THE GPS STORE LIMITED

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THE GPS STORE LIMITED

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Key Data

Status

Dissolved

Company No.

04588564

Incorporation date

12/11/2002

Size

Total Exemption Small

Contacts

Registered address

Registered address

The Conifers Filton Road, Hambrook, Bristol BS16 1QGCopy
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Latest events (Record since 12/11/2002)
dot icon21/09/2011
Final Gazette dissolved following liquidation
dot icon21/06/2011
Return of final meeting in a creditors' voluntary winding up
dot icon29/03/2011
Liquidators' statement of receipts and payments to 2011-02-25
dot icon01/03/2010
Statement of affairs with form 4.19
dot icon01/03/2010
Resolutions
dot icon01/03/2010
Appointment of a voluntary liquidator
dot icon07/02/2010
Registered office address changed from Unit 1 the Chimneys Dauntsey Lock Wiltshire SN15 4HD on 2010-02-08
dot icon22/01/2010
Compulsory strike-off action has been suspended
dot icon11/01/2010
First Gazette notice for compulsory strike-off
dot icon18/12/2008
Total exemption small company accounts made up to 2007-11-30
dot icon09/12/2008
Return made up to 13/11/08; full list of members
dot icon09/12/2008
Director appointed mrs beverley harrison-wood
dot icon09/12/2008
Ad 01/12/07 gbp si 1@1=1 gbp ic 2/3
dot icon03/01/2008
Return made up to 13/11/07; full list of members
dot icon29/10/2007
Total exemption small company accounts made up to 2006-11-30
dot icon11/09/2007
Total exemption small company accounts made up to 2005-11-30
dot icon03/04/2007
Return made up to 13/11/06; full list of members
dot icon03/04/2007
Secretary's particulars changed
dot icon03/04/2007
Director's particulars changed
dot icon14/03/2006
Return made up to 13/11/05; full list of members
dot icon14/03/2006
Secretary resigned
dot icon14/03/2006
Secretary's particulars changed
dot icon14/03/2006
Location of debenture register
dot icon14/03/2006
Location of register of members
dot icon14/03/2006
Registered office changed on 15/03/06 from: unit 8 the chimneys dauntsey lock wiltshire SN15 4HB
dot icon04/10/2005
Particulars of mortgage/charge
dot icon02/10/2005
Total exemption small company accounts made up to 2004-11-30
dot icon23/05/2005
Registered office changed on 24/05/05 from: 104 fitzjohns avenue hampstead london NW3 6NT
dot icon08/02/2005
Return made up to 13/11/04; full list of members
dot icon08/02/2005
Registered office changed on 09/02/05
dot icon08/02/2005
New secretary appointed
dot icon11/01/2005
Total exemption small company accounts made up to 2003-11-30
dot icon14/06/2004
Secretary resigned
dot icon14/06/2004
New secretary appointed
dot icon01/02/2004
Return made up to 13/11/03; full list of members
dot icon01/02/2004
Secretary resigned
dot icon01/02/2004
New secretary appointed
dot icon27/11/2002
New director appointed
dot icon27/11/2002
Registered office changed on 28/11/02 from: 233A golders green road london NW11 9ES
dot icon26/11/2002
Director resigned
dot icon12/11/2002
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
29/11/2007
dot iconLast change occurred
29/11/2007

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
29/11/2007
dot iconNext account date
29/11/2008
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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

7
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Harrison-Wood, David
Director
27/11/2002 - Present
2
EI NOM SECRETARY LIMITED
Corporate Secretary
13/11/2002 - 01/12/2002
14
Harrison-Wood, David
Secretary
01/05/2004 - 29/10/2004
1
Harrison-Wood, Beverley
Secretary
29/10/2004 - Present
-
Harrison-Wood, Beverley
Director
01/11/2008 - Present
-

Persons with Significant Control

0

No PSC data available.

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Description

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About THE GPS STORE LIMITED

THE GPS STORE LIMITED is an(a) Dissolved company incorporated on 12/11/2002 with the registered office located at The Conifers Filton Road, Hambrook, Bristol BS16 1QG. 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 THE GPS STORE LIMITED?

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THE GPS STORE LIMITED is currently Dissolved. It was registered on 12/11/2002 and dissolved on 21/09/2011.

Where is THE GPS STORE LIMITED located?

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THE GPS STORE LIMITED is registered at The Conifers Filton Road, Hambrook, Bristol BS16 1QG.

What does THE GPS STORE LIMITED do?

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THE GPS STORE LIMITED operates in the Other non-store retail sale (52.63 - SIC 2003) sector.

What is the latest filing for THE GPS STORE LIMITED?

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The latest filing was on 21/09/2011: Final Gazette dissolved following liquidation.