G P Engineering Ltd

Company Name	G P Engineering Ltd
Company Status	Dissolved
Company Number	04599256
Category	Private Limited Company
Incorporation Date	25 November 2002(21 years, 5 months ago)
Dissolution Date	19 December 2017 (6 years, 4 months ago)

Business Activity

Section C	Manufacturing
SIC 3663	Other manufacturing
SIC 32990	Other manufacturing n.e.c.

Directors

Director Name	Mrs Anne Bainbridge
Date of Birth	February 1960 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	25 November 2002(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	60 Errington Road Ponteland Newcastle Upon Tyne NE20 9LA

Director Name	Mr Peter Thomas Bainbridge
Date of Birth	June 1959 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	25 November 2002(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	60 Errington Road Ponteland Newcastle Upon Tyne NE20 9LA

Secretary Name	Mrs Anne Bainbridge
Nationality	British
Status	Closed
Appointed	25 November 2002(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	60 Errington Road Ponteland Newcastle Upon Tyne NE20 9LA

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	25 November 2002(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Telephone	0191 4301334
Telephone region	Tyneside / Durham / Sunderland

Location

Registered Address	60 Errington Road Ponteland Newcastle Upon Tyne NE20 9LA
Region	North East
Constituency	Hexham
County	Northumberland
Parish	Ponteland
Ward	Ponteland South with Heddon
Built Up Area	Ponteland

Shareholders

50 at £1	Mr P.t. Bainbridge 50.00% Ordinary
50 at £1	Mrs A. Bainbridge 50.00% Ordinary

Financials

Year	2014
Net Worth	£17,556
Cash	£18,809
Current Liabilities	£38,192

Accounts

Latest Accounts	31 December 2015 (8 years, 3 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 December

Filing History

19 December 2017	Final Gazette dissolved via voluntary strike-off (1 page)
19 December 2017	Final Gazette dissolved via voluntary strike-off (1 page)
3 October 2017	First Gazette notice for voluntary strike-off (1 page)
3 October 2017	First Gazette notice for voluntary strike-off (1 page)
26 September 2017	Application to strike the company off the register (3 pages)
26 September 2017	Application to strike the company off the register (3 pages)
5 December 2016	Confirmation statement made on 25 November 2016 with updates (6 pages)
5 December 2016	Confirmation statement made on 25 November 2016 with updates (6 pages)
29 November 2016	Registered office address changed from Unit 21, Royal Industrial Estate Jarrow Tyne and Wear NE32 3HR to 60 Errington Road Ponteland Newcastle upon Tyne NE20 9LA on 29 November 2016 (1 page)
29 November 2016	Registered office address changed from Unit 21, Royal Industrial Estate Jarrow Tyne and Wear NE32 3HR to 60 Errington Road Ponteland Newcastle upon Tyne NE20 9LA on 29 November 2016 (1 page)
6 September 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
6 September 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
17 December 2015	Annual return made up to 25 November 2015 with a full list of shareholders Statement of capital on 2015-12-17 GBP 100 (4 pages)
17 December 2015	Annual return made up to 25 November 2015 with a full list of shareholders Statement of capital on 2015-12-17 GBP 100 (4 pages)
19 August 2015	Total exemption small company accounts made up to 31 December 2014 (5 pages)
19 August 2015	Total exemption small company accounts made up to 31 December 2014 (5 pages)
1 December 2014	Annual return made up to 25 November 2014 with a full list of shareholders Statement of capital on 2014-12-01 GBP 100 (4 pages)
1 December 2014	Annual return made up to 25 November 2014 with a full list of shareholders Statement of capital on 2014-12-01 GBP 100 (4 pages)
4 September 2014	Total exemption small company accounts made up to 31 December 2013 (5 pages)
4 September 2014	Total exemption small company accounts made up to 31 December 2013 (5 pages)
17 December 2013	Annual return made up to 25 November 2013 with a full list of shareholders Statement of capital on 2013-12-17 GBP 100 (4 pages)
17 December 2013	Annual return made up to 25 November 2013 with a full list of shareholders Statement of capital on 2013-12-17 GBP 100 (4 pages)
4 September 2013	Total exemption small company accounts made up to 31 December 2012 (6 pages)
4 September 2013	Total exemption small company accounts made up to 31 December 2012 (6 pages)
10 December 2012	Annual return made up to 25 November 2012 with a full list of shareholders (4 pages)
10 December 2012	Annual return made up to 25 November 2012 with a full list of shareholders (4 pages)
23 April 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
23 April 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
7 December 2011	Annual return made up to 25 November 2011 with a full list of shareholders (3 pages)
7 December 2011	Annual return made up to 25 November 2011 with a full list of shareholders (3 pages)
13 September 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
13 September 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
13 December 2010	Annual return made up to 25 November 2010 with a full list of shareholders (3 pages)
13 December 2010	Annual return made up to 25 November 2010 with a full list of shareholders (3 pages)
15 September 2010	Total exemption full accounts made up to 31 December 2009 (14 pages)
15 September 2010	Total exemption full accounts made up to 31 December 2009 (14 pages)
21 December 2009	Annual return made up to 25 November 2009 with a full list of shareholders (4 pages)
21 December 2009	Annual return made up to 25 November 2009 with a full list of shareholders (4 pages)
29 October 2009	Director's details changed for Mrs Anne Bainbridge on 1 October 2009 (2 pages)
29 October 2009	Director's details changed for Peter Thomas Bainbridge on 1 October 2009 (2 pages)
29 October 2009	Secretary's details changed for Anne Bainbridge on 1 October 2009 (1 page)
29 October 2009	Secretary's details changed for Anne Bainbridge on 1 October 2009 (1 page)
29 October 2009	Director's details changed for Mrs Anne Bainbridge on 1 October 2009 (2 pages)
29 October 2009	Secretary's details changed for Anne Bainbridge on 1 October 2009 (1 page)
29 October 2009	Director's details changed for Mrs Anne Bainbridge on 1 October 2009 (2 pages)
29 October 2009	Director's details changed for Peter Thomas Bainbridge on 1 October 2009 (2 pages)
29 October 2009	Director's details changed for Peter Thomas Bainbridge on 1 October 2009 (2 pages)
9 June 2009	Total exemption full accounts made up to 31 December 2008 (13 pages)
9 June 2009	Total exemption full accounts made up to 31 December 2008 (13 pages)
17 December 2008	Return made up to 25/11/08; full list of members (4 pages)
17 December 2008	Return made up to 25/11/08; full list of members (4 pages)
16 April 2008	Total exemption full accounts made up to 31 December 2007 (14 pages)
16 April 2008	Total exemption full accounts made up to 31 December 2007 (14 pages)
18 December 2007	Return made up to 25/11/07; full list of members (2 pages)
18 December 2007	Return made up to 25/11/07; full list of members (2 pages)
30 August 2007	Director's particulars changed (1 page)
30 August 2007	Director's particulars changed (1 page)
30 August 2007	Secretary's particulars changed;director's particulars changed (1 page)
30 August 2007	Secretary's particulars changed;director's particulars changed (1 page)
15 March 2007	Total exemption full accounts made up to 31 December 2006 (13 pages)
15 March 2007	Total exemption full accounts made up to 31 December 2006 (13 pages)
19 December 2006	Return made up to 25/11/06; full list of members (2 pages)
19 December 2006	Return made up to 25/11/06; full list of members (2 pages)
4 May 2006	Total exemption full accounts made up to 31 December 2005 (13 pages)
4 May 2006	Total exemption full accounts made up to 31 December 2005 (13 pages)
3 January 2006	Return made up to 25/11/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
3 January 2006	Return made up to 25/11/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
11 July 2005	Total exemption full accounts made up to 31 December 2004 (13 pages)
11 July 2005	Total exemption full accounts made up to 31 December 2004 (13 pages)
14 December 2004	Return made up to 25/11/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
14 December 2004	Return made up to 25/11/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
29 September 2004	Total exemption full accounts made up to 31 December 2003 (13 pages)
29 September 2004	Total exemption full accounts made up to 31 December 2003 (13 pages)
20 January 2004	Return made up to 25/11/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
20 January 2004	Return made up to 25/11/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
18 February 2003	Ad 12/02/03--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
18 February 2003	Ad 12/02/03--------- £ si 99@1=99 £ ic 1/100 (2 pages)
18 February 2003	Accounting reference date extended from 30/11/03 to 31/12/03 (1 page)
18 February 2003	Accounting reference date extended from 30/11/03 to 31/12/03 (1 page)
29 November 2002	Resolutions ELRES ‐ Elective resolution (1 page)
29 November 2002	Resolutions ELRES ‐ Elective resolution (1 page)
25 November 2002	Incorporation (17 pages)
25 November 2002	Incorporation (17 pages)
25 November 2002	Secretary resigned (1 page)
25 November 2002	Secretary resigned (1 page)

G P Engineering Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

Contact North East Check