| Company Name | GT Offshore Solutions Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 08555429 |
| Category | Private Limited Company |
| Incorporation Date | 4 June 2013(10 years, 11 months ago) |
| Dissolution Date | 26 January 2019 (5 years, 3 months ago) |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Mr John Clements |
|---|---|
| Date of Birth | August 1979 (Born 44 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 05 June 2013(1 day after company formation) |
| Appointment Duration | 5 years, 7 months (closed 26 January 2019) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 16 The Limes Newcastle Upon Tyne NE12 7PB |
| Director Name | Mr Graham Michael Cowan |
|---|---|
| Date of Birth | June 1943 (Born 80 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 04 June 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | The Studio St Nicholas Close Elstree Herts WD6 3EW |
Location
| Registered Address | C/O Kre (North East) Ltd The Axis Building Maingate Team Valley Gateshead NE11 0NQ |
|---|---|
| Region | North East |
| Constituency | Gateshead |
| County | Tyne and Wear |
| Ward | Lobley Hill and Bensham |
| Built Up Area | Tyneside |
Shareholders
| 100 at £1 | John Clements 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1,596 |
| Cash | £12,487 |
| Current Liabilities | £24,623 |
Accounts
| Latest Accounts | 30 June 2016 (7 years, 10 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 June |
Filing History
| 26 January 2019 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 26 October 2018 | Return of final meeting in a creditors' voluntary winding up (13 pages) |
| 8 March 2018 | Registered office address changed from 112 Whitley Road Whitley Bay Tyne & Wear NE26 2NE to C/O Kre (North East) Ltd the Axis Building Maingate Team Valley Gateshead NE11 0NQ on 8 March 2018 (2 pages) |
| 5 March 2018 | Appointment of a voluntary liquidator (3 pages) |
| 5 March 2018 | Statement of affairs (8 pages) |
| 5 March 2018 | Resolutions
|
| 7 June 2017 | Confirmation statement made on 4 June 2017 with updates (5 pages) |
| 7 June 2017 | Confirmation statement made on 4 June 2017 with updates (5 pages) |
| 17 March 2017 | Total exemption small company accounts made up to 30 June 2016 (3 pages) |
| 17 March 2017 | Total exemption small company accounts made up to 30 June 2016 (3 pages) |
| 23 June 2016 | Annual return made up to 4 June 2016 with a full list of shareholders Statement of capital on 2016-06-23
|
| 23 June 2016 | Annual return made up to 4 June 2016 with a full list of shareholders Statement of capital on 2016-06-23
|
| 29 March 2016 | Total exemption small company accounts made up to 30 June 2015 (3 pages) |
| 29 March 2016 | Total exemption small company accounts made up to 30 June 2015 (3 pages) |
| 15 June 2015 | Annual return made up to 4 June 2015 with a full list of shareholders Statement of capital on 2015-06-15
|
| 15 June 2015 | Annual return made up to 4 June 2015 with a full list of shareholders Statement of capital on 2015-06-15
|
| 15 June 2015 | Annual return made up to 4 June 2015 with a full list of shareholders Statement of capital on 2015-06-15
|
| 3 March 2015 | Total exemption small company accounts made up to 30 June 2014 (3 pages) |
| 3 March 2015 | Total exemption small company accounts made up to 30 June 2014 (3 pages) |
| 19 November 2014 | Director's details changed for Mr John Clements on 18 November 2014 (2 pages) |
| 19 November 2014 | Director's details changed for Mr John Clements on 18 November 2014 (2 pages) |
| 19 November 2014 | Director's details changed for Mr John Clements on 18 November 2014 (2 pages) |
| 19 November 2014 | Director's details changed for Mr John Clements on 18 November 2014 (2 pages) |
| 18 June 2014 | Annual return made up to 4 June 2014 with a full list of shareholders Statement of capital on 2014-06-18
|
| 18 June 2014 | Annual return made up to 4 June 2014 with a full list of shareholders Statement of capital on 2014-06-18
|
| 18 June 2014 | Annual return made up to 4 June 2014 with a full list of shareholders Statement of capital on 2014-06-18
|
| 7 June 2013 | Appointment of Mr John Clements as a director (2 pages) |
| 7 June 2013 | Appointment of Mr John Clements as a director (2 pages) |
| 5 June 2013 | Termination of appointment of Graham Cowan as a director (1 page) |
| 5 June 2013 | Termination of appointment of Graham Cowan as a director (1 page) |
| 4 June 2013 | Incorporation
|
| 4 June 2013 | Incorporation
|
| 4 June 2013 | Incorporation
|