G.S. ELECTRONICS LIMITED

Key Data

Status

Dissolved

Company No.

02274749

Incorporation date

05/07/1988

Size

Dormant

Classification

Contacts

Registered address

See on map

Latest events (Record since 05/07/1988)

10/01/2011

Final Gazette dissolved via voluntary strike-off

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20/09/2010

First Gazette notice for voluntary strike-off

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09/09/2010

Application to strike the company off the register

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21/03/2010

Termination of appointment of Ian Yule as a secretary

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21/03/2010

Appointment of Mr Paul Banning as a secretary

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01/03/2010

Annual return made up to 2010-03-01 with full list of shareholders

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24/01/2010

Accounts for a dormant company made up to 2009-12-31

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03/01/2010

Director's details changed for Mr Paul Banning on 2010-01-04

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20/07/2009

Director appointed mr paul banning

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02/03/2009

Return made up to 01/03/09; full list of members

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08/01/2009

Accounts made up to 2008-12-31

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13/03/2008

Accounts made up to 2007-12-31

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10/03/2008

Return made up to 01/03/08; full list of members

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10/03/2008

Location of register of members

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15/01/2008

Location of register of members

View PDF (1 pages)

15/01/2008

New director appointed

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23/05/2007

New secretary appointed

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23/05/2007

Secretary resigned

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02/05/2007

Registered office changed on 03/05/07 from: P.O. box 22 norfolk street worsley road north worsley manchester M28 3ET

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23/04/2007

Director resigned

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11/03/2007

Return made up to 01/03/07; full list of members

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13/02/2007

Director's particulars changed

View PDF (1 pages)

26/01/2007

Accounts made up to 2006-12-31

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10/05/2006

New director appointed

View PDF (2 pages)

09/05/2006

Director resigned

View PDF (1 pages)

23/03/2006

Return made up to 01/03/06; full list of members

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06/03/2006

Accounts made up to 2005-12-31

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18/07/2005

Director resigned

View PDF (1 pages)

27/06/2005

Accounts made up to 2004-12-31

View PDF (4 pages)

05/06/2005

Accounts made up to 2004-03-31

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20/04/2005

Return made up to 01/03/05; full list of members

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20/04/2005

Registered office changed on 21/04/05

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20/04/2005

Secretary's particulars changed;director's particulars changed

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20/04/2005

Location of register of members address changed

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04/10/2004

Accounting reference date shortened from 31/03/05 to 31/12/04

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17/08/2004

New director appointed

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17/08/2004

New director appointed

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14/07/2004

Director resigned

View PDF (1 pages)

14/07/2004

Director resigned

View PDF (1 pages)

14/07/2004

Secretary resigned

View PDF (1 pages)

14/07/2004

New secretary appointed

View PDF (2 pages)

14/07/2004

New director appointed

View PDF (2 pages)

27/06/2004

Registered office changed on 28/06/04 from: invensys house carlisle place london SW1P 1BX

View PDF (1 pages)

09/03/2004

Return made up to 01/03/04; full list of members

View PDF (5 pages)

08/02/2004

Full accounts made up to 2003-03-31

View PDF (10 pages)

27/03/2003

Return made up to 01/03/03; full list of members

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05/02/2003

Accounts made up to 2002-03-31

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04/04/2002

Return made up to 01/03/02; full list of members

View PDF (5 pages)

13/11/2001

Accounts made up to 2001-03-31

View PDF (2 pages)

29/04/2001

New director appointed

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05/04/2001

Director resigned

View PDF (1 pages)

04/04/2001

Return made up to 01/03/01; full list of members

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14/03/2001

New director appointed

View PDF (6 pages)

05/03/2001

Director resigned

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19/12/2000

Accounts made up to 2000-03-31

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19/12/2000

Resolutions

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29/05/2000

Return made up to 01/03/00; full list of members; amend

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29/05/2000

Secretary's particulars changed

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02/05/2000

Return made up to 01/03/00; full list of members

View PDF (8 pages)

02/05/2000

Secretary's particulars changed;secretary resigned;director resigned

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04/02/2000

Full accounts made up to 1999-03-31

View PDF (12 pages)

24/01/2000

Registered office changed on 25/01/00 from: btr house carlisle place london SW1P 1BX

View PDF (1 pages)

23/12/1999

Secretary's particulars changed

View PDF (1 pages)

01/09/1999

New director appointed

View PDF (2 pages)

06/06/1999

Director resigned

View PDF (1 pages)

24/04/1999

Return made up to 01/03/99; full list of members

View PDF (13 pages)

24/04/1999

Secretary resigned

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29/03/1999

Accounting reference date extended from 31/12/98 to 31/03/99

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10/01/1999

Resolutions

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10/01/1999

Resolutions

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10/01/1999

Resolutions

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21/09/1998

Full accounts made up to 1997-09-30

View PDF (12 pages)

20/09/1998

Accounting reference date extended from 30/09/98 to 31/12/98

View PDF (1 pages)

08/07/1998

Resolutions

View PDF (1 pages)

08/07/1998

New director appointed

View PDF (5 pages)

08/07/1998

New director appointed

View PDF (5 pages)

31/05/1998

New secretary appointed

View PDF (2 pages)

31/05/1998

Registered office changed on 01/06/98 from: 100 new bridge street london EC4V 6JA

View PDF (1 pages)

03/03/1998

Return made up to 01/03/98; full list of members

View PDF (8 pages)

29/04/1997

Full accounts made up to 1996-09-30

View PDF (12 pages)

10/03/1997

Return made up to 01/03/97; full list of members

View PDF (7 pages)

07/07/1996

Full accounts made up to 1995-09-30

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05/03/1996

Return made up to 01/03/96; full list of members

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05/03/1996

Location of register of members address changed

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12/09/1995

Director's particulars changed

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06/07/1995

Return made up to 06/06/95; full list of members

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06/07/1995

Location of register of members address changed

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21/05/1995

Full accounts made up to 1994-09-30

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03/05/1995

New secretary appointed

View PDF (2 pages)

08/04/1995

New secretary appointed

View PDF (2 pages)

08/04/1995

New director appointed

View PDF (2 pages)

08/04/1995

New director appointed

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31/12/1994

A selection of documents registered before 1 January 1995

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13/12/1994

Auditor's resignation

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30/11/1994

Secretary resigned;director resigned

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30/11/1994

Director resigned

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30/11/1994

Director resigned

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30/11/1994

New director appointed

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30/11/1994

Registered office changed on 01/12/94 from: unit 21 orchard business centre vale road tonbridge kent, TN9 1QF

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30/11/1994

Location of register of members (non legible)

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30/11/1994

Accounting reference date shortened from 31/03 to 30/09

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29/09/1994

New director appointed

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07/06/1994

Accounts for a small company made up to 1994-03-31

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07/06/1994

Return made up to 06/06/94; no change of members

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13/07/1993

Accounts for a small company made up to 1993-03-31

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13/07/1993

Return made up to 08/07/93; full list of members

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13/07/1993

Director's particulars changed

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15/03/1993

Registered office changed on 16/03/93 from: unit 5, orchard business centre sanderson way vale road, tonbridge kent, TN9 1QG

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30/11/1992

Memorandum and Articles of Association

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12/10/1992

Ad 05/10/92--------- £ si 9998@1=9998 £ ic 2/10000

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12/10/1992

Nc inc already adjusted 05/10/92

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12/10/1992

Resolutions

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16/07/1992

Full accounts made up to 1992-03-31

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16/07/1992

Return made up to 08/07/92; no change of members

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12/04/1992

Notice of resolution removing auditor

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28/01/1992

Return made up to 15/12/91; full list of members

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08/08/1991

Full accounts made up to 1991-03-31

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04/07/1991

New director appointed

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04/07/1991

New director appointed

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04/07/1991

Registered office changed on 05/07/91 from: 13 church rd farnborough orpington kent BR6 7DB

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18/03/1991

Full accounts made up to 1990-03-31

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17/03/1991

Return made up to 31/12/90; full list of members

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27/02/1990

Full accounts made up to 1989-03-31

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27/02/1990

Return made up to 15/12/89; full list of members

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27/07/1988

Secretary resigned;new secretary appointed

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05/07/1988

Incorporation

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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

30/12/2009

Last change occurred

30/12/2009

Accounts

Dormant

Last made up date

30/12/2009

Next account date

30/12/2010

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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

Person	Title	Period	Connections
ABOGADO NOMINEES LIMITED	Nominee Secretary	28/09/1994 - 27/05/1998	831
ABOGADO CUSTODIANS LIMITED	Nominee Secretary	28/09/1994 - 27/05/1998	799
INVENSYS SECRETARIES LIMITED	Corporate Secretary	27/05/1998 - 08/06/2004	124
Stevens, David John	Director	28/06/1998 - 13/05/1999	205
Bays, James Claude	Director	01/07/1999 - 29/03/2001	190

Persons with Significant Control

No PSC data available.

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Description

About G.S. ELECTRONICS LIMITED

G.S. ELECTRONICS LIMITED is an(a) Dissolved company incorporated on 05/07/1988 with the registered office located at Eaton, Abbey Park, Southampton Road, Titchfield, Hampshire Po Box 554. There are currently 4 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.S. ELECTRONICS LIMITED?

G.S. ELECTRONICS LIMITED is currently Dissolved. It was registered on 05/07/1988 and dissolved on 10/01/2011.

Where is G.S. ELECTRONICS LIMITED located?

G.S. ELECTRONICS LIMITED is registered at Eaton, Abbey Park, Southampton Road, Titchfield, Hampshire Po Box 554.

What is the latest filing for G.S. ELECTRONICS LIMITED?

The latest filing was on 10/01/2011: Final Gazette dissolved via voluntary strike-off.