GTUK DORMANT NO.1 LIMITED

Key Data

Status

Dissolved

Company No.

02757319

Incorporation date

19/10/1992

Size

Full

Classification

Business and management consultancy activities (74.14 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 19/10/1992)

25/01/2010

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

12/10/2009

First Gazette notice for voluntary strike-off

View PDF (1 pages)

27/09/2009

Application for striking-off

View PDF (1 pages)

20/04/2009

Certificate of change of name

View PDF (3 pages)

19/04/2009

Full accounts made up to 2008-06-30

View PDF (14 pages)

06/01/2009

Appointment Terminated Director michael cleary

View PDF (1 pages)

12/11/2008

Return made up to 20/10/08; full list of members

View PDF (4 pages)

22/09/2008

Auditor's resignation

View PDF (1 pages)

29/04/2008

Full accounts made up to 2007-06-30

View PDF (14 pages)

21/11/2007

Return made up to 20/10/07; full list of members

View PDF (7 pages)

27/09/2007

Accounting reference date extended from 30/04/07 to 30/06/07

View PDF (1 pages)

16/07/2007

New director appointed

View PDF (2 pages)

16/07/2007

New director appointed

View PDF (2 pages)

12/07/2007

Director resigned

View PDF (1 pages)

12/07/2007

Director resigned

View PDF (1 pages)

12/07/2007

Accounting reference date extended from 30/04/08 to 30/06/08

View PDF (1 pages)

12/07/2007

Registered office changed on 13/07/07 from: 30 finsbury square london EC2P 2YU

View PDF (1 pages)

10/07/2007

Certificate of change of name

View PDF (2 pages)

01/07/2007

Director resigned

View PDF (1 pages)

10/04/2007

Full accounts made up to 2006-04-30

View PDF (14 pages)

23/11/2006

Return made up to 20/10/06; full list of members

View PDF (8 pages)

10/11/2006

Director resigned

View PDF (1 pages)

09/11/2006

New director appointed

View PDF (2 pages)

09/11/2006

New director appointed

View PDF (2 pages)

09/11/2006

Director resigned

View PDF (1 pages)

19/06/2006

Registered office changed on 20/06/06 from: 186 city road london EC1V 2NU

View PDF (1 pages)

28/02/2006

Full accounts made up to 2005-04-30

View PDF (13 pages)

01/11/2005

Return made up to 20/10/05; full list of members

View PDF (8 pages)

07/02/2005

Full accounts made up to 2004-04-30

View PDF (14 pages)

02/11/2004

Return made up to 20/10/04; full list of members

View PDF (8 pages)

11/10/2004

Director's particulars changed

View PDF (1 pages)

17/08/2004

Director resigned

View PDF (1 pages)

25/03/2004

Auditor's resignation

View PDF (1 pages)

25/03/2004

New director appointed

View PDF (2 pages)

03/03/2004

Full accounts made up to 2003-04-30

View PDF (16 pages)

09/11/2003

Return made up to 20/10/03; full list of members

View PDF (8 pages)

04/03/2003

Full accounts made up to 2002-04-30

View PDF (16 pages)

31/10/2002

Return made up to 20/10/02; full list of members

View PDF (8 pages)

30/07/2002

Director resigned

View PDF (1 pages)

04/05/2002

Director resigned

View PDF (1 pages)

07/03/2002

Delivery ext'd 3 mth 30/04/01

View PDF (2 pages)

05/03/2002

Full accounts made up to 2001-04-30

View PDF (16 pages)

13/11/2001

Return made up to 20/10/01; full list of members

View PDF (7 pages)

15/03/2001

Certificate of change of name

View PDF (2 pages)

08/03/2001

Registered office changed on 09/03/01 from: 2/4 cayton street london EC1V 9EH

View PDF (1 pages)

08/03/2001

New director appointed

View PDF (2 pages)

01/03/2001

Full accounts made up to 2000-04-30

View PDF (16 pages)

12/12/2000

Return made up to 20/10/00; full list of members

View PDF (7 pages)

05/06/2000

Resolutions

View PDF (1 pages)

05/06/2000

Resolutions

View PDF (1 pages)

29/02/2000

Accounts for a small company made up to 1999-04-30

View PDF (6 pages)

31/10/1999

Return made up to 20/10/99; full list of members

View PDF (9 pages)

17/03/1999

Accounts for a small company made up to 1998-04-30

View PDF (6 pages)

09/11/1998

Return made up to 20/10/98; full list of members

View PDF (8 pages)

29/04/1998

Resolutions

View PDF (1 pages)

29/04/1998

Resolutions

View PDF (1 pages)

29/04/1998

Resolutions

View PDF (0 pages)

27/04/1998

Registered office changed on 28/04/98 from: 29.warwick road, coventry. CV1 2ES

View PDF (1 pages)

08/04/1998

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

View PDF (0 pages)

11/01/1998

New director appointed

View PDF (3 pages)

07/01/1998

New director appointed

View PDF (3 pages)

07/01/1998

New director appointed

View PDF (2 pages)

07/01/1998

New secretary appointed

View PDF (2 pages)

22/12/1997

Secretary resigned

View PDF (1 pages)

11/12/1997

Return made up to 20/10/97; full list of members; amend

View PDF (7 pages)

20/10/1997

Return made up to 20/10/97; full list of members

View PDF (6 pages)

10/08/1997

Accounts for a small company made up to 1996-12-31

View PDF (6 pages)

21/10/1996

Return made up to 20/10/96; full list of members

View PDF (5 pages)

05/08/1996

Accounts for a small company made up to 1995-12-31

View PDF (7 pages)

31/07/1996

Particulars of contract relating to shares

View PDF (3 pages)

31/07/1996

Ad 24/07/96--------- £ si 39496@1=39496 £ ic 504/40000

View PDF (2 pages)

29/10/1995

Return made up to 20/10/95; no change of members

View PDF (0 pages)

02/10/1995

Accounts for a small company made up to 1994-12-31

View PDF (6 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (25 pages)

11/10/1994

Return made up to 20/10/94; no change of members

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17/08/1994

Accounts for a small company made up to 1993-12-31

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19/10/1993

Return made up to 20/10/93; full list of members

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19/10/1993

Secretary's particulars changed;director's particulars changed

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11/02/1993

Accounting reference date notified as 31/12

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11/02/1993

Ad 11/01/93--------- £ si 502@1=502 £ ic 2/504

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02/11/1992

Registered office changed on 03/11/92 from: temple house 20 holywell row london EC2A 4JB

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02/11/1992

Director resigned;new director appointed

View PDF (0 pages)

02/11/1992

Secretary resigned;new director appointed

View PDF (0 pages)

02/11/1992

New secretary appointed

View PDF (0 pages)

02/11/1992

Resolutions

View PDF (0 pages)

02/11/1992

Nc inc already adjusted 21/10/92

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02/11/1992

Resolutions

View PDF (15 pages)

19/10/1992

Incorporation

View PDF (7 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

29/06/2008

Last change occurred

29/06/2008

Accounts

Full

Last made up date

29/06/2008

Next account date

29/06/2009

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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
CHETTLEBURGH INTERNATIONAL LIMITED	Nominee Secretary	19/10/1992 - 20/10/1992	7613
CHETTLEBURGH'S LIMITED	Nominee Director	19/10/1992 - 20/10/1992	3399
Cleary, Michael John	Director	01/07/2007 - 30/12/2008	23
Braddick, Carol Ann	Director	17/11/2000 - 09/08/2004	2
Heer, Sukhbinder Singh	Director	17/02/2004 - 08/08/2006	34

Persons with Significant Control

No PSC data available.

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Description

About GTUK DORMANT NO.1 LIMITED

GTUK DORMANT NO.1 LIMITED is an(a) Dissolved company incorporated on 19/10/1992 with the registered office located at Grant Thornton House, Melton Street Euston Square, Euston, London NW1 2EP. 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 GTUK DORMANT NO.1 LIMITED?

GTUK DORMANT NO.1 LIMITED is currently Dissolved. It was registered on 19/10/1992 and dissolved on 25/01/2010.

Where is GTUK DORMANT NO.1 LIMITED located?

GTUK DORMANT NO.1 LIMITED is registered at Grant Thornton House, Melton Street Euston Square, Euston, London NW1 2EP.

What does GTUK DORMANT NO.1 LIMITED do?

GTUK DORMANT NO.1 LIMITED operates in the Business and management consultancy activities (74.14 - SIC 2003) sector.

What is the latest filing for GTUK DORMANT NO.1 LIMITED?

The latest filing was on 25/01/2010: Final Gazette dissolved via voluntary strike-off.