Oldco (GTC) Limited

Company Name	Oldco (GTC) Limited
Company Status	Dissolved
Company Number	00170751
Category	Private Limited Company
Incorporation Date	11 October 1920(103 years, 7 months ago)
Dissolution Date	21 October 2009 (14 years, 6 months ago)
Previous Name	General Trading Company(Mayfair)Limited(The)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5244	Retail furniture household etc.
SIC 47599	Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store

Directors

Director Name	David Gerald Madden
Date of Birth	February 1932 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	13 November 1991(71 years, 1 month after company formation)
Appointment Duration	3 years, 9 months (resigned 01 September 1995)
Role	Deputy Chairman
Correspondence Address	49 Onslow Gardens London SW7 3QF

Director Name	Gary White
Date of Birth	March 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	13 November 1991(71 years, 1 month after company formation)
Appointment Duration	11 years, 4 months (resigned 19 March 2003)
Role	Financial Director/Chartered Accountant
Correspondence Address	21 The Crosspath Radlett Hertfordshire WD7 8HR

Director Name	David Charles Part
Date of Birth	December 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	13 November 1991(71 years, 1 month after company formation)
Appointment Duration	11 years, 2 months (resigned 31 January 2003)
Role	Chairman
Correspondence Address	Clays Farm Easterton Devizes Wiltshire SN10 4PB

Director Name	Margaret Mary Heaney
Date of Birth	August 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	13 November 1991(71 years, 1 month after company formation)
Appointment Duration	1 year, 4 months (resigned 08 April 1993)
Role	Merchandise Director
Correspondence Address	282 Trinity Road London SW18 3RG

Secretary Name	Gary White
Nationality	British
Status	Resigned
Appointed	13 November 1991(71 years, 1 month after company formation)
Appointment Duration	11 years, 4 months (resigned 19 March 2003)
Role	Company Director
Correspondence Address	21 The Crosspath Radlett Hertfordshire WD7 8HR

Director Name	Michael Hugh Macrae
Date of Birth	October 1947 (Born 76 years ago)
Nationality	Canadian
Status	Resigned
Appointed	29 April 1993(72 years, 7 months after company formation)
Appointment Duration	10 years, 5 months (resigned 30 September 2003)
Role	Managing Director
Correspondence Address	12a Chepstow Road London W2 5BD

Director Name	Timothy David Alexander Part
Date of Birth	December 1954 (Born 69 years ago)
Nationality	Canadian
Status	Resigned
Appointed	01 September 1994(73 years, 11 months after company formation)
Appointment Duration	6 years, 5 months (resigned 31 January 2001)
Role	Company Director
Correspondence Address	56 Rockliffe Road Bath BA2 6QW

Director Name	Mr Galvin Weston
Date of Birth	June 1951 (Born 72 years ago)
Nationality	American
Status	Resigned
Appointed	04 February 1999(78 years, 4 months after company formation)
Appointment Duration	9 years, 10 months (resigned 24 December 2008)
Role	Company Director
Country of Residence	United States
Correspondence Address	3378 Weil Road Marion Texas 78124 United States

Director Name	Garry James Metcalfe
Date of Birth	October 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	08 February 1999(78 years, 4 months after company formation)
Appointment Duration	5 years, 4 months (resigned 17 June 2004)
Role	Accountant
Country of Residence	England
Correspondence Address	Sloane House, The Linfields Thakenham West Sussex RH20 3DT

Director Name	Noel John Santry
Date of Birth	August 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	08 February 1999(78 years, 4 months after company formation)
Appointment Duration	2 years (resigned 28 February 2001)
Role	Company Director
Correspondence Address	19 Manor Park Staines Middlesex TW18 4XE

Director Name	Noel John Santry
Date of Birth	August 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	08 February 1999(78 years, 4 months after company formation)
Appointment Duration	2 years (resigned 28 February 2001)
Role	Company Director
Correspondence Address	19 Manor Park Staines Middlesex TW18 4XE

Director Name	Andrew Clive Batson
Date of Birth	December 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	05 February 2003(82 years, 4 months after company formation)
Appointment Duration	3 years, 2 months (resigned 04 May 2006)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	6 Cuckoo Drive Heathfield East Sussex TN21 8AR

Secretary Name	Andrew Clive Batson
Nationality	British
Status	Resigned
Appointed	19 March 2003(82 years, 5 months after company formation)
Appointment Duration	3 years, 1 month (resigned 04 May 2006)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	6 Cuckoo Drive Heathfield East Sussex TN21 8AR

Director Name	Malcolm Samuel Curzon
Date of Birth	June 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	04 May 2006(85 years, 7 months after company formation)
Appointment Duration	1 year, 9 months (resigned 31 January 2008)
Role	Company Director
Correspondence Address	Raintrees 10 Old Forge Close Stanmore Middlesex HA7 3EB

Secretary Name	Malcolm Samuel Curzon
Nationality	British
Status	Resigned
Appointed	04 May 2006(85 years, 7 months after company formation)
Appointment Duration	1 year, 6 months (resigned 16 November 2007)
Role	Company Director
Correspondence Address	Raintrees 10 Old Forge Close Stanmore Middlesex HA7 3EB

Director Name	Jeffrey Norman Gould
Date of Birth	January 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	07 May 2006(85 years, 7 months after company formation)
Appointment Duration	2 years, 5 months (resigned 29 October 2008)
Role	Company Director
Correspondence Address	18a Belsize Park Gardens London NW3 4LH

Director Name	Mr Paul Gilbert Middlemiss
Date of Birth	February 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	07 May 2006(85 years, 7 months after company formation)
Appointment Duration	2 years, 5 months (resigned 29 October 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	15 Baronsfield Road St Margarets Twickenham Middlesex TW1 2QT

Secretary Name	Jeffrey Norman Gould
Nationality	British
Status	Resigned
Appointed	16 November 2007(87 years, 1 month after company formation)
Appointment Duration	11 months, 2 weeks (resigned 29 October 2008)
Role	Co Director
Correspondence Address	18a Belsize Park Gardens London NW3 4LH

Location

Registered Address	43-45 Portman Square London W1H 6LY
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Marylebone High Street
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Financials

Year	2014
Turnover	£3,212,028
Gross Profit	£1,596,509
Net Worth	-£642,954
Cash	£33,552
Current Liabilities	£2,418,812

Accounts

Latest Accounts	30 April 2007 (16 years, 11 months ago)
Accounts Category	Full
Accounts Year End	30 April

Filing History

21 October 2009	Final Gazette dissolved via compulsory strike-off (1 page)
21 July 2009	Notice of move from Administration to Dissolution (21 pages)
28 January 2009	Company name changed general trading company(mayfair)LIMITED(the)\certificate issued on 29/01/09 (2 pages)
14 January 2009	Appointment terminated director galvin weston (1 page)
4 November 2008	Appointment terminated director and secretary jeffrey gould (1 page)
4 November 2008	Appointment terminated director paul middlemiss (1 page)
16 September 2008	Statement of administrator's proposal (45 pages)
12 September 2008	Statement of affairs with form 2.14B (15 pages)
25 July 2008	Registered office changed on 25/07/2008 from 2 symons street sloane square london SW3 2TJ (1 page)
24 July 2008	Appointment of an administrator (1 page)
4 March 2008	Full accounts made up to 30 April 2007 (12 pages)
18 February 2008	Director resigned (1 page)
16 November 2007	New secretary appointed (2 pages)
16 November 2007	Secretary resigned (1 page)
5 November 2007	Return made up to 29/09/07; no change of members (8 pages)
8 March 2007	Full accounts made up to 30 April 2006 (12 pages)
15 December 2006	Return made up to 29/09/06; full list of members (8 pages)
22 June 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
20 June 2006	New director appointed (2 pages)
20 June 2006	New director appointed (2 pages)
20 June 2006	New secretary appointed;new director appointed (2 pages)
19 June 2006	Secretary resigned;director resigned (1 page)
19 June 2006	Registered office changed on 19/06/06 from: 1 the royal arcade 28 old bond street london W15 4BT (1 page)
20 February 2006	Full accounts made up to 30 April 2005 (15 pages)
29 December 2005	Full accounts made up to 30 April 2004 (16 pages)
21 September 2005	Return made up to 29/09/05; full list of members (7 pages)
9 December 2004	Full accounts made up to 30 April 2003 (15 pages)
8 October 2004	Return made up to 29/09/04; full list of members (7 pages)
26 July 2004	Director resigned (1 page)
9 October 2003	Return made up to 29/09/03; full list of members (8 pages)
6 October 2003	Full accounts made up to 30 April 2002 (15 pages)
6 October 2003	Director resigned (1 page)
26 March 2003	New secretary appointed (2 pages)
26 March 2003	Secretary resigned;director resigned (1 page)
18 February 2003	Return made up to 13/11/02; full list of members 363(287) ‐ Registered office changed on 18/02/03 (8 pages)
14 February 2003	New director appointed (2 pages)
9 February 2003	Director resigned (1 page)
29 August 2002	Full accounts made up to 30 April 2001 (17 pages)
16 November 2001	Return made up to 13/11/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
14 April 2001	Director resigned (1 page)
28 February 2001	Full accounts made up to 30 April 2000 (16 pages)
13 February 2001	Director resigned (1 page)
11 December 2000	Return made up to 13/11/00; full list of members (8 pages)
29 September 2000	Declaration of satisfaction of mortgage/charge (3 pages)
12 September 2000	Declaration of satisfaction of mortgage/charge (2 pages)
12 September 2000	Declaration of satisfaction of mortgage/charge (2 pages)
26 May 2000	Particulars of mortgage/charge (3 pages)
15 December 1999	Return made up to 13/11/99; full list of members 363(288) ‐ Director's particulars changed (14 pages)
2 December 1999	Full accounts made up to 30 April 1999 (17 pages)
19 May 1999	Auditor's resignation (1 page)
11 February 1999	New director appointed (2 pages)
11 February 1999	Director resigned (1 page)
11 February 1999	New director appointed (2 pages)
11 February 1999	Registered office changed on 11/02/99 from: 143/144 sloane street london SW1X 9BL (1 page)
11 February 1999	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association (6 pages)
11 February 1999	New director appointed (2 pages)
18 November 1998	Return made up to 13/11/98; full list of members 363(288) ‐ Director's particulars changed (8 pages)
10 July 1998	Accounts for a medium company made up to 30 April 1998 (18 pages)
9 December 1997	Return made up to 13/11/97; change of members (8 pages)
16 September 1997	Accounts for a medium company made up to 30 April 1997 (18 pages)
21 November 1996	Accounts for a medium company made up to 30 April 1996 (19 pages)
21 November 1996	Return made up to 13/11/96; full list of members 363(288) ‐ Director's particulars changed (8 pages)
28 November 1995	Accounts for a medium company made up to 30 April 1995 (18 pages)
21 November 1995	Return made up to 13/11/95; change of members (8 pages)
5 September 1995	Director resigned (2 pages)
25 November 1991	Return made up to 13/11/91; change of members (7 pages)
20 November 1990	Return made up to 13/11/90; full list of members (5 pages)
15 November 1989	Return made up to 03/11/89; full list of members (5 pages)
7 December 1988	Return made up to 03/11/88; full list of members (4 pages)
2 December 1987	Return made up to 18/11/87; full list of members (6 pages)
11 October 1920	Incorporation (21 pages)

Oldco (GTC) Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

Contact Companies London