Gc Services (Northern) Limited

Company Name	Gc Services (Northern) Limited
Company Status	Dissolved
Company Number	04482926
Category	Private Limited Company
Incorporation Date	11 July 2002(21 years, 9 months ago)
Dissolution Date	15 June 2010 (13 years, 10 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5190	Other wholesale
SIC 46900	Non-specialised wholesale trade

Directors

Director Name	Mr David William Noble
Date of Birth	June 1959 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	08 September 2005(3 years, 2 months after company formation)
Appointment Duration	4 years, 9 months (closed 15 June 2010)
Role	Commercial Consultant
Country of Residence	England
Correspondence Address	The Cottage Stokesley Road Guisborough Cleveland TS14 8DL

Director Name	Elaine Joy Petch
Date of Birth	January 1971 (Born 53 years ago)
Nationality	British
Status	Closed
Appointed	09 October 2005(3 years, 3 months after company formation)
Appointment Duration	4 years, 8 months (closed 15 June 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	27 Rosehill Great Ayton Middlesbrough Yorkshire TS9 6BH

Director Name	Shaun Jennings
Date of Birth	March 1953 (Born 71 years ago)
Nationality	British
Status	Closed
Appointed	08 October 2006(4 years, 3 months after company formation)
Appointment Duration	3 years, 8 months (closed 15 June 2010)
Role	Qa Engineer
Correspondence Address	37 Levenside Stokesley Cleveland TS9 5BH

Secretary Name	Elaine Joy Petch
Nationality	British
Status	Closed
Appointed	08 November 2006(4 years, 4 months after company formation)
Appointment Duration	3 years, 7 months (closed 15 June 2010)
Role	Administrator
Country of Residence	United Kingdom
Correspondence Address	27 Rosehill Great Ayton Middlesbrough Yorkshire TS9 6BH

Director Name	Patricia Carr
Date of Birth	June 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	11 July 2002(same day as company formation)
Role	Secretary
Correspondence Address	The Hawthorns Winslade Village Sunderland Tyne And Wear SR3 1EG

Director Name	Ralph Graham Carr
Date of Birth	January 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	11 July 2002(same day as company formation)
Role	Salesman
Correspondence Address	The Hawthorns Winslade Village Sunderland Tyne And Wear SR3 1EG

Secretary Name	Patricia Carr
Nationality	British
Status	Resigned
Appointed	11 July 2002(same day as company formation)
Role	Company Director
Correspondence Address	The Hawthorns Winslade Village Sunderland Tyne And Wear SR3 1EG

Director Name	Colin David Carr
Date of Birth	March 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	30 January 2004(1 year, 6 months after company formation)
Appointment Duration	1 year, 7 months (resigned 08 September 2005)
Role	Buyer
Correspondence Address	2 Winslade Close Tunstall Sunderland Tyne & Wear SR3 1EG

Secretary Name	Alison Bedding
Nationality	British
Status	Resigned
Appointed	30 June 2004(1 year, 11 months after company formation)
Appointment Duration	1 month, 2 weeks (resigned 13 August 2004)
Role	Company Director
Correspondence Address	31 Elliott Road Peterlee County Durham SR8 5HT

Secretary Name	Patricia Carr
Date of Birth	June 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	13 August 2004(2 years, 1 month after company formation)
Appointment Duration	1 year (resigned 08 September 2005)
Role	Company Director
Correspondence Address	The Hawthorns Winslade Village Sunderland Tyne And Wear SR3 1EG

Secretary Name	Mr David William Noble
Nationality	British
Status	Resigned
Appointed	08 September 2005(3 years, 2 months after company formation)
Appointment Duration	1 year, 2 months (resigned 08 November 2006)
Role	Commercial Consultant
Country of Residence	England
Correspondence Address	The Cottage Stokesley Road Guisborough Cleveland TS14 8DL

Secretary Name	Mr James Christy Truscott
Nationality	British
Status	Resigned
Appointed	08 September 2005(3 years, 2 months after company formation)
Appointment Duration	1 month (resigned 09 October 2005)
Role	Solicitor
Country of Residence	England
Correspondence Address	16 Sandwell Drive Sale Cheshire M33 6JL

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	11 July 2002(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	Unit 306 Innovation Centre Vienna Court Kirkleatham Business Park Redcar TS10 5SH
Region	North East
Constituency	Redcar
County	North Yorkshire
Ward	Dormanstown

Financials

Year	2014
Net Worth	-£36,347
Cash	£15,240
Current Liabilities	£253,579

Accounts

Latest Accounts	31 August 2004 (19 years, 8 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 September

Filing History

15 June 2010	Final Gazette dissolved via compulsory strike-off (1 page)
15 June 2010	Final Gazette dissolved following liquidation (1 page)
1 August 2009	Completion of winding up (1 page)
1 August 2009	Dissolution deferment (1 page)
1 August 2009	Completion of winding up (1 page)
1 August 2009	Dissolution deferment (1 page)
19 November 2008	Order of court to wind up (3 pages)
19 November 2008	Order of court to wind up (3 pages)
28 August 2007	Return made up to 11/07/07; full list of members (3 pages)
28 August 2007	Return made up to 11/07/07; full list of members (3 pages)
29 March 2007	Return made up to 11/07/06; full list of members (6 pages)
29 March 2007	Return made up to 11/07/06; full list of members 363(287) ‐ Registered office changed on 29/03/07 (6 pages)
29 March 2007	New secretary appointed;new director appointed (1 page)
29 March 2007	New secretary appointed;new director appointed (1 page)
11 March 2007	New secretary appointed (1 page)
11 March 2007	New secretary appointed (1 page)
22 January 2007	Registered office changed on 22/01/07 from: the cottage stokesley road guisborough cleveland TS14 8DL (1 page)
22 January 2007	Registered office changed on 22/01/07 from: the cottage stokesley road guisborough cleveland TS14 8DL (1 page)
16 November 2006	New director appointed (1 page)
16 November 2006	Secretary resigned (1 page)
16 November 2006	Secretary resigned (1 page)
16 November 2006	New director appointed (1 page)
7 March 2006	Particulars of mortgage/charge (6 pages)
7 March 2006	Particulars of mortgage/charge (6 pages)
28 February 2006	Secretary resigned;director resigned (1 page)
28 February 2006	Secretary resigned;director resigned (1 page)
31 October 2005	New director appointed (2 pages)
31 October 2005	Secretary resigned (1 page)
31 October 2005	Secretary resigned (1 page)
31 October 2005	New director appointed (2 pages)
19 October 2005	Accounting reference date extended from 31/08/05 to 30/09/05 (1 page)
19 October 2005	Accounting reference date extended from 31/08/05 to 30/09/05 (1 page)
28 September 2005	Declaration of assistance for shares acquisition (9 pages)
28 September 2005	Declaration of assistance for shares acquisition (9 pages)
28 September 2005	Memorandum and Articles of Association (8 pages)
28 September 2005	Memorandum and Articles of Association (8 pages)
28 September 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
28 September 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
27 September 2005	Secretary resigned (1 page)
27 September 2005	New secretary appointed;new director appointed (2 pages)
27 September 2005	Secretary resigned (1 page)
27 September 2005	Director resigned (1 page)
27 September 2005	Director resigned (1 page)
27 September 2005	New secretary appointed (2 pages)
27 September 2005	Director resigned (1 page)
27 September 2005	New secretary appointed;new director appointed (2 pages)
27 September 2005	New secretary appointed (2 pages)
27 September 2005	Director resigned (1 page)
27 September 2005	Registered office changed on 27/09/05 from: c/o g c services, wear glass works, sunderland tyne and wear SR4 6ED (1 page)
27 September 2005	Registered office changed on 27/09/05 from: c/o g c services, wear glass works, sunderland tyne and wear SR4 6ED (1 page)
23 September 2005	Particulars of mortgage/charge (3 pages)
23 September 2005	Particulars of mortgage/charge (3 pages)
10 September 2005	Particulars of mortgage/charge (7 pages)
10 September 2005	Particulars of mortgage/charge (7 pages)
24 August 2005	Return made up to 11/07/05; full list of members (3 pages)
24 August 2005	Return made up to 11/07/05; full list of members (3 pages)
17 January 2005	Total exemption small company accounts made up to 31 August 2004 (7 pages)
17 January 2005	Total exemption small company accounts made up to 31 August 2004 (7 pages)
21 October 2004	New secretary appointed (2 pages)
21 October 2004	Secretary resigned (1 page)
21 October 2004	New secretary appointed (2 pages)
21 October 2004	Secretary resigned (1 page)
22 July 2004	Return made up to 11/07/04; full list of members (7 pages)
22 July 2004	Return made up to 11/07/04; full list of members (7 pages)
20 July 2004	New secretary appointed (2 pages)
20 July 2004	Secretary resigned (1 page)
20 July 2004	New secretary appointed (2 pages)
20 July 2004	Secretary resigned (1 page)
11 February 2004	New director appointed (2 pages)
11 February 2004	New director appointed (2 pages)
7 January 2004	Total exemption small company accounts made up to 31 August 2003 (7 pages)
7 January 2004	Total exemption small company accounts made up to 31 August 2003 (7 pages)
17 July 2003	Return made up to 11/07/03; full list of members (7 pages)
17 July 2003	Return made up to 11/07/03; full list of members (7 pages)
3 October 2002	Accounting reference date extended from 31/07/03 to 31/08/03 (1 page)
3 October 2002	Accounting reference date extended from 31/07/03 to 31/08/03 (1 page)
11 July 2002	Secretary resigned (1 page)
11 July 2002	Secretary resigned (1 page)
11 July 2002	Incorporation (17 pages)
11 July 2002	Incorporation (17 pages)

Gc Services (Northern) Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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