Dimension Data Advanced Infrastructure Limited

Company Name	Dimension Data Advanced Infrastructure Limited
Company Status	Dissolved
Company Number	01827185
Category	Private Limited Company
Incorporation Date	22 June 1984(39 years, 10 months ago)
Dissolution Date	4 October 2022 (1 year, 6 months ago)
Previous Name	G. K. Electrical Limited

Business Activity

Section J	Information and communication
SIC 7260	Other computer related activities
SIC 62090	Other information technology service activities

Directors

Secretary Name	Mrs Judith Margaret Duck
Nationality	British
Status	Closed
Appointed	09 December 2004(20 years, 5 months after company formation)
Appointment Duration	17 years, 10 months (closed 04 October 2022)
Role	Secretary
Country of Residence	England
Correspondence Address	3 Buswell Close Weedon Northamptonshire NN7 4QE

Director Name	Mr Unkar Baden
Date of Birth	September 1968 (Born 55 years ago)
Nationality	British
Status	Closed
Appointed	30 September 2006(22 years, 3 months after company formation)
Appointment Duration	16 years (closed 04 October 2022)
Role	Managing Director
Country of Residence	England
Correspondence Address	Technology House Monks Way Abbotts Park Preston Brook Cheshire WA7 3GH

Director Name	Mr David Brian Sherriffs
Date of Birth	September 1963 (Born 60 years ago)
Nationality	South African
Status	Closed
Appointed	13 February 2015(30 years, 8 months after company formation)
Appointment Duration	7 years, 7 months (closed 04 October 2022)
Role	Chief Financial Officer
Country of Residence	Germany
Correspondence Address	Central Square 8th Floor 29 Wellington Street Leeds West Yorkshire LS1 4DL

Director Name	Mr Gareth Mortimer
Date of Birth	June 1981 (Born 42 years ago)
Nationality	South African
Status	Closed
Appointed	20 November 2016(32 years, 5 months after company formation)
Appointment Duration	5 years, 10 months (closed 04 October 2022)
Role	Company Director
Country of Residence	South Africa
Correspondence Address	Central Square 8th Floor 29 Wellington Street Leeds West Yorkshire LS1 4DL

Director Name	Patricia Kelly
Date of Birth	January 1936 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1991(6 years, 11 months after company formation)
Appointment Duration	3 years, 10 months (resigned 31 March 1995)
Role	Housewife
Correspondence Address	The Garden House Appleton Hall Gardens Appleton Warrington Cheshire WA4 5NE

Director Name	Gordon Kelly
Date of Birth	August 1932 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1991(6 years, 11 months after company formation)
Appointment Duration	3 years, 10 months (resigned 31 March 1995)
Role	Electrical Contractor
Correspondence Address	The Garden House Appleton Hall Gardens Appleton Warrington Cheshire WA4 5NE

Director Name	Joseph Gerrard Farrell
Date of Birth	November 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1991(6 years, 11 months after company formation)
Appointment Duration	3 years, 10 months (resigned 31 March 1995)
Role	Electrical Contractor
Correspondence Address	Red Gates Sandy Lane Great Boughton Chester Cheshire CH3 5UM Wales

Director Name	Kathleen Stella Farrell
Date of Birth	November 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1991(6 years, 11 months after company formation)
Appointment Duration	3 years, 10 months (resigned 31 March 1995)
Role	Housewife
Correspondence Address	Red Gates Sandy Lane Great Boughton Chester Cheshire CH3 5UM Wales

Secretary Name	Anthony Eugenio Lee
Nationality	British
Status	Resigned
Appointed	07 June 1991(6 years, 11 months after company formation)
Appointment Duration	5 years, 3 months (resigned 01 October 1996)
Role	Company Director
Correspondence Address	Kelvin Lodge Kelvin Grange Trillo Avenue Rhos On Sea Clywd LL28 4NS Wales

Director Name	Mr Neil Kelly
Date of Birth	May 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	04 November 1991(7 years, 4 months after company formation)
Appointment Duration	8 years, 11 months (resigned 30 September 2000)
Role	Sales/Marketing Director
Country of Residence	England
Correspondence Address	Beverley 22 Hill Top Road Stockton Heath Warrington WA4 2EF

Director Name	Jeffrey Thomas Isaac
Date of Birth	October 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	18 June 1992(7 years, 12 months after company formation)
Appointment Duration	14 years, 3 months (resigned 30 September 2006)
Role	Commercial Director
Correspondence Address	55 St Andrews Close Fearnhead Warrington Cheshire WA2 0EH

Director Name	Anthony Eugenio Lee
Date of Birth	June 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	19 December 1995(11 years, 6 months after company formation)
Appointment Duration	7 months, 2 weeks (resigned 01 August 1996)
Role	Company Director
Correspondence Address	Kelvin Lodge Kelvin Grange Trillo Avenue Rhos On Sea Clywd LL28 4NS Wales

Secretary Name	Mr Stephen John Leicester
Nationality	British
Status	Resigned
Appointed	01 October 1996(12 years, 3 months after company formation)
Appointment Duration	4 years, 7 months (resigned 17 May 2001)
Role	Company Director
Country of Residence	England
Correspondence Address	Newlands 1 West View Northwich Road Higher Whitley Warrington Cheshire WA4 4PN

Director Name	Edward Brian Carty
Date of Birth	October 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	04 October 1996(12 years, 3 months after company formation)
Appointment Duration	8 years, 2 months (resigned 09 December 2004)
Role	Company Director
Correspondence Address	1 Cheddar Grove Burtonwood Warrington Cheshire WA5 4PB

Director Name	David Neil Delaney
Date of Birth	August 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	02 June 1997(12 years, 11 months after company formation)
Appointment Duration	7 years, 6 months (resigned 09 December 2004)
Role	Commercial Dir
Correspondence Address	2 Larkstoke Close Appleton Warrington Cheshire WA4 5AU

Director Name	Neal Corkhill
Date of Birth	February 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1998(14 years after company formation)
Appointment Duration	1 year, 9 months (resigned 31 March 2000)
Role	Operations Dir
Correspondence Address	65 Claremount Road Wallasey Merseyside L45 6UA

Director Name	Mr Stephen John Leicester
Date of Birth	June 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1998(14 years after company formation)
Appointment Duration	2 years, 10 months (resigned 17 May 2001)
Role	Financial Dir
Country of Residence	England
Correspondence Address	Newlands 1 West View Northwich Road Higher Whitley Warrington Cheshire WA4 4PN

Director Name	Paul Roy Widdrington
Date of Birth	November 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	15 November 1999(15 years, 4 months after company formation)
Appointment Duration	1 year, 8 months (resigned 27 July 2001)
Role	Business Development Director
Country of Residence	England
Correspondence Address	20 Ulviet Gate High Leigh Knutsford WA16 6TT

Secretary Name	Philip McCullagh
Nationality	British
Status	Resigned
Appointed	17 May 2001(16 years, 11 months after company formation)
Appointment Duration	3 years, 6 months (resigned 09 December 2004)
Role	Accountant
Correspondence Address	28 Isleworth Drive Chorley Lancashire PR7 2PU

Director Name	Mr Russell Edward Bolan
Date of Birth	April 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	09 December 2004(20 years, 5 months after company formation)
Appointment Duration	4 years, 9 months (resigned 30 September 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	Meadow Court Whitmore Vale, Grayshott Hindhead Surrey GU26 6JB

Director Name	Mr Andrew David Coulsen
Date of Birth	July 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	09 December 2004(20 years, 5 months after company formation)
Appointment Duration	9 years, 11 months (resigned 19 November 2014)
Role	Ceo - Europe
Country of Residence	Switzerland
Correspondence Address	Dimension Data House Building 2 Waterfront Business Park Fleet Road Fleet Hampshire GU51 3QT

Director Name	Eric Gibson
Date of Birth	October 1967 (Born 56 years ago)
Nationality	American
Status	Resigned
Appointed	09 July 2009(25 years after company formation)
Appointment Duration	1 year, 5 months (resigned 31 December 2010)
Role	Financial Executive
Country of Residence	South Africa
Correspondence Address	Wanderers 57 Sloane Street Bryanston Johannesburg 2021

Director Name	Mr David Brian Sherriffs
Date of Birth	September 1963 (Born 60 years ago)
Nationality	South African
Status	Resigned
Appointed	31 December 2010(26 years, 6 months after company formation)
Appointment Duration	3 weeks, 6 days (resigned 27 January 2011)
Role	Chief Financial Officer
Country of Residence	Germany
Correspondence Address	Dimension Data House Building 2 Waterfront Business Park Fleet Road Fleet Hampshire GU51 3QT

Director Name	Mr Gareth Mortimer
Date of Birth	June 1981 (Born 42 years ago)
Nationality	South African
Status	Resigned
Appointed	27 January 2011(26 years, 7 months after company formation)
Appointment Duration	4 years (resigned 13 February 2015)
Role	Chartered Accountant
Country of Residence	South Africa
Correspondence Address	Dimension Data House Building 2 Waterfront Business Park Fleet Road Fleet Hampshire GU51 3QT

Director Name	Mr Andrew Pike
Date of Birth	December 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	27 January 2011(26 years, 7 months after company formation)
Appointment Duration	5 years, 6 months (resigned 31 July 2016)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Dimension Data House Building 2 Waterfront Business Park Fleet Road Fleet Hampshire GU51 3QT

Contact

Website	dimensiondata.com
Telephone	01252 779000
Telephone region	Aldershot

Location

Registered Address	Central Square 8th Floor 29 Wellington Street Leeds West Yorkshire LS1 4DL
Region	Yorkshire and The Humber
Constituency	Leeds Central
County	West Yorkshire
Ward	City and Hunslet
Built Up Area	West Yorkshire

Shareholders

76.9k at £1	G.k. Communications Group LTD 76.87% Ordinary
6.1k at £1	Infraserve LTD 6.13% Ordinary
17k at £1	Infraserve LTD 17.00% Ordinary A

Financials

Year	2014
Turnover	£25,481,161
Gross Profit	£2,564,801
Net Worth	£4,682,588
Cash	£248
Current Liabilities	£6,206,496

Accounts

Latest Accounts	30 September 2016 (7 years, 6 months ago)
Accounts Category	Full
Accounts Year End	31 March

Charges

20 January 2006	Delivered on: 24 January 2006 Persons entitled: Hsbc Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding
22 July 1991	Delivered on: 25 July 1991 Satisfied on: 6 April 1995 Persons entitled: Close Brothers Limited Classification: Credit agreement Secured details: Â£18737.82 due or to become due from the company to the chargee under the terms of the agreement. Particulars: All its right, title and interest in and to all sums payable under the insurance particulars whereof are set out below as from time to time varied or extended, particulars of policies type cl eci period 12 months from:- 20.6.91 premium Â£11101.20 (please see doc 395/m/334/c/267 for the complete details). Fully Satisfied
20 January 1987	Delivered on: 23 January 1987 Satisfied on: 27 March 2012 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Fully Satisfied

Filing History

4 October 2022	Final Gazette dissolved following liquidation (1 page)
4 July 2022	Notice of move from Administration to Dissolution (25 pages)
7 February 2022	Administrator's progress report (20 pages)
14 December 2021	Notice of appointment of a replacement or additional administrator (3 pages)
13 December 2021	Notice of order removing administrator from office (14 pages)
19 August 2021	Administrator's progress report (19 pages)
30 June 2021	Notice of extension of period of Administration (3 pages)
11 February 2021	Administrator's progress report (20 pages)
25 August 2020	Administrator's progress report (21 pages)
29 July 2020	Notice of extension of period of Administration (3 pages)
10 February 2020	Administrator's progress report (29 pages)
22 August 2019	Administrator's progress report (23 pages)
10 July 2019	Notice of extension of period of Administration (3 pages)
8 July 2019	Notice of appointment of a replacement or additional administrator (3 pages)
8 July 2019	Notice of order removing administrator from office (18 pages)
12 June 2019	Notice of order removing administrator from office (18 pages)
12 June 2019	Notice of appointment of a replacement or additional administrator (3 pages)
25 February 2019	Administrator's progress report (21 pages)
8 October 2018	Notice of deemed approval of proposals (3 pages)
17 September 2018	Statement of administrator's proposal (37 pages)
17 September 2018	Statement of affairs with form AM02SOA (15 pages)
14 September 2018	Registered office address changed from Dimension Data House Building 2 Waterfront Business Park Fleet Road Fleet Hampshire GU51 3QT to Central Square 8th Floor 29 Wellington Street Leeds West Yorkshire LS1 4DL on 14 September 2018 (2 pages)
27 July 2018	Appointment of an administrator (3 pages)
4 June 2018	Confirmation statement made on 1 June 2018 with no updates (3 pages)
30 January 2018	Current accounting period extended from 30 September 2017 to 31 March 2018 (1 page)
13 October 2017	Full accounts made up to 30 September 2016 (23 pages)
13 October 2017	Full accounts made up to 30 September 2016 (23 pages)
14 June 2017	Confirmation statement made on 1 June 2017 with updates (6 pages)
14 June 2017	Confirmation statement made on 1 June 2017 with updates (6 pages)
21 November 2016	Appointment of Mr Gareth Mortimer as a director on 20 November 2016 (2 pages)
21 November 2016	Appointment of Mr Gareth Mortimer as a director on 20 November 2016 (2 pages)
21 November 2016	Termination of appointment of Andrew Pike as a director on 31 July 2016 (1 page)
21 November 2016	Termination of appointment of Andrew Pike as a director on 31 July 2016 (1 page)
13 June 2016	Annual return made up to 1 June 2016 with a full list of shareholders Statement of capital on 2016-06-13 GBP 100,000 (7 pages)
13 June 2016	Annual return made up to 1 June 2016 with a full list of shareholders Statement of capital on 2016-06-13 GBP 100,000 (7 pages)
11 February 2016	Full accounts made up to 30 September 2015 (20 pages)
11 February 2016	Full accounts made up to 30 September 2015 (20 pages)
26 June 2015	Annual return made up to 1 June 2015 with a full list of shareholders Statement of capital on 2015-06-26 GBP 100,000 (7 pages)
26 June 2015	Annual return made up to 1 June 2015 with a full list of shareholders Statement of capital on 2015-06-26 GBP 100,000 (7 pages)
26 June 2015	Annual return made up to 1 June 2015 with a full list of shareholders Statement of capital on 2015-06-26 GBP 100,000 (7 pages)
16 June 2015	Full accounts made up to 30 September 2014 (20 pages)
16 June 2015	Full accounts made up to 30 September 2014 (20 pages)
27 February 2015	Appointment of Mr David Brian Sherriffs as a director on 13 February 2015 (2 pages)
27 February 2015	Termination of appointment of Gareth Mortimer as a director on 13 February 2015 (1 page)
27 February 2015	Termination of appointment of Gareth Mortimer as a director on 13 February 2015 (1 page)
27 February 2015	Appointment of Mr David Brian Sherriffs as a director on 13 February 2015 (2 pages)
3 December 2014	Termination of appointment of Andrew David Coulsen as a director on 19 November 2014 (1 page)
3 December 2014	Termination of appointment of Andrew David Coulsen as a director on 19 November 2014 (1 page)
1 August 2014	Full accounts made up to 30 September 2013 (19 pages)
1 August 2014	Full accounts made up to 30 September 2013 (19 pages)
17 July 2014	Annual return made up to 1 June 2014 with a full list of shareholders Statement of capital on 2014-07-17 GBP 100,000 (8 pages)
17 July 2014	Annual return made up to 1 June 2014 with a full list of shareholders Statement of capital on 2014-07-17 GBP 100,000 (8 pages)
17 July 2014	Annual return made up to 1 June 2014 with a full list of shareholders Statement of capital on 2014-07-17 GBP 100,000 (8 pages)
3 July 2013	Full accounts made up to 30 September 2012 (19 pages)
3 July 2013	Full accounts made up to 30 September 2012 (19 pages)
4 June 2013	Annual return made up to 1 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-06-04 (8 pages)
4 June 2013	Annual return made up to 1 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-06-04 (8 pages)
4 June 2013	Annual return made up to 1 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-06-04 (8 pages)
20 June 2012	Annual return made up to 1 June 2012 with a full list of shareholders (8 pages)
20 June 2012	Annual return made up to 1 June 2012 with a full list of shareholders (8 pages)
20 June 2012	Annual return made up to 1 June 2012 with a full list of shareholders (8 pages)
2 April 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (4 pages)
2 April 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (4 pages)
29 December 2011	Full accounts made up to 30 September 2011 (20 pages)
29 December 2011	Full accounts made up to 30 September 2011 (20 pages)
29 June 2011	Annual return made up to 1 June 2011 with a full list of shareholders (8 pages)
29 June 2011	Annual return made up to 1 June 2011 with a full list of shareholders (8 pages)
29 June 2011	Annual return made up to 1 June 2011 with a full list of shareholders (8 pages)
4 May 2011	Full accounts made up to 30 September 2010 (21 pages)
4 May 2011	Full accounts made up to 30 September 2010 (21 pages)
31 January 2011	Appointment of Mr Andrew Pike as a director (2 pages)
31 January 2011	Appointment of Mr Gareth Mortimer as a director (2 pages)
31 January 2011	Termination of appointment of David Sherriffs as a director (1 page)
31 January 2011	Appointment of Mr Gareth Mortimer as a director (2 pages)
31 January 2011	Termination of appointment of David Sherriffs as a director (1 page)
31 January 2011	Appointment of Mr Andrew Pike as a director (2 pages)
17 January 2011	Termination of appointment of Eric Gibson as a director (1 page)
17 January 2011	Appointment of Mr David Brian Sherriffs as a director (2 pages)
17 January 2011	Termination of appointment of Eric Gibson as a director (1 page)
17 January 2011	Appointment of Mr David Brian Sherriffs as a director (2 pages)
15 July 2010	Full accounts made up to 30 September 2009 (18 pages)
15 July 2010	Full accounts made up to 30 September 2009 (18 pages)
16 June 2010	Director's details changed for Eric Gibson on 1 October 2009 (2 pages)
16 June 2010	Director's details changed for Eric Gibson on 1 October 2009 (2 pages)
16 June 2010	Annual return made up to 1 June 2010 with a full list of shareholders (6 pages)
16 June 2010	Annual return made up to 1 June 2010 with a full list of shareholders (6 pages)
16 June 2010	Director's details changed for Eric Gibson on 1 October 2009 (2 pages)
16 June 2010	Annual return made up to 1 June 2010 with a full list of shareholders (6 pages)
12 October 2009	Director's details changed for Andrew David Coulsen on 12 October 2009 (2 pages)
12 October 2009	Director's details changed for Andrew David Coulsen on 12 October 2009 (2 pages)
8 October 2009	Termination of appointment of Russell Bolan as a director (1 page)
8 October 2009	Director's details changed for Unkar Baden on 8 October 2009 (2 pages)
8 October 2009	Termination of appointment of Russell Bolan as a director (1 page)
8 October 2009	Appointment of Eric Gibson as a director (2 pages)
8 October 2009	Appointment of Eric Gibson as a director (2 pages)
8 October 2009	Director's details changed for Unkar Baden on 8 October 2009 (2 pages)
8 October 2009	Director's details changed for Unkar Baden on 8 October 2009 (2 pages)
14 September 2009	Return made up to 01/06/09; full list of members (4 pages)
14 September 2009	Return made up to 01/06/09; full list of members (4 pages)
3 September 2009	Amending memorandum of capital - re reduction made on 9/7/09. processed 03/09/09 (1 page)
3 September 2009	Amending memorandum of capital - re reduction made on 9/7/09. processed 03/09/09 (1 page)
28 August 2009	Memorandum under S644(2) amending the share capital (1 page)
28 August 2009	Memorandum under S644(2) amending the share capital (1 page)
21 August 2009	Ad 23/07/09\gbp si 17000@1=17000\gbp ic 83000/100000\ (2 pages)
21 August 2009	Ad 23/07/09\gbp si 17000@1=17000\gbp ic 83000/100000\ (2 pages)
20 August 2009	Memorandum and Articles of Association (39 pages)
20 August 2009	Memorandum and Articles of Association (39 pages)
7 August 2009	Full accounts made up to 30 September 2008 (17 pages)
7 August 2009	Full accounts made up to 30 September 2008 (17 pages)
31 July 2009	Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES13 ‐ Section 175 23/07/2009 RES01 ‐ Resolution of Memorandum and/or Articles of Association (41 pages)
31 July 2009	Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES13 ‐ Section 175 23/07/2009 RES01 ‐ Resolution of Memorandum and/or Articles of Association (41 pages)
15 July 2009	Resolutions RES05 ‐ Resolution of decreasing authorised share capital RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Cancellation of share premium account 09/07/2009 RES06 ‐ Resolution of reduction in issued share capital (7 pages)
15 July 2009	Min detail amend capital eff 15/07/09 (1 page)
15 July 2009	Statement by directors (1 page)
15 July 2009	Min detail amend capital eff 15/07/09 (1 page)
15 July 2009	Statement by directors (1 page)
15 July 2009	Solvency statement dated 09/07/09 (1 page)
15 July 2009	Resolutions RES05 ‐ Resolution of decreasing authorised share capital RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Cancellation of share premium account 09/07/2009 RES06 ‐ Resolution of reduction in issued share capital (7 pages)
15 July 2009	Solvency statement dated 09/07/09 (1 page)
15 April 2009	Ad 20/01/09-20/01/09\gbp si 1@1=1\gbp ic 100000/100001\ (1 page)
15 April 2009	Ad 20/01/09-20/01/09\gbp si 1@1=1\gbp ic 100000/100001\ (1 page)
17 March 2009	Full accounts made up to 30 September 2007 (17 pages)
17 March 2009	Full accounts made up to 30 September 2007 (17 pages)
4 March 2009	Return made up to 01/06/08; full list of members; amend (6 pages)
4 March 2009	Return made up to 01/06/08; full list of members; amend (6 pages)
2 March 2009	Return made up to 01/06/08; full list of members; amend (7 pages)
2 March 2009	Return made up to 01/06/08; full list of members; amend (7 pages)
28 July 2008	Director's change of particulars / andrew coulsen / 04/07/2008 (1 page)
28 July 2008	Director's change of particulars / andrew coulsen / 04/07/2008 (1 page)
11 June 2008	Return made up to 01/06/08; full list of members (4 pages)
11 June 2008	Return made up to 01/06/08; full list of members (4 pages)
10 June 2008	Location of register of members (1 page)
10 June 2008	Location of register of members (1 page)
13 May 2008	Registered office changed on 13/05/2008 from, 1ST floor fleet place house, 2 fleet place, london, EC4M 7RT (1 page)
13 May 2008	Registered office changed on 13/05/2008 from, 1ST floor fleet place house, 2 fleet place, london, EC4M 7RT (1 page)
20 February 2008	Full accounts made up to 30 September 2006 (17 pages)
20 February 2008	Full accounts made up to 30 September 2006 (17 pages)
10 October 2007	Full accounts made up to 30 September 2005 (15 pages)
10 October 2007	Full accounts made up to 30 September 2005 (15 pages)
10 August 2007	Return made up to 01/06/07; no change of members (7 pages)
10 August 2007	Return made up to 01/06/07; no change of members (7 pages)
30 November 2006	Full accounts made up to 30 September 2004 (16 pages)
30 November 2006	Full accounts made up to 30 September 2004 (16 pages)
26 October 2006	Director resigned (1 page)
26 October 2006	New director appointed (2 pages)
26 October 2006	Director resigned (1 page)
26 October 2006	New director appointed (2 pages)
19 September 2006	Return made up to 01/06/06; full list of members (7 pages)
19 September 2006	Return made up to 01/06/06; full list of members (7 pages)
24 January 2006	Particulars of mortgage/charge (3 pages)
24 January 2006	Particulars of mortgage/charge (3 pages)
6 July 2005	Return made up to 01/06/05; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
6 July 2005	Return made up to 01/06/05; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
10 March 2005	Director resigned (1 page)
10 March 2005	Director resigned (1 page)
10 March 2005	New secretary appointed (2 pages)
10 March 2005	New director appointed (2 pages)
10 March 2005	Secretary resigned (1 page)
10 March 2005	Secretary resigned (1 page)
10 March 2005	Director resigned (1 page)
10 March 2005	New director appointed (2 pages)
10 March 2005	Registered office changed on 10/03/05 from: communications house thelwall ind estate thelwall new road thelwall warrington cheshire WA4 2FJ (1 page)
10 March 2005	Director resigned (1 page)
10 March 2005	Registered office changed on 10/03/05 from: communications house thelwall, ind estate thelwall new road, thelwall warrington, cheshire WA4 2FJ (1 page)
10 March 2005	New secretary appointed (2 pages)
10 March 2005	New director appointed (2 pages)
10 March 2005	New director appointed (2 pages)
22 February 2005	Full accounts made up to 30 September 2003 (15 pages)
22 February 2005	Full accounts made up to 30 September 2003 (15 pages)
3 August 2004	Delivery ext'd 3 mth 30/09/03 (1 page)
3 August 2004	Delivery ext'd 3 mth 30/09/03 (1 page)
29 July 2004	Full accounts made up to 30 September 2002 (14 pages)
29 July 2004	Full accounts made up to 30 September 2002 (14 pages)
21 June 2004	Return made up to 01/06/04; full list of members (7 pages)
21 June 2004	Return made up to 01/06/04; full list of members (7 pages)
26 September 2003	Accounting reference date shortened from 31/12/02 to 30/09/02 (1 page)
26 September 2003	Accounting reference date shortened from 31/12/02 to 30/09/02 (1 page)
1 June 2003	Return made up to 01/06/03; full list of members (7 pages)
1 June 2003	Return made up to 01/06/03; full list of members (7 pages)
11 March 2003	Full accounts made up to 31 December 2001 (15 pages)
11 March 2003	Full accounts made up to 31 December 2001 (15 pages)
23 July 2002	Return made up to 01/06/02; full list of members (7 pages)
23 July 2002	Return made up to 01/06/02; full list of members (7 pages)
2 June 2002	Full accounts made up to 31 December 2000 (15 pages)
2 June 2002	Full accounts made up to 31 December 2000 (15 pages)
31 July 2001	New secretary appointed (2 pages)
31 July 2001	Return made up to 01/06/01; full list of members 363(288) ‐ Director resigned (7 pages)
31 July 2001	New secretary appointed (2 pages)
31 July 2001	Director resigned (1 page)
31 July 2001	Return made up to 01/06/01; full list of members 363(288) ‐ Director resigned (7 pages)
31 July 2001	Director resigned (1 page)
30 July 2001	Secretary resigned;director resigned (1 page)
30 July 2001	Secretary resigned;director resigned (1 page)
12 February 2001	Company name changed G. K. electrical LIMITED\certificate issued on 12/02/01 (2 pages)
12 February 2001	Company name changed G. K. electrical LIMITED\certificate issued on 12/02/01 (2 pages)
13 October 2000	Director resigned (1 page)
13 October 2000	Registered office changed on 13/10/00 from: communications house, po box 131, warrington, cheshire WA4 2FJ (1 page)
13 October 2000	Registered office changed on 13/10/00 from: communications house po box 131 warrington cheshire WA4 2FJ (1 page)
13 October 2000	Director resigned (1 page)
29 August 2000	Full accounts made up to 31 December 1999 (15 pages)
29 August 2000	Full accounts made up to 31 December 1999 (15 pages)
13 June 2000	Director resigned (1 page)
13 June 2000	Director resigned (1 page)
13 June 2000	Return made up to 01/06/00; full list of members 363(288) ‐ Director's particulars changed (8 pages)
13 June 2000	Return made up to 01/06/00; full list of members 363(288) ‐ Director's particulars changed (8 pages)
30 May 2000	Director resigned (1 page)
30 May 2000	Director resigned (1 page)
30 January 2000	New director appointed (2 pages)
30 January 2000	New director appointed (2 pages)
7 September 1999	Full accounts made up to 31 December 1998 (15 pages)
7 September 1999	Full accounts made up to 31 December 1998 (15 pages)
2 June 1999	Return made up to 01/06/99; no change of members (6 pages)
2 June 1999	Return made up to 01/06/99; no change of members (6 pages)
13 November 1998	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association (11 pages)
13 November 1998	Resolutions (W)ELRES ‐ S80A auth to allot sec 27/10/98 (1 page)
13 November 1998	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association (11 pages)
13 November 1998	Resolutions (W)ELRES ‐ S80A auth to allot sec 27/10/98 (1 page)
5 August 1998	Full accounts made up to 31 December 1997 (16 pages)
5 August 1998	Full accounts made up to 31 December 1997 (16 pages)
3 August 1998	Return made up to 01/06/98; full list of members (6 pages)
3 August 1998	Return made up to 01/06/98; full list of members (6 pages)
24 July 1998	New director appointed (2 pages)
24 July 1998	New director appointed (2 pages)
24 July 1998	New director appointed (2 pages)
24 July 1998	New director appointed (2 pages)
31 March 1998	Registered office changed on 31/03/98 from: communications house, po box 133, warrington, cheshire WA4 2FL (1 page)
31 March 1998	Registered office changed on 31/03/98 from: communications house po box 133 warrington cheshire WA4 2FL (1 page)
20 July 1997	Full accounts made up to 31 December 1996 (16 pages)
20 July 1997	Full accounts made up to 31 December 1996 (16 pages)
16 June 1997	Return made up to 01/06/97; no change of members 363(287) ‐ Registered office changed on 16/06/97 363(288) ‐ Secretary's particulars changed (4 pages)
16 June 1997	New director appointed (2 pages)
16 June 1997	Return made up to 01/06/97; no change of members 363(287) ‐ Registered office changed on 16/06/97 363(288) ‐ Secretary's particulars changed (4 pages)
16 June 1997	New director appointed (2 pages)
20 January 1997	Director resigned (1 page)
20 January 1997	Director resigned (1 page)
31 December 1996	Return made up to 01/06/96; no change of members (6 pages)
31 December 1996	Return made up to 01/06/96; no change of members (6 pages)
15 December 1996	New director appointed (2 pages)
15 December 1996	New director appointed (2 pages)
8 November 1996	Secretary resigned (1 page)
8 November 1996	New secretary appointed (2 pages)
8 November 1996	Secretary resigned (1 page)
8 November 1996	New secretary appointed (2 pages)
29 April 1996	Full accounts made up to 31 December 1995 (17 pages)
29 April 1996	Full accounts made up to 31 December 1995 (17 pages)
14 March 1996	New director appointed (2 pages)
14 March 1996	New director appointed (2 pages)
22 May 1995	Registered office changed on 22/05/95 from: redgates sandy lane, great boughton, cheshire, CH3 5UL (1 page)
22 May 1995	Registered office changed on 22/05/95 from: redgates sandy lane great boughton cheshire CH3 5UL (1 page)
13 April 1995	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (12 pages)
13 April 1995	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (12 pages)
12 April 1995	Declaration of assistance for shares acquisition (8 pages)
12 April 1995	Resolutions SRES07 ‐ Special resolution of financial assistance for the acquisition of shares (6 pages)
12 April 1995	Resolutions SRES07 ‐ Special resolution of financial assistance for the acquisition of shares (6 pages)
12 April 1995	Declaration of assistance for shares acquisition (8 pages)
7 April 1995	Accounting reference date extended from 31/08 to 31/12 (1 page)
7 April 1995	Accounting reference date extended from 31/08 to 31/12 (1 page)
6 April 1995	Declaration of satisfaction of mortgage/charge (2 pages)
6 April 1995	Declaration of satisfaction of mortgage/charge (2 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (53 pages)
16 June 1994	Return made up to 01/06/94; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
16 June 1994	Return made up to 01/06/94; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
26 January 1994	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
26 January 1994	Ad 19/06/92--------- Â£ si 75000@1 (2 pages)
26 January 1994	Memorandum and Articles of Association (29 pages)
26 January 1994	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
26 January 1994	Memorandum and Articles of Association (29 pages)
26 January 1994	Ad 19/06/92--------- £ si 75000@1 (2 pages)
1 September 1992	Return made up to 01/06/92; full list of members (7 pages)
1 September 1992	Return made up to 01/06/92; full list of members (7 pages)
18 August 1992	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (1 page)
18 August 1992	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (1 page)
19 June 1990	Return made up to 05/06/90; full list of members (4 pages)
19 June 1990	Return made up to 05/06/90; full list of members (4 pages)
13 April 1988	£ nc 100/250000 (1 page)
13 April 1988	Â£ nc 100/250000 (1 page)
23 January 1987	Particulars of mortgage/charge (3 pages)
23 January 1987	Particulars of mortgage/charge (3 pages)
22 June 1984	Incorporation (18 pages)
22 June 1984	Incorporation (18 pages)

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