| Company Name | G P S UK Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05488439 |
| Category | Private Limited Company |
| Incorporation Date | 22 June 2005(18 years, 10 months ago) |
| Dissolution Date | 2 February 2010 (14 years, 2 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Wing Wah Cheung |
|---|---|
| Date of Birth | April 1966 (Born 58 years ago) |
| Nationality | Chinese |
| Status | Closed |
| Appointed | 22 June 2005(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 79 Golf Club Road Smith Falls Ontario K7a 4s5 |
| Director Name | Andrew Harry Cohen |
|---|---|
| Date of Birth | November 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 22 June 2005(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 3 The Pastures Brewers End Takeley Hertfordshire CH22 6TH Wales |
| Director Name | Mr Andrew Blair Johnston |
|---|---|
| Date of Birth | April 1967 (Born 57 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 22 June 2005(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 45 Albion Street Horsley Fields Wolverhampton WV1 3EB |
| Director Name | Mr Darren Harry Brown |
|---|---|
| Date of Birth | January 1970 (Born 54 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 22 June 2005(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 5 Convent Road Canvey Island Essex SS8 9DH |
| Secretary Name | Linda Montague |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 22 June 2005(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 38 Cherry Gardens Billericay Essex Cm12 Oha |
| Secretary Name | Incorporate Secretariat Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 22 June 2005(same day as company formation) |
| Correspondence Address | 4th Floor 3 Tenterden Street Hanover Square London W1S 1TD |
Location
| Registered Address | Unit 47 West Horndon Industrial Park Brentwood CM13 3XL |
|---|---|
| Region | East of England |
| Constituency | Brentwood and Ongar |
| County | Essex |
| Parish | West Horndon |
| Ward | Herongate, Ingrave and West Horndon |
| Built Up Area | West Horndon |
Accounts
| Latest Accounts | 30 June 2008 (15 years, 10 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 June |
Filing History
| 2 February 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 2 February 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 20 October 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 20 October 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 12 January 2009 | Total exemption small company accounts made up to 30 June 2008 (5 pages) |
| 12 January 2009 | Total exemption small company accounts made up to 30 June 2008 (5 pages) |
| 3 December 2008 | Return made up to 22/06/08; full list of members (5 pages) |
| 3 December 2008 | Return made up to 22/06/08; full list of members (5 pages) |
| 2 December 2008 | Director's change of particulars / andrew johnston / 01/09/2008 (1 page) |
| 2 December 2008 | Director's Change of Particulars / andrew johnston / 01/09/2008 / HouseName/Number was: , now: 45; Street was: 68 lark road, now: albion street; Post Town was: mildenhall, now: ; Region was: suffolk, now: wolverhampton; Post Code was: IP28 7HL, now: WV1 3EB (1 page) |
| 4 November 2007 | Total exemption small company accounts made up to 30 June 2007 (5 pages) |
| 4 November 2007 | Total exemption small company accounts made up to 30 June 2007 (5 pages) |
| 19 July 2007 | Return made up to 22/06/07; full list of members (3 pages) |
| 19 July 2007 | Return made up to 22/06/07; full list of members (3 pages) |
| 6 March 2007 | Total exemption small company accounts made up to 30 June 2006 (5 pages) |
| 6 March 2007 | Total exemption small company accounts made up to 30 June 2006 (5 pages) |
| 17 August 2006 | Return made up to 22/06/06; full list of members (8 pages) |
| 17 August 2006 | Return made up to 22/06/06; full list of members (8 pages) |
| 23 June 2005 | Secretary resigned (1 page) |
| 23 June 2005 | Secretary resigned (1 page) |
| 22 June 2005 | Incorporation (16 pages) |
| 22 June 2005 | Incorporation (16 pages) |