| Company Name | Gelan Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 06799002 |
| Category | Private Limited Company |
| Incorporation Date | 22 January 2009(15 years, 3 months ago) |
| Dissolution Date | 26 August 2014 (9 years, 8 months ago) |
| Previous Name | Goldsmith Building Solutions Ltd |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 6420 | Telecommunications |
| SIC 61900 | Other telecommunications activities |
Directors
| Director Name | Mr Gary Goldsmith |
|---|---|
| Date of Birth | May 1966 (Born 58 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 22 January 2009(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 18 Summerhill Middle Herrington Sunderland Tyne & Wear SR3 3NH |
| Director Name | Mr Paul Gowland |
|---|---|
| Date of Birth | December 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 22 January 2009(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Burdon Farm Burdon Village Sunderland SR3 2PY |
Location
| Registered Address | 18 Summerhill Middle Herrington Sunderland SR3 3NH |
|---|---|
| Region | North East |
| Constituency | Houghton and Sunderland South |
| County | Tyne and Wear |
| Ward | St Chad's |
| Built Up Area | Sunderland |
Shareholders
| 2 at £1 | Gary Goldsmith & Paul Gowland 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 30 June 2013 (10 years, 10 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 June |
Filing History
| 26 August 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 13 May 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 1 May 2014 | Application to strike the company off the register (3 pages) |
| 26 February 2014 | Total exemption small company accounts made up to 30 June 2013 (7 pages) |
| 11 September 2013 | Previous accounting period extended from 31 December 2012 to 30 June 2013 (3 pages) |
| 22 May 2013 | Compulsory strike-off action has been discontinued (1 page) |
| 21 May 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 17 May 2013 | Annual return made up to 22 January 2013 with a full list of shareholders Statement of capital on 2013-05-17
|
| 17 May 2013 | Director's details changed for Mr Paul Gowland on 15 May 2013 (2 pages) |
| 5 July 2012 | Total exemption small company accounts made up to 31 December 2011 (6 pages) |
| 15 March 2012 | Annual return made up to 22 January 2012 with a full list of shareholders (4 pages) |
| 16 September 2011 | Total exemption small company accounts made up to 31 December 2010 (7 pages) |
| 13 April 2011 | Director's details changed for Mr Paul Gowland on 12 April 2011 (2 pages) |
| 13 April 2011 | Annual return made up to 22 January 2011 with a full list of shareholders (4 pages) |
| 12 July 2010 | Total exemption small company accounts made up to 31 December 2009 (7 pages) |
| 9 April 2010 | Previous accounting period shortened from 31 January 2010 to 31 December 2009 (3 pages) |
| 1 February 2010 | Director's details changed for Mr Paul Gowland on 1 February 2010 (2 pages) |
| 1 February 2010 | Director's details changed for Mr Gary Goldsmith on 1 February 2010 (2 pages) |
| 1 February 2010 | Annual return made up to 22 January 2010 with a full list of shareholders (4 pages) |
| 1 February 2010 | Director's details changed for Mr Gary Goldsmith on 1 February 2010 (2 pages) |
| 1 February 2010 | Director's details changed for Mr Paul Gowland on 1 February 2010 (2 pages) |
| 15 January 2010 | Appointment of Mr Paul Gowland as a director (3 pages) |
| 9 April 2009 | Company name changed goldsmith building solutions LTD\certificate issued on 14/04/09 (2 pages) |
| 22 January 2009 | Incorporation (13 pages) |