GST Automotive Safety UK Limited

Company Name	GST Automotive Safety UK Limited
Company Status	Dissolved
Company Number	02640241
Category	Private Limited Company
Incorporation Date	22 August 1991(32 years, 8 months ago)
Dissolution Date	24 January 2018 (6 years, 3 months ago)
Previous Names	5

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Gunter Gottwick
Date of Birth	December 1954 (Born 69 years ago)
Nationality	German
Status	Closed
Appointed	29 February 2008(16 years, 6 months after company formation)
Appointment Duration	9 years, 11 months (closed 24 January 2018)
Role	Head Of Legal Dep
Correspondence Address	Obere Fluh 56 Bad Sackingen D-79713 Germany

Secretary Name	Eversecretary Limited (Corporation)
Status	Closed
Appointed	07 October 2001(10 years, 1 month after company formation)
Appointment Duration	16 years, 3 months (closed 24 January 2018)
Correspondence Address	Eversheds House 70 Great Bridgewater Street Manchester M1 5ES

Director Name	Robert Angelo Zummo
Date of Birth	February 1941 (Born 83 years ago)
Nationality	American
Status	Resigned
Appointed	08 January 1992(4 months, 2 weeks after company formation)
Appointment Duration	8 years, 9 months (resigned 09 October 2000)
Role	Corporate President
Country of Residence	United States
Correspondence Address	9475 Falls Creek Main Durango 81301

Director Name	Michael Ian Leese
Date of Birth	June 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	08 January 1992(4 months, 2 weeks after company formation)
Appointment Duration	3 years, 8 months (resigned 06 September 1995)
Role	Company Director
Correspondence Address	Little Moreton Close West Byfleet Surrey KT1 4PF

Director Name	Mr Peter Francis Lee
Date of Birth	November 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	08 January 1992(4 months, 2 weeks after company formation)
Appointment Duration	2 years, 12 months (resigned 05 January 1995)
Role	Managing Director
Correspondence Address	Chapel Farm Monkswood Usk Gwent NP5 1PX Wales

Secretary Name	Laurence James
Nationality	British
Status	Resigned
Appointed	08 January 1992(4 months, 2 weeks after company formation)
Appointment Duration	5 years, 10 months (resigned 03 November 1997)
Role	Company Director
Correspondence Address	Fitzalan House Fitzalan Road Cardiff South Glamorgan CF2 1XZ Wales

Director Name	John Laurence Hakes
Date of Birth	April 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	05 April 1995(3 years, 7 months after company formation)
Appointment Duration	3 years, 1 month (resigned 31 May 1998)
Role	President European Operations
Correspondence Address	Overhanger Hindhead Road Haslemere Surrey GU27 1LP

Director Name	William Hardy Myers
Date of Birth	August 1963 (Born 60 years ago)
Nationality	American
Status	Resigned
Appointed	06 September 1995(4 years after company formation)
Appointment Duration	1 year, 8 months (resigned 22 May 1997)
Role	Chief Finance Officer
Correspondence Address	122 Via Contento Rancho Santa Margarita California 92688

Director Name	Jeffrey Kaplan
Date of Birth	July 1948 (Born 75 years ago)
Nationality	American
Status	Resigned
Appointed	31 May 1998(6 years, 9 months after company formation)
Appointment Duration	1 year, 3 months (resigned 31 August 1999)
Role	Company Director
Correspondence Address	310 River Road Grandview New York 10960 United States

Director Name	Mr Philip Murray Lelliott
Date of Birth	May 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1998(6 years, 9 months after company formation)
Appointment Duration	1 year, 2 months (resigned 31 July 1999)
Role	Company Director
Country of Residence	England
Correspondence Address	Field Place Church Road, Snitterfield Stratford Upon Avon Warwickshire CV37 0LF

Director Name	Grahame Edward Hannah
Date of Birth	June 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	22 July 1999(7 years, 11 months after company formation)
Appointment Duration	1 year, 4 months (resigned 30 November 2000)
Role	Finance Director
Correspondence Address	44 Watersmeet Fareham Hampshire PO16 0TG

Director Name	President And Ceo John C Corey
Date of Birth	September 1947 (Born 76 years ago)
Nationality	American
Status	Resigned
Appointed	22 July 1999(7 years, 11 months after company formation)
Appointment Duration	6 years, 5 months (resigned 15 January 2006)
Role	Company Director
Country of Residence	United States
Correspondence Address	20 High Point Lane Bentleyville Ohio 29615

Director Name	Daniel John Karney
Date of Birth	August 1950 (Born 73 years ago)
Nationality	American
Status	Resigned
Appointed	10 October 2000(9 years, 1 month after company formation)
Appointment Duration	4 years, 7 months (resigned 31 May 2005)
Role	Vice President
Correspondence Address	5464 Park Drive Vermillion Ohio 44089 United States

Director Name	Michael Thomas
Date of Birth	August 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2001(10 years, 2 months after company formation)
Appointment Duration	1 week, 5 days (resigned 13 November 2001)
Role	General Manager
Correspondence Address	52 Fields Road Newport Gwent NP20 5BP Wales

Director Name	Brian Paul Menezes
Date of Birth	August 1952 (Born 71 years ago)
Nationality	Canadian
Status	Resigned
Appointed	31 May 2005(13 years, 9 months after company formation)
Appointment Duration	1 year (resigned 12 June 2006)
Role	Finance Executive
Correspondence Address	307 Block House Road Greenville South Carolina 29615 United States

Director Name	Mr Bart Eric Hanaway
Date of Birth	March 1960 (Born 64 years ago)
Nationality	American
Status	Resigned
Appointed	12 June 2006(14 years, 9 months after company formation)
Appointment Duration	1 year (resigned 01 July 2007)
Role	Sci President European Asia Pa
Country of Residence	United States
Correspondence Address	3 Charleston Place Court Greenville South Carolina 29615 United States

Director Name	Stephen Barrett Duerk
Date of Birth	January 1942 (Born 82 years ago)
Nationality	American
Status	Resigned
Appointed	12 June 2006(14 years, 9 months after company formation)
Appointment Duration	1 year, 6 months (resigned 19 December 2007)
Role	Sci President And Ceo
Correspondence Address	302 Woodbridge Way Simpsonville South Carolina 29681 United States

Director Name	Georg Holger Maria Saint-Denis
Date of Birth	May 1965 (Born 59 years ago)
Nationality	German
Status	Resigned
Appointed	01 July 2007(15 years, 10 months after company formation)
Appointment Duration	6 years, 10 months (resigned 30 April 2014)
Role	Managing Director
Correspondence Address	Albert-Richter-Strasse 18 Loerrach D-79540

Director Name	Filbuk (Secretaries) Limited (Corporation)
Status	Resigned
Appointed	22 August 1991(same day as company formation)
Correspondence Address	Fitzalan House Fitzalan Road Cardiff South Glamorgan CF2 1XZ Wales

Secretary Name	Filbuk (Secretaries) Limited (Corporation)
Status	Resigned
Appointed	22 August 1991(same day as company formation)
Correspondence Address	Fitzalan House Fitzalan Road Cardiff South Glamorgan CF2 1XZ Wales

Secretary Name	Filbuk (Secretaries) Limited (Corporation)
Status	Resigned
Appointed	03 November 1997(6 years, 2 months after company formation)
Appointment Duration	3 years, 11 months (resigned 08 October 2001)
Correspondence Address	Eversheds Fitzalan House, Fitzalan Road Cardiff South Glamorgan CF24 0EE Wales

Location

Registered Address	Eversheds House 70 Great Bridgewater Street Manchester M1 5ES
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester
Address Matches	2 other UK companies use this postal address

Shareholders

1 at £1	Gst Global Gmbh 100.00% Ordinary

Financials

Year	2014
Net Worth	£3,511,000
Cash	£169,000
Current Liabilities	£123,000

Accounts

Latest Accounts	31 December 2014 (9 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Charges

2 November 2001	Delivered on: 14 November 2001 Satisfied on: 31 January 2007 Persons entitled: Congress Financial Corporation (Southern) Classification: Supplemental debenture, to a debenture dated 11TH october 2000 Secured details: All present and future obligations and liabilities whether actual or contingent and whether owed jointly or severally or in any other capacity whatsoever of the company to the chargee except for any obligation which if it were so included would result in a contravention of section 151 of the companies act 1985. Particulars: The company as security for the payment and performance of the secured liabilties, in the manner specified in clause 2 of the form 395, assigned to congress by way of security all of its right, title and interest (if any) in and to the charged agreements.. See the mortgage charge document for full details. Fully Satisfied
2 November 2001	Delivered on: 14 November 2001 Satisfied on: 31 January 2007 Persons entitled: Congress Financial Corporation (Southern) Classification: Supplemental equipment mortgage, to an equipment mortgage dated 11TH october 2000 Secured details: All present and future obligations and liabilities whether actual or contingent and whether owed jointly or severally or in any other capacity whatsoever of the company to the chargee except for any obligation which if it were so included would result in a contravention of section 151 of the companies act 1985. Particulars: By way of first legal mortgage all of the equipment (as "defined in the schedule attached to the form 395") and all plant equipment machinery and fixtures (and any part of such item) which are specified in the schedule to the form 395. see the mortgage charge document for full details. Fully Satisfied
11 October 2000	Delivered on: 26 October 2000 Satisfied on: 31 January 2007 Persons entitled: Congress Financial Corporation (Southern) ("Congress") Classification: Equipment mortgage Secured details: All present and future obligations and liabilities whether actual or contingent and whether owed jointly or severally or in any other capacity whatsoever of the company to the chargee except for any obligation which if it were so included would result in a contravention of section 151 of the companies act 1985. Particulars: By way of first legal mortgage all of the equipment meaning automatic panel cutting machine, cnc laser cutting center-2,000 watts automatic panel cutting machine and all plant equipment machinery and fixtures (and any part of such item) which are specified in the schedule to the form 395. see the mortgage charge document for full details. Fully Satisfied
11 October 2000	Delivered on: 26 October 2000 Satisfied on: 31 January 2007 Persons entitled: Congress Financial Corporation (Southern) ("Congress") Classification: Debenture Secured details: All present and future obligations and liabilities whether actual or contingent and whether owed jointly or severally or in any other capacity whatsoever of the company to the chargee except for any obligation which if it were so included would result in a contravention of section 151 of the companies act 1985. Particulars: L/H property k/a unit 1 penyfan industrial estate crumlin caerphilly together with. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
11 October 2000	Delivered on: 26 October 2000 Satisfied on: 31 January 2007 Persons entitled: Congress Financial Corporation (Southern) ("Congress") Classification: Loan and security agreement Secured details: Any and all revolving loans, term loans, letter of credit accommodations and all other obligations, liabilities and indebtedness of every kind, nature and description owing by the borrowers to the chargee, including principal, interest, charges, fees, indemnities, costs and expenses, however evidenced, as principal, surety, endorser or guarantor arising under the agreement or any of the other financing agreements, whether now existing or hereafter arising, whether arising before, during or after the initial or any renewal term of the agreement or after the commencement of any case or proceeding with respect to any borrower under the united states bankruptcy code oe any similar statute in any other jurisdiction (including, without limitation, the payment of interest and other amounts which would accrue and become due but for the commencement of such case or proceeding and whether or not allowed in such case or proceeding), whether direct or indirect, absolute or contingent, joint or several, due or not due, primary or secondary, liquidated or unliquidated, secured or unsecured, and however acquired by congress, but to the extent only however that such amounts represent obligations of the company and those of the other borrowers and obligors which are incorporated outside the united states of america. Particulars: The "collateral": receivables, all other present and future general intangibles (including intellectual property and existing and future leasehold interests in equipment, real estate and fixtures) chattel paper, documents, instruments, investment property (including securities, whether certificated or uncertificated, securities accounts, security entitlements, commodity contracts or commodity accounts), letters of credit, bankers acceptances and guaranties, all present and future monies securities and other investment property, credit balances, deposits, deposit accounts and other property held at the date of the agreement including rights and remedies rights of stoppage in transit goods described in invoices documents contracts or instrumentsdeposits by and property of account debtors or other persons securing the obligations of account debtors, inventory, equipment, real property, records and all products and proceeds of the foregoing. See the mortgage charge document for full details. Fully Satisfied
8 May 2000	Delivered on: 22 May 2000 Satisfied on: 19 October 2000 Persons entitled: Bank of America, N.A., as Lender and as Agent for the Lenders Classification: Debenture Secured details: All obligations due or to become due from the company to the chargee under the loan documents (as defined in the us$30.6M senior secured super priority debtor-in-possession loan and security agreement dated 7 april 2000 ("loan agreement")) to which the company is a party, whether for principal, interest, fees, expenses or otherwise. Particulars: All right title and interest in the collateral, all receivables, all inventory, all contract rights, all intangibles, all tax refund claims, all equity interests and goods and other property, all mortgages, all documents of title policies and certificates of insurance. All the company's interest in the intellectual property. See the mortgage charge document for full details. Fully Satisfied
14 March 1997	Delivered on: 21 March 1997 Satisfied on: 7 April 2000 Persons entitled: Bank of America National Trust and Savings Association Classification: Fixed and floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The property k/a premises at penyfan industrial estate crumlin gwent.. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
1 June 1994	Delivered on: 3 June 1994 Satisfied on: 12 September 1997 Persons entitled: Midland Bank PLC Classification: Fixed and floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including uncalled capital goodwill bookdebts and patents. Fully Satisfied
8 January 2010	Delivered on: 18 January 2010 Satisfied on: 24 November 2011 Persons entitled: Wells Fargo Bank N.A. as Agent and Trustee for Itself and Each of the Secured Parties Classification: Debenture Secured details: All monies due or to become due from any credit party to any lender, agent or any other person on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Fully Satisfied
15 April 2008	Delivered on: 21 April 2008 Satisfied on: 22 January 2010 Persons entitled: Goldman Sachs Credit Partners L.P. Classification: Debenture Secured details: All monies due or to become due from any obligor to any secured party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Fully Satisfied
29 December 2006	Delivered on: 17 January 2007 Satisfied on: 15 May 2008 Persons entitled: General Electric Capital Corporation as Agent and Trustee for Itself and Each of the Securedparties (The Agent) Classification: Debenture Secured details: All monies due or to become due from the credit parties to the chargee and the lenders on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
29 December 2006	Delivered on: 17 January 2007 Satisfied on: 15 May 2008 Persons entitled: General Electric Capital Corporation as Agent and Trustee for Itself and Each of the Securedparties (The Agent) Classification: Debenture Secured details: All monies due or to become due from any credit party to any lender, the chargee, any l/c issuer or any other person on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
2 November 2001	Delivered on: 20 November 2001 Satisfied on: 31 January 2007 Persons entitled: Tispp UK Limited Classification: Chattel mortgage Secured details: All monies due or to become due from the company to the chargee on the dates set out in the agreement dated on or about 2ND november 2001. Particulars: The plant machinery chattels or other equipment described in the shedule 1 attactched to the form 395, together with all additions altrations accessories replacements and renewals from time to time thereto and component parts thereof from time to time. See the mortgage charge document for full details. Fully Satisfied
13 May 1994	Delivered on: 17 May 1994 Satisfied on: 12 September 1997 Persons entitled: Forward Trust Limited Classification: Chattels mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: One used phillips 'solo' one operator cutting off machine ser: no: 4857/931025 and all and singular the chattels plant and machinery as described on schedule to form 395. see the mortgage charge document for full details. Fully Satisfied

Filing History

9 November 2017	Insolvency:notice of release of former liquidator by secretary of state in mvl or cvl (4 pages)
24 October 2017	Return of final meeting in a members' voluntary winding up (7 pages)
18 October 2017	Liquidators' statement of receipts and payments to 18 August 2017 (8 pages)
26 July 2017	Removal of liquidator by court order (15 pages)
26 July 2017	Appointment of a voluntary liquidator (1 page)
14 September 2016	Declaration of solvency (3 pages)
14 September 2016	Appointment of a voluntary liquidator (2 pages)
14 September 2016	Resolutions LRESSP ‐ Special resolution to wind up on 2016-08-19 (1 page)
29 June 2016	Annual return made up to 28 June 2016 with a full list of shareholders Statement of capital on 2016-06-29 GBP 1 (4 pages)
27 April 2016	Full accounts made up to 31 December 2014 (14 pages)
19 March 2016	Compulsory strike-off action has been discontinued (1 page)
5 January 2016	First Gazette notice for compulsory strike-off (1 page)
18 August 2015	Annual return made up to 7 August 2015 with a full list of shareholders Statement of capital on 2015-08-18 GBP 1 (4 pages)
18 August 2015	Annual return made up to 7 August 2015 with a full list of shareholders Statement of capital on 2015-08-18 GBP 1 (4 pages)
26 May 2015	Statement by Directors (1 page)
26 May 2015	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Cancellation of share premium account and capital redemption reserve 21/05/2015 RES06 ‐ Resolution of reduction in issued share capital (1 page)
26 May 2015	Solvency Statement dated 20/05/15 (1 page)
26 May 2015	Statement of capital on 26 May 2015 GBP 1 (4 pages)
25 November 2014	Full accounts made up to 31 December 2013 (16 pages)
28 August 2014	Termination of appointment of Georg Holger Maria Saint-Denis as a director on 30 April 2014 (1 page)
28 August 2014	Annual return made up to 7 August 2014 with a full list of shareholders Statement of capital on 2014-08-28 GBP 200 (4 pages)
28 August 2014	Annual return made up to 7 August 2014 with a full list of shareholders Statement of capital on 2014-08-28 GBP 200 (4 pages)
24 October 2013	Full accounts made up to 31 December 2012 (18 pages)
9 August 2013	Annual return made up to 7 August 2013 with a full list of shareholders Statement of capital on 2013-08-09 GBP 200 (5 pages)
9 August 2013	Annual return made up to 7 August 2013 with a full list of shareholders Statement of capital on 2013-08-09 GBP 200 (5 pages)
3 October 2012	Full accounts made up to 31 December 2011 (17 pages)
15 August 2012	Annual return made up to 7 August 2012 with a full list of shareholders (5 pages)
15 August 2012	Annual return made up to 7 August 2012 with a full list of shareholders (5 pages)
3 January 2012	Full accounts made up to 31 December 2010 (17 pages)
29 November 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 14 (21 pages)
11 August 2011	Annual return made up to 7 August 2011 with a full list of shareholders (5 pages)
11 August 2011	Annual return made up to 7 August 2011 with a full list of shareholders (5 pages)
10 August 2011	Director's details changed for Georg Holger Maria Saint-Denis on 27 August 2010 (2 pages)
16 February 2011	Full accounts made up to 31 December 2009 (17 pages)
3 September 2010	Annual return made up to 7 August 2010 with a full list of shareholders (5 pages)
3 September 2010	Annual return made up to 7 August 2010 with a full list of shareholders (5 pages)
3 February 2010	Full accounts made up to 31 December 2008 (19 pages)
22 January 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 13 (3 pages)
18 January 2010	Particulars of a mortgage or charge / charge no: 14 (23 pages)
28 August 2009	Return made up to 07/08/09; full list of members (3 pages)
5 June 2009	Company name changed itg automotive safety uk LIMITED\certificate issued on 05/06/09 (2 pages)
7 May 2009	Appointment terminated director stephen duerk (1 page)
29 September 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (6 pages)
12 September 2008	Return made up to 07/08/08; full list of members (4 pages)
14 August 2008	Full accounts made up to 31 December 2007 (19 pages)
19 May 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 12 (2 pages)
19 May 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11 (2 pages)
21 April 2008	Particulars of a mortgage or charge / charge no: 13 (34 pages)
27 March 2008	Director appointed gunter gottwick (2 pages)
14 January 2008	Full accounts made up to 31 December 2006 (19 pages)
1 November 2007	Company name changed automotive safety components int ernational LIMITED\certificate issued on 01/11/07 (2 pages)
30 October 2007	New director appointed (2 pages)
30 October 2007	Return made up to 07/08/07; full list of members (2 pages)
29 October 2007	New director appointed (2 pages)
29 October 2007	Director resigned (1 page)
7 March 2007	Resolutions ELRES ‐ Elective resolution (1 page)
31 January 2007	Declaration of satisfaction of mortgage/charge (1 page)
31 January 2007	Declaration of satisfaction of mortgage/charge (1 page)
31 January 2007	Declaration of satisfaction of mortgage/charge (1 page)
31 January 2007	Declaration of satisfaction of mortgage/charge (1 page)
31 January 2007	Declaration of satisfaction of mortgage/charge (1 page)
31 January 2007	Declaration of satisfaction of mortgage/charge (1 page)
17 January 2007	Particulars of mortgage/charge (19 pages)
17 January 2007	Particulars of mortgage/charge (21 pages)
4 January 2007	Full accounts made up to 31 December 2005 (17 pages)
8 September 2006	Return made up to 07/08/06; full list of members (2 pages)
1 August 2006	New director appointed (2 pages)
18 July 2006	Director resigned (1 page)
18 July 2006	New director appointed (2 pages)
22 May 2006	Full accounts made up to 31 December 2004 (17 pages)
3 February 2006	Director resigned (1 page)
9 November 2005	Delivery ext'd 3 mth 31/12/04 (1 page)
26 August 2005	Return made up to 07/08/05; full list of members (4 pages)
26 August 2005	Secretary's particulars changed (1 page)
11 July 2005	Registered office changed on 11/07/05 from: centre for business 12 devon place newport gwent NP20 4NN (1 page)
30 June 2005	New director appointed (2 pages)
18 June 2005	Full accounts made up to 31 December 2003 (17 pages)
15 June 2005	Director resigned (1 page)
29 October 2004	Return made up to 07/08/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
15 October 2004	Delivery ext'd 3 mth 31/12/03 (2 pages)
15 October 2004	Accounting reference date shortened from 31/03/04 to 31/12/03 (1 page)
24 May 2004	Full accounts made up to 31 March 2003 (15 pages)
24 March 2004	Registered office changed on 24/03/04 from: penyfan industrial estate crumlin gwent NP11 4EF (1 page)
5 February 2004	Delivery ext'd 3 mth 31/03/03 (1 page)
26 September 2003	Return made up to 07/08/03; full list of members (7 pages)
27 January 2003	Full accounts made up to 31 March 2002 (16 pages)
14 August 2002	Return made up to 07/08/02; full list of members 363(287) ‐ Registered office changed on 14/08/02 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
10 December 2001	New director appointed (2 pages)
10 December 2001	Director resigned (1 page)
30 November 2001	Full accounts made up to 28 March 2001 (15 pages)
28 November 2001	New secretary appointed (2 pages)
28 November 2001	Secretary resigned (1 page)
20 November 2001	Particulars of mortgage/charge (16 pages)
14 November 2001	Particulars of mortgage/charge (14 pages)
14 November 2001	Particulars of mortgage/charge (7 pages)
10 August 2001	Return made up to 22/08/01; full list of members (6 pages)
2 February 2001	Full accounts made up to 28 March 2000 (16 pages)
22 December 2000	Director resigned (1 page)
29 November 2000	New director appointed (2 pages)
26 October 2000	Particulars of mortgage/charge (31 pages)
26 October 2000	Particulars of mortgage/charge (20 pages)
26 October 2000	Particulars of mortgage/charge (19 pages)
20 October 2000	Director resigned (1 page)
19 October 2000	Declaration of satisfaction of mortgage/charge (1 page)
23 August 2000	Return made up to 22/08/00; full list of members (7 pages)
2 June 2000	Full accounts made up to 28 March 1999 (16 pages)
22 May 2000	Particulars of mortgage/charge (9 pages)
5 May 2000	Director's particulars changed (1 page)
7 April 2000	Declaration of satisfaction of mortgage/charge (2 pages)
28 January 2000	Delivery ext'd 3 mth 27/03/99 (2 pages)
30 September 1999	Director's particulars changed (1 page)
30 September 1999	Director's particulars changed (1 page)
14 September 1999	New director appointed (2 pages)
14 September 1999	Director resigned (1 page)
14 September 1999	Return made up to 22/08/99; full list of members (7 pages)
12 August 1999	Director resigned (1 page)
12 August 1999	New director appointed (2 pages)
1 February 1999	Full accounts made up to 28 March 1998 (16 pages)
22 September 1998	Return made up to 22/08/98; no change of members (5 pages)
20 July 1998	Director resigned (1 page)
20 July 1998	New director appointed (2 pages)
20 July 1998	New director appointed (2 pages)
29 May 1998	Full accounts made up to 31 March 1997 (17 pages)
25 November 1997	New secretary appointed (2 pages)
25 November 1997	Secretary resigned (1 page)
3 October 1997	Director resigned (1 page)
23 September 1997	Return made up to 22/08/97; no change of members 363(288) ‐ Director resigned (6 pages)
12 September 1997	Declaration of satisfaction of mortgage/charge (2 pages)
12 September 1997	Declaration of satisfaction of mortgage/charge (2 pages)
21 March 1997	Particulars of mortgage/charge (7 pages)
28 November 1996	Full accounts made up to 31 March 1996 (21 pages)
8 October 1996	Return made up to 22/08/96; full list of members 363(288) ‐ Director's particulars changed (9 pages)
30 November 1995	New director appointed (2 pages)
30 November 1995	Director resigned (2 pages)
28 September 1995	Return made up to 22/08/95; full list of members 363(288) ‐ Director resigned (6 pages)
22 September 1995	Full accounts made up to 31 March 1995 (20 pages)
13 June 1995	Director resigned (2 pages)
11 May 1995	New director appointed (2 pages)
8 November 1994	Ad 04/11/94--------- Â£ si 100@1=100 Â£ ic 100/200 (2 pages)
8 November 1994	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (2 pages)
8 November 1994	Â£ nc 100/200 04/11/94 (1 page)
5 September 1994	Return made up to 22/08/94; full list of members 363(288) ‐ Director's particulars changed (6 pages)
5 September 1994	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
15 July 1994	Ad 07/07/94--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
16 June 1994	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (8 pages)
9 February 1994	Company name changed automotive safety systems intern ational LIMITED\certificate issued on 09/02/94 (2 pages)
2 February 1994	Company name changed valentec automotive LIMITED\certificate issued on 02/02/94 (2 pages)
13 January 1994	Company name changed basic industries LIMITED\certificate issued on 14/01/94 (2 pages)
31 August 1993	Return made up to 22/08/93; no change of members (4 pages)
7 September 1992	Return made up to 22/08/92; full list of members (5 pages)
9 March 1992	Memorandum and Articles of Association (16 pages)
28 February 1992	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
17 December 1991	Company name changed filbuk 267 LIMITED\certificate issued on 18/12/91 (2 pages)
22 August 1991	Incorporation (20 pages)

GST Automotive Safety UK Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Charges

Filing History

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