Company Information for GD DIRECTORS LIMITED
FIFTH FLOOR 10, ST. BRIDE STREET, LONDON, EC4A 4AD,
|
Company Registration Number
04359552
Private Limited Company
Active |
Company Name | |
---|---|
GD DIRECTORS LIMITED | |
Legal Registered Office | |
FIFTH FLOOR 10 ST. BRIDE STREET LONDON EC4A 4AD Other companies in EC4A | |
Company Number | 04359552 | |
---|---|---|
Company ID Number | 04359552 | |
Date formed | 2002-01-24 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/01/2021 | |
Account next due | 31/10/2022 | |
Latest return | 12/01/2016 | |
Return next due | 09/02/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2022-05-07 12:27:19 |
Companies House |
Menu
|
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
Registered address | Last known status | Formation date | ||
---|---|---|---|---|
GD DIRECTORS (NOMINEES) LIMITED | 1 NEW YORK STREET MANCHESTER GREATER MANCHESTER UNITED KINGDOM M1 4AD | Dissolved | Company formed on the 2003-12-24 |
Officer | Role | Date Appointed |
---|---|---|
GD SECRETARIAL SERVICES LIMITED |
||
DAVID PATRICK EDWARDS |
||
REBECCA MARIE GARDNER |
||
JOANNA RACHEL HIGTON |
||
EDWARD ANDREW JAMES HOARE |
||
JESSICA NUGENT |
||
TANYA SHILLINGFORD |
||
PAUL WEBB |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MARTIN GRAHAM EMMISON |
Director | ||
IAN MONTROSE |
Director | ||
JOHN TREFOR PRICE ROBERTS |
Director | ||
PHILIP JAMES DEVERELL LANGFORD |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
WALES IN LONDON LIMITED | Company Secretary | 2015-05-26 | CURRENT | 2000-04-06 | Active | |
53 BLOMFIELD ROAD LIMITED | Company Secretary | 2015-05-23 | CURRENT | 2015-05-23 | Active | |
JOHN KIRK HOUSE FREEHOLD LIMITED | Company Secretary | 2013-11-15 | CURRENT | 2013-11-15 | Active | |
ORAVITAL UK LIMITED | Company Secretary | 2013-03-22 | CURRENT | 2013-03-22 | Dissolved 2017-05-23 | |
HENRY CARLETON CONSULTING LIMITED | Company Secretary | 2012-12-07 | CURRENT | 2012-12-07 | Liquidation | |
SYRIA SUPPORT GROUP EUROPE | Company Secretary | 2012-11-14 | CURRENT | 2012-11-14 | Dissolved 2017-01-17 | |
FSP TRADING LIMITED | Company Secretary | 2012-07-23 | CURRENT | 2012-07-23 | Dissolved 2015-04-07 | |
PREMIAIR AVIATION HOLDINGS LIMITED | Company Secretary | 2012-04-19 | CURRENT | 2011-12-06 | Dissolved 2016-07-08 | |
VON ESSEN GROUP LIMITED | Company Secretary | 2011-12-09 | CURRENT | 2011-12-09 | Dissolved 2016-01-26 | |
FREDERICK GEORGE LIMITED | Company Secretary | 2011-11-16 | CURRENT | 2011-11-16 | Active | |
CH&A LIMITED | Company Secretary | 2010-07-06 | CURRENT | 2010-07-06 | Active | |
MARINER PORTS LIMITED | Company Secretary | 2010-06-24 | CURRENT | 2010-06-24 | Active - Proposal to Strike off | |
RIVER BOATS (SERVICES) LIMITED | Company Secretary | 2010-01-20 | CURRENT | 2010-01-20 | Dissolved 2018-02-20 | |
ANCHOR BREWHOUSE MANAGEMENT COMPANY LIMITED(THE) | Company Secretary | 2009-11-17 | CURRENT | 1984-02-27 | Active | |
NATIONAL FINANCIAL SERVICES SKILLS ACADEMY | Company Secretary | 2007-04-05 | CURRENT | 2007-04-05 | Liquidation | |
HUNSTRETE HOUSE LIMITED | Company Secretary | 2007-04-04 | CURRENT | 2007-04-04 | Dissolved 2013-11-08 | |
THE INDEPENDENT FRAGRANCE COMPANY LIMITED | Company Secretary | 2007-04-02 | CURRENT | 1990-03-12 | Dissolved 2014-05-06 | |
BELMAY FRAGRANCES LIMITED | Company Secretary | 2007-04-02 | CURRENT | 2002-07-24 | Dissolved 2017-05-13 | |
PREMIAIR AVIATION GROUP LIMITED | Company Secretary | 2007-03-14 | CURRENT | 2002-11-18 | Dissolved 2014-10-21 | |
PREMIAIR AIRCRAFT ENGINEERING LIMITED | Company Secretary | 2007-03-14 | CURRENT | 1973-08-10 | Dissolved 2016-07-08 | |
VON ESSEN MANAGEMENT LIMITED | Company Secretary | 2006-01-10 | CURRENT | 2006-01-10 | Dissolved 2016-01-26 | |
VON ESSENTIALS LIMITED | Company Secretary | 2005-04-18 | CURRENT | 2005-04-18 | Dissolved 2014-05-20 | |
VON ESSENCE LIMITED | Company Secretary | 2005-04-13 | CURRENT | 2005-04-13 | Dissolved 2014-05-20 | |
LSE ASIA LIMITED | Company Secretary | 2005-02-24 | CURRENT | 2005-02-24 | Dissolved 2014-09-16 | |
ROLANDON NOMINEES LIMITED | Company Secretary | 2004-10-28 | CURRENT | 1993-03-29 | Dissolved 2016-04-05 | |
ROLANDON SECURITIES LIMITED | Company Secretary | 2004-10-28 | CURRENT | 1978-12-29 | Active | |
THE BORROW FOUNDATION | Company Secretary | 2004-09-16 | CURRENT | 1997-01-17 | Active | |
BORROW INVESTMENTS LIMITED | Company Secretary | 2004-09-16 | CURRENT | 1960-09-29 | Active | |
FINANCIAL SKILLS PARTNERSHIP | Company Secretary | 2004-03-03 | CURRENT | 2004-03-03 | Dissolved 2015-04-07 | |
VON ESSEN HOTELS LIMITED | Company Secretary | 2003-03-12 | CURRENT | 2002-12-24 | Dissolved 2017-04-05 | |
LEGAL NETLINK EUROPE LIMITED | Company Secretary | 2002-06-29 | CURRENT | 1999-02-23 | Active | |
GD NOMINEES LIMITED | Company Secretary | 2002-01-24 | CURRENT | 2002-01-24 | Active | |
VON ESSEN HOTELS 1 LIMITED | Company Secretary | 2002-01-08 | CURRENT | 1995-11-28 | Dissolved 2017-04-05 | |
ARTISTIC VENTURE | Company Secretary | 2001-01-19 | CURRENT | 2001-01-19 | Active - Proposal to Strike off | |
W.H. LEARY LIMITED | Company Secretary | 2000-07-11 | CURRENT | 2000-07-11 | Active | |
VON ESSEN INVESTMENTS LIMITED | Company Secretary | 1999-10-26 | CURRENT | 1999-10-26 | Dissolved 2014-11-25 | |
SOFTWRIGHT LIMITED | Company Secretary | 1999-07-23 | CURRENT | 1999-07-23 | Dissolved 2016-08-09 | |
TWO WRIGHT LTD. | Company Secretary | 1998-12-02 | CURRENT | 1998-04-16 | Active | |
L & N CONSULTANTS LIMITED | Company Secretary | 1998-08-24 | CURRENT | 1998-08-24 | Liquidation | |
LSE ASIA LIMITED | Director | 2010-09-23 | CURRENT | 2005-02-24 | Dissolved 2014-09-16 | |
GD NOMINEES LIMITED | Director | 2002-01-24 | CURRENT | 2002-01-24 | Active | |
GD SECRETARIAL SERVICES LIMITED | Director | 2018-03-02 | CURRENT | 1990-02-19 | Active | |
GD NOMINEES LIMITED | Director | 2002-01-24 | CURRENT | 2002-01-24 | Active | |
BUNBURY LIMITED | Director | 2000-05-24 | CURRENT | 1996-07-09 | Active | |
GD SECRETARIAL SERVICES LIMITED | Director | 1996-06-24 | CURRENT | 1990-02-19 | Active |
Date | Document Type | Document Description |
---|---|---|
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
Application to strike the company off the register | ||
DS01 | Application to strike the company off the register | |
CONFIRMATION STATEMENT MADE ON 12/01/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 12/01/22, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/21 | |
TM02 | Termination of appointment of Gd Secretarial Services Limited on 2021-04-15 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/01/21, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/01/20, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/19 | |
PSC04 | Change of details for Jessica Nugent as a person with significant control on 2018-11-29 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR REBECCA MARIE GARDNER | |
PSC04 | Change of details for Jessica Nugent as a person with significant control on 2018-11-29 | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JESSICA NUGENT | |
PSC07 | CESSATION OF DAVID PATRICK EDWARDS AS A PERSON OF SIGNIFICANT CONTROL | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/01/19, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/18 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARTIN GRAHAM EMMISON | |
AP01 | DIRECTOR APPOINTED MR PAUL WEBB | |
AP01 | DIRECTOR APPOINTED MR EDWARD ANDREW JAMES HOARE | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/01/18, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/17 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN GRAHAM EMMISON / 11/01/2017 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID PATRICK EDWARDS / 11/01/2017 | |
LATEST SOC | 23/01/17 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/01/17, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MS JOANNA RACHEL HIGTON | |
AP01 | DIRECTOR APPOINTED MS JESSICA NUGENT | |
AP01 | DIRECTOR APPOINTED MS REBECCA GARDNER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN ROBERTS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN MONTROSE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PHILIP LANGFORD | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/16 | |
LATEST SOC | 19/01/16 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 12/01/16 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/15 | |
LATEST SOC | 02/02/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 12/01/15 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/14 | |
LATEST SOC | 27/01/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 12/01/14 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/13 | |
AR01 | 12/01/13 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/12 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / TANYA SHILLINGFORD / 16/01/2012 | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / GD SECRETARIAL SERVICES LIMITED / 16/01/2012 | |
AR01 | 12/01/12 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 19/01/2012 FROM SIXTH FLOOR 90 FETTER LANE LONDON EC4A 1PT | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/11 | |
AR01 | 12/01/11 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/10 | |
AR01 | 12/01/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / TANYA SHILLINGFORD / 12/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN MONTROSE / 12/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN GRAHAM EMMISON / 12/01/2010 | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / GD SECRETARIAL SERVICES LIMITED / 12/01/2010 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/09 | |
363a | RETURN MADE UP TO 12/01/09; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/08 | |
363a | RETURN MADE UP TO 12/01/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/07 | |
363(288) | SECRETARY'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 12/01/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/06 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 12/01/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/05 | |
ELRES | S386 DISP APP AUDS 11/03/05 | |
ELRES | S366A DISP HOLDING AGM 11/03/05 | |
363s | RETURN MADE UP TO 12/01/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/04 | |
363s | RETURN MADE UP TO 24/01/04; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 24/01/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/03 | |
288a | NEW DIRECTOR APPOINTED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.85 | 96 |
MortgagesNumMortOutstanding | 0.35 | 90 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.51 | 96 |
MortgagesNumMortCharges | 0.95 | 97 |
MortgagesNumMortOutstanding | 0.31 | 97 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.64 | 97 |
This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on GD DIRECTORS LIMITED
Cash Bank In Hand | 2012-02-01 | £ 2 |
---|---|---|
Shareholder Funds | 2012-02-01 | £ 2 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as GD DIRECTORS LIMITED are:
EVANS PROPERTY GROUP LIMITED | £ 4,638,880 |
MEARS SOCIAL HOUSING LIMITED | £ 4,077,104 |
GREENSQUAREACCORD 2 LIMITED | £ 3,295,787 |
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED | £ 3,035,866 |
SCOTT WILSON (REDTREE) LTD | £ 2,854,075 |
MEDICO NURSING AND HOMECARE LIMITED | £ 2,077,146 |
TARMAC SOUTHERN LIMITED | £ 1,585,386 |
ZGEE3 LIMITED | £ 1,552,389 |
BARRY STEWART & PARTNERS LIMITED | £ 1,195,660 |
YORKSHIRE WATER LIMITED | £ 1,079,722 |
STAGECOACH SERVICES LIMITED | £ 415,134,377 |
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED | £ 57,181,944 |
BARNES CONSTRUCTION LIMITED | £ 54,435,268 |
BERKELEY HOMES (EAST THAMES) LIMITED | £ 37,391,278 |
HIH LIMITED | £ 36,318,025 |
YORKSHIRE WATER LIMITED | £ 33,342,667 |
SALT UNION LIMITED | £ 30,557,738 |
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED | £ 28,450,591 |
SITA UK LIMITED | £ 27,378,829 |
OVE ARUP & PARTNERS LIMITED | £ 24,054,885 |
STAGECOACH SERVICES LIMITED | £ 415,134,377 |
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED | £ 57,181,944 |
BARNES CONSTRUCTION LIMITED | £ 54,435,268 |
BERKELEY HOMES (EAST THAMES) LIMITED | £ 37,391,278 |
HIH LIMITED | £ 36,318,025 |
YORKSHIRE WATER LIMITED | £ 33,342,667 |
SALT UNION LIMITED | £ 30,557,738 |
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED | £ 28,450,591 |
SITA UK LIMITED | £ 27,378,829 |
OVE ARUP & PARTNERS LIMITED | £ 24,054,885 |
STAGECOACH SERVICES LIMITED | £ 415,134,377 |
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED | £ 57,181,944 |
BARNES CONSTRUCTION LIMITED | £ 54,435,268 |
BERKELEY HOMES (EAST THAMES) LIMITED | £ 37,391,278 |
HIH LIMITED | £ 36,318,025 |
YORKSHIRE WATER LIMITED | £ 33,342,667 |
SALT UNION LIMITED | £ 30,557,738 |
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED | £ 28,450,591 |
SITA UK LIMITED | £ 27,378,829 |
OVE ARUP & PARTNERS LIMITED | £ 24,054,885 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |