GT Tubes Limited

Company Name	GT Tubes Limited
Company Status	Dissolved
Company Number	01919873
Category	Private Limited Company
Incorporation Date	6 June 1985(38 years, 10 months ago)
Previous Name	Universal Cyclops Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	George Castan
Date of Birth	January 1937 (Born 87 years ago)
Nationality	Australian
Status	Current
Appointed	27 August 1999(14 years, 2 months after company formation)
Appointment Duration	24 years, 8 months
Role	Company Director
Correspondence Address	26 Coppin Grove Hawthorn Victoria 3122

Director Name	Graham Joseph Smorgon
Date of Birth	November 1949 (Born 74 years ago)
Nationality	Australian
Status	Current
Appointed	27 August 1999(14 years, 2 months after company formation)
Appointment Duration	24 years, 8 months
Role	Company Director
Correspondence Address	2 Linlithgow Road Toorak Victoria 3142

Director Name	Mr Bernard Adler
Date of Birth	August 1937 (Born 86 years ago)
Nationality	British
Status	Current
Appointed	27 August 1999(14 years, 2 months after company formation)
Appointment Duration	24 years, 8 months
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	46 Balfern Grove London W4 2JX

Director Name	Mr James Philip Wright
Date of Birth	April 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 1992(7 years, 1 month after company formation)
Appointment Duration	1 month, 3 weeks (resigned 25 September 1992)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Orangery 9 Litley Court Hampton Park Road Hereford Herefordshire HR1 1TP Wales

Director Name	Mr Peter William Frederick Wilson
Date of Birth	March 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 1992(7 years, 1 month after company formation)
Appointment Duration	7 years (resigned 27 August 1999)
Role	Personnel Director
Country of Residence	England
Correspondence Address	Leigh Cottage 10 Slayleigh Lane Fulwood Sheffield South Yorkshire S10 3RF

Director Name	Benjamin Alan Excell
Date of Birth	August 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 1992(7 years, 1 month after company formation)
Appointment Duration	3 months (resigned 30 October 1992)
Role	Company Director
Correspondence Address	Green Briars Shenstone Hill Gravel Path Berkhamsted Hertfordshire HP4 2PA

Director Name	Terence Francis Dunlevy
Date of Birth	June 1949 (Born 74 years ago)
Nationality	Australian
Status	Resigned
Appointed	31 July 1992(7 years, 1 month after company formation)
Appointment Duration	4 months (resigned 30 November 1992)
Role	Company Director
Correspondence Address	123 Knowle Lane Sheffield South Yorkshire S11 9SN

Director Name	Mr Eric Arthur Brightmore
Date of Birth	September 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 1992(7 years, 1 month after company formation)
Appointment Duration	1 year, 4 months (resigned 13 December 1993)
Role	Company Director
Country of Residence	England
Correspondence Address	6 Kilburn Road Dronfield Woodhouse Sheffield South Yorkshire S18 5QA

Secretary Name	Terence Francis Dunlevy
Nationality	Australian
Status	Resigned
Appointed	31 July 1992(7 years, 1 month after company formation)
Appointment Duration	4 months (resigned 30 November 1992)
Role	Company Director
Correspondence Address	123 Knowle Lane Sheffield South Yorkshire S11 9SN

Director Name	Roy Malcolm Pilgrim
Date of Birth	March 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 1992(7 years, 2 months after company formation)
Appointment Duration	4 years, 11 months (resigned 31 July 1997)
Role	Accountant
Correspondence Address	Marchwood Roebuck Drive Mansfield Nottinghamshire NG18 5AW

Secretary Name	Roy Malcolm Pilgrim
Nationality	British
Status	Resigned
Appointed	30 November 1992(7 years, 5 months after company formation)
Appointment Duration	4 years, 8 months (resigned 31 July 1997)
Role	Company Director
Correspondence Address	Marchwood Roebuck Drive Mansfield Nottinghamshire NG18 5AW

Director Name	Alan John Sheehan
Date of Birth	January 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	03 May 1994(8 years, 11 months after company formation)
Appointment Duration	5 years, 3 months (resigned 27 August 1999)
Role	Group Managing Director
Correspondence Address	2 Dore Road Dore Sheffield Yorkshire S17 3NB

Director Name	Timothy Mark Renfrey
Date of Birth	October 1968 (Born 55 years ago)
Nationality	Australian
Status	Resigned
Appointed	02 December 1996(11 years, 6 months after company formation)
Appointment Duration	2 years (resigned 27 December 1998)
Role	Accountant
Correspondence Address	26 Chorley Drive Sheffield S10 3RR

Director Name	Nicholas David Oliver Wiliams
Date of Birth	March 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	02 December 1996(11 years, 6 months after company formation)
Appointment Duration	1 year, 1 month (resigned 23 January 1998)
Role	Engineer
Correspondence Address	Aston Hall Hope Sheffield S30 2RA

Secretary Name	John Andrew Coomer
Nationality	British
Status	Resigned
Appointed	01 August 1997(12 years, 1 month after company formation)
Appointment Duration	8 months (resigned 31 March 1998)
Role	Company Director
Correspondence Address	12 Chorley Avenue Sheffield S10 3RP

Director Name	Stephen Robert Adams
Date of Birth	April 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	16 March 1998(12 years, 9 months after company formation)
Appointment Duration	1 year, 5 months (resigned 27 August 1999)
Role	Company Director
Correspondence Address	Broomstone Farm Westwoodside Doncaster South Yorkshire DN9 2ER

Secretary Name	Mr Peter William Frederick Wilson
Nationality	British
Status	Resigned
Appointed	01 April 1998(12 years, 10 months after company formation)
Appointment Duration	1 year, 4 months (resigned 27 August 1999)
Role	Company Director
Country of Residence	England
Correspondence Address	Leigh Cottage 10 Slayleigh Lane Fulwood Sheffield South Yorkshire S10 3RF

Director Name	Mr Charles John Cantrill
Date of Birth	June 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	09 November 1998(13 years, 5 months after company formation)
Appointment Duration	9 months, 2 weeks (resigned 27 August 1999)
Role	Accountant
Correspondence Address	678 Abbey Lane Sheffield South Yorkshire S11 9NB

Secretary Name	York Place Company Secretaries Limited (Corporation)
Status	Resigned
Appointed	27 August 1999(14 years, 2 months after company formation)
Appointment Duration	2 years (resigned 28 August 2001)
Correspondence Address	12 York Place Leeds West Yorkshire LS1 2DS

Location

Registered Address	10-12 East Parade Leeds West Yorkshire LS1 2AJ
Region	Yorkshire and The Humber
Constituency	Leeds Central
County	West Yorkshire
Ward	City and Hunslet
Built Up Area	West Yorkshire

Financials

Year	2014
Net Worth	-£16,372
Current Liabilities	£16,472

Accounts

Latest Accounts	30 June 2000 (23 years, 9 months ago)
Accounts Category	Dormant
Accounts Year End	30 June

Filing History

7 May 2002	Dissolved (1 page)
7 February 2002	Return of final meeting in a members' voluntary winding up (3 pages)
7 November 2001	Secretary resigned (1 page)
9 October 2001	Appointment of a voluntary liquidator (1 page)
9 October 2001	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
9 October 2001	Declaration of solvency (3 pages)
9 October 2001	Res re specie (1 page)
17 July 2001	Accounts for a dormant company made up to 30 June 2000 (5 pages)
20 June 2001	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
20 June 2001	Nc inc already adjusted 14/06/01 (1 page)
20 June 2001	Ad 14/06/01--------- Â£ si 16372@1=16372 Â£ ic 10000/26372 (2 pages)
9 April 2001	Delivery ext'd 3 mth 30/06/00 (2 pages)
14 August 2000	Return made up to 31/07/00; full list of members (7 pages)
10 July 2000	Accounts for a dormant company made up to 30 June 1999 (7 pages)
21 September 1999	Return made up to 31/07/99; no change of members (4 pages)
13 September 1999	New director appointed (2 pages)
9 September 1999	Registered office changed on 09/09/99 from: aurora house po box 644 meadow hall road sheffield S9 1JD (1 page)
9 September 1999	New secretary appointed (2 pages)
8 September 1999	Director resigned (1 page)
8 September 1999	Director resigned (1 page)
8 September 1999	New director appointed (2 pages)
8 September 1999	Secretary resigned;director resigned (1 page)
8 September 1999	New director appointed (2 pages)
8 September 1999	Director resigned (1 page)
13 March 1999	Accounts for a dormant company made up to 30 June 1998 (9 pages)
11 January 1999	Director resigned (1 page)
19 November 1998	New director appointed (2 pages)
20 August 1998	Return made up to 31/07/98; no change of members 363(288) ‐ Director's particulars changed (6 pages)
12 June 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
22 May 1998	New secretary appointed (2 pages)
22 May 1998	Secretary resigned (1 page)
2 April 1998	Full accounts made up to 30 June 1997 (13 pages)
23 February 1998	Director resigned (1 page)
28 August 1997	New secretary appointed (2 pages)
28 August 1997	Secretary resigned;director resigned (1 page)
21 August 1997	Return made up to 31/07/97; full list of members (11 pages)
2 April 1997	Accounts for a dormant company made up to 30 June 1996 (1 page)
12 December 1996	New director appointed (2 pages)
12 December 1996	New director appointed (1 page)
5 December 1996	Ad 14/11/96--------- Â£ si 9997@1=9997 Â£ ic 3/10000 (2 pages)
2 December 1996	Company name changed universal cyclops LIMITED\certificate issued on 02/12/96 (2 pages)
14 August 1996	Return made up to 31/07/96; full list of members (9 pages)
11 March 1996	Accounts for a dormant company made up to 30 June 1995 (1 page)

GT Tubes Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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