GSS Equipment Leasing Ltd

Company Name	GSS Equipment Leasing Ltd
Company Status	Dissolved
Company Number	04374438
Category	Private Limited Company
Incorporation Date	15 February 2002(22 years, 2 months ago)
Dissolution Date	11 June 2019 (4 years, 10 months ago)
Previous Name	Silverlord Investments Ltd

Business Activity

Section K	Financial and insurance activities
SIC 6521	Financial leasing
SIC 64910	Financial leasing

Directors

Director Name	Mr Roger Bertram Kilty
Date of Birth	July 1956 (Born 67 years ago)
Nationality	British
Status	Closed
Appointed	25 February 2002(1 week, 3 days after company formation)
Appointment Duration	17 years, 3 months (closed 11 June 2019)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Thorndale Dauby Lane Elvington York North Yorkshire YO41 4AP

Director Name	Mr Anthony Richard Allison
Date of Birth	January 1963 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	06 November 2003(1 year, 8 months after company formation)
Appointment Duration	15 years, 7 months (closed 11 June 2019)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	8 Willow Gardens Guiseley Leeds LS20 9HS

Secretary Name	Mr Anthony Richard Allison
Nationality	British
Status	Closed
Appointed	17 February 2004(2 years after company formation)
Appointment Duration	15 years, 3 months (closed 11 June 2019)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	8 Willow Gardens Guiseley Leeds LS20 9HS

Director Name	Mr David Michael Brown
Date of Birth	July 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	25 February 2002(1 week, 3 days after company formation)
Appointment Duration	2 years, 9 months (resigned 23 November 2004)
Role	Consultant
Country of Residence	England
Correspondence Address	142 Ribchester Road Clayton Le Dale Blackburn Lancashire BB1 9EE

Director Name	Mr David Ian Gelder
Date of Birth	July 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	25 February 2002(1 week, 3 days after company formation)
Appointment Duration	1 year, 8 months (resigned 06 November 2003)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	372 Bradley Road Bradley Huddersfield West Yorkshire HD2 1PU

Director Name	Ian Benjamin Westall
Date of Birth	October 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	25 February 2002(1 week, 3 days after company formation)
Appointment Duration	2 years, 9 months (resigned 23 November 2004)
Role	Consultant
Correspondence Address	679 Preston Old Road Blackburn Lancashire BB2 5EN

Secretary Name	Mr Anthony Richard Allison
Nationality	British
Status	Resigned
Appointed	25 February 2002(1 week, 3 days after company formation)
Appointment Duration	1 year, 11 months (resigned 17 February 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	8 Willow Gardens Guiseley Leeds LS20 9HS

Director Name	Mr Brian Christopher Marsden
Date of Birth	April 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	23 November 2004(2 years, 9 months after company formation)
Appointment Duration	9 years, 2 months (resigned 10 February 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	The Old Vicarage Pendleton Clitheroe Lancashire BB7 1PT

Director Name	Mr Matthew Charles Bye
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	22 February 2005(3 years after company formation)
Appointment Duration	8 years, 11 months (resigned 10 February 2014)
Role	Financial Advisor
Country of Residence	United Kingdom
Correspondence Address	67 Knutsford Road Wilmslow Cheshire SK9 6JD

Director Name	Form 10 Directors Fd Ltd (Corporation)
Status	Resigned
Appointed	15 February 2002(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester M7 4AS

Secretary Name	Form 10 Secretaries Fd Ltd (Corporation)
Status	Resigned
Appointed	15 February 2002(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester M7 4AS

Contact

Website	guidesecurity.co.uk
Telephone	0845 0580011
Telephone region	Unknown

Location

Registered Address	Fountain Court 12 Bruntcliffe Way, Morley Leeds LS27 0JG
Region	Yorkshire and The Humber
Constituency	Morley and Outwood
County	West Yorkshire
Parish	Morley
Ward	Morley South
Built Up Area	West Yorkshire

Shareholders

250k at £1	Guide Security Services Jersey LTD 100.00% Ordinary

Accounts

Latest Accounts	31 March 2018 (6 years ago)
Accounts Category	Dormant
Accounts Year End	31 March

Filing History

3 October 2017	Accounts for a dormant company made up to 31 March 2017 (3 pages)
16 February 2017	Confirmation statement made on 15 February 2017 with updates (5 pages)
26 September 2016	Accounts for a dormant company made up to 31 March 2016 (4 pages)
1 March 2016	Annual return made up to 15 February 2016 with a full list of shareholders Statement of capital on 2016-03-01 GBP 250,000 (5 pages)
2 October 2015	Accounts for a dormant company made up to 31 March 2015 (4 pages)
23 February 2015	Annual return made up to 15 February 2015 with a full list of shareholders Statement of capital on 2015-02-23 GBP 250,000 (5 pages)
9 December 2014	Accounts for a dormant company made up to 31 March 2014 (4 pages)
20 February 2014	Annual return made up to 15 February 2014 with a full list of shareholders Statement of capital on 2014-02-20 GBP 250,000 (5 pages)
20 February 2014	Termination of appointment of Brian Marsden as a director (1 page)
20 February 2014	Termination of appointment of Matthew Bye as a director (1 page)
17 December 2013	Accounts for a dormant company made up to 31 March 2013 (5 pages)
21 February 2013	Annual return made up to 15 February 2013 with a full list of shareholders (7 pages)
18 October 2012	Accounts for a small company made up to 31 March 2012 (5 pages)
17 February 2012	Annual return made up to 15 February 2012 with a full list of shareholders (7 pages)
28 September 2011	Accounts for a small company made up to 31 March 2011 (5 pages)
25 February 2011	Annual return made up to 15 February 2011 with a full list of shareholders (7 pages)
29 September 2010	Accounts for a small company made up to 31 March 2010 (5 pages)
6 March 2010	Annual return made up to 15 February 2010 with a full list of shareholders (6 pages)
5 March 2010	Director's details changed for Roger Bertram Kilty on 5 March 2010 (2 pages)
5 March 2010	Director's details changed for Anthony Richard Allison on 5 March 2010 (2 pages)
5 March 2010	Director's details changed for Anthony Richard Allison on 5 March 2010 (2 pages)
5 March 2010	Director's details changed for Roger Bertram Kilty on 5 March 2010 (2 pages)
23 December 2009	Accounts for a small company made up to 31 March 2009 (5 pages)
16 March 2009	Return made up to 15/02/09; full list of members (4 pages)
5 January 2009	Accounts for a small company made up to 31 March 2008 (4 pages)
14 March 2008	Return made up to 15/02/08; full list of members (4 pages)
11 December 2007	Accounts for a small company made up to 31 March 2007 (4 pages)
14 March 2007	Return made up to 15/02/07; full list of members (8 pages)
28 November 2006	Accounts for a small company made up to 31 March 2006 (4 pages)
8 March 2006	Return made up to 15/02/06; full list of members (8 pages)
5 January 2006	Accounts for a small company made up to 31 March 2005 (4 pages)
10 May 2005	New director appointed (3 pages)
8 March 2005	Return made up to 15/02/05; full list of members (7 pages)
14 January 2005	Accounts for a small company made up to 31 March 2004 (4 pages)
13 January 2005	New director appointed (3 pages)
7 January 2005	Director resigned (1 page)
7 January 2005	Director resigned (1 page)
9 July 2004	New secretary appointed (2 pages)
24 February 2004	Return made up to 15/02/04; full list of members 363(288) ‐ Secretary resigned;director's particulars changed (8 pages)
11 January 2004	Accounts for a small company made up to 31 March 2003 (4 pages)
22 December 2003	Director resigned (1 page)
11 December 2003	New director appointed (2 pages)
4 March 2003	Return made up to 15/02/03; full list of members 363(288) ‐ Secretary's particulars changed 363(353) ‐ Location of register of members address changed (8 pages)
10 December 2002	Accounting reference date extended from 28/02/03 to 31/03/03 (1 page)
6 June 2002	New director appointed (3 pages)
6 June 2002	New director appointed (2 pages)
6 June 2002	New director appointed (2 pages)
6 June 2002	New secretary appointed (2 pages)
6 June 2002	New director appointed (2 pages)
6 June 2002	Ad 25/02/02--------- Â£ si 249999@1=249999 Â£ ic 1/250000 (2 pages)
6 June 2002	Nc inc already adjusted 25/02/02 (2 pages)
6 June 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
6 June 2002	Location of register of members (1 page)
6 June 2002	Registered office changed on 06/06/02 from: oakmount 6 east park rd blackburn BB1 8BW (1 page)
5 June 2002	Company name changed silverlord investments LTD\certificate issued on 05/06/02 (2 pages)
27 February 2002	Registered office changed on 27/02/02 from: 39A leicester road salford manchester M7 4AS (1 page)
27 February 2002	Director resigned (1 page)
27 February 2002	Secretary resigned (1 page)
15 February 2002	Incorporation (9 pages)

GSS Equipment Leasing Ltd

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

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