| Company Name | G3T Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05645780 |
| Category | Private Limited Company |
| Incorporation Date | 6 December 2005(18 years, 4 months ago) |
| Dissolution Date | 8 November 2011 (12 years, 5 months ago) |
Business Activity
| Section R | Arts, entertainment and recreation |
|---|---|
| SIC 9272 | Other recreational activities nec |
| SIC 93290 | Other amusement and recreation activities n.e.c. |
Directors
| Director Name | Dr Simon Pitt |
|---|---|
| Date of Birth | October 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 11 January 2006(1 month after company formation) |
| Appointment Duration | 5 years, 10 months (closed 08 November 2011) |
| Role | Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | 194 Stanley Road Teddington Middlesex TW11 8UE |
| Secretary Name | Dr Simon Pitt |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 11 January 2006(1 month after company formation) |
| Appointment Duration | 5 years, 10 months (closed 08 November 2011) |
| Role | Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | Flat 1 19 Boyn Hill Avenue Maidenhead Berkshire SL6 4EY |
| Director Name | Liz Riches |
|---|---|
| Date of Birth | June 1973 (Born 50 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 07 January 2006(1 month after company formation) |
| Appointment Duration | 1 year, 10 months (resigned 01 December 2007) |
| Role | Manager |
| Correspondence Address | 20 Oxford Road Horsham West Sussex RH13 5EH |
| Director Name | @Ukplc Client Director Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 06 December 2005(same day as company formation) |
| Correspondence Address | 5, Jupiter House Calleva Park, Aldermaston Reading RG7 8NN |
| Secretary Name | @Ukplc Client Secretary Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 06 December 2005(same day as company formation) |
| Correspondence Address | 5, Jupiter House Calleva Park, Aldermaston Reading RG7 8NN |
Location
| Registered Address | 194 Stanley Road Teddington Middlesex TW11 8UE |
|---|---|
| Region | London |
| Constituency | Twickenham |
| County | Greater London |
| Ward | Fulwell and Hampton Hill |
| Built Up Area | Greater London |
| Address Matches | Over 50 other UK companies use this postal address |
Shareholders
| 1 at £1 | Dr Simon Pitt 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 December 2010 (13 years, 4 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 8 November 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 8 November 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 26 July 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 26 July 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 18 July 2011 | Application to strike the company off the register (3 pages) |
| 18 July 2011 | Application to strike the company off the register (3 pages) |
| 15 June 2011 | Accounts for a dormant company made up to 31 December 2010 (4 pages) |
| 15 June 2011 | Accounts for a dormant company made up to 31 December 2010 (4 pages) |
| 30 December 2010 | Annual return made up to 6 December 2010 with a full list of shareholders Statement of capital on 2010-12-30
|
| 30 December 2010 | Annual return made up to 6 December 2010 with a full list of shareholders Statement of capital on 2010-12-30
|
| 30 December 2010 | Annual return made up to 6 December 2010 with a full list of shareholders Statement of capital on 2010-12-30
|
| 8 June 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
| 8 June 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
| 16 December 2009 | Annual return made up to 6 December 2009 with a full list of shareholders (4 pages) |
| 16 December 2009 | Director's details changed for Dr Simon Pitt on 16 December 2009 (2 pages) |
| 16 December 2009 | Annual return made up to 6 December 2009 with a full list of shareholders (4 pages) |
| 16 December 2009 | Director's details changed for Dr Simon Pitt on 16 December 2009 (2 pages) |
| 16 December 2009 | Annual return made up to 6 December 2009 with a full list of shareholders (4 pages) |
| 19 June 2009 | Total exemption small company accounts made up to 31 December 2008 (4 pages) |
| 19 June 2009 | Total exemption small company accounts made up to 31 December 2008 (4 pages) |
| 6 February 2009 | Return made up to 06/12/08; full list of members (3 pages) |
| 6 February 2009 | Return made up to 06/12/08; full list of members (3 pages) |
| 21 October 2008 | Total exemption small company accounts made up to 31 December 2007 (4 pages) |
| 21 October 2008 | Total exemption small company accounts made up to 31 December 2007 (4 pages) |
| 9 June 2008 | Return made up to 06/12/07; full list of members (3 pages) |
| 9 June 2008 | Return made up to 06/12/07; full list of members (3 pages) |
| 17 April 2008 | Registered office changed on 17/04/2008 from evergreen house, 2-4 king street twickenham middlesex TW1 3RZ (1 page) |
| 17 April 2008 | Registered office changed on 17/04/2008 from evergreen house, 2-4 king street twickenham middlesex TW1 3RZ (1 page) |
| 7 December 2007 | Registered office changed on 07/12/07 from: 245 sandycombe road kew gardens surrey TW9 2EW (1 page) |
| 7 December 2007 | Director resigned (1 page) |
| 7 December 2007 | Registered office changed on 07/12/07 from: 245 sandycombe road kew gardens surrey TW9 2EW (1 page) |
| 7 December 2007 | Director resigned (1 page) |
| 17 September 2007 | Accounts made up to 31 December 2006 (4 pages) |
| 17 September 2007 | Accounts for a dormant company made up to 31 December 2006 (4 pages) |
| 23 January 2007 | Return made up to 06/12/06; full list of members (7 pages) |
| 23 January 2007 | Return made up to 06/12/06; full list of members (7 pages) |
| 27 January 2006 | Director resigned (1 page) |
| 27 January 2006 | Secretary resigned (1 page) |
| 27 January 2006 | Secretary resigned (1 page) |
| 27 January 2006 | Director resigned (1 page) |
| 19 January 2006 | New director appointed (2 pages) |
| 19 January 2006 | New secretary appointed;new director appointed (2 pages) |
| 19 January 2006 | New secretary appointed;new director appointed (2 pages) |
| 19 January 2006 | New director appointed (2 pages) |
| 6 December 2005 | Incorporation (13 pages) |
| 6 December 2005 | Incorporation (13 pages) |