| Company Name | GNL Consultants Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03609340 |
| Category | Private Limited Company |
| Incorporation Date | 4 August 1998(25 years, 9 months ago) |
| Dissolution Date | 7 May 2008 (15 years, 12 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
| Section N | Administrative and support service activities |
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Gregory Nigel Lancaster |
|---|---|
| Date of Birth | March 1958 (Born 66 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 04 August 1998(same day as company formation) |
| Role | Financial Advisor/Insurance Co |
| Correspondence Address | 4 Newton Drive Beverley North Humberside HU17 8NX |
| Secretary Name | Christine Therese Lancaster |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 04 August 1998(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 4 Newton Drive Beverley East Yorkshire HU17 8NT |
| Director Name | Wildman & Battell Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 04 August 1998(same day as company formation) |
| Correspondence Address | 9 Perseverance Works Kingsland Road London E2 8DD |
| Secretary Name | Same-Day Company Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 04 August 1998(same day as company formation) |
| Correspondence Address | 9 Perseverance Works Kingsland Road London E2 8DD |
Location
| Registered Address | 4 Newton Drive Beverley East Yorkshire HU17 8NX |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Beverley and Holderness |
| County | East Riding of Yorkshire |
| Parish | Beverley |
| Ward | St Mary's |
| Built Up Area | Beverley |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £102 |
| Cash | £2,321 |
| Current Liabilities | £5,402 |
Accounts
| Latest Accounts | 30 September 2005 (18 years, 7 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 September |
Filing History
| 7 May 2008 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 29 January 2008 | First Gazette notice for compulsory strike-off (1 page) |
| 11 April 2007 | Total exemption small company accounts made up to 30 September 2005 (6 pages) |
| 2 March 2007 | Return made up to 04/08/06; full list of members (5 pages) |
| 30 January 2007 | First Gazette notice for compulsory strike-off (1 page) |
| 24 May 2006 | Return made up to 04/08/05; full list of members; amend (5 pages) |
| 24 May 2006 | Return made up to 04/08/04; full list of members; amend (5 pages) |
| 7 March 2006 | Total exemption small company accounts made up to 30 September 2004 (6 pages) |
| 10 October 2005 | Return made up to 04/08/05; full list of members (6 pages) |
| 10 October 2005 | Return made up to 04/08/04; full list of members (6 pages) |
| 5 August 2004 | Total exemption small company accounts made up to 30 September 2003 (5 pages) |
| 1 September 2003 | Return made up to 04/08/03; full list of members (6 pages) |
| 4 July 2003 | Total exemption small company accounts made up to 30 September 2002 (5 pages) |
| 22 October 2002 | Return made up to 04/08/02; full list of members (6 pages) |
| 22 October 2002 | Return made up to 04/08/01; full list of members (6 pages) |
| 17 October 2002 | Accounting reference date extended from 31/08/02 to 30/09/02 (1 page) |
| 2 July 2002 | Total exemption small company accounts made up to 31 August 2001 (5 pages) |
| 24 October 2001 | Total exemption small company accounts made up to 31 August 2000 (5 pages) |
| 15 September 2000 | Accounts for a small company made up to 31 August 1999 (5 pages) |
| 15 September 2000 | Return made up to 04/08/00; full list of members (6 pages) |
| 13 August 1999 | Return made up to 04/08/99; full list of members (6 pages) |
| 5 August 1998 | Registered office changed on 05/08/98 from: bridge house 181 queen victoria street, london EC4V 4DD (1 page) |
| 5 August 1998 | New director appointed (2 pages) |
| 5 August 1998 | Secretary resigned (1 page) |
| 5 August 1998 | New secretary appointed (2 pages) |
| 5 August 1998 | Director resigned (1 page) |
| 4 August 1998 | Incorporation (14 pages) |