GKS (UK) LTD

Key Data

Status

Dissolved

Company No.

02490196

Incorporation date

05/04/1990

Size

Dormant

Classification

Management activities of holding companies (74.15 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 05/04/1990)

22/03/2010

Final Gazette dissolved via voluntary strike-off

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07/12/2009

First Gazette notice for voluntary strike-off

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23/11/2009

Application to strike the company off the register

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01/11/2009

Director's details changed for Alexandra Mary Jane Vaizey on 2009-10-01

View PDF (2 pages)

01/11/2009

Director's details changed for William Robert Banks on 2009-10-01

View PDF (2 pages)

01/11/2009

Secretary's details changed for Alexandra Mary Jane Vaizey on 2009-10-01

View PDF (1 pages)

17/05/2009

Accounts made up to 2008-12-31

View PDF (6 pages)

13/05/2009

Return made up to 06/04/09; full list of members

View PDF (3 pages)

29/06/2008

Accounts made up to 2007-12-28

View PDF (6 pages)

06/04/2008

Return made up to 06/04/08; full list of members

View PDF (3 pages)

31/10/2007

Full accounts made up to 2006-12-29

View PDF (8 pages)

13/05/2007

Return made up to 06/04/07; full list of members

View PDF (2 pages)

15/10/2006

Full accounts made up to 2005-12-31

View PDF (8 pages)

14/09/2006

Registered office changed on 15/09/06 from: c/o infast group LTD waterwells drive quedgeley gloucester gloucestershire GL2 2FR

View PDF (1 pages)

14/09/2006

Location of register of members

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18/04/2006

Return made up to 06/04/06; full list of members

View PDF (7 pages)

18/04/2006

Registered office changed on 19/04/06

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13/10/2005

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

20/09/2005

Full accounts made up to 2004-12-31

View PDF (8 pages)

30/08/2005

Registered office changed on 31/08/05 from: c/o infast group waterwells drive quedgeley gloucester gloucestershire GL2 2FR

View PDF (1 pages)

03/08/2005

Secretary resigned;director resigned

View PDF (1 pages)

03/08/2005

Director resigned

View PDF (1 pages)

03/08/2005

New director appointed

View PDF (3 pages)

03/08/2005

New secretary appointed;new director appointed

View PDF (3 pages)

17/06/2005

Registered office changed on 18/06/05 from: c/o infast group PLC waterwells drive quedgeley gloucestershire GL2 2FR

View PDF (1 pages)

27/04/2005

Return made up to 06/04/05; full list of members

View PDF (7 pages)

27/04/2005

Registered office changed on 28/04/05

View PDF (0 pages)

06/04/2005

Director resigned

View PDF (1 pages)

24/02/2005

Secretary resigned;director resigned

View PDF (1 pages)

24/02/2005

New secretary appointed

View PDF (2 pages)

26/10/2004

Full accounts made up to 2003-12-31

View PDF (7 pages)

16/09/2004

New director appointed

View PDF (2 pages)

13/04/2004

Return made up to 06/04/04; full list of members

View PDF (7 pages)

12/02/2004

New director appointed

View PDF (2 pages)

29/01/2004

Director resigned

View PDF (1 pages)

30/06/2003

Full accounts made up to 2002-12-31

View PDF (9 pages)

10/04/2003

Return made up to 06/04/03; full list of members

View PDF (7 pages)

31/10/2002

Full accounts made up to 2001-12-31

View PDF (9 pages)

02/05/2002

Return made up to 06/04/02; full list of members

View PDF (7 pages)

02/11/2001

Full accounts made up to 2000-12-31

View PDF (9 pages)

16/04/2001

Return made up to 06/04/01; full list of members

View PDF (8 pages)

16/04/2001

Director resigned

View PDF (1 pages)

19/03/2001

Director resigned

View PDF (1 pages)

25/02/2001

New secretary appointed;new director appointed

View PDF (2 pages)

05/02/2001

Full accounts made up to 1999-12-31

View PDF (9 pages)

01/06/2000

Director resigned

View PDF (1 pages)

24/05/2000

New director appointed

View PDF (2 pages)

24/05/2000

New director appointed

View PDF (2 pages)

22/05/2000

Return made up to 06/04/00; full list of members

View PDF (7 pages)

22/05/2000

Secretary resigned;director resigned

View PDF (0 pages)

20/03/2000

Full accounts made up to 1998-12-31

View PDF (10 pages)

18/04/1999

Return made up to 06/04/99; no change of members

View PDF (6 pages)

18/04/1999

Director's particulars changed

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04/01/1999

New director appointed

View PDF (2 pages)

04/01/1999

Registered office changed on 05/01/99 from: bissell street birmingham B5 7HU

View PDF (1 pages)

03/01/1999

Certificate of change of name

View PDF (2 pages)

28/07/1998

Return made up to 06/04/98; full list of members

View PDF (6 pages)

28/07/1998

Director's particulars changed

View PDF (0 pages)

28/07/1998

New secretary appointed;new director appointed

View PDF (2 pages)

17/05/1998

Full accounts made up to 1997-12-31

View PDF (10 pages)

30/03/1998

Secretary resigned;director resigned

View PDF (1 pages)

09/11/1997

New director appointed

View PDF (2 pages)

15/10/1997

Full accounts made up to 1996-12-31

View PDF (10 pages)

01/09/1997

New director appointed

View PDF (3 pages)

14/07/1997

Director resigned

View PDF (1 pages)

14/04/1997

Return made up to 06/04/97; no change of members

View PDF (4 pages)

14/04/1997

Director's particulars changed

View PDF (0 pages)

04/03/1997

Registered office changed on 05/03/97 from: fastener house 3 edmund road sheffield S2 4EB

View PDF (1 pages)

25/04/1996

Director resigned

View PDF (1 pages)

23/04/1996

New director appointed

View PDF (2 pages)

11/04/1996

Return made up to 06/04/96; full list of members

View PDF (6 pages)

11/04/1996

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

20/02/1996

Full accounts made up to 1995-12-31

View PDF (12 pages)

08/11/1995

Declaration of assistance for shares acquisition

View PDF (4 pages)

08/10/1995

Registered office changed on 09/10/95 from: 56 bissell street birmingham B5 7HU

View PDF (1 pages)

28/06/1995

Full accounts made up to 1994-12-31

View PDF (11 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (34 pages)

02/11/1994

Full accounts made up to 1993-12-31

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04/10/1994

New director appointed

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11/09/1994

Secretary resigned;new secretary appointed

View PDF (0 pages)

11/09/1994

Director resigned;new director appointed

View PDF (0 pages)

26/06/1994

Return made up to 06/04/94; full list of members

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26/06/1994

Secretary's particulars changed;director resigned

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01/12/1993

Certificate of change of name

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15/11/1993

Director resigned

View PDF (0 pages)

15/11/1993

New director appointed

View PDF (0 pages)

15/11/1993

New director appointed

View PDF (0 pages)

15/11/1993

Director resigned

View PDF (0 pages)

15/11/1993

Director resigned

View PDF (0 pages)

10/11/1993

Full accounts made up to 1992-12-31

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27/10/1993

New director appointed

View PDF (0 pages)

27/10/1993

New director appointed

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29/08/1993

Return made up to 06/04/93; no change of members

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29/08/1993

Director resigned

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10/02/1993

New secretary appointed

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01/02/1993

Secretary resigned

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14/10/1992

Director resigned

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17/09/1992

Full accounts made up to 1991-12-31

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15/06/1992

New director appointed

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30/04/1992

Return made up to 06/04/92; no change of members

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15/10/1991

Return made up to 06/04/91; full list of members

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02/07/1991

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

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23/06/1991

Full accounts made up to 1990-12-31

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19/12/1990

Ad 11/12/90--------- £ si 3364894@1=3364894 £ ic 2/3364896

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19/12/1990

Resolutions

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19/12/1990

Resolutions

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19/12/1990

£ nc 1000/3364896 11/12/90

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21/11/1990

Accounting reference date notified as 31/12

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31/07/1990

Resolutions

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30/07/1990

Certificate of change of name

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25/06/1990

Secretary resigned;new secretary appointed

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19/06/1990

Memorandum and Articles of Association

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13/06/1990

Director resigned;new director appointed

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13/06/1990

Secretary resigned;new secretary appointed

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13/06/1990

Registered office changed on 14/06/90 from: 2 baches street london N1 6UB

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05/04/1990

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

30/12/2008

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

Person	Title	Period	Connections
Banks, William Robert	Director	08/07/2005 - Present	38
Parker, Michael Jonathon	Director	10/09/2004 - 08/07/2005	21
Kimber, John Robert	Director	09/05/2000 - 08/07/2005	20
Vaizey, Alexandra Mary Jane	Director	08/07/2005 - Present	24
Thompson, Michael Andre	Director	14/08/1997 - 23/05/2000	26

Persons with Significant Control

No PSC data available.

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Description

About GKS (UK) LTD

GKS (UK) LTD is an(a) Dissolved company incorporated on 05/04/1990 with the registered office located at Anixter House, 1 York Road, Uxbridge, Middlesex UB8 1RN. 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 GKS (UK) LTD?

GKS (UK) LTD is currently Dissolved. It was registered on 05/04/1990 and dissolved on 22/03/2010.

Where is GKS (UK) LTD located?

GKS (UK) LTD is registered at Anixter House, 1 York Road, Uxbridge, Middlesex UB8 1RN.

What does GKS (UK) LTD do?

GKS (UK) LTD operates in the Management activities of holding companies (74.15 - SIC 2003) sector.

What is the latest filing for GKS (UK) LTD?

The latest filing was on 22/03/2010: Final Gazette dissolved via voluntary strike-off.