| Company Name | GNL Products Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07685748 |
| Category | Private Limited Company |
| Incorporation Date | 28 June 2011(12 years, 10 months ago) |
| Dissolution Date | 22 October 2013 (10 years, 6 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
Directors
| Director Name | Mr Graham Nigel Lucas |
|---|---|
| Date of Birth | June 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 10 September 2013(2 years, 2 months after company formation) |
| Appointment Duration | 1 month, 1 week (closed 22 October 2013) |
| Role | IT |
| Country of Residence | United Kingdom |
| Correspondence Address | 50 Eastbury Avenue Rochford Essex SS4 1SF |
| Director Name | Mr Graham Nigel Lucas |
|---|---|
| Date of Birth | June 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 28 June 2011(same day as company formation) |
| Role | IT |
| Country of Residence | United Kingdom |
| Correspondence Address | 50 Eastbury Avenue Rochford Essex SS4 1SF |
| Director Name | Miss Tracy Michelle Lucas |
|---|---|
| Date of Birth | August 1989 (Born 34 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 22 February 2013(1 year, 8 months after company formation) |
| Appointment Duration | 6 months, 2 weeks (resigned 10 September 2013) |
| Role | Clerical Assistant |
| Country of Residence | England |
| Correspondence Address | 50 Eastbury Avenue Rochford Essex SS4 1SF |
Location
| Registered Address | Clarence Street Chambers 32 Clarence Street Southend-On-Sea Essex SS1 1BD |
|---|---|
| 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
| 100 at £1 | Graham Nigel Lucas 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£1,046 |
| Cash | £1,526 |
| Current Liabilities | £5,572 |
Accounts
| Latest Accounts | 31 July 2012 (11 years, 9 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 July |
Filing History
| 22 October 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 22 October 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 10 September 2013 | Appointment of Mr Graham Nigel Lucas as a director on 10 September 2013 (2 pages) |
| 10 September 2013 | Annual return made up to 28 June 2013 with a full list of shareholders Statement of capital on 2013-09-10
|
| 10 September 2013 | Termination of appointment of Tracy Lucas as a director (1 page) |
| 10 September 2013 | Termination of appointment of Tracy Michelle Lucas as a director on 10 September 2013 (1 page) |
| 10 September 2013 | Annual return made up to 28 June 2013 with a full list of shareholders Statement of capital on 2013-09-10
|
| 10 September 2013 | Appointment of Mr Graham Nigel Lucas as a director (2 pages) |
| 9 July 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 9 July 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 27 June 2013 | Application to strike the company off the register (3 pages) |
| 27 June 2013 | Application to strike the company off the register (3 pages) |
| 22 February 2013 | Appointment of Miss Tracy Michelle Lucas as a director (2 pages) |
| 22 February 2013 | Termination of appointment of Graham Nigel Lucas as a director on 22 February 2013 (1 page) |
| 22 February 2013 | Termination of appointment of Graham Lucas as a director (1 page) |
| 22 February 2013 | Appointment of Miss Tracy Michelle Lucas as a director on 22 February 2013 (2 pages) |
| 22 October 2012 | Total exemption small company accounts made up to 31 July 2012 (5 pages) |
| 22 October 2012 | Total exemption small company accounts made up to 31 July 2012 (5 pages) |
| 14 September 2012 | Previous accounting period extended from 30 June 2012 to 31 July 2012 (1 page) |
| 14 September 2012 | Previous accounting period extended from 30 June 2012 to 31 July 2012 (1 page) |
| 28 June 2012 | Annual return made up to 28 June 2012 with a full list of shareholders (3 pages) |
| 28 June 2012 | Annual return made up to 28 June 2012 with a full list of shareholders (3 pages) |
| 28 June 2011 | Incorporation
|
| 28 June 2011 | Incorporation
|
| 28 June 2011 | Incorporation
|