GPS Services & Distribution Ltd

Company Name	GPS Services & Distribution Ltd
Company Status	Dissolved
Company Number	02942441
Category	Private Limited Company
Incorporation Date	24 June 1994(29 years, 10 months ago)
Dissolution Date	19 August 2014 (9 years, 8 months ago)
Previous Names	3

Business Activity

Section H	Transportation and storage
SIC 6024	Freight transport by road
SIC 49410	Freight transport by road
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	Mr Geoffrey McDonnell
Date of Birth	May 1957 (Born 67 years ago)
Nationality	British
Status	Closed
Appointed	09 October 1995(1 year, 3 months after company formation)
Appointment Duration	18 years, 10 months (closed 19 August 2014)
Role	Haulage Contractor
Country of Residence	United Kingdom
Correspondence Address	46 Natley Avenue East Boldon Tyne & Wear NE36 0LY

Secretary Name	Jacqueline McDonnell
Nationality	British
Status	Closed
Appointed	22 March 2000(5 years, 9 months after company formation)
Appointment Duration	14 years, 5 months (closed 19 August 2014)
Role	Accounts Manager
Country of Residence	England
Correspondence Address	1 Moor Court Whitburn Tyne & Wear SR6 7JU

Director Name	Mr Simon Phillip McDonnell
Date of Birth	December 1963 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	16 April 2010(15 years, 10 months after company formation)
Appointment Duration	4 years, 4 months (closed 19 August 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	Gosforth Park Avenue Newcastle Upon Tyne Tyne And Wear NE12 8EG

Director Name	Mr Simon Phillip McDonnell
Date of Birth	December 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	11 July 1994(2 weeks, 3 days after company formation)
Appointment Duration	5 years, 8 months (resigned 22 March 2000)
Role	Steel Stockholder
Country of Residence	England
Correspondence Address	80 Basil Way South Shields Tyne & Wear NE34 8UF

Secretary Name	Alfred William Peter McDonnell
Nationality	British
Status	Resigned
Appointed	11 July 1994(2 weeks, 3 days after company formation)
Appointment Duration	5 years, 8 months (resigned 22 March 2000)
Role	Steel Stockholder
Country of Residence	United Kingdom
Correspondence Address	48 Natley Avenue East Boldon Tyne & Wear NE36 0LY

Director Name	Adrian Craig McDonnell
Date of Birth	July 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	22 March 2000(5 years, 9 months after company formation)
Appointment Duration	2 years, 3 months (resigned 01 July 2002)
Role	Marketing Manager
Correspondence Address	PO Box 54401 Riyadh Foreign

Director Name	Jacqueline McDonnell
Date of Birth	February 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	22 March 2000(5 years, 9 months after company formation)
Appointment Duration	8 months, 1 week (resigned 28 November 2000)
Role	Accounts Manager
Correspondence Address	48 Natley Avenue East Boldon Tyne & Wear NE36 0LY

Director Name	JL Nominees One Limited (Corporation)
Status	Resigned
Appointed	24 June 1994(same day as company formation)
Correspondence Address	1 Saville Chambers 5 North Street Newcastle Upon Tyne NE1 8DF

Secretary Name	JL Nominees Two Limited (Corporation)
Status	Resigned
Appointed	24 June 1994(same day as company formation)
Correspondence Address	1 Saville Chambers 5 North Street Newcastle Upon Tyne NE1 8DF

Location

Registered Address	Gosforth Park Avenue Newcastle Upon Tyne Tyne And Wear NE12 8EG
Region	North East
Constituency	North Tyneside
County	Tyne and Wear
Ward	Longbenton
Built Up Area	Tyneside

Shareholders

1 at 1	Adrial Craig Mcdonnell 25.00% Ordinary
1 at 1	Alfred William Peter Mcdonnell 25.00% Ordinary
1 at 1	G Mcdonnell 25.00% Ordinary
1 at 1	Simon P Mcdonnell 25.00% Ordinary

Financials

Year	2014
Net Worth	£73,804
Cash	£18
Current Liabilities	£267,680

Accounts

Latest Accounts	30 June 2009 (14 years, 10 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 June

Filing History

19 August 2014	Final Gazette dissolved following liquidation (1 page)
19 August 2014	Final Gazette dissolved via compulsory strike-off (1 page)
19 May 2014	Return of final meeting in a creditors' voluntary winding up (18 pages)
14 March 2014	Liquidators' statement of receipts and payments to 6 January 2014 (28 pages)
14 March 2014	Liquidators statement of receipts and payments to 6 January 2014 (28 pages)
14 March 2014	Liquidators statement of receipts and payments to 6 January 2014 (28 pages)
26 February 2013	Liquidators' statement of receipts and payments to 6 January 2013 (13 pages)
26 February 2013	Liquidators statement of receipts and payments to 6 January 2013 (13 pages)
26 February 2013	Liquidators statement of receipts and payments to 6 January 2013 (13 pages)
29 February 2012	Liquidators statement of receipts and payments to 6 January 2012 (13 pages)
29 February 2012	Liquidators' statement of receipts and payments to 6 January 2012 (13 pages)
29 February 2012	Liquidators statement of receipts and payments to 6 January 2012 (13 pages)
19 January 2011	Statement of affairs with form 4.19 (9 pages)
19 January 2011	Appointment of a voluntary liquidator (1 page)
19 January 2011	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
30 December 2010	Registered office address changed from Alexandra Business Park Pallion Sunderland Tyne & Wear SR4 6UG Uk on 30 December 2010 (2 pages)
20 July 2010	Director's details changed for Geoffrey Mcdonnell on 24 June 2010 (2 pages)
20 July 2010	Annual return made up to 24 June 2010 with a full list of shareholders Statement of capital on 2010-07-20 GBP 4 (5 pages)
20 April 2010	Appointment of Mr Simon Philip Mcdonnell as a director (2 pages)
7 April 2010	Total exemption small company accounts made up to 30 June 2009 (7 pages)
27 October 2009	Company name changed G.P.s distribution LIMITED\certificate issued on 27/10/09 RES15 ‐ Change company name resolution on 2009-10-20 (2 pages)
17 October 2009	Change of name notice (1 page)
10 October 2009	Change of name notice (1 page)
3 July 2009	Return made up to 24/06/09; full list of members (4 pages)
5 May 2009	Total exemption small company accounts made up to 30 June 2008 (7 pages)
21 July 2008	Return made up to 24/06/08; full list of members (4 pages)
21 July 2008	Director's change of particulars / geoffrey mcdonnell / 05/11/2002 (1 page)
1 May 2008	Registered office changed on 01/05/2008 from block a alexandra business park riverside south, pallion sunderland tyne & wear SR4 6UG (1 page)
28 April 2008	Total exemption small company accounts made up to 30 June 2007 (7 pages)
2 July 2007	Director's particulars changed (1 page)
2 July 2007	Return made up to 24/06/07; full list of members (3 pages)
21 June 2007	Particulars of mortgage/charge (4 pages)
26 March 2007	Total exemption small company accounts made up to 30 June 2006 (6 pages)
21 July 2006	Secretary's particulars changed (1 page)
21 July 2006	Return made up to 24/06/06; full list of members (3 pages)
21 July 2006	Director's particulars changed (1 page)
3 January 2006	Total exemption small company accounts made up to 30 June 2005 (6 pages)
8 July 2005	Return made up to 24/06/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
12 January 2005	Total exemption small company accounts made up to 30 June 2004 (6 pages)
9 July 2004	Return made up to 24/06/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
8 April 2004	Total exemption small company accounts made up to 30 June 2003 (5 pages)
10 July 2003	Return made up to 24/06/03; full list of members (7 pages)
3 March 2003	Total exemption small company accounts made up to 30 June 2002 (6 pages)
27 November 2002	Director resigned (1 page)
6 July 2002	Return made up to 24/06/02; full list of members 363(288) ‐ Secretary's particulars changed (8 pages)
4 December 2001	Total exemption small company accounts made up to 30 June 2001 (5 pages)
25 July 2001	Ad 18/06/01--------- Â£ si 1@1 (2 pages)
2 July 2001	Return made up to 24/06/01; full list of members (6 pages)
12 June 2001	Particulars of mortgage/charge (7 pages)
3 May 2001	Accounts for a small company made up to 30 June 2000 (3 pages)
7 December 2000	Director resigned (1 page)
28 July 2000	Return made up to 24/06/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
22 May 2000	Registered office changed on 22/05/00 from: south docks sunderland tyne & wear SR1 2EE (1 page)
11 April 2000	Secretary resigned (1 page)
27 March 2000	New secretary appointed;new director appointed (2 pages)
27 March 2000	New director appointed (2 pages)
27 March 2000	Director resigned (1 page)
24 September 1999	Accounts made up to 30 June 1999 (4 pages)
2 September 1999	Company name changed sunderland steel stockholders li mited\certificate issued on 03/09/99 (2 pages)
4 August 1999	Return made up to 24/06/99; full list of members 363(288) ‐ Director's particulars changed (6 pages)
26 November 1998	Accounts made up to 30 June 1998 (3 pages)
24 September 1998	Return made up to 24/06/98; full list of members (6 pages)
16 April 1998	Return made up to 24/06/97; no change of members (4 pages)
24 February 1998	Compulsory strike-off action has been discontinued (1 page)
23 February 1998	Accounts made up to 30 June 1997 (4 pages)
9 December 1997	First Gazette notice for compulsory strike-off (1 page)
16 July 1996	Return made up to 24/06/96; no change of members (4 pages)
1 July 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
1 July 1996	Accounts made up to 30 June 1995 (2 pages)
11 October 1995	Return made up to 24/06/95; full list of members (6 pages)
11 October 1995	New director appointed (2 pages)
24 June 1994	Incorporation (10 pages)

GPS Services & Distribution Ltd

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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