Company NameGT Consultancy And Distribution Limited
Company StatusDissolved
Company Number04260413
CategoryPrivate Limited Company
Incorporation Date27 July 2001(22 years, 9 months ago)
Dissolution Date10 July 2007 (16 years, 10 months ago)
Previous NameT B & I 154 Limited

Business Activity

Section MProfessional, scientific and technical activities
SIC 7414Business & management consultancy
SIC 70229Management consultancy activities other than financial management

Directors

Director NameMr Giancarlo Petrucci
Date of BirthMarch 1973 (Born 51 years ago)
NationalityBritish
StatusClosed
Appointed26 March 2002(8 months after company formation)
Appointment Duration5 years, 3 months (closed 10 July 2007)
RoleFashion Buyer
Country of ResidenceUnited Kingdom
Correspondence Address67 Woodbine Road
Gosforth
Newcastle Upon Tyne
NE3 1DE
Director NameTullio Anthony Petrucci
Date of BirthDecember 1969 (Born 54 years ago)
NationalityBritish
StatusClosed
Appointed26 March 2002(8 months after company formation)
Appointment Duration5 years, 3 months (closed 10 July 2007)
RoleFashion Retailer
Country of ResidenceEngland
Correspondence Address15 The Drive
Gosforth
Newcastle Upon Tyne
Tyne & Wear
NE3 4AH
Secretary NameTullio Anthony Petrucci
NationalityBritish
StatusClosed
Appointed26 March 2002(8 months after company formation)
Appointment Duration5 years, 3 months (closed 10 July 2007)
RoleFashion Retailer
Country of ResidenceEngland
Correspondence Address15 The Drive
Gosforth
Newcastle Upon Tyne
Tyne & Wear
NE3 4AH
Director NameJohn Walters
Date of BirthApril 1955 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed27 July 2001(same day as company formation)
RoleCompany Director
Correspondence AddressRed Robin Cottage
No Place Beamish
Durham
County Durham
DH9 0QH
Secretary NameMr Martin Alan Levinson
NationalityBritish
StatusResigned
Appointed27 July 2001(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address39 Kenton Road
Gosforth
Newcastle Upon Tyne
Tyne & Wear
NE3 4NH

Location

Registered Address15 The Drive
Gosforth
Newcastle Upon Tyne
Tyne & Wear
NE3 4AH
RegionNorth East
ConstituencyNewcastle upon Tyne Central
CountyTyne and Wear
WardWest Gosforth
Built Up AreaTyneside

Accounts

Latest Accounts31 January 2005 (19 years, 3 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 January

Filing History

10 July 2007Final Gazette dissolved via voluntary strike-off (1 page)
27 March 2007First Gazette notice for voluntary strike-off (1 page)
14 February 2007Registered office changed on 14/02/07 from: 4 bamburgh court first avenue team valley trading estate gateshead tyne & wear NE11 0TX (1 page)
9 February 2007Application for striking-off (1 page)
8 December 2005Total exemption small company accounts made up to 31 January 2005 (5 pages)
31 August 2005Return made up to 27/07/05; full list of members (7 pages)
9 September 2004Total exemption small company accounts made up to 31 January 2004 (5 pages)
25 August 2004Return made up to 27/07/04; full list of members (7 pages)
9 December 2003Ad 02/12/03--------- £ si 98@1=98 £ ic 2/100 (2 pages)
1 September 2003Return made up to 27/07/03; full list of members (7 pages)
19 August 2003Total exemption small company accounts made up to 31 January 2003 (5 pages)
2 June 2003Registered office changed on 02/06/03 from: 392 princesway north team valley trading estate gateshead tyne & wear NE11 0TU (1 page)
15 August 2002Total exemption small company accounts made up to 31 January 2002 (2 pages)
15 August 2002Accounting reference date shortened from 31/07/02 to 31/01/02 (1 page)
1 August 2002Ad 26/03/02--------- £ si 1@1=1 £ ic 1/2 (2 pages)
18 April 2002New director appointed (2 pages)
17 April 2002New secretary appointed;new director appointed (2 pages)
9 April 2002Registered office changed on 09/04/02 from: 2 carlton street hartlepool TS26 9ES (1 page)
9 April 2002Secretary resigned (1 page)
9 April 2002Director resigned (1 page)
2 April 2002Company name changed t b & I 154 LIMITED\certificate issued on 30/03/02 (2 pages)