About

Registered Number: 04970175
Date of Incorporation: 19/11/2003 (21 years and 4 months ago)
Company Status: Dissolved
Date of Dissolution: 21/03/2019 (6 years ago)
Registered Address: Office D Beresford House, Town Quay, Southampton, SO14 2AQ

 

Having been setup in 2003, G P K Transport Ltd are based in Southampton, it's status at Companies House is "Dissolved". The business has 3 directors listed as Steel, Graham Martyn, Steel, Patricia Jane, Stroud, Kelly Anne in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
STEEL, Graham Martyn 21 November 2003 - 1
STEEL, Patricia Jane 21 November 2003 - 1
STROUD, Kelly Anne 21 November 2003 - 1

Filing History

Document Type Date
GAZ2 - Second notification of strike-off action in London Gazette 21 March 2019
LIQ14 - N/A 21 December 2018
AD01 - Change of registered office address 27 October 2017
RESOLUTIONS - N/A 23 October 2017
LIQ02 - N/A 23 October 2017
600 - Notice of appointment of Liquidator in a voluntary winding up 23 October 2017
CH01 - Change of particulars for director 23 November 2016
CH01 - Change of particulars for director 23 November 2016
CS01 - N/A 22 November 2016
TM02 - Termination of appointment of secretary 22 November 2016
CH01 - Change of particulars for director 22 November 2016
CH03 - Change of particulars for secretary 22 November 2016
AA - Annual Accounts 27 September 2016
AR01 - Annual Return 01 December 2015
AA - Annual Accounts 19 September 2015
AR01 - Annual Return 09 February 2015
AA - Annual Accounts 22 September 2014
AR01 - Annual Return 19 November 2013
AA - Annual Accounts 26 September 2013
AR01 - Annual Return 06 December 2012
AA - Annual Accounts 12 September 2012
AR01 - Annual Return 23 November 2011
AA - Annual Accounts 30 September 2011
AR01 - Annual Return 14 December 2010
CH01 - Change of particulars for director 13 December 2010
CH01 - Change of particulars for director 13 December 2010
CH01 - Change of particulars for director 13 December 2010
CH04 - Change of particulars for corporate secretary 13 December 2010
AA - Annual Accounts 28 September 2010
AR01 - Annual Return 17 December 2009
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 17 December 2009
AD02 - Notification of Single Alternative Inspection Location (SAIL) 17 December 2009
AA - Annual Accounts 01 November 2009
363a - Annual Return 08 December 2008
AA - Annual Accounts 24 October 2008
363a - Annual Return 27 December 2007
AA - Annual Accounts 18 October 2007
AAMD - Amended Accounts 30 April 2007
363a - Annual Return 24 November 2006
AA - Annual Accounts 24 November 2006
363a - Annual Return 25 November 2005
AA - Annual Accounts 07 October 2005
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 24 November 2004
363s - Annual Return 23 November 2004
288a - Notice of appointment of directors or secretaries 19 February 2004
288a - Notice of appointment of directors or secretaries 30 December 2003
288a - Notice of appointment of directors or secretaries 12 December 2003
288a - Notice of appointment of directors or secretaries 12 December 2003
288a - Notice of appointment of directors or secretaries 12 December 2003
225 - Change of Accounting Reference Date 12 December 2003
288b - Notice of resignation of directors or secretaries 27 November 2003
288b - Notice of resignation of directors or secretaries 27 November 2003
287 - Change in situation or address of Registered Office 27 November 2003
NEWINC - New incorporation documents 19 November 2003

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.