Company NameGTL Design Services Limited
Company StatusDissolved
Company Number06219714
CategoryPrivate Limited Company
Incorporation Date19 April 2007(17 years ago)
Dissolution Date21 March 2017 (7 years, 1 month ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7420Architectural, technical consult
SIC 71129Other engineering activities

Directors

Director NameGeoffrey Thomas Lynn
Date of BirthMarch 1953 (Born 71 years ago)
NationalityBritish
StatusClosed
Appointed19 April 2007(same day as company formation)
RoleMechanical Engineer
Country of ResidenceUnited Kingdom
Correspondence Address10 Stadium Court
Stadium Road
Bromborough
Wirral
CH62 3RP
Wales
Secretary NameCristina Bianco-Lynn
NationalityBritish
StatusClosed
Appointed19 April 2007(same day as company formation)
RoleCompany Director
Correspondence Address2 Beechwood Court
Bury Road
Tottington
Bury
BL8 3HE

Location

Registered Address10 Stadium Court
Stadium Road
Bromborough
Wirral
CH62 3RP
Wales
RegionNorth West
ConstituencyWirral South
CountyMerseyside
WardBromborough
Built Up AreaBirkenhead
Address MatchesOver 200 other UK companies use this postal address

Shareholders

100 at £1Geoffrey Thomas Lynn
100.00%
Ordinary

Financials

Year2014
Net Worth£4,732
Cash£14,768
Current Liabilities£13,208

Accounts

Latest Accounts30 June 2016 (7 years, 10 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End30 June

Filing History

21 March 2017Final Gazette dissolved via voluntary strike-off (1 page)
21 March 2017Final Gazette dissolved via voluntary strike-off (1 page)
3 January 2017First Gazette notice for voluntary strike-off (1 page)
3 January 2017First Gazette notice for voluntary strike-off (1 page)
21 December 2016Application to strike the company off the register (3 pages)
21 December 2016Application to strike the company off the register (3 pages)
10 November 2016Total exemption small company accounts made up to 30 June 2016 (5 pages)
10 November 2016Total exemption small company accounts made up to 30 June 2016 (5 pages)
14 June 2016Current accounting period extended from 30 April 2016 to 30 June 2016 (1 page)
14 June 2016Current accounting period extended from 30 April 2016 to 30 June 2016 (1 page)
12 April 2016Annual return made up to 16 March 2016 with a full list of shareholders
Statement of capital on 2016-04-12
  • GBP 100
(3 pages)
12 April 2016Annual return made up to 16 March 2016 with a full list of shareholders
Statement of capital on 2016-04-12
  • GBP 100
(3 pages)
10 December 2015Total exemption small company accounts made up to 30 April 2015 (5 pages)
10 December 2015Total exemption small company accounts made up to 30 April 2015 (5 pages)
13 April 2015Director's details changed for Geoffrey Thomas Lynn on 13 April 2015 (2 pages)
13 April 2015Director's details changed for Geoffrey Thomas Lynn on 13 April 2015 (2 pages)
13 April 2015Annual return made up to 16 March 2015 with a full list of shareholders
Statement of capital on 2015-04-13
  • GBP 100
(3 pages)
13 April 2015Annual return made up to 16 March 2015 with a full list of shareholders
Statement of capital on 2015-04-13
  • GBP 100
(3 pages)
21 October 2014Total exemption small company accounts made up to 30 April 2014 (5 pages)
21 October 2014Total exemption small company accounts made up to 30 April 2014 (5 pages)
4 April 2014Annual return made up to 16 March 2014 with a full list of shareholders
Statement of capital on 2014-04-04
  • GBP 100
(4 pages)
4 April 2014Annual return made up to 16 March 2014 with a full list of shareholders
Statement of capital on 2014-04-04
  • GBP 100
(4 pages)
12 December 2013Total exemption small company accounts made up to 30 April 2013 (6 pages)
12 December 2013Total exemption small company accounts made up to 30 April 2013 (6 pages)
16 April 2013Annual return made up to 16 March 2013 with a full list of shareholders (4 pages)
16 April 2013Annual return made up to 16 March 2013 with a full list of shareholders (4 pages)
18 January 2013Total exemption small company accounts made up to 30 April 2012 (5 pages)
18 January 2013Total exemption small company accounts made up to 30 April 2012 (5 pages)
23 August 2012Registered office address changed from 30 Bromborough Village Road Bromborough Wirral Merseyside CH62 7ES on 23 August 2012 (1 page)
23 August 2012Registered office address changed from 30 Bromborough Village Road Bromborough Wirral Merseyside CH62 7ES on 23 August 2012 (1 page)
25 April 2012Annual return made up to 16 March 2012 with a full list of shareholders (4 pages)
25 April 2012Annual return made up to 16 March 2012 with a full list of shareholders (4 pages)
12 August 2011Total exemption small company accounts made up to 30 April 2011 (5 pages)
12 August 2011Total exemption small company accounts made up to 30 April 2011 (5 pages)
6 June 2011Annual return made up to 16 March 2011 with a full list of shareholders (4 pages)
6 June 2011Annual return made up to 16 March 2011 with a full list of shareholders (4 pages)
2 September 2010Total exemption small company accounts made up to 30 April 2010 (5 pages)
2 September 2010Total exemption small company accounts made up to 30 April 2010 (5 pages)
16 March 2010Annual return made up to 16 March 2010 with a full list of shareholders (4 pages)
16 March 2010Annual return made up to 16 March 2010 with a full list of shareholders (4 pages)
16 March 2010Director's details changed for Geoffrey Thomas Lynn on 16 March 2010 (2 pages)
16 March 2010Director's details changed for Geoffrey Thomas Lynn on 16 March 2010 (2 pages)
5 September 2009Total exemption small company accounts made up to 30 April 2009 (5 pages)
5 September 2009Total exemption small company accounts made up to 30 April 2009 (5 pages)
26 May 2009Return made up to 19/04/09; full list of members (3 pages)
26 May 2009Return made up to 19/04/09; full list of members (3 pages)
28 July 2008Total exemption small company accounts made up to 30 April 2008 (5 pages)
28 July 2008Total exemption small company accounts made up to 30 April 2008 (5 pages)
19 May 2008Return made up to 19/04/08; full list of members (3 pages)
19 May 2008Return made up to 19/04/08; full list of members (3 pages)
19 April 2007Incorporation (14 pages)
19 April 2007Incorporation (14 pages)