GDS Electrical Limited

Company Name	GDS Electrical Limited
Company Status	Dissolved
Company Number	03927093
Category	Private Limited Company
Incorporation Date	16 February 2000(24 years, 2 months ago)
Dissolution Date	5 April 2012 (12 years ago)
Previous Name	GDS Security & Electrical Limited

Business Activity

Section F	Construction
SIC 4534	Other building installation
SIC 43210	Electrical installation

Directors

Director Name	Mr Gary Duce
Date of Birth	January 1968 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	16 February 2000(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Lions Lodge View 4 Swallowwood Court Brampton Bierlow Wentworth South Yorkshire S63 6HS

Secretary Name	Kathleen Marie Duce
Nationality	British
Status	Closed
Appointed	01 November 2001(1 year, 8 months after company formation)
Appointment Duration	10 years, 5 months (closed 05 April 2012)
Role	Student Nurse Admin Assistant
Correspondence Address	Lions Lodge View 4 Swallowood Court Brampton Bierlaw Sheffield South Yorkshire S63 6HS

Director Name	Mr Craig Duce
Date of Birth	November 1972 (Born 51 years ago)
Nationality	British
Status	Closed
Appointed	01 October 2003(3 years, 7 months after company formation)
Appointment Duration	8 years, 6 months (closed 05 April 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	34 Grovehall Drive Leeds West Yorkshire LS11 7LN

Director Name	Mr Arthur Duce
Date of Birth	November 1941 (Born 82 years ago)
Nationality	British
Status	Closed
Appointed	01 January 2007(6 years, 10 months after company formation)
Appointment Duration	5 years, 3 months (closed 05 April 2012)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	29 Dale Park Gardens Leeds West Yorkshire LS16 7PT

Director Name	Dr Kevin Brewer
Date of Birth	April 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	16 February 2000(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Somerset House 40-49 Price Street Birmingham B4 6LZ

Secretary Name	Suzanne Brewer
Nationality	British
Status	Resigned
Appointed	16 February 2000(same day as company formation)
Role	Company Director
Correspondence Address	Somerset House 40-49 Price Street Birmingham B2 5DN

Secretary Name	Jennifer Griffiths
Nationality	British
Status	Resigned
Appointed	16 February 2000(same day as company formation)
Role	Secretary
Correspondence Address	33 Mortomley Lane High Green Sheffield South Yorkshire S35 3HS

Secretary Name	Mr Arthur Duce
Nationality	British
Status	Resigned
Appointed	15 March 2000(4 weeks after company formation)
Appointment Duration	1 year, 7 months (resigned 01 November 2001)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	29 Dale Park Gardens Leeds West Yorkshire LS16 7PT

Director Name	Paul Clipsham
Date of Birth	December 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2003(3 years, 7 months after company formation)
Appointment Duration	3 years, 6 months (resigned 19 April 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	16 Moorside Drive Bramley Leeds LS13 2HN

Director Name	Steven Sapi
Date of Birth	April 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2007(7 years, 1 month after company formation)
Appointment Duration	1 year, 2 months (resigned 30 May 2008)
Role	Company Director
Correspondence Address	312 Dewsbury Road Wakefield West Yorkshire WF2 9DQ

Location

Registered Address	Sher House 46 Houghton Place Bradford West Yorkshire BD1 3RG
Region	Yorkshire and The Humber
Constituency	Bradford West
County	West Yorkshire
Ward	City
Built Up Area	West Yorkshire
Address Matches	7 other UK companies use this postal address

Financials

Year	2014
Net Worth	£2,065
Cash	£36
Current Liabilities	£562,709

Accounts

Latest Accounts	31 December 2006 (17 years, 4 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 December

Filing History

5 April 2012	Final Gazette dissolved following liquidation (1 page)
5 April 2012	Final Gazette dissolved following liquidation (1 page)
5 April 2012	Final Gazette dissolved via compulsory strike-off (1 page)
5 January 2012	Return of final meeting in a creditors' voluntary winding up (3 pages)
5 January 2012	Return of final meeting in a creditors' voluntary winding up (3 pages)
13 October 2010	Liquidators' statement of receipts and payments to 8 October 2010 (6 pages)
13 October 2010	Liquidators statement of receipts and payments to 8 October 2010 (6 pages)
13 October 2010	Liquidators' statement of receipts and payments to 8 October 2010 (6 pages)
13 October 2010	Liquidators statement of receipts and payments to 8 October 2010 (6 pages)
22 April 2010	Liquidators statement of receipts and payments to 8 April 2010 (7 pages)
22 April 2010	Liquidators statement of receipts and payments to 8 April 2010 (7 pages)
22 April 2010	Liquidators' statement of receipts and payments to 8 April 2010 (7 pages)
22 April 2010	Liquidators' statement of receipts and payments to 8 April 2010 (7 pages)
15 October 2009	Liquidators' statement of receipts and payments to 8 October 2009 (9 pages)
15 October 2009	Liquidators' statement of receipts and payments to 8 October 2009 (9 pages)
15 October 2009	Liquidators statement of receipts and payments to 8 October 2009 (9 pages)
15 October 2009	Liquidators statement of receipts and payments to 8 October 2009 (9 pages)
10 November 2008	Appointment of a voluntary liquidator (1 page)
10 November 2008	Appointment of a voluntary liquidator (1 page)
24 October 2008	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
24 October 2008	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2008-10-09 (1 page)
24 October 2008	Statement of affairs with form 4.19 (6 pages)
24 October 2008	Statement of affairs with form 4.19 (6 pages)
17 September 2008	Registered office changed on 17/09/2008 from unit 13 excelsior works station road, ecclesfield sheffield south yorkshire S35 9YR (1 page)
17 September 2008	Registered office changed on 17/09/2008 from unit 13 excelsior works station road, ecclesfield sheffield south yorkshire S35 9YR (1 page)
11 June 2008	Return made up to 16/02/08; full list of members (5 pages)
11 June 2008	Return made up to 16/02/08; full list of members (5 pages)
10 June 2008	Appointment terminated director steven sapi (1 page)
10 June 2008	Appointment Terminated Director steven sapi (1 page)
29 October 2007	Company name changed gds security & electrical limite d\certificate issued on 29/10/07 (2 pages)
29 October 2007	Company name changed gds security & electrical limite d\certificate issued on 29/10/07 (2 pages)
25 July 2007	Declaration of satisfaction of mortgage/charge (1 page)
25 July 2007	Total exemption small company accounts made up to 31 December 2006 (7 pages)
25 July 2007	Declaration of satisfaction of mortgage/charge (1 page)
25 July 2007	Declaration of satisfaction of mortgage/charge (1 page)
25 July 2007	Total exemption small company accounts made up to 31 December 2006 (7 pages)
25 July 2007	Declaration of satisfaction of mortgage/charge (1 page)
19 July 2007	Director resigned (1 page)
19 July 2007	Director resigned (1 page)
12 April 2007	New director appointed (1 page)
12 April 2007	New director appointed (1 page)
12 April 2007	New director appointed (1 page)
12 April 2007	New director appointed (1 page)
11 April 2007	Return made up to 16/02/07; full list of members (3 pages)
11 April 2007	Return made up to 16/02/07; full list of members (3 pages)
2 November 2006	Total exemption small company accounts made up to 31 December 2005 (4 pages)
2 November 2006	Total exemption small company accounts made up to 31 December 2005 (4 pages)
4 April 2006	Return made up to 16/02/06; full list of members (3 pages)
4 April 2006	Return made up to 16/02/06; full list of members (3 pages)
14 February 2006	Registered office changed on 14/02/06 from: unit 7 excelsior works station road ecclesfield sheffield south yorkshire S35 9YR (1 page)
14 February 2006	Registered office changed on 14/02/06 from: unit 7 excelsior works station road ecclesfield sheffield south yorkshire S35 9YR (1 page)
25 November 2005	Particulars of mortgage/charge (7 pages)
25 November 2005	Particulars of mortgage/charge (7 pages)
12 August 2005	Total exemption small company accounts made up to 31 December 2004 (4 pages)
12 August 2005	Total exemption small company accounts made up to 31 December 2004 (4 pages)
6 May 2005	Return made up to 16/02/04; full list of members (6 pages)
6 May 2005	Return made up to 16/02/04; full list of members (6 pages)
19 April 2005	Return made up to 16/02/05; full list of members (7 pages)
19 April 2005	Return made up to 16/02/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
12 March 2004	Accounts for a small company made up to 31 December 2003 (6 pages)
12 March 2004	Accounts for a small company made up to 31 December 2003 (6 pages)
6 January 2004	Total exemption small company accounts made up to 28 February 2003 (5 pages)
6 January 2004	Total exemption small company accounts made up to 28 February 2003 (5 pages)
5 January 2004	Accounting reference date shortened from 28/02/04 to 31/12/03 (1 page)
5 January 2004	New director appointed (2 pages)
5 January 2004	New director appointed (2 pages)
5 January 2004	Accounting reference date shortened from 28/02/04 to 31/12/03 (1 page)
5 January 2004	New director appointed (2 pages)
5 January 2004	New director appointed (2 pages)
12 June 2003	Particulars of mortgage/charge (3 pages)
12 June 2003	Particulars of mortgage/charge (3 pages)
27 April 2003	Return made up to 16/02/03; full list of members (6 pages)
27 April 2003	Return made up to 16/02/03; full list of members (6 pages)
27 January 2003	Total exemption small company accounts made up to 28 February 2002 (5 pages)
27 January 2003	Total exemption small company accounts made up to 28 February 2002 (5 pages)
27 January 2003	Registered office changed on 27/01/03 from: trianco house thorncliffe park estate, chapeltown, sheffield south yorkshire S35 2PH (1 page)
27 January 2003	Registered office changed on 27/01/03 from: trianco house thorncliffe park estate, chapeltown, sheffield south yorkshire S35 2PH (1 page)
8 March 2002	Return made up to 16/02/02; full list of members (6 pages)
8 March 2002	Return made up to 16/02/02; full list of members (6 pages)
3 January 2002	Total exemption small company accounts made up to 28 February 2001 (5 pages)
3 January 2002	Secretary resigned (1 page)
3 January 2002	Secretary resigned (1 page)
3 January 2002	Total exemption small company accounts made up to 28 February 2001 (5 pages)
6 December 2001	New secretary appointed (2 pages)
6 December 2001	New secretary appointed (2 pages)
8 July 2001	Return made up to 16/02/01; full list of members (6 pages)
8 July 2001	Return made up to 16/02/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
13 June 2000	Particulars of mortgage/charge (3 pages)
13 June 2000	Particulars of mortgage/charge (3 pages)
16 May 2000	Particulars of mortgage/charge (3 pages)
16 May 2000	Particulars of mortgage/charge (3 pages)
30 March 2000	Secretary resigned (1 page)
30 March 2000	New director appointed (2 pages)
30 March 2000	New secretary appointed (2 pages)
30 March 2000	New director appointed (2 pages)
30 March 2000	Secretary resigned (1 page)
30 March 2000	New secretary appointed (2 pages)
30 March 2000	New secretary appointed (2 pages)
30 March 2000	New secretary appointed (2 pages)
14 March 2000	Ad 16/02/00--------- Â£ si 999@1=999 Â£ ic 1/1000 (2 pages)
14 March 2000	Ad 16/02/00--------- Â£ si 999@1=999 Â£ ic 1/1000 (2 pages)
7 March 2000	Secretary resigned (1 page)
7 March 2000	Director resigned (1 page)
7 March 2000	Director resigned (1 page)
7 March 2000	Registered office changed on 07/03/00 from: somerset house 40-49 price street birmingham west midlands B4 6LA (1 page)
7 March 2000	Secretary resigned (1 page)
7 March 2000	Registered office changed on 07/03/00 from: somerset house 40-49 price street birmingham west midlands B4 6LA (1 page)
16 February 2000	Incorporation (9 pages)
16 February 2000	Incorporation (9 pages)

GDS Electrical Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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