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GPS MANAGEMENT SERVICES LTD

GPS MANAGEMENT SERVICES LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameGPS MANAGEMENT SERVICES LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03904221
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of GPS MANAGEMENT SERVICES LTD?

    • Accounting and auditing activities (69201) / Professional, scientific and technical activities
    • Bookkeeping activities (69202) / Professional, scientific and technical activities
    • Tax consultancy (69203) / Professional, scientific and technical activities

    Where is GPS MANAGEMENT SERVICES LTD located?

    Registered Office Address
    15 Barbaras Meadow
    Tilehurst
    RG31 6YF Reading
    Berkshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for GPS MANAGEMENT SERVICES LTD?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2018

    What are the latest filings for GPS MANAGEMENT SERVICES LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Total exemption full accounts made up to Dec 31, 2018

    		11 pagesAA

    Confirmation statement made on Jan 11, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2017

    		11 pagesAA

    Confirmation statement made on Jan 11, 2018 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2016

    		12 pagesAA

    Confirmation statement made on Jan 11, 2017 with updates

    		6 pagesCS01

    Total exemption small company accounts made up to Dec 31, 2015

    		10 pagesAA

    Annual return made up to Jan 11, 2016 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 13, 2016

    Statement of capital on Jan 13, 2016

    • Capital: GBP 1,000
    		SH01

    Total exemption small company accounts made up to Dec 31, 2014

    		10 pagesAA

    Annual return made up to Jan 11, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 15, 2015

    Statement of capital on Jan 15, 2015

    • Capital: GBP 1,000
    		SH01

    Total exemption small company accounts made up to Dec 31, 2013

    		10 pagesAA

    Annual return made up to Jan 11, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 15, 2014

    Statement of capital on Jan 15, 2014

    • Capital: GBP 1,000
    		SH01

    Total exemption small company accounts made up to Dec 31, 2012

    		10 pagesAA

    Annual return made up to Jan 11, 2013 with full list of shareholders

    		4 pagesAR01

    Total exemption small company accounts made up to Dec 31, 2011

    		10 pagesAA

    Annual return made up to Jan 11, 2012 with full list of shareholders

    		4 pagesAR01

    Total exemption small company accounts made up to Dec 31, 2010

    		7 pagesAA

    Annual return made up to Jan 11, 2011 with full list of shareholders

    		4 pagesAR01

    Total exemption full accounts made up to Dec 31, 2009

    		11 pagesAA

    Annual return made up to Jan 11, 2010 with full list of shareholders

    		4 pagesAR01

    Director's details changed for Gordon William Smith on Jan 15, 2010

    		2 pagesCH01

    Total exemption full accounts made up to Dec 31, 2008

    		11 pagesAA
    View All Filings

    Who are the officers of GPS MANAGEMENT SERVICES LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SMITH, Patricia May
    15 Barbaras Meadow
    Tilehurst
    RG31 6YF Reading
    Berkshire
    		Secretary
    15 Barbaras Meadow
    Tilehurst
    RG31 6YF Reading
    Berkshire
    		British67753010001
    SMITH, Gordon William
    15 Barbaras Meadow
    Long Lane Tilehurst
    RG3 6YF Reading
    Berkshire
    		Director
    15 Barbaras Meadow
    Long Lane Tilehurst
    RG3 6YF Reading
    Berkshire
    		United KingdomBritishCompany Director29589810001
    SWIFT INCORPORATIONS LIMITED
    Church Street
    NW8 8EP London
    26
    		Nominee Secretary
    Church Street
    NW8 8EP London
    26
    		900008300001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of GPS MANAGEMENT SERVICES LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Patricia May Smith
    15 Barbaras Meadow
    Tilehurst
    RG31 6YF Reading
    Berkshire
    		Apr 06, 2016
    15 Barbaras Meadow
    Tilehurst
    RG31 6YF Reading
    Berkshire
    		No
    Nationality: English
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Mr Gordon William Smith
    15 Barbaras Meadow
    Tilehurst
    RG31 6YF Reading
    Berkshire
    		Apr 06, 2016
    15 Barbaras Meadow
    Tilehurst
    RG31 6YF Reading
    Berkshire
    		No
    Nationality: English
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    View Detailed Information on Persons with Significant Control

    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