G.T. DISTRIBUTION LIMITED

Key Data

Status

Dissolved

Company No.

03357705

Incorporation date

21/04/1997

Size

Dormant

Classification

Contacts

Registered address

See on map

Latest events (Record since 21/04/1997)

18/09/2013

Final Gazette dissolved following liquidation

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18/06/2013

Return of final meeting in a members' voluntary winding up

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03/06/2013

Liquidators' statement of receipts and payments to 2013-05-17

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28/05/2012

Registered office address changed from 10th Floor, Landmark House Hammersmith Bridge Road London W6 9EJ England on 2012-05-29

View PDF (2 pages)

28/05/2012

Appointment of a voluntary liquidator

View PDF (1 pages)

28/05/2012

Resolutions

View PDF (1 pages)

28/05/2012

Declaration of solvency

View PDF (3 pages)

09/04/2012

First Gazette notice for compulsory strike-off

View PDF (1 pages)

27/02/2011

Termination of appointment of Mark Passam as a director

View PDF (1 pages)

27/02/2011

Appointment of Denis Bunma as a director

View PDF (2 pages)

07/02/2011

Annual return made up to 2011-02-07 with full list of shareholders

View PDF (3 pages)

12/10/2010

Accounts for a dormant company made up to 2010-03-31

View PDF (6 pages)

21/06/2010

Termination of appointment of Adam Carroll as a secretary

View PDF (1 pages)

04/03/2010

Annual return made up to 2010-02-07 with full list of shareholders

View PDF (4 pages)

04/03/2010

Registered office address changed from 9th Floor Landmark House Hammersmith Bridge Road London W6 9EJ on 2010-03-05

View PDF (1 pages)

02/01/2010

Accounts for a dormant company made up to 2009-03-31

View PDF (6 pages)

09/02/2009

Return made up to 07/02/09; full list of members

View PDF (3 pages)

30/01/2009

Accounts made up to 2008-03-31

View PDF (6 pages)

25/01/2009

Appointment Terminated Director jeremy wigmore

View PDF (1 pages)

11/02/2008

Return made up to 07/02/08; full list of members

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30/01/2008

Accounts made up to 2007-03-31

View PDF (6 pages)

14/03/2007

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

View PDF (7 pages)

31/01/2007

Accounts made up to 2006-03-31

View PDF (6 pages)

05/04/2006

Return made up to 07/02/06; full list of members

View PDF (7 pages)

05/04/2006

Registered office changed on 06/04/06

View PDF (0 pages)

03/02/2006

Accounts made up to 2005-03-31

View PDF (6 pages)

27/02/2005

Return made up to 07/02/05; full list of members

View PDF (7 pages)

01/02/2005

Director resigned

View PDF (1 pages)

01/02/2005

Director resigned

View PDF (1 pages)

01/02/2005

New director appointed

View PDF (5 pages)

31/01/2005

New director appointed

View PDF (4 pages)

31/01/2005

Accounts made up to 2004-03-31

View PDF (6 pages)

15/03/2004

Return made up to 07/02/04; full list of members

View PDF (7 pages)

04/12/2003

Accounts made up to 2003-03-31

View PDF (6 pages)

13/04/2003

Registered office changed on 14/04/03 from: first floor landmark house hammersmith bridge road london W6 9EJ

View PDF (1 pages)

08/04/2003

Accounts made up to 2002-06-30

View PDF (6 pages)

01/04/2003

Accounting reference date shortened from 30/06/03 to 31/03/03

View PDF (1 pages)

26/03/2003

Registered office changed on 27/03/03 from: hanover house 14 hanover square london W1S 1HP

View PDF (1 pages)

26/03/2003

Secretary resigned

View PDF (1 pages)

26/03/2003

New secretary appointed

View PDF (2 pages)

04/03/2003

Return made up to 07/02/03; full list of members

View PDF (5 pages)

07/05/2002

Director resigned

View PDF (1 pages)

01/05/2002

Accounts made up to 2001-06-30

View PDF (9 pages)

17/04/2002

New director appointed

View PDF (7 pages)

21/03/2002

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

View PDF (5 pages)

20/03/2002

New director appointed

View PDF (5 pages)

03/03/2002

Director resigned

View PDF (1 pages)

03/10/2001

Registered office changed on 04/10/01 from: hanover house 14 hanover square london W1S 1HP

View PDF (1 pages)

09/09/2001

Accounting reference date extended from 31/03/01 to 30/06/01

View PDF (1 pages)

13/05/2001

Full accounts made up to 2000-03-31

View PDF (12 pages)

22/02/2001

Return made up to 07/02/01; full list of members

View PDF (5 pages)

04/02/2001

Delivery ext'd 3 mth 31/03/00

View PDF (1 pages)

28/09/2000

Director resigned

View PDF (1 pages)

28/09/2000

Director resigned

View PDF (1 pages)

18/09/2000

New director appointed

View PDF (3 pages)

11/06/2000

Auditor's resignation

View PDF (1 pages)

15/05/2000

Full accounts made up to 1999-03-31

View PDF (11 pages)

16/03/2000

Return made up to 07/02/00; full list of members

View PDF (9 pages)

05/10/1999

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

View PDF (1 pages)

08/03/1999

Return made up to 07/02/99; full list of members

View PDF (6 pages)

25/02/1999

New director appointed

View PDF (2 pages)

25/02/1999

New director appointed

View PDF (3 pages)

25/02/1999

Director resigned

View PDF (1 pages)

25/10/1998

Full accounts made up to 1997-12-31

View PDF (10 pages)

18/08/1998

Director's particulars changed

View PDF (1 pages)

22/02/1998

Return made up to 07/02/98; full list of members

View PDF (6 pages)

28/09/1997

Director's particulars changed

View PDF (1 pages)

11/06/1997

Accounting reference date shortened from 30/04/98 to 31/12/97

View PDF (1 pages)

11/06/1997

Director resigned

View PDF (2 pages)

11/06/1997

New director appointed

View PDF (3 pages)

11/06/1997

New director appointed

View PDF (3 pages)

21/04/1997

Incorporation

View PDF (20 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

30/03/2010

Last change occurred

30/03/2010

Accounts

Dormant

Last made up date

30/03/2010

Next account date

30/03/2011

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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
HAL MANAGEMENT LIMITED	Corporate Secretary	21/04/1997 - 28/02/2003	496
HAL DIRECTORS LIMITED	Corporate Director	21/04/1997 - 21/04/1997	219
Cole, Hilary Ann	Director	21/04/1997 - 30/10/1998	33
Parr, Adrian Stephen	Director	30/10/1998 - 31/01/2000	5
Passam, Mark	Director	19/01/2005 - 07/02/2011	29

Persons with Significant Control

No PSC data available.

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Description

About G.T. DISTRIBUTION LIMITED

G.T. DISTRIBUTION LIMITED is an(a) Dissolved company incorporated on 21/04/1997 with the registered office located at KPMG LLP, 8 Salisbury Square, London EC4Y 8BB. There is currently 1 active director 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.T. DISTRIBUTION LIMITED?

G.T. DISTRIBUTION LIMITED is currently Dissolved. It was registered on 21/04/1997 and dissolved on 18/09/2013.

Where is G.T. DISTRIBUTION LIMITED located?

G.T. DISTRIBUTION LIMITED is registered at KPMG LLP, 8 Salisbury Square, London EC4Y 8BB.

What is the latest filing for G.T. DISTRIBUTION LIMITED?

The latest filing was on 18/09/2013: Final Gazette dissolved following liquidation.