| Company Name | GMPC Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06638817 |
| Category | Private Limited Company |
| Incorporation Date | 4 July 2008(15 years, 9 months ago) |
| Dissolution Date | 6 August 2013 (10 years, 8 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Caroline Metcalfe |
|---|---|
| Date of Birth | October 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 04 July 2008(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 315 Durham Road Low Fell Gateshead NE9 5AH |
| Director Name | Mr Gordon Metcalfe |
|---|---|
| Date of Birth | July 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 04 July 2008(same day as company formation) |
| Role | Planning Inspector |
| Country of Residence | United Kingdom |
| Correspondence Address | 315 Durham Road Low Fell Gateshead NE9 5AH |
| Secretary Name | Mr Gordon Metcalfe |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 04 July 2008(same day as company formation) |
| Role | Planning Inspector |
| Country of Residence | United Kingdom |
| Correspondence Address | 315 Durham Road Low Fell Gateshead NE9 5AH |
| Director Name | OCS Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 04 July 2008(same day as company formation) |
| Correspondence Address | Minshull House 67 Wellington Road North Stockport Cheshire SK4 2LP |
| Secretary Name | OCS Corporate Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 04 July 2008(same day as company formation) |
| Correspondence Address | Minshull House 67 Wellington Road North Stockport Cheshire SK4 2LP |
Location
| Registered Address | 315 Durham Road Low Fell Gateshead NE9 5AH |
|---|---|
| Region | North East |
| Constituency | Gateshead |
| County | Tyne and Wear |
| Ward | Low Fell |
| Built Up Area | Tyneside |
Shareholders
| 51 at £1 | Gordon Metcalfe 51.00% Ordinary |
|---|---|
| 13 at £1 | Caroline Metcalfe 13.00% Ordinary |
| 12 at £1 | Eve Alexandra Metcalfe 12.00% Ordinary |
| 12 at £1 | Francesca Rae Metcalfe 12.00% Ordinary |
| 12 at £1 | Nancy Ellen Metcalfe 12.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1,995 |
| Cash | £25,474 |
| Current Liabilities | £3,984 |
Accounts
| Latest Accounts | 31 July 2011 (12 years, 9 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 July |
Filing History
| 6 August 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 6 August 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 23 April 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 23 April 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 12 October 2012 | Voluntary strike-off action has been suspended (1 page) |
| 12 October 2012 | Voluntary strike-off action has been suspended (1 page) |
| 11 September 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 11 September 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 28 August 2012 | Application to strike the company off the register (3 pages) |
| 28 August 2012 | Application to strike the company off the register (3 pages) |
| 6 February 2012 | Total exemption small company accounts made up to 31 July 2011 (2 pages) |
| 6 February 2012 | Total exemption small company accounts made up to 31 July 2011 (2 pages) |
| 11 July 2011 | Annual return made up to 4 July 2011 with a full list of shareholders Statement of capital on 2011-07-11
|
| 11 July 2011 | Annual return made up to 4 July 2011 with a full list of shareholders Statement of capital on 2011-07-11
|
| 11 July 2011 | Annual return made up to 4 July 2011 with a full list of shareholders Statement of capital on 2011-07-11
|
| 6 January 2011 | Total exemption small company accounts made up to 31 July 2010 (2 pages) |
| 6 January 2011 | Total exemption small company accounts made up to 31 July 2010 (2 pages) |
| 10 August 2010 | Register(s) moved to registered inspection location (1 page) |
| 10 August 2010 | Annual return made up to 4 July 2010 with a full list of shareholders (5 pages) |
| 10 August 2010 | Annual return made up to 4 July 2010 with a full list of shareholders (5 pages) |
| 10 August 2010 | Annual return made up to 4 July 2010 with a full list of shareholders (5 pages) |
| 10 August 2010 | Register(s) moved to registered inspection location (1 page) |
| 9 August 2010 | Director's details changed for Caroline Metcalfe on 4 July 2010 (2 pages) |
| 9 August 2010 | Secretary's details changed for Gordon Metcalfe on 4 July 2010 (1 page) |
| 9 August 2010 | Director's details changed for Caroline Metcalfe on 4 July 2010 (2 pages) |
| 9 August 2010 | Secretary's details changed for Gordon Metcalfe on 4 July 2010 (1 page) |
| 9 August 2010 | Secretary's details changed for Gordon Metcalfe on 4 July 2010 (1 page) |
| 9 August 2010 | Director's details changed for Gordon Metcalfe on 4 July 2010 (2 pages) |
| 9 August 2010 | Director's details changed for Caroline Metcalfe on 4 July 2010 (2 pages) |
| 9 August 2010 | Register inspection address has been changed (1 page) |
| 9 August 2010 | Director's details changed for Gordon Metcalfe on 4 July 2010 (2 pages) |
| 9 August 2010 | Director's details changed for Gordon Metcalfe on 4 July 2010 (2 pages) |
| 9 August 2010 | Register inspection address has been changed (1 page) |
| 24 March 2010 | Total exemption small company accounts made up to 31 July 2009 (2 pages) |
| 24 March 2010 | Total exemption small company accounts made up to 31 July 2009 (2 pages) |
| 15 July 2009 | Return made up to 04/07/09; full list of members (4 pages) |
| 15 July 2009 | Return made up to 04/07/09; full list of members (4 pages) |
| 23 July 2008 | Director appointed caroline metcalfe (2 pages) |
| 23 July 2008 | Director and secretary appointed gordon metcalfe (2 pages) |
| 23 July 2008 | Director and secretary appointed gordon metcalfe (2 pages) |
| 23 July 2008 | Director appointed caroline metcalfe (2 pages) |
| 7 July 2008 | Ad 04/07/08\gbp si 12@1=12\gbp ic 13/25\ (2 pages) |
| 7 July 2008 | Appointment Terminated Secretary ocs corporate secretaries LIMITED (1 page) |
| 7 July 2008 | Registered office changed on 07/07/2008 from gmpc LIMITED minshull house 67 wellington road north stockport cheshire SK4 2LP united kingdom (1 page) |
| 7 July 2008 | Ad 04/07/08 gbp si 12@1=12 gbp ic 13/25 (2 pages) |
| 7 July 2008 | Ad 04/07/08 gbp si 50@1=50 gbp ic 50/100 (2 pages) |
| 7 July 2008 | Ad 04/07/08\gbp si 13@1=13\gbp ic 37/50\ (2 pages) |
| 7 July 2008 | Appointment terminated director ocs directors LIMITED (1 page) |
| 7 July 2008 | Registered office changed on 07/07/2008 from gmpc LIMITED minshull house 67 wellington road north stockport cheshire SK4 2LP united kingdom (1 page) |
| 7 July 2008 | Ad 04/07/08 gbp si 12@1=12 gbp ic 1/13 (2 pages) |
| 7 July 2008 | Ad 04/07/08\gbp si 12@1=12\gbp ic 1/13\ (2 pages) |
| 7 July 2008 | Ad 04/07/08\gbp si 12@1=12\gbp ic 25/37\ (2 pages) |
| 7 July 2008 | Resolutions
|
| 7 July 2008 | Ad 04/07/08\gbp si 50@1=50\gbp ic 50/100\ (2 pages) |
| 7 July 2008 | Ad 04/07/08 gbp si 12@1=12 gbp ic 25/37 (2 pages) |
| 7 July 2008 | Appointment Terminated Director ocs directors LIMITED (1 page) |
| 7 July 2008 | Ad 04/07/08 gbp si 13@1=13 gbp ic 37/50 (2 pages) |
| 7 July 2008 | Resolutions
|
| 7 July 2008 | Appointment terminated secretary ocs corporate secretaries LIMITED (1 page) |
| 4 July 2008 | Incorporation (18 pages) |
| 4 July 2008 | Incorporation (18 pages) |