G P SYSTEMS (ENGINEERING) LIMITED

Key Data

Status

Dissolved

Company No.

03117396

Incorporation date

23/10/1995

Size

Dormant

Classification

Manufacture of other special purpose machinery not elsewhere classified (29.56 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 23/10/1995)

24/05/2010

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

08/02/2010

First Gazette notice for voluntary strike-off

View PDF (1 pages)

27/01/2010

Application to strike the company off the register

View PDF (2 pages)

09/12/2009

Annual return made up to 2009-10-24 with full list of shareholders

View PDF (5 pages)

30/11/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (3 pages)

22/09/2009

Accounts made up to 2008-12-31

View PDF (4 pages)

27/10/2008

Return made up to 24/10/08; full list of members

View PDF (3 pages)

20/10/2008

Memorandum and Articles of Association

View PDF (12 pages)

20/10/2008

Resolutions

View PDF (3 pages)

30/06/2008

Accounts made up to 2007-12-31

View PDF (4 pages)

29/10/2007

Accounts made up to 2006-12-31

View PDF (4 pages)

22/10/2007

Return made up to 24/10/07; full list of members

View PDF (2 pages)

02/09/2007

Director resigned

View PDF (1 pages)

02/09/2007

New director appointed

View PDF (1 pages)

24/10/2006

Return made up to 24/10/06; full list of members

View PDF (2 pages)

19/10/2006

Accounts made up to 2005-12-31

View PDF (6 pages)

31/10/2005

Return made up to 24/10/05; full list of members

View PDF (2 pages)

01/09/2005

Accounts made up to 2004-12-31

View PDF (6 pages)

28/02/2005

New secretary appointed

View PDF (2 pages)

28/02/2005

Secretary resigned

View PDF (1 pages)

17/02/2005

Full accounts made up to 2003-12-31

View PDF (13 pages)

23/12/2004

Resolutions

View PDF (0 pages)

23/12/2004

Resolutions

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23/12/2004

Resolutions

View PDF (1 pages)

23/11/2004

Return made up to 24/10/04; full list of members

View PDF (7 pages)

23/11/2004

Registered office changed on 24/11/04

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29/10/2004

Delivery ext'd 3 mth 31/12/03

View PDF (1 pages)

15/06/2004

Director resigned

View PDF (1 pages)

15/06/2004

Director resigned

View PDF (1 pages)

15/06/2004

New director appointed

View PDF (2 pages)

15/06/2004

New director appointed

View PDF (2 pages)

25/11/2003

Return made up to 24/10/03; full list of members

View PDF (7 pages)

15/10/2003

Full accounts made up to 2002-12-31

View PDF (17 pages)

03/04/2003

New secretary appointed

View PDF (2 pages)

03/04/2003

Director resigned

View PDF (1 pages)

03/04/2003

Secretary resigned

View PDF (1 pages)

19/02/2003

Registered office changed on 20/02/03 from: crabtree manorway north belvedere kent DA17 6AY

View PDF (1 pages)

26/11/2002

Return made up to 24/10/02; full list of members

View PDF (8 pages)

14/03/2002

Full accounts made up to 2001-12-31

View PDF (16 pages)

09/12/2001

Return made up to 24/10/00; full list of members

View PDF (7 pages)

04/12/2001

Return made up to 24/10/01; full list of members

View PDF (8 pages)

04/12/2001

Secretary resigned

View PDF (0 pages)

30/08/2001

New secretary appointed

View PDF (2 pages)

30/08/2001

Accounting reference date extended from 30/09/01 to 31/12/01

View PDF (1 pages)

17/01/2001

New secretary appointed

View PDF (2 pages)

17/01/2001

Secretary resigned;director resigned

View PDF (1 pages)

14/01/2001

Full accounts made up to 2000-09-30

View PDF (17 pages)

12/12/2000

New secretary appointed

View PDF (2 pages)

24/05/2000

Accounts for a small company made up to 1999-12-31

View PDF (6 pages)

23/03/2000

Accounting reference date shortened from 31/12/00 to 30/09/00

View PDF (1 pages)

23/03/2000

New secretary appointed;new director appointed

View PDF (2 pages)

23/03/2000

New director appointed

View PDF (2 pages)

23/03/2000

Registered office changed on 24/03/00 from: 2 clockhouse road farnborough hampshire GU14 7QY

View PDF (1 pages)

23/03/2000

Secretary resigned

View PDF (1 pages)

30/11/1999

Return made up to 24/10/99; full list of members; amend

View PDF (6 pages)

14/11/1999

Return made up to 24/10/99; full list of members

View PDF (6 pages)

09/11/1999

Ad 15/03/99--------- £ si 200@1=200 £ ic 100/300

View PDF (2 pages)

09/11/1999

Nc inc already adjusted 15/03/99

View PDF (1 pages)

09/11/1999

Resolutions

View PDF (1 pages)

24/10/1999

Full accounts made up to 1998-12-31

View PDF (11 pages)

22/10/1998

Return made up to 24/10/98; no change of members

View PDF (4 pages)

17/06/1998

Full accounts made up to 1997-12-31

View PDF (11 pages)

26/01/1998

Registered office changed on 27/01/98 from: century house high street hartley wintney basingstoke hants RG27 8NY

View PDF (1 pages)

21/10/1997

Return made up to 24/10/97; no change of members

View PDF (4 pages)

30/06/1997

Particulars of mortgage/charge

View PDF (3 pages)

18/03/1997

Full accounts made up to 1996-12-31

View PDF (11 pages)

24/10/1996

Return made up to 24/10/96; full list of members

View PDF (6 pages)

08/11/1995

Accounting reference date notified as 31/12

View PDF (1 pages)

08/11/1995

Ad 24/10/95--------- £ si 98@1=98 £ ic 2/100

View PDF (2 pages)

26/10/1995

Secretary resigned

View PDF (0 pages)

23/10/1995

Incorporation

View PDF (15 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/12/2008

Last change occurred

30/12/2008

Accounts

Dormant

Last made up date

30/12/2008

Next account date

30/12/2009

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Description

About G P SYSTEMS (ENGINEERING) LIMITED

G P SYSTEMS (ENGINEERING) LIMITED is an(a) Dissolved company incorporated on 23/10/1995 with the registered office located at 2 Dashwood Lang Road, The Bourne Business Park, Addlestone Nr Weybridge, Surrey KT15 2NX. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of G P SYSTEMS (ENGINEERING) LIMITED?

G P SYSTEMS (ENGINEERING) LIMITED is currently Dissolved. It was registered on 23/10/1995 and dissolved on 24/05/2010.

Where is G P SYSTEMS (ENGINEERING) LIMITED located?

G P SYSTEMS (ENGINEERING) LIMITED is registered at 2 Dashwood Lang Road, The Bourne Business Park, Addlestone Nr Weybridge, Surrey KT15 2NX.

What does G P SYSTEMS (ENGINEERING) LIMITED do?

G P SYSTEMS (ENGINEERING) LIMITED operates in the Manufacture of other special purpose machinery not elsewhere classified (29.56 - SIC 2003) sector.

What is the latest filing for G P SYSTEMS (ENGINEERING) LIMITED?

The latest filing was on 24/05/2010: Final Gazette dissolved via voluntary strike-off.