| Company Name | GPS Tracking Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 06965890 |
| Category | Private Limited Company |
| Incorporation Date | 17 July 2009(14 years, 9 months ago) |
| Dissolution Date | 7 February 2017 (7 years, 2 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 6420 | Telecommunications |
| SIC 61900 | Other telecommunications activities |
Directors
| Director Name | Mr David Alan Godwin |
|---|---|
| Date of Birth | April 1968 (Born 56 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 12 August 2009(3 weeks, 5 days after company formation) |
| Appointment Duration | 7 years, 6 months (closed 07 February 2017) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 106 Barrington Close Witney Oxfordshire OX28 5FL |
| Secretary Name | Simon John Nicholas Brown |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 October 2009(2 months, 2 weeks after company formation) |
| Appointment Duration | 7 years, 4 months (closed 07 February 2017) |
| Role | Company Director |
| Correspondence Address | 2 Cobden Villas Walkley Wood Nailsworth Gloucestershire GL6 0RT Wales |
| Director Name | Mr Peter Anthony Valaitis |
|---|---|
| Date of Birth | November 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 17 July 2009(same day as company formation) |
| Role | Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | Southfield House 2 Southfield Road Westbury On Trym Bristol Avon BS9 3BH |
| Director Name | Miss Emma Jayne Goodall |
|---|---|
| Date of Birth | August 1980 (Born 43 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 July 2009(3 days after company formation) |
| Appointment Duration | 1 year, 6 months (resigned 10 February 2011) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 8 Polska Street Penley Wrexham Clwyd LL13 0JS Wales |
| Secretary Name | Andi Elstone |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 12 August 2009(3 weeks, 5 days after company formation) |
| Appointment Duration | 1 month, 2 weeks (resigned 01 October 2009) |
| Role | Company Director |
| Correspondence Address | Jedd 48 Pound Hill Bacton Stowmarket Suffolk IP14 4LP |
Contact
| Website | essexhomecare.co.uk |
|---|
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 | Gps Enterprises LTD 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£75,747 |
| Cash | £28 |
| Current Liabilities | £12,075 |
Accounts
| Latest Accounts | 31 March 2016 (8 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 7 February 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 19 December 2016 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
| 22 November 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 10 November 2016 | Application to strike the company off the register (4 pages) |
| 19 July 2016 | Confirmation statement made on 17 July 2016 with updates (6 pages) |
| 15 December 2015 | Total exemption full accounts made up to 31 March 2015 (7 pages) |
| 14 August 2015 | Annual return made up to 17 July 2015 with a full list of shareholders Statement of capital on 2015-08-14
|
| 27 December 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
| 29 August 2014 | Annual return made up to 17 July 2014 with a full list of shareholders Statement of capital on 2014-08-29
|
| 4 January 2014 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
| 30 July 2013 | Annual return made up to 17 July 2013 with a full list of shareholders Statement of capital on 2013-07-30
|
| 24 May 2013 | Registered office address changed from Unit 9 Stowmarket Business Ernest Nunn Road Stowmarket IP14 2ED Uk on 24 May 2013 (1 page) |
| 7 January 2013 | Total exemption small company accounts made up to 31 March 2012 (3 pages) |
| 31 August 2012 | Annual return made up to 17 July 2012 with a full list of shareholders (4 pages) |
| 5 January 2012 | Total exemption small company accounts made up to 31 March 2011 (3 pages) |
| 5 September 2011 | Annual return made up to 17 July 2011 with a full list of shareholders (4 pages) |
| 31 March 2011 | Total exemption small company accounts made up to 31 March 2010 (3 pages) |
| 16 February 2011 | Termination of appointment of a director (2 pages) |
| 14 February 2011 | Termination of appointment of Emma Goodall as a director (2 pages) |
| 24 January 2011 | Previous accounting period shortened from 31 July 2010 to 31 March 2010 (3 pages) |
| 19 August 2010 | Director's details changed for Miss Emma Jayne Goodall on 17 July 2010 (2 pages) |
| 19 August 2010 | Annual return made up to 17 July 2010 with a full list of shareholders (5 pages) |
| 21 July 2010 | Termination of appointment of Peter Valaitis as a director (1 page) |
| 3 November 2009 | Termination of appointment of Andi Elstone as a secretary (2 pages) |
| 3 November 2009 | Appointment of Simon John Nicholas Brown as a secretary (3 pages) |
| 3 September 2009 | Director appointed emma jayne goodall (2 pages) |
| 18 August 2009 | Secretary appointed andi elstone (2 pages) |
| 18 August 2009 | Director appointed david alan godwin (2 pages) |
| 17 July 2009 | Incorporation (13 pages) |