GK 12 LIMITED

Key Data

Status

Dissolved

Company No.

01659408

Incorporation date

18/08/1982

Size

Full

Classification

Manufacture of telegraph and telephone apparatus and equipment (26.30/1 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 18/08/1982)

09/12/2013

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

26/08/2013

First Gazette notice for compulsory strike-off

View PDF (1 pages)

21/03/2013

Termination of appointment of Maxine Fuller as a secretary on 2013-03-13

View PDF (2 pages)

04/11/2012

Full accounts made up to 2011-12-31

View PDF (14 pages)

28/08/2012

Annual return made up to 2012-05-01 with full list of shareholders

View PDF (6 pages)

30/07/2012

Termination of appointment of Alan Bell as a director on 2012-06-22

View PDF (2 pages)

30/07/2012

Termination of appointment of Jonathan Morley as a director on 2012-06-22

View PDF (2 pages)

23/07/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9

View PDF (2 pages)

23/07/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8

View PDF (2 pages)

23/07/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10

View PDF (2 pages)

27/06/2012

Resolutions

View PDF (2 pages)

27/06/2012

Change of name notice

View PDF (2 pages)

28/09/2011

Full accounts made up to 2010-12-31

View PDF (13 pages)

10/08/2011

Annual return made up to 2011-05-01 with full list of shareholders

View PDF (6 pages)

27/07/2011

Registered office address changed from , Unit 4 Pasadena Trading Estate, Pasasena Close Pump Lane, Hayes, Middlesex, UB3 3NQ on 2011-07-28

View PDF (1 pages)

12/10/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4

View PDF (3 pages)

12/10/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5

View PDF (3 pages)

12/10/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7

View PDF (3 pages)

12/10/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3

View PDF (3 pages)

12/10/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6

View PDF (3 pages)

03/09/2010

Particulars of a mortgage or charge / charge no: 10

View PDF (5 pages)

03/09/2010

Particulars of a mortgage or charge / charge no: 9

View PDF (11 pages)

16/06/2010

Annual return made up to 2010-05-01 with full list of shareholders

View PDF (5 pages)

11/05/2010

Full accounts made up to 2009-12-31

View PDF (13 pages)

28/04/2010

Particulars of a mortgage or charge / charge no: 8

View PDF (6 pages)

19/01/2010

Particulars of a mortgage or charge / charge no: 7

View PDF (4 pages)

18/01/2010

Particulars of a mortgage or charge / charge no: 6

View PDF (5 pages)

14/10/2009

Current accounting period extended from 2009-09-30 to 2009-12-31

View PDF (1 pages)

06/09/2009

Secretary's Change of Particulars / maxine bailey / 29/05/2009 / Surname was: bailey, now: fuller

View PDF (1 pages)

25/08/2009

Compulsory strike-off action has been discontinued

View PDF (1 pages)

24/08/2009

Return made up to 01/05/09; full list of members

View PDF (4 pages)

24/08/2009

First Gazette notice for compulsory strike-off

View PDF (1 pages)

20/12/2008

Full accounts made up to 2008-09-30

View PDF (13 pages)

05/11/2008

Auditor's resignation

View PDF (1 pages)

29/10/2008

Full accounts made up to 2007-09-30

View PDF (14 pages)

22/07/2008

Full accounts made up to 2006-12-31

View PDF (16 pages)

05/05/2008

Return made up to 01/05/08; full list of members

View PDF (4 pages)

12/09/2007

Particulars of mortgage/charge

View PDF (3 pages)

12/09/2007

Particulars of mortgage/charge

View PDF (3 pages)

29/08/2007

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

29/08/2007

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

22/07/2007

Return made up to 01/05/07; full list of members

View PDF (3 pages)

17/07/2007

Director's particulars changed

View PDF (1 pages)

08/06/2007

Particulars of mortgage/charge

View PDF (3 pages)

02/04/2007

Certificate of change of name

View PDF (2 pages)

13/02/2007

Accounting reference date shortened from 31/12/07 to 30/09/07

View PDF (1 pages)

17/01/2007

Secretary resigned

View PDF (1 pages)

17/01/2007

Director resigned

View PDF (1 pages)

17/01/2007

Director resigned

View PDF (1 pages)

17/01/2007

Registered office changed on 18/01/07 from: 5TH floor, 145 cannon street, london, EC4N 5BP

View PDF (1 pages)

14/01/2007

New director appointed

View PDF (3 pages)

14/01/2007

New director appointed

View PDF (3 pages)

14/01/2007

New secretary appointed

View PDF (2 pages)

30/10/2006

Full accounts made up to 2005-12-31

View PDF (16 pages)

20/06/2006

Particulars of mortgage/charge

View PDF (9 pages)

13/06/2006

Return made up to 01/05/06; full list of members

View PDF (2 pages)

07/11/2005

Full accounts made up to 2004-12-31

View PDF (14 pages)

21/09/2005

Registered office changed on 22/09/05 from: unit 4, airport trading estate, biggin hill westerham, kent TN16 3BW

View PDF (1 pages)

10/05/2005

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

View PDF (3 pages)

01/11/2004

Full accounts made up to 2003-12-31

View PDF (16 pages)

31/10/2004

Secretary resigned

View PDF (1 pages)

31/10/2004

New secretary appointed

View PDF (2 pages)

25/08/2004

Director resigned

View PDF (1 pages)

31/05/2004

Return made up to 01/05/04; full list of members

View PDF (8 pages)

31/05/2004

Director's particulars changed

View PDF (0 pages)

07/05/2004

Director resigned

View PDF (1 pages)

13/02/2004

Secretary resigned

View PDF (1 pages)

13/02/2004

New secretary appointed

View PDF (2 pages)

13/02/2004

New director appointed

View PDF (2 pages)

11/02/2004

New director appointed

View PDF (2 pages)

13/11/2003

Full accounts made up to 2002-12-31

View PDF (14 pages)

19/05/2003

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

View PDF (8 pages)

19/05/2003

Director resigned

View PDF (0 pages)

17/02/2003

Director resigned

View PDF (1 pages)

19/12/2002

Secretary resigned

View PDF (1 pages)

19/12/2002

New secretary appointed

View PDF (2 pages)

19/12/2002

New director appointed

View PDF (2 pages)

19/12/2002

New director appointed

View PDF (2 pages)

25/11/2002

New secretary appointed

View PDF (2 pages)

25/11/2002

Secretary resigned

View PDF (1 pages)

28/10/2002

Accounts made up to 2001-12-31

View PDF (5 pages)

17/09/2002

New secretary appointed

View PDF (2 pages)

17/09/2002

Secretary resigned

View PDF (1 pages)

25/07/2002

New director appointed

View PDF (2 pages)

22/07/2002

New director appointed

View PDF (2 pages)

13/05/2002

Return made up to 01/05/02; full list of members

View PDF (6 pages)

25/04/2002

Certificate of change of name

View PDF (2 pages)

30/10/2001

Accounts made up to 2000-12-31

View PDF (5 pages)

29/05/2001

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

View PDF (6 pages)

29/10/2000

Accounts made up to 1999-12-31

View PDF (5 pages)

24/05/2000

Return made up to 01/05/00; full list of members

View PDF (6 pages)

12/12/1999

Accounts made up to 1998-12-31

View PDF (4 pages)

26/05/1999

Return made up to 01/05/99; no change of members

View PDF (4 pages)

30/10/1998

Accounts made up to 1997-12-31

View PDF (4 pages)

26/05/1998

Return made up to 01/05/98; full list of members

View PDF (6 pages)

30/10/1997

Accounts made up to 1996-12-31

View PDF (4 pages)

26/05/1997

Return made up to 01/05/97; no change of members

View PDF (4 pages)

08/10/1996

Accounts made up to 1995-12-31

View PDF (3 pages)

20/05/1996

Return made up to 01/05/96; no change of members

View PDF (6 pages)

20/09/1995

Full accounts made up to 1994-12-31

View PDF (8 pages)

15/05/1995

Return made up to 01/05/95; full list of members

View PDF (6 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (36 pages)

31/12/1994

A selection of mortgage documents registered before 1 January 1995

View PDF (4 pages)

11/07/1994

Director resigned

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22/05/1994

Return made up to 01/05/94; no change of members

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22/05/1994

Registered office changed on 23/05/94

View PDF (4 pages)

06/03/1994

Resolutions

View PDF (0 pages)

06/03/1994

Resolutions

View PDF (0 pages)

06/03/1994

Resolutions

View PDF (1 pages)

06/03/1994

Resolutions

View PDF (1 pages)

03/03/1994

Full accounts made up to 1993-12-31

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03/11/1993

Full accounts made up to 1992-12-31

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19/05/1993

Return made up to 01/05/93; no change of members

View PDF (4 pages)

27/09/1992

Full accounts made up to 1991-12-31

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18/05/1992

Return made up to 01/05/92; full list of members

View PDF (5 pages)

18/05/1992

Registered office changed on 19/05/92

View PDF (5 pages)

03/06/1991

Full accounts made up to 1990-12-31

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02/06/1991

Return made up to 01/05/91; no change of members

View PDF (6 pages)

21/02/1991

Director resigned

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06/11/1990

Full accounts made up to 1989-12-31

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06/11/1990

Return made up to 01/05/90; full list of members

View PDF (5 pages)

06/11/1990

New director appointed

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11/09/1989

Full accounts made up to 1988-12-31

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11/09/1989

Return made up to 30/05/89; full list of members

View PDF (5 pages)

03/08/1988

Full accounts made up to 1987-12-31

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03/08/1988

Return made up to 06/06/88; full list of members

View PDF (4 pages)

11/10/1987

Particulars of mortgage/charge

View PDF (3 pages)

03/08/1987

Full accounts made up to 1986-12-31

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03/08/1987

Return made up to 05/05/87; full list of members

View PDF (4 pages)

18/11/1986

Return made up to 10/06/86; full list of members

View PDF (4 pages)

10/09/1986

Full accounts made up to 1985-12-31

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18/08/1982

Incorporation

View PDF (19 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

30/12/2011

Last change occurred

30/12/2011

Accounts

Full

Last made up date

30/12/2011

Next account date

30/12/2012

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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
Morley, Jonathan	Director	31/12/2006 - 22/06/2012	13
Stuart, Ross Scott	Director	10/07/2002 - 30/09/2002	26
Smith, Robert Stjohn	Director	10/07/2002 - 31/12/2006	26
Tietjen, Rodney Michael	Director	10/12/2002 - 30/06/2004	2
Pearson, Timothy Stewart	Secretary	27/10/2004 - 31/12/2006	5

Persons with Significant Control

No PSC data available.

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Description

About GK 12 LIMITED

GK 12 LIMITED is an(a) Dissolved company incorporated on 18/08/1982 with the registered office located at Unit 12 Pasadena Trading Estate, Pasadena Close, Pump Lane, Hayes, Middlesex UB3 3NQ. 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 GK 12 LIMITED?

GK 12 LIMITED is currently Dissolved. It was registered on 18/08/1982 and dissolved on 09/12/2013.

Where is GK 12 LIMITED located?

GK 12 LIMITED is registered at Unit 12 Pasadena Trading Estate, Pasadena Close, Pump Lane, Hayes, Middlesex UB3 3NQ.

What does GK 12 LIMITED do?

GK 12 LIMITED operates in the Manufacture of telegraph and telephone apparatus and equipment (26.30/1 - SIC 2007) sector.

What is the latest filing for GK 12 LIMITED?

The latest filing was on 09/12/2013: Final Gazette dissolved via compulsory strike-off.