G.T. Power Limited

Company Name	G.T. Power Limited
Company Status	Active
Company Number	02776268
Category	Private Limited Company
Incorporation Date	23 December 1992(31 years, 4 months ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Martin Harvey Gamon
Date of Birth	April 1956 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	17 August 2001(8 years, 7 months after company formation)
Appointment Duration	22 years, 8 months
Role	Company Director
Country of Residence	England
Correspondence Address	16-18 Warrior Square Southend-On-Sea Essex SS1 2WS

Director Name	Mr Perry Howard Gamon
Date of Birth	November 1959 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	17 August 2001(8 years, 7 months after company formation)
Appointment Duration	22 years, 8 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	16-18 Warrior Square Southend-On-Sea Essex SS1 2WS

Director Name	Mr Fintan David Hoddy
Date of Birth	October 1978 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	31 December 2021(29 years after company formation)
Appointment Duration	2 years, 3 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	16-18 Warrior Square Southend-On-Sea Essex SS1 2WS

Director Name	Mr Alan Leslie Lintott
Date of Birth	April 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	07 July 1993(6 months, 2 weeks after company formation)
Appointment Duration	8 years, 1 month (resigned 17 August 2001)
Role	Company Director
Correspondence Address	Dell Park Wick Lane Englefield Green Surrey TW20 0XN

Director Name	Mrs Rosemary Lintott
Date of Birth	January 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	07 July 1993(6 months, 2 weeks after company formation)
Appointment Duration	8 years, 1 month (resigned 17 August 2001)
Role	Company Director
Correspondence Address	Hatch House Thorndon Park Brentwood Essex CM13 3SA

Director Name	Michael Warwick
Date of Birth	March 1935 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	07 July 1993(6 months, 2 weeks after company formation)
Appointment Duration	8 years, 1 month (resigned 17 August 2001)
Role	Solicitor/Director
Correspondence Address	65 Chalkwell Esplanade Westcliff On Sea Essex SS0 8JH

Secretary Name	Michael Warwick
Nationality	British
Status	Resigned
Appointed	07 July 1993(6 months, 2 weeks after company formation)
Appointment Duration	8 years, 1 month (resigned 17 August 2001)
Role	Solicitor/Director
Correspondence Address	65 Chalkwell Esplanade Westcliff On Sea Essex SS0 8JH

Director Name	Mr David Richard George Lintott
Date of Birth	May 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	27 May 1994(1 year, 5 months after company formation)
Appointment Duration	7 years, 2 months (resigned 17 August 2001)
Role	Retired Company Director
Correspondence Address	Tilneys Hall Road Rochford Essex SS4 1NX

Director Name	Mr Nicholas Charles Gould
Date of Birth	April 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	17 August 2001(8 years, 7 months after company formation)
Appointment Duration	18 years, 2 months (resigned 10 November 2019)
Role	Property Director
Country of Residence	England
Correspondence Address	7 Nelson Street Southend-On-Sea SS1 1EH

Director Name	Mr Peter Edward Gould
Date of Birth	October 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	17 August 2001(8 years, 7 months after company formation)
Appointment Duration	18 years, 3 months (resigned 10 December 2019)
Role	Property Director
Country of Residence	England
Correspondence Address	7 Nelson Street Southend-On-Sea SS1 1EH

Secretary Name	Nicholas Charles Gould
Nationality	British
Status	Resigned
Appointed	17 August 2001(8 years, 7 months after company formation)
Appointment Duration	13 years, 4 months (resigned 15 December 2014)
Role	Property Director
Country of Residence	England
Correspondence Address	7-11 Nelson Street Southend-On-Sea SS1 1EH

Director Name	Mr Piers De Vigne
Date of Birth	May 1981 (Born 42 years ago)
Nationality	British
Status	Resigned
Appointed	20 May 2010(17 years, 5 months after company formation)
Appointment Duration	11 years, 7 months (resigned 10 January 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	16-18 Warrior Square Southend-On-Sea Essex SS1 2WS

Director Name	Mr Paul McFadyen
Date of Birth	June 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	24 April 2013(20 years, 4 months after company formation)
Appointment Duration	Resigned same day (resigned 24 April 2013)
Role	Property Developer
Country of Residence	England
Correspondence Address	7-11 Nelson Street Southend-On-Sea SS1 1EH

Director Name	L & A Registrars Limited (Corporation)
Status	Resigned
Appointed	23 December 1992(same day as company formation)
Correspondence Address	31 Corsham Street London N1 6DR

Secretary Name	L & A Secretarial Limited (Corporation)
Status	Resigned
Appointed	23 December 1992(same day as company formation)
Correspondence Address	31 Corsham Street London N1 6DR

Location

Registered Address	16-18 Warrior Square Southend-On-Sea Essex SS1 2WS
Region	East of England
Constituency	Rochford and Southend East
County	Essex
Ward	Milton
Built Up Area	Southend-on-Sea
Address Matches	Over 100 other UK companies use this postal address

Shareholders

2 at £1	Thorpe Estates LTD 100.00% Ordinary

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 2 weeks from now)
Accounts Category	Dormant
Accounts Year End	31 March

Returns

Latest Return	8 November 2023 (5 months, 1 week ago)
Next Return Due	22 November 2024 (7 months from now)

Filing History

22 November 2022	Accounts for a dormant company made up to 31 March 2022 (3 pages)
8 November 2022	Confirmation statement made on 8 November 2022 with no updates (3 pages)
27 April 2022	Change of details for Thorpe Estate Ltd as a person with significant control on 6 April 2016 (2 pages)
12 January 2022	Termination of appointment of Piers De Vigne as a director on 10 January 2022 (1 page)
7 January 2022	Appointment of Mr Fintan Hoddy as a director on 31 December 2021 (2 pages)
24 December 2021	Confirmation statement made on 23 December 2021 with updates (5 pages)
3 November 2021	Accounts for a dormant company made up to 31 March 2021 (1 page)
7 May 2021	Director's details changed for Mr Piers De Vigne on 7 May 2021 (2 pages)
23 April 2021	Director's details changed for Mr Piers De Vigne on 23 April 2021 (2 pages)
22 April 2021	Director's details changed for Mr Piers De Vigne on 22 April 2021 (2 pages)
22 April 2021	Change of details for Thorpe Estate Ltd as a person with significant control on 22 April 2021 (2 pages)
17 February 2021	Registered office address changed from 7 Nelson Street Southend-on-Sea SS1 1EH England to 16-18 Warrior Square Southend-on-Sea Essex SS1 2WS on 17 February 2021 (1 page)
7 January 2021	Confirmation statement made on 23 December 2020 with no updates (3 pages)
4 November 2020	Accounts for a dormant company made up to 31 March 2020 (1 page)
14 January 2020	Confirmation statement made on 23 December 2019 with no updates (3 pages)
13 January 2020	Termination of appointment of Nicholas Charles Gould as a director on 10 November 2019 (1 page)
13 January 2020	Termination of appointment of Peter Edward Gould as a director on 10 December 2019 (1 page)
9 September 2019	Accounts for a dormant company made up to 31 March 2019 (1 page)
7 January 2019	Confirmation statement made on 23 December 2018 with no updates (3 pages)
21 December 2018	Accounts for a dormant company made up to 31 March 2018 (1 page)
2 January 2018	Confirmation statement made on 23 December 2017 with no updates (3 pages)
12 December 2017	Director's details changed for Mr Piers De Vigne on 8 September 2017 (2 pages)
12 December 2017	Director's details changed for Mr Piers De Vigne on 8 September 2017 (2 pages)
12 December 2017	Change of details for Thorpe Estate Ltd as a person with significant control on 8 September 2017 (2 pages)
12 December 2017	Change of details for Thorpe Estate Ltd as a person with significant control on 8 September 2017 (2 pages)
20 November 2017	Accounts for a dormant company made up to 31 March 2017 (1 page)
20 November 2017	Accounts for a dormant company made up to 31 March 2017 (1 page)
18 September 2017	Registered office address changed from 7-11 Nelson Street Southend-on-Sea SS1 1EH to 7 Nelson Street Southend-on-Sea SS1 1EH on 18 September 2017 (1 page)
18 September 2017	Registered office address changed from 7-11 Nelson Street Southend-on-Sea SS1 1EH to 7 Nelson Street Southend-on-Sea SS1 1EH on 18 September 2017 (1 page)
3 January 2017	Confirmation statement made on 23 December 2016 with updates (6 pages)
3 January 2017	Confirmation statement made on 23 December 2016 with updates (6 pages)
18 December 2016	Accounts for a dormant company made up to 31 March 2016 (1 page)
18 December 2016	Accounts for a dormant company made up to 31 March 2016 (1 page)
4 January 2016	Annual return made up to 23 December 2015 with a full list of shareholders Statement of capital on 2016-01-04 GBP 2 (6 pages)
4 January 2016	Annual return made up to 23 December 2015 with a full list of shareholders Statement of capital on 2016-01-04 GBP 2 (6 pages)
18 December 2015	Accounts for a dormant company made up to 31 March 2015 (1 page)
18 December 2015	Accounts for a dormant company made up to 31 March 2015 (1 page)
5 November 2015	Director's details changed for Mr Perry Howard Gamon on 4 November 2015 (2 pages)
5 November 2015	Director's details changed for Mr Perry Howard Gamon on 4 November 2015 (2 pages)
5 November 2015	Director's details changed for Mr Martin Harvey Gamon on 4 November 2015 (2 pages)
5 November 2015	Director's details changed for Mr Perry Howard Gamon on 4 November 2015 (2 pages)
5 November 2015	Director's details changed for Mr Martin Harvey Gamon on 4 November 2015 (2 pages)
5 November 2015	Director's details changed for Mr Martin Harvey Gamon on 4 November 2015 (2 pages)
29 December 2014	Termination of appointment of Nicholas Charles Gould as a secretary on 15 December 2014 (1 page)
29 December 2014	Annual return made up to 23 December 2014 with a full list of shareholders Statement of capital on 2014-12-29 GBP 2 (7 pages)
29 December 2014	Termination of appointment of Nicholas Charles Gould as a secretary on 15 December 2014 (1 page)
29 December 2014	Annual return made up to 23 December 2014 with a full list of shareholders Statement of capital on 2014-12-29 GBP 2 (7 pages)
22 December 2014	Accounts for a dormant company made up to 31 March 2014 (1 page)
22 December 2014	Accounts for a dormant company made up to 31 March 2014 (1 page)
8 January 2014	Annual return made up to 23 December 2013 with a full list of shareholders Statement of capital on 2014-01-08 GBP 2 (7 pages)
8 January 2014	Annual return made up to 23 December 2013 with a full list of shareholders Statement of capital on 2014-01-08 GBP 2 (7 pages)
2 January 2014	Accounts for a dormant company made up to 31 March 2013 (1 page)
2 January 2014	Accounts for a dormant company made up to 31 March 2013 (1 page)
3 May 2013	Appointment of Mr Paul Mcfadyen as a director (2 pages)
3 May 2013	Termination of appointment of Paul Mcfadyen as a director (1 page)
3 May 2013	Termination of appointment of Paul Mcfadyen as a director (1 page)
3 May 2013	Appointment of Mr Paul Mcfadyen as a director (2 pages)
22 January 2013	Director's details changed for Martin Harvey Gamon on 22 January 2013 (2 pages)
22 January 2013	Director's details changed for Martin Harvey Gamon on 22 January 2013 (2 pages)
9 January 2013	Annual return made up to 23 December 2012 with a full list of shareholders (7 pages)
9 January 2013	Annual return made up to 23 December 2012 with a full list of shareholders (7 pages)
3 January 2013	Accounts for a dormant company made up to 31 March 2012 (1 page)
3 January 2013	Accounts for a dormant company made up to 31 March 2012 (1 page)
30 December 2011	Annual return made up to 23 December 2011 with a full list of shareholders (7 pages)
30 December 2011	Annual return made up to 23 December 2011 with a full list of shareholders (7 pages)
29 December 2011	Accounts for a dormant company made up to 31 March 2011 (1 page)
29 December 2011	Accounts for a dormant company made up to 31 March 2011 (1 page)
4 January 2011	Annual return made up to 23 December 2010 with a full list of shareholders (7 pages)
4 January 2011	Annual return made up to 23 December 2010 with a full list of shareholders (7 pages)
22 December 2010	Accounts for a dormant company made up to 31 March 2010 (1 page)
22 December 2010	Accounts for a dormant company made up to 31 March 2010 (1 page)
22 June 2010	Appointment of Piers De Vigne as a director (2 pages)
22 June 2010	Appointment of Piers De Vigne as a director (2 pages)
30 December 2009	Director's details changed for Martin Harvey Gamon on 23 December 2009 (2 pages)
30 December 2009	Director's details changed for Martin Harvey Gamon on 23 December 2009 (2 pages)
30 December 2009	Annual return made up to 23 December 2009 with a full list of shareholders (6 pages)
30 December 2009	Annual return made up to 23 December 2009 with a full list of shareholders (6 pages)
10 December 2009	Director's details changed for Mr Peter Edward Gould on 10 December 2009 (2 pages)
10 December 2009	Director's details changed for Mr Peter Edward Gould on 10 December 2009 (2 pages)
10 December 2009	Secretary's details changed for Nicholas Charles Gould on 10 December 2009 (1 page)
10 December 2009	Secretary's details changed for Nicholas Charles Gould on 10 December 2009 (1 page)
10 December 2009	Director's details changed for Nicholas Charles Gould on 10 December 2009 (2 pages)
10 December 2009	Director's details changed for Nicholas Charles Gould on 10 December 2009 (2 pages)
10 November 2009	Register(s) moved to registered inspection location (1 page)
10 November 2009	Register(s) moved to registered inspection location (1 page)
10 November 2009	Register inspection address has been changed (1 page)
10 November 2009	Register inspection address has been changed (1 page)
14 August 2009	Accounts for a dormant company made up to 31 March 2009 (1 page)
14 August 2009	Accounts for a dormant company made up to 31 March 2009 (1 page)
5 January 2009	Return made up to 23/12/08; full list of members (4 pages)
5 January 2009	Return made up to 23/12/08; full list of members (4 pages)
20 October 2008	Accounts for a dormant company made up to 31 March 2008 (1 page)
20 October 2008	Accounts for a dormant company made up to 31 March 2008 (1 page)
21 August 2008	Director's change of particulars / perry gamon / 06/08/2008 (1 page)
21 August 2008	Director's change of particulars / perry gamon / 06/08/2008 (1 page)
11 February 2008	Return made up to 23/12/07; full list of members (3 pages)
11 February 2008	Return made up to 23/12/07; full list of members (3 pages)
29 January 2008	Accounts for a dormant company made up to 31 March 2007 (1 page)
29 January 2008	Accounts for a dormant company made up to 31 March 2007 (1 page)
15 March 2007	Location of register of members (1 page)
15 March 2007	Location of register of members (1 page)
15 March 2007	Return made up to 23/12/06; full list of members (3 pages)
15 March 2007	Return made up to 23/12/06; full list of members (3 pages)
15 March 2007	Location of debenture register (1 page)
15 March 2007	Location of debenture register (1 page)
8 February 2007	Accounts for a dormant company made up to 31 March 2006 (1 page)
8 February 2007	Accounts for a dormant company made up to 31 March 2006 (1 page)
1 December 2006	Registered office changed on 01/12/06 from: 123 sloane street london SW1X 9BW (1 page)
1 December 2006	Registered office changed on 01/12/06 from: 123 sloane street london SW1X 9BW (1 page)
29 November 2006	Registered office changed on 29/11/06 from: 16-18 warrior square southend on sea essex SS1 2WS (1 page)
29 November 2006	Registered office changed on 29/11/06 from: 16-18 warrior square southend on sea essex SS1 2WS (1 page)
9 February 2006	Secretary's particulars changed;director's particulars changed (1 page)
9 February 2006	Return made up to 23/12/05; full list of members (3 pages)
9 February 2006	Secretary's particulars changed;director's particulars changed (1 page)
9 February 2006	Return made up to 23/12/05; full list of members (3 pages)
21 April 2005	Accounts for a dormant company made up to 31 March 2005 (1 page)
21 April 2005	Accounts for a dormant company made up to 31 March 2005 (1 page)
16 December 2004	Return made up to 23/12/04; full list of members (8 pages)
16 December 2004	Return made up to 23/12/04; full list of members (8 pages)
9 November 2004	Accounts for a small company made up to 31 March 2004 (5 pages)
9 November 2004	Accounts for a small company made up to 31 March 2004 (5 pages)
1 November 2004	Registered office changed on 01/11/04 from: 123 sloane street london SW1X 9BW (1 page)
1 November 2004	Registered office changed on 01/11/04 from: 1 mount street mews mayfair london W1 (1 page)
1 November 2004	Registered office changed on 01/11/04 from: 123 sloane street london SW1X 9BW (1 page)
1 November 2004	Registered office changed on 01/11/04 from: 1 mount street mews mayfair london W1 (1 page)
27 February 2004	Return made up to 23/12/03; full list of members (8 pages)
27 February 2004	Return made up to 23/12/03; full list of members (8 pages)
21 January 2004	Full accounts made up to 31 March 2003 (11 pages)
21 January 2004	Full accounts made up to 31 March 2003 (11 pages)
28 October 2003	Registered office changed on 28/10/03 from: trafalgar house 8-10 nelson street southend on sea essex SS1 1EF (1 page)
28 October 2003	Registered office changed on 28/10/03 from: trafalgar house 8-10 nelson street southend on sea essex SS1 1EF (1 page)
10 March 2003	Return made up to 23/12/02; full list of members (8 pages)
10 March 2003	Return made up to 23/12/02; full list of members (8 pages)
2 January 2003	Full accounts made up to 31 March 2002 (11 pages)
2 January 2003	Full accounts made up to 31 March 2002 (11 pages)
1 November 2002	Accounting reference date extended from 31/12/01 to 31/03/02 (1 page)
1 November 2002	Accounting reference date extended from 31/12/01 to 31/03/02 (1 page)
31 January 2002	Return made up to 23/12/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
31 January 2002	Return made up to 23/12/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
29 August 2001	New director appointed (3 pages)
29 August 2001	New director appointed (3 pages)
23 August 2001	Director resigned (1 page)
23 August 2001	Director resigned (1 page)
23 August 2001	New secretary appointed;new director appointed (3 pages)
23 August 2001	New secretary appointed;new director appointed (3 pages)
23 August 2001	Director resigned (1 page)
23 August 2001	Director resigned (1 page)
23 August 2001	New director appointed (3 pages)
23 August 2001	New director appointed (3 pages)
23 August 2001	Secretary resigned;director resigned (1 page)
23 August 2001	Director resigned (1 page)
23 August 2001	Secretary resigned;director resigned (1 page)
23 August 2001	Director resigned (1 page)
23 August 2001	Registered office changed on 23/08/01 from: 19 saint judes road englefield green egham surrey TW20 0BY (1 page)
23 August 2001	Registered office changed on 23/08/01 from: 19 saint judes road englefield green egham surrey TW20 0BY (1 page)
23 August 2001	New director appointed (3 pages)
23 August 2001	New director appointed (3 pages)
18 April 2001	Full accounts made up to 31 December 2000 (13 pages)
18 April 2001	Full accounts made up to 31 December 2000 (13 pages)
9 January 2001	Return made up to 23/12/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
9 January 2001	Return made up to 23/12/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
20 December 2000	Return made up to 23/12/99; full list of members 363(288) ‐ Director's particulars changed (7 pages)
20 December 2000	Return made up to 23/12/99; full list of members 363(288) ‐ Director's particulars changed (7 pages)
8 December 2000	Full accounts made up to 31 December 1999 (14 pages)
8 December 2000	Full accounts made up to 31 December 1999 (14 pages)
2 December 1999	Registered office changed on 02/12/99 from: 3 beeston place london SW1W 0JJ (1 page)
2 December 1999	Registered office changed on 02/12/99 from: 3 beeston place london SW1W 0JJ (1 page)
9 February 1999	Full accounts made up to 31 December 1998 (13 pages)
9 February 1999	Full accounts made up to 31 December 1998 (13 pages)
14 January 1999	Return made up to 23/12/98; full list of members (6 pages)
14 January 1999	Return made up to 23/12/98; full list of members (6 pages)
13 October 1998	Full accounts made up to 31 December 1997 (12 pages)
13 October 1998	Full accounts made up to 31 December 1997 (12 pages)
28 April 1998	Return made up to 23/12/97; no change of members (4 pages)
28 April 1998	Return made up to 23/12/97; no change of members (4 pages)
3 November 1997	Full accounts made up to 31 December 1996 (12 pages)
3 November 1997	Full accounts made up to 31 December 1996 (12 pages)
30 December 1996	Return made up to 23/12/96; full list of members (6 pages)
30 December 1996	Return made up to 23/12/96; full list of members (6 pages)
3 October 1996	Full accounts made up to 31 December 1995 (12 pages)
3 October 1996	Full accounts made up to 31 December 1995 (12 pages)
28 December 1995	Return made up to 23/12/95; no change of members (6 pages)
28 December 1995	Return made up to 23/12/95; no change of members (6 pages)
30 August 1995	Full accounts made up to 31 December 1994 (13 pages)
30 August 1995	Full accounts made up to 31 December 1994 (13 pages)
23 December 1992	Incorporation (17 pages)
23 December 1992	Incorporation (17 pages)

G.T. Power Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

Contact Essex Businesses