| Company Name | G.K. (UK) Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 03451252 |
| Category | Private Limited Company |
| Incorporation Date | 17 October 1997(26 years, 6 months ago) |
| Dissolution Date | 25 September 2007 (16 years, 7 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4534 | Other building installation |
| SIC 43210 | Electrical installation |
Directors
| Director Name | Graham Chapman |
|---|---|
| Date of Birth | August 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 29 October 1997(1 week, 5 days after company formation) |
| Appointment Duration | 9 years, 11 months (closed 25 September 2007) |
| Role | Office Fitter |
| Country of Residence | United KIngdom |
| Correspondence Address | The Old Sun Cottage 4 The Lane Wyboston Bedfordshire MK44 3AP |
| Director Name | Kelvin Lewin Spalding |
|---|---|
| Date of Birth | May 1953 (Born 71 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 June 1998(7 months, 2 weeks after company formation) |
| Appointment Duration | 9 years, 3 months (closed 25 September 2007) |
| Role | Office Fitter |
| Correspondence Address | 1 Beachway Canvey Island Essex SS8 0BD |
| Secretary Name | Graham Chapman |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 November 2004(7 years after company formation) |
| Appointment Duration | 2 years, 10 months (closed 25 September 2007) |
| Role | Company Director |
| Country of Residence | United KIngdom |
| Correspondence Address | The Old Sun Cottage 4 The Lane Wyboston Bedfordshire MK44 3AP |
| Director Name | Ann Patricia Spalding |
|---|---|
| Date of Birth | April 1953 (Born 71 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 29 October 1997(1 week, 5 days after company formation) |
| Appointment Duration | 7 months (resigned 01 June 1998) |
| Role | Housing Officer |
| Correspondence Address | 2 Hudsons Way Canvey Island Essex SS8 9FE |
| Secretary Name | Ann Patricia Spalding |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 29 October 1997(1 week, 5 days after company formation) |
| Appointment Duration | 7 years (resigned 01 November 2004) |
| Role | Company Director |
| Correspondence Address | 1 Beachway Canvey Island Essex SS8 0BD |
| Director Name | Form 10 Directors Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 17 October 1997(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester Lancashire M7 4AS |
| Secretary Name | Form 10 Secretaries Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 17 October 1997(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester Lancashire M7 4AS |
Location
| Registered Address | 48 Hutton Road Shenfield Brentwood Essex CM15 8LB |
|---|---|
| Region | East of England |
| Constituency | Brentwood and Ongar |
| County | Essex |
| Ward | Shenfield |
| Built Up Area | Brentwood |
| Address Matches | Over 20 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Turnover | £508,276 |
| Gross Profit | £282,817 |
| Net Worth | -£3,800 |
| Cash | £58,250 |
| Current Liabilities | £122,205 |
Accounts
| Latest Accounts | 31 October 2006 (17 years, 6 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 October |
Filing History
| 25 September 2007 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 12 June 2007 | First Gazette notice for voluntary strike-off (1 page) |
| 9 May 2007 | Total exemption full accounts made up to 31 October 2006 (10 pages) |
| 17 July 2006 | Total exemption full accounts made up to 31 October 2005 (12 pages) |
| 20 January 2006 | Return made up to 17/10/05; full list of members (7 pages) |
| 18 January 2006 | New secretary appointed (2 pages) |
| 18 January 2006 | Secretary resigned (1 page) |
| 31 October 2005 | Total exemption full accounts made up to 31 October 2004 (10 pages) |
| 21 January 2005 | Return made up to 17/10/04; full list of members
|
| 27 July 2004 | Accounts for a dormant company made up to 31 October 2003 (1 page) |
| 6 November 2003 | Return made up to 17/10/03; full list of members (7 pages) |
| 4 May 2003 | Accounts for a dormant company made up to 31 October 2002 (1 page) |
| 1 May 2003 | Return made up to 17/10/02; full list of members (7 pages) |
| 5 September 2002 | Partial exemption accounts made up to 31 October 2001 (11 pages) |
| 7 July 2001 | Partial exemption accounts made up to 31 October 2000 (10 pages) |
| 16 October 2000 | Return made up to 17/10/00; full list of members (6 pages) |
| 23 June 2000 | Full accounts made up to 31 October 1999 (10 pages) |
| 8 November 1999 | Return made up to 17/10/99; full list of members (6 pages) |
| 4 August 1999 | Full accounts made up to 31 October 1998 (10 pages) |
| 8 June 1999 | Registered office changed on 08/06/99 from: pembroke house 11 northlands pavement pitsea essex SS13 3DX (1 page) |
| 26 November 1998 | Director resigned (1 page) |
| 26 November 1998 | Return made up to 17/10/98; full list of members (6 pages) |
| 26 November 1998 | New director appointed (2 pages) |
| 7 November 1997 | New director appointed (2 pages) |
| 7 November 1997 | Registered office changed on 07/11/97 from: c/o friend boyden & co pembroke house, 11 northlands pavement pitsea basildon essex SS13 3DX (1 page) |
| 7 November 1997 | New secretary appointed (2 pages) |
| 7 November 1997 | Ad 29/10/97--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 7 November 1997 | New director appointed (2 pages) |
| 4 November 1997 | Secretary resigned (1 page) |
| 4 November 1997 | Director resigned (1 page) |
| 17 October 1997 | Incorporation (12 pages) |