| Company Name | GDR Consultants Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04618705 |
| Category | Private Limited Company |
| Incorporation Date | 16 December 2002(21 years, 4 months ago) |
| Dissolution Date | 3 January 2023 (1 year, 3 months ago) |
| Previous Name | GDR Executive Search Limited |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 78109 | Other activities of employment placement agencies |
Directors
| Director Name | Mr Gary Davies |
|---|---|
| Date of Birth | November 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 16 December 2002(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 37 Halstead Road, Gosfield Halstead Essex CO9 1PG |
| Secretary Name | Samantha Davies |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 16 December 2002(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 37 Halstead Road, Gosfield Halstead Essex CO9 1PG |
Contact
| Website | www.smartofficesupport.co.uk |
|---|
Location
| Registered Address | 37 Halstead Road, Gosfield Halstead Essex CO9 1PG |
|---|---|
| Region | East of England |
| Constituency | Braintree |
| County | Essex |
| Parish | Gosfield |
| Ward | Gosfield & Greenstead Green |
| Built Up Area | Gosfield |
Shareholders
| 1 at £1 | Gary Davies 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £591 |
| Cash | £9,869 |
| Current Liabilities | £24,064 |
Accounts
| Latest Accounts | 31 March 2022 (2 years ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Filing History
| 3 January 2023 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 4 October 2022 | First Gazette notice for voluntary strike-off (1 page) |
| 24 September 2022 | Application to strike the company off the register (1 page) |
| 21 September 2022 | Accounts for a dormant company made up to 31 March 2022 (8 pages) |
| 17 December 2021 | Accounts for a dormant company made up to 31 March 2021 (8 pages) |
| 4 December 2021 | Confirmation statement made on 30 November 2021 with no updates (3 pages) |
| 29 December 2020 | Confirmation statement made on 30 November 2020 with no updates (3 pages) |
| 3 June 2020 | Micro company accounts made up to 31 March 2020 (8 pages) |
| 7 December 2019 | Confirmation statement made on 30 November 2019 with no updates (3 pages) |
| 7 December 2019 | Micro company accounts made up to 31 March 2019 (7 pages) |
| 12 December 2018 | Confirmation statement made on 30 November 2018 with no updates (3 pages) |
| 8 September 2018 | Micro company accounts made up to 31 March 2018 (2 pages) |
| 30 December 2017 | Micro company accounts made up to 31 March 2017 (6 pages) |
| 12 December 2017 | Confirmation statement made on 30 November 2017 with no updates (3 pages) |
| 12 December 2017 | Confirmation statement made on 30 November 2017 with no updates (3 pages) |
| 7 December 2016 | Total exemption small company accounts made up to 31 March 2016 (8 pages) |
| 7 December 2016 | Total exemption small company accounts made up to 31 March 2016 (8 pages) |
| 30 November 2016 | Confirmation statement made on 30 November 2016 with updates (7 pages) |
| 30 November 2016 | Confirmation statement made on 30 November 2016 with updates (7 pages) |
| 31 March 2016 | Statement of capital following an allotment of shares on 1 March 2016
|
| 31 March 2016 | Statement of capital following an allotment of shares on 1 March 2016
|
| 23 December 2015 | Annual return made up to 16 December 2015 with a full list of shareholders Statement of capital on 2015-12-23
|
| 23 December 2015 | Annual return made up to 16 December 2015 with a full list of shareholders Statement of capital on 2015-12-23
|
| 22 December 2015 | Total exemption small company accounts made up to 31 March 2015 (10 pages) |
| 22 December 2015 | Total exemption small company accounts made up to 31 March 2015 (10 pages) |
| 6 January 2015 | Annual return made up to 16 December 2014 with a full list of shareholders Statement of capital on 2015-01-06
|
| 6 January 2015 | Annual return made up to 16 December 2014 with a full list of shareholders Statement of capital on 2015-01-06
|
| 3 December 2014 | Total exemption small company accounts made up to 31 March 2014 (10 pages) |
| 3 December 2014 | Total exemption small company accounts made up to 31 March 2014 (10 pages) |
| 6 January 2014 | Annual return made up to 16 December 2013 with a full list of shareholders Statement of capital on 2014-01-06
|
| 6 January 2014 | Annual return made up to 16 December 2013 with a full list of shareholders Statement of capital on 2014-01-06
|
| 5 November 2013 | Total exemption small company accounts made up to 31 March 2013 (10 pages) |
| 5 November 2013 | Total exemption small company accounts made up to 31 March 2013 (10 pages) |
| 7 January 2013 | Annual return made up to 16 December 2012 with a full list of shareholders (4 pages) |
| 7 January 2013 | Annual return made up to 16 December 2012 with a full list of shareholders (4 pages) |
| 23 October 2012 | Total exemption small company accounts made up to 31 March 2012 (10 pages) |
| 23 October 2012 | Total exemption small company accounts made up to 31 March 2012 (10 pages) |
| 21 December 2011 | Annual return made up to 16 December 2011 with a full list of shareholders (4 pages) |
| 21 December 2011 | Annual return made up to 16 December 2011 with a full list of shareholders (4 pages) |
| 6 December 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 6 December 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 20 December 2010 | Annual return made up to 16 December 2010 with a full list of shareholders (4 pages) |
| 20 December 2010 | Annual return made up to 16 December 2010 with a full list of shareholders (4 pages) |
| 27 November 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 27 November 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 23 January 2010 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
| 23 January 2010 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
| 22 December 2009 | Director's details changed for Gary Davies on 16 December 2009 (2 pages) |
| 22 December 2009 | Annual return made up to 16 December 2009 with a full list of shareholders (4 pages) |
| 22 December 2009 | Director's details changed for Gary Davies on 16 December 2009 (2 pages) |
| 22 December 2009 | Annual return made up to 16 December 2009 with a full list of shareholders (4 pages) |
| 29 January 2009 | Total exemption small company accounts made up to 31 March 2008 (4 pages) |
| 29 January 2009 | Total exemption small company accounts made up to 31 March 2008 (4 pages) |
| 12 January 2009 | Return made up to 16/12/08; full list of members (3 pages) |
| 12 January 2009 | Return made up to 16/12/08; full list of members (3 pages) |
| 28 January 2008 | Total exemption small company accounts made up to 31 March 2007 (4 pages) |
| 28 January 2008 | Total exemption small company accounts made up to 31 March 2007 (4 pages) |
| 7 January 2008 | Return made up to 16/12/07; full list of members (2 pages) |
| 7 January 2008 | Return made up to 16/12/07; full list of members (2 pages) |
| 3 January 2007 | Return made up to 16/12/06; full list of members (2 pages) |
| 3 January 2007 | Return made up to 16/12/06; full list of members (2 pages) |
| 15 August 2006 | Total exemption small company accounts made up to 31 March 2006 (6 pages) |
| 15 August 2006 | Total exemption small company accounts made up to 31 March 2006 (6 pages) |
| 11 January 2006 | Return made up to 16/12/05; full list of members (2 pages) |
| 11 January 2006 | Return made up to 16/12/05; full list of members (2 pages) |
| 28 December 2005 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
| 28 December 2005 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
| 23 December 2004 | Return made up to 16/12/04; full list of members (6 pages) |
| 23 December 2004 | Return made up to 16/12/04; full list of members (6 pages) |
| 27 September 2004 | Total exemption small company accounts made up to 31 March 2004 (5 pages) |
| 27 September 2004 | Total exemption small company accounts made up to 31 March 2004 (5 pages) |
| 10 May 2004 | Secretary's particulars changed (1 page) |
| 10 May 2004 | Secretary's particulars changed (1 page) |
| 14 January 2004 | Return made up to 16/12/03; full list of members (6 pages) |
| 14 January 2004 | Return made up to 16/12/03; full list of members (6 pages) |
| 14 August 2003 | Company name changed gdr executive search LIMITED\certificate issued on 14/08/03 (2 pages) |
| 14 August 2003 | Company name changed gdr executive search LIMITED\certificate issued on 14/08/03 (2 pages) |
| 9 January 2003 | Accounting reference date extended from 31/12/03 to 31/03/04 (1 page) |
| 9 January 2003 | Accounting reference date extended from 31/12/03 to 31/03/04 (1 page) |
| 16 December 2002 | Incorporation (14 pages) |
| 16 December 2002 | Incorporation (14 pages) |