| Company Name | G Source Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06084409 |
| Category | Private Limited Company |
| Incorporation Date | 6 February 2007(17 years, 2 months ago) |
| Dissolution Date | 19 June 2012 (11 years, 10 months ago) |
| Previous Name | Brookson (5716B) 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 Glen Alexander Mildener |
|---|---|
| Date of Birth | February 1974 (Born 50 years ago) |
| Nationality | English |
| Status | Closed |
| Appointed | 14 May 2008(1 year, 3 months after company formation) |
| Appointment Duration | 4 years, 1 month (closed 19 June 2012) |
| Role | Procurement |
| Country of Residence | England |
| Correspondence Address | Flat 4 69 Greencroft Gardens London NW6 3LJ |
| Secretary Name | Bickenhall Company Services Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 14 May 2008(1 year, 3 months after company formation) |
| Appointment Duration | 4 years, 1 month (closed 19 June 2012) |
| Correspondence Address | 189 Bickenhall Mansions Bickenhall Street London W1U 6BX |
| Director Name | Brookson Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 06 February 2007(same day as company formation) |
| Correspondence Address | Brunel House 340 Firecrest Court Centre Park Warrington Cheshire WA1 1RG |
| Secretary Name | Jordan Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 06 February 2007(same day as company formation) |
| Correspondence Address | 21 St. Thomas Street Bristol Avon BS1 6JS |
Location
| Registered Address | Clayman & Company 189 Bickenhall Mansions Bickenhall Street London W1U 6BX |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Bryanston and Dorset Square |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 August 2010 (13 years, 8 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 August |
Filing History
| 19 June 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 19 June 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 6 March 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 6 March 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 21 February 2012 | Application to strike the company off the register (3 pages) |
| 21 February 2012 | Application to strike the company off the register (3 pages) |
| 23 August 2011 | Withdraw the company strike off application (1 page) |
| 23 August 2011 | Withdraw the company strike off application (1 page) |
| 5 July 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 5 July 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 23 June 2011 | Application to strike the company off the register (3 pages) |
| 23 June 2011 | Application to strike the company off the register (3 pages) |
| 12 April 2011 | Annual return made up to 6 February 2011 with a full list of shareholders Statement of capital on 2011-04-12
|
| 12 April 2011 | Annual return made up to 6 February 2011 with a full list of shareholders Statement of capital on 2011-04-12
|
| 12 April 2011 | Annual return made up to 6 February 2011 with a full list of shareholders Statement of capital on 2011-04-12
|
| 1 February 2011 | Total exemption small company accounts made up to 31 August 2010 (5 pages) |
| 1 February 2011 | Total exemption small company accounts made up to 31 August 2010 (5 pages) |
| 24 August 2010 | Current accounting period extended from 31 March 2010 to 31 August 2010 (1 page) |
| 24 August 2010 | Current accounting period extended from 31 March 2010 to 31 August 2010 (1 page) |
| 3 March 2010 | Annual return made up to 6 February 2010 with a full list of shareholders (4 pages) |
| 3 March 2010 | Annual return made up to 6 February 2010 with a full list of shareholders (4 pages) |
| 3 March 2010 | Annual return made up to 6 February 2010 with a full list of shareholders (4 pages) |
| 6 January 2010 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 6 January 2010 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 25 March 2009 | Return made up to 06/02/09; full list of members (3 pages) |
| 25 March 2009 | Return made up to 06/02/09; full list of members (3 pages) |
| 27 February 2009 | Company name changed brookson (5716B) LIMITED\certificate issued on 03/03/09 (2 pages) |
| 27 February 2009 | Company name changed brookson (5716B) LIMITED\certificate issued on 03/03/09 (2 pages) |
| 6 February 2009 | Resolutions
|
| 6 February 2009 | Resolutions
|
| 7 January 2009 | Resolutions
|
| 7 January 2009 | Resolutions
|
| 7 January 2009 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 7 January 2009 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 15 July 2008 | Appointment terminated secretary jordan secretaries LIMITED (1 page) |
| 15 July 2008 | Appointment Terminated Secretary jordan secretaries LIMITED (1 page) |
| 22 May 2008 | Return made up to 06/02/08; full list of members (3 pages) |
| 22 May 2008 | Return made up to 06/02/08; full list of members (3 pages) |
| 19 May 2008 | Registered office changed on 19/05/2008 from brunel house, 340 firecrest court, centre park warrington cheshire WA1 1RG (1 page) |
| 19 May 2008 | Secretary appointed bickenhall company services LIMITED (2 pages) |
| 19 May 2008 | Director appointed glen alexander mildener (2 pages) |
| 19 May 2008 | Registered office changed on 19/05/2008 from brunel house, 340 firecrest court, centre park warrington cheshire WA1 1RG (1 page) |
| 19 May 2008 | Director appointed glen alexander mildener (2 pages) |
| 19 May 2008 | Secretary appointed bickenhall company services LIMITED (2 pages) |
| 16 May 2008 | Appointment terminated director brookson directors LIMITED (1 page) |
| 16 May 2008 | Appointment Terminated Director brookson directors LIMITED (1 page) |
| 15 April 2007 | Accounting reference date extended from 29/02/08 to 31/03/08 (1 page) |
| 15 April 2007 | Accounting reference date extended from 29/02/08 to 31/03/08 (1 page) |
| 19 February 2007 | Resolutions
|
| 19 February 2007 | Resolutions
|
| 6 February 2007 | Incorporation (18 pages) |
| 6 February 2007 | Incorporation (18 pages) |