GYPTECH LIMITED

Key Data

Status

Dissolved

Company No.

01981007

Incorporation date

21/01/1986

Size

Dormant

Classification

Contacts

Registered address

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Latest events (Record since 03/07/1986)

23/08/2011

Final Gazette dissolved following liquidation

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23/05/2011

Return of final meeting in a members' voluntary winding up

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11/10/2010

Appointment of a voluntary liquidator

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11/10/2010

Resolutions

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11/10/2010

Declaration of solvency

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07/10/2010

Registered office address changed from Saint-Gobain House Binley Business Park Coventry CV3 2TT on 2010-10-08

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06/09/2010

Appointment of Mr Philip Edward Moore as a director

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05/09/2010

Termination of appointment of Thierry Lambert as a director

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24/06/2010

Director's details changed for Thierry Lambert on 2010-06-24

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16/06/2010

Accounts for a dormant company made up to 2009-12-31

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17/05/2010

Annual return made up to 2010-05-08 with full list of shareholders

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30/04/2010

Director's details changed for Alun Roy Oxenham on 2010-04-28

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30/04/2010

Secretary's details changed for Alun Roy Oxenham on 2010-04-28

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07/09/2009

Director's Change of Particulars / thierry lambert / 08/09/2009 / HouseName/Number was: 32, now: 5; Street was: avenue de l'observatoire, now: fiery hill; Area was: , now: barnt green; Post Town was: paris, now: bromsgrove; Post Code was: 75014, now: B45 8LB; Country was: france, now: united kingdom

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19/05/2009

Accounts made up to 2008-12-31

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10/05/2009

Return made up to 08/05/09; full list of members

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22/03/2009

Registered office changed on 23/03/2009 from aldwych house 81 aldwych london WC2B 4HQ

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26/02/2009

Appointment Terminated Director roland lazard

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25/02/2009

Director appointed thierry lambert

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08/09/2008

Accounts made up to 2007-12-31

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19/08/2008

Director's Change of Particulars / roland lazard / 26/10/2007 / Occupation was: general delegate uk ireland an, now: general delegate

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03/06/2008

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

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17/03/2008

Curr sho from 31/03/2008 to 31/12/2007

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24/01/2008

Accounts made up to 2007-03-31

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07/01/2008

Director's particulars changed

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02/01/2008

Director's particulars changed

View PDF (1 pages)

21/10/2007

New secretary appointed

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21/10/2007

Secretary resigned

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17/05/2007

Return made up to 08/05/07; full list of members

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06/02/2007

Accounts made up to 2006-03-31

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21/08/2006

Director's particulars changed

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12/07/2006

Return made up to 08/05/06; full list of members

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21/05/2006

New director appointed

View PDF (12 pages)

26/04/2006

Director resigned

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26/04/2006

Registered office changed on 27/04/06 from: sefton park stoke poges slough SL2 4JS

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16/02/2006

New director appointed

View PDF (11 pages)

05/02/2006

Director resigned

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03/02/2006

Accounts made up to 2005-03-31

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05/09/2005

Registered office changed on 06/09/05 from: park house 15 bath road slough berkshire SL1 3UF

View PDF (1 pages)

13/06/2005

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

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24/08/2004

Accounts made up to 2004-03-31

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06/06/2004

Return made up to 08/05/04; full list of members

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14/10/2003

Accounts made up to 2003-03-31

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21/07/2003

New secretary appointed

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21/07/2003

Secretary resigned

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19/06/2003

Return made up to 08/05/03; full list of members

View PDF (5 pages)

17/10/2002

Accounts made up to 2002-03-31

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01/07/2002

Return made up to 08/05/02; full list of members

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14/06/2001

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

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10/06/2001

Accounts made up to 2001-03-31

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20/11/2000

Director's particulars changed

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17/08/2000

Accounts made up to 2000-03-31

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22/06/2000

Return made up to 08/05/00; full list of members

View PDF (6 pages)

22/06/2000

New director appointed

View PDF (2 pages)

22/06/2000

Director resigned

View PDF (1 pages)

20/06/2000

New director appointed

View PDF (2 pages)

20/06/2000

Director resigned

View PDF (1 pages)

09/08/1999

Accounts made up to 1999-03-31

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01/08/1999

Registered office changed on 02/08/99 from: langley park house uxbridge road slough. SL3 6DU.

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07/07/1999

Return made up to 08/05/99; full list of members

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07/09/1998

Accounts made up to 1998-03-31

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06/09/1998

Return made up to 08/05/98; no change of members

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15/01/1998

Accounts made up to 1997-03-31

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02/06/1997

Return made up to 08/05/97; no change of members

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02/06/1997

Director's particulars changed

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02/07/1996

Accounts made up to 1996-03-31

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08/06/1996

Return made up to 08/05/96; full list of members

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04/06/1995

Return made up to 08/05/95; no change of members

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04/06/1995

Accounts made up to 1995-03-31

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31/12/1994

A selection of documents registered before 1 January 1995

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10/07/1994

Accounts made up to 1994-03-31

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10/07/1994

Resolutions

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30/05/1994

Return made up to 08/05/94; no change of members

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23/08/1993

Full accounts made up to 1993-03-31

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21/06/1993

Resolutions

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18/05/1993

Return made up to 08/05/93; full list of members

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20/07/1992

Full accounts made up to 1992-03-31

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25/05/1992

Return made up to 08/05/92; no change of members

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01/09/1991

Return made up to 29/06/91; no change of members

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21/08/1991

Full accounts made up to 1991-03-31

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18/06/1991

Resolutions

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18/06/1991

Resolutions

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18/06/1991

Resolutions

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21/11/1990

Registered office changed on 22/11/90 from: church road litherland merseyside L20 6BL

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21/11/1990

Certificate of change of name

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25/07/1990

Full accounts made up to 1990-03-31

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25/07/1990

Return made up to 29/06/90; full list of members

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03/07/1990

Director resigned

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11/01/1990

Resolutions

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12/10/1989

New director appointed

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03/09/1989

Full accounts made up to 1989-04-01

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03/09/1989

Return made up to 30/06/89; full list of members

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08/09/1988

Full accounts made up to 1988-03-26

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08/09/1988

Return made up to 01/07/88; full list of members

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25/10/1987

Full accounts made up to 1987-10-15

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25/10/1987

Return made up to 26/06/87; full list of members

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09/11/1986

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

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09/11/1986

Registered office changed on 10/11/86 from: liverpool road cadishead manchester M30 5DT

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03/07/1986

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

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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

30/12/2009

Last change occurred

30/12/2009

Accounts

Dormant

Last made up date

30/12/2009

Next account date

30/12/2010

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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

Person	Title	Period	Connections
Oxenham, Alun Roy	Director	31/03/2006 - Present	235
Moore, Philip Edward	Director	18/08/2010 - Present	155
Welch, Robert John	Director	28/02/2000 - 31/03/2006	189
Lambert, Thierry	Director	24/02/2009 - 18/08/2010	187
Oxenham, Alun Roy	Secretary	28/09/2007 - Present	243

Persons with Significant Control

No PSC data available.

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Description

About GYPTECH LIMITED

GYPTECH LIMITED is an(a) Dissolved company incorporated on 21/01/1986 with the registered office located at Tower Bridge House, St Katharines Way, London E1W 1DD. 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 GYPTECH LIMITED?

GYPTECH LIMITED is currently Dissolved. It was registered on 21/01/1986 and dissolved on 23/08/2011.

Where is GYPTECH LIMITED located?

GYPTECH LIMITED is registered at Tower Bridge House, St Katharines Way, London E1W 1DD.

What is the latest filing for GYPTECH LIMITED?

The latest filing was on 23/08/2011: Final Gazette dissolved following liquidation.