GPS European Ltd

Company Name	GPS European Ltd
Company Status	Dissolved
Company Number	06609338
Category	Private Limited Company
Incorporation Date	3 June 2008(15 years, 10 months ago)
Dissolution Date	29 March 2016 (8 years ago)

Business Activity

Section J	Information and communication
SIC 61100	Wired telecommunications activities

Directors

Director Name	Mr Sean Le Tissier
Date of Birth	August 1965 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	26 June 2008(3 weeks, 2 days after company formation)
Appointment Duration	7 years, 9 months (closed 29 March 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	64 The Old Police Station Vounog Hill Penyffordd Flintshire CH4 0EZ Wales

Secretary Name	Simon John Nicholas Brown
Nationality	British
Status	Closed
Appointed	01 October 2009(1 year, 4 months after company formation)
Appointment Duration	6 years, 6 months (closed 29 March 2016)
Role	Company Director
Correspondence Address	2 Cobden Villas Walkley Wood Nailsworth Gloucestershire GL6 0RT Wales

Secretary Name	James Thomas Morris
Nationality	British
Status	Resigned
Appointed	26 June 2008(3 weeks, 2 days after company formation)
Appointment Duration	6 months, 1 week (resigned 31 December 2008)
Role	Acc
Correspondence Address	Flat 6 Peregrines 130 Longacre Ash Aldershot Hants GU12 6RU

Director Name	Andi Elstone
Date of Birth	March 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2008(4 months after company formation)
Appointment Duration	1 year (resigned 01 October 2009)
Role	Operations Director
Correspondence Address	Jedd 48 Pound Hill Bacton Stowmarket Suffolk IP14 4LP

Director Name	Mr David Alan Godwin
Date of Birth	April 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2008(4 months after company formation)
Appointment Duration	4 years, 5 months (resigned 01 March 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	106 Barrington Close Witney Oxfordshire OX28 5FL

Secretary Name	Andi Elstone
Nationality	British
Status	Resigned
Appointed	27 November 2008(5 months, 3 weeks after company formation)
Appointment Duration	10 months, 1 week (resigned 01 October 2009)
Role	Company Director
Correspondence Address	Jedd 48 Pound Hill Bacton Stowmarket Suffolk IP14 4LP

Director Name	Luc Smet
Date of Birth	August 1970 (Born 53 years ago)
Nationality	Belgian
Status	Resigned
Appointed	01 June 2009(12 months after company formation)
Appointment Duration	6 years, 3 months (resigned 07 September 2015)
Role	Company Director
Country of Residence	Belgium
Correspondence Address	Bookmolenstraat 212 Bassrode 9200 Belgium

Director Name	Duport Director Limited (Corporation)
Status	Resigned
Appointed	03 June 2008(same day as company formation)
Correspondence Address	Southfield House 2 Southfield Road Westbury On Trym Bristol Avon BS9 3BH

Location

Registered Address	Clifton House Ashville Point Sutton Weaver Runcorn Cheshire WA7 3FW
Region	North West
Constituency	Halton
County	Cheshire
Ward	Heath
Built Up Area	Runcorn
Address Matches	Over 10 other UK companies use this postal address

Shareholders

1 at £1	Luc Smet 50.00% Ordinary
1 at £1	Sean Le Tissier 50.00% Ordinary

Financials

Year	2014
Net Worth	-£83
Cash	£2
Current Liabilities	£85

Accounts

Latest Accounts	31 March 2015 (9 years ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 March

Filing History

29 March 2016	Final Gazette dissolved via voluntary strike-off (1 page)
12 January 2016	First Gazette notice for voluntary strike-off (1 page)
30 December 2015	Application to strike the company off the register (3 pages)
16 December 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
7 September 2015	Termination of appointment of Luc Smet as a director on 7 September 2015 (1 page)
7 September 2015	Termination of appointment of Luc Smet as a director on 7 September 2015 (1 page)
9 June 2015	Annual return made up to 3 June 2015 with a full list of shareholders Statement of capital on 2015-06-09 GBP 2 (5 pages)
9 June 2015	Annual return made up to 3 June 2015 with a full list of shareholders Statement of capital on 2015-06-09 GBP 2 (5 pages)
27 December 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
25 June 2014	Annual return made up to 3 June 2014 with a full list of shareholders Statement of capital on 2014-06-25 GBP 2 (5 pages)
25 June 2014	Annual return made up to 3 June 2014 with a full list of shareholders Statement of capital on 2014-06-25 GBP 2 (5 pages)
27 May 2014	Change of name notice (1 page)
27 May 2014	Resolutions RES15 ‐ Change company name resolution on 2014-04-29 (1 page)
14 January 2014	Accounts for a dormant company made up to 31 March 2013 (2 pages)
30 July 2013	Annual return made up to 3 June 2013 with a full list of shareholders (6 pages)
30 July 2013	Annual return made up to 3 June 2013 with a full list of shareholders (6 pages)
17 April 2013	Statement of capital following an allotment of shares on 1 March 2013 GBP 2 (4 pages)
17 April 2013	Registered office address changed from Suite 9 Stowmarker Business Ernest Nunn Road Stowmarket Suffolk IP14 3ED on 17 April 2013 (2 pages)
17 April 2013	Statement of capital following an allotment of shares on 1 March 2013 GBP 2 (4 pages)
7 March 2013	Termination of appointment of David Godwin as a director (2 pages)
7 January 2013	Accounts for a dormant company made up to 31 March 2012 (5 pages)
18 July 2012	Annual return made up to 3 June 2012 with a full list of shareholders (6 pages)
18 July 2012	Annual return made up to 3 June 2012 with a full list of shareholders (6 pages)
5 January 2012	Accounts for a dormant company made up to 31 March 2011 (5 pages)
5 September 2011	Annual return made up to 3 June 2011 with a full list of shareholders (6 pages)
5 September 2011	Annual return made up to 3 June 2011 with a full list of shareholders (6 pages)
5 January 2011	Accounts for a dormant company made up to 31 March 2010 (6 pages)
2 July 2010	Director's details changed for Luc Smet on 3 June 2010 (2 pages)
2 July 2010	Director's details changed for Sean Le Tissier on 3 June 2010 (2 pages)
2 July 2010	Director's details changed for Sean Le Tissier on 3 June 2010 (2 pages)
2 July 2010	Annual return made up to 3 June 2010 with a full list of shareholders (5 pages)
2 July 2010	Director's details changed for Luc Smet on 3 June 2010 (2 pages)
2 July 2010	Annual return made up to 3 June 2010 with a full list of shareholders (5 pages)
2 January 2010	Accounts for a dormant company made up to 31 March 2009 (5 pages)
3 November 2009	Appointment of Simon John Nicholas Brown as a secretary (3 pages)
3 November 2009	Termination of appointment of Andi Elstone as a director (2 pages)
3 November 2009	Termination of appointment of Andi Elstone as a secretary (2 pages)
4 September 2009	Registered office changed on 04/09/2009 from suite 9-12 stowmarket business centre ernest nunn road stowmarket suffolk IPI4 2ED (1 page)
7 July 2009	Return made up to 03/06/09; full list of members (7 pages)
15 June 2009	Director appointed luc smet (2 pages)
5 January 2009	Appointment terminated secretary james morris (1 page)
15 December 2008	Registered office changed on 15/12/2008 from 64 vounog hill penyffordd CH4 0EZ uk (1 page)
3 December 2008	Secretary appointed andi elstone (1 page)
7 October 2008	Director appointed andi elstone (3 pages)
7 October 2008	Director appointed david alan godwin (3 pages)
21 August 2008	Accounting reference date shortened from 30/06/2009 to 31/03/2009 (1 page)
2 July 2008	Director appointed sean le tissier (2 pages)
2 July 2008	Secretary appointed james thomas morris (2 pages)
3 June 2008	Incorporation (13 pages)
3 June 2008	Appointment terminated director duport director LIMITED (1 page)

GPS European Ltd

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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