0
DOCs
Number of documents in the cart: 0
Price of documents: £ 0.00
watch this company

GTSL MILLENNIUM CO. LIMITED

Learn more about GTSL MILLENNIUM CO. LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

C/0 KROLL BUCHLER PHILLIPS, 10 FLEET PLACE, LONDON, EC4M 7RB

GTSL MILLENNIUM CO. LIMITED on the map

Company type: Private Limited Company
Company number: 00759200
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1963.04.29
last member list: 1999.12.31
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 9305 - Other service activities

Previous names:

Accounts:

account ref date: 30.09
overdue: NO
last made update: 1998.09.30
account category: ACCOUNTS TYPE NOT AVAILABLE
documents available: 1

Returns:

overdue: NO
last made update: 1999.12.31
documents available: 1

Mortgages:

LLOYDS BANK PLC.
COUNTER INDEMNITY. - Outstanding on 1992.08.13
THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
COMPOSITE GUARANTEE AND DEBENTURE - Outstanding on 1993.10.20
NATIONAL WESTMINSTER BANK PLC
CHARGE OVER CREDIT BALANCES - Outstanding on 1998.05.22
NATIONAL WESTMINSTER BANK PLC
CHARGE OVER CREDIT BALANCES - Outstanding on 1998.07.27
NATIONAL WESTMINSTER BANK PLC
CHARGE OVER CREDIT BALANCES - Outstanding on 1998.09.08

List of company documents:

buy all documents
Find out more information about GTSL MILLENNIUM CO. LIMITED. Our website makes it possible to view other available documents related to GTSL MILLENNIUM CO. LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
£2.95
Add to cart
DISSOLVED
Form type: LIQ
Date: 2007.03.01
£2.95
Add to cart
LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2006.12.11
£2.95
Add to cart
RETURN OF FINAL MEETING RECEIVED
Form type: 4.72
Date: 2006.12.01
£2.95
Add to cart
LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2006.09.05
£2.95
Add to cart
LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2006.03.23
£2.95
Add to cart
NOTICE OF CEASING TO ACT AS A VOLUNTARY LIQUIDATOR
Form type: 4.40
Date: 2005.09.14
£2.95
Add to cart
LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2005.09.01
£2.95
Add to cart
LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2005.03.04
£2.95
Add to cart
LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2004.08.28
£2.95
Add to cart
LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2004.03.03
£2.95
Add to cart
LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2003.09.11
£2.95
Add to cart
LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2003.02.27
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 06/12/02 FROM:, 84 GROSVENOR STREET, LONDON, W1X 9DF
Form type: 287
Date: 2002.12.06
£2.95
Add to cart
LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2002.09.04
£2.95
Add to cart
SEC OF STATE'S RELEASE OF LIQ
Form type: MISC
Date: 2002.05.21
£2.95
Add to cart
APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2002.05.21
£2.95
Add to cart
C/O RE CHANGE OF LIQ
Form type: MISC
Date: 2002.05.21
£2.95
Add to cart
RELEASE OF LIQUIDATOR
Form type: MISC
Date: 2002.03.28
£2.95
Add to cart
LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2002.03.11
£2.95
Add to cart
LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2001.09.12
£2.95
Add to cart
STATEMENT OF AFFAIRS
Form type: 4.20
Date: 2000.09.04
£2.95
Add to cart
EXTRAORDINARY RESOLUTION TO WIND UP
Form type: LRESEX
Date: 2000.09.04
£2.95
Add to cart
CONSTITUTION OF LIQUIDATION COMMITTEE
Form type: 4.48
Date: 2000.09.04
£2.95
Add to cart
APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2000.09.04
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 09/08/00 FROM:, GRANGER CORNER, 1 BROOKLANDS ROAD, WEYBRIDGE, SURREY KT13 0SD
Form type: 287
Date: 2000.08.09
£2.95
Add to cart
COMPANY NAME CHANGED, GRANGER TELECOMMUNICATION SYSTEM, S LIMITED, CERTIFICATE ISSUED ON 28/07/00
Form type: CERTNM
Date: 2000.07.28
£2.95
Add to cart
RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.03.15
Child documents:
Document type: ANNOTATION
Date: 2000.03.15
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 30/09/98
Form type: AA
Date: 1999.08.03
£2.95
Add to cart
LOCATION OF REGISTER OF DIRECTORS' INTERESTS
Form type: 325
Date: 1999.02.16
£2.95
Add to cart
RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.01.12
£2.95
Add to cart
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1998.09.08
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 30/09/97
Form type: AA
Date: 1998.08.03
£2.95
Add to cart
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1998.07.27
£2.95
Add to cart
DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1998.07.03
£2.95
Add to cart
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1998.05.22
£2.95
Add to cart
SECRETARY RESIGNED
Form type: 288b
Date: 1998.01.12
£2.95
Add to cart
NEW SECRETARY APPOINTED
Form type: 288a
Date: 1998.01.12
£2.95
Add to cart
RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.01.08
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.06.19
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.06.19
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 30/09/96
Form type: AA
Date: 1997.04.27
£2.95
Add to cart
RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.01.07
Child documents:
Document type: ANNOTATION
Date: 1997.01.07
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
Add to cart
FULL GROUP ACCOUNTS MADE UP TO 30/09/95
Form type: AA
Date: 1996.07.15
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 30/09/94
Form type: AA
Date: 1996.03.22
£2.95
Add to cart
RETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.01.12
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.01.08
£2.95
Add to cart
DELIVERY EXT'D 3 MTH 30/09/94
Form type: 244
Date: 1995.05.24
Order cannot be placed (digitalisation not planned)
MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1995.02.21
Order cannot be placed (digitalisation not planned)
ADOPT MEM AND ARTS 08/02/95
Form type: SRES01
Date: 1995.02.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.01.16
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1994.12.24
Order cannot be placed (digitalisation not planned)
REDUCTION OF ISSUED CAPITAL
Form type: CERT15
Date: 1994.12.23
Order cannot be placed (digitalisation not planned)
REDUCTION OF ISS CAPITAL AND MINUTE (OC), £ IC 9805000/ 3673000
Form type: OC138
Date: 1994.12.22
Order cannot be placed (digitalisation not planned)
NC DEC ALREADY ADJUSTED 28/09/94
Form type: SRES05
Date: 1994.10.14
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1994.09.07
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1994.08.25
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1994.08.25
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1994.08.25
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1994.08.25
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1994.08.25

Know about every new company document that is added!
Take advantage of our watch this company feature free of charge and have notifications sent directly to your inbox. Whenever a new document appears on this website, or if their particulars change, you will be immediately informed about such changes. To monitor these changes, all you need to do is click on watch this company.

Company directors and board members:

MUNDAYS COMPANY SECRETARIES LIMITED (dissolve)
Secretary, 1998.01.05
CROWN HOUSE CHURCH ROAD CLAYGATE , ESHER
KT10 0LP, SURREY
PETER HORSFALL (dissolve)
Director, COMPANY DIRECTOR, 1995.12.15
35 OLDWOOD CHASE , FARNBOROUGH
GU14 0QS, HAMPSHIRE
ROBERT PAYNE JARVIS (dissolve)
Director, 1993.10.01
NORTHGATE HOUSE NORTHGATE DRIVE , CAMBERLEY
GU15 2AP, SURREY
WALTER STEPHEN MACNALLY (dissolve)
Director, 1993.10.01
84 BUSBRIDGE LANE , GODALMING
GU7 1QH, SURREY
DAVID ANTHONY MOWLING (dissolve)
Director, PROJECTS DIRECTOR, 1997.06.02
TEMPUS FUGIT THE PADDOCKS , UPPER BEEDING
BN44 3JW, WEST SUSSEX
STEPHEN JOHN NICE (dissolve)
Director, 1993.10.01
12 MALDEN HILL , NEW MALDEN
KT3 4DR, SURREY
ROGER SMITH (dissolve)
Director, 1993.10.26
1681 DASMARINAS AVENUE DASMARINAS VILLAGE MAKATI CITY 1221 , METRO MANILA PHILIPPINES
FOREIGN
RAYMOND GEORGE VERTH (dissolve)
Director, MANAGING DIRECTOR, 1993.10.01
BROOKLANDS RUSHALL LANE, LYTCHETT MATRAVERS , POOLE
BH16 6AJ, DORSET
PETER WILLIAM WALLER (dissolve)
Director, COMMERCIAL DIRECTOR, 1997.06.02
20 GAINSBOROUGH ROAD , NEW MALDEN
KT3 5NU, SURREY
GRAY'S INN SECRETARIES LIMITED (dissolve)
Nominee Secretary, 1991.12.31 - 1993.10.01
5 CHANCERY LANE CLIFFORDS INN , LONDON
EC4A 1BU
LORNA CATHERINE PALMER (dissolve)
Secretary, COMPANY SECRETARY, 1993.10.01 - 1998.01.05
CEDAR HOUSE 78 PORTSMOUTH ROAD , COBHAM
KT11 1PP, SURREY
DAVID THOMAS BOYCE (dissolve)
Director, MANAGING DIRECTOR, 1991.12.31 - 1993.10.01
THE OLD VICARAGE BOYDON , MARLBOROUGH
WILTSHIRE
CLEMENT MCCUNE BROWN (dissolve)
Director, COMPANY DIRECTOR, 1991.12.31 - 1993.10.01
FLAT 9 26 HANS PLACE , LONDON
SW1X 0JY
JAMES LEE DONALD (dissolve)
Director, ENGINEER, 1991.12.31 - 1993.10.01
17186 CLUB HILL DRIVE , DALLAS
78248, TEXAS
USA
GERALD FRANCIS MONTRY (dissolve)
Director, SENIOR V PRESIDENT, 1991.12.31 - 1993.10.01
5001 PINEHURST FRISCO TEXAS 75034 , USA
JOHN RICHARDS (dissolve)
Director, MARSHL OF DIP CORPS, 1991.12.31 - 1993.10.01
31 BRUNSWICK COURT REGENCY STREET , LONDON
SW1P 4AE

Companies near to GTSL MILLENNIUM CO. ltd.

Information about the Private Limited Company GTSL MILLENNIUM CO. LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.06.03. Reload the data