Ex-Gdc Limited

Company Name	Ex-Gdc Limited
Company Status	Dissolved
Company Number	00202561
Category	Private Limited Company
Incorporation Date	20 December 1924(99 years, 4 months ago)
Dissolution Date	9 August 2019 (4 years, 8 months ago)
Previous Name	Gerald Duckworth & Company Limited

Business Activity

Section J	Information and communication
SIC 2211	Publishing of books
SIC 58110	Book publishing

Directors

Director Name	Ms Deborah Cicele Blake
Date of Birth	October 1955 (Born 68 years ago)
Nationality	British
Status	Closed
Appointed	30 September 1991(66 years, 9 months after company formation)
Appointment Duration	27 years, 10 months (closed 09 August 2019)
Role	Editor
Correspondence Address	1st Floor 114 Highbury New Park London N5 2DR

Director Name	Mr Raymond James Davies
Date of Birth	May 1949 (Born 75 years ago)
Nationality	British
Status	Closed
Appointed	30 September 1991(66 years, 9 months after company formation)
Appointment Duration	27 years, 10 months (closed 09 August 2019)
Role	Production Director
Correspondence Address	110 Caterham Avenue Ilford Essex IG5 0QB

Director Name	Mr Stephen Richard Hill
Date of Birth	August 1946 (Born 77 years ago)
Nationality	British
Status	Closed
Appointed	15 January 1993(68 years, 1 month after company formation)
Appointment Duration	26 years, 7 months (closed 09 August 2019)
Role	Investment Banker
Country of Residence	United Kingdom
Correspondence Address	Chute Collis Upper Chute Andover Hampshire SP11 9EF

Director Name	Anna Margaret Haycraft
Date of Birth	September 1932 (Born 91 years ago)
Nationality	British
Status	Closed
Appointed	10 February 1995(70 years, 2 months after company formation)
Appointment Duration	24 years, 6 months (closed 09 August 2019)
Role	Author
Correspondence Address	Trefechan Pennant Melangell Llangynog Powys North Wales

Secretary Name	Mr Graham Kenneth Urquhart
Nationality	British
Status	Closed
Appointed	10 February 1995(70 years, 2 months after company formation)
Appointment Duration	24 years, 6 months (closed 09 August 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	61 Woodside Road New Malden Surrey KT3 3AW

Director Name	Gillian Hawkins
Date of Birth	July 1955 (Born 68 years ago)
Nationality	British
Status	Closed
Appointed	11 December 1998(74 years after company formation)
Appointment Duration	20 years, 8 months (closed 09 August 2019)
Role	Sales Manager
Correspondence Address	12 Parkview Cottages Crowhurst Lane End Oxted Surrey RH8 9NT

Director Name	Martin Rowland Village
Date of Birth	June 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 1991(66 years, 9 months after company formation)
Appointment Duration	1 year, 2 months (resigned 07 December 1992)
Role	Property Developer
Correspondence Address	101 Sotheby Road London N5 2UT

Director Name	Prof Trevor Arthur Smith
Date of Birth	June 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 1991(66 years, 9 months after company formation)
Appointment Duration	3 years, 4 months (resigned 30 January 1995)
Role	University Vice Chancellor/Company Director
Correspondence Address	Maritima 43 Main Street Castle Rock Co Londondery Bts1 4ra

Director Name	Lord Shutt Of Greetland David Trevor Shutt Of Greetland
Date of Birth	March 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 1991(66 years, 9 months after company formation)
Appointment Duration	3 years, 4 months (resigned 30 January 1995)
Role	Chartered Accountants/Company
Country of Residence	England
Correspondence Address	Woodfield 197 Saddleworth Road Greetland Halifax West Yorkshire HX4 8LZ

Director Name	Henry George Lewis Russell
Date of Birth	July 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 1991(66 years, 9 months after company formation)
Appointment Duration	1 year, 3 months (resigned 15 January 1993)
Role	Sales Manager
Correspondence Address	23 Denver Road London N16 5JL

Director Name	George Raymond Perman
Date of Birth	April 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 1991(66 years, 9 months after company formation)
Appointment Duration	1 year, 2 months (resigned 07 December 1992)
Role	Fine Art Dealer
Correspondence Address	57 Grand Parade Leigh On Sea Essex SS9 1DT

Director Name	Mrs Beverley Rosalind Perman
Date of Birth	March 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 1991(66 years, 9 months after company formation)
Appointment Duration	1 year, 2 months (resigned 07 December 1992)
Role	Secretary
Country of Residence	England
Correspondence Address	237 Bramble Road Daws Heath Benfleet Essex SS7 2UU

Director Name	Mr Colin Berry Haycraft
Date of Birth	January 1929 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 1991(66 years, 9 months after company formation)
Appointment Duration	2 years, 12 months (resigned 24 September 1994)
Role	Publisher
Correspondence Address	22 Gloucester Crescent London NW1 7DS

Director Name	Mr Michael Jacob Estorick
Date of Birth	June 1951 (Born 72 years ago)
Nationality	American
Status	Resigned
Appointed	30 September 1991(66 years, 9 months after company formation)
Appointment Duration	1 year, 2 months (resigned 07 December 1992)
Role	Author
Correspondence Address	43 Highbury Park London N5 1TH

Secretary Name	Mrs Christine Halsey
Nationality	British
Status	Resigned
Appointed	30 September 1991(66 years, 9 months after company formation)
Appointment Duration	3 years, 4 months (resigned 10 February 1995)
Role	Company Director
Correspondence Address	51 Oakways Eltham London SE9 2PD

Director Name	Mr Jonathan Charles Earl
Date of Birth	January 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	15 January 1993(68 years, 1 month after company formation)
Appointment Duration	5 years, 1 month (resigned 17 February 1998)
Role	Sales And Marketing Director
Country of Residence	England
Correspondence Address	15 Theresa Road London W6 9AQ

Director Name	John Hamilton Betts
Date of Birth	March 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	16 March 1994(69 years, 3 months after company formation)
Appointment Duration	8 years, 7 months (resigned 30 October 2002)
Role	Publisher & University Lecture
Correspondence Address	6 Victoria Place Bedminster Bristol BS3 3BP

Director Name	Robin Jameson Baird Smith
Date of Birth	July 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	06 March 1995(70 years, 3 months after company formation)
Appointment Duration	4 years, 3 months (resigned 25 June 1999)
Role	Publisher
Country of Residence	United Kingdom
Correspondence Address	8 Lawn Road London NW3 2XS

Director Name	Daniel Daly
Date of Birth	September 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	11 December 1998(74 years after company formation)
Appointment Duration	1 year, 6 months (resigned 15 June 2000)
Role	Chartered Accountant
Correspondence Address	37 Chester Road Seven Kings Ilford Essex IG3 8PT

Location

Registered Address	8th Floor 25 Farringdon Street London EC4A 4AB
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Farringdon Within
Built Up Area	Greater London

Financials

Year	2001
Net Worth	-£144,337
Cash	£308
Current Liabilities	£1,216,816

Accounts

Accounts Category	Total Exemption Full
Accounts Year End	31 December

Filing History

9 August 2019	Final Gazette dissolved following liquidation (1 page)
9 May 2019	Notice of final account prior to dissolution (1 page)
9 May 2019	INSOLVENCY:re final report to 30/04/2015 (19 pages)
13 June 2014	Appointment of a liquidator (1 page)
13 June 2014	Court order insolvency:replacement of liquidator :- r p brewer and g p bushby replace s j bonney and I m d g cadlock 07/05/2014 (16 pages)
13 June 2014	Appointment of a liquidator (2 pages)
13 June 2014	Appointment of a liquidator (2 pages)
13 June 2014	Court order insolvency:replacement of liquidator :- r p brewer and g p bushby replace s j bonney and I m d g cadlock 07/05/2014 (16 pages)
13 June 2014	Appointment of a liquidator (1 page)
24 March 2014	Registered office address changed from 11Th Floor 66 Chiltern Street London W1U 4JT on 24 March 2014 (2 pages)
24 March 2014	Registered office address changed from 11Th Floor 66 Chiltern Street London W1U 4JT on 24 March 2014 (2 pages)
10 September 2013	Appointment of a liquidator (1 page)
10 September 2013	Court order insolvency:replacement of liquidator (32 pages)
10 September 2013	Court order insolvency:replacement of liquidator (32 pages)
10 September 2013	Appointment of a liquidator (1 page)
23 February 2011	Registered office address changed from Sherlock House 73 Baker Street London W1U 6RD on 23 February 2011 (2 pages)
23 February 2011	Registered office address changed from Sherlock House 73 Baker Street London W1U 6RD on 23 February 2011 (2 pages)
19 February 2007	Sec of state's release of liq (1 page)
19 February 2007	Sec of state's release of liq (1 page)
11 January 2007	Appointment of a liquidator (1 page)
11 January 2007	O/C - replacement of liquidator (14 pages)
11 January 2007	Appointment of a liquidator (1 page)
11 January 2007	O/C - replacement of liquidator (14 pages)
14 October 2005	O/C - replacement of liquidator (31 pages)
14 October 2005	O/C - replacement of liquidator (31 pages)
5 October 2005	Appointment of a liquidator (1 page)
5 October 2005	Appointment of a liquidator (1 page)
21 September 2005	Sec of state's release of liq (1 page)
21 September 2005	Sec of state's release of liq (1 page)
15 April 2004	Administrator's abstract of receipts and payments (3 pages)
15 April 2004	Administrator's abstract of receipts and payments (3 pages)
13 November 2003	Appointment of a liquidator (1 page)
13 November 2003	Order of court to wind up (3 pages)
13 November 2003	Appointment of a liquidator (1 page)
13 November 2003	Notice of discharge of Administration Order (4 pages)
13 November 2003	Order of court to wind up (3 pages)
13 November 2003	Notice of discharge of Administration Order (4 pages)
15 October 2003	Administrator's abstract of receipts and payments (3 pages)
15 October 2003	Administrator's abstract of receipts and payments (3 pages)
25 June 2003	Declaration of satisfaction of mortgage/charge (1 page)
25 June 2003	Declaration of satisfaction of mortgage/charge (1 page)
25 June 2003	Declaration of satisfaction of mortgage/charge (1 page)
25 June 2003	Declaration of satisfaction of mortgage/charge (1 page)
16 June 2003	Statement of administrator's proposal (22 pages)
16 June 2003	Statement of administrator's proposal (22 pages)
6 May 2003	Company name changed gerald duckworth & company limit ed\certificate issued on 06/05/03 (3 pages)
6 May 2003	Company name changed gerald duckworth & company limit ed\certificate issued on 06/05/03 (3 pages)
11 April 2003	Registered office changed on 11/04/03 from: 36 dover street london W1S 4NH (1 page)
11 April 2003	Registered office changed on 11/04/03 from: 36 dover street london W1S 4NH (1 page)
9 April 2003	Administration Order (5 pages)
9 April 2003	Administration Order (5 pages)
9 April 2003	Notice of Administration Order (1 page)
9 April 2003	Notice of Administration Order (1 page)
29 March 2003	Declaration of satisfaction of mortgage/charge (1 page)
29 March 2003	Declaration of satisfaction of mortgage/charge (1 page)
17 January 2003	Accounts for a small company made up to 31 December 2001 (7 pages)
17 January 2003	Accounts for a small company made up to 31 December 2001 (7 pages)
18 November 2002	Registered office changed on 18/11/02 from: 3RD floor, 9-10 savile row london W1S 3PE (1 page)
18 November 2002	Registered office changed on 18/11/02 from: 3RD floor, 9-10 savile row london W1S 3PE (1 page)
11 November 2002	Director resigned (1 page)
11 November 2002	Director resigned (1 page)
1 November 2002	Return made up to 30/09/02; full list of members (8 pages)
1 November 2002	Return made up to 30/09/02; full list of members (8 pages)
4 July 2002	Registered office changed on 04/07/02 from: 12 stratford place london W1C 1BB (1 page)
4 July 2002	Registered office changed on 04/07/02 from: 12 stratford place london W1C 1BB (1 page)
13 February 2002	Registered office changed on 13/02/02 from: 102 jermyn street london SW1Y 6EE (1 page)
13 February 2002	Registered office changed on 13/02/02 from: 102 jermyn street london SW1Y 6EE (1 page)
15 November 2001	Return made up to 30/09/01; full list of members (8 pages)
15 November 2001	Return made up to 30/09/01; full list of members (8 pages)
15 November 2001	New director appointed (2 pages)
15 November 2001	New director appointed (2 pages)
4 October 2001	Accounts for a small company made up to 31 December 2000 (7 pages)
4 October 2001	Accounts for a small company made up to 31 December 2000 (7 pages)
25 May 2001	Director's particulars changed (1 page)
25 May 2001	Director's particulars changed (1 page)
1 November 2000	Return made up to 30/09/00; full list of members (9 pages)
1 November 2000	Return made up to 30/09/00; full list of members (9 pages)
23 June 2000	Director resigned (1 page)
23 June 2000	Director resigned (1 page)
12 May 2000	Accounts for a small company made up to 31 December 1999 (7 pages)
12 May 2000	Accounts for a small company made up to 31 December 1999 (7 pages)
4 November 1999	Return made up to 30/09/99; full list of members (9 pages)
4 November 1999	Return made up to 30/09/99; full list of members (9 pages)
12 October 1999	Registered office changed on 12/10/99 from: the old piano factory 48 hoxton square london N1 6PB (1 page)
12 October 1999	Registered office changed on 12/10/99 from: the old piano factory 48 hoxton square london N1 6PB (1 page)
2 August 1999	Director resigned (1 page)
2 August 1999	Director resigned (1 page)
30 July 1999	Accounts for a small company made up to 31 December 1998 (8 pages)
30 July 1999	Accounts for a small company made up to 31 December 1998 (8 pages)
8 January 1999	New director appointed (2 pages)
8 January 1999	New director appointed (2 pages)
2 November 1998	Return made up to 30/09/98; full list of members (7 pages)
2 November 1998	Return made up to 30/09/98; full list of members (7 pages)
9 October 1998	Accounts for a small company made up to 31 December 1997 (8 pages)
9 October 1998	Accounts for a small company made up to 31 December 1997 (8 pages)
10 August 1998	Director resigned (2 pages)
10 August 1998	Director resigned (2 pages)
23 October 1997	Return made up to 30/09/97; no change of members (9 pages)
23 October 1997	Return made up to 30/09/97; no change of members (9 pages)
23 June 1997	Accounts for a small company made up to 31 December 1996 (10 pages)
23 June 1997	Accounts for a small company made up to 31 December 1996 (10 pages)
14 October 1996	Return made up to 30/09/96; full list of members 363(288) ‐ Director's particulars changed (10 pages)
14 October 1996	Return made up to 30/09/96; full list of members 363(288) ‐ Director's particulars changed (10 pages)
18 July 1996	Declaration of satisfaction of mortgage/charge (1 page)
18 July 1996	Declaration of satisfaction of mortgage/charge (1 page)
5 July 1996	Particulars of mortgage/charge (5 pages)
5 July 1996	Particulars of mortgage/charge (5 pages)
2 July 1996	Accounts for a small company made up to 31 December 1995 (11 pages)
2 July 1996	Accounts for a small company made up to 31 December 1995 (11 pages)
27 June 1996	Particulars of mortgage/charge (4 pages)
27 June 1996	Particulars of mortgage/charge (4 pages)
11 October 1995	Return made up to 30/09/95; full list of members 363(288) ‐ Director's particulars changed (10 pages)
11 October 1995	Return made up to 30/09/95; full list of members 363(288) ‐ Director's particulars changed (10 pages)
24 May 1995	Accounts for a small company made up to 31 December 1994 (9 pages)
24 May 1995	Accounts for a small company made up to 31 December 1994 (9 pages)
13 February 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
13 February 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
12 October 1993	Particulars of mortgage/charge (3 pages)
12 October 1993	Particulars of mortgage/charge (3 pages)
25 October 1990	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (19 pages)
25 October 1990	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (19 pages)
25 January 1989	Memorandum and Articles of Association (11 pages)
25 January 1989	Memorandum and Articles of Association (11 pages)
20 January 1989	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
20 January 1989	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
3 November 1988	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (2 pages)
3 November 1988	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (2 pages)
20 December 1924	Incorporation (19 pages)
20 December 1924	Incorporation (19 pages)

Ex-Gdc Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

Contact Companies London