G S S ELECTRONIC SOLUTIONS LIMITED
KINGSTON UPON THAMES

Hellopages » Greater London » Kingston upon Thames » KT2 6QZ
Company number 04397649
Status Liquidation
Incorporation Date 19 March 2002
Company Type Private Limited Company
Address 60-62 OLD LONDON ROAD, KINGSTON UPON THAMES, SURREY, KT2 6QZ
Home Country United Kingdom
Nature of Business 26301 - Manufacture of telegraph and telephone apparatus and equipment
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Registered office address changed from 60-62 London Road Kingston upon Thames Surrey KT2 6QZ to 60-62 Old London Road Kingston upon Thames Surrey KT2 6QZ on 15 June 2016; First Gazette notice for compulsory strike-off; Statement of affairs with form 4.19. The most likely internet sites of G S S ELECTRONIC SOLUTIONS LIMITED are www.gsselectronicsolutions.co.uk, and www.g-s-s-electronic-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and eleven months. G S S Electronic Solutions Limited is a Private Limited Company. The company registration number is 04397649. G S S Electronic Solutions Limited has been working since 19 March 2002. The present status of the company is Liquidation. The registered address of G S S Electronic Solutions Limited is 60 62 Old London Road Kingston Upon Thames Surrey Kt2 6qz. . SHADDICK, Shirley Heather is a Secretary of the company. SHADDICK, Shirley Heather is a Director of the company. SHADDICK, Stephen Edward is a Director of the company. SWANN, Janet Valerie is a Director of the company. Nominee Secretary SDG SECRETARIES LIMITED has been resigned. Director GODDARD, Michael Edward has been resigned. Nominee Director SDG REGISTRARS LIMITED has been resigned. The company operates in "Manufacture of telegraph and telephone apparatus and equipment".


Current Directors

Secretary
SHADDICK, Shirley Heather
Appointed Date: 19 March 2002
Director
SHADDICK, Shirley Heather
Appointed Date: 25 March 2002
76 years old
Director
SHADDICK, Stephen Edward
Appointed Date: 19 March 2002
77 years old
Director
SWANN, Janet Valerie
Appointed Date: 25 March 2002
80 years old

Resigned Directors

Nominee Secretary
SDG SECRETARIES LIMITED
Resigned: 19 March 2002
Appointed Date: 19 March 2002
Director
GODDARD, Michael Edward
Resigned: 16 March 2010
Appointed Date: 15 January 2003
72 years old
Nominee Director
SDG REGISTRARS LIMITED
Resigned: 19 March 2002
Appointed Date: 19 March 2002

G S S ELECTRONIC SOLUTIONS LIMITED Events

15 Jun 2016
Registered office address changed from 60-62 London Road Kingston upon Thames Surrey KT2 6QZ to 60-62 Old London Road Kingston upon Thames Surrey KT2 6QZ on 15 June 2016
14 Jun 2016
First Gazette notice for compulsory strike-off
13 Jun 2016
Statement of affairs with form 4.19
13 Jun 2016
Appointment of a voluntary liquidator
13 Jun 2016
Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2016-05-27
...
... and 37 more events
26 Mar 2002
New secretary appointed
26 Mar 2002
New director appointed
25 Mar 2002
Secretary resigned
25 Mar 2002
Director resigned
19 Mar 2002
Incorporation

G S S ELECTRONIC SOLUTIONS LIMITED Charges

29 November 2011
Debenture
Delivered: 2 December 2011
Status: Satisfied on 20 June 2014
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…
24 April 2003
Lease
Delivered: 26 April 2003
Status: Outstanding
Persons entitled: Wheatley Properties Limited
Description: A sum to three months rent from time to time under the…

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