Company NameG.D.S. Installations Limited
Company StatusDissolved
Company Number06478769
CategoryPrivate Limited Company
Incorporation Date21 January 2008(16 years, 3 months ago)
Dissolution Date24 January 2023 (1 year, 3 months ago)

Business Activity

Section FConstruction
SIC 4533Plumbing
SIC 43220Plumbing, heat and air-conditioning installation

Directors

Director NameMr Gary Derek Slatter
Date of BirthJuly 1956 (Born 67 years ago)
NationalityBritish
StatusClosed
Appointed21 January 2008(same day as company formation)
RoleGas Engineer
Country of ResidenceEngland
Correspondence AddressThe Old Manse
13 Laleham Road
Shepperton
Middlesex
TW17 8EQ
Secretary NameDenise Slatter
NationalityBritish
StatusClosed
Appointed21 January 2008(same day as company formation)
RoleCompany Director
Correspondence AddressThe Old Manse
13 Laleham Road
Shepperton
Middlesex
TW17 8EQ

Contact

Websitewww.gdsinstallations.net

Location

Registered AddressThe Old Manse 13
Laleham Road
Shepperton
Middlesex
TW17 8EQ
RegionSouth East
ConstituencySpelthorne
CountySurrey
WardShepperton Town
Built Up AreaGreater London

Shareholders

5 at £1Denise Slatter
50.00%
Ordinary
5 at £1Gary Slatter
50.00%
Ordinary

Financials

Year2014
Net Worth£79,693
Cash£90,608
Current Liabilities£52,556

Accounts

Latest Accounts16 August 2022 (1 year, 8 months ago)
Accounts CategoryUnaudited Abridged
Accounts Year End16 August

Filing History

24 January 2023Final Gazette dissolved via voluntary strike-off (1 page)
1 November 2022First Gazette notice for voluntary strike-off (1 page)
21 October 2022Previous accounting period extended from 31 March 2022 to 16 August 2022 (1 page)
21 October 2022Application to strike the company off the register (1 page)
21 October 2022Unaudited abridged accounts made up to 16 August 2022 (11 pages)
4 May 2022Confirmation statement made on 22 March 2022 with no updates (3 pages)
23 December 2021Unaudited abridged accounts made up to 31 March 2021 (11 pages)
27 April 2021Confirmation statement made on 22 March 2021 with no updates (3 pages)
30 July 2020Unaudited abridged accounts made up to 31 March 2020 (11 pages)
30 April 2020Confirmation statement made on 22 March 2020 with updates (4 pages)
13 December 2019Unaudited abridged accounts made up to 31 March 2019 (12 pages)
18 May 2019Confirmation statement made on 22 March 2019 with no updates (3 pages)
27 September 2018Unaudited abridged accounts made up to 31 March 2018 (11 pages)
25 April 2018Confirmation statement made on 22 March 2018 with no updates (3 pages)
27 December 2017Unaudited abridged accounts made up to 31 March 2017 (12 pages)
22 March 2017Confirmation statement made on 22 March 2017 with updates (5 pages)
22 March 2017Confirmation statement made on 22 March 2017 with updates (5 pages)
17 March 2017Annual return made up to 28 June 2016 with a full list of shareholders
Statement of capital on 2017-03-17
  • GBP 10
(6 pages)
17 March 2017Annual return made up to 28 June 2016 with a full list of shareholders
Statement of capital on 2017-03-17
  • GBP 10
(6 pages)
29 December 2016Total exemption small company accounts made up to 31 March 2016 (4 pages)
29 December 2016Total exemption small company accounts made up to 31 March 2016 (4 pages)
21 January 2016Annual return made up to 21 January 2016 with a full list of shareholders
Statement of capital on 2016-01-21
  • GBP 10
(4 pages)
21 January 2016Annual return made up to 21 January 2016 with a full list of shareholders
Statement of capital on 2016-01-21
  • GBP 10
(4 pages)
13 January 2016Total exemption small company accounts made up to 31 March 2015 (7 pages)
13 January 2016Total exemption small company accounts made up to 31 March 2015 (7 pages)
22 January 2015Annual return made up to 21 January 2015 with a full list of shareholders
Statement of capital on 2015-01-22
  • GBP 10
(4 pages)
22 January 2015Annual return made up to 21 January 2015 with a full list of shareholders
Statement of capital on 2015-01-22
  • GBP 10
(4 pages)
18 December 2014Total exemption small company accounts made up to 31 March 2014 (7 pages)
18 December 2014Total exemption small company accounts made up to 31 March 2014 (7 pages)
4 February 2014Annual return made up to 21 January 2014 with a full list of shareholders
Statement of capital on 2014-02-04
  • GBP 10
(4 pages)
4 February 2014Annual return made up to 21 January 2014 with a full list of shareholders
Statement of capital on 2014-02-04
  • GBP 10
(4 pages)
9 July 2013Total exemption small company accounts made up to 31 March 2013 (8 pages)
9 July 2013Total exemption small company accounts made up to 31 March 2013 (8 pages)
21 January 2013Annual return made up to 21 January 2013 with a full list of shareholders (4 pages)
21 January 2013Annual return made up to 21 January 2013 with a full list of shareholders (4 pages)
31 August 2012Total exemption small company accounts made up to 31 March 2012 (9 pages)
31 August 2012Total exemption small company accounts made up to 31 March 2012 (9 pages)
16 February 2012Annual return made up to 21 January 2012 with a full list of shareholders (4 pages)
16 February 2012Annual return made up to 21 January 2012 with a full list of shareholders (4 pages)
17 August 2011Total exemption small company accounts made up to 31 March 2011 (7 pages)
17 August 2011Total exemption small company accounts made up to 31 March 2011 (7 pages)
1 February 2011Annual return made up to 21 January 2011 with a full list of shareholders (4 pages)
1 February 2011Annual return made up to 21 January 2011 with a full list of shareholders (4 pages)
26 August 2010Total exemption small company accounts made up to 31 March 2010 (7 pages)
26 August 2010Total exemption small company accounts made up to 31 March 2010 (7 pages)
30 January 2010Annual return made up to 21 January 2010 with a full list of shareholders (4 pages)
30 January 2010Director's details changed for Gary Slatter on 30 January 2010 (2 pages)
30 January 2010Director's details changed for Gary Slatter on 30 January 2010 (2 pages)
30 January 2010Annual return made up to 21 January 2010 with a full list of shareholders (4 pages)
12 August 2009Accounting reference date extended from 31/01/2009 to 31/03/2009 (1 page)
12 August 2009Accounting reference date extended from 31/01/2009 to 31/03/2009 (1 page)
12 August 2009Total exemption small company accounts made up to 31 March 2009 (7 pages)
12 August 2009Total exemption small company accounts made up to 31 March 2009 (7 pages)
14 April 2009Return made up to 21/01/09; full list of members (3 pages)
14 April 2009Return made up to 21/01/09; full list of members (3 pages)
28 May 2008Registered office changed on 28/05/2008 from alan james & co 16 shepperton marina felix lane, shepperton middlesex TW17 8NJ (1 page)
28 May 2008Registered office changed on 28/05/2008 from alan james & co 16 shepperton marina felix lane, shepperton middlesex TW17 8NJ (1 page)
21 January 2008Incorporation (18 pages)
21 January 2008Incorporation (18 pages)