GSE (UK) LIMITED

Key Data

Status

Dissolved

Company No.

02886396

Incorporation date

10/01/1994

Size

Full

Classification

Manufacture of plastic plates sheets tubes and profiles (22.21 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 10/01/1994)

10/11/2016

Final Gazette dissolved following liquidation

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10/08/2016

Return of final meeting in a members' voluntary winding up

View PDF (10 pages)

03/09/2015

Declaration of solvency

View PDF (9 pages)

19/08/2015

Register inspection address has been changed to Heath Road Huntingdon Cambridgeshire Pe2 2

View PDF (2 pages)

19/08/2015

Registered office address changed from C/O Manchetts Transport Heath Road Warboys Huntingdon Cambridgeshire PE28 2UU to The Paragon Counterslip Bristol BS1 6BX on 2015-08-20

View PDF (2 pages)

17/08/2015

Appointment of a voluntary liquidator

View PDF (1 pages)

17/08/2015

Resolutions

View PDF (2 pages)

02/08/2015

Termination of appointment of Claire Wilcox as a director on 2015-07-31

View PDF (1 pages)

16/07/2015

Appointment of Mr Paul Firrell as a director on 2015-07-16

View PDF (2 pages)

20/02/2015

Compulsory strike-off action has been discontinued

View PDF (1 pages)

19/02/2015

Annual return made up to 2015-01-23 with full list of shareholders

View PDF (3 pages)

29/12/2014

First Gazette notice for compulsory strike-off

View PDF (1 pages)

23/01/2014

Annual return made up to 2014-01-23 with full list of shareholders

View PDF (3 pages)

12/01/2014

Registered office address changed from 49C Fordham Road Soham Ely Cambridgeshire CB7 5AH United Kingdom on 2014-01-13

View PDF (1 pages)

31/10/2013

Full accounts made up to 2012-12-31

View PDF (9 pages)

19/06/2013

Termination of appointment of Brian Richards as a director

View PDF (1 pages)

18/06/2013

Appointment of Mrs Claire Wilcox as a director

View PDF (2 pages)

20/02/2013

Annual return made up to 2013-01-11 with full list of shareholders

View PDF (3 pages)

19/12/2012

Accounts made up to 2011-12-31

View PDF (9 pages)

27/03/2012

Full accounts made up to 2010-12-31

View PDF (9 pages)

12/01/2012

Annual return made up to 2012-01-11 with full list of shareholders

View PDF (3 pages)

16/05/2011

Termination of appointment of Dieter Jost as a director

View PDF (1 pages)

12/05/2011

Full accounts made up to 2009-12-31

View PDF (10 pages)

12/05/2011

Appointment of Mr Brian Richards as a director

View PDF (2 pages)

05/04/2011

Registered office address changed from 7310 Cambridge Research Park Waterbeach Cambridge Cambridgeshire CB5 9TN on 2011-04-06

View PDF (1 pages)

16/03/2011

Termination of appointment of Petra Emmel as a director

View PDF (1 pages)

13/02/2011

Annual return made up to 2011-01-11 with full list of shareholders

View PDF (3 pages)

03/05/2010

Full accounts made up to 2008-12-31

View PDF (9 pages)

10/02/2010

Annual return made up to 2010-01-11 with full list of shareholders

View PDF (4 pages)

10/02/2010

Director's details changed for Finance Director Europe Petra Emmel on 2010-02-10

View PDF (2 pages)

10/02/2010

Director's details changed for Dieter Otto Jost on 2010-02-10

View PDF (2 pages)

05/05/2009

Full accounts made up to 2007-12-31

View PDF (9 pages)

04/04/2009

Auditor's resignation

View PDF (1 pages)

30/03/2009

Return made up to 11/01/09; full list of members

View PDF (3 pages)

22/03/2009

Director appointed petra emmel

View PDF (1 pages)

22/03/2009

Director appointed dieter otto jost

View PDF (1 pages)

22/03/2009

Appointment terminated director brian richards

View PDF (1 pages)

22/03/2009

Appointment terminated director paul firrell

View PDF (1 pages)

11/01/2009

Return made up to 11/01/08; full list of members

View PDF (6 pages)

21/08/2008

Full accounts made up to 2006-12-31

View PDF (11 pages)

11/02/2007

Group of companies' accounts made up to 2005-12-31

View PDF (19 pages)

09/02/2007

Return made up to 11/01/07; full list of members

View PDF (7 pages)

10/08/2006

Registered office changed on 11/08/06 from: 37 regal drive soham cambridgeshire CB7 5BE

View PDF (1 pages)

09/04/2006

Group of companies' accounts made up to 2004-12-31

View PDF (19 pages)

23/03/2006

Return made up to 11/01/06; full list of members

View PDF (7 pages)

23/03/2006

New secretary appointed

View PDF (2 pages)

03/11/2005

Delivery ext'd 3 mth 31/12/04

View PDF (1 pages)

13/02/2005

Return made up to 11/01/05; full list of members

View PDF (7 pages)

03/02/2005

Group of companies' accounts made up to 2003-12-31

View PDF (20 pages)

09/06/2004

Resolutions

View PDF (3 pages)

31/01/2004

Group of companies' accounts made up to 2002-12-31

View PDF (20 pages)

21/01/2004

Return made up to 11/01/04; full list of members

View PDF (7 pages)

29/10/2003

Delivery ext'd 3 mth 31/12/02

View PDF (1 pages)

27/01/2003

Return made up to 11/01/03; full list of members

View PDF (7 pages)

22/10/2002

Group of companies' accounts made up to 2001-12-31

View PDF (21 pages)

23/01/2002

Return made up to 11/01/02; full list of members

View PDF (6 pages)

01/01/2002

Group of companies' accounts made up to 2000-12-31

View PDF (21 pages)

31/10/2001

Delivery ext'd 3 mth 31/12/00

View PDF (1 pages)

05/04/2001

New secretary appointed

View PDF (2 pages)

05/04/2001

Secretary resigned;director resigned

View PDF (1 pages)

05/04/2001

Director resigned

View PDF (1 pages)

31/01/2001

Return made up to 11/01/01; full list of members

View PDF (7 pages)

12/11/2000

Full group accounts made up to 1999-12-31

View PDF (21 pages)

15/04/2000

Director resigned

View PDF (1 pages)

15/04/2000

New director appointed

View PDF (2 pages)

15/04/2000

New director appointed

View PDF (2 pages)

27/01/2000

Return made up to 11/01/00; full list of members

View PDF (7 pages)

31/10/1999

Full group accounts made up to 1998-12-31

View PDF (24 pages)

02/03/1999

Return made up to 11/01/99; full list of members

View PDF (6 pages)

09/12/1998

Director resigned

View PDF (1 pages)

26/10/1998

Full group accounts made up to 1997-12-31

View PDF (23 pages)

13/10/1998

Location of register of members

View PDF (1 pages)

13/10/1998

Registered office changed on 14/10/98 from: dorchester house 56 church street weybridge surrey KT13 8DR

View PDF (1 pages)

28/06/1998

Director resigned

View PDF (1 pages)

02/03/1998

Return made up to 11/01/98; no change of members

View PDF (6 pages)

06/08/1997

Full accounts made up to 1996-12-31

View PDF (16 pages)

09/02/1997

Return made up to 11/01/97; full list of members

View PDF (6 pages)

02/02/1997

New director appointed

View PDF (2 pages)

02/02/1997

New director appointed

View PDF (2 pages)

11/11/1996

Nc inc already adjusted 08/11/96

View PDF (1 pages)

11/11/1996

Ad 08/11/96--------- £ si 932000@1=932000 £ ic 2000000/2932000

View PDF (2 pages)

11/11/1996

Resolutions

View PDF (1 pages)

11/11/1996

Resolutions

View PDF (1 pages)

14/10/1996

Full accounts made up to 1995-12-31

View PDF (13 pages)

30/09/1996

New director appointed

View PDF (2 pages)

30/09/1996

Accounting reference date shortened from 31/03/96 to 31/12/95

View PDF (1 pages)

14/05/1996

Nc inc already adjusted 29/04/96

View PDF (1 pages)

14/05/1996

Ad 29/04/96--------- £ si 1999998@1=1999998 £ ic 2/2000000

View PDF (2 pages)

14/05/1996

Resolutions

View PDF (1 pages)

14/05/1996

Resolutions

View PDF (1 pages)

14/05/1996

Secretary resigned

View PDF (1 pages)

14/05/1996

Secretary resigned

View PDF (1 pages)

14/05/1996

New secretary appointed

View PDF (2 pages)

14/05/1996

New secretary appointed

View PDF (2 pages)

11/02/1996

Certificate of change of name

View PDF (2 pages)

28/01/1996

Full accounts made up to 1995-03-31

View PDF (13 pages)

15/01/1996

Auditor's resignation

View PDF (1 pages)

11/01/1996

Return made up to 11/01/96; no change of members

View PDF (4 pages)

08/01/1996

Director resigned

View PDF (1 pages)

16/08/1995

Director resigned;new director appointed

View PDF (2 pages)

06/02/1995

Return made up to 11/01/95; full list of members

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31/12/1994

A selection of documents registered before 1 January 1995

View PDF (20 pages)

20/03/1994

Secretary resigned;new secretary appointed;director resigned;new director appointed

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27/02/1994

Memorandum and Articles of Association

View PDF (8 pages)

22/02/1994

Secretary resigned;new director appointed

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22/02/1994

Director resigned;new director appointed

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22/02/1994

New secretary appointed;director resigned;new director appointed

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22/02/1994

Registered office changed on 23/02/94 from: 1 mitchell lane bristol BS1 6BU

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22/02/1994

Accounting reference date notified as 31/03

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14/02/1994

Certificate of change of name

View PDF (2 pages)

10/01/1994

Incorporation

View PDF (9 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

30/12/2012

Last change occurred

30/12/2012

Accounts

Full

Last made up date

30/12/2012

Next account date

30/12/2013

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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
Mr Richard John Hayward	Director	31/12/1996 - 18/11/1998	18
Wilcox, Claire	Director	18/06/2013 - 30/07/2015	6
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	10/01/1994 - 19/01/1994	99600
INSTANT COMPANIES LIMITED	Nominee Director	10/01/1994 - 19/01/1994	43699
Klatt, Roger James	Director	08/03/1994 - 29/03/2001	1

Persons with Significant Control

No PSC data available.

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Description

About GSE (UK) LIMITED

GSE (UK) LIMITED is an(a) Dissolved company incorporated on 10/01/1994 with the registered office located at ERNST & YOUNG LLP, The Paragon Counterslip, Bristol BS1 6BX. 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 GSE (UK) LIMITED?

GSE (UK) LIMITED is currently Dissolved. It was registered on 10/01/1994 and dissolved on 10/11/2016.

Where is GSE (UK) LIMITED located?

GSE (UK) LIMITED is registered at ERNST & YOUNG LLP, The Paragon Counterslip, Bristol BS1 6BX.

What does GSE (UK) LIMITED do?

GSE (UK) LIMITED operates in the Manufacture of plastic plates sheets tubes and profiles (22.21 - SIC 2007) sector.

What is the latest filing for GSE (UK) LIMITED?

The latest filing was on 10/11/2016: Final Gazette dissolved following liquidation.