GPS SERVICES & DISTRIBUTION LTD

Key Data

Status

Dissolved

Company No.

02942441

Incorporation date

23/06/1994

Size

Total Exemption Small

Classification

Freight transport by road (60.24 - SIC 2003);Other business activities not elsewhere classified (74.87 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 23/06/1994)

18/08/2014

Final Gazette dissolved following liquidation

View PDF (1 pages)

18/05/2014

Return of final meeting in a creditors' voluntary winding up

View PDF (18 pages)

13/03/2014

Liquidators' statement of receipts and payments to 2014-01-06

View PDF (28 pages)

25/02/2013

Liquidators' statement of receipts and payments to 2013-01-06

View PDF (13 pages)

28/02/2012

Liquidators' statement of receipts and payments to 2012-01-06

View PDF (13 pages)

18/01/2011

Statement of affairs with form 4.19

View PDF (9 pages)

18/01/2011

Appointment of a voluntary liquidator

View PDF (1 pages)

18/01/2011

Resolutions

View PDF (1 pages)

29/12/2010

Registered office address changed from Alexandra Business Park Pallion Sunderland Tyne & Wear SR4 6UG Uk on 2010-12-30

View PDF (2 pages)

19/07/2010

Annual return made up to 2010-06-24 with full list of shareholders

View PDF (5 pages)

19/07/2010

Director's details changed for Geoffrey Mcdonnell on 2010-06-24

View PDF (2 pages)

19/04/2010

Appointment of Mr Simon Philip Mcdonnell as a director

View PDF (2 pages)

06/04/2010

Total exemption small company accounts made up to 2009-06-30

View PDF (7 pages)

26/10/2009

Certificate of change of name

View PDF (2 pages)

16/10/2009

Change of name notice

View PDF (1 pages)

09/10/2009

Change of name notice

View PDF (1 pages)

02/07/2009

Return made up to 24/06/09; full list of members

View PDF (4 pages)

04/05/2009

Total exemption small company accounts made up to 2008-06-30

View PDF (7 pages)

20/07/2008

Return made up to 24/06/08; full list of members

View PDF (4 pages)

20/07/2008

Director's change of particulars / geoffrey mcdonnell / 05/11/2002

View PDF (1 pages)

30/04/2008

Registered office changed on 01/05/2008 from block a alexandra business park riverside south, pallion sunderland tyne & wear SR4 6UG

View PDF (1 pages)

27/04/2008

Total exemption small company accounts made up to 2007-06-30

View PDF (7 pages)

01/07/2007

Return made up to 24/06/07; full list of members

View PDF (3 pages)

01/07/2007

Director's particulars changed

View PDF (1 pages)

20/06/2007

Particulars of mortgage/charge

View PDF (4 pages)

25/03/2007

Total exemption small company accounts made up to 2006-06-30

View PDF (6 pages)

20/07/2006

Return made up to 24/06/06; full list of members

View PDF (3 pages)

20/07/2006

Secretary's particulars changed

View PDF (1 pages)

20/07/2006

Director's particulars changed

View PDF (1 pages)

02/01/2006

Total exemption small company accounts made up to 2005-06-30

View PDF (6 pages)

07/07/2005

Return made up to 24/06/05; full list of members

View PDF (7 pages)

11/01/2005

Total exemption small company accounts made up to 2004-06-30

View PDF (6 pages)

08/07/2004

Return made up to 24/06/04; full list of members

View PDF (7 pages)

07/04/2004

Total exemption small company accounts made up to 2003-06-30

View PDF (5 pages)

09/07/2003

Return made up to 24/06/03; full list of members

View PDF (7 pages)

02/03/2003

Total exemption small company accounts made up to 2002-06-30

View PDF (6 pages)

26/11/2002

Director resigned

View PDF (1 pages)

05/07/2002

Return made up to 24/06/02; full list of members

View PDF (8 pages)

03/12/2001

Total exemption small company accounts made up to 2001-06-30

View PDF (5 pages)

24/07/2001

Ad 18/06/01--------- £ si 1@1

View PDF (2 pages)

01/07/2001

Return made up to 24/06/01; full list of members

View PDF (6 pages)

11/06/2001

Particulars of mortgage/charge

View PDF (7 pages)

02/05/2001

Accounts for a small company made up to 2000-06-30

View PDF (3 pages)

06/12/2000

Director resigned

View PDF (1 pages)

27/07/2000

Return made up to 24/06/00; full list of members

View PDF (7 pages)

21/05/2000

Registered office changed on 22/05/00 from: south docks sunderland tyne & wear SR1 2EE

View PDF (1 pages)

10/04/2000

Secretary resigned

View PDF (1 pages)

26/03/2000

New director appointed

View PDF (2 pages)

26/03/2000

New secretary appointed;new director appointed

View PDF (2 pages)

26/03/2000

Director resigned

View PDF (1 pages)

23/09/1999

Accounts made up to 1999-06-30

View PDF (4 pages)

01/09/1999

Certificate of change of name

View PDF (2 pages)

03/08/1999

Return made up to 24/06/99; full list of members

View PDF (6 pages)

25/11/1998

Accounts made up to 1998-06-30

View PDF (3 pages)

23/09/1998

Return made up to 24/06/98; full list of members

View PDF (6 pages)

15/04/1998

Return made up to 24/06/97; no change of members

View PDF (4 pages)

23/02/1998

Compulsory strike-off action has been discontinued

View PDF (1 pages)

22/02/1998

Accounts made up to 1997-06-30

View PDF (4 pages)

08/12/1997

First Gazette notice for compulsory strike-off

View PDF (1 pages)

15/07/1996

Return made up to 24/06/96; no change of members

View PDF (4 pages)

30/06/1996

Accounts made up to 1995-06-30

View PDF (2 pages)

30/06/1996

Resolutions

View PDF (1 pages)

10/10/1995

Return made up to 24/06/95; full list of members

View PDF (6 pages)

10/10/1995

New director appointed

View PDF (2 pages)

03/08/1994

Secretary resigned;new secretary appointed

View PDF (0 pages)

03/08/1994

Director resigned;new director appointed

View PDF (0 pages)

25/07/1994

Registered office changed on 26/07/94 from: 1 saville chambers north street newcastle upon tyne NE1 8DF

View PDF (0 pages)

14/07/1994

Certificate of change of name

View PDF (0 pages)

23/06/1994

Incorporation

View PDF (10 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

29/06/2009

Last change occurred

29/06/2009

Accounts

Total Exemption Small

Last made up date

29/06/2009

Next account date

29/06/2010

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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

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Description

About GPS SERVICES & DISTRIBUTION LTD

GPS SERVICES & DISTRIBUTION LTD is an(a) Dissolved company incorporated on 23/06/1994 with the registered office located at C/O RMT ACCOUNTANTS, Gosforth Park Avenue, Newcastle Upon Tyne, Tyne And Wear NE12 8EG. 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 GPS SERVICES & DISTRIBUTION LTD?

GPS SERVICES & DISTRIBUTION LTD is currently Dissolved. It was registered on 23/06/1994 and dissolved on 18/08/2014.

Where is GPS SERVICES & DISTRIBUTION LTD located?

GPS SERVICES & DISTRIBUTION LTD is registered at C/O RMT ACCOUNTANTS, Gosforth Park Avenue, Newcastle Upon Tyne, Tyne And Wear NE12 8EG.

What does GPS SERVICES & DISTRIBUTION LTD do?

GPS SERVICES & DISTRIBUTION LTD operates in the Freight transport by road (60.24 - SIC 2003) sector.

What is the latest filing for GPS SERVICES & DISTRIBUTION LTD?

The latest filing was on 18/08/2014: Final Gazette dissolved following liquidation.