Company NameGDR Solutions Limited
Company StatusDissolved
Company NumberSC237352
CategoryPrivate Limited Company
Incorporation Date25 September 2002(18 years, 2 months ago)
Dissolution Date18 October 2016 (4 years, 1 month ago)

Business Activity

Section JInformation and communication
SIC 62012Business and domestic software development

Directors

Director NameMr Nicholas Robinson
Date of BirthNovember 1948 (Born 72 years ago)
NationalityBritish
StatusClosed
Appointed25 September 2002(same day as company formation)
RoleChartered Accountant
Country of ResidenceScotland
Correspondence Address4 Burns Drive
Wemyss Bay
Renfrewshire
PA18 6BY
Scotland
Secretary NameMr Nicholas Robinson
NationalityBritish
StatusClosed
Appointed25 September 2002(same day as company formation)
RoleChartered Accountant
Country of ResidenceScotland
Correspondence Address4 Burns Drive
Wemyss Bay
Renfrewshire
PA18 6BY
Scotland
Director NameGordon Douglas Robinson
Date of BirthJuly 1976 (Born 44 years ago)
NationalityBritish
StatusResigned
Appointed25 September 2002(same day as company formation)
RoleSoftware Engineer
Country of ResidenceScotland
Correspondence Address4 Burns Drive
Wemyss Bay
Renfrewshire
PA18 6BY
Scotland
Director NameStephen Mabbott Ltd. (Corporation)
StatusResigned
Appointed25 September 2002(same day as company formation)
Correspondence Address14 Mitchell Lane
Glasgow
G1 3NU
Scotland
Secretary NameBrian Reid Ltd. (Corporation)
StatusResigned
Appointed25 September 2002(same day as company formation)
Correspondence Address5 Logie Mill Beaverbank Office Park
Logie Green Road
Edinburgh
EH7 4HH
Scotland

Contact

Websitewww.gdrsolutions.co.uk/
Telephone020 00780386
Telephone regionLondon

Location

Registered Address4 Burns Drive
Wemyss Bay
Renfrewshire
PA18 6BY
Scotland
ConstituencyInverclyde
WardInverclyde South West
Address Matches2 other UK companies use this postal address

Shareholders

1 at £1Gordon Douglas Robinson
50.00%
Ordinary
1 at £1Nicholas Robinson
50.00%
Ordinary

Accounts

Latest Accounts30 September 2015 (5 years, 2 months ago)
Accounts CategoryDormant
Accounts Year End30 September

Filing History

18 October 2016Final Gazette dissolved via voluntary strike-off (1 page)
29 September 2016Confirmation statement made on 25 September 2016 with updates (6 pages)
2 August 2016First Gazette notice for voluntary strike-off (1 page)
27 July 2016Application to strike the company off the register (3 pages)
20 July 2016Termination of appointment of Gordon Douglas Robinson as a director on 5 July 2016 (1 page)
19 July 2016Accounts for a dormant company made up to 30 September 2015 (2 pages)
26 October 2015Annual return made up to 25 September 2015 with a full list of shareholders
Statement of capital on 2015-10-26
  • GBP 2
(4 pages)
26 October 2015Director's details changed for Gordon Douglas Robinson on 1 July 2015 (2 pages)
26 October 2015Director's details changed for Gordon Douglas Robinson on 1 July 2015 (2 pages)
25 May 2015Accounts for a dormant company made up to 30 September 2014 (2 pages)
29 September 2014Annual return made up to 25 September 2014 with a full list of shareholders
Statement of capital on 2014-09-29
  • GBP 2
(5 pages)
24 October 2013Accounts for a dormant company made up to 30 September 2013 (2 pages)
30 September 2013Annual return made up to 25 September 2013 with a full list of shareholders
Statement of capital on 2013-09-30
  • GBP 2
(5 pages)
12 November 2012Accounts for a dormant company made up to 30 September 2012 (2 pages)
28 September 2012Annual return made up to 25 September 2012 with a full list of shareholders (5 pages)
26 May 2012Accounts for a dormant company made up to 30 September 2011 (2 pages)
26 September 2011Annual return made up to 25 September 2011 with a full list of shareholders (5 pages)
27 May 2011Accounts for a dormant company made up to 30 September 2010 (2 pages)
27 September 2010Annual return made up to 25 September 2010 with a full list of shareholders (5 pages)
27 September 2010Director's details changed for Gordon Douglas Robinson on 23 September 2010 (2 pages)
7 June 2010Accounts for a dormant company made up to 30 September 2009 (2 pages)
28 September 2009Return made up to 25/09/09; full list of members (4 pages)
4 November 2008Accounts for a dormant company made up to 30 September 2008 (2 pages)
9 October 2008Return made up to 25/09/08; full list of members (4 pages)
9 October 2008Director's change of particulars / gordon robinson / 07/12/2007 (1 page)
29 April 2008Accounts for a dormant company made up to 30 September 2007 (1 page)
8 October 2007Return made up to 25/09/07; full list of members (2 pages)
11 October 2006Return made up to 25/09/06; full list of members (2 pages)
4 October 2006Accounts for a dormant company made up to 30 September 2006 (1 page)
18 May 2006Accounts for a dormant company made up to 30 September 2005 (1 page)
7 October 2005Return made up to 25/09/05; full list of members (2 pages)
7 October 2005Director's particulars changed (1 page)
11 July 2005Accounts for a dormant company made up to 30 September 2004 (1 page)
28 September 2004Return made up to 25/09/04; full list of members (7 pages)
23 October 2003Accounts for a dormant company made up to 30 September 2003 (1 page)
23 October 2003Return made up to 25/09/03; full list of members (7 pages)
14 October 2002New secretary appointed;new director appointed (2 pages)
14 October 2002New director appointed (2 pages)
27 September 2002Director resigned (1 page)
27 September 2002Secretary resigned (1 page)
25 September 2002Incorporation (16 pages)