| Company Name | G P S E Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05925169 |
| Category | Private Limited Company |
| Incorporation Date | 5 September 2006(17 years, 8 months ago) |
| Dissolution Date | 12 April 2016 (8 years ago) |
| Previous Name | Your Property Makeover Limited |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr Neil Gould |
|---|---|
| Date of Birth | March 1976 (Born 48 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 19 March 2012(5 years, 6 months after company formation) |
| Appointment Duration | 4 years (closed 12 April 2016) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 14 Vicarage Road Strood Rochester Kent ME2 4DG |
| Director Name | Ian Alexander Parker |
|---|---|
| Date of Birth | April 1975 (Born 49 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 05 September 2006(same day as company formation) |
| Role | Builder |
| Country of Residence | England |
| Correspondence Address | 9 Coe's Green Chattenden Rochester Kent ME3 8PY |
| Secretary Name | Hannah Ruth Parker |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 05 September 2006(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 9 Coe's Green Chattenden Rochester Kent ME3 8PY |
Location
| Registered Address | Unit D 16 Lion Business Park Dering Way Gravesend Kent DA12 2DN |
|---|---|
| Region | South East |
| Constituency | Gravesham |
| County | Kent |
| Ward | Riverside |
Financials
| Year | 2011 |
|---|---|
| Net Worth | £961 |
| Cash | £3,092 |
| Current Liabilities | £23,551 |
Accounts
| Latest Accounts | 30 September 2011 (12 years, 7 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 September |
Filing History
| 12 April 2016 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 12 April 2016 | Final Gazette dissolved following liquidation (1 page) |
| 12 April 2016 | Final Gazette dissolved following liquidation (1 page) |
| 12 January 2016 | Completion of winding up (1 page) |
| 12 January 2016 | Completion of winding up (1 page) |
| 11 February 2015 | Order of court to wind up (2 pages) |
| 11 February 2015 | Order of court to wind up (2 pages) |
| 14 October 2014 | Compulsory strike-off action has been suspended (1 page) |
| 14 October 2014 | Compulsory strike-off action has been suspended (1 page) |
| 15 July 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 15 July 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 14 January 2014 | Registered office address changed from Star House, C/O Crossley & Co, Star House Star Hill, Rochester Kent ME1 1UX on 14 January 2014 (1 page) |
| 14 January 2014 | Registered office address changed from Star House, C/O Crossley & Co, Star House Star Hill, Rochester Kent ME1 1UX on 14 January 2014 (1 page) |
| 26 November 2013 | Compulsory strike-off action has been suspended (1 page) |
| 26 November 2013 | Compulsory strike-off action has been suspended (1 page) |
| 1 October 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 1 October 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 2 February 2013 | Compulsory strike-off action has been discontinued (1 page) |
| 2 February 2013 | Compulsory strike-off action has been discontinued (1 page) |
| 31 January 2013 | Annual return made up to 5 September 2012 with a full list of shareholders Statement of capital on 2013-01-31
|
| 31 January 2013 | Annual return made up to 5 September 2012 with a full list of shareholders Statement of capital on 2013-01-31
|
| 31 January 2013 | Annual return made up to 5 September 2012 with a full list of shareholders Statement of capital on 2013-01-31
|
| 22 January 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 22 January 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 5 April 2012 | Termination of appointment of Ian Parker as a director (1 page) |
| 5 April 2012 | Appointment of Mr Neil Gould as a director (2 pages) |
| 5 April 2012 | Termination of appointment of Hannah Parker as a secretary (1 page) |
| 5 April 2012 | Appointment of Mr Neil Gould as a director (2 pages) |
| 5 April 2012 | Termination of appointment of Hannah Parker as a secretary (1 page) |
| 5 April 2012 | Termination of appointment of Ian Parker as a director (1 page) |
| 14 March 2012 | Total exemption small company accounts made up to 30 September 2011 (5 pages) |
| 14 March 2012 | Total exemption small company accounts made up to 30 September 2011 (5 pages) |
| 16 November 2011 | Annual return made up to 5 September 2011 with a full list of shareholders (4 pages) |
| 16 November 2011 | Annual return made up to 5 September 2011 with a full list of shareholders (4 pages) |
| 16 November 2011 | Annual return made up to 5 September 2011 with a full list of shareholders (4 pages) |
| 21 June 2011 | Total exemption small company accounts made up to 30 September 2010 (4 pages) |
| 21 June 2011 | Total exemption small company accounts made up to 30 September 2010 (4 pages) |
| 24 September 2010 | Director's details changed for Ian Alexander Parker on 5 September 2010 (2 pages) |
| 24 September 2010 | Annual return made up to 5 September 2010 with a full list of shareholders (4 pages) |
| 24 September 2010 | Director's details changed for Ian Alexander Parker on 5 September 2010 (2 pages) |
| 24 September 2010 | Annual return made up to 5 September 2010 with a full list of shareholders (4 pages) |
| 24 September 2010 | Director's details changed for Ian Alexander Parker on 5 September 2010 (2 pages) |
| 24 September 2010 | Annual return made up to 5 September 2010 with a full list of shareholders (4 pages) |
| 29 June 2010 | Total exemption small company accounts made up to 30 September 2009 (5 pages) |
| 29 June 2010 | Total exemption small company accounts made up to 30 September 2009 (5 pages) |
| 15 October 2009 | Annual return made up to 5 September 2009 with a full list of shareholders (3 pages) |
| 15 October 2009 | Annual return made up to 5 September 2009 with a full list of shareholders (3 pages) |
| 15 October 2009 | Annual return made up to 5 September 2009 with a full list of shareholders (3 pages) |
| 12 May 2009 | Total exemption small company accounts made up to 30 September 2008 (4 pages) |
| 12 May 2009 | Total exemption small company accounts made up to 30 September 2008 (4 pages) |
| 24 April 2009 | Memorandum and Articles of Association (16 pages) |
| 24 April 2009 | Memorandum and Articles of Association (16 pages) |
| 17 April 2009 | Company name changed your property makeover LIMITED\certificate issued on 21/04/09 (2 pages) |
| 17 April 2009 | Company name changed your property makeover LIMITED\certificate issued on 21/04/09 (2 pages) |
| 7 January 2009 | Return made up to 05/09/08; full list of members (3 pages) |
| 7 January 2009 | Return made up to 05/09/08; full list of members (3 pages) |
| 7 May 2008 | Total exemption small company accounts made up to 30 September 2007 (4 pages) |
| 7 May 2008 | Total exemption small company accounts made up to 30 September 2007 (4 pages) |
| 10 October 2007 | Registered office changed on 10/10/07 from: c/o crossley & co, the precinct cathedral close rochester kent ME1 1SZ (1 page) |
| 10 October 2007 | Return made up to 05/09/07; full list of members (2 pages) |
| 10 October 2007 | Return made up to 05/09/07; full list of members (2 pages) |
| 10 October 2007 | Registered office changed on 10/10/07 from: c/o crossley & co, the precinct cathedral close rochester kent ME1 1SZ (1 page) |
| 5 September 2006 | Incorporation (20 pages) |
| 5 September 2006 | Incorporation (20 pages) |