G.S.P.K. (ENGINEERING) LIMITED

Key Data

Status

Dissolved

Company No.

02525716

Incorporation date

25/07/1990

Size

Total Exemption Small

Classification

Manufacture of other general purpose machinery not elsewhere classified (29.24 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 25/07/1990)

29/11/2012

Final Gazette dissolved following liquidation

View PDF (1 pages)

30/08/2012

Return of final meeting in a creditors' voluntary winding up

View PDF (15 pages)

06/09/2011

Statement of affairs with form 4.19

View PDF (5 pages)

06/09/2011

Appointment of a voluntary liquidator

View PDF (1 pages)

06/09/2011

Resolutions

View PDF (1 pages)

21/08/2011

Registered office address changed from Manse Lane Knaresborough North Yorkshire HG5 8LF on 2011-08-22

View PDF (2 pages)

26/07/2011

Annual return made up to 2011-07-26 with full list of shareholders

View PDF (8 pages)

24/07/2011

Secretary's details changed for Paul St John Lloyd Venable on 2011-01-25

View PDF (2 pages)

12/07/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (7 pages)

11/08/2010

Annual return made up to 2010-07-26 with full list of shareholders

View PDF (8 pages)

10/08/2010

Register(s) moved to registered inspection location

View PDF (1 pages)

10/08/2010

Register inspection address has been changed

View PDF (1 pages)

18/07/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (7 pages)

04/11/2009

Termination of appointment of David Abbott as a director

View PDF (1 pages)

15/09/2009

Return made up to 26/07/09; no change of members

View PDF (6 pages)

08/09/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (7 pages)

20/08/2008

Return made up to 26/07/08; full list of members

View PDF (8 pages)

02/07/2008

Total exemption small company accounts made up to 2007-12-31

View PDF (6 pages)

27/05/2008

Appointment Terminated Director roy taylor

View PDF (1 pages)

08/04/2008

Director appointed mr roy richard taylor

View PDF (1 pages)

26/10/2007

Total exemption small company accounts made up to 2006-12-31

View PDF (6 pages)

15/10/2007

New director appointed

View PDF (2 pages)

07/09/2007

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

07/09/2007

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

25/07/2007

Return made up to 26/07/07; full list of members

View PDF (3 pages)

04/11/2006

Accounts for a small company made up to 2005-12-31

View PDF (8 pages)

24/10/2006

New director appointed

View PDF (1 pages)

26/07/2006

Return made up to 26/07/06; full list of members

View PDF (3 pages)

27/02/2006

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

22/12/2005

Particulars of mortgage/charge

View PDF (9 pages)

05/12/2005

Director resigned

View PDF (1 pages)

05/12/2005

Director resigned

View PDF (1 pages)

05/12/2005

New director appointed

View PDF (2 pages)

19/10/2005

Accounts for a small company made up to 2004-12-31

View PDF (7 pages)

16/08/2005

Secretary resigned

View PDF (1 pages)

16/08/2005

New secretary appointed

View PDF (2 pages)

14/08/2005

Return made up to 26/07/05; full list of members

View PDF (3 pages)

14/08/2005

Location of debenture register

View PDF (1 pages)

14/08/2005

Location of register of members

View PDF (1 pages)

14/08/2005

Registered office changed on 15/08/05 from: manse lane knaresborough north yorkshire HG5 8LF

View PDF (1 pages)

11/08/2005

Director resigned

View PDF (1 pages)

11/08/2005

Secretary's particulars changed

View PDF (1 pages)

11/08/2005

Secretary resigned

View PDF (1 pages)

12/06/2005

Resolutions

View PDF (10 pages)

03/02/2005

Director resigned

View PDF (1 pages)

20/01/2005

New secretary appointed

View PDF (1 pages)

20/01/2005

Return made up to 26/07/04; full list of members

View PDF (7 pages)

02/11/2004

Accounts for a small company made up to 2003-12-31

View PDF (11 pages)

02/11/2003

Accounts for a small company made up to 2002-12-31

View PDF (7 pages)

01/09/2003

Return made up to 26/07/03; full list of members

View PDF (9 pages)

11/08/2002

Return made up to 26/07/02; full list of members

View PDF (9 pages)

11/08/2002

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

15/05/2002

Accounts for a small company made up to 2001-12-31

View PDF (6 pages)

10/03/2002

Particulars of mortgage/charge

View PDF (4 pages)

16/10/2001

Accounts for a small company made up to 2000-12-31

View PDF (6 pages)

23/08/2001

Return made up to 26/07/01; full list of members

View PDF (8 pages)

23/10/2000

Return made up to 26/07/00; full list of members

View PDF (9 pages)

23/10/2000

Director's particulars changed

View PDF (0 pages)

15/10/2000

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

View PDF (6 pages)

21/08/2000

New secretary appointed

View PDF (2 pages)

21/08/2000

Secretary resigned;director resigned

View PDF (1 pages)

24/08/1999

Return made up to 26/07/99; no change of members

View PDF (6 pages)

11/04/1999

Accounts for a small company made up to 1998-12-31

View PDF (6 pages)

28/03/1999

New director appointed

View PDF (2 pages)

22/03/1999

Director resigned

View PDF (1 pages)

02/08/1998

Return made up to 26/07/98; no change of members

View PDF (6 pages)

10/06/1998

Accounts for a small company made up to 1997-12-31

View PDF (6 pages)

28/07/1997

Return made up to 26/07/97; full list of members

View PDF (6 pages)

05/05/1997

Accounts for a medium company made up to 1996-12-31

View PDF (18 pages)

01/10/1996

Accounts for a medium company made up to 1995-12-31

View PDF (17 pages)

17/08/1996

Return made up to 26/07/96; no change of members

View PDF (6 pages)

17/08/1996

Location of register of members address changed

View PDF (0 pages)

20/09/1995

Full accounts made up to 1994-12-31

View PDF (19 pages)

30/07/1995

Return made up to 26/07/95; no change of members

View PDF (6 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (16 pages)

31/12/1994

A selection of mortgage documents registered before 1 January 1995

View PDF (3 pages)

13/10/1994

Accounts for a small company made up to 1993-12-31

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18/08/1994

Return made up to 26/07/94; full list of members

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18/08/1994

Director resigned

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14/08/1994

Director resigned

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29/07/1993

Accounts for a small company made up to 1992-12-31

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29/07/1993

Return made up to 26/07/93; no change of members

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09/08/1992

Return made up to 26/07/92; full list of members

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30/05/1992

Accounts for a small company made up to 1991-12-31

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18/10/1991

Particulars of mortgage/charge

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26/09/1991

New director appointed

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26/09/1991

New secretary appointed;new director appointed

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26/09/1991

New director appointed

View PDF (0 pages)

26/09/1991

New director appointed

View PDF (0 pages)

26/09/1991

New director appointed

View PDF (0 pages)

26/09/1991

New director appointed

View PDF (0 pages)

26/09/1991

Secretary resigned

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26/09/1991

Return made up to 26/07/91; full list of members

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24/02/1991

Secretary resigned;new secretary appointed

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03/02/1991

Accounting reference date notified as 31/12

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07/08/1990

Secretary resigned;new secretary appointed

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25/07/1990

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

30/12/2010

Last change occurred

30/12/2010

Accounts

Total Exemption Small

Last made up date

30/12/2010

Next account date

30/12/2011

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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
Abbott, David Ian	Director	01/12/2005 - 05/11/2009	5
Harle, Brian Robert	Director	17/09/1991 - 31/12/2004	5
Lees, Andrew Sebastian	Director	25/10/2006 - Present	4
Lees, Andrew Sebastian	Director	17/03/1999 - 01/12/2005	4
Perry, Antony John	Director	17/09/1991 - 09/05/2000	12

Persons with Significant Control

No PSC data available.

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Description

About G.S.P.K. (ENGINEERING) LIMITED

G.S.P.K. (ENGINEERING) LIMITED is an(a) Dissolved company incorporated on 25/07/1990 with the registered office located at Wesley House Huddersfield Road, Birstall, Batley, West Yorkshire WF17 9EJ. 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.S.P.K. (ENGINEERING) LIMITED?

G.S.P.K. (ENGINEERING) LIMITED is currently Dissolved. It was registered on 25/07/1990 and dissolved on 29/11/2012.

Where is G.S.P.K. (ENGINEERING) LIMITED located?

G.S.P.K. (ENGINEERING) LIMITED is registered at Wesley House Huddersfield Road, Birstall, Batley, West Yorkshire WF17 9EJ.

What does G.S.P.K. (ENGINEERING) LIMITED do?

G.S.P.K. (ENGINEERING) LIMITED operates in the Manufacture of other general purpose machinery not elsewhere classified (29.24 - SIC 2003) sector.

What is the latest filing for G.S.P.K. (ENGINEERING) LIMITED?

The latest filing was on 29/11/2012: Final Gazette dissolved following liquidation.