisabeth Rosamin Kimber |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 20 June 2003(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 39 Highland Road Amersham Bucks HP7 9AX |
Location
| Registered Address | Great Central House Great Central Avenue South Ruislip HA4 6TS |
|---|---|
| Region | London |
| Constituency | Uxbridge and South Ruislip |
| County | Greater London |
| Ward | South Ruislip |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £23,756 |
| Cash | £59,994 |
| Current Liabilities | £65,317 |
Accounts
| Latest Accounts | 1 November 2005 (18 years, 6 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 01 November |
Filing History
| 16 June 2009 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 16 March 2009 | Liquidators statement of receipts and payments to 5 March 2009 (5 pages) |
| 16 March 2009 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 29 December 2008 | Liquidators statement of receipts and payments to 18 December 2008 (5 pages) |
| 9 January 2008 | Appointment of a voluntary liquidator (1 page) |
| 9 January 2008 | Resolutions
|
| 9 January 2008 | Resolutions
|
| 6 January 2008 | Statement of affairs (5 pages) |
| 6 December 2007 | Registered office changed on 06/12/07 from: 36 chalklands bourne end bucks SL8 5TJ (1 page) |
| 18 October 2007 | Total exemption small company accounts made up to 1 November 2005 (4 pages) |
| 24 October 2006 | Return made up to 20/06/06; full list of members
|
| 20 June 2006 | Registered office changed on 20/06/06 from: 52 high street pinner middx HA5 5PW (1 page) |
| 17 November 2005 | Director resigned (1 page) |
| 17 November 2005 | New secretary appointed (4 pages) |
| 17 November 2005 | Secretary resigned;director resigned (1 page) |
| 12 September 2005 | Return made up to 20/06/05; full list of members (3 pages) |
| 12 September 2005 | Director's particulars changed (1 page) |
| 21 April 2005 | Total exemption full accounts made up to 1 November 2004 (8 pages) |
| 24 June 2004 | Return made up to 20/06/04; full list of members (8 pages) |
| 24 June 2004 | Accounting reference date extended from 30/06/04 to 01/11/04 (1 page) |