| Company Name | GDL Engineering Consultancy Services Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04441637 |
| Category | Private Limited Company |
| Incorporation Date | 17 May 2002(21 years, 12 months ago) |
| Dissolution Date | 25 August 2015 (8 years, 8 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 71122 | Engineering related scientific and technical consulting activities |
Directors
| Director Name | Gary David Lee |
|---|---|
| Date of Birth | November 1969 (Born 54 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 17 May 2002(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 53 Fore Bondgate Bishop Auckland County Durham DL14 7PE |
| Secretary Name | Claire Marie Newbold |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 12 July 2013(11 years, 1 month after company formation) |
| Appointment Duration | 2 years, 1 month (closed 25 August 2015) |
| Role | Company Director |
| Correspondence Address | 53 Fore Bondgate Bishop Auckland County Durham DL14 7PE |
| Secretary Name | Claire Marie Lee |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 17 May 2002(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Woodley 16 The Croft Stainton With Adgarley Barrow In Furness Cumbria LA13 0NL |
| Director Name | Waterlow Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 17 May 2002(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
| Secretary Name | Waterlow Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 17 May 2002(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Location
| Registered Address | 53 Fore Bondgate Bishop Auckland County Durham DL14 7PE |
|---|---|
| Region | North East |
| Constituency | Bishop Auckland |
| County | County Durham |
| Parish | Bishop Auckland |
| Ward | Bishop Auckland Town |
| Built Up Area | Bishop Auckland |
Shareholders
| 100 at £1 | Mr Gary David Lee 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £7,628 |
| Current Liabilities | £4,513 |
Accounts
| Latest Accounts | 31 May 2014 (9 years, 11 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 May |
Filing History
| 25 August 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 12 May 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 1 May 2015 | Application to strike the company off the register (3 pages) |
| 23 February 2015 | Total exemption small company accounts made up to 31 May 2014 (3 pages) |
| 23 February 2015 | Registered office address changed from 6 Houndiscombe Road Plymouth Devon PL4 6HH to 53 Fore Bondgate Bishop Auckland County Durham DL14 7PE on 23 February 2015 (1 page) |
| 10 July 2014 | Annual return made up to 17 May 2014 with a full list of shareholders Statement of capital on 2014-07-10
|
| 15 August 2013 | Appointment of Claire Marie Newbold as a secretary (3 pages) |
| 22 July 2013 | Total exemption small company accounts made up to 31 May 2013 (6 pages) |
| 4 June 2013 | Annual return made up to 17 May 2013 with a full list of shareholders (3 pages) |
| 10 January 2013 | Total exemption small company accounts made up to 31 May 2012 (7 pages) |
| 9 January 2013 | Termination of appointment of Claire Lee as a secretary (1 page) |
| 22 June 2012 | Annual return made up to 17 May 2012 with a full list of shareholders (3 pages) |
| 19 December 2011 | Total exemption small company accounts made up to 31 May 2011 (6 pages) |
| 17 November 2011 | Director's details changed for Gary David Lee on 6 October 2011 (2 pages) |
| 17 November 2011 | Director's details changed for Gary David Lee on 6 October 2011 (2 pages) |
| 26 May 2011 | Annual return made up to 17 May 2011 with a full list of shareholders (3 pages) |
| 21 February 2011 | Total exemption small company accounts made up to 31 May 2010 (6 pages) |
| 21 January 2011 | Director's details changed for Gary David Lee on 18 January 2011 (2 pages) |
| 1 June 2010 | Annual return made up to 17 May 2010 with a full list of shareholders (4 pages) |
| 27 January 2010 | Total exemption small company accounts made up to 31 May 2009 (5 pages) |
| 23 June 2009 | Return made up to 17/05/09; full list of members (3 pages) |
| 2 April 2009 | Total exemption small company accounts made up to 31 May 2008 (5 pages) |
| 8 July 2008 | Return made up to 17/05/08; full list of members (4 pages) |
| 17 January 2008 | Total exemption small company accounts made up to 31 May 2007 (6 pages) |
| 11 July 2007 | Return made up to 17/05/07; full list of members (2 pages) |
| 22 November 2006 | Total exemption small company accounts made up to 31 May 2006 (5 pages) |
| 12 June 2006 | Return made up to 17/05/06; full list of members (2 pages) |
| 5 January 2006 | Total exemption small company accounts made up to 31 May 2005 (5 pages) |
| 27 May 2005 | Return made up to 17/05/05; full list of members (6 pages) |
| 25 November 2004 | Total exemption small company accounts made up to 31 May 2004 (5 pages) |
| 2 June 2004 | Return made up to 17/05/04; full list of members (6 pages) |
| 13 October 2003 | Total exemption small company accounts made up to 31 May 2003 (5 pages) |
| 11 June 2003 | Secretary's particulars changed (1 page) |
| 11 June 2003 | Return made up to 17/05/03; full list of members
|
| 11 June 2003 | Director's particulars changed (1 page) |
| 7 May 2003 | Ad 09/04/03--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 31 May 2002 | Memorandum and Articles of Association (15 pages) |
| 29 May 2002 | New director appointed (2 pages) |
| 29 May 2002 | Secretary resigned (1 page) |
| 29 May 2002 | Resolutions
|
| 29 May 2002 | Director resigned (1 page) |
| 29 May 2002 | New secretary appointed (2 pages) |
| 17 May 2002 | Incorporation (20 pages) |