Introduction
Watch Company
G
GKS - CENTREPIECE LTD
GKS - CENTREPIECE LTD is an active company incorporated on 23 February 1990 with the registered office located in Uxbridge. The company operates in the Manufacturing sector, specifically engaged in unknown sic code (2874). GKS - CENTREPIECE LTD was registered 36 years ago.(SIC: 2874)
Status
active
Active since 36 years ago
Company No
02474022
LTD Company
Age
36 Years
Incorporated 23 February 1990
Size
N/A
Accounts
ARD: 31/12Overdue
Last Filed
Made up to 31 December 2008 (17 years ago)
Period: 29 December 2007 - 31 December 2008(13 months)
Type: Dormant
Next Due
Due by 30 September 2010
Period: 1 January 2009 - 31 December 2009
Confirmation Statement
Overdue
Last Filed
Made up to N/A
Next Due
Due by 8 March 2017
For period ending 22 February 2017
Previous Company Names
GKS UMFORMTECHNIK LIMITED
From: 3 December 1993To: 4 January 1999
BAUER & SCHAURTE KARCHER LIMITED
From: 2 September 1991To: 3 December 1993
EPHRAIM PHILLIPS LTD.
From: 11 May 1990To: 2 September 1991
HOCKPORT LIMITED
From: 23 February 1990To: 11 May 1990
Address
Anixter House 1 York Road Uxbridge, UB8 1RN,
1 key events • 2025 - 2025
Funding Officers Ownership
Director Left
Jun 25
Termination Director Company With Name T...
0
Funding
1
Officers
0
Ownership
0
Accounts
Officers
29
1 Active
28 Resigned
Name
Role
Appointed
Status
BANKS, William Robert
ActiveAnixter House, UxbridgeUB8 1RN
Born April 1952
Director
Appointed 08 Jul 2005
BANKS, William Robert
Anixter House, UxbridgeUB8 1RN
Born April 1952
Director
08 Jul 2005
Active
COCKERILL, Ian Peter
Resigned2 Moorfield Avenue, CleckheatonBD19 6PG
Secretary
Appointed 22 Jun 2000
Resigned 14 Feb 2005
COCKERILL, Ian Peter
2 Moorfield Avenue, CleckheatonBD19 6PG
Secretary
22 Jun 2000
Resigned 14 Feb 2005
Resigned
COOPER, Keith
Resigned22 Keith Road, Leamington SpaCV32 7DP
Secretary
Appointed N/A
Resigned 26 Jan 1993
COOPER, Keith
22 Keith Road, Leamington SpaCV32 7DP
Secretary
N/A
Resigned 26 Jan 1993
Resigned
MCKENDRICK, Alan John
Resigned83 Ampleforth Drive, StaffordST17 4TR
Secretary
Appointed 01 Feb 1993
Resigned 04 Jan 1994
MCKENDRICK, Alan John
83 Ampleforth Drive, StaffordST17 4TR
Secretary
01 Feb 1993
Resigned 04 Jan 1994
Resigned
PARKER, Michael Jonathon
ResignedEaly House, CirencesterGL7 7JW
Secretary
Appointed 17 Feb 2005
Resigned 08 Jul 2005
PARKER, Michael Jonathon
Ealy House, CirencesterGL7 7JW
Secretary
17 Feb 2005
Resigned 08 Jul 2005
Resigned
PARSONS, Malcolm
ResignedPeel Cottage Holyhead Road, WolverhamptonWV7 3BT
Secretary
Appointed 04 Jan 1994
Resigned 28 Feb 1998
PARSONS, Malcolm
Peel Cottage Holyhead Road, WolverhamptonWV7 3BT
Secretary
04 Jan 1994
Resigned 28 Feb 1998
Resigned
PRICE, Thomas Patrick Philip
Resigned4 Well Yard Close, LoughboroughLE12 9TG
Secretary
Appointed 01 Jul 1998
Resigned 30 Jul 1999
PRICE, Thomas Patrick Philip
4 Well Yard Close, LoughboroughLE12 9TG
Secretary
01 Jul 1998
Resigned 30 Jul 1999
Resigned
VAIZEY, Alexandra Mary Jane
ResignedAnixter House, UxbridgeUB8 1RN
Secretary
Appointed 22 Jul 2005
Resigned 03 Jun 2025
VAIZEY, Alexandra Mary Jane
Anixter House, UxbridgeUB8 1RN
Secretary
22 Jul 2005
Resigned 03 Jun 2025
Resigned
ASBACH, Peter, Herr
ResignedUnterwej 11FOREIGN
Born May 1940
Director
Appointed N/A
Resigned 08 May 1992
ASBACH, Peter, Herr
Unterwej 11FOREIGN
Born May 1940
Director
N/A
Resigned 08 May 1992
Resigned
BALLARD, Philip
Resigned57 Inveresk Gardens, Worcester ParkKT4 7BB
Born May 1973
Director
Appointed 23 Mar 2005
Resigned 22 Jul 2005
BALLARD, Philip
57 Inveresk Gardens, Worcester ParkKT4 7BB
Born May 1973
Director
23 Mar 2005
Resigned 22 Jul 2005
Resigned
BIRD, Geoffrey Leslie
ResignedOld Forge Cottage, Tanworth In ArdenB94 5ED
Born December 1943
Director
Appointed 23 Dec 1998
Resigned 07 Apr 2000
BIRD, Geoffrey Leslie
Old Forge Cottage, Tanworth In ArdenB94 5ED
Born December 1943
Director
23 Dec 1998
Resigned 07 Apr 2000
Resigned
COCKERILL, Ian Peter
Resigned2 Moorfield Avenue, CleckheatonBD19 6PG
Born November 1956
Director
Appointed 22 Jun 2000
Resigned 14 Feb 2005
COCKERILL, Ian Peter
2 Moorfield Avenue, CleckheatonBD19 6PG
Born November 1956
Director
22 Jun 2000
Resigned 14 Feb 2005
Resigned
FISHER, Robert
Resigned28 Mucklow Hill, HalesowenB62 8BW
Born April 1949
Director
Appointed 10 Apr 2000
Resigned 31 Dec 2003
FISHER, Robert
28 Mucklow Hill, HalesowenB62 8BW
Born April 1949
Director
10 Apr 2000
Resigned 31 Dec 2003
Resigned
HAMMOND, Gerald Clive
Resigned28 Carters Lane, Stratford Upon AvonCV37 7AP
Born December 1930
Director
Appointed N/A
Resigned 11 Feb 1993
HAMMOND, Gerald Clive
28 Carters Lane, Stratford Upon AvonCV37 7AP
Born December 1930
Director
N/A
Resigned 11 Feb 1993
Resigned
HARDY, Ian
Resigned3 The Hop Inge, SheffieldS31 8UL
Born May 1952
Director
Appointed 15 Sept 1994
Resigned 22 Apr 1996
HARDY, Ian
3 The Hop Inge, SheffieldS31 8UL
Born May 1952
Director
15 Sept 1994
Resigned 22 Apr 1996
Resigned
HERBERT, Michael David
ResignedAppletrees, LeicesterLE9 7TG
Born December 1944
Director
Appointed 01 Oct 1997
Resigned 31 Oct 1999
HERBERT, Michael David
Appletrees, LeicesterLE9 7TG
Born December 1944
Director
01 Oct 1997
Resigned 31 Oct 1999
Resigned
JUNG, Otto, Dr
ResignedHoulstrasse 17FOREIGN
Born December 1933
Director
Appointed N/A
Resigned 31 Oct 1993
JUNG, Otto, Dr
Houlstrasse 17FOREIGN
Born December 1933
Director
N/A
Resigned 31 Oct 1993
Resigned
KIMBER, John Robert
Resigned125 Beverley Gardens, MaidenheadSL6 6ST
Born June 1957
Director
Appointed 10 Sept 2004
Resigned 08 Jul 2005
KIMBER, John Robert
125 Beverley Gardens, MaidenheadSL6 6ST
Born June 1957
Director
10 Sept 2004
Resigned 08 Jul 2005
Resigned
KUNKLER, Harald
ResignedAuf Den Kempen 4, Korschenbroich 2 W-4052
Born March 1965
Director
Appointed 08 May 1992
Resigned 13 Aug 1993
KUNKLER, Harald
Auf Den Kempen 4, Korschenbroich 2 W-4052
Born March 1965
Director
08 May 1992
Resigned 13 Aug 1993
Resigned
MCKENDRICK, Alan John
ResignedAmberley, InkberrowWR7 4HG
Born November 1946
Director
Appointed 12 May 1991
Resigned 31 Dec 1999
MCKENDRICK, Alan John
Amberley, InkberrowWR7 4HG
Born November 1946
Director
12 May 1991
Resigned 31 Dec 1999
Resigned
PARKER, Michael Jonathon
ResignedEaly House, CirencesterGL7 7JW
Born November 1954
Director
Appointed 10 Sept 2004
Resigned 08 Jul 2005
PARKER, Michael Jonathon
Ealy House, CirencesterGL7 7JW
Born November 1954
Director
10 Sept 2004
Resigned 08 Jul 2005
Resigned
PARSONS, Malcolm
ResignedPeel Cottage Holyhead Road, WolverhamptonWV7 3BT
Born February 1951
Director
Appointed 27 Jun 1994
Resigned 28 Feb 1998
PARSONS, Malcolm
Peel Cottage Holyhead Road, WolverhamptonWV7 3BT
Born February 1951
Director
27 Jun 1994
Resigned 28 Feb 1998
Resigned
PRICE, Thomas Patrick Philip
Resigned4 Well Yard Close, LoughboroughLE12 9TG
Born November 1943
Director
Appointed 01 Jul 1998
Resigned 23 May 2000
PRICE, Thomas Patrick Philip
4 Well Yard Close, LoughboroughLE12 9TG
Born November 1943
Director
01 Jul 1998
Resigned 23 May 2000
Resigned
RAWCLIFFE, Ian Robert
ResignedRuhrweg No 1, 63322 Roedermark
Born December 1948
Director
Appointed 31 Oct 1993
Resigned 27 Jun 1994
RAWCLIFFE, Ian Robert
Ruhrweg No 1, 63322 Roedermark
Born December 1948
Director
31 Oct 1993
Resigned 27 Jun 1994
Resigned
SHAW, Geoffrey James
ResignedThe Pound House Main Street, PershoreWR10 3NB
Born August 1939
Director
Appointed 15 Apr 1996
Resigned 30 Jun 1997
SHAW, Geoffrey James
The Pound House Main Street, PershoreWR10 3NB
Born August 1939
Director
15 Apr 1996
Resigned 30 Jun 1997
Resigned
SHORE, Jack
ResignedMundans, CardiffCF5 6SG
Born January 1948
Director
Appointed 31 Dec 2003
Resigned 16 Sept 2004
SHORE, Jack
Mundans, CardiffCF5 6SG
Born January 1948
Director
31 Dec 2003
Resigned 16 Sept 2004
Resigned
THOMPSON, Michael Andre
ResignedChestnut House, ChelmsfordCM2 8UJ
Born September 1948
Director
Appointed 14 Aug 1997
Resigned 23 May 2000
THOMPSON, Michael Andre
Chestnut House, ChelmsfordCM2 8UJ
Born September 1948
Director
14 Aug 1997
Resigned 23 May 2000
Resigned
VAIZEY, Alexandra Mary Jane
ResignedAnixter House, UxbridgeUB8 1RN
Born January 1970
Director
Appointed 22 Jul 2005
Resigned 03 Jun 2025
VAIZEY, Alexandra Mary Jane
Anixter House, UxbridgeUB8 1RN
Born January 1970
Director
22 Jul 2005
Resigned 03 Jun 2025
Resigned
WOODCOCK, Jeffrey
Resigned14 Manor Park Road, BirminghamB36 0DL
Born July 1949
Director
Appointed 17 Sept 1993
Resigned 31 Oct 1993
WOODCOCK, Jeffrey
14 Manor Park Road, BirminghamB36 0DL
Born July 1949
Director
17 Sept 1993
Resigned 31 Oct 1993
Resigned
Filing History
3
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
9 June 2025
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
9 June 2025