Company NameGT Electro Limited
Company StatusDissolved
Company Number08270267
CategoryPrivate Limited Company
Incorporation Date26 October 2012(11 years, 5 months ago)
Dissolution Date21 July 2015 (8 years, 8 months ago)

Business Activity

Section UActivities of extraterritorial organisations and bodies
SIC 9999Dormant company
SIC 99999Dormant Company

Directors

Director NameMr Andrew Leach
Date of BirthDecember 1965 (Born 58 years ago)
NationalityBritish
StatusClosed
Appointed26 October 2012(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address38 Finchley Road
Hale
Altrincham
Cheshire
WA15 8PL
Director NameJoerg Paulmann
Date of BirthSeptember 1967 (Born 56 years ago)
NationalityGerman
StatusClosed
Appointed26 October 2012(same day as company formation)
RoleChief Financial Officer
Country of ResidenceGermany
Correspondence AddressHermann - Kessler - Weg 1 79761 Waldshut
Tiengen
Germany
Director NameUwe Paulmann
Date of BirthFebruary 1944 (Born 80 years ago)
NationalityGerman
StatusClosed
Appointed26 October 2012(same day as company formation)
RoleCEO
Country of ResidenceGermany
Correspondence AddressKueferweg 13
79790 Dangstetten
Germany
Director NameMr Michael Bryan Denwood
Date of BirthOctober 1965 (Born 58 years ago)
NationalityBritish
StatusClosed
Appointed26 October 2012(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressSunnyridge House Sunnyridge Avenue
Marford
Wrexham
LL12 8TE
Wales

Location

Registered AddressC/O Mitchell Charlesworth 11th Floor, Centurion House
129 Deansgate
Manchester
M3 3WR
RegionNorth West
ConstituencyManchester Central
CountyGreater Manchester
WardCity Centre
Built Up AreaGreater Manchester

Shareholders

1 at £1Andrew Leach
25.00%
Ordinary
1 at £1Joerg Paulmann
25.00%
Ordinary
1 at £1Michael Denwood
25.00%
Ordinary
1 at £1Uwe Paulmann
25.00%
Ordinary

Accounts

Latest Accounts31 October 2013 (10 years, 5 months ago)
Accounts CategoryDormant
Accounts Year End31 October

Filing History

21 July 2015Final Gazette dissolved via voluntary strike-off (1 page)
21 July 2015Final Gazette dissolved via voluntary strike-off (1 page)
7 April 2015First Gazette notice for voluntary strike-off (1 page)
7 April 2015First Gazette notice for voluntary strike-off (1 page)
29 March 2015Application to strike the company off the register (3 pages)
29 March 2015Application to strike the company off the register (3 pages)
19 November 2014Annual return made up to 26 October 2014 with a full list of shareholders
Statement of capital on 2014-11-19
  • GBP 4
(6 pages)
19 November 2014Annual return made up to 26 October 2014 with a full list of shareholders
Statement of capital on 2014-11-19
  • GBP 4
(6 pages)
17 January 2014Accounts for a dormant company made up to 31 October 2013 (4 pages)
17 January 2014Accounts for a dormant company made up to 31 October 2013 (4 pages)
14 November 2013Annual return made up to 26 October 2013 with a full list of shareholders
Statement of capital on 2013-11-14
  • GBP 4
(6 pages)
14 November 2013Annual return made up to 26 October 2013 with a full list of shareholders
Statement of capital on 2013-11-14
  • GBP 4
(6 pages)
26 October 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(11 pages)
26 October 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(11 pages)