| Company Name | GS Fitting Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06543847 |
| Category | Private Limited Company |
| Incorporation Date | 26 March 2008(16 years, 1 month ago) |
| Dissolution Date | 6 July 2010 (13 years, 10 months ago) |
Business Activity
| Section H | Transportation and storage |
|---|---|
| SIC 6024 | Freight transport by road |
| SIC 49410 | Freight transport by road |
Directors
| Director Name | Mr Elliott Mark Caplan |
|---|---|
| Date of Birth | February 1971 (Born 53 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 December 2009(1 year, 8 months after company formation) |
| Appointment Duration | 7 months (closed 06 July 2010) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 5 Claverhambury Road Waltham Abbey Essex EN9 2BL |
| Director Name | Mrs Deborah Elizabeth Ross |
|---|---|
| Date of Birth | August 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 26 March 2008(same day as company formation) |
| Role | Manageing Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 34 Park Street Bladon Woodstock Oxfordshire OX20 1RW |
| Secretary Name | Waterlow Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 26 March 2008(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Location
| Registered Address | 5 Claverhambury Road Waltham Abbey Essex EN9 2BL |
|---|---|
| Region | East of England |
| Constituency | Epping Forest |
| County | Essex |
| Parish | Waltham Abbey |
| Ward | Waltham Abbey North East |
Shareholders
| 1 at 1 | Ms Debi Ross 100.00% Ordinary |
|---|
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 March |
Filing History
| 6 July 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 6 July 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 8 April 2010 | Termination of appointment of Waterlow Registrars Limited as a secretary (2 pages) |
| 8 April 2010 | Termination of appointment of Waterlow Registrars Limited as a secretary (2 pages) |
| 23 March 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 23 March 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 11 March 2010 | Application to strike the company off the register (3 pages) |
| 11 March 2010 | Application to strike the company off the register (3 pages) |
| 7 January 2010 | Appointment of Elliott Mark Caplan as a director (3 pages) |
| 7 January 2010 | Registered office address changed from Wittas House Station Lane Witney Oxon OX28 4BH on 7 January 2010 (2 pages) |
| 7 January 2010 | Appointment of Elliott Mark Caplan as a director (3 pages) |
| 7 January 2010 | Termination of appointment of Deborah Ross as a director (2 pages) |
| 7 January 2010 | Registered office address changed from Wittas House Station Lane Witney Oxon OX28 4BH on 7 January 2010 (2 pages) |
| 7 January 2010 | Registered office address changed from Wittas House Station Lane Witney Oxon OX28 4BH on 7 January 2010 (2 pages) |
| 7 January 2010 | Termination of appointment of Deborah Ross as a director (2 pages) |
| 12 November 2009 | Registered office address changed from Wittas House Two Rivers Station Lane Witney Oxfordshire OX28 4BH England on 12 November 2009 (2 pages) |
| 12 November 2009 | Registered office address changed from Wittas House Two Rivers Station Lane Witney Oxfordshire OX28 4BH England on 12 November 2009 (2 pages) |
| 9 November 2009 | Registered office address changed from 64 Clarendon Road Watford Hertfordshire WD17 1DA on 9 November 2009 (1 page) |
| 9 November 2009 | Registered office address changed from 64 Clarendon Road Watford Hertfordshire WD17 1DA on 9 November 2009 (1 page) |
| 9 November 2009 | Registered office address changed from 64 Clarendon Road Watford Hertfordshire WD17 1DA on 9 November 2009 (1 page) |
| 4 November 2009 | Compulsory strike-off action has been discontinued (1 page) |
| 4 November 2009 | Compulsory strike-off action has been discontinued (1 page) |
| 3 November 2009 | Annual return made up to 23 April 2009 with a full list of shareholders (5 pages) |
| 3 November 2009 | Annual return made up to 23 April 2009 with a full list of shareholders (5 pages) |
| 21 July 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 21 July 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 21 May 2008 | Resolutions
|
| 26 March 2008 | Incorporation (19 pages) |
| 26 March 2008 | Incorporation (19 pages) |