GTEC INVESTMENTS LIMITED
Overview
| Company Name | GTEC INVESTMENTS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02924851 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of GTEC INVESTMENTS LIMITED?
- Activities of venture and development capital companies (64303) / Financial and insurance activities
Where is GTEC INVESTMENTS LIMITED located?
| Registered Office Address | Unit 3 Twigworth Court Business Centre Tewkesbury Road Twigworth GL2 9PG Gloucester |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of GTEC INVESTMENTS LIMITED?
| Company Name | From | Until |
|---|---|---|
| CHARCO 442 LIMITED | May 03, 1994 | May 03, 1994 |
What are the latest accounts for GTEC INVESTMENTS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2012 |
What are the latest filings for GTEC INVESTMENTS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Confirmation statement made on Apr 25, 2017 with updates | 5 pages | CS01 | ||||||||||
Restoration by order of the court | 3 pages | AC92 | ||||||||||
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Annual return made up to Apr 25, 2013 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Restoration by order of the court | 4 pages | AC92 | ||||||||||
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2012 | 3 pages | AA | ||||||||||
Termination of appointment of Alan Turpin as a secretary | 1 pages | TM02 | ||||||||||
Termination of appointment of Alan Turpin as a director | 1 pages | TM01 | ||||||||||
Annual return made up to Apr 25, 2012 with full list of shareholders | 3 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2011 | 3 pages | AA | ||||||||||
Annual return made up to Apr 25, 2011 with full list of shareholders | 3 pages | AR01 | ||||||||||
Director's details changed for Alan Robert Turpin on Apr 25, 2011 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Nicholas John Weaver on Apr 25, 2011 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Alan Robert Turpin on Apr 25, 2011 | 1 pages | CH03 | ||||||||||
Registered office address changed from * Chargrove House Main Road Shurdington Cheltenham Gloucestershire GL51 4GA* on Mar 14, 2011 | 1 pages | AD01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2010 | 3 pages | AA | ||||||||||
Annual return made up to Apr 25, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Who are the officers of GTEC INVESTMENTS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| WEAVER, Nicholas John | Director | Twigworth Court Business Centre Tewkesbury Road Twigworth GL2 9PG Gloucester Unit 3 England | England | British | 74670780001 | |||||
| BROOKE, Patrick Thomas Joseph | Secretary | 130 Albert Road Pitville GL52 3JF Cheltenham Gloucestershire | British | 97319870001 | ||||||
| OATEN, Ellen Joy | Secretary | 29 Oxstalls Lane Longlevens GL2 9HN Gloucester Gloucestershire | British | 74738940001 | ||||||
| TURPIN, Alan Robert | Secretary | Twigworth Court Business Centre Tewkesbury Road Twigworth GL2 9PG Gloucester Unit 3 England | British | 10755290001 | ||||||
| BAYSHILL SECRETARIES LIMITED | Nominee Secretary | Killowen House Bayshill Road Cheltenham Gloucestershire | 900004720001 | |||||||
| BROOKE, Patrick Thomas Joseph | Director | 130 Albert Road Pitville GL52 3JF Cheltenham Gloucestershire | England | British | 97319870001 | |||||
| HAZELWOOD, John Gore | Director | Stoneleigh The Hithe Rodborough Common GL5 5BW Stroud Gloucestershire | United Kingdom | British | 34014440001 | |||||
| HOYLE, Graham Arthur Ernest | Director | 9 Morgan Close Saltford BS18 3LN Bristol Avon | United Kingdom | British | 4998350001 | |||||
| PAYNE, Richard Lester | Director | Marling House Selsley West GL5 5LG Stroud Gloucestershire | British | 1506650002 | ||||||
| TURPIN, Alan Robert | Director | Twigworth Court Business Centre Tewkesbury Road Twigworth GL2 9PG Gloucester Unit 3 England | England | British | 10755290001 | |||||
| YOUNG, Roger William | Director | Dovecote Barn Stoke Lacy HR7 4HJ Bromyard Herefordshire | British | 72748890002 | ||||||
| BAYSHILL MANAGEMENT LIMITED | Nominee Director | Killowen House Bayshill Road Cheltenham Gloucestershire | 900004710001 |
Who are the persons with significant control of GTEC INVESTMENTS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Nicholas John Weaver | May 04, 2016 | Twigworth Court Business Centre Tewkesbury Road Twigworth GL2 9PG Gloucester Unit 3 | No |
Nationality: British Country of Residence: England | |||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0